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Legal news from Friday, September 1, 2006 |
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Education Department gave loan applicant data to FBI anti-terror program
Joe Shaulis on September 1, 2006 1:04 PM ET

[JURIST] The US Department of Education [official website] gave personal data about several hundred student loan applicants to the FBI [official website; JURIST news archive] as part of an anti-terrorism program called Project Strikeback, the New York Times reported Friday. Under the program, which began after the September 11 attacks, the Education Department checked names sent by the FBI against the 14 million records in its student aid database. Matching records, which may have included addresses, Social Security numbers and income figures, were then forwarded to the FBI. Assistant FBI Director John Miller [official profile] defended the program, saying that it was narrowly targeted and that terrorists have taken advantage of student aid programs through identity theft. Although she said no cases of fraud were uncovered by the program, an Education Department spokeswoman said the Privacy Act of 1974 [text] allows agencies to share certain information "for a civil or criminal law enforcement activity." Project Strikeback was mentioned in a 2004 Government Accountability Office report [text, PDF] on data mining [Wikipedia backgrounder], but little was publicly known about it until the program was investigated by a Northwestern University journalism student.
The Education Department's Commission on the Future of Higher Education [official website] is evaluating a proposal for a national student database intended to help hold colleges accountable for student performance. The National Association of Independent Colleges and Universities has "serious concerns" about such a database [NAICU materials], which it believes would lead to more sharing of personal data among government agencies. The New York Times has more.


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Peru judge indicts opposition leader for human rights abuses
Jaime Jansen on September 1, 2006 12:15 PM ET

[JURIST] A Peruvian judge [Peru judiciary website, in Spanish] on Thursday indicted [press release, in Spanish] Ollanta Humala [COHA profile; BBC report], the opposition leader who narrowly lost the June Peruvian presidential election [BBC report] to present incumbent Alan Garcia [official website, in Spanish], for murder, torture and kidnapping stemming from his position as an army captain in Peru's San Martin province during the 1990s. Earlier this month, prosecutors filed informal charges [JURIST report] against Humala and sent the case to judge Miluska Cano to decide whether prosecutors presented enough evidence to open a criminal case. Prosecutors charged Humala on the basis of testimony from witnesses that claim soldiers under Humala's command dragged a married couple from their home in 1992, and later found the husband shot in the head but never found the body of the wife.
Humala, who is popular among poor Peruvians, was dismissed from army service in 2000 after spearheading a nonviolent military uprising against then-President Alberto Fujimori [personal website; JURIST news archive]. Though Humala admits to commanding a counter-insurgency base and operating under the pseudonym "Captain Carlos," he denies involvement in the murders. AP has more.


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Ohio rights groups sue to preserve 2004 election paper ballots
Jaime Jansen on September 1, 2006 11:15 AM ET

[JURIST] Several voting rights groups filed a federal lawsuit in the Southern District of Ohio [official website] Thursday demanding that Ohio Secretary of State Ken Blackwell [official website] preserve the paper ballots from the 2004 presidential election [JURIST archive], just two days before federal law allows states to destroy the ballots. The voting rights groups, including the Ohio Voter Rights Alliance for Democracy, argue that over 153,000 votes in Ohio were not counted in the presidential election because of flawed punch card ballots that mistakenly punched two names on the ballot, and also claim that new evidence indicates the punch card ballots were tampered with. Blackwell has not indicated whether he will instruct county Boards of Election to preserve the ballots, though several counties have said they will voluntarily preserve the voting records in light of the lawsuit.
New York researcher Richard Hayes Phillips [report] discovered the alleged election fraud by photographing several Ohio ballots, in which several ballots cast in favor of Massachusetts Senator John Kerry also marked other independent presidential candidates on the ballot, including candidates not eligible for the election like Ralph Nader. President Bush won the state by just 118,000 votes. Phillips believes that the flawed ballots were systematically tampered with throughout the state, citing a pattern of extra punches in every fifth election precinct. The Cincinnati Enquirer has more.


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US soldier disputing Iraq war legality to face desertion charge
Alexis Unkovic on September 1, 2006 11:02 AM ET

[JURIST] An attorney for US Army Sgt. Ricky Clousing [advocacy website], an Iraq war veteran, said Thursday that his client will face a desertion charge at a special court-martial stemming from his June 2005 defection from Fort Bragg [official website]. Clousing, who has said he refuses to participate in a war with "no legal basis to be fought," could face up to six months confinement, forfeiture or reduction of salary, and a bad-conduct discharge if convicted of desertion. Clousing eventually turned himself in [JURIST report] at Fort Lewis [official website] August 11.
In related news, another soldier, US Army Spc. Mark Wilkerson, reappeared and turned himself in to authorities Thursday at Fort Hood [official website] after absconding from military service a year and a half ago just prior to his second scheduled deployment to Iraq. Wilkerson was joined by anti-war protestors, including Cindy Sheehan [Wikipedia profile]. Wilkerson's application for conscientious objector status [Selective Service backgrounder] after his first tour in Iraq was denied. AP has more.


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New Orleans judge delays prisoner release reviews
Alexis Unkovic on September 1, 2006 10:16 AM ET

[JURIST] New Orleans Parish criminal court [official website] Judge Arthur Hunter Thursday deferred a threatened [JURIST report] review of prisoner records in anticipation of release which he earlier said he would begin [JURIST report] on the one-year anniversary of Hurricane Katrina [JURIST news archive] Tuesday. Instead, Hunter said that New Orleans District Attorney Eddie Jordan [Wikipedia profile] must sort through the backlog of an estimated 6,000 pending cases and dismiss those for which there is not sufficient evidence. In response, Jordan said there are far fewer criminal cases waiting to be prosecuted than previously thought - 3,052 in total. The New Orleans court system has been overburdened [JURIST report] since Hurricane Katrina, leading to the imprisonment of many suspects without access to attorneys, court dates, public defenders, and formal charges, all of which impose constitutional concerns. Many New Orleans courtrooms have not yet reopened, limiting court dates to every other week with a maximum of six cases heard by a judge per day. AP has more.


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California legislature approves greenhouse gas restrictions
Kate Heneroty on September 1, 2006 9:45 AM ET

[JURIST] California's State Assembly [official website] passed the nation's first bill to restrict greenhouse gas [EPA backgrounder] emissions Thursday, by a vote of 46-31. The Global Warming Solutions Act of 2006 [text] grants new authority to the California Air Resources Board [official website] to set specific emission targets for various industries and set fees to raise money for new emission reduction initiatives. The state's largest polluters, such as power plants and cement manufacturers, will be required to report their emissions.
The Air Resources Board is an 11-member body, appointed by the governor and confirmed by the state Senate. Members [board member profiles] must include five members from the state's regional air boards; one with automotive or engineering expertise; one with a background in science, agriculture or law; one in the medical profession; one with expertise in air pollution; and two members from the general public.
California Governor Arnold Schwarzenegger [official website; JURIST news archive] has promised to sign the bill [press release], saying the measure "strengthens our economy, cleans our environment and once again, establishes California as the leader in environmental protection." Although other states have considered similar measures [JURIST report], California's goal to reduce greenhouse gas emissions by 25 percent before 2020 is the first successful effort by a US state to pass a bill aimed at curbing global warming. The San Francisco Chronicle has local coverage.


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