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Legal news from Wednesday, February 22, 2006 |
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Lawyers group slams new federal bankruptcy law
James M Yoch Jr on February 22, 2006 8:24 PM ET

[JURIST] The National Association of Consumer Bankruptcy Attorneys (NACBA) [group website] released [news release] a report [text, PDF] on Wednesday that criticizes the new federal bankruptcy law [JURIST report] enacted in October 2005, saying the new law does little to stop abuses of the bankruptcy system and has just placed unnecessary hurdles in front of people with legitimate reasons to file for bankruptcy. The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 [text, PDF] raises the bar for filing bankruptcy by requiring credit counseling and mandating above-average earners to file under the restrictive Chapter 13 [text]. Congress enacted the law in an attempt to curb abuses by gamblers, compulsive shoppers and multi-millionaires.
According to Brad Botes, executive director of the NACBA, 79 percent of potential filers were victims of job loss, catastrophe, or medical problems. Botes attacked the new law [statement, PDF], saying: If Congress had gotten bankruptcy reform right, the changes they made would be exposing most would-be filers as deadbeats. Instead, credit card counseling organizations are finding that the vast majority of people were pushed to the brink of financial collapse by circumstances over which they had no control. ... The federal bankruptcy law changes...are doing no measurable good whatsoever. They have done nothing more than put new hurdles in the path of people who are already flat on their back. The report, containing data from six credit counseling firms across the United States, also claims that 97 percent of the 61,335 consumers studied are unable to repay their debt and did not benefit from credit counseling. AP has more.


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Supreme Court hears blame-shifting evidence case
James M Yoch Jr on February 22, 2006 7:29 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments Wednesday in Holmes v. South Carolina [Duke Law case backgrounder; merit briefs], a case in which it will decide whether state courts can preclude defendants from presenting evidence that inculpates others for their crimes in capital trials. Holmes, who allegedly beat, robbed, raped, and murdered 86-year-old Mary Stewart, attempted to present evidence that pointed to a different perpetrator, but the Supreme Court of South Carolina [official website] prevented him, ruling that the prosecutions forensic evidence prevents a reasonable inference of the defendants innocence. Chief Justice John Roberts [OYEZ profile] and Justice Antonin Scalia [OYEZ profile] seemed to agree that states should be able to stop defendants from presenting such evidence because it may confuse the jury. Justice Samuel Alito [OYEZ profile] voiced concern about expanding the role of judges into deciding the merits of evidence and witnesses, which is the bailiwick of juries.
The Court also heard arguments Wednesday in a case about the Fourth Amendment rights of parolees. In Samson v. California [Duke Law case backgrounder; merit briefs], a police officer searched a parolee without a warrant and uncovered illegal substances. The defendant claims the search violated his Fourth Amendment right to be free of unreasonable searches and seizures since the officer only searched him because of his status as a parolee. AP has more.


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New Jersey filing suits to block port takeover by Arab company
Christopher G. Anderson on February 22, 2006 3:45 PM ET

[JURIST] New Jersey is launching legal actions in federal and state court to keep a company from the United Arab Emirates [official website] from taking over US port operations in the state, Gov. Jon Corzine [official website; press release] said Tuesday. Corzine said the New Jersey attorney general will file a complaint in federal district court while the Port Authority of New York and New Jersey will file a suit in state court. The suit claims that the Bush administration's approval of a $6.8 billion takeover by Dubai Ports World [corporate website] of P&O, the British firm currently holding the operating rights over six major US seaport facilities, including New Jersey's Port Newark, encroaches on the sovereignty of the states in violation of the 10th Amendment to the Constitution. The state court action seeks an injunction to stop the sale until the state's security concerns are satisfied. The governors of New York and Maryland have threatened similar court actions [JURIST report] against DP World takeovers of US port operations in their states.
Despite widespread opposition from both parties, President Bush - who has said he was unaware of the deal [AP report; press briefing transcript] when it was approved - continues to defend the sale and has threatened to veto any legislation that attempts to block it. New York Senator Hillary Clinton, among others, has said she plan introduce such legislation [press release]. The Times of Trenton has more. Several Senate committees have already announced they are investigating the sales: the Senate Banking Committee will hold a hearing March 1, the Senate Commerce Committee will hold a hearing March 2, and the Senate Armed Services Committee will receive a briefing this Thursday on the deal's national security implications. Reuters has more.
8:49 PM ET - AP is reporting that it has obtained documents showing that the Bush administration imposed conditions on its approval of the ports operating rights sale, including cooperation by DP World with any future US investigations and disclosure of internal operations records on demand.


