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Legal news from Monday, April 2, 2012




Supreme Court upholds jailhouse strip searches
Jaclyn Belczyk on April 2, 2012 2:20 PM ET

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[JURIST] The US Supreme Court [official website] ruled 5-4 [opinion, PDF] Monday in Florence v. Board of Chosen Freeholders of County of Burlington [SCOTUSblog backgrounder] that a suspect's Fourth Amendment [text] rights were not violated when he was strip searched upon entering jail. Petitioner Albert 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, which is considered a non-criminal offense in New Jersey. He produced a letter stating that he had paid the fine, but the officer made the arrest anyway. Florence was transported to a local jail where he was forced to strip naked for inspection. He was transferred to another correctional facility a week later and was again subjected to a strip search. Florence later filed suit under 42 USC § 1983 [text], alleging that his Fourth Amendment rights were violated. The US District Court for the District of New Jersey granted summary judgment for the plaintiff, but the US Court of Appeals for the Third Circuit reversed [opinion, PDF]. In an opinion by Justice Anthony Kennedy, the Supreme Court affirmed the Third Circuit:
The case turns in part on the extent to which this Court has sufficient expertise and information in the record to mandate, under the Constitution, the specific restrictions and limitations sought by those who challenge the visual search procedures at issue. In addressing this type of constitutional claim courts must defer to the judgment of correctional officials unless the record contains substantial evidence showing their policies are an unnecessary or unjustified response to problems of jail security. That necessary showing has not been made in this case.
Chief Justice John Roberts filed a concurring opinion, noting that, "the Court does not foreclose the possibility of an exception to the rule it announces." Justice Samuel Alito also filed a concurring opinion to "emphasize the limits of today's holding." Justice Stephen Breyer filed a dissenting opinion, joined by Justices Ruth Bader Ginsburg, Sonia Sotomayor and Elena Kagan, in which he argued that the jail's policy "would subject those arrested for minor offenses to serious invasions of their personal privacy."

The court heard arguments [JURIST report] in October. Counsel for Florence argued that the search was illegal because it was not based on reasonable suspicion, but was based on a jail policy that subjected every arrestee to a strip search. Counsel stated that the case was distinct from the situation in Bell v. Wolfish [opinion], where the court ruled that the possible innocence of arrestees should not prevent officials from performing searches in order to maintain their facility. Counsel made a distinction between major versus minor offenders, arguing that strip searches are more warranted for offenders who are "inclined to violence," and called any argument finding suspicion that Florence was smuggling contraband "laugh out loud funny." Counsel requested that the jail's blanketed policy be replaced by a case-by-case review. Counsel for the facilities argued that there was no reasonable suspicion requirement in the case because the search was more cursory and not invasive, like a cavity search. Counsel further argued that the classification of the offense should not matter because minor offenders could just as easily as major offenders smuggle contraband into the prison population. Counsel asked that the court give deference to the judgment of prison officials as to what is appropriate.




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Former Ukraine PM allowed to receive medical treatment outside of jail
Jamie Davis on April 2, 2012 1:56 PM ET

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[JURIST] Ukraine's Office of the Prosecutor General [official website, in Ukrainian] on Monday granted a request [statement, in Ukrainian] for former Ukrainian prime minister Yulia Tymoshenko [personal website; JURIST news archive] to receive medical treatment outside of the jail in which she is being imprisoned. Tymoshenko will be able to receive treatment in Ukrainian facilities [AFP report] for back pain after she suffered a slipped disk [BBC report]. Reports indicate Tymoshenko has refused to be treated by Ukrainian doctors in the prison because she believes they are acting under the direction of her rival, current Ukrainian President Viktor Yanukovych [BBC profile]. The Prosecutor General's grant of Tymoshenko's request comes after the European Court of Human Rights (ECHR) urged the Ukrainian government [JURIST report] to ensure that the former prime minister receive adequate medical treatment.

