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Legal news from Tuesday, December 12, 2006 |
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Lawmakers urge FBI to release information on 2001 anthrax attacks
James M Yoch Jr on December 12, 2006 2:30 PM ET

[JURIST] US Sen. Chuck Grassley (R-IA) and Rep. Rush Holt (D-NJ) [official websites] announced [press release] Tuesday that they have sent the FBI [official website] a letter [PDF] signed by thirty-three members of Congress asking it to release information from its probe into the 2001 anthrax attacks [GWU backgrounder], in which letters containing anthrax spores were sent to senators and news organizations, leading to the deaths of five people. The letter, signed by members of both parties and addressed to US Attorney General Alberto Gonzales, demands that the FBI release information to Congress on the five-year-old investigation. Until now, the FBI has refused to share information about the probe due to possible leaks, but the lawmakers dismissed the idea that the concerns should prevent them from effective oversight of the agency: Given recent revelations that FBI agents were the anonymous sources for New York Times stories casting suspicion on person of interest, Stephen Hatfill, it appears that the FBI may itself be responsible for the inappropriate disclosures of sensitive case information. Whether on Capitol Hill or within the FBI, individuals who make inappropriate disclosures should be held accountable. However, as an institution, Congress cannot be cut-off from detailed information about the conduct of one of the largest investigations in FBI history. That information is vital in order to fulfill its Constitutional responsibility to conduct oversight of the Executive Branch. Earlier this month, New York Times asked a federal court to dismiss [JURIST report] a libel and intentional infliction of emotional distress lawsuit brought by Hatfill after the newspaper published a story stating that the government's decision not to further pursue him as a suspect was the result of "poor investigation." AP has more.


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DOJ drops policy encouraging turnover of corporate records to prosecutors
James M Yoch Jr on December 12, 2006 2:05 PM ET

[JURIST] US Deputy Attorney General Paul McNulty [official profile] announced Tuesday that the Department of Justice (DOJ) [official website] will no longer encourage corporations to turn over confidential records to officials investigating corporate fraud [JURIST news archive]. The new McNulty Memorandum [PDF text] revises portions of the 2003 Thompson Memorandum [PDF], which included business record turnover as a factor prosecutors could use in determining whether corporations were cooperating with investigations, by now requiring prosecutors to receive McNulty's approval before seeking investigative facts gathered by corporate counsel and protected by attorney-client privilege. In a speech [text] at a Lawyers for Civil Justice [advocacy website] event, McNulty explained the revisions, saying: First, my policy now makes clear that attorney-client communications should only be sought in rare cases; that is, that legal advice, mental impressions and conclusions and legal determinations by counsel are protected. Before they are requested, the United States Attorney must seek approval directly from me. I must personally approve each waiver request for attorney-client communications. Both the request for approval and my authorization will be in writing.
Second, to support the request, prosecutors must show a "legitimate need" for the information. If they cannot meet that test, I will not authorize their seeking privileged information. To meet this test, prosecutors must show:(1) the likelihood and degree to which the privileged information will benefit the government's investigation;
(2) whether the information sought can be obtained in a timely and complete fashion by using alternative means that do not require waiver;
(3) the completeness of the voluntary disclosure already provided; and
(4) the collateral consequences to the corporation in requesting a waiver. This is a substantial test and it addresses the criticism that prosecutors are merely asking for blanket waivers in every circumstance. I do not agree that blanket waivers were routinely sought in the past, but establishing this test ensures that requesting waiver is a thoughtful, considered process and that prosecutors are not requesting waiver from corporations without examining their real need for the information. The revisions also generally prohibit prosecutors from considering whether corporations pay attorneys' fees for their employees and agents undergoing investigation. Such evidence will be considered, however, in totality of circumstances inquiries when the advancement of fees purposely impedes an investigation. A federal court ruled in June that prosecutors, acting under the Thompson Memorandum guidance, violated the constitutional rights [JURIST report] of 16 former KPMG employees by pressuring the professional services firm to stop paying the employees' defense costs in an ongoing tax fraud case.
In September, McNulty expressed support [JURIST report] for the Thompson Memorandum despite concerns over its restraint on attorney-client communications from groups including the American Bar Association and the US Chamber of Commerce. AP has more.


