Security News: Two Former Pike County, Ohio, Sheriff’s Deputies Indicted for Using Excessive Force

Source: United States Department of Justice News

A federal grand jury indicted two former Pike County, Ohio, sheriff’s deputies on civil rights crimes for using excessive force during their employment with the Pike County Sheriff’s Office. 

According to the indictment, Jeremy C. Mooney, 47, of Piketon, and William Stansberry Jr., 46, of Chillicothe, violated the victim’s constitutional rights on Nov. 18, 2019, while the victim was in the custody of the Pike County Sheriff’s Office. Mooney allegedly used pepper spray repeatedly while the victim was restrained and not posing a threat. Separately, Mooney also allegedly struck the victim while the victim was restrained. The indictment charges that Mooney’s conduct involved the use of a dangerous weapon and resulted in bodily injury.

Stansberry is charged with violating the victim’s constitutional rights by willfully failing to intervene to prevent Mooney’s conduct. As alleged, Stansberry was aware that Mooney was using unreasonable force and did not intervene, despite having an opportunity to do so.

If convicted, both men face a maximum of 10 years imprisonment on each count, a fine of up to $250,000 and a three-year term of supervised release. 

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kenneth L. Parker for the Southern District of Ohio and Special Agent in Charge J. William Rivers of the FBI Cincinnati Field Office made the announcement.

The FBI Cincinnati Field Office investigated the case.

Assistant U.S. Attorney Peter K. Glenn-Applegate for the Southern District of Ohio and Trial Attorney Cameron A. Bell from the Justice Department’s Civil Rights Division are prosecuting the case.

An indictment merely contains allegations. All defendants are presumed innocent unless proven guilty in a court of law.

GSA Art in Architecture Program Celebrates 50 Years, 500+ public artworks

Source: United States General Services Administration

October 27, 2022

The Art in Architecture (AiA) Program commissions public artworks for federal buildings nationwide

HARRISBURG, PA – Administrator Robin Carnahan marked the 50th Anniversary of the U.S. General Services Administration’s (GSA) Art in Architecture (AiA) program this week at the new Sylvia H. Rambo U.S. District Court, where two newly commissioned works are being installed: a massive 250-foot mural by Monique van Genderen that spans the building’s lobby and a series of eight paintings by Claire Sherman for floors 3 through 10 of the elevator tower.

The AiA program was established in 1972 by President Nixon after he issued a directive renewing and expanding the 1962 Guiding Principles for Federal Architecture, which recommended that new federal buildings include public artworks. Since then, the program has commissioned more than 500 artworks that enhance the civic meaning of federal architecture and showcase the vibrancy and diversity of American visual arts.

“From Harrisburg and Philadelphia, to San Antonio, to the Seattle area, I’ve seen first-hand the array of public artworks that GSA has helped install and manage in many public spaces with the help of experts, the local community, and world-class artists,” said GSA Administrator Robin Carnahan. “The American people should be inspired and proud of this collection — their collection — and we will ensure that this portfolio becomes even more vibrant in the years to come.”

Looking forward, the program plans to launch 26 new Art in Architecture opportunities in states along the northern and southern borders at land ports of entry (LPOE), funded by the Bipartisan Infrastructure Law.

AiA has always been dedicated to producing commissions from a diverse group of artists in a diverse range of styles, as PBS Commissioner Nina Albert explained. “This program is committed to including artists who work in many styles and materials and come from diverse communities throughout our nation. Incorporating art from living artists into our important civic spaces reflects how democratic societies benefit from the creative talents of their people.”

To commemorate this anniversary GSA will be celebrating with a host of activities:

  • AiA 50th Anniversary Kickoff Event in Washington, D.C.
  • The AiA 50th anniversary video series
  • #AiA50 campaign across GSA’s social platforms
  • AiA commissioned artists experience videos and more

Learn more about the anniversary activities and the Art in Architecture program, such as how installations are funded and how GSA partners with the NEA to encourage artists to sign up for the registry, by visiting the AIA50 website.

