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<entry>
    <title>Looking into Affirmative Action through Fisher v. University of Texas at Austin</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/05/fangxing-li-affirmative-action.php" />
    <id>tag:jurist.org,2013:/dateline//6.48799</id>

    <published>2013-05-17T05:00:00Z</published>
    <updated>2013-05-17T17:19:11Z</updated>

    <summary>Fangxing Li, University of Pittsburgh</summary>
    <author>
        <name>Elizabeth Hand</name>
        
    </author>
    
        <category term="Affirmative Action" scheme="http://www.sixapart.com/ns/types#category" />
    
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    <category term="fisher" label="Fisher" scheme="http://www.sixapart.com/ns/types#tag" />
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        <![CDATA[<p>JURIST Associate Editor <a href="http://jurist.org/jurist_search.php?q=Fangxing+Li">Fangxing Li</a>, <a href="http://www.law.pitt.edu/">University of Pittsburgh School of Law</a> Class of 2014, explores the upcoming US Supreme Court decision on affirmative action policies in institutions of higher education and argues that these policies harm rather than help diversity in schools that employ those policies...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img alt="li2.jpg" src="/dateline/li2.jpg" width="120" height="200" align="LEFT"hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>I</strong></font>n March, the US Supreme Court <a href="/paperchase/2013/03/supreme-court-to-rules-on-new-affirmative-action-issue.php">granted certiorari</a> on <a href="http://www.scotusblog.com/case-files/cases/schuette-v-coalition-to-defend-affirmative-action/">Schuette v. Coalition to Defend Affirmative Action</a>. This is the second affirmative action case currently before the Court; the <a href="/paperchase/2012/10/us-supreme-court-hears-oral-arguments-on-affirmative-action-challenge.php">oral argument</a> of the another case, <a href="http://scholar.google.com/scholar_case?case=1696883576127835788">Fisher v. University of Texas at Austin</a>, was conducted in October 2012.</p>

<p>The current debate on affirmative action is whether the Court should overrule <a href="http://scholar.google.com/scholar_case?case=5183084208914209139">Grutter v. Bollinger</a>, the most recent landmark case that provided the jurisprudence supporting higher education institutions' affirmative actions when the schools have a compelling interest in attaining a racially-diverse student body that can pass the most rigorous <a href="http://www.law.cornell.edu/wex/strict_scrutiny">strict scrutiny test</a> on race-based admission process, and when their holistic reviews of applications are narrowly tailored to further the compelling governmental interest.</p>

<p>The <a href="http://www.law.cornell.edu/constitution/amendmentxiv">Equal Protection Clause</a> of the Fourteenth Amendment of the US Constitution provides that no State shall "deny to any person within its jurisdiction the equal protection of the laws."</p>

<p>Justice Powell, in his touchstone opinion in <a href="http://scholar.google.com/scholar_case?case=4987623155291151023">Regents of the University of California v. Bakke</a>, characterized the interests of remedying past discrimination and racial balancing as not compelling and left only the interest of attaining a diversity student body as legitimate aim that survived strict scrutiny. He therefore struck down a medical school's admission policy that reserved 16 out of 100 seats for students of certain minority groups. The interest, in Justice Powell's view, is not a simple one with statistical ethnic diversity but embraces "a far broader array of qualifications and characteristics of which racial or ethnic origin is but a single though important element."</p>

<p>Twenty-five years later, the Court reviewed University of Michigan Law School's admission procedure in <em>Grutter</em> and upheld its constitutionality on the ground that its consideration of race was lawful when the interest of diversity by aiming at enrolling a "critical mass" of minority students was a compelling state interest that could justify the use of race in university admissions. Justice O'Connor explained that critical mass must be "defined by reference to the educational benefits that diversity is designed to produce," and the Court was to give a degree of deference to a university's academic decisions within constitutionally prescribed limits." However, the idea of "critical mass" was largely overshadowed by Chief Justice Rehnquist's dissent that the term should be interpreted only as a proportion of the student body, or in other words, a disguised label of quota, that was strictly rejected by the <em>Bakke</em> Court, and the Court's "application of [the strict scrutiny] review is unprecedented in its deference."</p>

<p>In the current <em>Fisher</em> case, The University of Texas (UT) observed that there are "underrepresented" minorities based on a comparison between the undergraduate student body and the state's population, and there were some other racial groups that were overrepresented. For instance, Hispanic enrollment was less than two-thirds of the Hispanic percentage of Texas' population and African-American enrollment was only half of the African-American percentage of Texas' population, whereas Asian-American enrollment was more than five times the Asian-American percentage of Texas' population. In 2004, for example, Asian-Americans comprised about three percent of the population in Texas, yet accounted for 18 percent of UT's freshman class.</p>

<p>However, isn't true diversity found only at the individual level and created by individual differences in ability, experience, interest, opinion and other personal qualities, judged without resort to the invidious short cut of racial stereotyping? Student body diversity is an educational interest but never a representational one. A lack of proportional representation could never justify racial preferences. Diversity may help with classroom discussion, preparation for the real life diverse working environment and achieving the "one Nation" dream. It calls for students of different backgrounds, experiences, majors, socio-economic statuses and other indexes that can help the school achieve these educational benefits. However, UT is simply differentiating students by their race to bring UT's student-body demographics in line with the racial demographics of the state. Simply admitting more minority students will not benefit diversity, and the true diversity cannot be explained purely by the color of students' skin. UT's effort of characterizing minority groups as "underrepresented" and "overrepresented" is a disguised racial balancing approach in that its only purpose is to have "some specified percentage of a particular group merely because of its race or ethnic origin", an idea that was clearly rejected by <em>Bakke</em>. UT's use of race in admissions does not favor, and actually discriminates against other groups. It is not clear why fewer members of one group than another be needed to achieve the educational benefits of diversity.</p>

<p>Furthermore, even assuming that race was a decisive factor in the admission process, UT's use of race still could only have added, at most, 58 African-American and 158 Hispanic students to an in-state class of 6,322. In other words, the race-conscious policy would have only admitted 0.92 percent and 2.5 percent, respectively, of the whole student body enrolled in the in-state freshman class. The 2.7 percent difference, or 33 additional students, between 2004 and 2008 would be the <a href="http://www.utexas.edu/vp/irla/Documents/American%20Center%20for%20Law%20and%20Justice%20May%2029%202012.pdf">only affected number by race</a> [PDF], if race were determinative of their admission. Diversity would never be achieved by such a negligible effect produced by the race-conscious mean in the huge size of student body. This is not even close to a "narrowly tailored" mean to achieve the richly diverse student body.</p>

<p>Moreover, the "critical mass" test in <em>Grutter</em> is flawed. Justice O'Connor refused to tie the concept of "critical mass" to any fixed number. Rather, she suggested that critical mass meant a "meaningful numbers" or "meaningful representation" that will encourage underrepresented minority students to participate in the classroom and allow them to not feel isolated. But the definition itself does not provide any meaningful guide that helps school define what is the real critical line but rather create ambiguity that may lead to floods of litigation. Any percentage of minorities, either published or unpublished, is defined by the school. The criteria that are used to examine whether the goals such as "minorities not feeling isolated, adequate class interaction and students critical thinking" were achieved can by no means be proved or disproved. What's more, <em>Grutter</em> simply gave deference to the university and concluded that its use of race was constitutional as long as there was no specific percentage of minority enrollments under the critical mass, and the school might have an unspecified number although it is inherently similar to quota, an idea expressly rejected in <em>Bakke</em>. </p>

<p>Justice Scalia depicted the critical mass justification for its discrimination race challenges as a "sham to cover the scheme of racially proportionate admissions." How can a vague, self-contradicted and unsuccessful test provide any helpful guidance to schools? By the way, is it really a strict scrutiny? Under <em>Grutter's</em> jurisprudence, as long as a school imitates the University of Michigan's admission process by articulating its purpose to reach diversity to the level of "critical mass" and the school considers race in a holistic and individualized manner, it will survive the strict scrutiny test. <em>Grutter's</em> lenient use of strict scrutiny and unprecedented deference is never seen in the Court's history.</p>

<p>The US was founded on the principle that "all Men are created equal." "All Men" now mean all human beings&#151;men, women and all ethnicities. We have seen the worst times of discrimination with "<a href="http://scholar.google.com/scholar_case?case=16038751515555215717">separate but equal</a>" policies that established that ethnic minorities were inherently unequal to white Americans. To redress past evil, the Court sustained the interest of <a href="http://scholar.google.com/scholar_case?case=12652464934759819033">"remedying the past wrong."</a> However, race is corrosive to human dignity and the fundamental value of individual rights under our Constitution. Our dream is to create "a nation of equal citizens in a society where race is irrelevant to personal opportunity and achievement." Affirmative action, with no doubt, violates this fundamental principle. Any further use of race will detrimentally harm innocent citizens.</p>

<p>Race is an immutable character trait with which people are born naturally. With internationalization, more and more people choose to marry with members of other racial or ethnic groups, and there is no way to characterize others as purely Caucasians, Asians or African-Americans. As Justice Kennedy concurred in <a href="http://scholar.google.com/scholar_case?case=13995371921000266257">Parents<br />
Involved v. Seattle School District No.1</a>, "[w]hen the government classifies an individual by race, it must first define what it means to be of a race. Who exactly is white and who is nonwhite?" In <em>Plessy</em>, this Court held that a 7/8 white passenger should be denied use of public facility on account of the statute that was discriminating against blacks. Recently, a driver <a href="http://offthebench.nbcsports.com/2012/04/20/driver-sues-nascar-says-he-was-too-caucasian-for-diversity-program/">sued</a> NASCAR because he believed that NASCAR denied him because he did not fit the purpose of the affirmative action program because he looked like a Caucasian male. </p>

<p>Now, what if a half-Asian half-African American applies to UT, should she be favored or disfavored? Does a 1/16 African-American who looks white fit for the protected targets under affirmative action? What about 1/64? 1/128? Are we really distinguishing people under their color of skin, and under what ground can that be justified? </p>

<p>"Programs should also not unduly burden individuals who are not members of the favored racial and ethnic groups." Now the <a href="http://www.projectonfairrepresentation.org/wp-content/uploads/2008/08/Amicus-Brief-Fisher-v-Univ-of-Texas-Asian-American-Legal-Foundation.pdf">net penalty</a> [PDF] for Asian-Americans under those race-based diversity programs was 280 SAT points relative to African Americans and 235 to Hispanic applicants. Is this penalty minimal and can it be ignored?</p>

<p>Due to the discriminating admission policy, many Chinese-American children <a href="http://www.projectonfairrepresentation.org/wp-content/uploads/2008/08/Amicus-Brief-Fisher-v-Univ-of-Texas-Asian-American-Legal-Foundation.pdf">have become ashamed</a> [PDF] of their ethnic heritage after concluding that their unfair denial is a form of punishment for doing something wrong and are thus unwilling to state their race at all on college applications or self-identify with their non-Asian parents. It is absurd to punish those people under the disguise of affirmative action. Classifications based on race carry a danger of stigmatic harm, may promote notions of racial inferiority and threaten to incite racial hostility. It is not our Nation's wish to send to any racial group message that they are not part of it.</p>

<p>The racial diversity is also not justified in that it is too over-inclusive as it does not distinguish different racial groups. For example, Asian-Americans incorporate Chinese, Japanese, Korean, Vietnamese, Indian and others. These racial groups have very different backgrounds, languages, cultures and perspectives, and their viewpoints are highly diverse. The compelling interest of government is "true diversity," which is based on students' distinct socio-economic status of their family, languages other than English spoken at home, a single-parent household, different sexual orientations and others rather than the color of their skin. </p>

<p>Race-conscious admission process also might <a href="http://sblog.s3.amazonaws.com/wp-content/uploads/2012/05/11-345tsacAbigailThernstromStephanThernstromAltheaK.NagaiAndRussellNieli-3.pdf">detrimentally affect certain protected minority students</a> [PDF]. People may tend to work or study with others who share equality of status, or, put in the context in the instant case, who are admitted by the regular means rather than benefiting from other aspects rather than grades. Whites and Asians may express considerable "social distance" from African Americans and Hispanics who benefited from affirmative action because of their lower standardized test scores, and thus to every African American or Hispanic who does not benefit from affirmative action. African Americans may tend to self-segregate and some African Americans or Hispanics, such as the ones who were not admitted because of affirmative action, may undergo unfair disrespect.  </p>

<p>What still echoes is Justice Harlan's notable dissent in <em>Plessy</em>: "[o]ur Constitution is color-blind, and neither knows nor tolerates classes among citizens. In respect of civil rights, all citizens are equal before the law." Justice O'Connor's expectation that 25 years from then the end of use would come is only a pure speculation, and it is now time to act. </p>

<p><em>Fangxing Li majored in Economics at <a href="http://www.cupl.edu.cn/sites/en/index.jsp">China University of Political Science and Law</a>. He worked as a law clerk for Judge Patricia A. McCullough, and he is involved with the Pitt Law Asian Lawyer Association.</em></p>

<p><strong>Suggested citation:</strong> Fangxing Li, <em>Looking into Affirmative Action through Fisher v. University of Texas at Austin</em>, JURIST - Dateline, May 17, 2013, http://jurist.org/dateline/2013/05/fangxing-li-affirmative-action.php.</p>

<hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Elizabeth+Hand">Elizabeth Hand</a>, a senior editor for JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'> ]]>
        
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</entry>

<entry>
    <title>The Law of Non-Commercial Organizations: &quot;Foreign Agents&quot;</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/05/shubin-nikita-russian-law.php" />
    <id>tag:jurist.org,2013:/dateline//6.49112</id>

    <published>2013-05-10T17:00:00Z</published>
    <updated>2013-05-10T17:29:31Z</updated>

    <summary>Shubin Nikita, Russian State University for the Humanities, Law Faculty</summary>
    <author>
        <name>Elizabeth Imbarlina</name>
        
    </author>
    
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    <category term="federallaw121fl" label="Federal Law 121-FL" scheme="http://www.sixapart.com/ns/types#tag" />
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    <category term="russia" label="Russia" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="usforeignagentsregistrationact" label="US Foreign Agents Registration Act" scheme="http://www.sixapart.com/ns/types#tag" />
    
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        <![CDATA[<p>JURIST Guest Columnist Shubin Nikita, <a href="http://rggu.com/">Russian State University for the Humanities, Law Faculty</a>, explores a new amendment to Russian law affecting non-commercial organizations...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img alt="Nikita.jpg" src="http://jurist.org/dateline/Nikita.jpg" width="143" height="215" align="LEFT" hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>O</strong></font>n November 21, 2012, Federal Law 121-FL came into force in Russia. This law works to amend various legislative acts, such as those regarding public associations, non-profit organizations and the laundering of crime proceeds to finance terrorism. They also amend the <a href="http://www.russian-offences-code.com/">Code of Administrative Offences</a> and the <a href="http://www.russian-criminal-code.com/">Criminal Code</a>.</p>

<p>This need for various amendments came about with the act's creation of the concept of a "non-commercial organization (NCO) carrying functions of a foreign agent." This is elusively defined by the act as an NCO that both carries out political activities and receives foreign funding. The funding can be in the form of money or other property, and may be received from foreign countries, state agencies, international and foreign organizations &#151; among others.</p>

<p>Many experts view the broad definition and interpretation of "political activities" by government authorities as a big disadvantage to NCOs. An NCO is <a href="http://www.icnl.org/research/monitor/russia.html">deemed to be carrying out political activities</a> if "it participates (including through financing) in organizing and implementing political actions aimed at influencing the decision-making by state bodies intended for the change of state policy pursued by them, as well as in the shaping of public opinion for the aforementioned purposes." The actual goals and intentions of the organization are not considered when determining if the NCO is carrying out political activities, nor is the determination of whether or not the NCO is conducting activities to the benefit of the foreign funding source. </p>

<p>These considerations make it possible for virtually any organization that is working to change public policy or focusing on implementing and executing state and constitutional guarantees to be deemed as taking part in "political activities". </p>

<p>Alexei Kudrin, a member of the Committee of Civil Initiatives, which was formed in 2012, <a href="http://blogs.wsj.com/emergingeurope/2012/12/04/russias-kudrin-warns-of-crisis-of-confidence/">stated</a> that the Russian government must give its civilians a clear strategy of, among other things, the social development in the country. This is truly necessary, because under Federal Law 121-FL, almost any attempt to participate in the development of public-political practice or even an organization's formation of public opinion on a public issue may be considered "political activity."</p>

<p>NCOs labeled as "carrying functions of a foreign agent" must report to the Russian government any and all cash and/or property received by a foreign source. Furthermore, any foreign entity wishing to make a tax-exempt grant to a Russian NCO must be on the list of approved entities, before they can provide such a donation.</p>

<p>In addition to extensive regulations placed upon these particular NCOs, the organizations are also subject to annual government inspections. Additionally, the law provides for a list of circumstances by which the government can conduct more frequent inspections. The Commissioner is also obligated to submit a report on the activities of the NCO carrying functions of a foreign agent, including information about the organization's involvement in political activities, expenditure of funds and other observations noted during inspections.</p>

<p>Any NCO carrying functions of a foreign agent is subject to potentially harsh penalties for failing to provide information, or for providing information that is considered incomplete or distorted to the Russian government. Penalties may be in the form of a monetary fine or, in the case of a "willful evasion" of duties, criminal charges may be applied. Violations may also lead to suspension of the NCO's activities for up to 6 months.</p>

<p>Furthermore, Article 61 of the <a href="http://www.russian-civil-code.com/">Civil Code of the Russian Federation</a>, as well as Part 10 of Article 32 of the Federal Law. On NCOs give judicial authorities the right to apply to the court for the liquidation of a NCO found to have violated the law.</p>

<p>It should be noted that when the bill was sent for evaluation to the Supreme Court, concerns were voiced about aspects of the legislation. One concern was that the absence of a statutory definition of "malice" might cause difficulties in objectively enforcing the act. It was also noted that the act might cause a degree of social danger. However, despite these various concerns, the act was ultimately passed.</p>

<p>Recently, the Russian Ministry of Justice has <a href="http://rt.com/politics/golos-russia-elections-foreign-agents-609/">accused</a> the GOLOS Association of failing to register as a "foreign agent." Although the ministry has requested the closure and suspension of various NCOs since the act's passage, this case represents the first potential litigation for the ministry regarding the act.</p>

