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Legal news from Monday, November 8, 2010




Africa regional court asks Niger junta to release toppled leader
Matt Glenn on November 8, 2010 3:24 PM ET

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[JURIST] The Court of Justice of the Economic Community of West African States (ECOWAS) [AICT backgrounder] ruled Monday that the Nigerien military junta should release ousted president Mamadou Tandja [BBC profile; JURIST news archive] whom they have held since deposing him [JURIST report] in a February coup. The court, which does not have the power to make the junta comply with its judgment, ruled that Tandja's detention was illegal [AFP report]. Tandja's lawyer said that the junta must respect [Reuters report] the court's decision and release his client. The junta, however, has indicated it will appeal the ruling [BBC report].

Last week, Nigerian voters approved a constitution [JURIST report] limiting presidential powers that military leaders say will aid the transition back to civilian rule. The February coup, which left at least three Nigerien soldiers dead, was in response to a referendum abolishing presidential term limits [JURIST report], allowing Tandja to remain in office for three more years and to run in any subsequent elections. Niger's opposition parties denounced the referendum, claiming that Tandja inflated poll numbers to support the new constitution's adoption. After the coup, Nigerien rights group United Front for the Safeguard of Democratic Assets (Fusad), called for the prosecution of Tandja [JURIST report] on treason charges. Allied with the opposition party, Fusad claims that Tandja is guilty of corruption violating the constitution [AFP report], and alleges that he gave out contracts to foreign oil and uranium firms. Niger [CIA World Factbook profile], which is known for its exportation of uranium, has gone through five constitutions and military regimes since it's founding in 1960.




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South Korea high court rules pro-North Korea music violates security law
Matt Glenn on November 8, 2010 2:48 PM ET

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[JURIST] The Supreme Court of South Korea [official website] on Monday upheld an appellate court decision that sentenced a defendant to a two-year suspended sentence for possessing instrumental music with titles praising North Korea. Prosecutors charged the defendant, identified only by her last name Song, with violating South Korea's National Security Act, which prohibits people from disseminating materials that promote North Korea. A district court dismissed the charges, ruling that, since the songs lacked lyrics, they could not violate the law. An appellate court, however, reversed the district court. The Supreme Court held that the lack of lyrics did not prevent prosecution [Yonhap report] under the law and that the materials should be looked at in context.

In September, Human Rights Watch (HRW) [advocacy website] criticized South Korea [press release] for using the National Security Act to restrict speech that does not pose a threat to national security. HRW claims that the law "clearly violates South Korea's international human-rights obligations." In 2004, an estimated 100,000 protesters gathered in support [JURIST report] of the National Security Act. The Constitutional Court upheld the law [JURIST report] earlier that year.




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Supreme Court hears arguments on copyright, tax exemption for medical residents
Jaclyn Belczyk on November 8, 2010 2:09 PM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [day call, PDF; merit briefs] Monday in Costco v. Omega [oral arguments transcript, PDF; JURIST report] on whether the first-sale doctrine [17 USC § 109(a)], which provides that the owner of any particular copy "lawfully made under this title" may resell that good without the authority of the copyright holder, applies to imported goods manufactured abroad. Swiss watchmaker Omega [corporate website] manufactures watches in Switzerland and then sells them to authorized distributors overseas. Watches were purchased by third parties and eventually sold to Costco [corporate website], which sold them to US consumers without authorization from Omega. The US Court of Appeals for the Ninth Circuit held [opinion, PDF] that the first-sale doctrine does not apply to imported goods. Counsel for Costco argued that the Ninth Circuit misinterpreted congressional intent: "According to the Ninth Circuit in Omega, Congress intended to treat foreign manufactured goods better in this respect than goods made in the United States. It is wildly implausible that Congress had any such intent." Counsel for Omega argued "that 'lawfully made under this title' would include a copy that was manufactured in the United States, but that it is not so limited." Counsel for the US government argued as amicus curiae in support of Omega's position.

In Mayo Foundation for Medical Education and Research v. United States [oral arguments transcript, PDF; JURIST report], the court heard arguments on whether medical students working as full-time residents are eligible for the student exception to Federal Insurance Contributions Act (FICA) [text] taxes imposed on employers and employees. Medical students working for the Mayo Clinic in Rochester, Minnesota, receive stipends from the foundation and the University of Minnesota [academic websites] for the medical and patient care services they provide. The district court ruled that residents qualify for the exemption and ordered the US Treasury Department [official website] to refund FICA taxes paid during the second quarter of 2005 to both Mayo and the university. The US government appealed to the US Court of Appeals for the Eighth Circuit, which reviewed the case de novo. The circuit court reversed [opinion, PDF] the lower court's holding, concluding that the judiciary must "defer to the regulation limiting this exception to students who are not full-time employees because it is a permissible interpretation of the statute." Counsel for the Mayo Clinic argued that the "services are performed for the purpose of receiving an education," which should qualify the students for the student exception to FICA taxes. Counsel for the US argued that "the Treasury Department has reasonably concluded that an employee's paid work does not make him an exempt student, even if he also learns from his job."




