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Legal news from Tuesday, May 10, 2011




Federal appeals court hears arguments in health care reform challenge
Hillary Stemple on May 10, 2011 3:13 PM ET

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[JURIST] A three-judge panel of the US Court of Appeals for the Fourth Circuit [official website] on Tuesday heard oral arguments [court schedule, PDF] on the constitutionality of the health care reform law [HR 3590 text; JURIST news archive] in two cases challenging the law. Commonwealth of Virginia v. Sebelius [complaint, PDF; materials] was filed by the state's attorney general Kenneth Cuccinelli [official website] in March 2010 and challenges the law on the basis that Congress' use of the Commerce Clause [text] to compel citizens of Virginia to purchase health insurance is an extension of its power and breach of federalism principles. A judge for the US District Court for the Eastern District of Virginia [official website] ruled [opinion, PDF; JURIST report] in December that the minimum coverage provision of the law is unconstitutional and that an individual's decision to purchase health insurance is beyond the reach of Congress and outside the purview of the Commerce, Necessary and Proper, General Welfare and Taxation powers enumerated in the US Constitution. Liberty University v. Geithner [complaint; PDF; materials] also challenged the statute as a violation of the Commerce Clause. A judge for the US District Court for the Western District of Virginia [official website] dismissed the suit [opinion, PDF; JURIST report] in November finding that the individual mandate was within Congressional authority and that the plaintiffs had failed to state a claim. During the arguments, lawyers for Liberty University [academic website] maintained that the individual mandate was regulating an inactivity, which is beyond Congress' powers under the Commerce Clause, stating that, "commerce has never been extended to regulate simply idleness" and that choosing to avoid an economic transaction is not commerce. Liberty University also rejected the contention that the law falls within Congress's authority under the Necessary and Proper Clause [text]. A lawyer for the US Department of Justice (DOJ) [official website] argued that Congress made specific findings regarding individual financial decisions regarding health care and that lack of participation in the health insurance market does not equate lack of participation in the health care market. The DOJ stated that active participation in the health care market is "a virtually universal feature of human existence" regardless of the intent to use health care. The DOJ also argued that Virginia lacks standing to challenge the individual mandate because the state can not show how they are harmed by the provision, and that the state's role as parens patriae is not valid in this situation. The DOJ argued that such a role would interject the states into "abstract political disputes" that are "best handled outside federal courtrooms." Lawyers for Virginia countered the DOJ argument regarding the state's standing stating that because the federal government is one of enumerated powers there must be a forum to address the limits of those powers and that "if the federal courts are not the forum, then there's no forum."

In April, the US Supreme Court [official website] denied [JURIST report] Virginia's request for the court to rule on the constitutionality of the health care reform law on an expedited basis. The writ was filed [JURIST report] in February by Cuccinelli, who sought to have the high court depart from its traditional procedure and instead review the constitutionality of the law before the Fourth Circuit ruled on the issue. Additional challenges to the law continue to proceed through the lower courts. In April, a judge for the US District Court for the District of New Jersey [official website] rejected [JURIST report] a lawsuit challenging its constitutionality. Judge Freda Wolfson dismissed the lawsuit, brought without an attorney by two New Jersey residents, on jurisdictional grounds, ruling the two men had no standing [Cornell LII backgrounder] to challenge the law. In a similar ruling earlier in April, a judge for the US District Court for the District of New Hampshire [official website] dismissed a lawsuit [JURIST report] also challenging the law's constitutionality and held that the plaintiff, 80-year-old Harold Peterson, lacked standing because his Medicare coverage automatically satisfied the law's insurance mandate. A judge for the US District Court for the Northern District of Florida [official website] struck down the law in January, while in October, a judge in Michigan upheld the law [JURIST report]. US Courts of Appeal for the Third, Sixth and Eleventh circuits are all currently scheduled to hear oral arguments in appeals of lower court rulings, while appeals are pending in the DC circuit as well as the Eighth and Ninth circuits.