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About GSA: GSA provides centralized procurement and shared services for the federal government, managing a nationwide real estate portfolio of nearly 370 million rentable square feet, overseeing approximately $75 billion in annual contracts, and delivering technology services that serve millions of people across dozens of federal agencies. GSA’s mission is to deliver the best customer experience and value in real estate, acquisition, and technology services to the government and the American people. For more information, visit GSA.gov and follow us at @USGSA.

Security News: Tigard Woman Sentenced for Failing to Register as a Distributor of Foreign-Sourced Medical Devices

Source: United States Department of Justice News

PORTLAND, Ore.—A Tigard, Oregon woman pleaded guilty and was sentenced today for failing to register with the U.S. Department of Health and Human Services as a distributor of hyaluronic acid injectables she purchased online from Korea.

Yasemin Zafar, 42, was sentenced to 12 months’ probation and a $1,000 fine.

“U.S. consumers rely on the FDA to ensure that their medications and medical devices are safe and effective,” said Acting Special Agent in Charge Robert M. Iwanicki, FDA Office of Criminal Investigations (FDA-OCI) Los Angeles Field Office. “We will continue to investigate and bring to justice those who threaten the health of consumers by evading FDA requirements.”

According to court documents, sometime in 2018, Zafar began selling hyaluronic acid, a medical product used as a filler for cheek augmentation, without registering with the U.S. Department of Health and Human Services as required by federal law. Zafar knew the products she sold were regulated by the U.S. Food and Drug Administration (FDA). Specifically, in September 2018, Zafar sent messages noting that eBay kept removing her products because they required a prescription and she did not know if the products, which came from Korea, were approved by the FDA. Zafar’s actions intentionally circumvented the FDA’s regulatory authority.

On July 12, 2022, Zafar was charged by criminal information with failing to register as a medical device distributor. Today, before her sentencing, Zafar waived indictment and pleaded guilty to the single charge.

This case was investigated by the FDA-OCI. It was prosecuted by the U.S. Attorney’s Office for the District of Oregon.

Security News: Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers

Source: United States Department of Justice 2

Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who had worked in the United States harvesting fruits, vegetables and other agricultural products between 2015 and 2017.

U.S. District Court Judge Charlene Edwards Honeywell for the Middle District of Florida sentenced Christina Gamez, 43, to 37 months in prison; Efrain Cabrera Rodas, 32, a citizen of Mexico, to 41 months in prison; and Guadalupe Mendes Mendoza, 45, to eight months of home detention and a $5,500 fine to be paid over 24 months of supervised release. Judge Honeywell also ordered Cabrera to pay nearly $25,000 and Gamez to pay over $9,000 in restitution to the victims.

“These defendants exploited their victims’ vulnerabilities and immigration status, promising them access to the American dream but then turning around and confiscating their passports and threatening arrest and deportation if they did not endlessly toil away for their profit,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Department of Justice is committed to prosecuting those who use deception, isolation, intimidation, coercion and control to exploit their victims for compelled labor, and to ensuring that they are stripped of any profits so that the victims can rightfully use restitution proceeds to rebuild their lives.”

“Using coercive, deceptive and fraudulent practices to exploit individuals’ immigration status to engage in a pattern of forced labor for financial gain is appalling,” said U.S. Attorney Roger Handberg for the Middle District of Florida. “Thanks to the diligent work by our human trafficking task force partners, this criminal enterprise was stopped in its tracks.”

“For their own personal enrichment, Christina Gamez and her co-defendants illegally conspired to victimize Mexican H-2A workers who came to the United States to participate in the harvest of fruits and vegetables,” said Acting Special Agent in Charge Robert M. DeWitt of the FBI Miami Field Office. “Their actions are unconscionable. The FBI and our partners will continue to pursue those in the agricultural industry who exploit vulnerable workers.”

According to court documents, the defendants each conspired to operate and manage Los Villatoros Harvesting LLC (LVH) –  a farm labor contracting company that brought large numbers of temporary, seasonal Mexican workers into the United States on H-2A agricultural visas – as a criminal enterprise engaged in a pattern of racketeering activity. The enterprise’s racketeering activity included subjecting LVH’s H-2A workers to forced labor, harboring many of LVH’s H-2A workers for financial gain, committing fraud in foreign labor contracting and submitting fraudulent visa related documents to the Department of Homeland Security and the Department of Labor.