Tymoshenko is currently serving a seven-year prison sentence after she was convicted of abusing her power [JURIST report] during her service as prime minister. In December the EU policy chief criticized the court of appeals [JURIST report] in Tymoshenko's case for not addressing the actual legal issues of the case. Earlier that month, Tymoshenko ended her appeal in Ukrainian courts [JURIST report] in order to focus on appeals in the ECHR. Her initial appeal was denied [JURIST report] that same month.




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Philippines military urged to act on human rights abuses
Jamie Reese on April 2, 2012 12:25 PM ET

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[JURIST] Human Rights Watch (HRW) [advocacy website] sent a letter [text] Monday to the chief of staff of the Philippines military, Lt. Gen. Jesse Dellosa, urging the Philippines to act on multiple human rights abuses [press release] and hold violators accountable. HRW acknowledges that the reputation of the military has increased with current President Benigno Aquino III [official website] in office, but claims there has been little progress on this issue and the military should be helping rather than impeding current civilian investigations. The letter to Dellosa states, "We urge you also to use your leadership opportunity to end impunity for human rights abuses within the armed forces and leave as your legacy a professional, accountable military." The letter urges action in four areas including: ending impunity for extrajudicial killings and enforced disappearances; addressing abuses by paramilitary forces; ceasing falsely tagging children as rebel fighters; and ending military use of schools. HRW has previously urged the government to investigate and prosecute [JURIST report] extrajudicial killings tied to the country's military in a report [text, PDF] entitled "No Justice Just Adds to the Pain: Killings, Disappearances, and Impunity in the Philippines."

The Philippines has faced a lot of turmoil in recent years. Prior to the publishing of the HRW report in 2011, Aquino signed an executive order setting up a "truth commission" [JURST report] in 2010 to investigate allegations that the outgoing administration of former president Gloria Macapagal Arroyo [BBC profile; JURIST news archive] engaged in corruption and rights violations. Arroyo pleaded not guilty to electoral fraud charges in February after being formally charged [JURIST reports] last year. Arroyo was elected to the lower house of parliament in April 2010 after receiving permission to run for the seat [JURIST report] despite protests that her presidency gave her an unfair advantage. In March of that year, Aquino and other presidential candidates criticized as "unjust" a Supreme Court ruling that allowed Arroyo to appoint a replacement for the retiring chief justice [JURIST report], who planned to step down a week after the May presidential elections. Arroyo declared martial law [JURIST report] in December 2009 for the first time in 23 years in the wake of a massacre in the Maguindanao province that left 57 dead.




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Mali coup leader to reinstate constitution and hold elections
Andrea Bottorff on April 2, 2012 11:38 AM ET

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[JURIST] A Mali leader announced on Sunday that he would reinstate the country's 1992 Constitution [text, PDF, in French] and create a transitional government to hold elections. Captain Amadou Haya Sanogo, who led Malian soldiers in a military coup [JURIST report] last month, made the promise one day before the Economic Community of West African States (ECOWAS) [official website] would meet to decide whether to impose economic sanctions [Reuters report] on the country. Sanogo, who has appointed himself as head of National Committee for the Reestablishment of Democracy and the Restoration of the State, may have aimed to delay the ECOWAS decision. His announcement surprised the international community, since last week his forces declared that they had drafted a new constitution [JURIST report] that they planned to implement. The military overthrew President Amadou Toumani Toure [Al Jazeera profile] and ended 20 years of democracy because they felt Toure had failed to properly respond to Islamic rebel attacks, made primarily by Tuareg nomads, in the northern part of the country. However, the situation in the country worsened on Sunday when Tuareg rebels took control [AP report] of three northern cities, including Timbuktu, and pushed out Malian military forces.

Mali has experienced military turmoil since Taureg rebels began attacking Malian soldiers [Al Jazeera report] in January. Last week, the acting head of the EU delegation in Mali, Bertrand Soret, met with the Sanogo and urged a quick return to constitutional order [JURIST report]. Soret indicated that the EU expected the Malian military to find a solution to the current crisis, and that he has asked to have access to government ministers that have been detained by the military. Last month, the UN Refugee Agency (UNHCR) [official website] said that more than 80,000 people had fled Mali [press release] to escape the fighting. In February, the UNHCR appealed for additional funds and resources [report, PDF] to deal with the crisis, after UN Secretary General Ban Ki-Moon [official profile] expressed concern [statement] about the growing number of refugees in the region.




