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Legal news from Tuesday, March 1, 2011 |
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Supreme Court rules corporations lack 'personal privacy'
John Paul Putney on March 1, 2011 2:51 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] 8-0 in FCC v. AT&T [Cornell LII backgrounder] that the 7(C) "personal privacy" exemption [DOJ backgrounder, PDF] to a Freedom of Information Act (FOIA) [text] request does not apply to corporations. AT&T [corporate website] had opposed the release of various documents, including invoices and e-mails with pricing and billing information, collected in the course of a Federal Communication Commission (FCC) [official website] Enforcement Bureau investigation regarding possible overcharging. The documents were sought by CompTel [association website], an industry association representing communications service providers, including some of AT&T's competitors, as part of a request under FOIA. AT&T had argued that the "personal privacy" exemption applied to any legal "person," including corporations. In an opinion authored by Chief Justice John Roberts, the Supreme Court disagreed:Adjectives typically reflect the meaning of corresponding nouns, but not always. Sometimes they acquire distinct meanings of their own. ... We do not usually speak of personal characteristics, personal effects, personal correspondence, personal influence, or personal tragedy as referring to corporations or other artificial entities. This is not to say that corporations do not have correspondence, influence, or tragedies of their own, only that we do not use the word "personal" to describe them. ... We reject the argument that because "person" is defined for purposes of FOIA to include a corporation, the phrase "personal privacy" in Exemption 7(C) reaches corporations as well. The protection in FOIA against disclosure of law enforcement information on the ground that it would constitute an unwarranted invasion of personal privacy does not extend to corporations. The court also noted that a similarly worded exception to FOIA referenced "personal and medical files" precluding the interpretation that it referred to corporations. Justice Elena Kagan took no part in deciding the case.
The court heard oral arguments [JURIST report] in the case in January. Under exemption 7(C), an agency can withhold information pursuant to an FOIA request if that information can reasonably be believed to be a violation of "personal privacy." The issue of whether a corporation can be considered an individual for FOIA purposes has brought the court's decision in Citizens United v. FEC [JURIST report] to the fore in the minds of commentators [NLJ report]. In that case, the court eased restrictions on political campaign spending by corporations, a decision that has been strongly opposed by the Obama administration.


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Supreme Court hears arguments on child-abuse investigations, public disclosures
Andrea Bottorff on March 1, 2011 2:35 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [day call, PDF; merit briefs] Tuesday in the consolidated cases of Camreta v. Greene [oral arguments transcript, PDF; JURIST report] and Alford v. Greene on whether the Fourth Amendment [text] requires a warrant, court order, parental consent or exigent circumstances to allow law enforcement and child welfare officials to conduct a temporary seizure and interview a child suspected of being sexually abused. The petitioners were co-defendants in a case involving a child who was temporary seized and interviewed at school regarding suspected abuse. The US Court of Appeals for the Ninth Circuit held [opinion, PDF] that, despite the fact that there was a violation of an individual's constitutional rights, the defendants were entitled to qualified immunity against the Fourth Amendment claims. Counsel for the petitioners argued that requiring a warrant or parental permission to question children about possible abuse places an unnecessary burden on child welfare workers, since "there are very few ways to investigate properly child abuse without speaking to the only witness that's typically available in the case ... the child." Counsel for the respondent replied that the case is moot because the child involved has grown up and no longer has a legal stake in the ruling.
In Schindler Elevator Corp. v. US ex rel. Kirk [oral arguments transcript, PDF; JURIST report] the court heard arguments on whether a federal agency's response to a Freedom of Information Act (FOIA) [text; JURIST news archive] request is a "report ... or investigation" within the meaning of the False Claims Act public disclosure bar [31 USC § 3730(e)(4)]. The case involves a former Schindler employee who filed a lawsuit against the company based on information made public under FOIA. The US Court of Appeals for the Second Circuit held [opinion, PDF] that the FOIA information was not a report or investigation under the statute and was not barred from litigation. Counsel for the petitioner argued that the circuit court decision opens the door to "a host of lawsuits by relators with no meaningful information to contribute," which is a situation that the public disclosure bar was created to prevent. In response, counsel for the respondent argued that Schindler's overly broad application of the public disclosure bar harms the policy goal of "encourag[ing] whistleblowers specifically to use government records in their investigations" under the False Claims Act.


