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Legal news from Monday, April 4, 2011 |
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Dutch court upholds ban on religious headscarves in Catholic school
Jennie Ryan on April 4, 2011 3:06 PM ET

[JURIST] A Dutch court in the Amsterdam district of Haarlem on Monday upheld [CGB press release, in Dutch] a ban on Islamic headscarves [JURIST news archive] at Don Bosco College [academic website, in Dutch], a Catholic school in Volendam. The court stressed that a prohibition on headscarves is in line with the schools interest in maintaining its Catholic character and held that the ban on headscarves does not constitute religious discrimination because hats and similar attire are also banned. The court chose to uphold the ban despite a finding [materials, in Dutch] by the country's Equal Treatment Commission (CGB) [official website, in Dutch] that the practice of banning headscarves amounts to religious discrimination. The suit originated when a student at Don Bosco filed a complaint with the CGB alleging that the schools practice of banning headscarves constituted religious discrimination. It is unclear whether the decision will be appealed.
Religious headscarves have been banned in schools in several European countries. In 2009, a similar ban was instituted in all Dutch-speaking Belgium schools [JURIST report] in the northern region of Flanders. In 2008, the Dutch government announced plans to ban burqas [JURIST report] in schools. In that same year, the European Court of Human Rights (ECHR) [official website] unanimously ruled [JURIST report] that there was no human rights violation when a French school expelled two students in 1999 for refusing to remove their headscarves. In 2004, France banned religious clothing and symbols in public schools [JURIST report]. A German court has upheld a similar ban [JURIST report].


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Spain court seeks extradition of Guatemalan massacre suspect
LaToya Sawyer on April 4, 2011 2:36 PM ET

[JURIST] A Spanish court issued an international arrest warrant on Monday for the extradition of Jose Sosa Orantes, a former Guatemalan soldier being held in Canada for his involvement in a 1982 massacre during Guatemala's 36-year civil war [GlobalSecurity backgrounder]. Arrested in Canada [AP report] in January for lying on his US citizen application about his ties to the Guatemalan military, Sosa now faces charges of crimes against humanity for the killing of more than 250 people in the village of Dos Erres. In December 1982, Sosa and other members of an elite military unit known as the "kaibiles'" allegedly ransacked Dos Erres looking for stolen weapons and, in search of them, killed men, women and children. The Spanish court issued the arrest warrant on Friday via the International Crime Police Organization (Interpol) [official website]. Sosa is the ninth suspect sought under a 1999 lawsuit brought by Nobel Peace Prize laureate Rigoberta Menchu [DW backgrounder] for crimes and disappearances during the Guatemalan civil war. Because Sosa holds citizenship in both the the US and Canada, it is uncertain whether he will be extradited to the US or Spain. Guatemala is also vying for his arrest.
In spite of the lack of arrests made under the 1999 lawsuit, Guatemala has actively sought to punish those involved in crimes against humanity, corruption and disappearances. In October, two former National Police were sentenced to 40 years [JURIST report] in prison for the disappearance of student and union leader Fernando Garcia after he was shot and hospitalized in 1984. In August, the International Commission Against Impunity in Guatemala (CICIG) [official website, in Spanish] announced that it had issued arrest warrants for former government officials including those for former interior minister Carlos Vielmann, former police director Erwin Sperissen and former prison director Alejandro Giammettei in relation to the extrajudicial killing of several inmates [JURIST report]. In 2009, a retired Guatemalan colonel was sentenced [JURIST report] to 53 years in prison for his role in the disappearance of eight indigenous Guatemalans during the civil war.