Cabrera worked as a recruiter, manager and part-time supervisor for LVH. Cabrera successfully recruited approximately 40 workers to work for the criminal enterprise. He charged them fees of between $1,000 to $2,000 prior to coming to the United States to work for LVH, lied to them by telling them that LVH would reimburse them after their arrival in the United States, and misrepresented how much money LVH would pay them for their harvesting work. Cabrera understood that the workers had gone into heavy debt to pay the fees he had charged them, and that he and his co-conspirators could use those debts to coerce the workers into continuing to work for LVH. Cabrera also understood that co-conspirators in the enterprise confiscated workers’ passports for the purpose of discouraging the workers from fleeing so that they would continue laboring for LVH. Cabrera also threatened workers with arrest and deportation if they attempted to escape from the company.

Gamez worked as a bookkeeper, manager and supervisor for LVH. Gamez committed several overt acts in furtherance of the criminal enterprise. She confiscated the workers’ passports and knowingly submitted fraudulent payroll documents to LVH’s payroll company to make it possible for LVH to pay its workers only a very small fraction of the pay they were entitled to under their contracts for the many hours of physically demanding work they had done. She threatened workers with deportation if they did not continue to labor for LVH. Later, in an effort to mislead Department of Labor employees, she falsified payroll records and participated in preparing falsified reimbursement receipts and distributing them to H-2A workers.

Mendes worked as a supervisor and manager for LVH. In order to conceal aspects of the criminal enterprise from investigators, Mendes made false statements to federal investigators.

Earlier this year, the defendants pleaded guilty for their roles in the enterprise. Gamez and Cabrera each pleaded guilty to conspiracy under the Racketeer Influenced and Corrupt Organizations Act, and Mendes pleaded guilty to conspiring to obstruct a federal investigation.

The owner of LVH, co-defendant Bladimir Moreno, 55, also pleaded guilty last month to his role in the scheme and is scheduled to be sentenced on Dec. 28. Moreno faces a maximum penalty of 20 years in federal prison and a fine of up to $250,000. The court will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors. As part of his plea agreement, Moreno has agreed to pay more than $173,000 in restitution to the victims.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Roger Handberg for the Middle District of Florida made the announcement.

The Palm Beach County Human Trafficking Task Force, which includes the FBI, Homeland Security Investigations, and the Palm Beach County Sheriff’s Office, investigated the case. The Task Force received assistance from the Department of Labor Office of the Inspector General, the Department of Labor Wage and Hour Division, the Department of State Diplomatic Security Service, the Coalition of Immokalee Workers, Colorado Legal Services Migrant Farm Worker Division, Legal Aid Services of Oregon Farmworker Program and Indiana Legal Services Worker Rights and Protection Project.

Assistant U.S. Attorney Ilyssa Spergel for the Middle District of Florida and Trial Attorneys Avner Shapiro, Maryam Zhuravitsky and Matthew Thiman of the Civil Rights Division’s Criminal Section are prosecuting the case. 

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

Security News: Director Rachel Rossi of the Office for Access to Justice Delivers Keynote Remarks During the 2022 National Legal Aid & Defender Association Annual Conference

Source: United States Department of Justice 2

Remarks as Prepared for Delivery 

Thank you, Rhodia, for that kind introduction. April, I am so grateful for your leadership. And thank you to all of the NLADA board and staff for your commitment, including by convening this extraordinary group of people. 

To all of the leaders in this room, thank you for your tireless commitment to access to justice. Today, I’d like to talk about “meeting the moment,” calls for the response to a core question. What moment are we in?

Today, and particularly in the wake of a global pandemic, we are in a moment when the justice gap continues to preclude too many from meaningful access to the protections and rights promised by our legal systems. And “access” means so much more than a good day in court.

Today’s moment, is a moment when over three million people in this country are displaced from their homes through evictions in a typical year. Women and people of color, in particular, face a uniquely high risk of being evicted.

This is a moment where about 600,000 people enter prison gates each year, and people go to jail over 10 million times in a typical year. Most of the people in jails have not been convicted, and are detained pretrial — often with the inability to pay a cash bond.

