JURIST Supported by the University of Pittsburgh
PAPER CHASE ARCHIVEDigest RSS feedFull RSS feed
Serious law. Primary sources. Global perspective.
Listen to Paper Chase!


Legal news from Monday, May 16, 2011




Malaysia court rules sodomy case against opposition leader Anwar to continue
Zach Zagger on May 16, 2011 3:09 PM ET

Photo source or description
[JURIST] A Malaysian court ruled Monday that prosecutors have enough evidence to pursue a sodomy case against opposition leader and former deputy prime minister Anwar Ibrahim [official profile; JURIST news archive]. The Kuala Lumpur High Court ruling [CNN report] forces Anwar to enter his defense to the charge that he sodomized a former male political aide. Judge Zabidin Mohamad Diah said the testimony of the aide was credible, finding the evidence sufficient for a prima facie case against Anwar. Under Malaysian law, sodomy is punishable by 20 years in prison regardless of consent. This is the second sodomy case launched against Anwar who is expected to take the stand when the trial resumes June 6. Anwar has consistently argued that the allegations are a politically motivated attempt to silence the opposition. The continuance of the trial may strengthen [Reuters report] Prime Minister Najib Razak's majority government. A general election is expected to be called this year even though one is not due until 2013.

Anwar was arrested in July 2008 after he filed a lawsuit against his accuser [JURIST reports] in late June. Last December, Anwar filed a complaint [JURIST report] in a Malaysian court over a WikiLeaks [website] cable published by Australian newspapers stating he had engaged in sodomy. The leaked US diplomatic cable claimed Australia's Office of National Assessments [official website] had concluded, in agreement with Singapore's Intelligence Agency, that the sodomy charges against Anwar were the result of a set-up, but that he was in fact guilty of committing the acts. Last year, the Federal Court of Malaysia [official website], the country's highest court, rejected Anwar's 2006 defamation suit against against former prime minister Mahathir Mohamad [BBC profile] for allegedly suggesting at a human rights conference that Anwar was unfit for office because of his supposed homosexuality. Anwar was Malaysia's Deputy Prime Minister under former Mahathir Mohamad until he was fired in 1998 following earlier sodomy charges of which he was initially convicted but later acquitted. He reentered Malaysian politics following the expiration of a ten-year ban [JURIST report] against him for unrelated corruption charges.




Link | | subscribe | RSS feeds | latest newscast | archive | Facebook page


Supreme Court rules on exception to whistleblower law
Zach Zagger on May 16, 2011 1:29 PM ET

Photo source or description
[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday ruled [opinion, PDF] 5-3 in Schindler Elevator Corp. v. US ex rel. Kirk [Cornell LII backgrounder, JURIST report] that a written response to a Freedom of Information Act [text; JURIST news archive] request is a "report" within the exception to a federal whistleblower law. Daniel Kirk brought a qui tam suit under the False Claims Act (FCA) alleging that his former employer Schindler Elevator had submitted hundreds of false claims under its federal contracts after he learned of the false claims from documents his wife received from a FOIA request. The Civil War-era FCA authorizes private citizens, dubbed qui tam relators, to sue on behalf of the US accusing federal contractors of fraudulent claims against the government. However, the FCA public disclosure bar [31 USC § 3730(e)(4)] forecloses qui tam suits "based upon the public disclosure of allegations or transactions ... in a congressional, administrative, or Government Accounting Office report, hearing, audit, or investigation." The five-justice majority opinion by Clarence Thomas held that the written response to the FOIA request met the definition of report, thus precluding Kirk from bringing his qui tam suit. The court found that the ordinary meaning of the term "report" supported including the FOIA response. Furthermore, Thomas noted that precluding a qui tam suit in this case was supported by the public disclosure bar's rationale to prevent windfalls to qui tam relators. Three justices dissented arguing that the FOIA documents only reinforced Kirk's own impressions from his experience working for Schindler Elevator and that FOIA documents should not automatically fall under the public disclosure bar. Justice Elena Kagan recused herself.

The ruling overturned the decision by the US Court of Appeals for the Second Circuit [official website], which held [opinion, PDF] that the FOIA information was not a report or investigation under the statute and was not barred from litigation. The Supreme Court specifically rejected the circuit court's argument applying the noscitur a sociis canon to find that the meaning of report was narrower than the ordinary meaning based on the words immediately neighboring it. At oral arguments, counsel for Schindler Elevator 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 government and Kirk 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.