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Rhode Island jury finds lead paint manufacturers liable for public nuisance
Krystal MacIntyre on February 22, 2006 1:50 PM ET

[JURIST] A Rhode Island jury Wednesday found three former lead paint manufacturers [JURIST report] responsible for creating a public nuisance that had contaminated thousands of homes and continues to poison children. The jury found Sherwin Williams, NL Industries Inc. [corporate websites], and Millennium Holdings all accountable, but cleared a fourth company, Atlantic Richfield [corporate website]. The jury finding, said to be the first in the country against lead paint manufacturers on grounds of public nuisance, opens the way for companies who once made lead paint and pigment to be held responsible for millions of dollars in cleanup and mitigation costs. The state did not place a dollar amount on the lawsuit, and Judge Mike Silverstein is expected to make a decision on the amount of money owed by the three companies.
The sale of lead paint was banned in 1978 after studies concluded that the paint caused serious health problems with children, but the paint remains in many older homes in Rhode Island and other states. In 1999, Rhode Island became the first state to sue the paint industry [backgrounder], but the trial ended in 2002 with a hung jury. The jury began deliberation in the latest case on February 13 after three months of trial. In a press release after the jury verdict Wednesday Sherwin-Williams insisted that "the facts and the law are on our side. The Court still has to rule on various remaining issues before the next steps in the legal process can be determined." Reuters has more.


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Libby denies 'graymail' in request for classified government info
Greg Sampson on February 22, 2006 12:07 PM ET

[JURIST] Defense lawyers for I. Lewis "Scooter" Libby [defense profile; JURIST news archive], Vice President Cheney's former chief of staff, have denied that they are trying to derail the prosecution in the CIA leak case [JURIST news archive] by requesting access to classified government material. Last month, Libby's defense team requested the use of classified evidence [JURIST report] and in a brief [PDF text; affidavit of support, PDF] filed in federal court Tuesday, rejected the prosecution's arguments that it is asking for the material in order to "graymail" [Wikipedia backgrounder] the government by seeking to expose national security secrets.
Libby, who faces charges [PDF indictment; JURIST report] of perjury and obstruction of justice for allegedly misleading federal officers investigating the CIA leak case, has said that he will argue that his job required him to read and understand hundreds of pages of information each day, and that he simply made a mistake when he incorrectly told investigators where he learned of CIA officer Valerie Plame's identity. Libby's attorneys told the court that they if they were denied access to the requested material, it would effectively penalize Libby for "serving in a position that required him to address urgent national security matters." AP has more.


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Supreme Court rules in federal immunity, sentencing, discrimination cases
Jeannie Shawl on February 22, 2006 12:04 PM ET

[JURIST] The US Supreme Court [official website] on Wednesday handed down decisions in four cases, including Dolan v. U.S. Postal Service [Duke Law backgrounder; JURIST report], where the Court ruled that a Pennsylvania woman could sue the US Postal Service for injuries she sustained after slipping on a pile of mail that was left on her porch rather than in her mail box. Barbara Dolan sued, arguing that the mail had negligently been left on the porch but the lower courts dismissed the case [opinion, PDF], ruling that the claim was barred under the Federal Tort Claims Act (FTCA) [text]. The Supreme Court reversed the decision, holding that FTCA's postal exception, which bars claims arising out of "the negligent transmission of letters or postal matter," is limited in scope and does not apply to this case. Read the Court's opinion [text], per Justice Kennedy, along with a dissent [text] from Justice Thomas. AP has more.
In Oregon v. Guzek [Duke Law backgrounder; JURIST report], the Court held that states may limit the evidence that a convicted defendant may provide at sentencing to evidence that was introduced at the original trial. The Court also held that it has not interpreted "the Eighth Amendment as providing such a defendant the right to introduce at sentencing evidence designed to cast 'residual doubt' on his guilt...." The Court was considering an appeal of an Oregon Supreme Court ruling [text], which held that Randy Lee Guzek should have been allowed to introduce "alibi evidence" during the sentencing phase, even though that evidence was not introduced at trial. Read the Court's opinion [text], per Justice Breyer, along with a concurrence from Justice Scalia, who was joined by Justice Thomas. AP has more.
In Arbaugh v. Y & H Corp. [Duke Law backgrounder], the Court ruled that the employee threshold requirement in Title VII of the 1964 Civil Rights Act [text; EEOC backgrounder] "does not circumscribe federal-court subject-matter jurisdiction." Jenifer Arbaugh had sued a New Orleans restaurant for sexual discrimination and won a $40,000 judgment. On appeal, the company argued that it did not have 15 employees, the threshold requirement for Title VII to apply, and the district court ruled that it lacked subject matter jurisdiction and reversed the jury verdict. The US Court of Appeals for the Fifth Circuit upheld that decision [opinion, PDF] but the Supreme Court reversed the appeals court, holding that the number of employees "relates to the substantive adequacy of Arbaugh's Title VII claim, and therefore could not be raised defensively late in the lawsuit." Read the Court's unanimous opinion [text], per Justice Ginsburg.
Finally, in Domino's Pizza v. McDonald [Duke Law backgrounder; JURIST report], the Court held that a Nevada businessman could not sue Domino's Pizza [corporate website] for racial discrimination because he did not have an individual contract with the company. McDonald alleged that Domino's refused to honor its construction contracts with McDonald's company because he is black, but the Court reversed the Ninth Circuit's decision [text] and ruled that McDonald, as an individual, did not have a contractual relationship with Domino's and therefore could not bring a claim under Section 1981 [text]. Read the Court's unanimous opinion [text], per Justice Scalia. AP has more. All four cases were argued before Justice Samuel Alito was confirmed to the Court and he did not participate in any of the cases.