This is a moment where poverty is not only a predictor of contact with the justice system, but is also a frequent outcome. And people of color are dramatically overrepresented in the nation’s prisons and jails. And this is a moment where annually, over 400,000 children are in foster care.

What’s even more troubling, is that when faced with these potentially life altering legal problems, we are also in a moment when low-income people do not get any or enough help with 92% of their civil legal needs. And 14 states still do not guarantee counsel for children in child welfare cases.

It is a moment when already underpaid and under-resourced public defenders, many of whom were forced to choose between their client’s constitutional rights and their own health and safety during the pandemic, have begun to leave the profession in large numbers.

It is the most vulnerable, those without economic means, and communities of color that are feeling the crisis of this moment the most.

But in this moment where the need feels so overwhelming, we’re also seeing an exciting new commitment to, and focus on, taking bold action to meet this need.

We are standing in a moment of incredible hope, innovation, creativity and determination — with new visions and new approaches to justice.

As I’ve traveled across the country, I’ve seen the frontline responders, like many in this room, re-thinking our legal systems and structures to meet the need, and to dismantle longstanding structural barriers to access. 

For example, in Cincinnati, I toured Child HeLP, an innovative medical-legal partnership between the Cincinnati Children’s primary care centers and the Legal Aid Society of Greater Cincinnati. With this partnership model, a legal aid attorney on duty sits in an office inside the children’s hospital. The attorney is referred legal issues including surrounding hunger, poor housing conditions, domestic violence and inadequate special education services. Child HeLP published a study demonstrating that hospitalization rates for children decreased by 38% when their families received legal assistance. This remarkable study has been able to make the connection between adequate legal assistance and improved health outcomes.

In Utah, the unsheltered community largely resides by the river, and rarely are able to walk into courtrooms to resolve legal issues. In response, public defenders, defense attorneys, judges and court administrators have started taking the court to the people – Kayak Court. 

Social workers paddle or bike ahead of the legal teams to identify individuals who would be open to legal counsel and resolving their cases.

And right there in a kayak, working on a computer encased in a waterproof bag, judges dismiss warrants and open cases, often for allegations such as public intoxication or public urination.

These innovations, and this level of commitment to justice, are inspiring. They show that although the challenges of this moment are great, so is the renewed commitment to meeting those challenges.

Attorney General Garland has also recognized the critical moment we stand in today and has frequently said one of his highest priorities is this urgent mission of expanding access to justice. 

To dedicate resources and focus to this priority, last year, he announced the reestablishment of the Justice Department’s Office for Access to Justice as a standalone office in DOJ.

Our mission is to engage in the bold, transformative and systemic work necessary to ensure that all communities have access to the promises and protections of our legal systems. 

The Office has since been working on a phased strategic growth plan to establish and imbed a permanent access to justice voice in federal government. We’re modernizing and expanding the office’s work, vision and scope, and we are currently engaged in career hiring to expand our staff.

I was named the Office’s Director just a few months ago, and it is an honor and responsibility that I do not take lightly.

The first time I understood the urgent need to reimagine our legal systems was during an internship at a public defender’s office in undergrad.

My job was to go to the jail where all the people arrested that day were waiting to be assigned a lawyer and to get to court. I was supposed to ask people about their basic needs, to make sure immediate emergencies were dealt with, like access to medication or the well-being of children, and to advise people that their lawyers would soon be in touch with them. 

When I walked into that crowded jail, the stark racial disparities in the makeup of people behind bars shook me to my core. And the sheer desperation for any kind of help, answers, information — moved me to go to law school and become a public defender myself. As a young public defender, I felt the urgency of every client’s situation, and never had the time or resources to ever feel that I had done enough. 

Former Attorney General Robert F. Kennedy once said that “[We must] seek to insure that the scales [of justice] measure truth, not legal fees.” That is the critical and difficult mandate, often laid upon the shoulders of public defenders. 

Working to ensure that justice looked the same for those without economic means as it did for the wealthy, for me, led to many sleepless nights, lying awake thinking about a client behind bars, wondering if I could have done more. And that is why I’m here, and why I welcome the incredible responsibility of this position in this particular moment in time. 