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Supreme Court to rule on 'aggravated felony' for immigration purposes
Jaclyn Belczyk on April 2, 2012 10:44 AM ET

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[JURIST] The US Supreme Court [official website] granted certiorari [order list, PDF] Monday in Moncrieffe v. Holder [docket; cert. petition, PDF] to determine whether a conviction under a provision of state law that encompasses, but is not limited to, the distribution of a small amount of marijuana without remuneration constitutes an aggravated felony, notwithstanding that the record of conviction does not establish that the alien was convicted of conduct that would constitute a federal law felony. The Immigration and Nationality Act provides that an alien "who is convicted of an aggravated felony at any time after admission is deportable." [8 USC § 1227(a)(2)(A)(iii)]. A state law offense may constitute an "aggravated felony" if it is the equivalent of a "felony punishable under the Controlled Substances Act." Under the Controlled Substances Act, a person commits a felony if he possesses with intent to distribute "less than 50 kilograms of marihuana," except that a person whose offense involves "distributing a small amount of marihuana for no remuneration" commits only a misdemeanor. Adrian Moncrieffe, a native of Jamiaca, pleaded guilty to possessing marijuana with intent to distribute, and the Department of Homeland Security sought to have him removed. The US Court of Appeals for the Fifth Circuit upheld [opinion] the felony classification and allowed his removal.

The court also granted certiorari in Arkansas Game & Fish Commission v. United States [docket; cert. petition, PDF] to determine whether government actions that impose recurring flood invasions must continue permanently to take property within the meaning of the Takings Clause [Fifth Amendment text]. Petitioner Arkansas Game & Fish Commission [official website] sought just compensation from the US for physically taking its bottomland hardwood timber through six consecutive years of protested flooding during the sensitive growing season. The Court of Federal Claims awarded $5.7 million, finding that the Army Corps of Engineers' actions foreseeably destroyed and degraded more than 18 million board feet of timber, left habitat unable to regenerate and preempted Petitioner's use and enjoyment. The US Court of Appeals for the Federal Circuit reversed the trial judgment [opinion], ruling that the US did not inflict a taking because its actions were not permanent and the flooding eventually stopped.

Also Monday the court dismissed the writ of certiorari [opinion, PDF] as improvidently granted in Vasquez v. United States [docket; cert. petition, PDF]. The court had originally agreed to determine whether the US Court of Appeals for the Seventh Circuit violated the Supreme Court's precedent on harmless error. Alexander Vasquez was convicted on drug-related charges on a considerable amount of untainted evidence. However, the prosecution submitted tapes, and the court held they could be heard as to the truth of the situation, where Vasquez's wife stated that Vasquez's attorney said Vasquez would lose the case and should plead guilty. The court heard arguments [JURIST report] in the case last month.




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Pakistan court sentences Bin Laden relatives
Sarah Posner on April 2, 2012 10:39 AM ET

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[JURIST] A Pakistani court convicted three widows and two daughters of Osama Bin Laden [BBC obituary; JURIST news archive] for illegally entering and residing in the country. The court ordered these five women, who were arrested on March 3, to serve 45 days in prison [AP report] and face deportation after the completion of their sentence. Bin Laden's five family members have been detained since May, when the US killed the al Qaeda chief at the residence where Bin Laden's family had been living for six years. The raid was embarrassing for Pakistan's military and intelligence agency, which faced criticism for their inability to track Bin Laden [NYT report] and accusations of complicity in hiding him from authorities. The three wives, who confessed to entering the country illegally, are under house arrest in Islamabad. According to the family lawyer, these five women will be deported on April 15.