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Holder announces 9/11 conspirators to face military trials
Ann Riley on April 4, 2011 2:23 PM ET

[JURIST] US Attorney General Eric Holder [official website] announced Monday that Khalid Sheikh Mohammed [BBC profile; JURIST news archive] and four other co-conspirators will be tried before a military commission [statement] for their roles in the 9/11 terrorist attacks. Holder, who wanted the accused be tried before a federal civilian court [JURIST report], referred the cases to the Department of Defense (DOD) [official website] after Congress imposed a series of restrictions [JURIST report] barring the transfer of Guantanamo detainees to the US. Holder refused to delay the trial any longer for the sake of the victims of the 9/11 attacks and their families, explaining that the restrictions are not likely to be repealed in the immediate future. While deciding to proceed with military commissions, Holder defended the federal judiciary, saying:Too many people ... have expressed doubts about our time-honored and time-tested system of justice. That's not only misguided, it's wrong. The fact is, federal courts have proven to be an unparalleled instrument for bringing terrorists to justice. Our courts have convicted hundreds of terrorists since September 11, and our prisons safely and securely hold hundreds today, many of them serving long sentences. There is no other tool that has demonstrated the ability to both incapacitate terrorists and collect intelligence from them over such a diverse range of circumstances as our traditional justice system. Our national security demands that we continue to prosecute terrorists in federal court, and we will do so. Our heritage, our values, and our legacy to future generations also demand that we have full faith and confidence in a court system that has distinguished this nation throughout its history. Also on Monday, a judge for the US District Court for the Southern District of New York [official website] granted prosecutors' motion to dismiss and unsealed the indictment [text, PDF] of the co-conspirators, allowing the case to be transferred to the DOD. The American Civil Liberties Union (ACLU) [advocacy website] has spoken out against the administration's decision [press release], saying that the military commissions system is "rife with constitutional and procedural problems and undermines the fundamental American values that have made us a model throughout the world for centuries."
The Obama administration changed its position despite repeated appeals from rights groups to utilize civilian courts over military commissions for the trials of suspected terrorists. Last March, UN Special Rapporteur on human rights and counterterrorism Martin Scheinin [official website] called on the Obama administration to hold civilian trials [JURIST report] for Mohammed and other suspected terrorists saying that the military commissions system is fatally flawed and cannot be reformed. Earlier that month, the ACLU released a full-page advertisement in the New York Times urging President Barack Obama [JURIST report] to uphold his pledge to try 9/11 suspects in civilian criminal court. That release came just days after White House advisers announced they were considering recommending [JURIST report] that Mohammed be tried in a military court rather than through the civilian criminal justice system. In an interview last July, Holder stated that the main goal of the administration is to hold the people responsible [JURIST report] for 9/11 accountable in the most effective way possible. Holder reiterated his support for holding the trials in civilian courts [JURIST report], saying that the criminal justice system has been proven an effective location for terrorism trials and that excluding civilian courts as a possible tool in fighting terrorism would ultimately weaken the nation's security. Holder announced in November 2009 that Mohammed would be tried in a civilian court [JURIST report] in Manhattan, drawing intense criticism and leading the Obama administration to reconsider the decision.


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Supreme Court rules challengers to Arizona tax credit lack standing
Erin Bock on April 4, 2011 1:17 PM ET

[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] 5-4 Monday in Arizona Christian School Tuition Organization v. Winn [Cornell LII backgrounder; JURIST report] that respondents lacked standing to bring suit regarding the constitutionality of an Arizona tax credit. The tax credit [Ariz Rev Stat Ann § 43-1089 text] applies to donations given to organizations that provide scholarships at private schools, many of which have religious affiliations. The taxpayers who brought suit argued that the tax credit program violates the Establishment Clause [Cornell LII backgrounder] because it unconstitutionally endorses or advances religion by incentivizing individuals to direct more contributions to religious organizations. The US Court of Appeals for the Ninth Circuit held [opinion, PDF] that the taxpayers had standing to challenge the constitutionality of the law and allowed the claim to proceed. In an opinion authored by Justice Anthony Kennedy, the Supreme Court determined that respondents lacked standing based on its decision in Flast v. Cohen [opinion text] because they were challenging a tax credit as opposed to a governmental expenditure. Kennedy also emphasized the importance of the concept of standing:
In an era of frequent litigation, class actions, sweeping injunctions with prospective effect, and continuing jurisdiction to enforce judicial remedies, courts must be more careful to insist on the formal rules of standing, not less so. Making the Article III standing inquiry all the more necessary are the significant implications of constitutional litigation, which can result in rules of wide applicability that are beyond Congress' power to change. The present suit serves as an illustration of these principles. Justice Antonin Scalia wrote a concurring opinion in which Justice Clarence Thomas joined that referred to Flast as "an anomaly" and stated that the majority opinion did not need to consider the case and should have denied standing based on pure Constitutional grounds. Justice Elena Kagan wrote a dissent in which she was joined by three other justices that criticized the majority for creating a distinction between tax credits and government expenditures and stated that the law still financed religious activity.
Before the tax credit law went into effect, the Arizona Supreme Court ruled in Kotterman v. Killian [opinion, PDF] that, based on the construction of the statute, it did not on its face violate the Establishment Clause or provisions of the Arizona state constitution. In 2007, the Supreme Court ruled In Hein v. Freedom from Religion Foundation [opinion text] that taxpayers do not have standing [JURIST report] to challenge executive branch actions under the Establishment Clause. The Freedom from Religion Foundation (FFR) filed a lawsuit over the use of government funds to promote then-president Bush's Faith-Based and Community Initiatives.