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Dutch court rules eviction of squatters violates Europe rights treaty
Ann Riley on November 8, 2010 2:08 PM ET

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[JURIST] The Hague Court of Appeals [official website, in Dutch] on Monday prohibited the eviction [press release, in Dutch] of squatters in Amsterdam, The Hauge, and Leeuwarden. In an oral ruling, the court relied on the European Convention on Human Rights [text], asserting that a person cannot be forced from a home without a prior affirmation from a judge that the eviction is legal. The European Court of Human Rights [official website] has issued similar decisions. To crack down on crime, the Dutch House of Representatives and Senate [official websites, in Dutch] imposed a ban on squatting [No. 320; materials, in Dutch], which took effect on October 1. The law gives prosecutors the ability to vacate criminally squatted buildings without a court order. The court announced their ruling on Monday, as the first evacuations are planned for following day. A written decision will be available next week.

Squatting in the Netherlands has been a tolerated practice for many decades. After Parliament passed legislation banning squatting, squatters in Amsterdam and Nijmegen held protests and riots before the law took effect in October. Previous attempts to ban squatting in 2006 were unsuccessful. In the 1970s, a Dutch court ruled that entering an unused building was not trespassing. In 2009, the Eastern High Court of Denmark [official website, in Danish] ruled that the Copenhagen counterculture group Christiana [community website, in Danish] had not acquired permanent property rights [JURIST report] and no squatters' rights were accrued by the community to the abandoned Copenhagen navy base and that the Danish government [official website] was within its rights to cancel the group's use of the property. In 2005, 46,000 people were arrested in Zimbabwe's squatting sweep [JURIST report] "Operation Restore Order," a highly controversial government initiative to reduce crime and illegal buildings in Harare and other towns. According to the UN and the opposition, the exercise left between 200,000 and 1.5 million people homeless, respectively.




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Myanmar elections denounced as unfair, restrictive of citizens' rights
Ashley Hileman on November 8, 2010 12:34 PM ET

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[JURIST] The European Union (EU) [official website] on Monday criticized [press release, PDF] the Myanmar government for failing to take the necessary steps to ensure a free, fair and inclusive electoral process for the country's first elections in over 20 years. The EU noted that many aspects of the elections, which were held Sunday, were incompatible with internationally accepted standards, especially with regards to the bias shown against parties in opposition to the Union Solidarity and Development Party (USDP), the ruling military junta. Opposition parties faced limits on their opportunities to campaign as well as restrictions on their ability to register for the elections. In addition, the elections were characterized by severe restrictions on citizens' freedoms of expression and assembly and limited access to the media. Multiple claims alleging fraud [Reuters report] reinforce the notion that the elections were flawed. In Yangon, Myanmar's largest city, many voters were unable to find their names on electoral rolls, and at least six parties filed complaints to the election commission, claiming state workers were forced to vote for the USDP. The EU was not alone in its disapproval of the elections. As a result of the restrictions in place throughout the electoral process, the UK described the elections as a missed opportunity for democratic change [AP report]. US President Barack Obama, while delivering a parliamentary address in India, criticized [AFP report] Myanmar's military leaders for stealing the election and also criticized India for its silence on the issue. A spokesperson for UN Secretary General Ban Ki-Moon said that the Secretary followed the elections [statement] and reiterated his call that all political prisoners be released so that the elections could mark a transition to a democratic government.

One party and candidate excluded from the elections was Myanmar's largest opposition party, the National League for Democracy (NLD) [party website] and its leader, Aung San Suu Kyi [BBC profile; JURIST news archive]. Suu Kyi was prevented from participating in the elections under Myanmar's current election laws [JURIST report], which include a provision prohibiting political prisoners from seeking public office. In October, Myanmar's Supreme Court heard [JURIST report] Suu Kyi's final appeal of her extended sentence for violation of the terms of her house arrest [JURIST report]. In that appeal, filed in May, lawyers for Suu Kyi argued that she is innocent, and that the election law passed by the ruling junta should be annulled [JURIST report].