It’s because I have seen what the access to justice gap means for communities of color, for low-income communities, for people who have been historically left behind or forgotten, for rural communities, and veterans, for people with disabilities, and for people whose first language is not English.

In January, we moved the Federal Pro Bono Program into our Office and expanded its resources for the first time in over 20 years. This expansion will allow ATJ to create pathways for thousands of federal attorneys to volunteer to help fill the justice gap.

This is why we are here. These are the communities that require us to rise to the challenge, and to meet this moment. It is through that people-centered lens that our office is building and developing our work. And we’re hard at work already. I’d love to share some of our recent accomplishments.

We’re supporting access to counsel and legal assistance in civil proceedings.

And last month, we hosted for the first time, a convening of all 132 executive directors of the Legal Services Corporation grantee legal services organizations from across the country at the Justice Department with Attorney General Garland and Associate Attorney General Gupta.

In July, our office supported and assisted to staff a convening hosted by Attorney General Garland and White House Counsel’s Office, with Associate Attorney General Vanita Gupta and other officials of Lawyers in Defense of Reproductive Rights and Justice to explore partnerships that will ensure access to justice during a complex and changing legal landscape.

And we are expanding support for a robust and well-resourced public defense function.

Our office serves as the principal legal advisor for the Department on the constitutional right to counsel and the other rights guaranteed under the Sixth Amendment, and as the liaison and point of contact between the Department and indigent defense organizations.

We’re not only working to expand and promoting increased resources for public defenders — as highlighted in the Attorney General’s report to the president on Access to Justice, we are also working to ensure that defenders have a voice on government commissions, committees, and working groups, and in legislative and policy decision-making.

In that spirit, just last month, first time in over five years, we hosted a meeting with Justice Department leadership and national public defense organizations, and officially re-launched quarterly convenings with the public defense community. Because the voice, experience and recommendations of public defenders matter.

Access to counsel and support for increased legal assistance and resources is critical. But it must go hand in hand with transformative work to reform the underlying inequities in our legal systems as well. So we’re working on reforms to the criminal justice system.

In April, during Second Chance Month, ATJ led the drafting and publication of the Reentry Coordination Council’s Report, a collaboration of six other federal agencies to present recommendations to Congress on reducing barriers to successful reentry for individuals released from incarceration. 

In conjunction the report, ATJ worked with justice system-impacted individuals to host a reentry simulation that allowed high-level officials from all member agencies to better understand and discuss the complex hurdles and barriers faced by people impacted by the criminal legal system.

And we’re working toward the reform of practices that unfairly criminalize poverty. Most recently, ATJ partnered with the Justice Department’s Civil Rights Division to issue a statement of interest in the case against the Town of Brookside, Alabama, that alleges an unconstitutional enforcement of municipal fines and fees and seizures of vehicles during traffic stops. The complaint alleges that in Brookside, Alabama, by 2020, half of the city’s $1.2 million revenue was coming entirely from fines, fees and forfeitures, and then that money was being used to fuel the town’s revenue.

Sometimes access to justice also simply means ensuring that people can easily navigate systems to access the promises of government. All too often, a form is too complex, a process to compounded, or a system requires difficult travel, or too many steps to obtain much needed relief. These hurdles can compound barriers already faced by marginalized communities.

To combat these barriers, we are partnering across the federal government to explore reforms to federal policies and programs that can simplify access and reduce the need for legal assistance.

Last fall, Attorney General Garland and the White House Counsel’s Office reconstituted the Legal Aid Interagency Roundtable, a collaboration of over 28 federal agencies which ATJ directs, staffs and runs, holding the Roundtable First Principal’s Convening and issuing the 2021 report: Access to Justice in the Age of COVID-19. 

We are now building on last year’s work to convene the 2022 Roundtable with a focus on how federal agencies can simplifying forms, language and processes, in order to reduce the need for legal assistance to access programs and benefits and to resolve issues. 

We are grateful to NLADA for sharing our survey with many of you in this room and we are especially grateful to those of you submitted such detailed and thoughtful responses and recommendations on how to simplify federal forms and processes to make the biggest impact for your clients. 