<p>The law has been enacted in different ways throughout the country, and has mostly received a negative assessment.<br />
The head of the Moscow-Helsinki Group, Ludmilla Alexeeva, has referred to the act as "sneaky". She intends to pursue placing its authors on a <a href="http://www.rferl.org/content/russia-response-magnitsky-list/24956553.html">"Magnitsky list"</a>. The Presidential Council on Human Rights also called upon the State Duma to withdraw the bill and officially put it up for public discussion, "to avoid rooting unconstitutional policies and practices." </p>

<p>In turn, political analyst Sergei Markov, a member of the Public Chamber said that if political leaders of foreign countries decided to instigate "orange" revolutions in Russia, these NCOs would play a key role. He said the bill's goal is to protect the sovereignty and integrity of Russia. However, the Public Chamber itself has also refused to support the bill in its current form. In conclusion, the experts said that the term "foreign agent" is perceived negatively and seems to refer to "a spy."</p>

<p>Some proponents of this legislation have tried to draw similarities between the act and the <a href="http://www.law.cornell.edu/uscode/text/18/219">US Foreign Agents Registration Act</a>. In essence, however, it is significantly easier to note the differences between the two pieces of legislation than it is to find their common ground. </p>

<p><em>Shubin Nikita is a student at the Russian State University for the Humanities, Law Faculty. Currently, Nikita works at Legal Consulting. Nikita's professional interests include corporate disputes, consumer rights, bankruptcy and other legal issues in civil and arbitration law.</em></p>

<p><strong>Suggested citation:</strong> Shubin Nikita, <em>The Law of Non-Commercial Organizations: "Foreign Agents"</em>, JURIST - Dateline, May 10, 2013, http://jurist.org/dateline/2013/05/shubin-nikita-russian-law.php.</p>

<hr height="1"><font size="1">This article was prepared for publication by <a href="/jurist_search.php?q=theresa+donovan">Theresa Donovan</a>, an assistant editor with JURIST's professional commentary service. Please direct any questions or comments to her at <a href="mailto:professionalcommentary@jurist.org">professionalcommentary@jurist.org</a><hr height="1"></font>]]>
        
    </content>
</entry>

<entry>
    <title>Freedom of Religion in Palestine: Converting Religions</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/05/ibrahim-fare-religious-freedom.php" />
    <id>tag:jurist.org,2013:/dateline//6.48833</id>

    <published>2013-05-01T15:00:00Z</published>
    <updated>2013-05-01T15:12:52Z</updated>

    <summary>Ibrahim Fares, University of Pittsburgh School of Law</summary>
    <author>
        <name>Elizabeth Imbarlina</name>
        
    </author>
    
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    <category term="palestine" label="Palestine" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="religiousfreedom" label="religious freedom" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Ibrahim Fares, an LL.M. Candidate from the <a href="http://www.law.pitt.edu/">University of Pittsburgh School of Law</a> Class of 2013, explains the impact of religion on legal rights in Palestine...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody></tbody></table><font size="3"><strong>R</strong></font>eligion affects many aspects of life in Palestine, including legal rights. One sensitive issue in Palestine is converting from Islam to Christianity (or vice versa) and from within a religion to a different school. Religion may not have legal effects in the US or Europe; however in the Arabic world in general, and in Palestine in particular, it has significant legal implications. As a result, this article seeks to clarify the legal system of converting religions in Palestine under the <a href="http://www.palestinianbasiclaw.org/basic-law/2003-amended-basic-law">Palestinian Basic Law 2003</a>, which act as a temporary constitution, and its effects on freedom of religion. </p>

<p>Article 9 of the Palestinian Basic Law provides that: "Palestinians are equal before the law and the judiciary, without distinction based upon race, sex, color, religion, political views or disability." Article 18 expressly provides: "Freedom of belief, worship and the performance of religious functions are guaranteed." Moreover, Article 10 stipulates that: "basic human rights and liberties shall be protected and respected." </p>

<p>Thus, it is clear that the Palestinian Basic Law guarantees the freedom of religion as a constitutional right. Because Palestine is not yet a state and cannot join international conventions related to human rights, the Palestinian National Authority under Article 10 binds itself by all the UN human rights conventions and declarations. One of the most important declarations of human rights is <a href="http://www.un.org/en/documents/udhr/index.shtml">the Universal Declaration of Human Rights</a>, which guarantees freedom of religion under Articles 16 and 18. </p>

<p>In terms of converting religion, the process of converting from Christianity to Islam and vice versa requires a legal procedure that has to be endorsed by "the competent authorities," such as the religious courts.</p>

<p>Article 36 of the Palestinian Status Law Number 2 of 1999 provides that any change or correction in the civil status "should be by a final court judgment," but in Article 37 the law exempts religion from this process and provides that to change religions requires only documents issued by "the competent authority." To clarify the process in practice, I will give a hypothetical example. When a Christian wants to be a Muslim, the process works as follows:   <ol><br />
	<li>The Christian must fill out an application and then appear in front of a Shar'h court with two witnesses to assert that he has become a Muslim .</li><br />
	<li>After the application is completed and endorsed by the Shar'h court, it must be circulated to all governmental departments, because this change has significant legal effects regarding family law, as will be explained later.</li><br />
	<li>The Shar'h court has to circulate the previous procedures in a local newspaper to inform the public in new legal situation to the interested person.</li></ol>As mentioned above, in Palestine converting religion has a significant impact especially regarding family law. The enforceable family law for Muslims is Family Law Number 61 of 1961, which is based on Islamic rules. Christians are governed by laws established by their respective churches. The significant effects are:</p>

<p><em>A. Marriage and Divorce</em></p>

<p>The main rule of marriage for both Muslims and Christians is not to allow marriage between them. This rule motivates some Christians to become Muslims and vice versa just for marriage purposes. As the result of changing religions, some Palestinian women have been <a href="http://www.guardian.co.uk/world/2005/jun/23/israel">killed</a> in order to protect family honor. If one person in the couple, either a Muslim or a Christian, changes his or her religion, then the marriage becomes invalid.</p>

<p>With respect to divorce in Christianity, some Catholics have converted to Orthodoxy, because the Orthodox school is <a href="http://www.freedomhouse.org/sites/default/files/inline_images/Palestine%20(Palestinian%20Authority%20and%20Israeli%20Occupied%20Territories).pdf">more flexible in divorce proceedings</a> [PDF].</p>

<p><em>B. Inheritance</em><br />
 <br />
In both Christian and Muslim families, if any member of the family converts his or her religion, he or she loses inheritance rights. This is a major rule in both religions: any "renegade" (a person who changed his religion) does not have the right to inherit. </p>

<p><em>C. Change in Personal Identification (ID)</em></p>

<p>On the Palestinian ID, there is a space for religion and anyone who changes his or her religion has to change his or her ID to be consistent with the effects under the new religion. Moreover, a change in ID in such a case is often accompanied by a change in name, which requires a judgment from a competent court . </p>

<p><em>D. Custody</em>  </p>

<p>Divorced women are entitled to custody of their children, either in Islamic or Christian rules; but, the divorced mother loses the custody of her children if she converts her religion. According to both Islam and Christianity there is no custody for a "renegade" . </p>

<p>Under legal precedent regarding religious conversion, it seems that family laws for Muslims and Christians violate the Palestinian Basic Law, which is the supreme law in the country, especially Articles 9, 18 and 10 that guarantee freedom of belief, worship and the performance of religious functions. On the other hand, the Palestinian Status Law Number 2 of 1999 also violates the Palestinian Basic Law by requiring such procedures to convert religion.</p>

<p>The first <a href="http://www.islamahmadiyya.net/show_page.asp?content_key=18&article_id=274">case</a> before the Palestinian Constitutional Court  regarding freedom of religion was in July 2010. In this case, Palestinian couples believed in an Islamic school called <em>Al-ahmdeh</em>. This school was not recognized by Sunni Muslims, the majority of Muslims in Palestine. The Personal Status Prosecution (Shar'h Prosecution) filed a complaint against the couples before the First Shar'h court, claiming that their marriage contract was invalid because these couples were "renegades," not Muslims, because they believed in that school. The First Shar'h court <a href="http://www.islamahmadiyya.net/show_page.asp?content_key=18&article_id=274">held</a> that their marriage contract was invalid. </p>

<p>The defendant appealed and filed an action before the Palestinian Constitutional Court, asking the court to decide that the Shar'h Prosecution was unconstitutional because it violated Articles 9 and 18 of the Palestinian Basic Law. The Constitutional Court <a href="http://www.maannews.net/arb/ViewDetails.aspx?ID=368690">dismissed</a> the case because the plaintiff did not sue the government in the action, which is a procedural requirement for the Constitutional Court. </p>

<p>On appeal, the Shar'h Court of Appeals in November 2011 <a href="http://www.islamahmadiyya.net/show_page.asp?content_key=18&article_id=274">ruled</a> that the contract marriage of the couples was valid, because the couples "re-enter[ed] the Islam." This decision came as a result of public pressure, resulting from extensive media coverage and human right institutions interested in the case. Interestingly, Palestinian society was divided on the issue. Some believed that freedom of religion is a constitutional right and the Constitutional Court has to protect this right by holding that the marriage is valid and the Shar'h Prosecution's powers were unconstitutional because it does not have the right to decide who is or is not Muslim. Others supported the Shar'h Prosecution's perspective. Unfortunately, when the Constitutional Court noticed that this case had become a public case, it preferred to get out of that debate and dismissed the case, rather than upholding and protecting the Palestinian Basic Law's articles that guarantee the freedom of religion. </p>

<p>Undoubtedly, there is a huge gap between the Palestinian Basic Law, which guarantees freedom of religion, and the Palestinian legal and judicial system. Ultimately, the Palestinian Constitutional Court must address this gap but it has failed to take this responsibility as it should under its law.</p>

<p><em>Ibrahim Fares received his LL.B. from Al al-Bayt University and his Masters Degree in Law from BirZeit University. Fares legal experience includes positions with Husseini Law Firm and ITTQAN Law Firm.</em></p>

<p><strong>Suggested citation:</strong> Ibrahim Fares, <em>Freedom of Religion in Palestine: Converting Religions</em>, JURIST - Dateline, May 1, 2013, http://jurist.org/dateline/2013/05/ibrahim-fare-religious-freedom.php</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Elizabeth+Imbarlina">Elizabeth Imbarlina</a>, the head of JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'> </p>]]>
        
    </content>
</entry>

<entry>
    <title>Fair Decision-Making in Ukraine: Ensuring Personal Voting in Parliament</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/olga-synoverska-ukraine-voting.php" />
    <id>tag:jurist.org,2013:/dateline//6.48731</id>

    <published>2013-04-25T20:05:00Z</published>
    <updated>2013-04-25T19:12:23Z</updated>

    <summary>Olga Synoverska, University of Pittsburgh School of Law</summary>
    <author>
        <name>Michael Micsky</name>
        
    </author>
    
    <category term="personalvoting" label="personal voting" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="ukraine" label="Ukraine" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Olga Synoverska is an LL.M. candidate from the <a href="http://www.law.pitt.edu/">University of Pittsburgh School of Law</a> Class of 2013, and has interned at OMP Law Offices in Kyiv Ukraine while studying for her law degree. Synoverska discusses a recent change to the laws of Ukraine regarding the commonplace practice of Members of Parliament entering votes for their colleagues...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/olga_synoverska.jpg" width="120" height="194" align="LEFT" hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>O</strong></font>n February 22, 2013, the <a href="http://rada.gov.ua/en">Verkhovna Rada</a> of Ukraine (the Parliament) amended Part 3, Article 47, of the <a href="http://zakon4.rada.gov.ua/laws/show/1861-17/print1360302238778531">Law of Ukraine on the Rules of Procedure of the Verkhovna Rada of Ukraine</a>. The new changes were made to ensure each member of Parliament personally votes instead of having a deputy or another member of Parliament do it for him. The Parliament hopes to accomplish this by implementing a system of tracking violations of new personal voting rule. The changes constitute a compromise between the majority and opposition in Parliament, ending a standoff since February 5, 2013, the date the second session of Parliament opened. The opposition blocked any work in Parliament until a change was made to the old electronic vote-counting system of voting in Parliament. The rampant problem of violation of the personal voting rule has long been a heated source of contention in Ukraine. Under Article 47 of the above-mentioned law, members of Parliament are obligated to vote in person using the electronic vote-counting system at the session of the Parliament or at location specifically designated for secret voting near the plenary hall.   </p>

<p>The electronic vote-counting system, named "Rada-3," was created in 2002 to ensure voting by each parliamentarian in person by using specific personal electronic cards. To vote, the member of Parliament must put his personal card into the vote-counting system and to press one of the three buttons &#151; "for,"  "against" or "abstention" within ten seconds. However, such procedure of personal voting turned out to be ineffective. There were numerous cases of members of Parliament giving their personal voting cards to their colleagues, who would use them to vote for the absent Member. Such members became well known throughout Ukrainian society as <a href="http://www.bbc.co.uk/news/world-europe-20730241">"button pushers"</a>. </p>

<p>Under the newly adopted system of vote-tracking, if a violation of the personal voting rule is believed to have occurred by a member of Parliament, the work of Parliament shall be stopped on his demand. The chairman shall determine whether the deputy whose card was used for voting is present. In case of his/her absence, the voting card of an absent deputy <a href="http://rada.gov.ua/news/Top-novyna/73133.html">shall be forfeited</a> and the voting for a proposal shall be conducted again. The new amendments to the personal voting rule are not the first attempt to change the unethical practice of voting by members of Parliament. In December 2012, the Parliament amended Article 26 of the Law of Ukraine on the Rules of Procedure of the Verkhovna Rada of Ukraine to require personal registration of each Member of Parliament before a plenary meeting using the identification card and signature through the electronic system. From the legal standpoint voting for other deputies constitutes a direct violation of the Constitution of Ukraine, Article 84 of which stipulates that voting at the meetings of the Parliament of Ukraine shall be performed by a people's deputy of Ukraine in person.  </p>

<p>In 1998, the <a href="http://www.ccu.gov.ua/en/">Constitutional Court of Ukraine</a>, which is authorized to give official interpretation of the Constitution and laws of Ukraine, held that Article 84 of the <a href="http://www.ccu.gov.ua/en/doccatalog/list;jsessionid=7B3E71314DEE7005047FDD7D6E450C81?currDir=12083">Constitution of Ukraine</a> precluded the use by one member of Parliament of another member of Parliament's card to vote for him. The Constitutional Court <a href="http://zakon4.rada.gov.ua/laws/show/v011p710-98">stated</a> that such action contradicts the nature of the constitutional mandate of the elected member of Parliament who shall act as an authorized representative of the Ukrainian nation in Parliament. The Constitutional Court mentioned that the practice of voting for another deputy has no legal grounds. Moreover, the Constitutional Court emphasized that according to Article 152 of the Constitution of Ukraine, any law or other legal act by the government shall be deemed unconstitutional if there was a procedural violation in the process of reviewing and adopting said law or other legal act. </p>

<p>The <a href="http://www.echr.coe.int/echr/homepage_en/">European Court of Human Rights</a> (the ECHR) also addressed the problem of personal voting rule violation by Members of the Ukrainian Parliament) in the case <a href="http://hudoc.echr.coe.int/sites/eng/pages/search.aspx?i=001-115871#{%22itemid%22:[%22001-115871%22]}">Volkov v. Ukraine</a>, decided on January 9, 2013. Oleksandr Volkov, a judge on the Supreme Court of Ukraine, was dismissed from his for "breach of oath." Volkov claimed that the Parliament abused the electronic voting system when it dismissed him as a judge. He argued that members of Parliament used voting cards of their colleagues who were not present at the plenary meeting when voting for his dismissal. To support his complaint, Volkov provided written statements of four Members of Parliament and video record of the plenary meeting when his dismissal vote occurred. The ECHR found that Volkov's dismissal violated the Constitution and the current laws of Ukraine that require personal voting by members of Parliament. Furthermore, the ECHR found such actions by the members of Parliament violated the principle of legal certainty, which constitutes a breach of Article 6, Section 1 of the <a href="http://www.echr.coe.int/ECHR/EN/Header/Basic+Texts/The+Convention+and+additional+protocols/The+European+Convention+on+Human+Rights/">European Convention on Human Rights</a>. </p>

<p>Since the passage of the amendments to the personal voting rule, politicians are discussing the necessity of creating a new electronic system to replace "Rada-3," which will make it impossible for any Member of Parliament to vote for another. The largest challenge for Ukrainian parliamentarians will be introduction of liability for those deputies who violate the personal voting rule. Even though liability for similar violations is common in other countries, the concept is uncommon in Ukrainian law and will be a difficult change to bring to fruition.  </p>

<p><em>Olga Synoverska received her bachelor's and post-graduate degrees in law with honors from the National University of Kyiv-Mohyla Academy in Ukraine. She is the recipient of World Wide Studies Scholarship and CILE/ALCOA Scholarship.</em></p>

<p><strong>Suggested citation:</strong> Olga Synoverska, <em>Fair Decision-Making in Ukraine: Ensuring Personal Voting in Parliament</em>, JURIST - Dateline, Apr. 25, 2013, http://jurist.org/dateline/2013/04/olga-synoverska-ukraine-voting.php.</p>

<hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Michael+Micsky">Michael Micsky</a>, an associate editor for JURIST's student commentary service. Please direct any questions or comments to him at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'>]]>
        
    </content>
</entry>

<entry>
    <title>National People&apos;s Congress: China&apos;s New Leadership Change and Hukou Policy Reform</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/qiwei-chen-china-reform.php" />
    <id>tag:jurist.org,2013:/dateline//6.48509</id>

    <published>2013-04-18T15:45:00Z</published>
    <updated>2013-04-18T15:50:57Z</updated>

    <summary>Qiwei Chen, University of Pittsburgh School of Law</summary>
    <author>
        <name>Fangxing Li</name>
        