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Australia announces referendum to recognize indigenous people in constitution
LaToya Sawyer on November 8, 2010 12:09 PM ET

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[JURIST] Australian Prime Minister Julia Gillard [official website] on Monday announced a national referendum [press release] that seeks to include Aboriginal and Torres Strait Islanders in the Australian Constitution [materials]. Currently, although Aborigines make up almost three percent of the Australian population, they are not mentioned in the Constitution. The referendum will be among Australia's first steps in efforts to build strong relationships of trust and mutual respect among the natives and the rest of Australia. In the statement, made jointly with Indigenous Affairs Minister Jenny Macklin [official profile], the two officials stressed the need to incorporate native peoples into Australia's founding document:
Recognition will demonstrate that we are a country that is united in acknowledging the unique and special place of our first peoples. The Government is pursuing an ambitious agenda to close the gap in Indigenous disadvantage, including undertaking major reform and delivering unprecedented investment in early education, health, jobs, housing and services, and infrastructure. Formal recognition in our foundation document will build on this work by publicly acknowledging our history and the significant contribution that Aboriginal and Torres Strait Islander peoples continue to make to this nation.
As part of the process, Gillard and Macklin announced the formation of an expert panel to pose amendment changes that will appeal to the majority of Australians. The Australian Human Rights Commission [official website] voiced support [press release] for such a panel, calling it a "sensible approach" to ensuring that there is a broad pool of views needed to get a consensus on the proposed constitutional changes. The panel is expected to report back to the government [AFP report] with proposed options by the end of 2011 in time for voting to occur in line with the 2013 election.

In recent years, the Australian government has recognized the long history of discrimination and disadvantage among its native citizens, although its efforts have not always resulted in better conditions. In August, Amnesty International Australia (AIA) criticized the racial discrimination [JURIST report] that exists in Australia, which, according to AIA, violates the International Convention on the Elimination of All Forms of Racial Discrimination and the UN Declaration on the Rights of Indigenous Peoples [texts]. In June, the Australian government reinstated its previously suspended Racial Discrimination Act [JURIST report] in the Northern Territory, which allows governmental authorities to regulate how welfare money is spent by the indigenous people of the country. In March, UN special rapporteur James Anaya condemned the law [press release], calling it problematic from a human rights point of view. Last year, Australia endorsed [JURIST report] the aforementioned Declaration on the Rights of Indigenous People, which reversed the position held by previous Australian governments. Former prime minister Kevin Rudd championed the cause of improved living conditions for and relations with Australia's indigenous population during his term in office, and offered and official apology on behalf of the federal government in February 2008 for past mistreatment to the nation's indigenous population.




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Supreme Court vacates habeas petition on state law claim
Ann Riley on November 8, 2010 11:57 AM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday unanimously ruled [opinion, PDF] that lower federal courts may not issue writs of habeas corpus to state prisoners unless their confinement violates federal law. The court overturned a ruling by the US Court of Appeals for the Seventh Circuit [official website] in Wilson v. Corcoran [docket], which granted habeas relief [opinion, PDF] to Joseph Corcoran, convicted of killing four men and sentenced to the death penalty. The court explained that the habeas ruling affirmed by the appeals court was inappropriately based on a deficiency of Indiana state law:
But it is only noncompliance with federal law that renders a State's criminal judgment susceptible to collateral attack in the federal courts. The habeas statute unambiguously provides that a federal court may issue the writ to a state prisoner "only on the ground that he is in custody in violation of the Constitution or laws or treaties of the United States." And we have repeatedly held that "federal habeas corpus relief does not lie for errors of state law."
The court vacated and remanded the Seventh Circuit's grant of habeas relief.

In 1997, an Indiana trial court found Corcoran guilty of four counts of murder. The trial judge sentenced him to death, relying on non-statutory aggravating factors. In 2000, the Indiana Supreme Court [official website] vacated the sentence because the trial court may have weighed factors of the innocence of the victims, heinousness of the offense and future dangerousness as aggravating circumstances, and later accepted a revised sentencing order issued in 2002. Corcoran applied for a writ of habeas corpus in the US District Court for the Northern District of Indiana [official website], arguing that the trial court relied on impermissible aggravating factors. In 2007, the district court granted habeas relief on the grounds that the prosecutor violated the Sixth Amendment [text] when offering to take the death penalty off the table in exchange for a waiver of a jury trial. In 2008, the appeals court denied the district court's habeas relief, but later granted the petition on remand from the Supreme Court in 2010, arguing that, in order to comply with Indiana law, the trial court needed to reconsider its sentencing determination.