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Russian anti-terror bill overwhelmingly approved in Duma vote
Lauren Becker on February 22, 2006 10:20 AM ET

[JURIST] The lower house of the Russian parliament, the State Duma [official website], Wednesday gave critical second-reading approval to an expansive anti-terror bill which would grant a broad range of new counter-terrorism powers to law enforcement and the military. The Duma vote on the draft law was 408-1, with five abstentions. If passed, the law will allow the military to shoot down any hijacked passenger plane if the plane is directed at highly populated areas. It will allow law enforcement to use preemptive force to eliminate suspected international terrorists outside the country so long as that is consistent with Russian treaty obligations. The law will also permit officials to conduct phone wire taps, restrict communication, and perform random identity checks. Proposed restrictions on the media during counter-terrorism operations were, however, removed from the draft.
The Duma will vote on the bill again Sunday at third reading, and from there it will proceed to the upper house, the Federation Council, and then on to President Vladimir Putin [official website] for expected approval and signature. MosNews has local coverage. AFP has more.


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Rights group reports 98 deaths of detainees in US custody
Angela Onikepe on February 22, 2006 8:39 AM ET

[JURIST Europe] Nearly 100 detainees have died in US custody in Iraq and Afghanistan since August 2002, according to findings of the US rights group Human Rights First [advocacy website] initially reported Tuesday evening on BBC television's Newsnight program [video of broadcast available through 5 PM ET Wednesday]. The program claimed that at least 98 prisoners have died as a result of detainment or interrogation with 34 being reported as victims of suspected or confirmed homicide caused by the use of "intentional or reckless behavior." Between eight and 12 of the prisoners were tortured to death while 11 deaths are considered to be suspicious. Charges against low-ranking US soldiers in connection with the deaths have been rare and sentences have generally been light. The HRF survey did not include deaths from fighting, mortar attacks or violence amongst detainees and was based on documents obtained from the government, army investigative reports and via Freedom of Information Act requests. BBC News has more. HRF is scheduled to release the full text of the report at 11 AM ET Wednesday.
12:30 PM ET - Read the full text of Command's Responsibility: Detainee Deaths in US Custody in Iraq and Afghanistan [PDF]. Human Rights First summarizes its key findings as follows: - Commanders have failed to report deaths of detainees in the custody of their command, reported the deaths only after a period of days and sometimes weeks, or actively interfered in efforts to pursue investigations;
- Investigators have failed to interview key witnesses, collect useable evidence, or maintain evidence that could be used for any subsequent prosecution;
- Record keeping has been inadequate, further undermining chances for effective investigation or appropriate prosecution;
- Overlapping criminal and administrative investigations have compromised chances for accountability;
- Overly broad classification of information and other investigation restrictions have left CIA and Special Forces essentially immune from accountability;
- Agencies have failed to disclose critical information, including the cause or circumstance of death, in close to half the cases examined;
- Effective punishment has often been too little and too late.
Read the full HRF press release on the report.
Angela Onikepe is an Associate Editor for JURIST Europe, reporting European legal news from a European perspective. She is based in the UK.