    </author>
    
    <category term="china" label="China" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="houku" label="houku" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="nationalpeoplescongress" label="National People&apos;s Congress" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="nationalpeoplesconsultativeconference" label="National People&apos;s Consultative Conference" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="reform" label="reform" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Qiwei Chen, an LL.M. candidate from the <a href="http://www.law.pitt.edu/">University of Pittsburgh School of Law</a> Class of 2013, discusses China's new leaders election and the current disputes on <em>hukou</em>, the household registration system...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/qiwei_chen.jpeg" width="120" height="194" align="LEFT"hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>O</strong></font>n March 17, 2013, the National People's Congress (NPC), the highest state body and the unicameral legislative house in China, and the People's Political Consultative Conference (CPPCC), whose members represent various defined groups of society, ended their annual meeting in Beijing, China. The NPC and the CPPCC are the two most important political and legal meetings in China. The NPC meets for about two weeks each year at the same time as the CPPCC, usually in the spring. The NPC meets annually in March and is attended by more than 3,000 local delegates elected by the people. The combined sessions have been known as the "two meetings" in China.</p>

<p>It is worth noting that the NPC is not only a legal meeting in China, but also the main legislative body of China (the unicameral parliament). The <a href="http://www.npc.gov.cn/englishnpc/Constitution/node_2825.htm">Constitution of People's Republic of China</a> has vested the NPC with great lawmaking powers. It has the power to revise the constitution and create major legal codes. Delegates of the NPC are from different fields and have different backgrounds. These delegates can make suggestions or give opinions on legislation. After the NPC meeting, the NPC Legislative Affairs Committee is the key group that is responsible for law drafting. Apart from this, the NPC also enacts laws and makes "decisions". Decisions may contain legal norms in the form of amendments or supplements to laws. <br />
	<br />
Furthermore, <a href="http://www.npc.gov.cn/englishnpc/Constitution/2007-11/15/content_1372966.htm">Article 79</a> of the PRC Constitution grants the NPC the power to elect the president and the vice president and to approve the appointment of the prime minister of the state council. This year's NPC was assigned a significant mission: to elect three of the new top leaders in China. Coincidentally, all of these leaders hold law-related degrees. President Xi Jinping earned a Ph.D. in laws from Tsinghua University. Premier Li Keqiang obtained his LL.B. from Peking University. Vice President Li Yuanchao obtained his doctoral degree in law from the Central Party School of the Central Committee of the Communist Party of China. In the past, most of the top governmental officials were scientists. For example, former Chinese President Hu Jintao was a hydraulic engineer before he became a politician. Likewise, former prime minister, Wen Jiabao, was a geomechanical engineer. This trend shows China's past national policy to encourage young people to study science, mathematics or engineering in college. Great emphasis was placed on science and technology as fundamental parts of the socio-economic development of the country as well as for national prestige. Such a goal resulted in China's de-emphasizing other areas, including legal education and the legal profession. This resulted in many defects rooted in the Chinese legal system that were always neglected in the past. Now that top leaders have legal backgrounds, the Chinese legal system will undergo reform in the near future.<br />
	<br />
Another important feature of this year's NPC session was that the Chinese <em>hukou</em> system needs to be deeply reformed as soon as possible. The <em>hukou</em> system is basically a household registration system, employed by the Chinese government as the oldest tool of population control. The local government has the right to make local <em>hukou</em> policies. They can issue a <em>hukou</em> booklet per family, recording all the information of each family members, such as names, birth dates, permanent addresses, martial status, education, death dates and other essential details. Also, the <em>hukou</em> booklet identifies the village, town or city to which each family member belongs. A child's <em>hukou</em> is determined by his or her parents' <em>hukou</em> rather than the child's birthplace. For example, if both parents' <em>hukou</em> are in city X, then the child's <em>hukou</em> is in X even if he or she is born in Shanghai. If one of the parent's <em>hukou</em> is in Shanghai while the other is in X, then the child can choose between the two. The <em>hukou</em> system is critically important in China because of the large number of people engaged in rural-urban migration. The <a href="http://www.npc.gov.cn/wxzl/wxzl/2000-12/26/content_4264.htm">1954 PRC Constitution</a> guaranteed citizens' right of free residential choice and migration. However, in the <a href="http://www.npc.gov.cn/wxzl/wxzl/2000-12/06/content_4362.htm">1975 PRC Constitution</a>, this article was deleted and was never recovered in any other version of the PRC Constitutions or amendments.<br />
	<br />
Also, the Chinese government uses the <em>hukou</em> system to identify citizen's education, employment and social welfare rights by where people belong. People enjoy social benefit based on the address in your <em>hukou</em> booklet. For example, if your address in your <em>hukou</em> booklet is Shanghai, China, then you have a Shanghai citizenship. You may enjoy the social benefit given by Shanghai government. People from underdeveloped areas in China always want to move to the big cities like Shanghai. However, it is hard for them to transfer their <em>hukou</em> from their original place to Shanghai because the Shanghai government is concerned about the limited land, education and job resources. It made strict <em>hukou</em> policies to avoid overpopulation.<br />
	<br />
The <em>hukou</em> system not only restricts people's fundamental right of free migration, but also determines whether people have equally access to social services. It is notorious for creating a dual economic structure dividing people into urban and countryside status. Urban people and countryside people enjoy different social benefits even in the same province. For instance, children of countryside people cannot go to schools in urban areas. Even if countryside people domicile in city, they cannot enjoy the medical insurance, unemployment insurance or retirement pension as city people do because they lack a city <em>hukou</em>. The <em>hukou</em> system constructs a solid wall between the city and countryside in China. It prevents the free flow of population, impeding the economic and social development in the country. <br />
	<br />
As usual, the premier delivered <a href="http://news.xinhuanet.com/english/china/2013-03/18/c_132242798.htm">Report on the Work of the Government</a> in the NPC session. This year's report was the last one in premier Wen's 10-year term. He <a href="http://usa.chinadaily.com.cn/epaper/2013-03/06/content_16283868.htm">called for efforts</a> to advance urbanization "actively yet prudently" by speeding up reform of the <em>hukou</em> system:<blockquote>Urbanization is a historic task in China's modernization drive, and urbanization and agricultural modernization complement each other. To advance urbanization, the government should register eligible rural workers as permanent urban residents in an orderly manner, and expand the coverage of basic public services in urban areas to migrant workers and other permanent residents.</blockquote>The Chinese government is trying to use the NPC's annual session as an opportunity to demonstrate the government's view on crucial legislative reforms to improve human rights protections. I truly hope that the new government leaders will deepen legal form and make people live better in China.</p>

<p><em>Qiwei Chen's legal experience includes internships with All Bright Law Offices and the Shanghai Civil Affairs Bureau.</em></p>

<p><strong>Suggested citation:</strong> Qiwei Chen, <em>2013 National People's Congress of China: China's New Leadership Change and Hukou Policy Reform </em>, JURIST - Dateline, Apr. 17, 2013, http://jurist.org/dateline/2013/04/qiwei-chen-china-reform.php</p>

<hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Fangxing+Li">Fangxing Li</a>, an assistant editor for JURIST's student commentary service. Please direct any questions or comments to him at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'>]]>
        
    </content>
</entry>

<entry>
    <title>The Laws Driving Mexico&apos;s &apos;Educational Reform&apos; are Troubled From the Outset</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/felipe-herrera-education-reform.php" />
    <id>tag:jurist.org,2013:/dateline//6.48399</id>

    <published>2013-04-16T18:15:00Z</published>
    <updated>2013-04-16T19:11:09Z</updated>

    <summary>Felipe Alberto Herrera, Northwestern Law School</summary>
    <author>
        <name>Emily Osgood</name>
        
    </author>
    
    <category term="corruption" label="corruption" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="education" label="education" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="mexico" label="Mexico" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="reform" label="reform" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Felipe Alberto Herrera, <a href="http://www.law.northwestern.edu/">Northwestern Law School</a> Class of 2013, discusses the effects of the recent educational reforms in Mexico...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/felipeherrera.jpg" width="120" height="200" align="LEFT"hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>O</strong></font>ver the past several weeks, national education reform has become a sizzling topic of debate in Mexico. The debate climaxed with the <a href="/paperchase/2013/02/mexico-president-signs-major-education-reform-law.php">February arrest</a> of Elba Esther Gordillo, former head of Mexico's national teachers' union, on allegations of embezzlement. Gordillo's arrest is like a <em>telenovela</em> and an irresistible spectacle: the sums of money she is accused of stealing are staggering, as is the gawdiness of the items she acquired with it. There are even websites that will show you the California mansions and retail credit card bills she allegedly acquired over the years at the expense of Mexican students.</p>

<p>It is no surprise that Gordillo's arrest has drawn cyber-gawkers from both sides of the border, many of whom wonder whether or not Mexico finally "means business" when it comes to fighting corruption. Whether or not Mexico means business is especially important in the education context, because education is Mexican President Enrique Pe&#241;a Nieto's first policy issue in his term after being <a href="/paperchase/2012/07/mexico-authorities-confirm-presidential-election-results.php">elected</a> last November. His victory also marks the return of the previously entrenched Institutional Revolutionary Party after a 12-year hiatus at the hands of the National Action Party. How Mexico reforms education can signal either a reversion to pre-2000 politics or, perhaps, a heartening stride away from corruption. </p>

<p>By looking at the law behind the reforms, it seems that the same politics that defined Mexico during the last century have returned. Specifically, a key piece of quasi-legislation called the <a href="http://pactopormexico.org/acuerdos/#sociedad-de-derechos">Pacto Por M&#233;xico</a> may give us a sense of the overall contours of education reform, and the seriousness of the new president's resolve. The <em>pacto</em> is important politically because it was Nieto's presidential platform. Its legal significance is even more important, considering that the document will form the legal basis and roadmap for changes to make reform. The drafters of the <em>pacto</em> moreover, assert that this document is itself a constitutional reform designed to bring equity and quality to Mexico's private and public schools.<br />
 <br />
The <em>pacto's</em> section on education calls for the following initiatives, among others:<ul class="disc" style="list-style-position:inside"><li>A centralized database of school, student and administrator information to "facilitate monitoring and communication" between education authorities schools. (<em>Compromiso</em> 7)</li><li>Plenary authority to the National Education Evaluation Institute, which will implement comprehensive criteria for evaluating school progress and teacher standards. (<em>Compromiso</em> 8)</li><li>Independent, decentralized (charter-like) governance over local schools. (<em>Compromiso</em> 9)</li><li>An increase in the hours of the school day to "full time" (rather than the reigning model of two half-day sessions). (<em>Compromiso</em> 10)</li><li>Laptops with wireless internet capability for all of the nation's fifth and sixth graders. (<em>Compromiso</em> 11)</li><li>A national scholarship program that will provide a work-study program for the nation's lowest 40 percent income range of students in middle and high school. (<em>Compromiso</em> 15)</li></ul></p>

<p><strong>Critique of Education Provision in Pact</strong></p>

<p>Just from this handful of provisions, it's apparent that education reform is unlikely in Mexico. For starters, the document sends mixed signals about the ultimate authority on education. On one hand, the provisions on governance signal a shift from micromanagement to one of independence and local discretion. At the same time, however, the <em>pacto</em> also contains conditions. These sorts of inconsistencies create confusion for the educator and the lawmaker alike. Another problem is the absence of any explanation as to the source or logic of these ideas. Borrowing language from constitutional and administrative law, it seems there is no <a href="http://www.law.cornell.edu/wex/rational_basis">rational basis</a> to any of these provisions. This is an invitation for slow, arbitrary and capricious policy, and in the Mexican context, an open door for more corruption. </p>

<p>Perhaps most emblematic of this problem is the <em>pacto's</em> set of technology-heavy solutions. Why is it that fifth and sixth graders get these technologies, and yet no provisions of this type are made for students in other levels? Technology may be a good thing. In fact, Rupert Murdoch endorsed this approach in a recent editorial on the <a href="http://online.wsj.com/article/SB10001424052970203914304576631100415237430.html">Steve Jobs Approach to Education Reform</a>. The point is, however, that it's hard to ignore the attendant problems that can come with such an outsourcing of education to technology. Most problematic of all is how little the education provisions do in the way of prescribing how to create the critical infrastructure they prescribe. Where will the funds come from, for example, to endow the scholarship and work-study programs? How will it work? These sorts of questions will take many years and political battles to resolve, which will only stand in the way of a meaningful reform. </p>

<p><strong>General Critique of the Pact</strong></p>

<p>As a general matter, the <em>pacto</em> itself suffers from many of the same problems of scope, framing and vagueness as its education provisions. Its scope is overly ambitious. In addition to education, the document calls for sweeping reform in four other areas: employment and economic development, security and justice, transparency and corruption control and democratic governance. If successful then, this <em>pacto</em> would do just about as much as the New Deal, the Warren Court and Obama's second administration combined, in terms of changing the socio-legal and administrative landscape in Mexico. And this is all in a country with no real serious rule of law or toothy judiciary. Do we really believe in a document like this? Mexico's observers certainly do not. The <em>pacto's</em> education website attacks many valid critiques as "myths." </p>

<p>The <em>pacto's</em> overall framing is also troublesome for its reliance on malleable terms and conditions. Take for example, the <em>compromiso</em> language, which translates to a "promise," not a resolution or actual law. Sneaky framing negatively affects education in particular. For example, in section V of the <em>pacto</em>, which contains a table summary of all the education provisions, all but two of the <em>compromisos</em> are conditioned on the full implementation of the educational reforms on approval of the <a href="http://eleconomista.com.mx/taxonomy/term/12373">Reforma Hacendaria</a> a reform of Mexico's revenue law. Not only then are the <em>pacto's</em> ideas lofty, ill-defined and arguably unattainable, they are also presented as a rotten carrot to bait the passage of other reforms in unrelated fields such as revenue and telecom. </p>

<p><strong>Conclusion</strong></p>

<p>All in all, it seems the <em>pacto</em> is a reform not of law, but rather of the use of social media and political theater. The <em>pacto</em> has also been touted as a roadmap for economic progress, and that it very well may be. A harbinger and roadmap for education reform however, it definitely is not.</p>

<p>As a budding lawyer of Mexican heritage, I truly want to believe that things like Gordillo's arrest and the <em>Pacto por M&#233;xico</em> signal Mexico's decided and long-awaited clamp-down on corruption. But the reality might be just the opposite. I will stay tuned &#151; and so should you &#151; for more from the legal drama unfolding in Mexico. </p>

<p><em>Felipe Alberto Herrera was a Fulbright Scholar at the <a href="http://www2.lse.ac.uk/home.aspx">London School of Economics and Political Science</a> where he studied law, anthropology and society. He has since worked in areas of public finance and immigration services.</em></p>

<p><strong>Suggested citation:</strong> Felipe Alberto Herrera, <em>The Laws Driving Mexico's "Educational Reform" are Troubled From the Outset</em>, JURIST - Dateline, Apr. 16, 2012, http://jurist.org/dateline/2013/04/felipe-herrera-education-reform.php</p>

<hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=emily+osgood">Emily Osgood</a>, an associate editor for JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'>]]>
        
    </content>
</entry>

<entry>
    <title>India&apos;s New Ordinance for Women&apos;s Rights Falls Short</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/kim-brancato-human-rights.php" />
    <id>tag:jurist.org,2013:/dateline//6.48533</id>

    <published>2013-04-12T13:30:00Z</published>
    <updated>2013-04-11T18:06:21Z</updated>

    <summary>Kim Brancato, DePaul University College of Law</summary>
    <author>
        <name>Emily Osgood</name>
        
    </author>
    
    <category term="criminallaw" label="criminal law" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="humanrights" label="human rights" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="india" label="India" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="rape" label="rape" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="violenceagainstwomen" label="violence against women" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="womensrights" label="women&apos;s rights" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Kim Brancato, <a href="http://www.law.depaul.edu/">DePaul University College of Law</a> Class of 2014, discusses the successes and failures of recent women's rights legislation in India...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/kim_brancato.jpg" width="120" height="200" align="LEFT" hspace="0" vspace="2"></td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>A</strong></font>s an observer at the fifty-fourth session of the <a href="http://www.un.org/womenwatch/daw/cedaw/cedaw.htm">Convention on the Elimination of All Forms of Discrimination Against Women</a> (CEDAW) Committee hearing a few weeks ago in Geneva, I witnessed the importance of access to justice to the international community. As access to justice for women has been recognized as a major obstacle to the protection of women's human rights throughout the world, the committee began the preliminary stages for adopting a general recommendation on this topic by requesting information from the international community. On February 18, there was a discussion amongst the Committee, state parties, NGOs, experts and even a personal account from a young Filipino woman struggling her way through the justice system after being a victim of rape. The committee will use this discussion when formulating the general recommendation on access to justice. As a state party to CEDAW, India should be striving to achieve these international standards. </p>

<p>In the wake of the <a href="http://www.cnn.com/2012/12/28/world/asia/india-rape-victim">gang-rape and death</a> of a young woman in New Delhi this past December, India reformed its colonial-era laws governing violence against women. On February 3, 2013, the President of India, Pranab Mukherjee, signed the <a href="http://mha.nic.in/pdfs/criminalLawAmndmt-040213.pdf">Criminal Law (Amendment) Ordinance</a> [PDF] (the Ordinance). The Ordinance acts as an amendment to the <a href="http://www.wipo.int/wipolex/en/text.jsp?file_id=201592">Indian Penal Code</a>, the <a href="http://mha.nic.in/pdfs/ccp1973.pdf">Code of Criminal Procedure of 1973</a> [PDF] and the <a href="http://www.vakilno1.com/bareacts/indianevidenceact/indianevidenceact.html">Indian Evidence Act of 1872</a>.</p>

<p>Prominent human rights groups such as <a href="/paperchase/2013/02/rights-groups-urge-india-to-reject-new-sexual-violence-law.php">Amnesty International (AI) and Human Rights Watch (HRW)</a> have criticized various aspects of the new law. These groups argue that India has only reformed the most archaic of its laws and has failed to meet international standards for women's rights. </p>

<p>Prior to amending the Ordinance, the Indian government established an advisory committee headed by former Indian Supreme Court Chief Justice J.S. Verma (the Verma Committee). Human rights NGOs argue that the government ignored the Verma Committee's key <a href="/paperchase/2013/01/india-panel-recommends-legal-reforms-in-response-to-rape-incident.php">recommendations</a> for strengthening the violence against women laws. For instance, one recommendation by the Verma Committee was to lower the age of sexual consent from 18 years old to 16. Just last year, India enacted the <a href="http://wcd.nic.in/act/protectionbill.pdf">Protection of Children from Sexual Offenses Act</a> [PDF] which increased the age of consent to 18. The Verma Committee urged the government to revert the age of consent back to 16 after public outcry, as the committee felt adolescents at age 18 were mature enough to consent. India should implement laws that help adolescents in the 16 to 18 year old age group to act in an informed and responsible manner rather than criminalizing and punishing their behavior.</p>

