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Legal news from Thursday, September 28, 2006 |
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Lawmakers blast HP executives for allowing corporate spying
Kate Heneroty on September 28, 2006 7:14 PM ET

[JURIST] Members of the US House Energy and Commerce Committee [committee website] lambasted [chairman's statement] executives of the Hewlett-Packard Corporation [corporate website; JURIST news archive] Thursday for their role in a corporate espionage scandal and demanded to know why company executives and attorneys did not put a stop to the program. In a special hearing [agenda] committee members grilled the executives seeking answers to how controversial surveillance tactics such as pretexting [FTC backgrounder] could occur at the company, but few of the committee's questions were actually answered. HP CEO Mark Hurd [profile] read a prepared statement to the committee, saying "I requested and received assurance that the investigation was being performed in the HP standard way, legally and properly." Former Chairwoman Patricia Dunn [Forbes profile], who resigned last week, also told the Committee that she thought the information deemed relevant to an investigation of leaks of board information had been obtained lawfully from public sources. Ann Baskins [profile], the company's former general counsel whose resignation from that position was made public [JURIST report] just before the start of Thursday's hearing, invoked her the Fifth Amendment rightto refuse to testify.
Rep. John Dingell (D-MI) compared the scandal to Watergate, saying it was "a plumbers' operation that would make Richard Nixon blush. Rep. Ed Markey (D-MA) said "that some in a position of authority may now be saying, 'I heard nothing, I saw nothing, I knew nothing'...It is not believable.'' The San Francisco Chronicle has more.


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Belgium report flags legal problems with US financial monitoring program
Katerina Ossenova on September 28, 2006 3:09 PM ET

[JURIST] The Belgian Data Privacy Commission [official website] released an advisory report Thursday concluding [press release] that the Society for Worldwide Interbank Financial Telecommunication (SWIFT) [official website], the Belgium-based international banking cooperative, has been supplying the US Department of Treasury [official website] with "massive amounts of personal data for surveillance without effective and clear legal basis and independent controls in line with Belgian and European law." Following the release of the report, Belgian Prime Minister Guy Verhofstadt [official profile] acknowledged [press release, in French] that SWIFT found itself in conflict between American and European law and underscored the importance of respecting privacy rights, saying, "There is no doubt that there is an absolute necessity that we can look through personal data if you want to fight against terrorism, but we have to do it in a good framework."
The European Commission's Article 29 Data Protection Working Party [official website] is already conducting an investigation into SWIFT's data transfers to the US and plans to adopt a formal position [JURIST report] on the matter in November 2006. Earlier this week Working Party chairman Peter Schaar criticized [JURIST report] the White House-authorized financial transactions monitoring program [NYT report; JURIST report], questioning its legality under European law. SWIFT argues [press release] that its compliance with the US initiative was "legal, limited, targeted, protected, audited and overseen" and has expressed its willingness to work with authorities to resolve any data privacy concerns. AP has more.


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Former US AG Ashcroft denied prosecutorial immunity in material witness suit
Jaime Jansen on September 28, 2006 11:13 AM ET

[JURIST] US District Judge Edward Lodge of the District of Idaho [official website] on Wednesday ruled that former US Attorney General John Ashcroft [official profile] does not have absolute immunity from a lawsuit alleging that the government wrongfully arrested plaintiff Abdullah al Kidd as a material witness [HRW backgrounder] in a failed computer terrorism case [indictment, PDF] against a classmate of Kidd. Lodge also denied a motion to dismiss the lawsuit, forcing the plaintiffs to appeal the ruling, reach settlement, or proceed to trial. If the government chooses to move forward with the trial, Ashcroft and other defendants could potentially face questions about their actions after the Sept. 11 attacks [JURIST news archive]. A trial would also create the task of defending against allegations that Ashcroft was personally liable for violating Kidd's rights by creating "a national policy to improperly seek material witness warrants" in an effort to arrest individuals without probable cause. Lodge refused to grant Ashcroft immunity on the grounds that Ashcroft does not qualify because his own actions are at issue in the case and "the development and practice of using the material witness statute to detain individuals while investigating possible criminal activity" is a police activity and not prosecutorial advocacy. Earlier this month, Lodge ruled that the government cannot use federal material witness statutes [ACLU press release] to preventively detain suspects.
Both Kidd and Sami Omar al Hussayen [Wikipedia profile], who was acquitted of terrorism charges but ultimately deported to Saudi Arabia before completing his doctoral work at the University of Idaho, worked on behalf of the Islamic Assembly of North America [advocacy website], a charitable organization that federal investigators believed supported terrorism activities in the US. A former college football standout, Kidd was not charged with a crime nor asked to testify before his release, and lost a scholarship as a result of his imprisonment [JURIST report]. AP has more.