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Supreme Court limits federal habeas review
Ashley Hileman on April 4, 2011 1:06 PM ET

[JURIST] The US Supreme Court [official website] on Monday ruled [opinion, PDF] in Cullen v. Pinholster [Cornell LII backgrounder; JURIST report] that review under the federal habeas law is limited to the record that was before the state court, reinstating the death penalty for a convicted man. The court's ruling reversed an en banc decision of the US Court of Appeals for the Ninth Circuit, which held that the evidentiary hearing before a federal habeas court was not barred by section 2254(e)(2) of the Antiterrorism and Effective Death Penalty Act of 1996, 28 USC § 2254 [text]. Based on its holding, the appeals court then considered new evidence adduced during the evidentiary hearing and ultimately concluded that the California Supreme Court [official website] had unreasonably applied clearly established federal law in denying Scott Pinholster's state habeas petition. In reviewing the Ninth Circuit's decision, the Supreme Court first considered whether review under § 2254(d)(1) permits consideration of evidence introduced in an evidentiary hearing before the federal habeas court. Justice Clarence Thomas, writing for the majority, stated:We now hold that review under § 2254(d)(1) is limited to the record that was before the state court that adjudicated the claim on the merits. Section 2254(d)(1) refers, in the past tense, to a state-court adjudication that resulted in a decision that was "contrary to", or "involved" an unreasonable application of, established law. This backward looking language requires an examination of the state court decision at the time it was made. It follows that the record under review is limited to the record in existence at that same timei.e., the record before the state court. This understanding of the text is compelled by "the broader context of the statute as a whole," which demonstrates Congress' intent to channel prisoners claims first to the state courts. The court then went on to consider whether the Ninth Circuit properly granted Pinholster habeas relief on his claim of penalty-phase ineffective assistance of counsel. Holding that this decision was also in error, Thomas wrote, "[b]ecause Pinholster has failed to demonstrate that the adjudication of his claim based on the state-court record resulted in a decision "contrary to" or "involv[ing] an unreasonable application" of federal law, a writ of habeas corpus "shall not be granted" and our analysis is at an end." Justice Samuel Alito filed a separate opinion, concurring in part and concurring the in judgment. Justice Stephen Breyer also filed a separate opinion, concurring in part and dissenting in part, while Justice Sonia Sotomayor filed a dissenting opinion in which Justices Ruth Bader Ginsburg and Elena Kagan joined in part. In her opinion, Sotomayor disagreed with the court's restrictive interpretation of § 2254(d)(1), arguing that it will result in "federal courts [turning] a blind eye to new evidence in deciding whether a petitioner has satisfied § 2254(d)(1)'s threshold obstacle to federal habeas relief "even when it is clear that the petitioner would be entitled to relief in light of that evidence."
Pinholster was convicted of the 1982 killing of two men during a burglary in Los Angeles. During the guilt phase of his trial, Pinholster rejected assistance from attorneys and insisted on representing himself. However, after being informed that the prosecution planned to offer aggravating evidence during the penalty phase to support a sentence of death, Pinholster accepted the trial court's appointment of two attorneys to his case. Pinholster's attorneys moved to exclude aggravating evidence on the ground that the prosecution had failed to provide notice of the evidence to be introduced, but it was later discovered that Pinholster, while representing himself, had in fact received notice and had denied the motion to exclude. The same jury that had convicted Pinholster in the earlier guilt phase of the trial sat for the penalty phase and voted unanimously for death. The California Supreme Court affirmed and subsequently denied two habeas petitions.