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Rights group urges investigation into Tunisia protester abuses
Sarah Posner on March 1, 2011 1:14 PM ET

[JURIST] Amnesty International (AI) [advocacy website] called Tuesday for an investigation [press release] into the Tunisian Security Force's alleged brutality against protesters. AI urged the interim government to immediately conduct a full investigation into the killings and allegations of serious abuse and hold the perpetrators accountable. The report reveals acts of brutality used by security forces, including shooting bystanders and fleeing protesters and firing at protesters who were not violent or threatening. According to the report, people detained by security forces were systematically beaten or subjected to other ill-treatment. AI's report states:Amnesty International calls on the Tunisian authorities to ensure that the investigation into the unrest is independent, transparent, thorough and impartialand that the Commission's final report is promptly made public. Those identified as responsible for human rights abuses must be brought to justice in fair trials. Families of those unlawfully killed, as well as other victims of excessive use of force or torture and other ill-treatment at the hands of security forces, must be provided with adequate reparation including, but not limited to, financial compensation. AI called on Tunisia to conduct an independent investigation, publicly condemn torture and ill-treatment, provide victims of human rights violations with compensation and issue a formal apology.
In January, then-president Zine al-Abidine Ben Ali [official website] declared a state of emergency [JURIST report] amid nationwide protests, banning public gatherings and allowing police to fire on anyone refusing to obey orders. UN High Commissioner for Human Rights Navi Pillay [official website] urged [press release] the Tunisian government to investigate the recent deaths of public protesters [JURIST report] and called on government security forces to admit use of excessive force against them. Tunisia has been accused of numerous human rights violations [JURIST report] over the past few years. In 2009, AI released a report alleging Tunisia was continuing to commit hundreds of human rights abuses [JURIST report] despite previous vows to cease. The report detailed the arrest, torture and detention of prisoners in the name of national security, and even the kidnapping and forced return of Tunisians living abroad. In June 2008, AI released a report [text] accusing Tunisia of committing widespread human rights abuses under overly-broad anti-terrorism legislation. AI also criticized the US, as well as European and other Arab countries, for turning over terror suspects to Tunisian authorities [JURIST report] despite allegations of torture and other abuses.


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Supreme Court finds employer liable in discrimination suit
Maureen Cosgrove on March 1, 2011 12:58 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] unanimously in Staub v. Proctor Hospital [Cornell LII Backgrounder; JURIST report] that an employer may be held liable for employment discrimination based on discriminatory motivations of a supervisor who influences, but does not necessarily make, the decision to fire an employee. Petitioner Vincent Staub served in the military while working for respondent Proctor Hospital. Staub's immediate supervisors were hostile to his military obligations which required him to miss work shifts. Staub's employment was terminated by the vice president of human resources, who was not biased against Staub's military obligations. Staub sued under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) [text] for wrongful termination. Proctor Hospital argued that, under the USERRA, an employer is not liable unless the de facto decisionmaker is motivated by discriminatory hostility. The US Court of Appeals for the Seventh Circuit ruled [opinion, PDF] that the unlawful intent of the officials who allegedly brought about Staub's dismissal could not be attributed to the employer on the basis that the vice president of human resources did not rely solely on the discriminatory motivations of Staub's supervisors in reaching her decision to terminate employment. The Supreme Court reversed, holding that the "cat's paw" liability doctrine applies in this case:So long as the agent intends, for discriminatory reasons, that the adverse action occur, he has the scienter required to be liable under USERRA. And it is axiomatic under tort law that the exercise of judgment by the decisionmaker does not prevent the earlier agent's action (and hence the earlier agent's discriminatory animus) from being the proximate cause of the harm. Given the lack of any principle in tort or agency law, the court says, a decisionmaker's independent investigation does not per se relieve the employer of fault. Justice Samuel Alito filed a concurring opinion, joined by Justice Clarence Thomas, agreeing with the reversal of the lower court's decision, but arguing that the reversal should have been based on textual interpretation of the statute rather than on principles of tort and agency law. Justice Elena Kagan did not participate in the decision.
In the majority opinion, Justice Antonin Scalia noted that the language of USERRA is similar to Title VII [text], which prohibits employment discrimination based on race, color, religion, sex or national origin, so the ruling will likely have implications in that context. Both statutes state that discrimination is established when one of those factors "was a motivating factor for any employment practice, even though other factors also motivated the practice." The Supreme Court has recently ruled on several other Title VII cases. Last month, the court ruled [JURIST report] in Thompson v. North American Stainless [Cornell LII backgrounder] that a third party can sue his employer for retaliation. In June, the court ruled [JURIST report] in Gross v. FBL Financial Services [Cornell LII backgrounder] that the burden is on the plaintiff to prove that age was the determining factor in an age discrimination in employment suit and that a mixed-motive jury instruction is never appropriate in such a case.