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Accused USS Cole bomber sues Poland over secret CIA prison site
Jaclyn Belczyk on May 10, 2011 1:27 PM ET

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[JURIST] Lawyers for accused USS Cole [JURIST news archive] bomber Abd al-Rahim al-Nashiri [NYT profile] said Tuesday that they have filed suit [press release; case materials] against Poland in the European Court of Human Rights (ECHR) [official website] over his alleged torture at a secret CIA prison [JURIST news archive] in the country. Last month, the US Department of Defense (DOD) [official website] announced that al-Nashiri would be tried in a military court and would be subject to capital charges [JURIST report]. The Open Society Justice Initiative (OSJI) [advocacy website] is asking the ECHR to intervene and direct Poland to "use all available means at its disposal to ensure that the United States does not subject him to the death penalty," arguing that Poland violated the European Convention on Human Rights [text, PDF]. The OSJI has also asked the court to direct Council of Europe Secretary General Thorbjorn Jagland to intervene.

In March, Polish prosecutors investigating the alleged secret CIA prison announced that they were asking US officials to question al-Nashiri and a second Guantanamo Bay [JURIST news archive] detainee who claims he was held and abused at the site. The OSJI, which helped to launch the abuse investigation [JURIST report] last September, urged the US to provide assistance. The investigation into al-Nashiri's allegations of the secret prison's existence and his abuse there began soon after former Polish prime minister Leszek Miller denied any knowledge of a secret CIA prison [JURIST report] in Poland. His denial followed confirmation by a former CIA agent that the agency tortured [Spiegel report] al-Nashiri in 2002 at a secret prison located in Poland. According to the agent, al-Nashiri was stripped naked and hooded before a gun and a drill were held close to his head. Former Polish president Aleksander Kwasniewski has also denied the existence of the prisons. Both he and Miller maintain that they will not discuss the allegations of torture until the completion of an investigation into Poland's role in the US prisoner rendition [JURIST news archive] program. The original investigation into the existence of the CIA-operated prison was launched by the Polish government [JURIST report] in September 2008.




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Egypt court convicts ex-tourism minister for corruption
Zach Zagger on May 10, 2011 12:02 PM ET

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[JURIST] An Egyptian criminal court on Tuesday convicted the country's former tourism minister, Zoheir Garranah, for corruption and sentenced him to five years in prison. Garranah was found to have sold public land in the Red Sea province below market value to two businessmen. The two businessmen were also found guilty in absentia and also received five-year sentences. The court said that Garranah had illegally allocated the public land to the private developers. He is the second high-ranking state official to be found guilty of corruption since former Egyptian president Hosni Mubarak [Al Jazeera profile; JURIST news archive] was forced from office in February. More convictions are likely since there are close to two dozen former Mubarak cabinet members and other business people who have been detained [AP report] for alleged corruption thus far, including the former prime minister, the speakers of parliament's two chambers, and Mubarak's two sons.

Prosecutors said last month that Mubarak could face the death penalty [JURIST report] if convicted of ordering attacks on protesters during the demonstrations in Egypt [JURIST news archive] early this year. Mubarak is also facing charges of corruption and embezzlement of public funds. His detention, extended [JURIST report] last month to give authorities more time to decide if they want to send him to jail or a prison hospital, was extended again Tuesday. He is being detained at Sharm el-Sheikh International Hospital after he was hospitalized for heart trouble. Also last month, an Egyptian court ordered that Mubarak's political party be dissolved [JURIST report]. The country's High Administrative Court said It would be illogical for Mubarak's National Democratic Party, which took control in 1978, to remain an entity. The court also liquidated the party's assets. Analysts call the court's decision an important step in the building of a multi-party system, which the country has not had for more than 30 years.




