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Legal news from Monday, November 29, 2010




Supreme Court considers federal habeas corpus cases
Jaclyn Belczyk on November 29, 2010 2:50 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 Wall v. Kholi [oral arguments transcript, PDF; JURIST report]. The court is considering whether a state court sentence-reduction motion consisting of a plea for leniency constitutes an "application for State post-conviction or other collateral review" under 28 USC § 2244(d)(2) [text], resulting in an extension of the Anti-Terrorism and Effective Death Penalty Act (AEDPA) [text, PDF] one-year limitations period for a state prisoner to file a federal habeas corpus petition. The US Court of Appeals for the First Circuit reversed the district court's judgment that a petition for leniency is different from an appeal to correct legal errors and therefore does not result in a tolling of the statute of limitations under AEDPA. The First Circuit's decision was in line with a Tenth Circuit ruling on the same issue, but the Third, Fourth and Eleventh Circuits had previously ruled that a petition for leniency does not toll the statute of limitations under AEDPA.

Also Monday, the court heard arguments in Walker v. Martin [oral arguments transcript, PDF; JURIST report] on whether a state law barring a prisoner from collaterally attacking his conviction is adequate to support a procedural bar to filing a habeas corpus petition. A California state law prevents prisoners from collaterally attacking their judgment when the prisoner "substantially delayed" filing his habeas petition. The court will decide whether the law is inadequate to bar the collateral attack because it is vague and because state courts failed to apply the state law consistently. The US Court of Appeals for the Ninth Circuit found [opinion, PDF] that the state's law was not well-established or "consistently applied" and therefore did not constitute a procedural bar to collaterally attacking the conviction.




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DOJ announces WikiLeaks criminal investigation
Matt Glenn on November 29, 2010 2:26 PM ET

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[JURIST] US Attorney General Eric Holder told reporters Monday that the Department of Justice (DOJ) and the Department of Defense (DOD) [official websites] are conducting a criminal investigation of WikiLeaks [website; JURIST news archive] over its release of confidential government communications. Holder condemned WikiLeaks' recent release of government cables [NYT backgrounder], saying that it threatens US national security [CNN report], specifically by risking the safety of those serving the country and straining important diplomatic relationships. Holder said during a press conference, that "there is an active ongoing criminal investigation that [the DOJ] is conducting with the Department of Defense." He added, "there is a basis to believe crimes have been committed, and we are in the process of investigating those crimes." On Sunday, the Obama administration issued a statement [press release] through Press Secretary Robert Gibbs condemning the releases as "reckless and dangerous." Holder did not say when he expected to announce the investigation's results.

Last month, UN Commissioner on Human Rights Navi Pillay [official profile] and Human Rights Watch [advocacy website] each requested [JURIST reports] that the US investigate alleged human rights abuses committed by US soldiers in Iraq detailed in documents posted on WikiLeaks. WikiLeaks founder Julian Assange said in July that documents posted to the website may tie the US to war crimes in Afghanistan. Also in July, the US Army formally charged [JURIST report] Pfc. Bradley Manning [advocacy website; NYT backgrounder] for leaking a controversial classified video [YouTube video] of a 2007 US helicopter strike in Iraq and classified State Department documents. Manning faces two charges [charge sheet, PDF] under the Uniform Code of Military Justice (UCMJ) [text] for the transfer of classified information and exceeding his authorized computer access. Manning was detained in Kuwait in May after releasing the video, entitled "Collateral Murder," on Wikileaks. Wikileaks does not ask sources to identify themselves, but Manning was reported to authorities by former hacker Andrian Lamo, who learned of the leaks after forming an online friendship with the soldier. Due to the gravity of the charges, Manning's investigation could lead to a court-martial.




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South Korea president calls North's attack 'crime against humanity'
Ashley Hileman on November 29, 2010 12:53 PM ET

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[JURIST] South Korean President Lee Myung-bak on Monday called North Korea's shelling of Yeonpyeong, which killed four, including two civilians, a crime against humanity. The president's statement [video, report in Korean] was the first addressed to the public since last week's attack on the residential area. He characterized North Korea's military action, which injured 16 and resulted in the deaths of two civilians in addition to two South Korean marines, as a crime against humanity because attacks against civilians are forbidden in times of war. Lee also vowed that North Korea will face retaliation efforts [Reuters report] if it continues provocation through the use of military means. In addition to addressing the public, Lee visited US troops stationed in South Korea to personally thank them for their showing of support, part of which has included continued participation with South Korean warships in military maneuvers. Japan has also showed support [NYT report] for South Korea, with prime minister Naoto Kan condemning North Korea's actions as "barbaric."