Since controversy arose over the killing of Bin Laden [JURIST report] by US forces in Pakistan last May, Pakistan's alliance with the US has been questioned. In December the Supreme Court of Pakistan [official website] formed a judicial committee to investigate a secret memo sent from an unknown Pakistani source to US Admiral Mike Mullen in May asking for help in preventing a suspected army coup. Former Pakistan ambassador to the US Husain Haqqani and Pakistani President Asif Ali Zardari [BBC profile] have been accused of writing or having knowledge of the memo, and both have denied these allegations. The growing conflict between the US and Pakistan was analyzed by JURIST guest columnist Sikander Ahmed Shah in Drone Strikes in Pakistan: Examining Consent in International Law [JURIST op-ed]. Pakistan has also faced an ongoing struggle with corruption that the courts have attempted to battle.




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Lawyers for Bahrain opposition appeal anti-state charges
Sarah Posner on April 2, 2012 10:01 AM ET

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[JURIST] Lawyers for Abdulhadi al-Khawaja and members of the Bahrain opposition appealed a conviction on Monday for anti-state charges to the Court of Cassation. Al-Khawaja was sentenced to life imprisonment [JURIST report] last year by a military court and is now on a hunger strike, which has lasted over 50 days. In addition, seven other opposition leaders were sentenced [AP report] to life in prison with another 12 people facing lengthy prison sentences. This arrests took place after the Bahraini government [JURIST news archive] instituted martial law last March in response to political unrest in the country. Al-Khawaja began his hunger strike [JURIST report] on February 8 and several parties, including Danish diplomats, confirmed his deteriorating health. His sentence, which was affirmed in September by the National Safety Court of Appeal, also a military court, is now on appeal in the Court of Cassation.

The Bahraini government has been subject to numerous criticisms for its use of excessive force against citizen protesters. Last month Amnesty International (AI) [advocacy website] urged the Bahraini government to release al-Khawaja so that he does not die as a result of his 50-day hunger strike. Al-Khawaja, a Danish citizen, former protection coordinator with Front Line Defenders [advocacy website] and leading Bahraini human rights defender, was arrested for leading protests against the Bahraini government. AI said that Al-Khawaja was sentenced without a fair trial and was subject to torture and ill-treatment [JURIST report] while in custody. However, no investigation to verify such ill-treatment had been initiated.




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Israel Supreme Court rejects appeal over historic Jerusalem property
Andrea Bottorff on April 2, 2012 9:50 AM ET

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[JURIST] The Israeli Supreme Court [official website] on Monday dismissed a Palestinian family's appeal claiming ownership of a historic property in Jerusalem. The Husseini family claimed that they are the rightful heirs and owners of land that was once the Shepherd Hotel, also known as the former residence of Hajj Amin Husseini [USHMM backgrounder], who served as a prominent Muslim leader in Jerusalem from 1921 to 1937 and who opposed Jewish settlement in Jerusalem after World War II. Israel seized the property during the 1960s under the Absentees' Property Law [text] and in 1985 sold the property to a wealthy American-Jewish businessman, Irving Moskowitz, who planned to demolish the hotel and build apartments for Jewish settlers [Reuters report]. Moskowitz demolished the hotel in 2011 amid international criticism [BBC report], but further construction has been delayed. The court said that the family waited too long to oppose the sale of the property to Moskowitz and so were unable to file suit. The family proposed building an Arab-Israeli peace and coexistence center [Haaretz report] on the land, but Moskowitz refused to consider the offer. The family said they will continue to fight for the property [WAFA report] under international law.

Israel's policy toward Palestinians and Jewish settlement continues to create tension in the country. Israel announced last week that the country will sever ties [JURIST report] to the UN Human Rights Council (UNHRC) [official website] after it commenced an international investigation into Israeli settlements in the West Bank. The UNHRC launched an independent investigation a week earlier to determine the effect that Israeli settlements have had on the civil, political, economic and cultural rights of the Palestinian people. In February, Human Rights Watch (HRW) [advocacy website] urged Israel to change its policies [JURIST report] that forbid Palestinians from traveling through and living in Gaza and the West Bank. The report described the policy as causing separation within Palestinian families when some are trapped inside Israel while their family members are forbidden from entering. In January, the Israeli Supreme Court upheld [JURIST report] a law that prevents Palestinians who marry Israelis from obtaining Israeli citizenship.




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