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Legal news from Tuesday, February 20, 2007 |
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Supreme Court hears arguments in sentencing guidelines cases
Mike Rosen-Molina on February 20, 2007 8:23 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [transcript, PDF] Wednesday in Claiborne v. United States [Duke Law case backgrounder; merit briefs], a case that could impact sentencing guidelines across the country. Mario Claiborne was sentenced to 15 months in jail and three years probation for possessing and distributing cocaine. The federal sentencing guidelines suggest a 37 to 46-month jail sentence for the offense, but the district court judge at trial felt that was too harsh, since only a small amount of drugs was involved. The US Court of Appeals for the Eighth Circuit [official website] in St. Louis reversed the decision [opinion, PDF], finding that a sentence substantially lower than the minimum suggested by the guidelines could only be justified by extraordinary situations. Michael Dwyer, an assistant federal public defender from St. Louis, said in court that the district court judge had arrived at that sentence by reasonably looking at the individual circumstances of Claiborne's case, but several justices said ignoring the guidelines could result in extreme sentencing disparities.
The Supreme Court also heard oral arguments [transcript, PDF] Tuesday in the case of Rita v. United States [Duke Law case backgrounder; merit briefs], where Victor Rita was convicted of obstructing justice and making false statements in a federal grand jury investigation. Rita's lawyer argued that because of Rita's poor health he should be sentenced to less jailtime than the 33 to 41 months recommended by the sentencing guidelines. The trial judge refused to take Victor's individual health into account and imposed a 33-month sentence. The decision was later upheld [opinion, PDF] by the US Court of Appeals for the Fourth Circuit [official website].
In January 2005, the Supreme Court held in United States v. Booker [opinion text] that the federal sentencing guidelines set forth in the Sentencing Reform Act of 1984 [PDF text] were advisory, not mandatory. The Court's decision in these cases will clarify lower courts' discretionary power under the Booker holding. AP has more.


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Congo military court sentences 13 soldiers to life for Ituri war crimes
Lisl Brunner on February 20, 2007 5:14 PM ET

[JURIST] A military court in the Democratic Republic of the Congo (DRC) [JURIST news archive] has found thirteen soldiers guilty of murdering 30 civilians in the Ituri district [Human Rights Watch backgrounder]. The thirteen were sentenced Monday to life in prison, according to UN sources. Witnesses said the soldiers abducted the civilians and forced them to perform labor; in November of last year, their bodies were discovered in a mass grave. Four of the soldiers were sentenced in absentia, and all were ordered to pay over $300,000 in damages to the families. The same court also found six former members of an Ituri militia guilty of killing two UN observers in 2003. Four were sentenced to life in prison, while the remaining two received 10 and 20 years in prison.
The Ituri area has long been plagued by violence; longstanding conflicts between ethnic Hema and Lendu factions were exacerbated by the Second Congo War [Wikipedia backgrounder], when militia groups received support from the DRC government and from neighboring countries. Violence in the Ituri district has also led the International Criminal Court (ICC) [official website] to bring charges against Congolese militia leader Thomas Lubanga Dyilo [Trial Watch profile; JURIST report]. As founder of the militant Union of Patriotic Congolese [Global Security backgrounder], Lubanga is accused [indictment, PDF; case materials] of enlisting child soldiers [BBC report] in the region. While Lubanga is the only person to be charged internationally with war crimes in the DRC, a Congolese military court recommended in October that three ex-employees of Anvil Mining [corporate website], an Australian company, be tried for complicity [JURIST report] in war crimes committed by Congolese government soldiers in 2004. AFP has more.