We are excited to continue the collaboration with you on this goal, and we look forward to sharing the 2022 Roundtable report with you in the coming months.

We are also centering all of our work on the communities most impacted by the lack of access across legal systems, and on racial equity.

We know this is something that NLADA has also prioritized, through the launch of the NLADA Racial Equity Initiative under the leadership and vision of President and CEO April Frazier Camara.

Specifically, our office is leading key efforts in the department’s response to Executive Order 13985 on Advancing Racial Equity and Support for Underserved Communities through the Federal Government, including to promote language access and to expand Justice Department engagement with historically underserved and marginalized communities.

This includes ATJ’s hiring of the department’s first ever department-wide Language Access Coordinator. We are building a language access team to expand access for those who are not English-dominant speakers, both internally across Justice Department programs and the courts we oversee, including the immigration courts; and externally, supporting our state and local partners in this mission.

Just this week, we officially re-launched the Justice Department’s Language Access Working Group, with a vision to ensure that across all Justice Department programs and initiatives, language is not a barrier to accessing justice. And to think creatively and innovatively about equitable approaches to ensure a seat at the table for communities historically marginalized on the basis of the language they speak.

And, our office is providing support for components as they enhance stakeholder engagement to address the needs of marginalized and historically underserved populations, in compliance with the Justice Department’s Equity Plan. 

This includes ensuring that our programs and initiatives advance an equitable approach, are accessible to historically underserved and marginalized communities, are culturally competent, and reduce stigma and bias by using inclusive and person-first approaches and language. 

It also requires us to prioritize the perspectives of impacted communities, and to incorporate their consistent feedback so that our policies are responsive to their concerns and needs.

And finally, ATJ is proud to be reestablishing the United States as a global leader on access to justice. This summer, I joined the U.S. Delegation to the United Nations Committee on the Elimination of Racial Discrimination (CERD), in Geneva, Switzerland, to discuss U.S. efforts to eliminate racial disparities and pursue access to justice. 

And last month, I spoke at the OECD Global Access to Justice Roundtable in Riga, Latvia, where 38 member countries convened to collaborate on people-centered approaches to access to justice.

As I close, I would like to recognize that “meeting the moment,” is a mission that most in this room live and breathe every day.

“Meeting the moment” does not always look flashy or glamorous. And far too rarely is it accompanied by accolades and speeches, awards or recognition.

Instead, “meeting the moment” may look like conducting your own investigations in your free time, traveling to the scene of an incident yourself, interviewing witnesses, and going the extra mile to pursue a robust and constitutional defense for someone who doesn’t have the resources for a team of more than only you.

“Meeting the moment” can also mean those moments you take to just listen to a client. To hear about the complex hurdles of someone facing the loss of a home, or children. Or living in fear and seeking a protective order.

And, “meeting the moment” can also look like losing in court. But having fought incredibly hard for someone who never had anyone fight for them before in their life.

But what this moment demands of all of us is to refuse to accept a widening justice gap, and to creatively and boldly push for a new vision of justice.

As a young public defender, I had a client who was houseless, had mental health issues and consistently racked up new misdemeanor charges for sleeping on the sidewalk. And he always came back to court, with his shopping bag full of citations, dutifully, for each arraignment.

But when I told this client that the system afforded him two options — he could plead guilty or we could fight his cases at trial, he flatly told me he chose neither.

He came back to court each time, and each time I presented him with the only two options under the legal system as it operated. And he just continued to say no – neither of those options was justice.

He knew that a system that would force him to obtain a criminal conviction for being homeless was not justice. And he knew that spending weeks in back to back trials was simply not justice either.

I ended up crafting significant mitigation, and pushing for months. Eventually, once I had tired everyone in that courtroom out, all his citations were dismissed.

This client taught me an invaluable lesson about the mission of justice that I have carried with me throughout my career. This pursuit often requires us to reimagine our systems, and to push for visions of justice that others may not yet see as possible.

We have so much more to do. And so much further to go. But through your dedication to the most vulnerable, the impact you have on each person that you stand with, you are meeting the moment. 

Thank you.