Link | | subscribe | RSS feeds | latest newscast | archive | Facebook page


Supreme Court orders new hearing on employee benefits claim
Jaclyn Belczyk on May 16, 2011 11:19 AM ET

Photo source or description
[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] Monday in CIGNA Corp v. Amara [Cornell LII backgrounder; JURIST report] that a district court incorrectly ordered relief under the Employee Retirement Income Security Act (ERISA) [materials]. The court had been asked to determine what "showing" is required to entitle participants in the pension plan to recover benefits where there has been an alleged inconsistency between the explanation of benefits and the terms of the plan. The US Court of Appeals for the Second Circuit applied a "likely harm" standard when affirming the district court's ruling that plaintiffs were entitled to additional benefits. The Supreme Court found that the district court was not authorized to grant relief under ERISA's recovery-of-benefits-due provision but that a different provision authorized similar relief, remanding the case to the district court for reconsideration. Justin Stephen Breyer wrote for the majority:
The upshot is that we can agree with CIGNA only to a limited extent. We believe that, to obtain relief by surcharge for violations of §§102(a) and 104(b), a plan participant or beneficiary must show that the violation injured him or her. But to do so, he or she need only show harm and causation. Although it is not always necessary to meet the more rigorous standard implicit in the words "detrimental reliance," actual harm must be shown.

We are not asked to reassess the evidence. And we are not asked about the other prerequisites for relief. We are asked about the standard of prejudice. And we conclude that the standard of prejudice must be borrowed from equitable principles, as modified by the obligations and injuries identified by ERISA itself. Information-related circumstances, violations, and injuries are potentially too various in nature to insist that harm must always meet that more vigorous "detrimental harm" standard when equity imposed no such strict requirement.

Justice Antonin Scalia filed an an opinion concurring in the judgment. Justice Sonia Sotomayor took no part in the decision.

The circuit courts have been deeply divided over the issue of what standard to apply, with some requiring a showing of prejudice or reliance in order to recover benefits and others only requiring a discrepancy between the explanation of benefits and the terms of the plan. The Second Circuit has been the only circuit to apply the "likely harm" standard.




Link | | subscribe | RSS feeds | latest newscast | archive | Facebook page


Supreme Court allows warrantless search when exigency is created by police
Zach Zagger on May 16, 2011 10:39 AM ET

Photo source or description
[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday ruled [opinion, PDF] 8-1 in Kentucky v. King [Cornell LII backgrounder; JURIST report] that the exigent circumstances rule applies when the police do not act or threaten to act in a way that violates the Fourth Amendment [text]. The case involved a situation where police smelled marijuana outside an apartment door and then knocked on the door announcing their presence. When they heard sounds consistent with the destroying of evidence, they kicked down the door and saw, in plain view, the occupants attempting to destroy the drugs. The Kentucky Supreme Court [official website] held, despite the existence of exigent circumstances, a warrantless arrest was not supported because the police should reasonably have foreseen that their action would create the exigency. However, the US Supreme Court's opinion by Justice Samuel Alito held the police action does not create an exception to the exigent circumstances rule unless it violates the Fourth Amendment. In this case, since knocking on the door was lawful, the exigent circumstances created by the destruction of evidence supported the warrantless arrests. Alito argued that the occupants were under no obligation to open the door: "Occupants who choose not to stand on their constitutional rights but instead elect to attempt to destroy evidence have only themselves to blame for the warrantless exigent-circumstances search that may ensue." Justice Ruth Bader Ginsburg was the lone dissent, arguing that court's ruling violates two Fourth Amendment principles: first, that warrantless arrests inside homes require higher scrutiny, and secondly, that, whenever practical, police should first acquire a warrant from a neutral magistrate.

The Supreme Court's ruling laid to rest a circuit court split with five different tests being used to determine whether the police-created exigency exception applied, with the states developing more. The Kentucky Supreme Court had applied a two-pronged test whereby a warrantless arrest is not allowed when either the police deliberately created the exigency in bad faith or whether it was reasonably foreseeable that the police action would create an exigency.




Link | | subscribe | RSS feeds | latest newscast | archive | Facebook page


Supreme Court to rule on claim against private prison contractors
Jaclyn Belczyk on May 16, 2011 10:22 AM ET

Photo source or description
[JURIST] The US Supreme Court [official website] on Monday granted certiorari [order list, PDF] in Minneci v. Pollard [docket; cert. petition, PDF] to decide whether to allow a cause of action against private contractors running a federal prison. The issue is whether the court should imply a cause of action under Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics [opinion text] against individual employees of private companies that contract with the federal government to provide prison services, where the plaintiff has adequate alternative remedies for the harm alleged and the defendants have no employment or contractual relationship with the government. Respondent Richard Lee Pollard sustained injuries while in federal prison and filed suit against the private company that had contracted with the government to run the facility, as well as several of its employees, alleging a violation of his Eighth Amendment [text] rights. A district court dismissed Pollard's case, finding that alternative and superior remedies were available in state court, but the Ninth Circuit reversed [opinion, PDF], creating a split among the circuit courts.