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Arar commission recommends review agency for Canadian RCMP
Jeannie Shawl on December 12, 2006 1:47 PM ET

[JURIST] Canada's Arar Commission [official website], the official judicial inquiry into the circumstances under which Canadian Maher Arar [advocacy website; CBC timeline] was detained in the US in 2002 and removed to Syria where Arar says he was tortured, recommended Tuesday that a new agency be created to review national security activities of the Royal Canadian Mounted Police [official website] and that new review processes be implemented for other federal departments involved in national security. Tuesday's 636-page report [PDF text] was the product of the commission's policy review [commission materials], conducted in conjunction with a factual inquiry [commission materials] into the Arar case.
Commissioner Dennis R. O'Connor, Associate Chief Justice of Ontario, recommended [press release, PDF]: the creation of the Independent Complaints and National Security Review Agency for the RCMP (ICRA) with jurisdiction to review all of the RCMP's activities, including those related to national security. The Commissioner concluded that there were significant advantages to having the RCMP's national security activities reviewed by the same body that has jurisdiction to review the RCMP's other law enforcement activities. The Commissioner recommends that ICRA have the authority to conduct self-initiated reviews of the RCMP's national security activities for compliance with laws, policies, international obligations and for standards of propriety expected in Canadian society. ...
The Commissioner recommends that in order to effectively carry out the review function, ICRA must have comprehensive powers including the power to decide what information is necessary to fulfill its mandate, and to subpoena documents and compel testimony from any federal, provincial, municipal or private sector person or entity. O'Connor also recommended that independent review procedures be established for other agencies involved national security activities - Citizenship and Immigration Canada, Transport Canada, the Financial Transactions and Reports Analysis Centre of Canada, and Foreign Affairs and International Trade Canada [official websites] - and said that the Security Intelligence Review Committee [official website] "is the body best positioned to review the national security activities." Independent review was also recommended for the Canada Border Services Agency [official website], but O'Connor said that ICRA would be better suited to review the CBSA's activities.
Finally, O'Connor recommended that a statutory framework be adopted that would allow the national security review panels to coordinate and exchange information, and that a coordinating committee be established "to provide a unified intake mechanism for complaints regarding national security activities of federal entities, to help ensure that the statutory gateways are functioning as intended, and to report to the federal government on accountability issues relating to Canada's national security practices, including their effects on human rights and freedoms."
The commission was established in 2004 [JURIST report] under Canada's federal Inquiries Act [text] to trace events leading to Arar's deportation to Syria. The commission's factual findings [JURIST report], released in September, concluded that Canadian officials did not play a role in the US decision to detain and remove Arar, but said that the US decision was "very likely" based on inaccurate, unfair and overstated information about Arar passed on by the RCMP. Last week, RCMP Giuliano Zaccardelli resigned [JURIST report] over botched parliamentary testimony in the case.
In a related development Tuesday, Canadian Public Safety Minister Stockwell Day announced that the government would conduct a similar official inquiry [press release] into the cases of three other Canadian citizens who say they were tortured between 2001 and 2004. Kuwaiti-born Ahmad El Maati, Syrian-born Abdullah Almalki and Iraqi-born Muayyed Nureddin, who requested the official review [JURIST report] in October, each claim they were detained and tortured by Syrian military intelligence during trips abroad, with the complicit cooperation [Amnesty backgrounder, PDF] of Canadian officials. The official inquiry [terms of reference] will be led by former Canadian Supreme Court Justice Frank Iacobucci [official profile], who will investigate whether:The detention of these three individuals in Syria or Egypt resulted from actions of Canadian officials, particularly in relation to the sharing of information with foreign countries.
Those actions or the actions of Canadian consular officials were deficient in these cases.
Any mistreatment of these three individuals in Syria or Egypt resulted from any deficiencies in the actions of Canadian officials. CBC News has more.


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Australia capital district introduces partnerships bill after civil unions blocked
Jeannie Shawl on December 12, 2006 8:24 AM ET