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France parliament amends constitution to ban death penalty, allow impeachment
Katerina Ossenova on February 20, 2007 2:03 PM ET

[JURIST] The French parliament [official website, in French] voted Monday to amend the French Constitution [text] to include an explicit ban on the death penalty. In a special joint session of both the National Assembly and the Senate [official websites, in French] at the Palace of Versailles, the amendment [text, in French] passed with a vote of 828-26 [voting record]. While the death penalty [JURIST news archive] has been outlawed in France since 1981, Monday's vote officially revised the constitution to reflect this.
Also Monday, the joint session voted 449-203 [voting record] to approve a constitutional amendment [text, in French] guaranteeing the French president sovereign immunity while in office but also introducing the possibility of impeachment [IHT report]. The measure previously approved by the National Assembly [JURIST report] calls for US-style impeachment procedures to check the powers of France's presidency. Under the new provisions, the president can refuse to testify while in office; however, in case of a "neglect of his duties manifestly incompatible with the exercise of his mandate," a two-thirds majority of either house of parliament can authorize impeachment proceedings. The bill had languished in parliament after being approved by the French cabinet three years ago; it came forward as current President Jacques Chirac [official profile, in French; BBC profile] approached the end of his second term with a number of corruption cases [JURIST news archive] looming over him. The International Herald Tribune has more.


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Supreme Court overturns Philip Morris $80M punitive damages award
Jeannie Shawl on February 20, 2007 10:18 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] handed down decisions in three cases Tuesday, including Philip Morris USA v. Williams [Duke Law case backgrounder; JURIST report], where the Court overturned a $79.5 million punitive damages verdict against Philip Morris USA [corporate website]. The Oregon Supreme Court last year upheld a jury award of nearly $80 million [opinion text; JURIST report] in punitive damages against the company because it found the marketing tactics of Philip Morris were "reprehensible." The Supreme Court ruled 5-4, however, that a punitive damages award based "in part on [a jury's] desire to punish the defendant for harming persons who are not before the court (e.g., victims whom the parties do not represent) ... amount[s] to a taking of "property" from the defendant without due process." The Court did not decide whether the damages award was constitutionally "grossly excessive," but instead vacated the Oregon decision and remanded the case for further proceedings. Read the Court's opinion [text] per Justice Breyer, along with a dissent [text] from Justice Stevens, a second dissent [text] from Justice Thomas and a final dissent [text] from Justice Ginsburg. AP has more.
In Lawrence v. Floria [Duke Law case backgrounder; JURIST report], the Court ruled 5-4 that 28 USC 2254 [text] does not suspend the one-year statute of limitations for seeking federal habeas corpus relief from a state court judgment while a certiorari petition is pending before the Supreme Court. Read the Court's opinion [text] per Justice Thomas, along with a dissent [text] from Justice Ginsburg. AP has more.
Finally, in Weyerhaeuser v. Ross-Simmons Hardwood Lumber [Duke Law case backgrounder], the Court held that the same standard applies to predatory-bidding claims under Section 2 [text] of the Sherman Act as to predatory-pricing claims. The Court addressed predatory pricing - reducing the price of a product to put competitors out of business - in its 1993 decision in Brooke Group v. Brown & Williamson Tobacco Corp. [text]. In its Tuesday decision, the Court overturned a lower court ruling [PDF text] from the US Court of Appeals for the Ninth Circuit and ruled that Brooke Group's standard should also be applied to predatory bidding - the practice of buying goods at higher prices to put them out of a competitors' reach. Read the Court's unanimous opinion [text] per Justice Thomas. AP has more.


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Bangladesh authorities publishing list of corruption suspects
Holly Manges Jones on February 20, 2007 7:50 AM ET

[JURIST] Authorities in Bangladesh [JURIST news archive] plan to publish a list of several hundred people who are suspected of graft, following the Sunday arrests of 50 high-profile suspects, according to a government official. Delowar Hossain, secretary of the Anti-Corruption Commission [LCG backgrounder; BBC report], said the list will include former ministers of the Bangladesh government, politicians, businessmen, and bureaucrats. The 50 individuals arrested over the weekend were detained because their incomes did not match their current wealth value, and they were ordered to come forward with their financial records within 72 hours or have their finances temporarily confiscated.
Earlier this month, eight former Bangladeshi ministers were accused of corruption [JURIST report] and 13 other former ministers and senior politicians were arrested in raids on their homes [JURIST report]. Bangladeshi President Iajuddin Ahmed [Wikipedia profile] declared a state of emergency [JURIST report] in the country on January 11 and later cancelled a review of disputed results from the most recent election. The interim military-backed government has promised to hold new elections, but no date has yet been set. AFP has more.


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