<p>In addition to criticizing the Indian government for failing to include the Verma Committee's key recommendations, human rights groups have also criticized various sections of the Ordinance. The major areas of concern include the act's failure to criminalize marital rape, imposing the same punishment for varying levels of crimes, immunity for police and armed services, conflating adult sex work with trafficking and criminalizing same-sex relations. </p>

<p>To begin, the Ordinance fails to recognize marital rape except in very limited cases where the spouses have been living separately. Section 375 of the Ordinance defines acts constituting sexual assault along with the manner and circumstances in which it may occur. There is only one exception to the entirety of section 375: "sexual intercourse or sexual acts by a man with his own wife, the wife not being under sixteen years of age, is not sexual assault." Therefore, a man may commit a violent act of sexual assault without the consent or against the will of his wife and not face any repercussions. In fact, the wife does not have any legal remedies available to her. This is especially an issue in a culture where forced and arranged marriages are not uncommon. Human rights groups have also <a href="http://www.hrw.org/news/2013/02/11/india-reject-new-sexual-violence-Ordinance">framed this issue</a> as discriminatory in that "the Ordinance discriminates against women based on their marital status and denies them equal protection before the law."</p>

<p>Next, the language of the Ordinance makes it difficult to draw a distinction between consensual adult prostitution and human trafficking. Section 370 of the Penal Code defines the offense of trafficking as recruiting, transporting, harboring, transferring or receiving a person by use of threats, force, abduction, fraud, power or inducement "for the purpose of exploitation." Explanation 1 of section 370 provides that "the expression 'exploitation' shall include prostitution" and explanation 2 further continues that "the consent of the victim is immaterial in the determination of the offense of trafficking." By including these explanations, the Ordinance conflates consensual prostitution with human trafficking, two very different concepts. On a basic level, prostitution is generally understood as sex between a willing buyer and a willing seller, whereas <a href="http://www.unodc.org/unodc/en/human-trafficking/what-is-human-trafficking.html">human trafficking</a> is not consensual for the seller, at least initially.</p>

<p>Another major concern is punishments. Human rights groups are generally opposed to the death penalty as they view capital punishment as inhuman, irreversible and a deprivation of the right to life. In order to comply with international standards for human rights, the groups urge India to eliminate capital punishment as a possible sentence for sexual assault, or any other crime for that matter. In addition the same standard is articulated for both penetrative and non-penetrative offenses. Section 376 states that "whoever ... commits sexual assault shall be punished with rigorous imprisonment of either description for a term which shall not be less than seven years but which may extend to imprisonment for life, and shall also be liable to fine." Without a distinction drawn, perpetrators will face the same sentence for the act of inappropriate touching and acts of penetration. </p>

<p>Human rights groups are critical not only on what the Ordinance includes, but also what it omits. The Ordinance fails to mention Section 377 of the Penal Code, which criminalizes same-sex consensual adult relationships. Additionally, the Delhi High Court <a href="http://lobis.nic.in/dhc/APS/judgement/02-07-2009/APS02072009CW74552001.pdf">ruled</a> [PDF] in 2009 that criminalizing consensual sex-same relationships was a violation of numerous constitutional guarantees &#151; a ruling parliament ignored when drafting the Ordinance. The Indian government had the opportunity to amend section 377 of the penal code through the Ordinance and chose not to. </p>

<p>It appears that India drafted the Ordinance hastily, as a reaction to public outcry after the December incident, rather than seeking consultation from human rights and women's rights organizations, thoughtfully engaging in dialogue within Parliament and fully considering the Verma Committee's recommendations.</p>

<p>The Indian government needs to address human rights organizations' concerns. In order to ensure real change, India should also address how this law will be implemented. With over half of India's population <a href="http://www.ophi.org.uk/wp-content/uploads/India-2013.pdf?cda6c1">living in poverty</a> [PDF], access to justice for women also needs to be addressed. Simply updating India's violence against women laws on paper, especially in the manner that the government has, is likely not enough to see significant change. </p>

<p><em>Kim Brancato is a Fellow and Scholarship Recipient at the International Human Rights Law Institute and a Title Curative Specialist at Fisher and Shapiro in Chicago.</em></p>

<p><strong>Suggested citation:</strong> Kim Brancato, <em>India's New Ordinance for Women's Rights Falls Short</em>, JURIST - Dateline, Apr. 11, 2012, http://jurist.org/dateline/2013/03/kim-brancato-human-rights.php. </p>

<hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=emily+osgood">Emily Osgood</a>, an associate editor for JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'>]]>
        
    </content>
</entry>

<entry>
    <title>Crafting an Exception to the Mensing Ruling</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/daniel-perrone-generic-drugs.php" />
    <id>tag:jurist.org,2013:/dateline//6.48510</id>

    <published>2013-04-11T13:55:00Z</published>
    <updated>2013-04-11T17:31:10Z</updated>

    <summary>Daniel Perrone, St. John&apos;s University School of Law</summary>
    <author>
        <name>Endia Vereen</name>
        
    </author>
    
    <category term="fda" label="FDA" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="genericdrugs" label="generic drugs" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="hatchwaxmanamendments" label="Hatch-Waxman Amendments" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="incvmensing" label="Inc. v. Mensing" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="pliva" label="PLIVA" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="productsliability" label="products liability" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="wyethvlevine" label="Wyeth v. Levine" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist, Daniel Perrone, <a href="http://www.stjohns.edu/academics/graduate/law">St. John's University School of Law</a> Class of 2013, discusses the implications of the US Supreme Court decision insulating generic drug manufacturers from liability against failure to warn claims...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/Daniel_Perrone.jpeg" width="120" height="198" align="LEFT"hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>I</strong></font>n 2011, generic drugs <a href="http://www.imshealth.com/ims/Global/Content/Insights/IMS%20Institute%20for%20Healthcare%20Informatics/IHII_Medicines_in_U.S_Report_2011.pdf">accounted</a> [PDF] for nearly 80 percent of the 3.7 billion prescriptions filled in the US. This staggering figure should come as no surprise considering the cost of a generic drug is, on average, 80 to 85 percent lower than its brand-name equivalent. However, the decision to consume a drug's cheaper, generic equivalent does come at a price. Thanks to the US Supreme Court's ruling in <a href="http://scholar.google.com/scholar_case?case=15669405712768599023">PLIVA, Inc. v. Mensing</a>, consumers injured by generic drugs are being, and will continue to be, <a href="/paperchase/2011/06/supreme-court-holds-federal-law-preempts-in-generic-drug-cases.php">denied recourse</a> against generic drug manufacturers for their failure to adequately and safely label their products.</p>

<p>In <em>Mensing</em>, two plaintiffs were prescribed the brand name drug Reglan. In its place, they both received and consumed metoclopramide, the generic equivalent of Reglan. Through the years, the warnings for the brand-name version of the drug, which were approved by the Food and Drug Administration (FDA), were strengthened and clarified several times. Nevertheless, the warnings for the generic version of the drug were, at all times, the same as those of the brand name. After taking the drug as prescribed for several years, both plaintiffs developed a severe neurological disorder called tardive dyskinesia. The plaintiffs sued the generic drug manufacturers, alleging that prolonged metoclopramide use caused their tardive dyskinesia. The plaintiffs concluded that the manufacturers were liable under state law for failing to provide adequate warning labels.</p>

<p>In a 5-4 decision, the Court found that state law conflicted with &#151; and was pre-empted by &#151; federal labeling requirements. The Court noted that while state law places an affirmative duty on <em>all</em> drug manufacturers to adequately and safely label their products, federal law places such a duty only on brand name drug manufacturers. That is, under federal law, generic drug manufacturers are not responsible for adequately and safely labeling their products. Instead, generic drug manufacturers are only responsible for ensuring that their products' warning labels are the same as their brand-name equivalent at all times. In other words, generic drug manufacturers are subject to an ongoing federal duty of "sameness." As a consequence, generic drug manufacturers cannot independently change their products' warning labels without violating federal law. This is true even if the generic drug's warning label is clearly inadequate and, thus, violates state law. Accordingly, the Court dismissed the case, noting that it was not lawful, under federal law, for the generic drug manufacturers to do what state law required of them; namely, to attach a safer label to their generic metoclopramide.</p>

<p>The <em>Mensing</em> rule, which essentially insulates generic drug manufacturers from liability against failure to warn claims, has its roots in the <a href="http://www.law.cornell.edu/category/keywords/hatch-waxman_act">Hatch-Waxman Amendments</a> (HWA). The HWA enables generic drugs to gain FDA approval by showing equivalence &#151; in substance and labeling &#151; to a reference-listed drug that has already been approved by the FDA. This eliminates the need for costly and lengthy clinical testing, thereby allowing manufacturers to develop drugs inexpensively, resulting in a reduced price for consumers.</p>

<p>Undoubtedly, the reduced price of generic drugs benefits numerous Americans each year, but at what cost? The individuals who rely on, and benefit from, the relatively affordable price of generic drugs the most &#151; those who cannot afford expensive brand-name drugs &#151; are the least capable to withstand an uncompensated injury suffered as a result of a manufacturer's failure to adequately and safely label its product. This leaves millions, if not billions, of Americans contemplating whether their decision, assuming they even have a choice, to save money now by purchasing generic drugs could lead to financial ruin down the line. All the while, generic drug manufacturers continue to reap endless monetary rewards without any fear of repercussion, as long as they comply with their ever so arduous duty of "sameness."  Not to mention the fact that the <em>Mensing</em> ruling eliminates any incentive whatsoever for generic drug manufacturers to ensure the adequacy of their products' warning labels.</p>

<p>Taking all of this into account, the <em>Mensing</em> ruling seems to make little sense. The Court notes:<blockquote>We recognize that from the perspective of <em>Mensing</em>, finding pre-emption here but not in <a href="http://scholar.google.com/scholar_case?case=13613585210679693906">Wyeth v. Levine</a> makes little sense. Had Mensing and Demahy taken Reglan, the brand-name drug prescribed by their doctors, <em>Wyeth</em> would control and their lawsuits would not be pre-empted. But because pharmacists, acting in full accord with state law, substituted generic metoclopramide instead, federal law pre-empts these lawsuits.</blockquote>However, it makes even less sense when the brand-name and generic drug manufacturers are one and the same. To illustrate, in 2011, the FDA <a href="http://www.fda.gov/Safety/MedWatch/SafetyInformation/ucm211766.htm">announced</a> that women who used the birth control pills Yaz and Yasmin, or their generic equivalents, were 74 percent more likely to experience a blood clot compared to women who were using other birth control pills.  Since that time, more than 12,000 lawsuits have been filed against Bayer &#151; the manufacturer of both the brand-name and generic birth control pills &#151; alleging that company failed to warn women of the enhanced risks associated with consuming its birth control pills. The <em>Mensing</em> ruling, under these circumstances, would ostensibly leave those women who consumed the generic versions of Bayer's Yaz and Yasmin without any recourse. Again, this makes little sense, especially since Bayer is the manufacturer of both the brand-name and generic birth control pills at issue.  </p>

<p>To address this injustice, courts should craft an exception to the <em>Mensing</em> ruling and hold generic drug manufacturers liable for their failure to adequately and safely label their products where the brand-name and generic drug manufacturers are one and the same. In <em>Mensing</em>, the Court reasoned that it was impossible for the generic drug manufacturers to comply with their state law duty, which required them to strengthen their warning labels, without violating their federal duty of "sameness."  That simply is not the case when the brand-name and generic drug manufacturers are the same entity.  Returning to the above example, Bayer could have simultaneously strengthened the warning labels of both its brand-name and generic birth controls pills to render their use reasonably safe. Had Bayer done so, it would have complied with both its state law duty to adequately and safely label its birth control pills and its federal law duty of "sameness."</p>

<p>There is no denying the vital role generic drugs play in American society.  They enable countless Americans, who cannot afford expensive brand-name drugs, to obtain the medication they so desperately need. Unfortunately, the <em>Mensing</em> ruling has dramatically increased the "cost" associated with generic drugs. The decision to insulate generic drug manufacturers from liability, despite their failure to adequately and safely label their products, is an injustice that disproportionately affects those who cannot afford to purchase expensive brand-name drugs just to preserve their right to receive compensation in the event they suffer a debilitating injury. That is why courts should craft an exception to the <em>Mensing</em> ruling that would hold generic drug manufacturers liable for their failure to adequately and safely label their products where the brand-name and generic drug manufacturers are one and the same.</p>

<p><em>Daniel Perrone is the Editor-in-Chief of the Journal of Civil Rights and Economic Development. His experience includes internships with Kramer, Dillof, Livingston &amp; Moore, St. John's University School of Law's Elder Law Clinic and the New York State Supreme Court. He earned a Bachelor of Arts in political science from St. John's University in 2010. Currently, Perrone interns for the Honorable A. Kathleen Tomlinson in the US District Court for the Eastern District of New York.</em></p>

<p><strong>Suggested citation:</strong> Daniel Perrone, <em>Crafting an Exception to the Mensing Ruling</em>, JURIST - Dateline, Apr. 11, 2013, http://jurist.org/dateline/2013/04/daniel-perrone-generic-drugs.php</p>

<hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Endia+Vereen">Endia Vereen</a>, an assistant editor for JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'>]]>
        
    </content>
</entry>

<entry>
    <title>An Analysis on Independent Reports: Uses, Reliability and Legality</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/kathryn-young-independent-reports.php" />
    <id>tag:jurist.org,2013:/dateline//6.48590</id>

    <published>2013-04-08T15:00:00Z</published>
    <updated>2013-04-09T21:09:29Z</updated>

    <summary>Kathryn Young, University of Virginia School of Law</summary>
    <author>
        <name>Elizabeth Imbarlina</name>
        
    </author>
    
    <category term="childabuse" label="child abuse" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="freehreport" label="Freeh report" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="independentreports" label="independent reports" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="martinreport" label="Martin report" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="nationalcollegiateathleticadministration" label="National Collegiate Athletic Administration" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="ncaa" label="NCAA" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="pennsylvaniastateuniversity" label="Pennsylvania State University" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="sandusky" label="Sandusky" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="universityofnorthcarolinaatchapelhill" label="University of North Carolina at Chapel Hill" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Kathryn Young, <a href="http://www.law.virginia.edu/html/index.htm">University of Virginia School of Law</a> Class of 2013, analyzes the uses, reliability and legality of independent reports in light of their increased uses in collegiate sports...<hr height='1'><br><table align="LEFT" cellpadding="0"cellspacing="0"></td></tr></tbody></table><font size='3'><strong>W</strong></font>hen sports scandals break, a common tool used by universities is the "independent report." To understand how these reports function, two recent examples can be illustrative: the Freeh report and the Martin report.</p>

<p>The <a href="http://progress.psu.edu/assets/content/REPORT_FINAL_071212.pdf">Freeh report</a> [PDF] was commissioned by Pennsylvania State University ("Penn State") after the Jerry Sandusky child abuse allegations. Former FBI Director Louis Freeh and his law firm compiled the report with the help of a special investigative counsel. Freeh investigated four Penn State administrators: University President Graham Spanier, Athletic Director Timothy Curley, late Head Football Coach Joseph Paterno and Senior Vice-President Gary Shultz. The report's goal was to determine what knowledge these individuals had of the alleged child abuse and what steps they took to prevent future abuse.  </p>

<p>The report concluded:<blockquote>The most saddening finding by the Special Investigative Counsel is the total and consistent disregard by the most senior leaders at Penn State for the safety and welfare of Sandusky's child victims ... These men concealed Sandusky's activities from the Board of Trustees, the University community and authorities.</blockquote>The report cited emails between the leaders regarding these allegations and their continued acceptance of Sandusky as a Penn State figure, including his use of university facilities. The latter charge is important because multiple victims alleged that their assaults occurred in the locker room showers on campus. Criminal charges resulted out of this conduct. The school also received strict sanctions from the National Collegiate Athletic Administration (NCAA). Public backlash occurred almost immediately against both the University and the individuals involved, particularly the previously-respected Paterno. The whole scandal <a href="http://www.realclearsports.com/2013/03/12/freeh_report_cost_penn_state_over_8_million_110230.html">cost</a> Penn State $41 million, including the $8.1 million that generating the Freeh report cost.    </p>

<p>The <a href="http://academicreview.unc.edu/wp-content/uploads/2012/12/UNC-Governor-Martin-Report-12-19-2012-FINAL.pdf">Martin report</a> [PDF] was commissioned by the University of North Carolina after questions were raised about the integrity of certain classes. Some courses in the African American studies department (AFAM) were "no-show" classes, because they did not require attendance or had unauthorized grade changes. The school was concerned because of previous athletic scandals, and wanted to ensure that these AFAM classes did not contain disproportionate amounts of athletes. Former North Carolina Governor Jim Martin and consulting firm Baker Tilly compiled the report. The report concluded that the problems were isolated within the AFAM department, and specifically in the unethical behavior of two administrators. The report <a href="http://www.newsobserver.com/2013/03/09/2738277/martin-report-cost-unc-490000.html">cost</a> the University of North Carolina at Chapel Hill Foundation $490,000.  </p>

<p><strong>What Makes These Reports Independent?</strong> </p>

<p>The report investigators in both of these cases stress their independence. For the Freeh report, this meant that &#151; although the school sponsored the report &#151; none of the Special Investigative Council (SIC) members either attended or had a professional relationship with Penn State and that the SIC consisted of diverse members with extensive investigative backgrounds. It also stressed that "no one is above scrutiny...[the SIC had] complete rein to follow any lead, to look into every corner of the University to get to the bottom of what happened."    </p>

<p>The Martin report contained similar language, stating that the review team worked "independently from University leadership and staff but with their full cooperation." It explained, "we did not accept any evidence or viewpoints at face value and performed procedures to corroborate the accounts given and assess the completeness of the information provided."</p>

<p><strong>Who Uses These Reports?</strong></p>

<p>Once these reports are public, there are a number of bodies that may use the information provided in the report. Since the Sandusky allegations had many affected parties, the Freeh report was widely used as proof of the Penn State administrators' liability. Most notably, the NCAA <a href="http://www.ncaa.org/wps/wcm/connect/public/NCAA/Resources/Latest+News/2012/July/21207231">cited</a> the report in support of the extensive sanctions the organization levied on the University.  </p>