[JURIST] The government of the Australian Capital Territory [official website] on Tuesday introduced revised legislation [press release] that would grant legal recognition to same-sex partnerships but would stop short of authorizing same-sex marriage [JURIST news archive]. ACT Attorney General Simon Corbell [official profile] introduced the Civil Partnerships Bill 2006 [legislative materials] in the district's legislature, saying that the bill was a result of the ACT government's belief that it is unacceptable "to discriminate against one part of society." The partnership bill was introduced after an earlier civil unions law [legislative materials] was overturned by the federal government [JURIST report] because the law's attempt to equate civil unions with marriage was determined to be unacceptable.
Explaining the differences between Tuesday's Civil Partnerships Bill and the earlier civil unions proposal, Corbell said: Firstly, and perhaps most obviously, the term "civil partnership" has been used in preference to "civil union".
The term "civil partnership" is used to avoid using the language of marriage. The old common law formulation of marriage, which the Commonwealth incorporated into the Marriage Act 1961 in 2004, is that marriage is "the union of a man and woman to the exclusion of all others, voluntarily entered into for life". A civil partnership is not a marriage, and the use of "partnership" instead of "union" highlights this difference.
The new Civil Partnerships Bill also does not contain the provision that the Commonwealth apparently found to be so unacceptable, that said a civil union was to be treated in the same way as marriage under ACT law. Instead, the Civil Partnerships Bill provides that a civil partnership is a domestic partnership, a concept already well-established in Territory law.
The Government remains committed to a policy that it went to the electors with in the 2004 election, and that policy is to legislate for two people, regardless of their gender, to enter into a legally recognised relationship. Canberrans in same sex relationships are entitled to have the same rights under the law as other members of the community. The Civil Partnerships Bill has been submitted to Australian Attorney General Philip Ruddock [official website] for comment, though Ruddock questioned Tuesday why ACT officials had waited to seek his review until after the bill had been submitted to the ACT Legislative Assembly. The ACT is the federal district that includes the Australian capital, Canberra. Under a provision [text] of the ACT Self-Government Act of 1988, the federal government may disallow any ACT enactment within six months. Australia's ABC News has more.


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Saddam facing quick execution, secret burial if verdict upheld: Iraqi official
Holly Manges Jones on December 12, 2006 7:53 AM ET

[JURIST] Saddam Hussein [JURIST news archive] will be immediately executed and possibly buried in secret if his death sentence is approved by the court currently considering his appeal [JURIST report], according to an Iraqi government official speaking to AFP on condition of anonymity Tuesday. Hussein and two of his co-defendants, Awad Hamed al-Bandar and Barzan al-Tikriti, were all convicted and sentenced to death [judgment; JURIST report] last month for crimes against humanity [charging instrument, PDF] committed in the Iraqi town of Dujail [JURIST news archive; BBC trial timeline] in 1982. The official said "We will not waste time. We will look at the security situation and they will be executed immediately at the very first opportunity we get after the appeals chamber finalises the verdicts." He added that Hussein's death sentence would not be carried out publicly as that would be a "violation of human rights," and said that no monument would be built for Hussein. If Hussein is buried privately, Muslim practices would allow his body to be exhumed and given to his family after the initial burial, according to the official.
The official rejected a statement made last month by Iraqi Prime Minister Nouri al-Maliki [BBC profile] that Hussein's death sentence would be carried out by the end of this year [JURIST report], saying it was "unlikely" because the appeals court is reviewing every detail of Hussein's case before making a final decision. Hussein is currently on trial on separate genocide charges [JURIST news archive; BBC trial timeline] for allegedly killing 100,000 Kurds during the so-called "Anfal" campaigns [HRW backgrounder] in the late 1980s. The Anfal trial could continue posthumously [JURIST report] should Hussein be executed before proceedings in the second trial conclude. AFP has more.


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Federal judge gives California six months to fix prison overcrowding
Holly Manges Jones on December 12, 2006 7:18 AM ET

[JURIST] US District Judge Lawrence Karlton [official profile] said Monday that the state of California has six months to remedy overcrowding in the state's prison system, which is 70 percent overcapacity with 173,000 total inmates, before he will decide whether to establish a three-member judicial panel to make recommendations to fix the problem. Karlton said he was giving the state six months because he has seen improvements in the prison system since California Governor Arnold Schwarzenegger [official website] took office in 2003, including the decision to send 80 inmates to Tennessee [JURIST report] and plans to send over 2,200 more to Oklahoma, Indiana and Arizona. Schwarzenegger is also planning to request billions in funding to build more prison facilities in January, according to a spokesman for the state corrections system. The state legislature rejected a similar proposal in October, prompting the governor to declare a state of emergency [press release; JURIST report].
Karlton warned that if acceptable remedies were not reached in six months, a judicial panel could order California [JURIST news archive] to release prisoners before their sentences are completed. Federal law allows such releases only after a panel determines that all other alternatives have been exhausted. Prison rights groups such as the Prison Law Office [advocacy website] in San Francisco that have asked for the panel to be created say that a six-month delay will only result in more deaths and injuries to prisoners and guards. AP has more.


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