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Supreme Court rules on time limits governing veterans' disability claims
Ashley Hileman on March 1, 2011 12:32 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] 8-0 in Henderson v. Shinseki [Cornell LII backgrounder; JURIST report] that the 120-day statute of limitations for challenging a denial of veteran's benefits is not jurisdictional. In its decision, the court overruled the decision of the US Court of Appeals for the Federal Circuit, which had affirmed [opinion, PDF] the holding of the US Court of Appeals for Veterans Claims that the 120-day period was jurisdictional and thus, not subject to equitable tolling. Both of the prior court decisions resulting in the dismissal of veteran Henderson's claim were based on the Supreme Court's decision in Bowles v. Russell [opinion text]. There, the court held that Bowles' untimely notice of appeal deprived the Sixth Circuit of jurisdiction as Congress had expressly provided a specific amount of time by which the district courts can extend the notice of appeal. In its decision today, the Supreme Court declined to follow the precedent in Bowles, distinguishing it from Henderson in that the former involved a review by Article III courts in the context of ordinary civil litigation, while the latter involved review by an Article I tribunal, which Congress created for the adjudication of veterans' benefits claims. Additionally, the court distinguished between the time limit provisions at issue in Bowles and similar cases and the one at issue in Henderson. Justice Samuel Alito, writing for the court, stated: Because the time for taking an appeal from a district court to a court of appeals in a civil case has long been understood to be jurisdictional, this language clearly signals an intent to impose the same restrictions on appeals from the Veterans Court to the Federal Circuit. But the 120-day limit at issue in this case is not framed in comparable terms. It is true that § 7266 is cast in mandatory language, but we have rejected the notion that "all mandatory prescriptions, however emphatic, are ... properly typed jurisdictional." Alito also supported the court's decision to limit the characterization of procedural rules as "jurisdictional" by discussing the consequences that attach to that label and the court's recent attempts to not refer to a rule as such "unless it governs a court's adjudicatory capacity, that is, its subject-matter or personal jurisdiction." Justice Elena Kagan took no part in the consideration or decision of the case.
David Henderson was a veteran of the Korean War who received a 100 percent disability rating for paranoid schizophrenia from the VA in 1992. In 2001, he filed a claim for supplemental benefits based on his need for in-home care, which both the VA regional office and the Board of Appeals denied. Thereafter, he filed a notice of appeal with the Veteran's Court, but did so 15 days after the 120-day filing period. As a result of the late filing and his inability to attribute it to his illness, Henderson's appeal was dismissed. However, the Veteran's Court later granted Henderson's motion for reconsideration, but during this time, the Supreme Court issued its decision in Bowles, which the court found to be controlling, thereby dismissing his appeal for lack of jurisdiction. Henderson then appealed to the Federal Circuit, where a divided en banc court affirmed the previous decision of the Veteran's Court.