<p>In court, the obvious cases have cited the report: the <a href="http://www.ncaa.org/wps/wcm/connect/public/NCAA/Resources/Latest+News/2012/July/21207231">civil cases</a> on behalf of Sandusky's victims raised against Sandusky and Penn State; the case of <a href="http://www.blackshoediaries.com/2013/1/2/3828222/full-text-of-commonwealth-of-pennsylvania-v-ncaa">Pennsylvania v. NCAA</a>, in which both sides cite the report in their motions; and the <a href="http://scholar.google.com/scholar_case?case=10522402567110339054&hl=en&as_sdt=2,47">Pennsylvania Manufacturer's Association Insurance Company's</a> motion in support of their refusal to fund Penn State's Sandusky-related expenses.</p>

<p>There are more surprising cases that cite the report as well. In <a href="http://legaltimes.typepad.com/files/michael-mann-complaint.pdf">Mann v. National Review</a> [PDF], a meteorologist cites the report in a defamation case. Michael Mann alleges that climate change detractors used the report as an excuse to impugn Mann's name further, "evidently on the theory that a different investigative panel of the university had cleared Dr. Mann of misconduct." In <a href="http://scholar.google.com/scholar_case?case=14867567098129030086">Ochoa v. Rubin</a>, the writ for <em>certiorari</em> claims the pattern of cover up in that case mirrors the Penn State cover up, and uses the Freeh report to prove as much.</p>

<p>The Freeh report prompted discussion on related topics, including <a href="http://www.pennlive.com/midstate/index.ssf/2012/10/jerry_sandusky_case_could_dela.html">child abuse law changes</a>, athletic departments sexual harassment policies and <a href="http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2135786">wrongful obedience in employment contexts</a>.</p>

<p>The Martin report was less frequently utilized in other areas, particularly because it found no athletic-specific violations. The school <a href="http://espn.go.com/college-sports/story/_/id/8765672/north-carolina-tar-heels-investigation-reveals-academic-scandal-african-american-studies-department">announced</a> that it sent the report to the NCAA, but no further sanctions were imposed by that organization.</p>

<p><strong>How Reliable Are These Reports?</strong></p>

<p>Both the Martin and the Freeh reports have been the subject of public allegations of untruthfulness. The Paterno family, in response to the Freeh report, most notably compiled their own <a href="http://www.cnn.com/2013/02/10/us/paterno-family-report">report</a> with the help of former Attorney General Dick Thornburgh. Thornburgh commented on the Freeh report: "The experts determined that the conclusions of the (university) report are based on raw speculation and unsupported opinion &#151; not facts and evidence." Freeh, in response, criticized the self-serving nature of the Paterno family's analysis.  </p>

<p>The Martin report mainly received criticism from local news media, in addition to a few faculty members. <em>The Raleigh News &#38; Observer</em> published numerous pieces questioning the report. These were published as recently as March 12, 2013, in an editorial titled "<a href="http://www.newsobserver.com/2013/03/12/2744803/unc-ch-paid-heavily-to-review.html">UNC-CH paid heavily to review and spin the scandal</a>." Martin was vigilant in responding to critics on <a href="http://www.newsobserver.com/2013/01/02/2579556/jim-martin-we-found-what-we-could.html">an individual basis</a>, attempting to debunk incorrect interpretations. No official counter-report was conducted.  </p>

<p>Whether or not these reports are more accurate than their detractors, there are a certain number of considerations in determining a report's reliability, including methodology, bias and uncooperative witnesses.</p>

<p>While these reports are aimed to be independent, it is possible that some bias still remains. Some investigators may try to increase their own fame by finding notable results, or may be biased toward another involved party, if not the school. It is important to consider all possibilities before choosing an independent reporter.</p>

<p>A school may also want to review the independent report's methodology to ensure a wide scope. To avoid criticism, schools should ensure they are revealing and encouraging the review of all pertinent documents. The Freeh report used "over 430 interviews of key University personnel and other knowledgeable individuals...[and] over 3.5 million pieces of pertinent electronic data and documents." They also set up a hotline and an email address for any individuals to share relevant information, and cooperated with law enforcement and government agencies. The Martin report had a similar methodology, but focused on meeting minutes to determine at what depth the issue of the AFAM classes was discussed. </p>

<p>Finally, there may be uncooperative witnesses. Although schools and investigators cannot do much on this front, it is an important aspect to consider. Many times, key witnesses may be unwilling to speak, probably due to a lawyer's advice. As long as the investigators are aware of this possibility and notify the report's readers, they should not receive excessive criticism on this front.</p>

<p><strong>What Are Other Legal Issues Surrounding Independent Reports?</strong></p>

<p>Schools and investigators should be aware of three further potential liabilities regarding independent reports. They should watch out that they do no not violate attorney-client privilege, employee privacy or confidentiality or leave the investigator open to <a href="http://www.taftlaw.com/news/publications/detail/1024-take-proper-precautions-legal-malpractice-claims-resulting-from-internal-investigations">legal malpractice</a>.  </p>

<p>These independent reports are sure to be a permanent fixture in the sports compliance world. With schools and the NCAA lacking the necessary resources and impartiality, independent investigations will be necessary in many potential rule violations. With these keys in mind, hopefully they will be successful at detecting, punishing, and deterring future rule breakers.</p>

<p><em>Kathryn Young is a Programs Editor for the <a href="http://www.law.virginia.edu/html/academics/academicjournals.htm#sports">Virginia Sports and Entertainment Law Journal</a> and is President of the Sports Law Society. She completed her undergraduate studies in Political Science and History at the <a href="http://www.unc.edu/index.htm">University of North Carolina Chapel Hill</a>.</em></p>

<p><strong>Suggested citation:</strong> Kathryn Young, <em>An Analysis on Independent Reports: Uses, Reliability and Legality</em>, JURIST - Dateline, Apr. 8, 2013, http://jurist.org/dateline/2013/04/kathryn-young-independent-reports.php</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Elizabeth+Imbarlina">Elizabeth Imbarlina</a>, the head of JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'> </p>]]>
        
    </content>
</entry>

<entry>
    <title>The Role of Public Policy in the Suspicionless Drug Testing of Welfare Applicants</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/04/john-mcavoy-drug-testing.php" />
    <id>tag:jurist.org,2013:/dateline//6.48535</id>

    <published>2013-04-01T16:35:00Z</published>
    <updated>2013-04-01T16:43:17Z</updated>

    <summary>John McAvoy, Widener University School of Law</summary>
    <author>
        <name>Elizabeth Imbarlina</name>
        
    </author>
    
    <category term="aclu" label="ACLU" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="drugtesting" label="drug testing" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="florida" label="Florida" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="fourthamendment" label="Fourth Amendment" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="lebronvwilkins" label="Lebron v. Wilkins" scheme="http://www.sixapart.com/ns/types#tag" />
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    <category term="searchandseizure" label="search and seizure" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="specialneedsexception" label="special needs exception" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="tanf" label="TANF" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="temporarycashassistanceforneedyfamilies" label="Temporary Cash Assistance for Needy Families" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="welfare" label="welfare" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist John McAvoy, <a href="https://law.widener.edu/">Widener University School of Law</a> Class of 2013, explains how public policy affected the outcome of <em>Lebron v. Wilkins</em>...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/john_mcavoy.jpg" width="120" height="185" align="LEFT" hspace="2" vspace="2"></td></tr></tbody></table><font size="3"><strong></strong></font></p>

<p><strong>The Power of Public Policy</strong></p>

<p>The notion of drug testing welfare recipients has recently become a highly publicized and debated issue. <a href="http://usatoday30.usatoday.com/news/opinion/editorials/story/2012-03-18/drug-testing-welfare-applicants/53620604/1">Newspapers and blogs</a> across the country have helped fuel this debate by examining the policy considerations, which lend either strong support or extreme opposition to the legislation. The American people have expressed strong opinions on the topic via social media outlets. Recently, a <a href="http://www.dailykos.com/story/2011/06/09/983652/-Why-This-New-Facebook-Meme-of-Drug-Testing-Welfare-Recipients-is-100-Wrong">Facebook</a> "<a href="http://thedailymeme.com/what-is-a-meme/">chain meme</a>" has brought even more attention to the proposed legislation. The meme has helped turn legislation affecting a relatively small percentage of the American population into a hot-button issue. Legislators in <a href="http://www.nytimes.com/2011/10/11/us/states-adding-drug-test-as-hurdle-for-welfare.html?pagewanted=all&_r=2&">three dozen</a> states have responded in the past year by proposing drug testing for people receiving welfare benefits.</p>

<p>Supporters of such legislation believe it is nothing more than one additional <a href="http://www.nytimes.com/2011/10/11/us/states-adding-drug-test-as-hurdle-for-welfare.html?pagewanted=all&_r=1&">eligibility requirement</a> for the receipt of public funds. For many Americans, it is impossible to understand why people who work for their money are required to take drug tests, while those getting handouts from the government are not. On the other hand, critics believe such laws not only single out but discriminate against the poor.</p>

<p><strong>Constitutional Framework: The Fourth Amendment and Drug Testing</strong> </p>

<p>Challengers to laws requiring all applicants for welfare benefits to submit to a suspicionless drug test believe that the legislation violates the <a href="http://www.law.cornell.edu/constitution/fourth_amendment">Fourth Amendment's</a> prohibition on unreasonable searches and seizures. The US Supreme Court has chiseled out specific exceptions to this once overbroad individual right against unreasonable searches and seizures. The specific exception relevant to suspicionless drug testing is based on the government's "special need" for the search or seizure. </p>

<p>Under the "<a href="http://www.lectlaw.com/def/f081.htm">special needs exception</a>," if a government proposal is able to satisfy a <a href="http://scholar.google.com/scholar_case?case=8655257031938182800">five-part standard</a> it falls within the Fourth Amendment's ambit and is therefore constitutional. Specifically, the exception requires that: (1) the government action in question must be considered a "search" within the context of the Fourth Amendment; (2) the search must be reasonable; (3) the extent of the invasion on the individual's privacy must be minimal; (4) the governmental interest served by the proposal must be legitimate; and (5) the privacy interest of the individual must be balanced against the government interest to ultimately decide whether the search is constitutional.</p>

<p><strong>How Public Policy is Framing the Constitutional Analysis</strong></p>

<p>In October 2011, the constitutionality of Florida's <a href="http://leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0400-0499/0414/Sections/0414.0652.html">legislation</a> mandating suspicionless drug testing was <a href="/paperchase/2011/09/federal-court-hears-challenge-to-drug-screening-welfare-recipients.php">examined</a> in federal district court. Florida is considered to be at the forefront of such legislation. Public policy was examined under the fourth prong of the special needs exception; namely, the government's asserted interest. In <a href="http://scholar.google.com/scholar_case?case=454801404362323497">Lebron v. Wilkins</a>, the American Civil Liberties Union (ACLU) brought suit hoping to block the implementation of Florida's new law. The plaintiff, who claimed to never have used illegal drugs, refused to submit to urinalysis because he believed that this requirement was unreasonable when there was no reason to believe that he used drugs. Judge Mary Scriven agreed and <a href="/paperchase/2011/10/federal-judge-temporarily-blocks-florida-welfare-drug-testing-law.php">issued</a> a temporary injunction blocking the implementation of the law.</p>

<p><em>Lebron</em> turned on whether the governmental objectives advanced were "substantial." The state introduced five public interests closely tied to the federal welfare <a href="http://www.gpo.gov/fdsys/pkg/PLAW-104publ193/html/PLAW-104publ193.htm">statute</a>, known as Temporary Cash Assistance for Needy Families (TANF): (1) ensuring that TANF funds are used for their dedicated purpose; (2) protecting children by ensuring that its funds are used to feed children and not feed parental drug habits; (3) ensuring that funds are used in accord with TANF's goal of getting beneficiaries back to work; (4) ensuring that children are kept off drugs; and (5) ensuring public policy. Despite the fact that each of these objectives standing alone could potentially be enough to meet the special needs standard, Scriven rejected the state's arguments, which she characterized as "laudable" but lacking presence in Florida's law.  </p>

<p>Florida's law has not only met but exceeded the requirements of the special needs exception. The first special need advocated by the state and harped on in Scriven's opinion involves the objective of combating drug use among people receiving governmental assistance. To support this objective, the state introduced a plethora of studies and statistics indicating that welfare recipients are more likely to abuse controlled substances. This "objective" amounts to little more than a policy argument to which Scriven happens to be <a href="http://www.aclufl.org/pdfs/2011-10-24-ACLUTanfOrder.pdf">opposed</a> [PDF]: "[T]hose welfare recipients who screened and tested positive for the use of illicit substances were found to be just as likely to work and just as likely to use social service benefits as those who screened and tested negative." Scriven's opinion dwelled on the first special need objective advanced by the state and ignored the remaining arguments offered for why states may wish to ensure that welfare recipients are drug free.</p>

<p>The four remaining special needs arguments are significantly less controversial, etched not in discussions of class bias or discrimination but in congressional intent. TANF reform focuses on two key concepts: protecting children and empowering parents to get back on their feet. It is well documented that drug abuse by parents contributes to <a href="http://www.nationalcenter.org/NPA627.html">child abuse and neglect</a>, as well as a propensity for their children to abuse drugs. If the government hands money over to a parent for a child's protection without first qualifying that the child is in the hands of a sober and suitable parent, then the government is ignoring the very purpose of TANF assistance. Moreover, the Florida law at issue is also consistent with the second major objective of TANF and the third special need offered by the state: getting parents back to work. The government does not hand out such money unconditionally; instead, in an effort to better their current situations, parents are required to seek employment. Given that roughly <a href="http://books.google.com/books?id=HCvrhJuBuWAC&pg=PA46&lpg=PA46&dq=eighty-four+percent+of+employers+require+some+form+of+drug+testing&source=bl&ots=grMMiekwcF&sig=AZ_3i2XIVf5RAbbPnN_t69eJSa8&hl=en&sa=X&ei=Jb9LUcbhHNip4AO_-4CwCg&ved=0CDMQ6AEwAA#v=onepage&q=eighty-four%20percent%20of%20employers%20require%20some%20form%20of%20drug%20testing&f=false">84 percent of employers</a> require some form of drug testing, the likelihood of a drug-using parent getting a job is poor. A mandatory suspicionless drug test is just another way the government assures that parents are holding up their end of the bargain. </p>

<p>Finally, the fourth and fifth interests asserted by the government are very closely related with TANF requirements which aim to keep children safe. <a href="http://www.nacoa.net/pdfs/addicted.pdf">Statistics</a> [PDF] show that children who grow up in homes with parents who are addicted to drugs are in the highest risk group to become future drug addicts. Collectively, the interests asserted by Florida are more than reasonable and substantial under the Fourth Amendment. Unfortunately, the fact that Scriven's opinion was grounded in public policy has created an <a href="http://www.nationalcenter.org/NPA627.html">unnecessary hurdle</a>.</p>

<p><strong>The Disconnect: Why Suspicionless Drug Testing Efforts Miss the Point</strong></p>

<p>Welfare benefits, especially given the current economic crisis, are a wonderful tool for helping applicants who are down on their luck get back on their feet. Nevertheless, more can and should be done to assure TANF is used for its intended purpose. The majority of government programs are focused on making poverty more comfortable, while helping the poor escape poverty is the only way to make them more self-sufficient. TANF objectives are much better served by educating the poor regarding birth control, the costs associated with child rearing and the importance of finishing school (or at the very least obtaining a GED).</p>

<p><strong>Conclusion</strong></p>

<p>When policy arguments on both sides of the spectrum are ignored the laws can be seen for what they truly are: an extension of the TANF reform initiated by US President Bill Clinton. That program was aimed at helping Americans get off drugs and empowering parents to improve their familial situation. When tax dollars are undoubtedly feeding children &#151; not habits &#151; the government can reinvest that money in helping those that are truly down on their luck in America.</p>

<p><em>John McAvoy is a member of the <a href="http://widenerlawreview.org/">Widener Law Review</a>. His work experience includes the Verterans Law Clinic, Tighe &#38; Cottrell, P.A., the Delaware Civil Law Clinic and Lamb McErlane, PC. </em></p>

<p><strong>Suggested citation:</strong> John McAvoy, <em>The Role of Public Policy in the Suspicionless Drug Testing of Welfare Applicants</em>, JURIST - Dateline, Apr. 1, 2013, http://jurist.org/dateline/2013/04/john-mcavoy-drug-testing.php</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Elizabeth+Imbarlina">Elizabeth Imbarlina</a>, the head of JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'> </p>]]>
        
    </content>
</entry>

<entry>
    <title>Do Criminal Record Disclosures Breach Our Human Rights?</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/03/serge-diaz-human-rights.php" />
    <id>tag:jurist.org,2013:/dateline//6.48264</id>

    <published>2013-03-28T13:30:00Z</published>
    <updated>2013-04-01T17:09:06Z</updated>

    <summary>Serge Diaz, University of Edinburgh School of Law</summary>
    <author>
        <name>Fangxing Li</name>
        