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Anti-terror legislation reducing number of refugee resettlements in US
Jaime Jansen on September 28, 2006 10:10 AM ET

[JURIST] US State Department [official website] officials testified [press release; witness list] Wednesday that the number of refugees [JURIST news archive] admitted to the US has fallen by 23 percent as a result of provisions in the USA Patriot Act [text, PDF; JURIST report] and the Real ID Act [text, PDF] that deny entry to any person that has provided material support for armed rebel groups, including those that have aided American troops or opposed authoritarian governments. Ellen Sauerberry, Assistant Secretary for the Bureau of Population, Refugees, and Migration [official website], told the Senate Judiciary Committee Subcommittee on Immigration, Border Security and Citizenship [official website] that the provisions, which primarily impact refugees trying to flee from Myanmar, Vietnam, Laos and Cuba [JURIST news archives], broaden the definition of terrorist groups by referring to armed rebel groups as terrorist groups. The State Department will now resettle only 41,200 of 54,000 refugees expected to be admitted by the end of the current fiscal year, which ends this Saturday, marking the lowest number of refugee admissions since the aftermath of the Sept. 11 attacks [JURIST news archive].
Though the laws do allow the State Department to grant waivers for specific populations of armed rebel supporters that pose no threat to the US, they do not allow waivers for refugees who received any kind of military training or actively participated in combat. Allowing resettlement only through waivers for specific populations places an indefinite delay on the resettlement of thousands of refugees, and modifying the waiver to include refugee combatants would entail a lengthy legislative process. The New York Times has more.


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Thai constitution drafter confirms military leaders will retain role in government
Holly Manges Jones on September 28, 2006 8:33 AM ET

[JURIST] A writer of the draft constitution [JURIST report] for Thailand [JURIST news archive] confirmed Thursday that the country's military rulers, who seized control [JURIST report] in a bloodless coup on September 19, will have a continued role in the otherwise-civilian government after a new prime minister is appointed. Meechai Ruchupan, a former Senate speaker and the military's current chief lawyer who helped compose the draft charter, said that the military leaders will have the power to remove a future prime minister and the authority to call Cabinet meetings to resolve administrative matters. Sapa-AP has more.
The 39-article draft text published in Thai newspapers also calls for a Council of National Security (CNS) to be formed, which will be staffed by the military rulers, and allows the CNS chairman to counter-sign appointments of the new prime minister, his cabinet and other official roles. Army Commander-in-Chief Gen. Sonthi Boonyaratkalin [BBC profile] is expected to become CNS chairman after the document receives royal approval, but Ruchupan said the CNS would not actually have the power to force the cabinet to do anything; rather, their role would be to give advice on critical situations and how they should be handled. Military leaders are expected to submit the draft constitution to King Bhumibol Adulyadej [profile] on Saturday and an announcement regarding a candidate to replace ousted Prime Minister Thaksin Shinawatra [BBC profile] is also anticipated for this weekend. Reuters has more; the Press Trust of India has additional coverage.


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Descendents of slaves argue lawsuit against companies should proceed
Holly Manges Jones on September 28, 2006 7:15 AM ET

[JURIST] The heirs of slaves, who filed federal lawsuits against companies that allegedly profited from slavery before the abolition of the practice in the United States, argued [recorded audio, MP3] Wednesday in front of the US Seventh Circuit Court of Appeals [official website] that their cases should be heard. US District Judge Charles Norgle [official profile] dismissed [JURIST report] the consolidated cases last year, saying that the statute of limitations had expired and it would be impossible for the plaintiffs to show how they were personally damaged by the companies' actions 150 years ago. The plaintiffs alleged that the companies insured slaves and granted loans for their purchase and did not make their involvement known until recently, preventing the heirs from filing a claim earlier.
From the bench Judge Richard Posner [official profile] questioned how activities in the 1850s could affect the present day situation of the slaves' descendents. The plaintiffs' lawyers responded that the heirs would have had assets from their family members had they been able to work as free men and women, calling the impact "living history." The lawsuits were filed across the US and consolidated in Chicago naming such companies as Lehman Brothers, JP Morgan Chase, CSX Railroad, Aetna [corporate websites], and Brown and Williamson Tobacco. Two of the plaintiffs are children of slaves. The Chicago Tribune has more.


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