Also Monday, the court declined to hear an appeal on the CIA's extraordinary rendition program [JURIST news archive]. In a September en banc rehearing, the full US Court of Appeals for the Ninth Circuit affirmed the district court's decision to dismiss the suit [JURIST reports] against Boeing subsidiary Jeppesen Dataplan [corporate website] on the basis of the state secrets privilege [JURIST news archive]. The American Civil Liberties Union (ACLU) [advocacy website] appealed [JURIST report] to the Supreme Court in December.

The court also declined to rule on an attempt to remove the phrase "so help me God" from the presidential oath. The challenge was brought by atheist Michael Newdow [JURIST news archive] and several other groups, who claimed the phrase violates the Establishment Clause of the First Amendment [text]. The US Court of Appeals for the District of Columbia Circuit rejected [JURIST report] Newdow's claim last May.




Link | | subscribe | RSS feeds | latest newscast | archive | Facebook page


ICC prosecutor seeks Gaddafi arrest warrant for crimes against humanity
Zach Zagger on May 16, 2011 9:13 AM ET

Photo source or description
[JURIST] The International Criminal Court (ICC) Chief Prosecutor Luis Moreno-Ocampo [official websites] announced Monday that he is seeking arrest warrants for Libyan leader Mummar Gaddafi [BBC profile; JURIST news archive] and two others in his "inner circle" on charges of crimes against humanity. Ocampo said his office has gathered evidence that Gaddafi, his son Saif al-Islam and his brother-in-law Abdullah al-Sanussi, plotted together to orchestrate attacks on civilians. He said Saif al-Islam was acting as a "defacto Prime Minister" and called al-Sanussi, Gaddafi's "right-hand man" and "executioner." Ocampo said his office was almost prepared for trial [BBC report], having collected quality testimony from some who have fled Libya. Ocampo said:
Muammar Gaddafi committed the crimes with the goal of preserving his authority. ... The [ICC prosecutor's office] was able to gather direct evidence about orders issued by Muammar Gaddafi himself. The evidence shows that Gaddafi relied on his inner circle to implement a systematic policy of suppressing any challenge to his authority.
The ICC judges still have to approve the arrest warrants. The Pre-Trial chamber may deny the request, approve it or ask for additional information before issuing the warrants. The Libyan government has already said it will ignore the warrants and criticized the authority of the ICC over African leaders.

Ocampo had previously said that his office was planning to seek five arrest warrants [JURIST report] in connection with Gaddafi's administration. He indicated that there was strong evidence of Gaddafi's involvement in various crimes against humanity, including the shooting of civilians, massive arrests, torture and forced disappearances. Ocampo revealed in April that his office had uncovered evidence [JURIST report] that Gaddafi planned to attack civilians to forestall regime-toppling revolution. Ocampo indicated that the plans were made in response to the conflicts in Tunisia and Egypt and included shooting civilians. In March, Ocampo told the press that he was 100 percent certain his office would bring charges [JURIST report] against Gaddafi. Also in March, the ICC launched a probe into allegations of crimes against humanity [JURIST report] by the Libyan government.




Link | | subscribe | RSS feeds | latest newscast | archive | Facebook page

For more legal news check the Paper Chase Archive...


LATEST OP-ED

The War on Terror and the Need for Muslim Support
DOMESTIC
Faisal Kutty
Valparaiso University Law School

Get JURIST legal news delivered daily to your e-mail!

SYNDICATION

Add Paper Chase legal news to your RSS reader or personalized portal:
  • Add to Google
  • Add to My Yahoo!
  • Subscribe with Bloglines
  • Add to My AOL

E-MAIL

Subscribe to Paper Chase by e-mail. JURIST offers a free once-a-day digest [sample]. Enter your e-mail address below. After subscribing and being returned to this page, please check your e-mail for a confirmation message.


R|mail e-mails individual Paper Chase posts through the day. Enter your e-mail address below. After subscribing and being returned to this page, please check your e-mail for a confirmation message.

PUBLICATION

Join top US law schools, federal appeals courts, law firms and legal organizations by publishing Paper Chase legal news on your public website or intranet.

JURIST offers a news ticker and preformatted headline boxes updated in real time. Get the code.

Feedroll provides free Paper Chase news boxes with headlines or digests precisely tailored to your website's look and feel, with content updated every 15 minutes. Customize and get the code.

ABOUT

Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.

CONTACT

Paper Chase welcomes comments, tips and URLs from readers. E-mail us at JURIST@jurist.org