    </author>
    
    <category term="criminaljusticeact2003" label="Criminal Justice Act 2003" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="europeanconventiononhumanrights" label="European Convention on Human Rights" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="humanrightsact1998" label="Human Rights Act 1998" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="mmvunitedkingdom" label="M.M. v. United Kingdom" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="policeact1997" label="Police Act 1997" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="rva" label="R v. A" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="rvchiefconstableofgreatermanchester" label="R v. Chief Constable of Greater Manchester" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="rehabilitationofoffendersnorthernirelandorder1978" label="Rehabilitation of Offenders (Northern Ireland) Order 1978" scheme="http://www.sixapart.com/ns/types#tag" />
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    <category term="youthjusticeandcriminalevidenceact1999" label="Youth Justice and Criminal Evidence Act 1999" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Serge Diaz, <a href="http://www.law.ed.ac.uk/">University of Edinburgh School of Law</a> Class of 2015, discusses the effects of a recent ruling by the UK Court of Appeal on UK criminal record disclosures laws...<hr height='1'><br><font size='3'><strong>O</strong></font>n January 29, 2013, the UK Court of Appeal handed down a disappointing <a href="/paperchase/2013/01/uk-appeals-court-rules-disclosure-law-violates-human-rights.php">judgment</a> for the UK government in the case of <a href="http://www.bailii.org/ew/cases/EWCA/Civ/2013/25.html">R v. Chief Constable of Greater Manchester</a>, declaring that the current statutory regime governing criminal record disclosures in the context of employment is incompatible with Article 8 of the <a href="http://www.echr.coe.int/NR/rdonlyres/D5CC24A7-DC13-4318-B457-5C9014916D7A/0/Convention_ENG.pdf">European Convention on Human Rights</a> (ECHR) [PDF]. The court criticized the system for being too harsh and disproportionate on job seekers, whose entire criminal record is laid before the employer when the latter elects to obtain a criminal record certificate on the applicant. Albeit the court ruling does not automatically invalidate the concerned legislation &#151; namely the <a href="http://www.legislation.gov.uk/ukpga/1997/50/contents">Police Act 1997</a> ("the 1997 Act") and the <a href="http://www.legislation.gov.uk/uksi/1975/1023/contents/made">Rehabilitation of Offenders Act 1974 (Exceptions) Order 1975/1023</a> ("the ROA Order") &#151; and its legal implications are limited to monetary damages payable to the triumphant plaintiffs by the government, its political consequences are far-reaching given the current political climate in Europe, where courts often countermand democratically elected legislatures under the ethos of vindicating human rights of minorities. The UK government has to act fast, and it has already chosen the legal avenue of <a href="http://www.bbc.co.uk/news/uk-21245308">appealing</a> the decision to the UK Supreme Court. So while the final say in the case belongs to the justices of the UK Supreme Court, curious academics cannot abstain from making multifarious forecasts as to what party will eventually come out victorious.</p>

<p>The ECHR became transposed into the domestic law of the UK in 1998 when the UK Parliament passed the <a href="http://www.legislation.gov.uk/ukpga/1998/42/contents">Human Rights Act 1998</a> (HRA). Section 1(1) of the HRA enumerates which articles of the ECHR are incorporated under the heading of "Convention rights" while Section 1(2) provides that those rights "are to have effect." This is not to say that before 1998, the UK was a despotic regime devoid of such notion as human rights. Many of those rights were already entrenched at common law, such as the <a href="http://www.bailii.org/ew/cases/EWHC/KB/1765/J98.html">right</a> not to have your house searched without a warrant. However, the ECHR did add clarity and certainty to the UK legal system by codifying human rights.<br />
	<br />
Article 8 of the ECHR, which is included in the definition of "Convention rights" under Section 1(1)(a) of the HRA, guarantees our right to "private and family life." The issue in <em>Chief Constable of Greater Manchester</em> was whether the 1997 Act and the ROA Order contained provisions contravening Article 8. Section 5(2) of the <a href="http://www.legislation.gov.uk/ukpga/1974/53">Rehabilitation of Offenders Act 1974</a> (ROA) provides that after the passage of relevant time (from three to ten years, depending on the circumstances), certain convictions become spent and no longer have to be disclosed under Section 4(2) of the act. Paragraph 3(3) of Schedule 2 to the act extends the same provision to cautions given by the police, which are spent either at the time they are given or at the end of the relevant time if the caution contains special conditions with which the offender must comply. However, Article 3 of the ROA Order excludes the protection given by the ROA if a person seeks employment in a field listed in Part II of Schedule 1 to the order, which includes "any work ... relating to vulnerable adults" and "any work ... relating to children." For the purposes of these exempted questions, a criminal record certificate may be obtained by the employer under Section 113A of the 1997 Act, or under Section 113B of the 1997 Act if it is an enhanced criminal record certificate, which will disclose all of the applicant's convictions or cautions.<br />
	<br />
The case featured three plaintiffs, who applied to the court under Section 4(2) of the HRA for a declaration of incompatibility. The first plaintiff (T) was warned twice by the police at the age of 11 for stealing bicycles. The second plaintiff (JB) was cautioned by the police as an adult because she forgot to pay for a packet of fake nails before leaving a store. The third plaintiff (AW) was convicted of manslaughter and robbery at the age of 16. T sought employment in the childcare sector. JB wanted to work with vulnerable adults. AW applied to join the army. Their poor criminal records rendered their career choices nonviable.</p>

<p>The court recognized that criminal record checks could interfere with Article 8 of the ECHR since they disclosed private information that the targeted individual may have wanted to keep to himself to third parties and affected the individual's employment prospects, thus restricting his ability to develop relationships with others. In ruling in favor of the first and second plaintiffs, the court relied on the <a href="http://webarchive.nationalarchives.gov.uk/20100418065544/http:/police.homeoffice.gov.uk/publications/about-us/ind-review-crim/index1f8d.html?view=Standard&pubID=691590">report</a> of the Independent Advisor for Criminality Information Management, which suggested that employers often misinterpret information printed on criminal record certificates and prefer to err on the safe side by rejecting such applications. It was also suggested that there was a blanket requirement of disclosure, and the courts in the UK have <a href="http://www.publications.parliament.uk/pa/ld200203/ldjudgmt/jd021125/ander-1.htm">demonstrated</a> their general contempt for rules of a blanket nature, wherein the government confines itself to one extremely inflexible policy. It is also evident that the court sympathized with the first plaintiff, characterizing him as a "man of good character," qualifying his offense as "trivial" and emphasizing that he was only 11 years of age when he was cautioned.<br />
	<br />
However, there were some considerations that the court failed to take into account when handing down the judgment. First and foremost is the fact that some of the exempt occupations include positions in the police, military, air force, etc., which inevitably have a bearing on national security. The courts normally prefer to abstain from regulating those matters for <a href="http://www.bailii.org/uk/cases/UKHL/1983/6.html">obvious reasons</a>. Are we sure we want to run the risk of employing ex-offenders in these sectors, given that according to <a href="http://books.google.com/books/about/Criminology.html?id=ZLvOPAAACAAJ">Criminology</a> approximately 70 percent of offenders aged 16 to 18 subsequently reoffend? Secondly, the suggestion that many employers misinterpret criminal record certificate is not entirely accurate. The <a href="https://www.gov.uk/government/publications/dbs-code-of-practice">Disclosure and Barring Service Code of Practice</a> states that those employers who seek a criminal record disclosure "must have a written policy on the suitability of ex-offenders that is available upon request to potential applicants." Thus, the absence of a clean rap sheet does not automatically lead to the applicant being rejected. Finally, how about the counterbalancing Article 8 right of children and parents in this country, who are surely entitled to make choices pertaining to education, in case they are not entirely in favor of ex-convicts teaching at public schools?<br />
	<br />
Perhaps, many of us are under the impression that cautions, warnings or reprimands are given by the police in cases where the offense is trivial and/or solid evidence is lacking. Such impressions are a delusion. Conditional cautions are administered under Section 22 of the <a href="http://www.legislation.gov.uk/ukpga/2003/44/contents">Criminal Justice Act 2003</a>, with additional criteria laid out in Section 23. Thus, there must be evidence that the person has committed the offense, the person must admit to having committed the offense and the public prosecutor must be satisfied that there is sufficient evidence to charge the person with the offense. If conditions attached to the caution are not complied with by the offender, he must be arrested and prosecuted for the same offense under Sections 24(1), 24A(1) and 24A(2). A <a href="http://www.legislation.gov.uk/uksi/2000/1139/contents/made">caution will not be recorded</a> on the Police National Computer unless it is given for an offense punishable by imprisonment. For offenders under the age of 18, reprimands and warnings are issued instead of cautions under Section 65 of the <a href="http://www.legislation.gov.uk/ukpga/1998/37/contents">Crime and Disorder Act 1998</a>, which carry similar legal effects to adult cautions. Cautions, warnings and reprimands must be viewed as a form of mercy from the police (or in some cases the result of lack of funds to institute criminal proceedings), rather than the innocence of suspects. Statistical evidence <a href="http://www.express.co.uk/news/uk/363457/Child-rapists-let-off-with-police-cautions">suggests</a> that "25 [percent] of offenders who abuse children were let off with a caution," which is already a "betrayal of our justice system," according to MP Priti Patel. It is unclear why the court considered the myriad of these filtering mechanisms to be insufficient.<br />
	<br />
The legal basis for the court decision was the ratio in the case of <a href="http://hudoc.echr.coe.int/sites/fra/pages/search.aspx?i=001-114517#{"itemid":["001-114517"]}">M.M. v. United Kingdom</a>. <em>M.M.</em> concerned a woman cautioned for abducting her grandson in 2000. She disclosed her caution to the prospective employer in 2006 and had her offer of employment in the childcare sector revoked. The case climbed all the way up to the European Court of Human Rights (ECtHR), which held that the applicant's Article 8 rights had been breached. The court said that "indiscriminate and open-ended collection of criminal record data is unlikely to comply with the requirements of Article 8 in the absence of clear and detailed statutory regulations clarifying the safeguards applicable." The court in <em>Chief Constable of Greater Manchester</em> found such guidance sound.<br />
	<br />
However, <em>M.M.</em> could, in theory, be distinguished on its facts. The case took place in Northern Ireland, which has a different statutory framework for disclosing convictions and cautions. ROA is not in force in Northern Ireland. Instead, there is an analogous piece of legislation, <a href="http://www.legislation.gov.uk/nisi/1978/1908/article/6">Rehabilitation of Offenders (Northern Ireland) Order 1978</a>, which fails to provide a time frame of expunging cautions from criminal records. In other words, cautions are weeded out at the discretion of the police. In light of the murder of two school girls in Soham, England, the police in Northern Ireland adopted a policy whereby all convictions and cautions wherein the injured party is a child were kept on the record of the offender for life. Contrast this approach with the laws of England and Scotland, where, unless you apply for an employment of an exempted nature, the ROA will kick in, and you will not be obliged to answer any questions about your spent convictions or cautions. No such framework exists in Northern Ireland with respect to cautions, and, of course, the ECtHR would be highly critical of the situation. Its reasoning in <em>M.M.</em> obviously pertained to the specific legislative regime in Northern Ireland. If it had not, then why make a contrasting reference to English and Scottish statutes in the first place? It seems that the UK Court of Appeal took the judgment in <em>M.M.</em> out of its legal context and erroneously extrapolated it to <em>Chief Constable of Greater Manchester</em>.<br />
	<br />
Having said that, it is true that the case of T specifically deserves sympathy. The legislation punished him too harshly for his misconduct as a child. A sound option was suggested by the secretary of state to read down the legislation, in accordance with Section 3(1) of the HRA, which requires the courts, "so far as it is possible to do so," to read and give effect to legislation in a way which is compatible with the convention rights. Thus, the provisions of the ROA Order would apply, save for cases where this would breach the convention rights. This proposition did not appeal to the court in <em>Chief Constable of Greater Manchester</em>, since it constituted a major change to the legislation and placed too much burden on the employers in respect of identifying the exact scope of these convention rights. But why not place such burden on the police? Aren't they in the best position to decide what should be included on the criminal record certificate with a view to safeguarding the public and what should be expunged so as not to breach the applicant's human rights? They are a law enforcement agency after all. </p>

<p>Judges have already demonstrated their preparedness to alter the legislation so as to render it compatible with the ECHR, even if the alterations are somewhat drastic. In <a href="http://www.bailii.org/uk/cases/UKHL/2001/25.html">R v. A</a>, the plaintiff sought a declaration of incompatibility concerning Section 41 of the <a href="http://www.legislation.gov.uk/ukpga/1999/23/contents">Youth Justice and Criminal Evidence Act 1999</a> since it did not allow to adduce any evidence about complainant's sexual behavior in cases of sexual offenses, except in very limited circumstances. The House of Lords read down the act insofar as to render it applicable only where the accused's right to a fair trial was not breached. Thus, the courts have demonstrated their willingness to travel elaborate distances to interpret legislation in line with the convention rights, recognizing that declaration of incompatibility should be viewed as a last resort. It is unclear why the court in <em>Chief Constable of Greater Manchester</em> did not employ this convenient balancing tool, but it could be because it considered that the current statutory regime should be thoroughly revised. The consequences of such revision from the ground up can be dangerous.<br />
	<br />
There is a good legal and empirical case to retain the current legislative framework surrounding criminal record checks. The filtering mechanism has a degree of sophistication, the legal authorities on its incompatibility are at best inconclusive and, in deciding the case of <em>Chief Constable of Great Manchester</em>, the court had the common law authority to adopt a more permissive interpretation of current legislation. It is unclear why the UK Court of Appeal urged Parliament to make drastic amendments to the concerned statues. The UK government could succeed in their appeal to the UK Supreme Court if it raises the relevant concerns, or at least we might be given more persuasive reasons as to why the ROA Order and the 1997 Act are incompatible with the ECHR.</p>

<p><em>Serge Diaz is currently in his second year of legal studies at the University of Edinburgh. His primary areas of interest are public administrative law, criminal law, and the law of evidence. Recently, Diaz has joined the LawPALS leadership team at the University of Edinburgh, a scheme designed to assist first-year law students in their transition from high school to law school. He believes that the benefits of legal education do not stop at increasing one's chances of obtaining a well-paid employment, but have a critical bearing on a person's reasoning skills, transform the most rigidly held convictions into substantially more malleable, evidence-based views and enhance his inner sense of justice.</em></p>

<p><strong>Suggested citation:</strong> Serge Diaz, <em>Do Criminal Record Disclosures Breach Our Human Rights? </em>, JURIST - Dateline, Mar. 28, 2013, http://jurist.org/dateline/2012/10/serge-diaz-human-rights.</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Fangxing+Li">Fangxing Li</a>, an assistant editor for JURIST's student commentary service. Please direct any questions or comments to him at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'></p>]]>
        
    </content>
</entry>

<entry>
    <title>The Philippines and the Right to Compensation for Human Rights Abuses: Justice Delayed is Justice Denied</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/03/lara-wharton-philippines-compensation.php" />
    <id>tag:jurist.org,2013:/dateline//6.48038</id>

    <published>2013-03-17T13:30:00Z</published>
    <updated>2013-03-14T21:06:05Z</updated>

    <summary>Lara Wharton, Emory University School of Law</summary>
    <author>
        <name>Endia Vereen</name>
        
    </author>
    
    <category term="alientortclaimsact" label="Alien Tort Claims Act" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="benignoaquinoiii" label="Benigno Aquino III" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="conventionagainsttortureandothercruel" label="Convention Against Torture and Other Cruel" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="ferdinandmarcos" label="Ferdinand Marcos" scheme="http://www.sixapart.com/ns/types#tag" />
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    <category term="humanrightsvictimsreparationandrecognitionact" label="Human Rights Victims Reparation and Recognition Act" scheme="http://www.sixapart.com/ns/types#tag" />
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    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Lara Wharton, <a href="http://www.law.emory.edu">Emory University School of Law</a> Class of  2013, discusses the human rights abuses in the Philippines...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/lara_wharton.jpg" width="119" height="200" align="LEFT" hspace="0" vspace="2"</td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>O</strong></font>n February 25, 2013, Philippines President Benigno Aquino III signed the <a href="http://www.congress.gov.ph/download/billtext_15/hbt5990.pdf">Human Rights Victims Reparation and Recognition Act</a> [PDF] into law. The act addresses the widespread human rights abuses that took place under former President Ferdinand Marcos' government during the imposition of martial law from 1972 to 1986. The act recognizes and provides <a href="/paperchase/2013/02/philippines-president-signs-law-to-compensate-victims-of-martial-law-abuses.php">reparation</a> to the thousands of victims who were subjected to summary execution, torture, forced disappearance and other gross human rights violations under Marcos' leadership. </p>

<p>Under the new legislation, ten billion pesos (USD $246 million) will be set aside to provide compensation to the victims and their families. The act creates an independent Human Rights Victims' Compensation Board, which will allocate the funds according to a point system based on the type, frequency and duration of the human rights violations committed against each victim. Although the act is a step in the right direction, it does not come close to fulfilling the Philippines' legal and moral obligations of restitution, reparation and compensation for victims of human rights abuses that exist under international law. </p>

<p>The Philippines is currently a party to the majority of international human rights <a href="http://www.geneva-academy.ch/RULAC/international_treaties.php?id_state=171">instruments and treaties<a/> with no reservations. The <a href="http://untreaty.un.org/cod/avl/ha/iccpr/iccpr.html">International Covenant on Civil and Political Rights</a> (ICCPR) requires state parties to ensure that every person whose rights or freedoms are violated has the right to an effective remedy determined by a competent authority.  It also provides victims of unlawful arrest or detention with an "enforceable right to compensation." Similarly, the <a href="http://www.hrweb.org/legal/cat.html">Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment</a> ("Convention Against Torture") obligates state parties to ensure that victims of torture have an "enforceable right to fair and adequate compensation including the means for as full rehabilitation as possible." </p>

<p>The Philippines was not a party to either the ICCPR or the Convention Against Torture during the Marcos administration. However, the right to a remedy by a competent authority for victims of human rights violations is enshrined in Article Eight of the <a href="http://www.un.org/en/documents/udhr/index.shtml">Universal Declaration of Human Rights</a> (UDHR), and is considered a norm of international customary law to which nations are legally bound. Under <a href="http://www.unhchr.ch/Huridocda/Huridoca.nsf/0/e1b5e2c6a294f7bec1256a5b00361173/$FILE/G9314158.pdf">customary international law</a>, governments must also take reasonable steps to investigate and record human rights abuses committed by former administrations in order to identify those responsible and provide victims with adequate compensation. </p>

<p>In this regard, the Philippines has been extremely lax in its obligations to provide both reparations and an effective remedy to victims of human rights abuses perpetrated by the Marcos' government. After Marcos fled his country and took refuge in Hawaii in 1986, no steps were taken by any successive governments to investigate the abuses that took place under his administration. <em>De facto</em> impunity for police and military forces was, and still is, the rule &#151; <a href="http://www.hrw.org/news/2012/06/27/philippines-two-years-under-aquino-abuses-go-unpunished">effectively barring victims</a> from seeking redress and reparation. Although the act provides compensation to the victims, it is neither fair nor adequate considering the severity of the human rights abuses the victims suffered and the decades they waited for reparation and recognition.</p>

