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Legal news from Monday, May 3, 2010




US military high court hears Abu Ghraib appeal
Jaclyn Belczyk on May 3, 2010 3:13 PM ET

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[JURIST] The US Court of Appeals for the Armed Forces [official website] on Monday heard arguments [Windows Media file; materials] in the appeal of Army Spc. Charles Graner [JURIST news archive], sentenced to 10 years in prison [JURIST report] for abuses committed at the Abu Ghraib prison [JURIST news archive] in Baghdad. Graner, the alleged ringleader of the Abu Ghraib abuse, was convicted [JURIST report] in 2005 of conspiracy, assault, maltreating prisoners, dereliction of duty, and committing indecent acts. Graner's lawyer argued Monday that the defense was denied access to classified documents that may have shown some of the detainee treatment was actually part of the "enhanced interrogation techniques" approved by then-Defense secretary Donald Rumsfeld. The government's lawyer argued that the defense had access to the documents before the trial. A ruling is expected [AP report] by August.

In February, the same court upheld the convictions [JURIST report] of two soldiers found guilty of offenses committed as guards at Abu Ghraib. Army Spc. Sabrina Harman [opinion, PDF] had been convicted [JURIST report] of conspiracy, dereliction of duty and maltreatment of prisoners dating back to November 2003. Sgt. Michael Smith [opinion, PDF], similarly, was found guilty [JURIST report] of conspiracy to maltreat prisoners, dereliction of duty, and indecent acts. Harman first gained notoriety by posing with a thumbs-up sign beside a pyramid of naked detainees, while Smith is best known for using a Belgian shepherd to intimidate prisoners. The appeals court upheld the convictions, finding no reversible error in the decision of the lower court, the Army Court of Criminal Appeals. Last May, the Obama administration decided not to release photographs [JURIST report] allegedly depicting rape and sexual assault carried out against Abu Ghraib detainees. In 2006, Abu Ghraib was turned over to Iraqi authorities and has since been renamed Baghdad Central Prison [JURIST report].




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Federal judge grants bail for Michigan militia suspects
Steve Dotterer on May 3, 2010 2:52 PM ET

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[JURIST] A federal judge on Monday granted bail [order] for nine individuals accused of crimes committed as part of a "Christian warrior" militia called Hutaree [militia website; CNN backgrounder]. Judge Victoria Roberts of the US District Court for the Eastern District of Michigan [official website] ruled that bail would be granted but that the eight men and one woman must relinquish weapons and weapons permits, remain confined to their homes, and be kept under electronic surveillance. The nine members have been indicted [JURIST report] on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence in connection with a plan to kill Michigan law enforcement officers. The militia has couched its ideology in religious terms, stating, "The Doctrine of the Hutaree is based on faith and most of all the testimony of Jesus."

Militia groups such as the Hutaree are on the rise in the US. A recent report by the Simon Wiesenthal Center [advocacy website] suggests that a lack of regulation on the Internet [JURIST report] is fueling this increased prevalence. A report by the Southern Poverty Law Center (SPLC) [advocacy website; JURIST comment], released last year, noted that these groups are making a comeback [JURIST report] after declining in number for several years. The SPLC said that such groups are generally anti-tax, anti-immigration, and increasingly racially motivated since the election of the country's first African-American president, Barack Obama. The SPLC also warned that these groups could soon pose a security risk to the country, quoting one official as saying "[a]ll it's lacking is a spark. I think it's only a matter of time before you see threats and violence."

5/4/10 - Roberts has granted prosecutors' request to suspend the suspects' release. Prosecutors have until Wednesday to announce an appeal.




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Oklahoma AG agrees to court order blocking abortion law enforcement
Steve Dotterer on May 3, 2010 2:07 PM ET

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[JURIST] Oklahoma Attorney General Drew Edmondson [official profile] agreed on Monday to delay the implementation of a new state law [HB 2780 text, RTF] requiring women seeking an abortion [JURIST news archive] to consent first to an ultrasound. The Center for Reproductive Rights [advocacy website] requested a restraining order temporarily barring enforcement of the law. The Center contends the law violates patient privacy and filed a suit [press release] in Oklahoma County District Court on behalf of two Oklahoma abortion providers last week. Proponents of the provisions introduced in the new law, however, argue that it protects the lives of the unborn.

Last week, the Oklahoma Senate voted [JURIST report] to override Governor Brad Henry's veto of two anti-abortion bills. Earlier in April, the Oklahoma Senate voted to approve [JURIST report] five anti-abortion bills, sending three to Henry for his approval and returning two to the Oklahoma State House of Representatives [official website]. Pending House approval, two additional bills would require a woman to answer 38 questions [HB 3284 text, RTF], including why she is seeking an abortion, and prohibit state health plans from covering elective abortions [HB 3290 text, RTF]. The Oklahoma laws join another restrictive abortion law passed recently in Nebraska, which bans abortions after 20 weeks [JURIST report].




