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Legal news from Tuesday, May 22, 2012 |
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Libya ex-intelligence chief to face trial in Mauritania
Rebecca DiLeonardo on May 22, 2012 2:53 PM ET

[JURIST] Former Libyan chief of intelligence Abdullah al-Senussi will face charges of illegally entering the country of Mauritania [Reuters report], an anonymous source told Reuters on Monday. Al-Senussi, who served under Muammar Gaddafi, was arrested [JURIST report] in Mauritania in March. A trial in the country will delay other international efforts to prosecute al Senussi. Libya's National Transitional Council (NTC) [official website, in Arabic], the International Criminal Court (ICC) [official website] and France have all requested custody of al-Senussi. The ICC issued arrest warrants [text, PDF] for al-Senussi in June on charges of murder and persecution for planning attacks on civilians during the Libya conflict [JURIST backgrounder], but he is also suspected of organizing mass rapes [JURIST report]. France requested custody because al-Senussi was sentenced to life in prison in France for his role in a 1989 plane bombing over Niger that killed 170 people, including 54 French citizens. Both members of Gadaffi's "inner circle" [JURIST report], al-Senussi and Gadaffi's son Saif al-Islam, have now been arrested.
In November ICC Chief Prosecutor Luis Moreno-Ocampo detailed the charges [JURIST report] against al-Senussi and Saif al-Islam to the UN Security Council [official website]. Saif al-Islam was arrested [JURIST report] in November and is currently in Libyan custody. Earlier in the month, Ocampo said that he has evidence against Saif al-Islam for his role in planning attacks on Libyan civilians [JURIST report]. According to Ocampo, Saif al-Islam hired mercenaries to assist him in carrying out his plans to attack civilians that protested the rule of his father.


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Federal appeals court rejects challenge to American Indian trust settlement
Jaclyn Belczyk on May 22, 2012 2:09 PM ET

[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Tuesday rejected [opinion, PDF] a challenge to a $3.4 billion settlement [agreement, PDF] in the American Indian trust [class website; JURIST news archive] class-action lawsuit. Judge Thomas Hogan of the US District Court for the District of Columbia [official website] approved the settlement [JURIST report] last Junethe largest in US government history. Class member Kimberly Craven appealed, claiming an impermissible intra-class conflict. The appeals court rejected her claim:The record, however, fails to confirm either the existence of the purported intra-class conflict or a violation of due process. Rather, the record confirms that the two plaintiff classes possess the necessary commonality and adequate representation to warrant certification, and that the district court, therefore, did not abuse its discretion in certifying the two plaintiff classes in the settlement or in approving the terms of the settlement as fair, reasonable, and adequate pursuant to Rule 23(e). Accordingly, we affirm the judgment approving the class settlement agreement. The settlement includes $1.5 billion dollars for each class member to receive $1000 in compensation. Payments will not be distributed until all appeals have been resolved.
The lawsuit was brought in 1996 under the leadership of Elouise Cobell, who passed away [JURIST report] last fall. Plaintiffs accused the US Department of the Interior of mismanaging funds held in trust for American Indian landowners. The settlement was agreed upon [JURIST report] in December 2009. The plaintiffs had rejected [JURIST report] a $7 billion settlement offer in 2007.


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Europe rights court rules member states can decide which prisoners can vote
Jaclyn Belczyk on May 22, 2012 1:13 PM ET

[JURIST] The European Court of Human Rights (ECHR) [official website] ruled [judgment] Tuesday that member states have broad discretion in deciding which prisoners should get the right to vote, giving the UK six months to propose amendments to its laws. In the present case [press release, PDF], the court found that there was no violation of Article 3 of Protocol No. 1 of the European Convention on Human Rights [text, PDF] when the Italian government refused to grant the right to vote to a convicted murderer. The UK government was allowed to intervene in the case after the ECHR found in 2005 that its blanket ban on voting rights for prisoners violated the Convention [JURIST report]. The court entered a judgment in November 2010 noting that there had been no change to the UK laws since the 2005 ruling and giving the UK government six months to present legislative proposals. The court later agreed to defer the start of that six-month period until after the ruling in the Italian case. The UK now has six months to propose changes [press release, PDF].
Last year UK lawmakers voted by an overwhelming majority not to lift the ban [JURIST report] on prisoners voting, setting up a potential conflict with the ECHR ruling. In October the UK's top judge, Lord Chief Justice of England and Wales Lord Igor Judge [official profile], said that UK courts are not bound [JURIST report] by decisions from the ECHR. Speaking before the Lords Constitution Committee [official website], Judge suggested that while UK courts are not required to follow the ECHR, they should consider ECHR decisions when deciding cases. UK Supreme Court [official website] President Nicholas Phillips [official profile] countered Judge, saying that ECHR decisions will always control UK courts as long as the Human Rights Act of 1998 [text], which ratified the European Convention on Human Rights [text, PDF], remains in effect.