<p>As the victims were denied their right to an effective remedy by a competent authority in the Philippines, they turned to the US court system as a last resort. Plaintiffs were required to sue Marcos in his individual capacity, as <a href="http://archive.usun.state.gov/hc_docs/hc_law_94_583.html">US foreign sovereign immunity law</a> did not allow them to name the Philippines as a defendant. A number of civil lawsuits, including a <a href="http://scholar.google.com/scholar_case?case=1738004104253731849">class action</a> involving approximately 10,000 victims, were brought against Marcos. These lawsuits sought the recognition of personal liability for the human rights abuses committed under his reign, compensation for the victims and their families and punitive damages. The cases were brought under the <a href="http://www.law.cornell.edu/uscode/text/28/1350?quicktabs_8=0#quicktabs-8">Alien Tort Claims Act</a>, which gives US district courts original jurisdiction of civil actions by aliens for torts committed in violation of international law. </p>

<p>In 1992, a six-member jury sitting in the US District Court for the District of Hawaii <a href="http://scholar.google.com/scholar_case?case=17481043478432389258">found</a> Marcos personally liable for the human rights abuses committed under his leadership. The court awarded the victims $2 billion in damages, sourced from funds that Marcos had embezzled from his country and hidden during his reign. In 1997, the victims <a href="http://www.unhchr.ch/tbs/doc.nsf/(Symbol)/2b64d3c0499e38fdc12572ce0049fb3b?Opendocument">filed a suit</a> in the Philippines to obtain enforcement of the US judgment. Initially, the regional court dismissed the suit, stating that the victims were required to pay a filing fee of $8.4 million, based on the $2 billion in dispute. </p>

<p>On appeal, the Supreme Court of the Philippines took 8 years to consider the issue, and eventually delivered its <a href="http://sc.judiciary.gov.ph/jurisprudence/2005/apr2005/139325.htm">opinion</a> requiring a filing fee of only $7.20. The court offered no explanation for its delay. In 2007, the Human Rights Committee of the UN (HRC) published a communication in which it concluded that the Philippines government had violated the victim's rights under the ICCPR due to the unreasonable amount of time it had taken to consider "a matter of minor complexity." The HRC requested that the government compensate the victims, promptly resolve the case on the enforcement of the US judgment and ensure that similar violations do not occur in the future. To this day, only a small portion of the US judgment has been distributed to the victims due to <a href="http://claimants1081.org/2012/06/28/government-again-frustrates-the-recovery-of-marcos-assets-by-victims-of-human-rights-violations-6/">continuous opposition</a> by the Philippines government. </p>

<p>The passage of the act may seem like the first indication that the sun is rising over the Philippines. However, the horizon remains dim. The Philippines government has continuously violated its duties under international law by refusing to respect the rights of its citizens to an effective remedy and to fair and adequate compensation for human rights abuses committed by the state. Although compensation is on its way, the act will be of no avail to many of the victims and their families who seek to know the truth surrounding the circumstances of the abuses, to have the perpetrators of the crimes brought to justice and to be guaranteed that the rights of Philippine citizens will be respected in the future.</p>

<p>As it has not violated another state's rights such that it could be taken to the International Court of Justice (ICJ) &#151; and since there are no regional human rights courts that have jurisdiction over the controversy &#151; the international community is not left with many options to hold the Philippines responsible for its violations of international law. However, the international community can use political pressure to urge the Philippines to comply with its human rights obligations by encouraging the government to take the following actions:</p>

<p>The government must conduct independent investigations into all of the human rights violations that have occurred during and since the Marcos regime and publish its findings. The government must prosecute the individuals who committed the crimes and must erase all reliance on impunity from prosecution so as to stop further abuses from occurring. The government must allow the victims of the past human rights abuses to collect on the US judgment immediately. Finally, the government must adhere to President Aquino's <a href="http://claimants1081.org/2012/06/28/government-again-frustrates-the-recovery-of-marcos-assets-by-victims-of-human-rights-violations-6/">promise</a> that "the State will protect, with unflagging commitment, the rights of all its citizens." </p>

<p><em>Lara Wharton is the winner of the 2011 Dean's Award for Outstanding Academic Achievement in Environmental Advocacy, and was a 2012 Summer Student at Wildeboer Dellelce LLP.</em></p>

<p><strong>Suggested citation:</strong> Lara Wharton, <em>The Philippines and the Right to Compensation for Human Rights Abuses Under International Law: Justice Delayed is Justice Denied </em>, JURIST - Dateline, Mar. 17, 2013, http://jurist.org/dateline/2012/03/lara-wharton-philippines-compensation.php</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Endia+Vereen">Endia Vereen</a>, an assistant editor for JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'></p>]]>
        
    </content>
</entry>

<entry>
    <title>United States v. DiCristina: The Interaction of Federal and State Law</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/03/rene-dubois-gambling-law.php" />
    <id>tag:jurist.org,2013:/dateline//6.48164</id>

    <published>2013-03-15T13:30:00Z</published>
    <updated>2013-03-14T20:38:22Z</updated>

    <summary>René DuBois, New York Law School</summary>
    <author>
        <name>Elizabeth Imbarlina</name>
        
    </author>
    
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    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist Ren&#232; DuBois, <a href="http://www.nyls.edu/">New York Law School</a> Class of 2013, analyzes the <em>United States v. DiCristina</em> opinion and points out its flaws and limitations...<hr height='1'><br><font size='3'><strong>I</strong></font>f anyone has ever watched the movie <em>Rounders</em>, they will vividly <a href="http://www.script-o-rama.com/movie_scripts/r/rounders-script-transcript-poker-damon.html">remember</a> Matt Damon playing the Dean's poker hand without once looking at his cards:<blockquote>You were lookin' for that third three, but you forgot that Professor Green folded it on Fourth Street and now you're representing that you have it. The D.A. made his two pair, but he knows they're no good. Judge Kaplan was trying to squeeze out a diamond flush but he came up short and Mr. Eisen is futilely hoping that his queens are going to stand up. So like I said, the Dean's bet is $20.</blockquote>Although probably leaving a lasting impression on non-poker players, Matt Damon did not have any magical, see-through-the-cards vision; ostensibly he just used his poker skills. That's right &#151; poker is a game of skills.</p>

<p>At least that is what Judge Jack Weinstein <a href="/paperchase/2012/08/federal-court-rules-poker-not-gambling-under-federal-law.php">concluded</a> in <a href="http://scholar.google.com/scholar_case?case=11268493774958366402">United States v. DiCristina</a>, expressly rejecting the notion that an organized game of poker is considered illegal gambling under federal law. The central issue in the case was a narrow one: whether an organized poker game violates the <a href="http://www.law.cornell.edu/uscode/text/18/1955">Illegal Gambling Business Act</a> (IGBA) &#151; a federal statute that prohibits certain gambling operations for profit. Specifically, under subsection (b)(1) of the IGBA, an "illegal gambling business" is a gambling business that violates state law (there are two additional elements discussed below). Notably, it also provides a non-exhaustive list of "gambling" activities, many of which are traditional casino and sports betting activities such as roulette, bookmaking and slot machines under a separate definition found in subsection (b)(2). Poker, of course, is not one of the activities listed.  </p>

<p>However, many states &#151; including New York &#151; have either expressly included poker in their definition of gambling or have concluded that poker is a <a href="http://digitalscholarship.unlv.edu/cgi/viewcontent.cgi?article=1114&context=grrj">game predominated by chance</a> and, accordingly, an illegal gambling activity. In the same manner, state courts have had various opportunities to decide whether poker is considered gambling under different state gambling laws. Federal courts, in contrast, have had less opportunity to do so. In <em>DiCristina</em>, however, Weinstein was presented with this opportunity and took the challenge head-on. Notwithstanding the breadth of Weinstein's opinion in <em>DiCristina</em>, there remain a few legal and policy questions unanswered. </p>

<p>As an initial matter, much of the recent <a href="/dateline/2012/09/gerard-dondero-gambling-law.php">commentary</a> on <em>DiCristina</em> has rightly focused on the glaring conclusion that poker is a game predominated by skill. However, it is important to note that the court had to jump over a few preliminary hurdles before getting to the heart of the case. The court first had to find that the IGBA contained a prerequisite of meeting its own definition of "gambling" &#151; regardless of whether state law definitively answered that inquiry. Further, it had to conclude that "gambling" under the IGBA only included games predominated by chance. Whether this newly defined prerequisite is legally sound raises some doubts. </p>

<p>Tellingly, the court in <em>DiCristina</em> began its analysis of the statutory text and legislative history of the IGBA by citing <a href="http://scholar.google.com/scholar_case?case=16815868411499575488">United States v. Turley</a> for the proposition that "[u]nless Congress manifests an 'intent to incorporate diverse state laws into a federal statute, the meaning of [a] federal statute should not be dependent on state law." The court then reasoned that, although subsection (b)(1) unambiguously incorporates state law, subsection (b)(2), which defines "gambling," does not. Instead, the court highlighted that, just like the definition of "State" under the statute, the definition of "gambling" under subsection (b)(2) is a separate and distinct provision from elements under (b)(1). On highlighting this distinction, the court suggests that, under the IGBA and as a matter of sound interpretation, both definitions of "gambling" under subsection (b)(1) and (b)(2) must be met in order to trigger liability under the IGBA. The fundamental flaw in this reasoning is two-fold. </p>

<p>First, the IGBA &#151; in its entirety &#151; was undoubtedly meant to rely exclusively on state law in determining whether a particular gambling activity, like poker, was illegal. The court itself recognized that the overriding purpose of the IGBA was to address the rampant increase in organized crime during the 1970's, which involved various gambling activities across the US that were unreachable without the resources of the federal government. But the IGBA was not meant to supplant states from prosecuting the same crimes under state law. The court even noted that "[t]he IGBA was not designed to 'define discrete acts of gambling as independent federal offenses.'" Indeed, the US Congress chose to specifically rely on state law to provide the basis for jurisdiction by requiring that the alleged illegal gambling activity be prohibited under state law. Presumably, if Congress wanted to preempt state law as to what constituted gambling or create a distinct federal crime prohibiting particular gambling activities, it could have done so.  Yet the court posits that if the IGBA was designed to "federalize all state gambling offenses it need not have included any definition of gambling." That logic, however, fails to consider that by including a list of non-exhaustive gambling activities, Congress has done nothing more than provide an example of which illegal gambling business activities concerned it. In so doing, Congress was focused on targeting particular "business operations" not individual gambling activities. Thus, including a definition of gambling does not provide any <a href="http://www.coxsmith.com/portalresource/lookup/wosid/intelliun-104-1802/media.name=/Huffman_pc08_paper%20(gambling).PDF">independent</a> [PDF] significance because the IGBA entirely relies on state law.  </p>

<p>Certainly, it would be difficult to argue that Congress had a substantial federal interest in prosecuting certain gambling activities over others &#151; if the basis for enacting the IGBA was to focus on criminals that engaged in big scale gambling operations that posed harm to US citizens. To construe the IGBA, as the <em>DiCristina</em> court urges, would not further Congress' purpose in dealing with illegal gambling businesses of major proportions. Rather, it would preclude a class of gambling business activities that violate state law but are not listed in the "gambling" definition found in subsection (b)(2). Indeed, the only other court to expressly address this issue in <a href="http://scholar.google.com/scholar_case?case=6148646581085586928">United States v. Atiyeh</a> supports this conclusion. In <em>Atieyh</em>, the US Court of Appeals for the Third Circuit concluded that a violation of state law alone was sufficient to trigger liability under the IGBA. Yet <em>DiCristina</em> could do nothing more than distinguish <em>Atiyeh</em> on the basis that it failed to resolve the ambiguities in the text and history of the IGBA. On some level, the <em>DiCristina</em> court equally failed to resolve the same ambiguities; it just reached a divergent conclusion. </p>

<p>Additionally, the IGBA was designed to do precisely what a striking amount of federal laws that have <a href="http://law.asu.edu/LinkClick.aspx?fileticket=DfDOr_3KeJ4%3D&tabid=1122">criminalized</a> state statutes have done: use a jurisdictional hook to provide federal prosecutors with a means of achieving their own specific agenda. Under the IGBA, the jurisdictional hook is the two additional elements under (b)(1), which requires that the "illegal gambling business" (1) involve five or more persons who own or manage the business and (2) either remains in business for more than 30 days or has a gross revenue of $2,000 in any single day. While these may be characterized as separate federal elements, they are nothing more than the jurisdictional hook that provides federal prosecutor with the ability to address concerns of those that have historically been state issues. But the jurisdictional hook goes no further. Although Congress may have included examples of specific gambling businesses under subsection (b)(2), nothing in the structure of the statute, the legislative history or the law's purpose suggests that the list was meant to be part of the jurisdictional hook. From a textual and logical perspective, had Congress intended subsection (b)(2) to be a prerequisite to jurisdiction it could have included it as an element under (b)(1). </p>

<p>While Weinstein concluded that poker is a game predominated by skill and not chance, the <em>DiCristina</em> opinion carries limited precedential value on future cases prosecuted under the IGBA because most illegal gambling prosecutions are <a href="http://ipmall.info/hosted_resources/crs/97-619_120124.pdf">primarily</a> [PDF] handled under state prosecutorial authority. More importantly, the court in <em>DiCristina</em> was only able to conclude that poker was not actionable under the IGBA because it created this new prerequisite of meeting the purported federal definition of "gambling" under subsection (b)(2). This begs the question: how far does <em>DiCristina</em> advance the cause that poker is truly a game predominated by skills and not chance? Even if <em>DiCristina</em> becomes authoritative or perhaps persuasive on the issue of whether poker is a game predominated by skill, it seems less apparent whether other federal courts will jump through the same interpretive hurdles to reach that conclusion.  </p>

<p>In sum, even if <em>DiCristina</em> lends support to a normative approach of legalizing poker in the federal arena, its fails to address the IGBA's reliance on the multitude of state law statutes and state law decisions that have unequivocally deemed poker an illegal gambling activity. </p>

<p><em>Ren&#232; DuBois is an articles editor for the <a href="http://www.nyls.edu/academics/jd_programs/law_review">New York Law School Law Review</a> and a member of the Moot Court Association.</em></p>

<p><strong>Suggested citation:</strong> Ren&#232; DuBois, <em>United States v. DiCristina: the Interaction of Federal and State Law</em>, JURIST - Dateline, Mar. 15, 2013, http://jurist.org/dateline/2013/03/rene-dubois-gambling-law.php</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Elizabeth+Imbarlina">Elizabeth Imbarlina</a>, the head of JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'></p>]]>
        
    </content>
</entry>

<entry>
    <title>Unconstitutional Conditions and Drug Testing Welfare Recipients</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/03/ilan-wurman-drug-testing.php" />
    <id>tag:jurist.org,2013:/dateline//6.48281</id>

    <published>2013-03-13T14:55:00Z</published>
    <updated>2013-03-13T14:57:44Z</updated>

    <summary>Ilan Wurman, Stanford Law School</summary>
    <author>
        <name>Endia Vereen</name>
        
    </author>
    
    <category term="drugtesting" label="drug testing" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="eleventhcircuit" label="Eleventh Circuit" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="florida" label="Florida" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="fourthamendment" label="Fourth Amendment" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="germane" label="germane" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="germaneness" label="germaneness" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="unconstitutionalcondition" label="unconstitutional condition" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="welfare" label="welfare" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="welfarerecipient" label="welfare recipient" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="welfarereform" label="welfare reform" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Guest Columnist, Ilan Wurman, <a href="http://www.law.stanford.edu">Stanford Law School</a> Class of 2013, discusses drug testing welfare recipients and argues that the US Court of Appeals for the Eleventh Circuit misapplied the doctrine of unconstitutional conditions...<br />
<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/Ilan_wurman.jpg" width="120" height="200" align="LEFT" hspace="2" vspace="2"></td></tr></tbody></table><font size="3"><strong>O</strong></font>n February 26, 2013, a panel of the US Court of Appeals for the Eleventh Circuit preliminarily found in <a href="http://scholar.google.com/scholar_case?case=10234441032324491758">Lebron v. Florida Department of Children and Families</a> that suspicionless drug testing of welfare recipients is unconstitutional under the <a href="http://www.law.cornell.edu/constitution/fourth_amendment">Fourth Amendment</a>, and that requiring consent to such testing as a condition of receiving welfare violates the doctrine of <a href="http://jurist.org/paperchase/2013/02/federal-appeals-court-upholds-block-of-florida-welfare-drug-testing-law.php">unconstitutional conditions</a>. More specifically, the court upheld the US District Court for the Middle District of Florida <a href="http://scholar.google.com/scholar_case?case=454801404362323497">ruling</a> on the ground that it did not abuse its discretion in finding the plaintiffs likely to succeed on the merits of their claim. Thus, Florida's recently enacted drug testing program must be suspended. The program required all applicants for <a href="http://www.hhs.gov/recovery/programs/tanf/index.html">Temporary Assistance for Needy Families</a> (TANF) to pay for a urinalysis. If the results were positive, applicants would become ineligible to receive TANF benefits for one year.</p>

<p>In a <a href="http://papers.ssrn.com/sol3/papers.cfm?abstract_id-2212509">forthcoming note</a> in the <em>Stanford Law Review</em>, I argue that, under current Fourth Amendment doctrine, drug testing welfare recipients is indeed unconstitutional. The doctrine of unconstitutional conditions, however, requires a different analysis under which conditioning welfare on consent to such testing may very well be a constitutional condition. No court until the Eleventh Circuit panel has addressed this doctrine in this context; and, unfortunately, the Eleventh Circuit misunderstood and misapplied the doctrine. This doctrine arises when the government offers a benefit that it is "permitted but not compelled to provide" &#151; such as direct subsidies or exemptions from regulation or taxation &#151; conditioned on the recipient of the benefit performing or foregoing an activity which he has autonomous choice to participate in and which "a preferred constitutional right normally protects from government interference." There must be a connection, however, between the condition and the benefit; this requirement is usually described as "germaneness." </p>

<p>The germaneness inquiry is intuitive: is the reason the government attaches the condition a reason for which it might refuse to offer the benefit altogether? For example, in <a href="http://scholar.google.com/scholar_case?case=10841693014473793601">Nollan v. California Coastal Commission</a>, California informed the owners of a beachfront property that the state would only grant their building permit on "the condition that they allow the public an easement to pass across a portion of their property," which "would make it easier for the public to get to [neighboring areas]." The question was whether this was a constitutional condition. The Court answered that if the state had desired to seize a portion of the property for the purpose of protecting the public's right to view the ocean &#151; the same reason for which it could legitimately deny the building permit altogether &#151; then the condition would pass constitutional muster:<blockquote>[T]he Commission's assumed power to forbid construction of the house in order to protect the public's view of the beach must surely include the power to condition construction upon some concession by the owner, even a concession of property rights, that serves the same end.</blockquote>But if the purpose was unrelated, the condition was merely extortion. </p>