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Supreme Court declines to rule on Guantanamo detainee cases
Zach Zagger on April 4, 2011 11:28 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday granted certiorari [order list, PDF] in two cases from the US Court of Appeals for the Third Circuit [official website] but denied review of three Guantanamo cases [JURIST news archive]. In Florence v. Board of Chosen Freeholders of the County of Burlington [docket; cert. petition, PDF], the court will examine whether a suspect's Fourth Amendment [text] rights were violated when he was strip searched twice after being arrested for a non-criminal offense and the circumstances did not suggest that he was carrying contraband. Petitioner Albert Florence sued under 42 USC § 1983 [text], obtaining summary judgment from the district court, which rejected a categorical rule that all arrestees be strip searched regardless of the alleged crime. The judgment was overturned [opinion, PDF] by the Third Circuit. Florence was arrested in New Jersey after being pulled over when it was discovered that there was an outstanding warrant against him for failure to pay a fine. He produced a letter to the officer that he had paid the fine, but officer made the arrest anyways. Florence was eventually transported to a local jail where he was forced to strip naked for inspection. Florence was then held at the jail for a week while his family tried to secure his release before being transported to another corrections facility where he was again subjected to a strip search. The alleged failure to pay the fine is considered a non-criminal offense in New Jersey.
In Greene v. Fisher [docket; cert. petition, PDF], the Supreme Court is being asked to determine what the temporal cutoff is for one of its decisions to become "clearly established Federal Law" under 28 USC § 2254(d) [text], as amended by the Antiterrorism and Effective Death Penalty Act of 1996. Petitioner Eric Greene was convicted and sentenced to life imprisonment for involvement in a robbery of a convenience store in which the store's owner was shot and killed. At the trial, Greene had objected to the admission of confessions of his conspirators and co-defendants on Confrontation Clause [Sixth Amendment text] grounds. The court allowed the confessions with Greene's name redacted. He renewed this objection on appeal, arguing on the grounds of the Supreme Court's decision in Gray v. Maryland. Gray was decided before Greene's conviction became final but after the state court's last decision on the merits. Greene argues that whether the Gray case should apply will be outcome determinative of his appeal. The Third Circuit held [opinion, PDF] that an opinion issued after a decision on the merits in state court is not "clearly established Federal Law," acknowledging that its decision created a circuit split.
The court also denied certiorari in three Guantanamo detainee cases, allowing the decisions of the US Court of Appeals for the District of Columbia Circuit [official website] to stand. The court did not act in a case involving the Uighurs [JURIST news archives], a group of Chinese Muslims captured in Afghanistan. The Uighurs claim they were wrongfully captured and have attempted to challenge their indefinite detention. Some are still being held at Guantanamo since being captured in 2001. Of the 22 Uighurs originally detained at Guantanamo Bay, 17 have been relocated.


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DOJ files brief in support of health care reform law
Dwyer Arce on April 4, 2011 10:22 AM ET