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Second Circuit allows CIA to withhold interrogation documents
Dan Taglioli on May 22, 2012 11:04 AM ET

[JURIST] The US Court of Appeals for the Second Circuit [official website] on Monday ruled [opinion, PDF] that the Central Intelligence Agency (CIA) and the Department of Justice (DOJ) [official websites] do not have to release records pertaining to CIA detention and interrogation programs for prisoners in US custody overseas. The unanimous three-judge panel held that certain exemptions under the Freedom of Information Act (FOIA) [text; DOJ materials] shield the agencies from having to release documents sought in a longstanding FOIA request originally filed by American Civil Liberties Union (ACLU) [advocacy website; press release] and other civil liberties groups in 2003. The FOIA request [ACLU materials] sought disclosure of records concerning the treatment of detainees, the deaths of detainees while in US custody and the rendition, since September 11, 2001 [JURIST backgrounder], of detainees and other individuals to countries known to employ torture or illegal interrogation methods. The Second Circuit overturned a lower court decision compelling the DOJ Office of Legal Counsel (OLC) [official website] to comply with the FOIA request to disclose memoranda that were prepared by Bush administration lawyers to analyze the legality of certain interrogation techniques. The court "resolve[d] the matter easily" by invoking FOIA Exemption 1, which permits the government to withhold information "specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign policy" if that information has been "properly classified pursuant to such Executive order." The court held that the OLC interrogation memoranda pertained to an "intelligence activity" and so were exempt as properly classified under Executive Order No. 12,958, which authorized the classification of information concerning "intelligence activities (including special activities), intelligence sources or methods, or cryptology." Furthermore, the court affirmed the lower court's ruling that Exemption 3 justified the CIA's withholding of both destroyed videotapes of detainee interrogations and a post-waterboarding photograph of high-value detainee Abu Zubaydah [BBC News profile; JURIST news archive] taken while in CIA custody, because such materials "relate" to an "intelligence method" under the National Security Act.
Earlier this month the ACLU filed a motion [JURIST report] in the Guantanamo Bay [JURIST backgrounder] military court seeking access to hear what methods the CIA used when interrogating the five alleged 9/11 conspirators. A "high value" terror suspect [DNI profile] who was transferred to Guantanamo Bay [JURIST report] in 2006, Abu Zubaydah is a Palestinian and alleged al Qaeda facilitator who was captured in Pakistan in 2002 and taken to multiple CIA black sites, where he claims he was the victim of various human rights violations. According to Zubaydah, whose claims are supported by government intelligence reports, he was waterboarded approximately 83 times [CIA memo, PDF] while in Thailand, then flown from Morocco to a secret detention facility [JURIST news archive] in Lithuania in February 2005, where he was supposedly tortured once again. In October Zubayadah filed a complaint [JURIST report] against Lithuania in the European Court of Human Rights [official website] for torture and secret detention. At the time Lithuania is the only European country to have admitted directly working with CIA officials to provide secret detention facilities. Additionally, in December 2010 Zubaydah asked Polish prosecutors [JURIST report] to investigate his alleged abuse at a secret CIA prison in Poland, where he claims he was the victim of enhanced interrogation techniques. He also asked a US Combatant Status Review Tribunal to investigate his claims of torture [JURIST report] in 2007.


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Supreme Court declines to hear appeal of $675,000 damage award for music sharing
Michael Haggerson on May 22, 2012 10:21 AM ET

[JURIST] The US Supreme Court [official website] on Monday denied certiorari [order list, PDF] in Tenenbaum v. Song BMG Music, et al., an appeal by a student who was fined $675,000 by a jury for illegally downloading and sharing 30 songs on the Internet. Chief Justice John Roberts and Justice Breyer abstained from the decision without explanation. The case now goes back [Boston Herald report] to the US District Court for the District of Massachusetts [official website] which has the power to reduce excessive awards under the common law practice of remittitur.
The $675,00 verdict was found at one point to be "unconstitutionally excessive" and reduced to $67,500, but the full amount of the judgment was reinstated [JURIST report] in September by the US Court of Appeals for the First Circuit [official website]. The original 2009 ruling [JURIST report] held that Joel Tenenbaum [defense website] was liable for illegally downloading music. Four record companies, including Sony BMG and Warner Brothers [corporate websites], brought suit against Tenenbaum for illegally downloading 30 songs in violation of copyright laws. Tenenbaum admitted to downloading hundreds of songs, and the judge directed the jury to consider only the amount of damages [Boston Globe report].


