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Legal news from Wednesday, April 29, 2009 |
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UK court sentences accused London transit bombers on lesser charges
Ingrid Burke on April 29, 2009 4:58 PM ET

[JURIST] A UK judge sentenced two of the three men acquitted [JURIST report] of conspiracy charges relating to the July 7, 2005 London Transit Bombings [BBC backgrounder] to seven years in prison Wednesday on lesser charges. Mohammed Shakil and Waheed Ali were sentenced [Reuters report] for having allegedly planned to attend a terrorist training camp in Pakistan. Shakil, Ali, and Sadeer Saleem were found not guilty [BBC report] of being privy to the conspiracy during a retrial after a mistrial was declared last fall when the jury could not reach a verdict. The three men were the only ones on trial for the attacks, despite evidence that pointed to the involvement of a larger group than just those who carried out the attacks. All three took a trip to London in December 2004 with two of the suicide bombers to visit a relative of Ali, where they visited tourist spots. The trip was seen as a likely scouting trip for the eventual attacks. Shakil and Ali were found guilty of attending a terrorist-training camp [MPS press release] in Malakand, Pakistan, where both knew Mohammad Siddique Khan, the orchestrator of the attacks. Attending a terrorist camp was made illegal under the Terrorist Act of 2006. Shakil and Ali will be sentenced Wednesday.
The three men were arrested in May 2007 and pleaded not guilty [JURIST reports] that August. The attacks of July 7, 2005, caused the deaths of 52 people when suicide bombers unleashed themselves on the public transit system in London at the height of the morning rush hour. The attacks were traced back to a tight-knit group who attended a mosque in Leeds, where Shakil, Ali, and Saleem also worshiped. Al Qaeda claimed responsibility [JURIST report] for the attacks two months later.


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Federal court sentences Fort Dix conspirators to life in prison
Jaclyn Belczyk on April 29, 2009 4:24 PM ET

[JURIST] The five men convicted of plotting to kill US soldiers at Fort Dix [official website] have been giving sentences ranging from 33 years to life in prison. Mohamad Ibrahim Shnewer was given a life sentence [UPI report] by a federal judge at the US District Court for the District of New Jersey [official website] Wednesday, and Serdar Tatar was sentenced to 33 years. On Tuesday, brothers Dritan Duka, Eljvir Duka, and Shain Duka were each sentenced to life in prison. The five men were convicted [DOJ press release; JURIST report] in December 2008 of conspiracy to commit murder and weapons offenses, but were acquitted of attempted murder. Their guilty verdicts [text, PDF] were upheld [JURIST report] last month.
Federal prosecutors maintained that although the men had no ties to any terrorist organization, they were inspired by al Qaeda and Osama bin Laden and were planning an attack. The five suspects were arrested [JURIST report] in May 2007 for allegedly plotting to sneak onto the New Jersey military base and kill soldiers. They pleaded not guilty [JURIST report] in January 2008. Their trial began [JURIST report] in October. In March 2008, an accomplice, Agron Abdullahu, was sentenced [JURIST report] to 20 months in prison after pleading guilty [JURIST report] to charges of conspiring to provide firearms and ammunitions to the other five men.


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Supreme Court hears voting rights case at end of 2008 arguments term
Jaclyn Belczyk on April 29, 2009 3:19 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard its final oral arguments [day call, PDF; briefs] for the 2008 term Wednesday. In Northwest Austin Municipal Utility District Number One v. Holder [oral arguments transcript, PDF; JURIST report], the Court will consider whether the Voting Rights Act (VRA) [text] permits the appellant municipality to "bail out" from the pre-clearance requirement of Section 5 [DOJ backgrounder] if it can establish a history of compliance with the VRA, and whether Congress was justified by current voting discrimination when it extended the requirement in 2006 for another 25 years. Section 5 requires prior review before changes in voting laws can be enacted in certain states. The plaintiff was a municipal utility district in Texas that wanted to be exempted from the requirement. The US District Court for the District of Columbia found [opinion, PDF] in favor of the federal government. Counsel for the municipality argued: After more than 20 years of steadfast compliance with the Voting Rights Act, Northwest Austin MUD Number One is entitled to be free from the intrusive burdens of preclearance. ... This natural parallelism between bailout and preclearance allows bailout to serve its ameliorative purposes of encouraging, recognizing, and rewarding long-term compliance and progress. Counsel for the respondent argued:Congress's reauthorization in 2006 was the paradigmatic attempt of what to do in Congress. It didn't redefine a rate, nor did it cast aspersions at Supreme Court doctrine. Rather, it took that doctrine seriously, both this Court's teachings with respect to the Voting Rights Act specifically, as well as the - as the scope of the Congress's Reconstruction enforcement powers, and arrived at a considered judgment. After 16,000 pages of testimony, 21 different hearings over 10 months, Congress looked at the evidence and determined that their work was not done. The Court released [press release, DOC] an audio recording of the argument shortly after its conclusion.


