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Legal news from Friday, December 16, 2005 |
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Former Hollinger head pleads not guilty to new felony charges
Sara R. Parsowith on December 16, 2005 2:40 PM ET

[JURIST] Canadian-born media tycoon Conrad Black [CBC profile], former chairman of publishing giant Hollinger International, pleaded not guilty in Chicago Friday to an additional four felony counts [US DOJ press release, PDF] that include racketeering and obstruction of justice. Black, a member of the UK House of Lords who gave up his Canadian citizenship, was originally indicted on criminal fraud charges [JURIST report] for the alleged $84 million defrauding of the company in connection with the sale of several hundred of its newspapers in Canada and the US; he now stands accused of violating court orders when he carried boxes filled with documents out of his office after-hours in May. Black and his co-defendents, two former Hollinger lawyers and an accountant, are currently free on bond after denying the multiple counts of fraud. In September Black's former deputy David Radler agreed to a guilty plea [JURIST report] on lesser charges in exchange for his testimony against his former co-workers. After Black's not guilty plea Friday the presiding judge The Guardian has more.
Editor's note: An earlier version of this story erroneously reported that Black had pleaded guilty to the new charges. JURIST regrets the error.
5:25 PM ET - US District Judge Amy St. Eve [official profile] has scheduled Black's trial for March 5, 2007; she rejected a September 2006 date suggested by prosecutors because she is already slated to preside over a terrorism trial in the fall. If convicted, Black faces up to 95 years in prison and a $7 million fine in addition to possible forfeiture of his allegedly ill-gotten gains. AP has more.
Previously in JURIST's Paper Chase...


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BREAKING NEWS ~ Patriot Act renewal stalls in Senate
Bernard Hibbitts on December 16, 2005 12:30 PM ET

[JURIST] Sixteen key sections [CRS backgrounder, PDF] of the Patriot Act [JURIST news archive] came closer to year-end expiration Friday as the Republican leadership in the US Senate failed [Senate roll call] to get the votes of three-fifths of the chamber's membership necessary to invoke cloture [Senate backgrounder] on a proposed conference compromise [report text; text of HR 3199, PDF] that would have renewed and in most cases permanently entrenched them in law, leaving open the possibility of a Democratic filibuster. Prior to the cloture vote, Senators rejected an alternative proposal introduced by Minority Leader Harry Reid that would have extended the controversial Act for only a further three months [Sen. Leahy floor statement] pending a revised agreement on extension. Supporters of the conference compromise stressed that it provides not merely for extension, but for new safeguards protecting civil liberties. Critics insisted that it still presented too much of a threat to privacy and rights to be sustained in current form. AP has more.
1:30 PM ET - Following the vote, Senate Judiciary Committee ranking Democrat Patrick Leahy said at a news conference that he regretted the lack of true consensus on the conference compromise and suggested that progress towards renewal of the expiring Patriot Act provisions might still be made before the Senate adjourns for the holidays next week: Checks and balances, judicial review and congressional oversight are vital ingredients in ensuring that new powers given to government are used, and never abused. It is all the more understandable why the American people have increasingly seen it this way too, when you pick up the paper on a day like today and read about eavesdropping on Americans without court approval.
Our goal has been to mend the PATRIOT Act, not to end it. The best solution is to just fix the bill. We can do that before we adjourn next week, if theyll let us. I am ready at this moment, and as long as it takes, to work to make this a better bill, and a consensus bill. Read the full text of Leahy's statement.
2:45 PM ET - Reuters now has more.


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French Senate approves new anti-terror law
Bernard Hibbitts on December 16, 2005 11:02 AM ET

[JURIST] The French Senate [official website] has approved a slightly amended version of a new anti-terror law [text as amended, in French] providing for increased public video surveillance, more access by authorities to communications records and passenger information, and new police powers to stop vehicles. The legislation introduced by hardline French Interior Minister Nicholas Sarkozy [official profile] passed Thursday by a vote of 203-122, with the ruling center-right coalition outpolling socialist and communist opposition members. The French lower house, the National Assembly, approved a version of the law [JURIST report] in late November; both houses will have to pass the bill again before it can become law. Critics of the bill argue that it is too heavy-handed and effectively puts terrorists, delinquents and immigrants in the same basket while, in the words of a former socialist culture minister, "sowing the seeds of xenophobia and racism." AFP has more.


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Bush authorized warrantless phone, email tracking of US residents
Sara R. Parsowith on December 16, 2005 8:25 AM ET

[JURIST] A 2002 Presidential order issued in the aftermath of 9/11 authorized the US National Security Agency (NSA) [official website] to secretly monitor the international telephone calls and international e-mail messages of possibly thousands of US residents without warrants over the past three years, according to officials quoted in an extensive New York Times report Friday. The purpose of the order was to track possible so-called "dirty numbers" to al-Qaeda in an attempt to uncover and destroy terrorist plots. Warrants are still required for communications that are solely domestic in nature, but some officials said the domestic surveillance is pushing the limits of the Fourth Amendment, especially since the NSA has traditionally functioned only to spy on overseas communications.
Warrantless wiretaps were the issue of a 2002 case before the Foreign Intelligence Surveillance Court of Review. In the first appeal [text; FindLaw commentary] from the Foreign Intelligence Surveillance Court (FISC) to the Court of Review since the passage of the Foreign Intelligence Surveillance Act (FISA) [text; FAS backgrounder], the Government argued [appeal, text] that FISC erred when it partially denied authorization for electronic surveillance under FISA. In a supplemental brief [text] the Government stated: the Constitution vests in the President inherent authority to conduct warrantless intelligence surveillance (electronic or otherwise) of foreign powers or their agents, and Congress cannot by statute extinguish that constitutional authority. The Court was persuaded by this argument and in its opinion [text; PDF] concluded that FISA, as amended by the USA Patriot Act [PDF text; JURIST news archive] could permit wiretapping surveillance without a warrant without falling foul of the Fourth Amendment. The Court relied on a US Supreme Court case, US v. US District Court (Keith) [opinion, text] which held that a lesser standard for searches and seizures could be appropriate if national security was at stake.
The White House asked the New York Times not to publish its findings citing concerns that the article would jeopardize current terrorist probes.
8:15 PM ET - Senate Judiciary Committee Arlen Specter Friday called any grant of powers to the NSA to spy on Americans "inappropriate" and promised hearings on the issue in the new year. AP has more.
8:23 PM ET - AP is reporting that President Bush has personally authorized secretive eavesdropping in the United States more than three dozen times, according to senior intelligence officials.


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