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India court sentences 11 to death over train fire that sparked riots
Zach Zagger on March 1, 2011 11:24 AM ET

[JURIST] A special court in India sentenced 11 Muslims to death Tuesday in connection with the Godhra train burning in 2002 that killed 59 Hindu nationalists and started the 2002 Gujarat riots [BBC backgrounder]. Special judge PR Patel handed down death sentences [Indian Express report] for 11 of 31 convicted last week under the India Penal Code for murder, attempted murder and/or criminal conspiracy. The remaining 20 all received sentences of life imprisonment, and 63 others were acquitted. The convictions were for setting on fire the S6 coach of Sabarmati Express killing 59 people, mostly Vishwa Hindu Parishad members, returning from Ayodhya. The incident triggered riots in Gujarat in which more than 1,200 people were killed, mostly Muslims, in some of the worst violence between Hindus and Muslims in India since gaining independence in 1947. The prosecution had sought the death penalty for all 31 convicted. The defense plans to appeal [Times of India report] the death sentences and is prepared to take the matter to India's highest court.
In May 2009, the Supreme Court of India [official website] ordered the formation [JURIST report] of five special courts to hear cases stemming from the riots. The court did not move the cases outside of Gujarat however, as the National Human Rights Commission [advocacy website] had requested [press release], instead ordering [Times of India report] that the courts be set up in the Ahmedabad, Anand, Sabarkanta, Gulbarga and Mehsana districts. In 2003, 12 Hindus were convicted and sentenced to life in prison for connection with murders occurring during religious riots in Gujarat. Violence between Muslims and Hindus in India has not subsided. Last week, the Bombay High Court [official website] upheld the conviction and death sentence [JURIST report] of Pakistani national Mohammad Ajmal Amir Kasab [NDTV profile], the only surviving gunman of the three-day siege of Mumbai [BBC backgrounder; JURIST news archive] that killed 166 in November 2008.


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Obama administration challenges health care ruling
Matt Glenn on March 1, 2011 9:37 AM ET

[JURIST] The US Department of Justice (DOJ) [official website] filed a brief [text, PDF] with the US Court of Appeals for the Fourth Circuit [official website] Tuesday asking the court to overturn a December decision [opinion, PDF; JURIST report] by the US District Court for the Eastern District of Virginia [official website] striking down the individual mandate in the Patient Protection and Affordable Care Act (PPACA) [HR 3950 text; JURIST news archive]. The government argues that Virginia, as a state, lacked standing to challenge the law [Richmond Times-Dispatch report] since the mandate applies only to individuals. The government then argues that, even if the state did have standing, Congress had the power to pass the law under the Constitution's commerce clause [Cornell LII backgrounder]:The Constitution grants Congress the power to regulate conduct that substantially affects interstate commerce. As Congress found, the means of payment for services in the interstate health care market is economic activity that substantially affects interstate commerce. The requirement that participants in the health care market have insurance to pay for the services they consume is thus a quintessential exercise of the commerce power. The regulation furthers two principal economic goals. First, it prevents the substantial cost-shifting in the interstate health care services market that results from the practice of consuming health care without insurance. Second, it is key to the viability of the Act's regulatory requirement that insurers not deny coverage or charge higher premiums because of an individual's medical condition or history. Finally, the government argues that the PPACA could also be upheld under Congress's taxing power. The administration claims that the individual mandate is essential to the PPACA's success. Virginia Attorney General Ken Cuccinelli [official website] has until late March to file a response. Cuccinelli said he would not comment on the government's brief until he had more time to analyze it. The Fourth Circuit is scheduled to hear the case [materials] in May.
In February, Cuccinelli filed a writ of certiorari [JURIST report] with the US Supreme Court [official website] seeking an expedited appeal. Cuccinelli announced his intention to appeal directly to the Supreme Court [JURIST report] earlier in the month, citing the exceptionally far-reaching policy implications of the PPACA. There are currently 28 cases challenging the constitutionality of the PPACA. Federal courts in Washington, DC, Virginia and Michigan have upheld the law, while a federal court in Florida [JURIST reports] has also ruled the the individual mandate in unconstitutional, striking down the law in its entirety.


