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Legal news from Monday, February 22, 2010 |
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Supreme Court hears attorneys' fees, employment discrimination cases
Jaclyn Belczyk on February 22, 2010 4:14 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [day call, PDF; merit briefs] Monday in two cases. In Astrue v. Ratliff [oral arguments transcript, PDF; JURIST report], the court heard arguments on whether an award of attorneys' fees and expenses under the Equal Access to Justice Act (EAJA) [28 USC § 2412] is payable to the prevailing party rather than to the party's attorneys so that is can be used to satisfy a pre-existing debt owed to the government. The US Court of Appeals for the Eighth Circuit ruled [opinion, PDF] that the fees are awarded to the attorneys, shielding them from government debt offset. Counsel for the petitioner argued: EAJA provides that in an appropriate case a court shall award to a prevailing party fees and other expenses incurred by that party. Every court of appeals to have addressed the question, including the court below, recognized that the plain meaning of EAJA's text directs payment of EAJA fees and other expenses to the prevailing party, not her attorneys. Counsel for the respondent argued that, "the government's position was legally erroneous and was not even substantially justified."
In Lewis v. City of Chicago [oral arguments transcript, PDF], the court heard arguments on whether a plaintiff seeking to bring a disparate impact employment discrimination suit must file a charge with the Equal Employment Opportunity Commission (EEOC) [official website] within 300 days after test results are released or 300 days after hiring decisions are announced. The US Court of Appeals for the Seventh Circuit ruled [opinion, PDF] that the statute of limitations began running when the allegedly disparate results were announced, not when hiring decisions were made. Counsel for the petitioners argued:On 11 separate occasions, Chicago used an unlawful cutoff score to determine which applicants it would hire as firefighters. There is no dispute that the cutoff score had an adverse impact on qualified black applicants and was not job-related.
The only question presented is whether each use of the cutoff score in each of the hiring rounds was a separate violation of Title VII. An affirmative answer to that question is both the best reading of the statute and the soundest policy. Counsel for the respondent, the city of Chicago, argued that petitioners' "position cannot be squared with the statute." The case involves minority firefighters in Chicago and follows the court's decision last term in Ricci v. DeStafano [opinion, PDF; JURIST report] regarding the disparate impact doctrine of Title VII.


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Federal judge approves $150 million SEC-Bank of America settlement agreement
Hillary Stemple on February 22, 2010 1:22 PM ET

[JURIST] A judge in the US District Court for the Southern District of New York [official website] on Monday accepted [opinion, PDF] a $150 million dollar settlement agreement between the Securities and Exchange Commission (SEC) [official website] and Bank of America (BOA) [corporate website]. In his ruling, Judge Jed Rakoff said he was "reluctantly agreeing" to the settlement, which he called "improved, but far from ideal" and "half-baked justice at best." Rakoff further indicated:
If the Court were deciding that question solely on the merits de novo, as the lawyers say - the Court would reject the settlement as inadequate and misguided. But as both parties never hesitate to remind the Court, the law requires the Court to give substantial deference to the SEC as the regulatory body having primary responsibility for policing the securities markets, especially with respect to matters of transparency. While such deference can never be absolute - since the Judgment ultimately entered is the Court's and is enforced by the Court's contempt power the Court would fail in its duty if it did not give considerable weight to the SEC's position.
The SEC had charged [JURIST report] BOA with misleading investors regarding billions of dollars paid to Merrill Lynch [corporate website] executives during the acquisition of the firm. Rakoff twice rejected a proposed settlement [JURIST report] between the SEC and BOA for $33 million, which did not admit any fault or directly penalize any corporate executives, calling the settlement unfair to the shareholders. Had an agreement not been reached, a trial was scheduled to begin next week.
The settlement agreement comes less than one month after New York Attorney General Andrew Cuomo [JURIST news archive] filed civil charges [complaint; JURIST report] against BOA, former CEO Ken Lewis, and former CFO Joseph Price, alleging that the bank misled investors in order to acquire Merrill Lynch. The complaint alleges that Merrill Lynch had significant losses in the months leading up to a shareholder vote on the merger and that Lewis and Price violated the New York Martin Act [WLF backgrounder, PDF] because they knew of the losses but failed to disclose them to shareholders before the vote.