North Korea's ongoing conflict with the South is not the only human rights issue for which the country has faced criticism. Earlier this month, a UN committee condemned [JURIST report] what it called persistent, "grave violations of civil, political, economic, social and cultural rights" of its own people. In March, the UN Human Rights Council (UNHRC) [official website] adopted a resolution [JURIST report] condemning North Korea for human rights violations. The resolution [A/HRC/13/L.13 materials] decried "grave, widespread and systematic human rights abuses in the Democratic People's Republic of Korea, in particular the use of torture and labour camps against political prisoners and repatriated citizens of the Democratic People's Republic of Korea." Seeing little improvement, the council extended the assignment of Special Rapporteur Vitit Muntarbhorn [official profile], a Thai law professor who was appointed as a UN human rights expert in 2004, for one year and asked that North Korea and the UN General Assembly cooperate with and assist Muntarbhorn in his mission.




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Iraq court sentences Saddam-era deputy PM Aziz to additional prison term
LaToya Sawyer on November 29, 2010 12:34 PM ET

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[JURIST] An Iraqi court on Monday sentenced former foreign minister Tariq Aziz [BBC profile; JURIST news archive] to 10 years in prison for his involvement with the displacement and killing of minority Shiite Kurds during Saddam Hussein's rule in the 1980s. Aziz received a lesser sentence [Bloomberg report] compared to other co-conspirators whom the Iraqi court found had greater involvement with the genocide of the Shiite Kurds and sentenced them to death by hanging. The 10-year sentence is the third judgment against Aziz, adding to his March 2009 conviction for murder and his recent death sentence [JURIST reports] for efforts to eliminate Shiite Muslim resistance efforts after the First Gulf War. Despite the existing death sentence and the significant number of years of imprisonment already imposed by Iraqi courts, several other charges against Aziz [Guardian report] are still pending.

Aziz could have received the death penalty in this case for his actions against the Kurds, but the court did not impose that sentence and Iraqi President Jalal Talabani [BBC profile; JURIST news archive] has indicated that he will not sign a death warrant [JURIST report] for Aziz's existing sentence. Earlier this month, Aziz's lawyer filed a petition [JURIST report] for pardon of his death sentence on the grounds that the prosecution did not meet their burden of proof. Aziz's family has also called for his release on health grounds, claiming he has had two heart attacks and suffered a stroke [JURIST report] in January. Aziz has been in prison since 2003.




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Supreme Court to rule on Arizona campaign finance scheme
Ann Riley on November 29, 2010 12:09 PM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday granted certiorari [order list, PDF] in four cases, consolidating two cases concerning campaign financing [JURIST news archive]. In Arizona Free Enterprise Club's Freedom Club PAC v. Bennett [docket; cert. petition, PDF], the court will determine whether the First Amendment [text] forbids states from providing additional government subsidies to publicly financed candidates that are triggered by independent expenditure groups' speech against such candidates or by the candidates' privately financed opponents. In McComish v. Bennett [docket; cert. petition, PDF], the court will determine whether Arizona's matching funds, providing publicly financed candidates with additional subsidies triggered by independent expenditures or by raising and spending money of privately financed candidates, and the law regulating campaign financing to equalize resources among candidates and interest groups, rather than advancing a compelling state interest in the least restrictive manner violate the First and Fourteenth Amendments [text]. The US Court of Appeals for the Ninth Circuit concluded [opinion, PDF] that the Arizona public financing scheme and matching funds provision did not offend the First Amendment. The appeals court declined to reach a conclusion as to the equal protection claim and reversed and remanded the case to the US District Court for the District of Arizona.

In CSX Transportation v. McBride [docket; cert. petition, PDF], the court will determine whether recovery under the Federal Employers' Liability Act (FELA) [45 USC §§ 51-60 text] requires proof of proximate causation. The US Court of Appeals for the Seventh Circuit declined to hold [opinion, PDF] that common-law proximate causation is required to establish liability under FELA.