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Iraq PM files procedural challenge as recount begins
Matt Glenn on May 3, 2010 12:31 PM ET

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[JURIST] The coalition led by Iraqi Prime Minister Nouri al-Maliki [official profile, in Arabic; BBC profile] requested Monday that an election court delay a recount of votes from the March 7 parliamentary elections [CEIP backgrounder; JURIST news archive] that began Monday morning, claiming that the procedures currently in place fail to protect adequately against irregularities. Head of the Independent High Election Commission (IHEC) [official website] Faraj al-Haidari said the recount will continue despite the legal challenge [NYT report] unless a court orders otherwise. Representatives from the UN and the US Embassy in Iraq are monitoring the recount [RFI report], in which 2.5 million ballots must be counted by hand [BBC report]. The process which is expected to take up to three weeks.

Last week, an IHEC review panel ordered the recount delayed [JURIST report] so the panel could determine what the recount would entail. On the same day, the panel nullified votes for 52 candidates whom it determined had ties to Saddam Hussein's Baath Party [BBC backgrounder]. The IHEC ordered a manual recount [JURIST report] of the ballots in Baghdad last month, following fraud allegations. The election commissioner for the IHEC informed the public that the Baghdad recount would begin immediately [Al Jazeera report], citing manipulation in voting stations. Al-Maliki's State of Law coalition alleged fraud [JURIST report] after a preliminary count showed the Iraqiya coalition headed by Iyad Allawi [personal website, in Arabic; Al Jazeera profile] held a slight lead. In February, an Iraqi appeals panel ruled [JURIST report] that 28 of the 500 candidates previously banned due to allegations of ties to the Baath Party could stand in the election. The initial ban was characterized by the Iraqi government as illegal and was reversed [JURIST reports] when the panel acknowledged that it did not have to rule on all 500 candidates at once. This came as a reversal of a previous decision, where it held [WSJ report] that the candidates could stand in the coming elections, but would have to be cleared of the allegations against them before taking office.




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Supreme Court rejects Michigan inmate's habeas petition
Jaclyn Belczyk on May 3, 2010 11:19 AM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday ruled [opinion, PDF] 6-3 in Renico v. Lett [Cornell LII backgrounder; JURIST report] that double jeopardy is not violated by a new trial after a state trial court declared a mistrial due to the jury's inability to reach a verdict. The US Court of Appeals for the Sixth Circuit affirmed [opinion, PDF] the decision of the district court that the second trial violated the rights of the defendant, Reginald Lett. The decision overturned a decision by the Michigan Supreme Court, which found that the second trial did not violate the double jeopardy bar. The Supreme Court reversed, ruling that the Sixth Circuit failed to properly defer to the Michigan court under the Antiterrorism and Effective Death Penalty Act (AEDPA) [text, PDF]. Chief Justice John Roberts wrote:
This case requires us to review the grant of a writ of habeas corpus to a state prisoner under the [AEDPA]. The District Court in this case issued the writ to respondent Reginald Lett on the ground that his Michigan murder conviction violated the Double Jeopardy Clause of the Constitution, and the U. S. Court of Appeals for the Sixth Circuit affirmed. In doing so, however, these courts misapplied AEDPA's deferential standard of review. Because we conclude that the Michigan Supreme Court's application of federal law was not unreasonable, we reverse.
Justice John Paul Stevens filed a dissenting opinion, joined by Justice Sonia Sotomayor and joined in part by Justice Stephen Breyer.

In Lett's first trial on murder charges, the judge declared that the jury was deadlocked and declared a mistrial. A second trial was held, in which Lett was convicted of second-degree murder. The Michigan Supreme Court affirmed his conviction, and he filed a federal writ of habeas corpus.




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Rights group releases list of threats to press freedom
Matt Glenn on May 3, 2010 10:44 AM ET

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[JURIST] Journalism rights group Reporters Without Borders (RSF) [advocacy website] released a report [text; press release] Monday listing 40 "Predators of Press Freedom" throughout the world. The list includes several prominent politicians and groups including Russian Prime Minister Vladimir Putin, Ayatollah Ali Khamenei and President Mahmoud Ahmadinejad of Iran, Spain's Basque separatist group ETA [JURIST news archives] and the Sinaloa, Gulf, and Juarez drug cartels in Mexico. The report also lists both Israeli and Palestinian forces as predators of press freedom, stating that Israel Defense Forces [JURIST news archive] (IDF) "tend to behave arbitrarily towards Palestinian journalists and media workers in the West Bank and Gaza Strip. At least 33 Palestinian journalists were physically attacked and injured by Israeli soldiers during 2009 and another 25 have been since the start of 2010. Israeli soldiers implicated in these abuses are rarely prosecuted." In the Palestinian territories, the report found, "[j]ournalists have been paying dearly for the power struggle between Fatah and Hamas ... ever since Hamas seized power in the Gaza Strip in June 2007" as each side has tried to suppress the other's message through coercion and detention. The RSF release coincides with World Press Freedom Day [UN News Centre report]. Sri Lanka, whose Defense Secretary Gotabhaya Rajapakse is on the RSF list of predators, recognized the day by pardoning Tamil journalist Jeyaprakash Tissainayagam [BBC report], who had been convicted of raising money for terrorism and inciting racial hatred. The US and many European countries had criticized Tissainayagam's arrest and conviction.