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Supreme Court denies benefits for children conceived after father's death
Julia Zebley on May 22, 2012 8:33 AM ET

[JURIST] The US Supreme Court [official website] ruled unanimously [opinion, PDF] Monday in Astrue v. Capato [SCOTUSblog backgrounder] that children conceived by in vitro fertilization (IVF) [Medline backgrounder] after a parent's death are not entitled to that parent's social security benefits. Justice Ruth Bader Ginsburg announced the decision, which agreed with the Social Security Administration (SSA) [official website] that an IVF child conceived after death could only inherit benefits if guaranteed by state intestacy law:Just as the Act generally refers to state law to determine whether an applicant qualifies as a wife, widow, husband, widower, child or parent, so in several sections, the [Social Security Act] sets duration-of-relationship limitations. Time limits also qualify the statutes of several States that accord inheritance rights to posthumously conceived children. No time constraints attend the Third Circuit's ruling in this case, under which the biological child of married parents is eligible for survivors benefits, no matter the length of time between the father's death and the child's conception and birth. The paths to receipt of benefits laid out in the Act and regulations, we must not forget, proceed from Congress' perception of the core purpose of the legislation. The aim was not to create a program "generally benefiting needy
persons"; it was, more particularly, to "provide ... dependent members of [a wage earner's] family with protection against the hardship occasioned by [the] loss of [the insured's] earnings." We have recognized that "where state intestacy law provides that a child may take personal property from a father's estate, it may reasonably be thought that the child will more likely be dependent during the parent's life and at his death." Reliance on state intestacy law to determine who is a "child" thus serves the Act's driving objective. The court overturned [opinion text] the US Court of Appeals for the Third Circuit. Other circuits made rulings similar to the Supreme Court [JURIST report] on the issue.
The Supreme Court granted certiorari in the case in November and heard oral arguments [JURIST reports] in March. Karen Capato gave birth to twins conceived through IVF using her late husband's frozen sperm, nearly two years after he died of cancer. The Capato family argued that the federal definition "child" made clear that children conceived via IVF should be allowed to receive social security benefits, because the SSA must rely on the objective standard of "child" under Title II of the Social Security Act [42 USC § 401 et seq.].


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Supreme Court rules immigrant children cannot rely on parents' immigration status
Julia Zebley on May 22, 2012 7:32 AM ET

[JURIST] The US Supreme Court [official website] ruled unanimously [opinion, PDF] Monday in Holder v. Gutierrez [SCOTUSblog backgrounder] that an alien must individually satisfy the requirements of 8 USC § 1229b(a) rather than it being imputed on them by a parent. Justice Elena Kagan delivered the opinion of the court, which was simply that the Board of Immigration Appeals [official website] had created a tenable interpretation of the statute.The Board, to be sure, did not highlight the statute's gaps or ambiguity; rather, it read §1229b(a)'s text to support its conclusion that each alien must personally meet that section's durational requirements. But the Board also explained that "there [was] no precedent" in its decisions for imputing status or residence, and distinguished those statutory terms, on the ground just explained, from domicile or abandonment of [lawful permanent resident] status. And the Board argued that allowing imputation under §1229b(a) would create anomalies in administration of the statutory scheme by permitting even those who had not obtained [lawful permanent resident] status—or could not do so because of a criminal history—to become eligible for cancellation of removal. The Board therefore saw neither a "logical" nor a "legal" basis for adopting a policy of imputation. We see nothing in this decision to suggest that the Board thought its hands tied, or that it might have reached a different result if assured it could do so. The court reversed the US Ninth Circuit Court of Appeals. The Ninth Circuit held in Gutierrez and in the consolidated case Holder v. Sawyers [opinions, PDF] that the Board of Immigration must review their deportation orders and consider their parents' years in lawful residence as well as if, as minors, they were residing with their legal immigrant parents.
The Supreme Court granted certiorari in the case in September and heard oral arguments [JURIST reports] in January. In April, the court heard oral arguments [JURIST report] in Arizona v. United States to determine whether Arizona's controversial immigration [JURIST backgrounder] law is preempted by federal law.


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