In Microsoft v. i4i Limited Partnership [docket; cert. petition, PDF], the court will determine whether the Patent Act [35 USC §§ 1-376 text] requires the invalidity defense to be proven by clear and convincing evidence. The US Court of Appeals for the Federal Circuit followed its precedent and held [opinion, PDF] that a challenger to a patent claim must prove invalidity by clear and convincing evidence. Additionally, the appeals court held that the US District Court for the Eastern District of Texas did not abuse its discretion in admitting evidence as to damages or in granting enhanced damages.

The court denied certiorari in Harper v. Maverick Recording Company, involving damages for illegally downloaded music and Gameche v. California [dockets]. The court took no action in Wal-Mart v. Dukes [docket, cert. petition, PDF] on Monday.




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Thailand court dismisses election funding case against ruling party
Eryn Correa on November 29, 2010 11:00 AM ET

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[JURIST] The Constitutional Court of Thailand [GlobaLex backgrounder] on Monday dismissed the case against the ruling Democrat Party [party website] for alleged misuse of campaign funds. Judge Udomsak Nitimontree dismissed the suit, brought in June by the Electoral Commission of Thailand (EC) [official website], citing the commissioner's failure to follow proper filing procedure by taking more than 15 days to file the complaint in court. Only six of the nine judges remained on the panel to deliver the verdict, with three judges recusing themselves for their involvement with the Democratic Party. If the suit had been successful, the Democratic Party would have been dissolved and party leaders, including current Prime Minister Abhisit Vejjajiva [official website], would have been banned from participating in politics for five years.

In August, the Constitutional Court began hearing the case [JURIST report], which centered around the misuse of an EC electoral grant where the EC alleged funds from the grant had been transferred to senior party officials in violation of the Political Party Act [LoC Backgrounder]. The EC called for the dissolution of the party [JURIST report] in April for failing to report donations from the business community and alleged misuse of the funds. The commission's decision came amid some of the deadliest political clashes Thailand has experienced in nearly two decades, as Thai protesters, known as red shirts [BBC backgrounder; JURIST news archive], called for new elections and Vejjajiva's resignation.




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Switzerland voters approve deportation for non-citizens who commit crimes
Carrie Schimizzi on November 29, 2010 8:31 AM ET

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[JURIST] Swiss voters on Sunday approved [press release] by a 52.9 percent majority a "Deportation Initiative" [text, in French] that would amend the Swiss Constitution to allow the immediate deportation of foreigners who commit certain criminal offenses. The list of crimes range from serious offenses such as murder, rape and drug trafficking, to nonviolent crimes, including social security fraud and false claims for welfare benefits. A counter-proposal, which included stricter penalties for foreigners who commit crimes and the option for a judge to review each deportation case, failed to garner majority support. The initiative, promoted by the Swiss People's Party (SVP) [party website, in French], has been met with strong criticism from the international community, which argues the initiative violates international law, specifically a 1999 Bilateral Agreement on the Free Movement of Persons. Amnesty International (AI) [advocacy website] released a statement urging the Swiss government not to enforce [press release] the provisions of the initiative. AI Europe and Central Asia Deputy Programme Director John Dalhuisen said the initiative violates human rights:
If put into practice, the amendment to the constitution risks violating Switzerland's obligations under international law, in particular the obligation not to return anyone to a country where they would be at risk of torture or other forms of persecution. Switzerland cannot, and must not, allow popular -- and xenophobic -- initiatives to override its obligations under international law. Switzerland should also grant persons subject to deportation the opportunity to appeal any decision.
The Swiss government will now begin the process of refining the initiative [WP report] to comply with international treaties, and Parliament will vote to implement the initiative into law.

The controversial vote comes one year after Swiss voters passed another SVP initiative to ban the construction of minarets [JURIST report], a type of tower associated with Islamic mosques. The ban was opposed by the international community [JURIST report] and angered Muslims around the world. In March, the UN Human Rights Council [official website] adopted a resolution [text, PDF; JURIST report] condemning international religious discrimination and xenophobia. The resolution specifically criticized Switzerland's ban on the construction of minarets. In December 2009, a Swiss Muslim launched a legal challenge [JURIST report] to the ban in the European Court of Human Rights (ECHR) [official website]. It has been argued that the ban violates Articles 9, 13 and 14 of the European Convention on Human Rights [text, PDF].




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