<p>A key case in the welfare area is <a href="http://scholar.google.com/scholar_case?case=7337730325433172859">Lyng v. International Union, UAW</a> in which the Court upheld a 1981 amendment to the <a href="http://www.law.cornell.edu/wex/food_stamps">Food Stamp Act</a> that denied eligibility to anyone engaged in a strike and denied increased allotments if a decrease in income resulted from striking. Striking is a <a href="http://www.law.cornell.edu/wex/first_amendment">First Amendment</a> right, but the Court held that the law did not have a "substantial impact on any fundamental interest" and thus did not unduly coerce individuals to forgo exercising their rights. Rather, the law "merely declines to extend additional food stamp assistance to striking individuals simply because the decision to strike inevitably leads to a decline in their income." Though the Court did not use the language of germaneness, the conclusion must be that the condition on benefits is germane: because the government could deny benefits on the ground that a recipient willfully reduces his income, it can grant the benefit on the specific condition that the recipient not take such actions, even if that means forgoing a constitutional right. </p>

<p>We are now in a position to understand the Eleventh Circuit's discussion of unconstitutional conditions in <em>Lebron</em>. The panel restated the district court's holding that the government "may not deny a benefit to a person on a basis that infringes his constitutionally protected interests." This proposition is not, however, the thrust of the doctrine, which permits <em>some</em> denying of benefits even when constitutionally protected interests are at stake. Indeed, the panel quoted a US Supreme Court case, <a href="http://scholar.google.com/scholar_case?case=8551511773686011796">Dolan v. City of Tigard</a>, that should have provided better guidance:<blockquote>Under the well-settled doctrine of 'unconstitutional conditions,' the government may not require a person to give up a constitutional right ... in exchange for a discretionary benefit conferred by the government where the benefit sought has little or no relationship to [the right].</blockquote>This is precisely right: the government may not do so <em>where the benefit sought has little or no relationship to the right</em>. When the benefit does have a relationship to the right, the government may, perhaps, withhold the benefit.</p>

<p>The panel cites some decisions to buttress its initial statement that the government simply may not condition the benefit on forgoing a constitutional right; but in all of the cited cases, the issue was either that the germaneness requirement was not met or that the right at issue was too significantly burdened. It is insufficient to determine the outcome of the unconstitutional conditions analysis by citing only to those cases in which the condition was, in fact, found to be unconstitutional and ignoring those in which a condition was upheld.</p>

<p>The concurring opinion in <em>Lebron</em> was more forthright in concluding that the unconstitutional conditions doctrine is muddled and unclear, and hence emphasizes that the panel's holding is no more than that the district court did not abuse its discretion by finding a likely violation of the unconstitutional conditions doctrine. The Supreme Court's holding in <a href="http://scholar.google.com/scholar_case?case=4415013413682250783">Perry v. Sindermann</a>, seems to be particularly determinative for the concurring judge&#151;and for the majority, which also quoted it&#151;which made the blanket statement that the government "may not deny a benefit to a person on a basis that infringes his constitutionally protected interests[.]" Yet <em>Perry</em> is hardly the only case on unconstitutional conditions. </p>

<p><em>Perry</em> can stand for nothing more than the proposition that in the context of public employment of college professors, requiring that the employee accept an infringement on his rights to free speech is an unconstitutional condition. In an article titled <a href="http://www.jstor.org/discover/10.2307/1341337?uid=3739896&uid=2&uid=4&uid=3739256&sid=21101817065471">Unconstitutional Conditions</a>, former Stanford Law Dean Kathleen Sullivan surveys <em>Perry</em> and other public employment cases, and concludes that the government may sometimes deny First Amendment rights to public employees as a condition of employment, even if it could not do so in <em>Perry</em>:<blockquote>Other conditions on public employee speech also may be upheld because some overriding government purpose justifies them, not because they do not pressure rights. Although the Court has held that the first amendment bars the state from firing public employees for speaking out on matters of public concern, and to bar dismissal from nonpolicymaking government jobs based on political affiliation, it has upheld restrictions on speech or political association that would destroy workplace electoral neutrality, or would impair 'the efficiency of the public services the state performs through its employees,' by, for example, exacerbating labor grievances ... [S]uch conditions [in the latter decisions] should be treated as infringing speech and thus in need of strong justification, but as arguably justified by the need for an efficient or depoliticized bureaucracy.</blockquote>Early cases did, in fact, permit the government to infringe upon the first amendment rights of public employees. As Justice Oliver Wendell Holmes said in perhaps the most famous of the earlier cases, <a href="http://masscases.com/cases/sjc/155/155mass216.html">McAuliffe v. Mayor of New Bedford</a>, that a policeman "may have a constitutional right to talk politics but he has no constitutional right to be a policeman." Sullivan writes that <em>Perry</em> and a long line of other cases have held "that government may not sanction employees for speech on matters of public concern," and thus tempered Holmes' notion "that government may condition employment on silence that it could not constitutionally require of ordinary citizens." But while it is an unconstitutional condition to deny <em>political</em> speech rights to public employees, it does not follow that any condition that infringes upon constitutional rights is an unconstitutional condition.</p>

<p>My forthcoming <em>Stanford Law Review</em> note explains how these cases &#151; when applied in the drug testing context &#151; are better explained and certain contradictions in Fourth Amendment doctrine are resolved. For present purposes, it is sufficient to point out how the doctrine examined above would apply to drug testing welfare recipients: for what purposes may the government deny welfare benefits generally? Does conditioning the receipt of these benefits on drug testing further this purpose? It seems that there are only two coherent positions one can adopt. Either drugs do have an impact on productivity, unemployment and absenteeism, and the condition of a drug search is germane, or they do not have such impacts and are not germane. But if one adopts the latter position, one must also question why drug use is illegal at all. The entire premise of criminalizing drug use is that there is some societal harm in that use. The most common arguments for criminalization are either that drug users harm others (and themselves) or they become less productive members of society. </p>

<p>If the aim of public welfare is to help the poor become self-sufficient and productive members of society, then, it seems to this author, all of the stated reasons why drugs should be illegal suggest that the drug search condition might be germane and, thus, constitutional. </p>

<p><strong>Suggested citation:</strong> Ilan Wurman, <em>Unconstitutional Conditions and Drug Testing Welfare Recipients </em>, JURIST - Dateline, Mar. 13, 2013, http://jurist.org/dateline/2013/03/ilan-wurman-drug-testing.php</p>

<p><br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Endia+Vereen">Endia Vereen</a>, an assistant editor for JURIST's student commentary service. Please direct any questions or comments to her at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'></p>]]>
        
    </content>
</entry>

<entry>
    <title>Closing the Loophole on Corporate Liability and the ATS</title>
    <link rel="alternate" type="text/html" href="http://jurist.org/dateline/2013/03/sarah-posner-corporate-liability.php" />
    <id>tag:jurist.org,2013:/dateline//6.48071</id>

    <published>2013-03-08T14:30:00Z</published>
    <updated>2013-03-19T21:08:24Z</updated>

    <summary>Sarah Posner, University of Pittsburgh School of Law</summary>
    <author>
        <name>Fangxing Li</name>
        
    </author>
    
    <category term="aldanavdelmontefreshproduce" label="Aldana v. Del Monte Fresh Produce" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="alientortstatute" label="Alien Tort Statute" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="boimahflomovfirestone" label="Boimah Flomo v. Firestone" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="citizensunitedvfederalelectioncommittee" label="Citizens United v. Federal Election Committee" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="doeviivexxonmobilcorporation" label="Doe VII v. Exxon Mobil Corporation" scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="kiobelvroyaldutchpetroleumco" label="Kiobel v. Royal Dutch Petroleum Co." scheme="http://www.sixapart.com/ns/types#tag" />
    <category term="sinaltrainalvcocacolaco" label="Sinaltrainal v. Coca-Cola Co" scheme="http://www.sixapart.com/ns/types#tag" />
    
    <content type="html" xml:lang="en" xml:base="http://jurist.org/dateline/">
        <![CDATA[<p>JURIST Senior Editor <a href="/jurist_search.php?q=sarah+posner">Sarah Posner</a>, <a href="http://www.law.pitt.edu/">University of Pittsburgh School of Law</a></a> Class of 2013, is a member of JURIST's Editorial Board. Here, Posner discusses the loophole on corporate liability and US Supreme Court's possible holding in <em>Kiobel v. Royal Dutch Petroleum Co.</em> based on the Alien Tort Statute...<br><hr height="1"><br><table align="LEFT" cellpadding="0"cellspacing="0"><tbody><tr><td><img src="/dateline/sarah_posner.jpg" width="120" height="200" align="LEFT" hspace="0" vspace="2"></td><td><img src="/images/s.gif" height="1"width="5"</td></tr><tr><td  colspan="2"><img src="/images/s.gif" height="1"width="1"></td></tr></tbody></table><font size="3"><strong>T</strong></font>he US Supreme Court granted <a href="http://www.scotusblog.com/case-files/cases/kiobel-v-royal-dutch-petroleum/">certiorari</a> on October 2011 to hear <a href="http://scholar.google.com/scholar_case?case=17590512216294512273">Kiobel v. Royal Dutch Petroleum Co.</a> and determine whether corporations can be held liable under the <a href="http://www.law.cornell.edu/uscode/text/28/1350">Alien Tort Statute</a> (ATS). In February 2012, the Supreme Court <a href="/paperchase/2012/02/supreme-court-hears-arguments-on-corporate-liability-for-torture-overseas.php">heard</a> oral arguments and began deliberating on this issue. The Court is poised to determine whether the jurisdiction granted by the ATS extends to civil actions brought against corporations under the law of nations.</p>

<p>The ATS was drafted as part of the <a href="http://www.loc.gov/rr/program/bib/ourdocs/judiciary.html">Judiciary Act of 1789</a> to provide jurisdiction over civil claims brought by aliens for violations of international law. The ATS states: "[T]he district courts shall have original jurisdiction of any civil action by an alien for a tort only, committed in violation of the law of nations or a treaty of the United States." This statute provides US courts with jurisdiction to hear tort actions filed by aliens for either violations of a US treaty or a violation of customary international law. Since the ATS does not specify which offenses give rise to a cause of action under the statue, for a tort to be included under the ATS, it must be a <a href="http://org.law.rutgers.edu/publications/lawjournal/issues/40_1/03SwansonVol.40.1.r_1.pdf">violation of a well-established principle of international law</a> [PDF]. Because the ATS is focused on the nature of the offense, rather than the perpetrator, it follows that corporations can and should be held liable for torts committed in violation of the law of nations. This is exemplified by existing case law on the ATS, such as the inclusion of piracy and liability for pirates under the statute. Although pirates are non-state actors, torts committed by pirates have fallen under the ATS based on the categorization of piracy as a crime against humanity, thus giving rise to universal jurisdiction. In addition to piracy, focusing on the nature of the offense rather than the perpetrator was also present in the aftermath of World War II when German corporations were held liable for Nazi activity. Corporate liability for offenses falling under universal jurisdiction was further evidenced by the Nuremburg trials. Since non-state actors have already been held liable for crimes falling under universal jurisdiction and the ATS does not state any exception for corporations, the Supreme Court should follow the history and purpose of the ATS, as well as existing case law, and hold Dutch Petroleum liable for the offenses alleged in <em>Kiobel</em>. </p>

<p>US courts have published only nine significant decisions on the ATS since 1980, and the Supreme Court in its entire history has decided only <a href="http://scholar.google.com/scholar_case?case=6103279683071618777">one ATS case</a> with a second case now on the Court's docket. Keeping in mind the factors that originally influenced Congress to include crimes under the ATS, violations of the law of nations generally include war crimes and crimes against humanity &#151; crimes in which the perpetrator can be called <em>hostis humani generis</em>, or, "an enemy of all mankind." The evolution of the ATS through the courts began in 1980 when, after nearly 200 years of laying dormant, the court <a href="http://scholar.google.com/scholar_case?case=17038181689969568294">recognized</a> that the ATS provides jurisdiction for US courts to adjudicate claims under the statute. </p>

<p>Congress does not directly address private actions under the ATS; decisions on this issue have been based on international and domestic treatment of non-natural persons under the law. One concern is that corporations will be reluctant to expand their business operations into countries that have poor human rights records, fearing that the corporations could be held liable for aiding and abetting oppressive governments in human rights violations. Although common among those opposing corporate liability under the ATS, these fears gloss over the safeguards in place to shield corporations who are not actively violating international law. Corporations will only be held liable for purposefully aiding and abetting violations of the law of nations. Therefore, even if a corporation knowingly does business that is arguably "aiding and abetting" state actors that violate international law, that corporation cannot be held liable if their actions are not purposeful. This distinction between "purposeful actions" versus "mere knowledge" shields corporations from liability unless their actions are purposefully aiding and abetting perpetrators of international law violations. Furthermore, failing to include corporate liability under the auspices of the ATS means that victims may not be compensated for the gravest of offenses (<em>e.g.</em> genocide, torture, slavery, <em>etc.</em>) simply because the perpetrators of such offenses are non-natural persons. The Court would incentivize human rights perpetrators to incorporate before carrying out crimes against the law of nations to escape liability. </p>

<p>During <a href="/paperchase/2012/10/supreme-court-rehears-arguments-in-corporate-liability-case-from-last-term.php">oral arguments</a> before the Supreme Court the plaintiff's attorney <a href="http://www.supremecourt.gov/oral_arguments/argument_transcripts/10-1491rearg.pdf">pointed out</a> [PDF] that the ATS identifies who the plaintiff must be (an alien) but does not identify who the defendant may be. Justice Elena Kagan stated that the question of corporate responsibility for a tort "seems to be a question of enforcement, of remedy; not of substantive international law." Thus, the method for bringing a claim against a defendant under the ATS would be determined by federal common law in the US, rather than international law. International law takes no official position on corporate liability but leaves the question up to the determination of individual states. Even if international law were applied as controlling, there is substantial evidence of corporate liability under international law. In fact, there is evidence of other countries holding corporations both criminally and civilly liable. In oral arguments, Justice Ruth Bader Ginsburg pointed out that the law of the place where corporations are headquartered typically has <a href="http://www.law.cornell.edu/wex/respondeat_superior">respondeat superior</a> liability which holds corporations liable for the actions of their agents. The petitioner's lawyer further reasoned that the UK and the Netherlands have passed legislation imposing criminal liability on corporation for genocide, crimes against humanity and war crimes. The respondent's lawyer concedes "the ATS allows a civil remedy where the world would impose only criminal liability." This undermines the crux of the majority's argument that corporate liability is not an established principle of international law. </p>

<p>Therefore, even if the Court decided that the type of defendant that could be prosecuted under the ATS is a question of international law, customary international law today demonstrates acceptance of corporate liability for violations of the law of nations. This view is supported by the <a href="http://www.loc.gov/rr/frd/Military_Law/NTs_war-criminals.html">Nuremberg trials</a> holding German corporations liable for Nazi activity during the Holocaust. The <em>Kiobel</em> majority's view that corporations are not liable under international law is refuted by the <a href="http://www.loc.gov/rr/frd/Military_Law/pdf/Law-Reports_Vol-10.pdf">I.G. Farben case</a> [PDF] during the Nuremberg trials, which held that under international law, corporations are liable for committing violations of international law. In addition to German companies facing liability during the Nuremberg trials, the court in <a href="http://scholar.google.com/scholar_case?case=4610835644669817272">Boimah Flomo</a> pointed to the use of <em>in rem</em> judgments against pirate ships to further support the precedent on holding non-natural persons liable for violations of the law of nations. The US Court of Appeals for the Eleventh Circuit and various other case precedents on the ATS have been in line with US law categorizing corporations as legal persons, as exemplified by recent Supreme Court decisions such as <a href="http://scholar.google.com/scholar_case?case=6233137937069871624">Citizens United</a>. </p>

<p>There is nothing in the text, history or purpose of the ATS that precludes corporations from liability for violations of the law of nations. The precedent set by other circuit courts (such as <a href="http://scholar.google.com/scholar_case?case=17256439279308837564">Sinaltrainal v. Coca-Cola Co.</a>, <a href="http://scholar.google.com/scholar_case?case=16628283638041959457">Doe VII v. Exxon Mobil Corporation</a> and <a href="http://scholar.google.com/scholar_case?case=258321003365321549">Aldana v. Del Monte Fresh Produce</a>) holding that corporations can be held liable under the ATS further supports the principle of corporate liability in international law. By holding corporations liable for violations of the law of nations, the Court would also be acting in accordance with the history and purpose of the ATS. The ATS was passed by Congress to ensure that perpetrators of the gravest human rights violations, including torture, slavery and genocide, would have to compensate victims for the injuries they suffered. By carving out a separate exception, and immunizing corporations from liability under the ATS, the Supreme Court would frustrate the purpose of the ATS. Even worse, the Court would encourage perpetrators of the gravest human rights violations to simply incorporate in order to escape liability. Therefore, the Supreme Court should recognize corporate liability under the ATS, and adhere to the history and purpose of the ATS.</p>

<p><em>Sarah Posner is a notes and comments editor for the <a href="http://jlc.law.pitt.edu/ojs/index.php/jlc">University of Pittsburgh Journal of Law and Commerce</a>. Currently, Posner is a certified legal intern with the City of Pittsburgh Department of Law. </em></p>

<p><strong>The opinions expressed herein are solely those of the author and do not necessarily represent those of JURIST or any other organization.</strong></p>

<p><strong>Suggested citation:</strong> Sarah Posner, <em>Closing the Loophole on Corporate Liability and the ATS </em>, JURIST - Dateline, Mar. 7, 2013, http://jurist.org/dateline/2012/3/sarah-posner-corporate-liability.php<br />
<br><hr height='1'><font size='1'>This article was prepared for publication by <a href="/jurist_search.php?q=Fangxing+Li">Fangxing Li</a>, an assistant editor for JURIST's student commentary service. Please direct any questions or comments to him at <a href="mailto:studentcommentary@jurist.org">studentcommentary@jurist.org</a></font><hr height='1'></p>]]>
        
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