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Rights groups confirm CIA extraordinary rendition planes landed in Poland
Carrie Schimizzi on February 22, 2010 12:41 PM ET

[JURIST] Two human rights groups released documents [text, PDF] Monday confirming that planes associated with the US Central Intelligence Agency (CIA) extraordinary rendition program [JURIST news archive] landed in Poland on six occasions in 2003. The Open Society Justice Initiative and the Helsinki Foundation for Human Rights [advocacy websites] released flight records obtained through a freedom of information act request to the Polish Air Navigation Services Agency (PANSA) [official website, in Polish]. Those records confirm [report, PDF] at least six plane landings linked to the CIA at the Szczytno-Szymany airport in northern Poland between February and September 2003. The flights' origins included Kabul, Afghanistan, and Morocco. The official records confirm for the first time Poland's association with the CIA's secret detainee program:
There are new and important details contained in the [documents], which provide - at the very least - confirmation of findings made in the June 2007 report of Council of Europe. These details are especially significant because they emanate from a Polish state authority and represent the first time that any agency of the Polish Government has provided public confirmation on the official record that aircraft associated with the CIA landed, repeatedly, at Szymany Airport.
In a statement, the executive director of the Justice Initiative used the report to demand accountability [press release] by the US on this issue, saying, "We are finding out the truth in Poland, and it is time for the US to come clean."
Poland has been investigating [JURIST report] the CIA's extraordinary rendition program since 2008. Under that program, terrorism suspects were seized and flown to secret locations outside the US for interrogation and imprisonment. Poland allegedly housed the largest CIA detention facility in Europe [JURIST report], but has previously denied any connection to the program. In addition to Poland, Romania and Lithuania [JURIST reports] are alleged to have housed secret CIA facilities. On his third day in office in 2009, US President Barack Obama ordered the closure [JURIST report] of all CIA secret prisons. In February 2007, the European Parliament condemned more than a dozen European states [JURIST report] for their roles in the program. Then-president George W. Bush acknowledged the existence of the secret facilities [JURIST report] in September 2006 but provided no details on their locations or operation.


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Iran authorities free 30 political prisoners detained after protests
Megan McKee on February 22, 2010 12:06 PM ET

[JURIST] Iranian authorities have released 30 political prisoners from Evin prison, opposition website Cyrusnews [official website, Persian] reported Sunday. The release [AKI report] is being attributed to family members of the imprisoned, who gathered outside the prison for a week demanding their relatives be freed. It is estimated that hundreds of students, activists, and journalists have been arrested as political prisoners following the ongoing anti-government protests that were spurred by last June's controversial presidential election [JURIST news archive] that saw the re-election of President Mahmoud Ahmadinejad [official website]. Amnesty International (AI) [advocacy website] has called for the release of all political prisoners in Iran and condemned [press release] the nation, alleging a general contempt for human rights.
Last week, Iranian official Mohammad Javad Larijani told the UN Human Rights Council (UNHRC) [official website] that Iran is fulfilling its human rights obligations [JURIST report]. The UNHRC was examining Iran's human rights record as part of its two-week Universal Periodic Review [materials] session. AI has criticized [press release, PDF] Iran's report [text, PDF] to the UNHRC, calling its portrayal of the state of human rights in the nation distorted. Earlier this month, former Iranian deputy foreign minister Mohsen Aminzadeh was sentenced to six years in prison for his participation in post-election protests. Aminzadeh is one of the highest-ranking opposition officials to be convicted for protesting the highly disputed presidential election. Last month, Iran's Prosecutor-General Gholam Hossein Mohseni Ejei called for sedition trials [JURIST report] against protest leaders. Earlier this month, Fars News Agency reported [JURIST report] that Iran will soon execute nine people for their roles in the post-election protests. The nine protesters were charged with the capital crime of moharebeh, which means waging war against God. Two others were executed [JURIST report] for the same crime in January.


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Supreme Court to consider removal procedures for child abuse database
Andrew Morgan on February 22, 2010 10:05 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday granted certiorari [order list, PDF] in two cases. In County of Los Angeles v. Humphries [docket; cert. petition, PDF], the court will be asked to address whether a plaintiff must show that a constitutional violation by a public entity was the result of a policy, custom, or practice of that entity before declaratory relief can be granted. The case arose after two parents were unable to have their names removed from California's Child Abuse Central Index [official materials], a database that collects reports of child abuse, after the charges against them were dismissed. The US Court of Appeals for the Ninth Circuit found [opinion, PDF] that the inability to remove "factually innocent" suspects from the database violated their rights under the Fourth Amendment and subsequently awarded $652,000 in attorneys' fees for the appeal. The county challenges the Ninth Circuit's ruling on the grounds that the couple failed to show that the county had adopted a policy or practice that resulted in the constitutional violation, as required by Monell v. Department of Social Services [opinion text] and that their failure to do so meant that they were not "prevailing parties" for the purposes of fee awards under 42 USC § 1988 [text].
In Harrington v. Richter [docket; cert. petition, PDF], the court will consider whether a defense counsel's reliance on cross-examination in lieu of forensic evidence violates the client's Sixth Amendment right to effective assistance of counsel. Granting federal habeas corpus review, the Ninth Circuit found [opinion, PDF] in an en banc rehearing that Richter's counsel "failed to undertake the most elementary task that a responsible defense attorney would perform" by not presenting forensic analysis of a blood pool found at the scene of a murder Richter is accused of committing. A three-judge panel of the Ninth Circuit, the California Supreme Court, the California Court of Appeals, and the US District Court for the Eastern District of California had all previously rejected the application.