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US AG to ask European countries to accept Guantanamo detainees within weeks
Jaclyn Belczyk on April 29, 2009 2:37 PM ET

[JURIST] US Attorney General Eric Holder [official profile] said Wednesday that the US has cleared 30 Guantanamo Bay [JURIST news archive] detainees for release and will begin formally requesting that European countries accept them within weeks. During a European tour, Holder told reporters in Germany that no formal requests have been made [AFP report], but that he has been encouraged by the generally positive responses he has received thus far. Holder met with several European officials [AP report] Tuesday for preliminary talks on accepting detainees. European leaders reiterated their request for full background information [JURIST report] on any detainee they were asked to accept.
Earlier this week, Holder met with UK Justice Minister Jack Straw [official profile], who said that his country would still be willing to consider a US request to take in Guantanamo Bay detainees if doing so would aid in the closure of the facility. Earlier this month, France agreed [JURIST report] to accept one Guantanamo detainee. Last month, top officials from the Obama administration met with leaders from the European Union (EU) [official website] to discuss preliminary plans to transfer [JURIST report] Guantanamo Bay detainees to European countries. Individual member states have also indicated their openness to accepting detainees, including Lithuania, Ireland, Germany, and Portugal [JURIST reports]. Other states have expressed reservations about accepting detainees, including Poland and Spain, while Italy [JURIST reports] and the Netherlands [AFP report] have said they will not accept detainees.


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DOJ to investigate antitrust implications of Google book search settlement agreement
Jaclyn Belczyk on April 29, 2009 12:09 PM ET

[JURIST] Officials from the US Department of Justice (DOJ) [official website] said Tuesday that the DOJ has begun looking into whether a settlement agreement [text, PDF; JURIST report] involving Internet search company Google, Inc. [corporate website] over two copyright infringement lawsuits stemming from its book-scanning initiative [Google Book Search website] violates antitrust laws. The two lawsuits were brought against Google by the Authors Guild [advocacy website], an advocacy group seeking to preserve copyright protection for authors, and by other plaintiffs including the Association of American Publishers (AAP) [organization website], the McGraw-Hill Companies, Inc., Penguin Group (USA), Inc., and Simon & Schuster, Inc. [corporate websites]. Under the terms of the settlement agreement, which was reached in October, Google would pay $125 million to authors and publishers of copyrighted works. In return, Google would be allowed to display online up to 20 percent of the total pages of a copyrighted book, and would offer users an opportunity to purchase the remainder of any viewed book. DOJ lawyers have notified the parties to the settlement [NYT report] about the inquiry and have spoken with groups opposed to the settlement. The DOJ will not necessarily oppose the settlement, which still awaits court approval. Also Tuesday, the federal judge overseeing the case extended the deadline from May 5 to September 4 for authors to decide whether to join in the settlement.
The two lawsuits were originally brought against Google in 2005. In September 2005, The Authors Guild alleged [JURIST report] "massive copyright infringement at the expense of the rights of individual writers." The lawsuit accused Google of engaging in unauthorized scanning and copying of books through its Google Print Library Project [Google backgrounder; advocacy copyright analysis, PDF]. The AAP lawsuit, filed in October 2005 [JURIST report], alleged that Google infringed copyrights held by a number of publishing companies when it scanned the entire book collections of several universities to make them searchable online.


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Supreme Court rules statement to jailhouse informant can be used for impeachment
Jaclyn Belczyk on April 29, 2009 11:11 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] 7-2 in Kansas v. Ventris [Cornell LII backgrounder; JURIST report] that a defendant's statement made without a knowing and voluntary waiver of his Sixth Amendment right to counsel may be used for impeachment purposes. The defendant made statements to a jailhouse informant that were later used to impeach his credibility. The Kansas Supreme Court ruled [opinion text] that such statements may not be used for any purposes, including impeachment purposes. In overturning the decision below, Justice Antonin Scalia wrote, "We have held in every other context that tainted evidence evidence whose very introduction does not constitute the constitutional violation, but whose obtaining was constitutionally invalid is admissible for impeachment. We see no distinction that would alter the balance here." Justice John Paul Stevens filed a dissenting opinion, joined by Justice Ruth Bader Ginsburg.
The Court ruled [opinion, PDF] 7-2 in Dean v. United States [Cornell LII backgrounder; JURIST report] that the accidental discharge of a firearm during the commission of a felony crime subjects a defendant to a 10-year minimum sentence for the crime. Under 18 USC § 924(c)(1)(A)(iii) [text], the increased sentence attaches when a firearm is discharged, but the defendant argued that there must also be some showing that the discharge was intentional. The US Court of Appeals for the Eleventh Circuit held [opinion, PDF] that the defendant should be subjected to the 10-year minimum sentence requirement. In an opinion by Chief Justice John Roberts, the Court affirmed the decision below: "Section 924(c)(1)(A)(iii) requires no separate proof of intent. The 10-year mandatory minimum applies if a gun is discharged in the course of a violent or drug trafficking crime, whether on purpose or by accident." and Justice Stephen Breyer filed dissenting opinions.


