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Legal news from Friday, March 2, 2007 |
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Swiss pathologists say suicide likely cause of death in Guantanamo case
Gabriel Haboubi on March 2, 2007 4:50 PM ET

[JURIST] A team of Swiss forensic pathologists from Institute of Legal Medicine at Lausanne University [institute website, in French] Friday announced the results of an autopsy on deceased Guantanamo Bay [JURIST news archive] detainee Ahmed Ali Abdullah [Wikipedia profile], concluding that while available evidence supported the US government claim that Abdullah committed suicide by hanging last June, it was impossible to be completely sure due to military authorities withholding information. Abdullah, a Yemeni national, was one of three detainees to commit suicide in a single night [JURIST report; JURIST news archive], the first to die that way at the US military facility.
Distrusting the military's findings, Abdullah's family had asked the institute through the Alkarama [advocacy website, in Arabic] human rights organization to perform a second autopsy. The autopsy team said they could not be absolutely certain the death was a suicide because key body parts, including the larynx and other elements of the upper airway were missing. The US military did not respond to requests for a copy of the original autopsy, or other anatomical samples. Swissinfo has more.


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US Marine arraigned second time after dropping guilty plea
James M Yoch Jr on March 2, 2007 2:21 PM ET

[JURIST] US Marine Corps Cpl. Trent D. Thomas [advocacy website] was arraigned [press release] Thursday on charges of murder and kidnapping related to the April 2006 slaying of an Iraqi civilian in Hamdania [USMC timeline; JURIST news archive], but declined to enter a plea. Thomas was arraigned for the killing previously after he pleaded guilty [JURIST report] to unpremeditated murder, but last month he withdrew his guilty plea [JURIST report]. Prosecutors have amended the most recent charges to include premeditation. Thomas claims that he acted under "color of law" and that he followed the orders of his superior, Sgt. Lawrence G. Hutchins III, who also faces several charges [JURIST report], including murder. Allegedly, the murder of civilian Hashim Ibrahim Awad [Wikipedia profile] was arranged to appear as if he were planting an explosive; the soldiers left his body by the side of the road with a shovel and AK-47 to make him look like an insurgent.
Last month, USMC Lance Cpl. Robert B. Pennington [advocacy website] was sentenced [JURIST report] to eight years in military prison for his role in Awad's death. US Marine Lance Cpl. Jerry E. Shumate Jr., Marine Pfc. John J. Jodka, Navy Petty Officer 3rd Class Melson J. Bacos, [JURIST reports] and Marine Lance Cpl. Tyler Jackson [advocacy website; JURIST report] have also pleaded guilty in exchange for their testimony in the case, in which seven Marines and one Navy corpsman were originally charged [JURIST report]. Thomas is also charged with assault in an unrelated incident. AP has more.


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Former Israel Supreme Court head opposes bid to restrict court review power
Michael Sung on March 2, 2007 10:33 AM ET

[JURIST] Meir Shamgar [official profile], the president of the Israeli Supreme Court [official website, in Hebrew] between 1983 and 1995, has signed a public petition against Israeli Justice Minister Daniel Friedmann's recent proposal to restrict the ability of the Supreme Court to overturn laws [JURIST report] passed by the Israeli parliament, the Knessett [official website]. The petition, to be officially published Friday, states that "abolishing substantive judicial review endangers the freedoms that have been legislated to date...[and will not] advance the rule of law" but erode it because "a majority of Knesset members" could, at any time, restrict fundamental freedoms granted to Israeli citizens.
The proposal would also grant the Knessett the authority to revise laws overturned by the Supreme Court, thereby renewing those laws' validity. The proposal would allow the Knesset to overturn a Supreme Court ruling with an ordinary one-round of voting. Current laws requires a 61-majority in the 120-member body in three rounds of voting to overturn the Supreme Court. Haaretz has more.


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House judiciary panel subpoenas dismissed US Attorneys
Michael Sung on March 2, 2007 9:51 AM ET

[JURIST] The US House Judiciary Subcommittee on Commercial and Administrative Law [official website] voted Thursday to subpoena former Justice Department prosecutors Carol C. Lam (San Diego), David C. Iglesias (New Mexico), H.E. Cummins, III (Arkansas), and John McKay (Seattle), to testify at a subcommittee hearing [materials] next Tuesday. The subcommittee issued the subpoenas after the former US Attorneys privately told representatives that they would not voluntarily testify. Several of the prosecutors had been engaged in politically sensitive cases. Lam had prosecuted former Republican congressman Randy "Duke" Cunningham [JURIST news archive] and Igleias was investigating local Democrats for a kickback scheme. McKay decided against empaneling a grand jury to examine accusations of voter fraud in Washington State's 2004 election for governor, which was won by a Democrat. Eight federal prosecutors received phone calls on December 7 saying that they were being asked to resign, without explanation. Brian Roehrkasse, a spokesperson for the Justice Department, told the New York Times that the DOJ has "never removed a United States attorney in an effort to retaliate against them or inappropriately interfere with a particular investigation, criminal prosecution or civil case."
The firings have sparked arguments about the power of the US Attorney General to indefinitely appoint replacement prosecutors, and also allegations that the firings were politically charged. Earlier this week Iglesias told reporters that federal lawmakers pressured him [JURIST report] to speed up indictments of local Democrats in time for the November elections. In testimony [JURIST report] before the Senate Judiciary Committee last month, Deputy Attorney General Paul McNulty [official profile] denied that the removal of the attorneys was motivated by political considerations. The New York Times has more.


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DOJ charges 13 in insider trading schemes
Michael Sung on March 2, 2007 8:59 AM ET

[JURIST] Thirteen defendants have been charged [press release, PDF] "with participating in two massive insider trading schemes and in two separate bribery schemes" that netted more than $8 million dollars in illegal profits for themselves and the hedge funds with which the defendants were affiliated, the US Attorney's Office for the Southern District of New York and the New York Field Office of the Federal Bureau of Investigation [official websites] announced Thursday. Ten indictments and criminal informations have been unsealed, which include allegations that Mitchel Guttenberg, executive director and institutional client manager at UBS AG [corporate website], sold two co-defendants material, nonpublic information regarding upcoming upgrades and downgrades in UBS analysts' securities recommendations, which often had a direct effect on the trading price of stock prices. Randi Collotta, former in-house counsel at the global compliance division of Morgan Stanley [corporate website], is alleged to have provided material, non public information regarding certain public companies' planned merger and acquisition activities. A broker at Banc of America Securities [corporate website] is alleged to have accepted cash kickbacks to allocate public offering shares to a hedge fund. Four defendants have pleaded guilty to conspiracy, securities fraud, and commercial bribery charges. Guttenberg, if convicted, faces a maximum prison term of 90 years.
Morgan Stanley agreed to pay a $10 million settlement [JURIST report] to the Securities and Exchange Commission [official website] last June without admitting or denying allegations made by the SEC that the corporation had failed to protect against potential misuse of insider trading information as required by law. AP has more.


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