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Turkish police detain more than 40 in alleged coup plot
Ann Riley on February 22, 2010 9:36 AM ET

[JURIST] Turkish police on Monday detained more than 40 people in connection with an alleged military plot to overthrow the Islamic-rooted government. According to Prime Minister Recep Tayyip Erdogan [official profile, in Turkish; JURIST news archive], the arrests occurred during security operations in which 14 senior military officers, including former air force chief Ibrahim Firtina and former navy chief Ozden Ornek, were taken into custody. The investigation comes after the liberal newspaper Taraf [media website, in Turkish] exposed a plot by a group within the Turkish Armed Forces (TAF) [official website, in Turkish] in January. The newspaper described the Balyoz Security Operation Plan (Sledgehammer plot) [Taraf report, in Turkish] and the 5,000 page document that detailed plans to bomb Istanbul mosques and provoke Greece into shooting down Turkish planes.
The alleged coup plot highlights the continuing power struggle between Turkey's ruling Justice Development Party (AKP) [party website, in Turkish] and the country's secular nationalist establishment. The Sledgehammer plot is similar to the Ergenekon [BBC backgrounder; JURIST news archive] conspiracy, in which the secular group is suspected of planning to overthrow [JURIST report] the AKP. The Ergenekon group is also alleged to be involved in bombings, political assassination plots, and the death of journalist Hrant Dink [BBC obituary]. The probe into the Ergenekon conspiracy has been criticized as an attempt by the AKP to silence opposition and further its imposition of Islamic principles [DPA report; JURIST report] in violation of Turkey's secular constitution [text]. Trials against the Ergenekon group [JURIST report] opened two years ago with more than 200 suspects in custody. The suspects include journalists, academics, army officers, policemen, and Turkish Workers' Party [party website, in Turkish] leader Dogu Perincek [JURIST report].


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Algeria court acquits former Guantanamo detainee
Dwyer Arce on February 22, 2010 8:26 AM ET

[JURIST] An Algerian criminal court on Sunday acquitted former Guantanamo Bay [JURIST news archive] detainee Mustafa Hemlili of charges of counterfeiting and affiliation to a militant group that is active abroad. Hemlili was released from Guantanamo, along with fellow inmate Hederbash Sufian, after a six-year detention period. The court separated the trials [Bernama report] of the two defendants, stating that the only link between them was the date of their release. Sufian's trial was postponed due to poor health after his lawyers presented evidence showing that he suffers from mental trauma as a result of his treatment at the US naval facility. Hemlili had traveled with family members to Mali, Saudi Arabia, and Pakistan without a passport before going to the Afghanistan-Pakistan border region [CFR backgrounder] to work with an international relief agency assisting Afghan refugees. After the 9/11 attacks [JURIST news archive], Hemlili was captured [QNA report] in Peshawar, Pakistan, with a forged Iraqi passport.
Last month, two other Guantanamo Bay detainees were transferred to Algeria [JURIST report], the latest in a string of transfers to the country spanning several years. Both were Algerian nationals, bringing the total number of Algerians released from Guantanamo [KUNA report] to 19. The transfer came amid criticisms from Republican Congress members after a Department of Defense [official website] official stated [JURIST report] that one in five detainees have returned to terrorist activities, according to a classified Pentagon report. Another Guantanamo Bay detainee, Ahmed Belbacha [JURIST news archive], was sentenced [JURIST report] to 20 years in prison for being part of an "overseas terrorist group" by an Algerian court in November. The week prior, the court acquitted [JURIST report] former detainees Abdulli Feghoul and Terari Mohamed. Feghoul and Mohamed were repatriated [JURIST report] to Algeria in August 2008 after being held at the Guantanamo Bay detention facility for seven years.


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