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Argentina court begins trial over 'Dirty War' baby thefts
Aman Kakar on March 1, 2011 8:40 AM ET

[JURIST] An Argentine court on Monday commenced the trial of former dictators Jorge Videla [Trial Watch profile; JURIST news archive] and Reynaldo Bignone [JURIST news archive] for allegedly overseeing a systematic plan to steal babies born to political prisoners during the nation's 1976-1983 "Dirty War" [GlobalSecurity backgrounder; JURIST news archive]. The two are accused [AP report] in 34 separate cases of infants who were taken from mothers held in clandestine torture and detention centers, the Navy Mechanics School [backgrounder, in Spanish] and Campo de Mayo army base. The case was opened 14 years ago at the request of Grandmothers of the Plaza de Mayo [advocacy website, in Spanish], and includes as defendants five military judges and a doctor who attended to the detainees. The trial is expected to hear 370 witnesses and last up to a year. With the help of the Grandmothers' DNA database, 102 people born to vanished detainees have recovered their true identities.
Argentina continues to prosecute those accused of committing human rights abuses during the Dirty War. In December, Videla was sentenced to life in prison [JURIST report] for crimes against humanity. In June, trial proceedings were commenced for five ex-military officials allegedly responsible for the death of 65 left-wing activists [JURIST report]. In May, Argentine authorities arrested [JURIST report] former secret service agent Miguel Angel Furci on charges of human rights abuses. Furci, a former agent of the Secretariat of State Intelligence (SIDE), was charged with 70 kidnappings and the torture of detainees at Orletti. Also in May, the Spanish government extradited [JURIST report] pilot Julio Alberto Poch to Argentina to face trial for his alleged role. Poch was a navy officer at Argentina's Naval Mechanics School, one of the most notorious detention centers of the military dictatorship, and is believed to have piloted flights known as "death flights," which were used to dump the military junta's political opponents into the Plata River and the Atlantic Ocean. In April, a federal court in Argentina sentenced [JURIST report] former president and military general Bignone to 25 years in prison for human rights abuses during his 1982 to 1983 presidency. During the Dirty War, an estimated 20,000 to 30,000 people were forcibly kidnapped or "disappeared" in a government-sponsored campaign against suspected dissidents.


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Iran opposition leaders jailed: reports
Aman Kakar on March 1, 2011 7:41 AM ET

[JURIST] Iranian opposition leaders Mir-Hossein Mousavi [BBC profile; JURIST news archive] and Mehdi Karroubi [NYT profile; JURIST news archive] and their wives were arrested [Kaleme post, in Persian] and jailed in Heshamatiyeh prison on Monday, according to Mousavi's website Kaleme [website, in Persian]. Judicial authorities denied the arrest [Fars News report, in Persian], stating that both Mousavi and Karroubi were only under house arrest. Prosecutor General Gholam Hossein Mohseni Ejeie warned the opposition movement [AFP report] earlier on Monday against holding protests on Tuesday demanding Mousavi and Karroubi's release from house arrest. Ejeie also stated that the opposition movement had transformed itself from "sedition to anti-revolution." Calls for Tuesday's protest were issued by the Green Path of Hope, an umbrella group for the Iranian opposition that was also responsible for protests held on February 14 and February 20. The opposition group has stated demonstrations will be held on March 15, if Mousavi and Karroubi remained in house arrest beyond March 1.
Earlier this month, Karroubi called for his own trial to be set up in a public court in an open letter to the head of the Supreme Judicial System of Iran [GlobaLex backgrounder], Ayatollah Sadeq Larijani [official website, in Farsi]. Also in February, Iranian lawmakers called for Karroubi and two other opposition leaders, Mir-Hossein Mousavi and former reformist president Mohammad Khatami [BBC profile] to face trial and death [JURIST report] after the February 14 clash with security forces. Thousands of Iranians protested on February 14 in solidarity with Egypt's revolt against ousted president Hosni Mubarak [Al Jazeera profile]. Pro-government legislators demanded [AP report] the men be held responsible for the protests, which resulted in one death and numerous injuries. Karroubi was placed under house arrest [JURIST report] prior to the protests, according to his website Saham News [website, in Persian].


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