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Legal news from Saturday, July 26, 2008




US House committee investigates Bush 'expansion' of constitutional powers
Devin Montgomery on July 26, 2008 2:10 PM ET

[JURIST] Witnesses before the US House Judiciary Committee on Friday presented sharply divided opinions [C-span video, flash; hearing materials] on whether the White House [official website] has overstepped its constitutional authority during George Bush's presidency, and whether or not such alleged abuses would justify his impeachment. Committee chairman John Conyers (D-MI) opened the hearings outlining the allegedly excessive actions by the administration:

It is no secret that I have grave and serious concerns about excesses in executive branch authority. At my direction this Committee has spent a considerable portion of its time, energy and resources investigating allegations concerning the politicization of the Department of Justice; misuse of signing statements; misuse of authority with regard to detention, interrogation and rendition; possible manipulation of intelligence regarding the Iraq War; improper retaliation against critics of the Administration, including the outing of Valerie Plame; and excessive secrecy by the Administration including the misuse of various privileges and immunities. I believe the evidence on these matters is both credible and substantial and warrant the response of the executive branch, under oath if at all possible.
At the center of the discussions were articles of impeachment against both President George Bush [HR 1345 materials] and Vice President Dick Cheney [HR 333 materials] introduced by Representative Dennis Kucinich (D-OH) [official website]. Republican members of the committee dismissed the articles, saying the President had not committed impeachable offenses, and that Democrats had introduced them merely as a political tactic. Kucinich's articles focused on allegedly misleading justifications used by the administration to justify the US's 2003 invasion of Iraq, but Northwestern University legal history professor Stephen Presser [faculty profile] said [prepared statement, PDF] there was no evidence that the President had committed an impeachable offense in this or any of the other alleged abuses:
Impeachment is a radical remedy to be used only in the case of executive misconduct that demonstrates that the official in question has abused his office for venal purposes. It is not a remedy that the framers believed was appropriate for matter arising simply out of political differences, and impeachment should not be a tool to be used to remove a President simply because a party or faction wants him out of office. Absent misconduct of a kind... which does not seem to be present, the removal of an executive should be accomplished by the constitution[']s two-term limit, and by the actions of the people and the electoral college.
Brennan Center for Justice [advocacy website] counsel Frederick Schwarz Jr. testified [prepared statement, PDF] that because there was a general lack of information on ways the Bush administration had or had not expanded or overstepped executive powers, an independent commission with a focus on the balance of powers rather than personal indictments should be convened:
We must resolve to confront our mistakes so that we do not repeat them. Throughout American history, in times of crisis, presidents have accumulated significant new powers, and the Executive Branch has often engaged in abusive conduct. These bursts of misconduct are often closely related to emergency circumstances. Crisis makes it tempting to ignore the wise restraints that both keep us free and reduce the likelihood of foolish mistakes. This nation has at times admirably set about correcting its course— realizing, as the dust settles, or as previously secret facts are revealed, that constitutional and legal norms have been breached. Our self-correcting mechanism is one of the great strengths of our democracy. It is time for such a searching assessment and self-correction again.
AP has more.

The continued hearings on President Bush's alleged misuse of executive powers follow a number of allegations of wrongdoing. Earlier this month, Bush invoked executive privilege [JURIST report] to prevent members of the House Committee on Oversight and Government Reform [official website] from obtaining an FBI report on an interview with Vice President Dick Cheney concerning the Valerie Plame CIA leak scandal [JURIST news archive]. In June, the Department of Justice (DOJ) Office of the Inspector General [official website] issued a report [PDF text; JURIST report] admitting that it had improperly granted preferential treatment to politically-conservative internship candidates in 2002 and 2006. Last year former Attorney General Alberto Gonzales resigned [JURIST report] following allegations concerning the alleged firing of US Attorneys for political reasons [JURIST news archive].





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Federal court rules criminal restitution payments cannot be made to third parties
Devin Montgomery on July 26, 2008 1:32 PM ET

[JURIST] The US Court of Appeals for the Eighth Circuit [official website] ruled [PDF opinion] Friday that criminal courts have no authority to direct restitution payments [backgrounder] to anyone other than a victim. The issue came before the court in a case where the defendant was ordered to make scheduled restitution payments to a victim and had a lien placed against her house in accordance with the Mandatory Restitution Act of 1996 [PDF text]. A lower court found it was improper for the defendant and victim to agree to lower the amount due, and ordered some of the money already paid to be returned to equity in the house. Reversing that order, the Eighth Circuit held that the lower court lacked the authority to distribute fees already collected to anyone other than the victim. The court indicated that the defendant may have a cause of action against the victim for the invalid agreement.

The US Supreme Court ruled on another example of overreaching when managing repayment plans in 2006. In Arkansas Department of Human Services v. Ahlborn [Duke Law case backgrounder] the Court held that federal laws governing Medicaid [HHS materials] do not authorize a state agency to assert a lien on a Medicaid recipient's personal injury settlement in an amount equal to the amount of benefits paid on the recipient's behalf when a lesser amount has been designated as compensation for medical care. Last week it was announced that Bristol-Myers Squibb Co. will pay the state of Iowa [McClatchy report] nearly a million dollars in restitution for Medicare payments as part of a settlement stemming from allegations of fraud.






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Rwanda falls short in safeguarding defendant rights: HRW report
Benjamin Klein on July 26, 2008 8:21 AM ET

[JURIST] A report [PDF text] released Friday by Human Rights Watch [advocacy website] states that the Rwandan government [official website; JURIST news archive] has made substantial progress in reforming its justice system over the past four years, but has fallen short in several key areas. The report commended Rwandan authorities for better ensuring the delivery of justice, strengthening defendants’ rights and abolishing the death penalty, but cautioned that “the technical and formal improvements in laws and administrative structure have not been matched by gains in independence in the judiciary and assurance of rights to fair trial.” Human Rights Watch cited a failure by the government to ensure numerous fair trial standards, including the presumption of innocence, the right to present witnesses in one’s own defense, and right to protection from double jeopardy. The report also questioned the independence of the judiciary:

Judicial authorities operate in a political context where the executive continues to dominate the judiciary and where there is an official antipathy to views diverging from those of the government and the dominant party, the Rwandan Patriotic Front. A campaign against “divisionism” and “genocidal ideology” imposes the risk of serious consequences on persons who question official interpretations of the past and who would prefer other than the official vision for the future.
The report comes at a pivotal stage for the International Criminal Tribunal for Rwanda (ICTR) [official website; JURIST news archive], which under UN Security Council Resolution 1503 [PDF text] is expected to complete all trials by 2008 and appeals by 2010. The Appeals Chamber is currently reviewing several decisions [JURIST report] in which the Trial Chamber refused to transfer cases from the ICTR to Rwandan national courts. Last month, the Trial Chamber refused [JURIST report] the third bid by ICTR Prosecutor Hassan Bubacar Jallow and the Rwandan government to transfer a case back to the country's national justice system, citing a lack of procedural safeguards, including a defendant's right to present witnesses on his behalf.





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