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ICTY prosecutor says war crimes fugitive Mladic still at large
Jeannie Shawl on February 22, 2006 8:39 AM ET

[JURIST] Carla del Ponte [official profile], chief prosecutor at the International Criminal Tribunal for the former Yugoslavia [official website], said Wednesday that Serbian government officials had told her that war crimes fugitive Ratko Mladic [ICTY case backgrounder; BBC profile] has not been arrested. Serbian media reported Tuesday that the former general had been arrested [JURIST report], but the Serbian government quickly denied the reports [JURIST report], dismissing them as "manipulation." In a statement Wednesday, del Ponte said: The false rumors spread yesterday from Belgrade about the arrest of Mladic have absolutely no basis whatsoever. There is no indication at all that negotiations about his surrender are currently being conducted. I was in contact with the authorities in Belgrade yesterday and I was assured that these is no truth in all this. Mladic remains at large. Mladic has been indicted [text] by the ICTY on charges of genocide, crimes against humanity, and war crimes stemming from the execution of over 7,000 Muslim prisoners and the shelling and sniping of innocent civilians during the siege of Sarajevo. Del Ponte has repeatedly called for the capture of Mladic and former Bosnian Serb leader Radovan Karadzic [ICTY case backgrounder], and has said the EU should make Serbian cooperation with ICTY in hunting down the two fugitives a factor in its decision whether to expand EU membership to Serbia. Reuters has more.


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International brief ~ Israeli rights group files suit against Iranian president
D. Wes Rist on February 22, 2006 8:39 AM ET

[JURIST] Leading Tuesday's international brief, Israeli attorney Eran Shahar, representing Civil Coalition (CC), a civil rights group, has filed a lawsuit against Iranian President Mahmoud Ahmadinejad [BBC profile] in the German Constitutional Court on charges of incitement and denying the existence of the World War II Holocaust [BBC backgrounder]. Shahar told reporters that Germany was the best place for the suit since it has adopted a new law allowing international litigation even when none of the parties have a significant connection to Germany. Additionally, denying the Holocaust has been a crime in Germany since 1993 and the law has been strictly enforced, meaning that the Germany's chief prosecutor will have to initiate criminal proceedings against Ahmadinejad if he finds sufficient evidence of criminal activity. Shahar said that the main goal of the litigation was to embarrass Ahmadinejad and possibly result in international arrest warrants against the radical leader, prohibiting him from traveling outside of Iran. The Jerusalem Post has local coverage.
In other international legal news ... - Over 130 Ethiopians will be put back on trial on Thursday for charges of treason and conspiracy against the government [JURIST report] after Ethiopia agreed to allow an EU observer judge to monitor the disputed court proceedings. The presiding Ethiopian judge suspended the trial after learning that police officials were denying the accused access to their lawyers [JURIST report]. The 130 individuals include the majority of the leadership of all opposition political parties in Ethiopia and are accused of intentionally inciting violence [BBC report] in an attempt to overthrow the government during protests held last May and November [JURIST report]. The opposition members claim that the elections held last year were rigged and have refused to enter pleas in the trial, claiming that Ethiopia's judiciary is completely state-run. The Middle East Times has more.
- At least 73 women were arrested in Harare, Zimbabwe on Tuesday for marching in protest against the upcoming celebration of the birthday of Zimbabwean President Robert Mugabe [BBC profile], scheduled for Saturday. Mugabe's birthday celebration is a non-state event, but all regional officials in Zimbabwe were told to contribute food and money to the event and the women marching, part of the National Constitutional Assembly [advocacy website], were protesting the requirement that they give up food when the majority of the country is struggling to find enough food to eat. Police are detaining the women pending criminal charges. International aid workers estimate that unless outside food aid is supplied, a measure which Mugabe has rejected multiple times, over 4 million Zimbabweans will starve by the end of the year. JURIST's Paper Chase has continuing coverage of Zimbabwe [JURIST news archive]. ZimOnline has local coverage.
- Nartay Dutbayev, the head of Kazakhstan's National Security Committee (KNB), has offered to resign, following the release of information Tuesday that tied five of his senior operatives to the death of opposition politician Altynbek Sarsenbaiuly in early February. Sarsenbaiuly was one of two opposition politicians to be found dead in the past four months and opposition groups have accused the Kazakhstan government [official website] of silencing vocal protesters. Kazakh President Nursultan Nazarbayev [BBC profile] has yet to announce whether he will accept the resignation. If accepted, the resignation would allow the prosecution of Dutbayev, if he is tied to the killing. BBC News has more.


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