[JURIST] The US Department of Justice (DOJ) [official website] on Friday filed a brief [text, PDF] with the US Court of Appeals for the Eleventh Circuit [official website], arguing that the health care reform law [HR 3590; JURIST news archive] is constitutional. In January, a judge for the US District Court for the Northern District of Florida struck down the law [JURIST report] as a violation of the Commerce Clause [Cornell LII backgrounder] of the US Constitution. In its brief, the DOJ argued that the interstate health market can be regulated by Congress because it is fundamentally different from other markets due to the pervasive government involvement in health care spending. It also argued that the minimum coverage provision, which is the focus of the litigation, is constitutional because it regulates only economic activity, disputing the lower court's finding that failure to purchase health insurance could not be regulated as interstate commerce. Citing to the US Supreme Court case of Gonzales v. Raich [JURIST report], the brief argued that there only needed to be a rational basis [Cornell LII backgrounder] for Congress to believe that the regulated conduct substantially affects interstate commerce, which was met here.Congress's findings and the legislative record leave no doubt that the minimum coverage provisionwhich regulates the way people pay for services in the interstate health care marketis a valid exercise of the commerce power under the standards established by the Supreme Court. It regulates activity that is commercial and economic in nature, and that substantially affects interstate commerce. First, Congress found that people who consume health care without insurance shift billions of dollars of costs annually to other participants in the interstate health care market. Second, Congress found that the minimum coverage provision is key to the viability of the Act's regulation of medical underwriting, which guarantees that everyone will be insurable regardless of illnesses or accidents. The DOJ also argued that the law was constitutional as an exercise of Congress's taxing power, and that plaintiffs did not have standing to bring the suit in the first place.
The Eleventh Circuit denied the petition for initial hearing en banc [JURIST report] in the appeal. The order confirmed that the appeal will nonetheless be expedited. Oral arguments are currently scheduled for June 8 before a randomly-selected three-judge panel. The identities of the panel members will not be disclosed until at least 14 days before the arguments. Last month, the Obama administration filed a brief with the court contesting the plaintiff states' request [JURIST report] to have the appeal heard by an en banc court. Last month, Virginia Attorney General Kenneth Cuccinelli filed a petition for a writ of certiorari [JURIST report] with the US Supreme Court asking the court to rule on the constitutionality of the law on an expedited basis, before the US Court of Appeals for the Fourth Circuit rules on the issue, but the Obama administration opposes the petition [JURIST report]. In January, a judge for the US District Court for the Western District of Virginia dismissed a lawsuit [JURIST report] challenging a provision of the health care reform law. In October, a federal judge in Michigan ruled that the law is constitutional [JURIST report] under the Commerce Clause as it addresses the economic effects of health care decisions, and that it does not represent an unconstitutional direct tax.


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Vietnam rights lawyer jailed after calling for government reform
Sarah Paulsworth on April 4, 2011 9:41 AM ET

[JURIST] A Vietnamese court on Monday convicted well-known lawyer and activist Cu Huy Ha Vu of carrying out anti-state propaganda and sentenced him to seven years of imprisonment and an additional three years of house arrest. During the trial, which lasted only one day, Vu's lawyers were thrown out of court [AP report], and Vu was forced to defend himself. Vu has been in prison since November because of interviews he gave to the international press in which he advocated for elimination of the one-party political system [BBC report] in Vietnam and other democratic reforms. His detention has been widely criticized by international human rights groups, including Human Rights Watch (HRW) [advocacy website], which called VU's arrest the latest incident [press release] in a "campaign of repression" against activists. In 2009, Vu sued Vietnamese Prime Minister Nguyen Tan Dung [BBC profile] in connection with a government initiative to develop, in collaboration with China, a bauxite mine. Vu is the son of Cu Huy Can, a leader in former Vietnamese president Ho Chi Minh's government and highly respected poet.
Vu is among several dissidents in Vietnam who have been convicted for anti-government activity. In January, a Vietnamese court sentenced former communist official Vi Duc Hoi to eight years in prison [JURIST report] for advocating democracy and a multi-party system. In January 2010, a Vietnamese court sentenced [JURIST report] writer and democracy activist Pham Thanh Nghien to four years in prison on charges of spreading anti-state propaganda. That same month, a Vietnamese court convicted four democracy activists [JURIST report] of subversion. Following the one-day trial, human rights lawyer Le Cong Dinh [JURIST news archive] was sentenced to five years in prison. The four defendants were accused of activities aimed at ending communist rule in Vietnam. Dinh admitted to advocating multi-party democracy in Vietnam and joining the banned Democracy Party. Prior to Dinh's conviction, a Vietnamese court sentenced [JURIST report] pro-democracy dissident Tran Anh Kim in December 2009 to five-and-a-half years in prison for subversion.


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