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Supreme Court declines to hear first challenge to health care law
Eryn Correa on November 8, 2010 11:04 AM ET

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[JURIST] The US Supreme Court [official website, JURIST news archive] on Monday declined to hear [order list, PDF] the first preliminary challenge to the recently enacted health care reform law [text; JURIST news archive]. Former California lawmaker Steve Baldwin, along with the Pacific Justice Institute [advocacy website] filed for a writ of certiorari in September, asking the court to review [cert. petition, PDF] the split among district courts over who may or may not sue to challenge the health insurance mandate. Baldwin originally filed suit in the US District Court for the District of Southern California [official website] where it was determined that he lacked standing [opinion text] because he failed to prove that he had suffered any injury. District Judge Dana Sabraw dismissed the case but conceded that Baldwin would be able to pursue it again if he could prove he sustained an injury from the Act. Subsequent to the district court ruling, Baldwin filed an appeal in the US Court of Appeals for the Ninth Circuit, which is still pending. Baldwin's suit is aimed at various federal government officials, including those in the US Department of Health and Human Services and the Department of Labor, which has also raised the question of whether Justice Elena Kagan [JURIST news archive], as former solicitor general, will recuse herself in cases where she previously played that role. The Supreme Court's order list denying review gives no indication that she will.

Although it was seen as unlikely that the Supreme Court would grant certiorari on a district court issue, commentators predict that the health care bill will eventually become an issue for the court. Last week, voters in Arizona and Oklahoma approved measures to amend their state constitutions to make the individual insurance mandate unenforceable [JURIST report] in their states. In October, a judge for the US District Court for the Northern District of Florida denied a motion to dismiss [JURIST report] a lawsuit brought by a group of attorneys general challenging the constitutionality of the health care law. The lawsuit, filed in March and joined by 20 states and the National Federation of Independent Businesses (NFIB) [JURIST reports], seeks injunctive and declaratory relief against what it alleges are violations of Article I and the Tenth Amendment of the Constitution, committed by levying a tax without regard to census data, property or profession, and for invading the sovereignty of the states. Also last month, a judge for the US District Court for the Eastern District of Michigan ruled [JURIST report] that the individual insurance mandate was constitutional. In August, a judge for the US District Court for the Eastern District of Virginia denied a motion to dismiss [JURIST report] a suit brought against the bill for lack of subject matter jurisdiction, conceding that Virginia had standing in alleging the federal bill conflicted with state law.




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Taiwan judicial officials indicted on bribery, corruption charges
Carrie Schimizzi on November 8, 2010 9:03 AM ET

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[JURIST] The Taiwan Supreme Prosecutors Office [official website, in Chinese] on Monday announced the indictment [press release, in Chinese] of 13 people, including three High Court [official website, in Chinese] judges, on charges of bribery, corruption and money laundering. The three judges are accused of accepting more than NT $5 million (USD $155,000) from former legislator Ho Chi-Hui [JURIST news archive] in exchange for clearing him of charges related to a corrupt land-development project in May. According to the indictment, prosecutors will be seeking four-year prison term and a fine of NT $1.5 million (USD $50,000) for senior High Court judge Tsai Kuang-chih, an 18-year prison term and a NT $1.5 million fine for judge Chen Jung-ho and 11 years and a NT $2 million ($60,000 USD) fine for the judge Li Chun-ti. Ho Chi-Hui, also named in the indictment, is accused of facilitating the bribe and is appealing a 19-year sentence and NT $220 million (USD $6.8 million) fine handed down in 2004 [CNA report]. Others named in the indictment [AP report] include two lawyers, two other High Court judges and a Banqiao District Prosecutor.

In August, the Taipei Prosecutors Office [official website] conducted raids [JURIST report] on the homes of several High Court judges and 18 other locations searching for evidence related to the bribery deals. The three High Court judges were arrested [JURIST report] on corruption charges in July and were suspended from duty following their arrests. The judges' indictments follows the Taipei High Court's acquittal [CNA report] last week of former Taiwanese president Chen Shui-bian [BBC profile; JURIST news archive] on charges of embezzling USD $20 million from banks [JURIST report] that sought to protect themselves during Chen's financial reform program. Chen is also appealing a 20-year sentence for corruption and embezzlement. He was originally sentenced to life imprisonment, but the court reduced his sentence [JURIST reports] in June after finding that he had not embezzled as much money as previously thought. Chen was originally found guilty on corruption charges and sentenced to life in prison in September. His wife was also given a life sentence after the pair were convicted on charges of embezzlement, receiving bribes, forgery and money laundering. Chen has maintained his innocence against all charges, claiming that the current president is using Chen's trial to distance himself from Chen's anti-China views.




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