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House Democrats urge AG to name special counsel to probe Bush interrogation policies
Jaclyn Belczyk on April 29, 2009 10:31 AM ET

[JURIST] Members of the US House Judiciary Committee [official website] on Tuesday sent a letter to Attorney General Eric Holder [official profile] urging him to appoint a special counsel to investigate allegations of torture [press release and letter text] against Bush administration officials. The letter, which was signed by committee chairman John Conyers (D-MI), Rep. Jerrold Nadler (D-NY) [official websites], and 14 other Democratic members of the committee, called on Holder to prosecute responsible officials where appropriate: As you are aware, Justice Department regulations provide for the Attorney General to appoint an outside special counsel when: 1) a "criminal investigation of a person or matter is warranted," (2) the "investigation or prosecution of that person or matter by a United States Attorney's Office or litigating Division of the Department of Justice would present a conflict of interest for the Department," and 3) "it would be in the public interest to appoint an outside Special Counsel to assume responsibility for the matter." Such counsel is to be appointed from outside the government and should have the authority to secure resources for the investigation and prosecution and have full investigatory and prosecutorial powers.
We believe that these three criteria have been met and warrant the appointment of a special counsel to investigate whether federal criminal laws were violated by individuals who authorized or participated in the interrogation of detainees. No Republican committee members signed the letter. A Department of Justice (DOJ) [official website] spokesperson said that the letter will be reviewed [AP report].
Earlier this week, chairman of the Senate Judiciary Committee [official website] Patrick Leahy (D-VT) [official profile; JURIST news archive] reiterated his calls for a non-partisan truth commission [JURIST report] to investigate Bush administration officials responsible for authorizing certain interrogation techniques during an interview [transcript, PDF] with CBS. Last week, the Senate Select Committee on Intelligence [official website] released a report [text; JURIST report] by the DOJ indicating that former attorney general John Ashcroft and former secretary of state Condoleezza Rice in 2002 approved the use of waterboarding and other extreme interrogation techniques used by CIA agents against Guantanamo Bay [JURIST news archives] detainees. The report supports many of the conclusions of a Novemeber Senate Armed Services Committee (SASC) [official website] report [text, PDF; JURIST report] detailing the extent of top Bush administration officials' involvement in implementing the techniques, which was declassified [JURIST report] last week. Calls for an independent investigation of Bush administration interrogation policies have intensified recently, after the Obama administration released four top secret memos [JURIST report] outlining the legal rationale behind controversial techniques. Conyers has previously called for an independent investigation [JURIST report] into Bush administration policies, releasing a final version of a report [text; PDF] earlier this month reiterating his allegations that the Bush administration engaged in numerous abuses during the "war on terror" and calling on Holder to appoint a special prosecutor to determine whether any criminal laws were violated.


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Ninth Circuit rejects state secrets claim in rendition lawsuit against Boeing subsidiary
Jaclyn Belczyk on April 29, 2009 8:39 AM ET

[JURIST] The US Court of Appeals for the Ninth Circuit [official website] ruled [opinion, PDF] Tuesday that the state secrets privilege [JURIST news archive] does not bar a lawsuit against a company that allegedly provided logistical support for CIA rendition [JURIST news archive] flights. Plaintiffs Binyam Mohamed [Reprieve profile; JURIST news archive], Abou Elkassim Britel, Ahmed Agiza, Mohamed Farag Ahmad Bashmilah, and Bisher al-Rawi allege that Jeppesen Dataplan [corporate website], a wholly owned subsidiary of Boeing [corporate website], knowingly supported direct flights to secret CIA prisons, facilitating the torture and mistreatment of US detainees. The US Department of Justice (DOJ) [official website] intervened [JURIST report] in 2007 before the defendant filed an answer, arguing that the lawsuit posed a risk to national security. In overturning the lower court's dismissal of the case [JURIST report], the Ninth Circuit ruled that the state secret privilege must be based on actual evidence in the case, not on what evidence might be involved in the case: Concluding that the subject matter of this lawsuit is not a state secret because it is not predicated on the existence of a secret agreement between plaintiffs and the Executive, and recognizing that our limited inquiry under Federal Rule of Civil Procedure 12(b)(6) precludes prospective consideration of hypothetical evidence, we reverse and remand. The American Civil Liberties Union (ACLU) [advocacy website], which filed the suit [JURIST report] on plaintiffs' behalf, welcomed [press release] Tuesday's ruling, saying, "[t]his historic decision marks the beginning, not the end, of this litigation."
In February, the Obama administration reasserted the state secret privilege [JURIST report] in the case, drawing criticism from advocacy groups including the ACLU. On the same day, Attorney General Eric Holder [official profile] ordered a review of all government claims invoking the state secrets privilege. The state secrets privilege was regularly invoked by the Bush administration to block lawsuits over controversial anti-terrorism programs, including warrantless surveillance [JURIST news archive]. In September, a secrecy "report card" [text, PDF; JURIST report] released by OpenTheGovernment.org [advocacy website] revealed that the Bush administration invoked the state secrets privilege "45 times an average of 6.4 times per year in 7 years (through 2007) more than double the average (2.46) in the previous 24 years."


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