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Federal appeals court urged to block Oklahoma Islamic law ban
Jaclyn Belczyk on May 10, 2011 11:59 AM ET

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[JURIST] The American Civil Liberties Union (ACLU) and the Council on American-Islamic Relations (CAIR) [advocacy websites] on Monday asked the US Court of Appeals for the Tenth Circuit [official website] to uphold [brief, PDF] a lower court ruling that blocked an Oklahoma constitutional amendment banning courts from considering international or Islamic law. Oklahoma voters overwhelmingly approved the measure [JURIST report], State Question 755 (SQ 755) [text, PDF], last November with 70 percent of the vote. The ACLU and CAIR filed suit on behalf of Oklahoma citizen Muneer Awad, who argued that the ban would invalidate part of his will, which is partially rooted in Islamic Sharia Law, and a judge for the US District Court for the Western District of Oklahoma [official website] issued a temporary injunction [JURIST report]. The groups argued that the amendment should be permanently enjoined:
As the District Court concluded after an evidentiary hearing, the proposed constitutional amendment has harmful, real-world consequences. The measure tramples the free exercise rights of a disfavored minority faith and constrains the ability of Plaintiff Muneer Awad and his fellow Muslims in Oklahoma to execute valid wills, assert religious liberty claims under the Oklahoma Religious Freedom Act, and enjoy equal access to the state judicial system.

The "Save Our State Amendment" also undercuts a central tenet of the Establishment Clause, sending an unmistakable message that Muslims are religious and political outsiders in their own State. The District Court did not abuse its discretion in preliminarily enjoining this unprecedented measure.

It remains unclear exactly what effect the measure would have since foreign law is not binding on state or federal courts.

SQ 755 would prevent Oklahoma courts from "look[ing] to the legal precepts of other nations or cultures," requiring them only to look to legal precedents of other states for guidance, provided that state does not use Islamic law. It was sponsored by state Representative Rex Duncan (R) [official website], who described it as a preemptive strike against the use of Islamic law in Oklahoma. Duncan defended SQ 755 as necessary to protect Oklahoma [MSNBC video] from an attack on the fundamental Judeo-Christian principles on which he says the US is founded. Several other state legislatures are now considering similar measures.




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Arizona to ask Supreme Court to lift injunction on controversial immigration law
Zach Zagger on May 10, 2011 10:51 AM ET

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[JURIST] Arizona state officials said Monday the state will go directly to the US Supreme Court [official website] to lift the injunction preventing the state from enforcing its controversial immigration law [SB 1070 materials; JURIST news archive]. Arizona Governor Jan Brewer (R) [official website] and Attorney General Tom Horne [official profile] announced [press release] that the state would immediately petition the Supreme Court to lift the injunction. Brewer said she knew the fight over SB 1070 would be a prolonged legal battle, but the state is taking it directly to the nation's highest court after unsuccessful attempts to have the US Court of Appeals for the Ninth Circuit [official website] lift the injunction. Arizona argues that it is on the front lines of a fight against cartel-led crime entering the US from the border with Mexico and that states have a right to pass laws to protect themselves. The announcement comes less than a month after a Ninth Circuit panel refused to lift the injunction [JURIST report] on parts of the immigration law, including a requirement that police officers enforcing other laws question people about their immigration status if the officers have reason to suspect they are an illegal immigrant. Arizona is also countersuing the federal government [JURIST report] for failing to adequately protect the US border with Mexico. The outcome over Arizona's immigration law will have serious implications on states' rights and immigration reform as similar bills are being considered ans passed by other state legislatures, including Utah, Oklahoma and Georgia [JURIST reports].

Last July, the US District Court for the District of Arizona [official website] granted a preliminary injunction [JURIST report] to the Department of Justice (DOJ) [official website] blocking implementation of the law. In affirming that decision, the Ninth Circuit held that "the district court did not abuse its discretion in finding that the United States demonstrated that it faced irreparable harm and that granting the preliminary injunction properly balanced the equities and was in the public interest." In addressing the equities and public interest, the Ninth Circuit indicated that the constitutional infringement of the Supremacy Clause [text] alleged by the DOJ could itself constitute irreparable harm to the federal government absent injunctive relief. The DOJ had sued [JURIST report] Arizona and Brewer last year, arguing that both the Constitution and federal law "do not permit the development of a patchwork of state and local immigration policies throughout the country." The agency also claimed that the federal government has preeminent authority to regulate immigration matters and that the enforcement of the Arizona law is counterproductive to the national immigration policy.




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