Many recent disputes have arisen over freedom of press. Last month, the European Court of Human Rights (ECHR) [official website] ordered the government of Azerbaijan [JURIST report] to secure the immediate release of imprisoned Azeri journalist Eynulla Fatuallyev, who was jailed on what many international organizations claim are spurious charges. Also last month, many rights groups expressed concern [JURIST report] over a Fiji draft bill that would allow the government to sentence journalists to up to five years in prison for publishing controversial content and require them to reveal sources of information. In March, Amnesty International (AI) [advocacy website] urged the Cuban government [JURIST report] to allow more freedom of expression and release those jailed for criticizing the government. Norway finished tied for first in RSF's annual Press Freedom Index in 2009, 2008 and 2007, while Finland, Iceland, Ireland, and the Netherlands took the top spot in 2006 [JURIST reports].




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Supreme Court rules public health officials immune from constitutional claims
Jaclyn Belczyk on May 3, 2010 10:05 AM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday ruled [opinion, PDF] unanimously in Hui v. Castaneda [Cornell LII backgrounder; JURIST report] that Public Health Service (PHS) officers or employees are immune from Bivens actions for harms arising out of constitutional violations committed while acting within the scope of their office or employment. Under the Federal Tort Claims Act (FTCA), federal employees are not protected from constitutional tort claims, and the Supreme Court has recognized a cause of action for constitutional claims in Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics [opinion text]. The US Court of Appeals for the Ninth Circuit ruled that § 233(a) of the Emergency Health Personnel Act [text] does not preclude a Bivens action. Reversing the decision below, Justice Sonia Sotomayor wrote:
When federal employees are sued for damages for harms caused in the course of their employment, the FTCA generally authorizes substitution of the United States as the defendant. Section 233(a) makes the FTCA remedy against the United States "exclusive of any other civil action or proceeding" for any personal injury caused by a PHS officer or employee performing a medical or related function "while acting within the scope of his office or employment." Based on the plain language of § 233(a), we conclude that PHS officers and employees are not personally subject to Bivens actions for harms arising out of such conduct.
The case was remanded to the lower court.

The case was brought by the estate of Francisco Castaneda. Castaneda was detained by US Immigration and Customs Enforcement (ICE) in San Francisco in 2006. He was suffering from a lesion on his penis, which he brought to the attention of ICE medical personnel, but they did not order a biopsy. Castaneda subsequently died of penile cancer.




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India court convicts Mumbai terror suspect of murder
Jaclyn Belczyk on May 3, 2010 9:05 AM ET

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[JURIST] An Indian court on Monday convicted Mohammad Ajmal Amir Kasab [NDTV profile] of murder and waging war against India for his role in the November 2008 Mumbai terrorist attacks [BBC backgrounder; JURIST news archive] that killed 166. Kasab, a Pakistani native, was convicted on all 86 charges against him. Prosecutors had accused Kasab of being one of the gunmen photographed during the attacks, which were allegedly coordinated by Pakistani militant group Lashkar-e-Taiba (LeT) [CFR backgrounder]. Indian Home Minister Palaniappan Chidambaram welcomed the verdict [AP report], saying it sends a message to Pakistan about supporting terrorism in India. Two Indian alleged accomplices were acquitted on all charges of helping to plan the attacks. Sentencing is expected Tuesday, and Kasab could face the death penalty.

Judge ML Tahiliyani, specially appointed [PTI report] in January 2009 to preside over the trial of three suspects detained after the attacks, heard closing arguments [JURIST report] in the case in March. In January, Tahiliyani denied [JURIST report] Kasab's request for an international trial. Kasab claimed that he would not receive a fair trial in India. In December, Kasab withdrew his confession [JURIST report], claiming he was tortured and framed by police. Kasab originally pleaded not guilty last year, but interrupted his trial to confess and change his plea to guilty [JURIST reports] in July. Tahiliyani continued the trial [JURIST report] despite Kasab's confession, ruling that it was incomplete but should be entered into the record. Kasab claimed that he is not the man [Times of India report] seen in a photograph holding an assault rifle in the train station. Kasab testified that he had been arrested by police days before the attacks for being Pakistani and that police shot him to make it look like he had been injured during the attacks.




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