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Legal news from Tuesday, August 14, 2012 |
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Egypt lawyer challenges Morsi declaration
Rebecca DiLeonardo on August 14, 2012 2:24 PM ET

[JURIST] A lawyer in Egypt filed an appeal on Tuesday challenging a declaration by Egyptian President Mohammed Morsi [BBC profile; JURIST news archive], granting himself as president complete legislative and executive power. The appeal was filed in a Cairo court [ANSA report] by lawyer Mohamed Salem. Morsi's declaration, which was made on Sunday, effectively abolished a June declaration [JURIST reports] by Egypt's Supreme Council of the Armed Forces (SCAF) [NYT backgrounder] that reserved certain powers for the military. The decree granted Morsi the power to establish public policy and sign international treaties. It also allows him to create a new legislature to draft a constitution if the current legislature fails to do so. In addition to granting himself more extensive powers, Morsi also made several other sweeping decisions on Sunday, including retiring several leaders of the Egyptian military and appointing a new vice president [El Ahram report].
Last month Morsi ordered the release [JURIST report] of 572 people convicted in tribunals by the Egyptian military. Earlier in July, a few days after he was sworn in, Morsi issued a decree [JURIST reports] calling the dissolved Egyptian parliament back into session, despite a previous ruling by the country's Supreme Constitutional Court [official website] dissolving it due to its finding that one-third of its members were elected illegally [JURIST report]. The court suspended Morsi's decree two days later, after which Morsi vowed that he would respect the ruling [JURIST reports]. A court struck down [JURIST report] a government decree in June that restored broad arrest powers to Egyptian military officials. Days before its dissolution, the Egyptian parliament elected a new constitutional council after lawmakers finally reached an agreement [JURIST reports] on the political composition of the council. In April the country's Administrative Court effectively suspended [JURIST report] the work of the 100-member council responsible for drafting the country's new constitution after ruling in favor of a lawsuit challenging the constitutionality of the formation of the panel.


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Wells Fargo reaches $6.5 million settlement with SEC over risky mortgages
Max Slater on August 14, 2012 1:35 PM ET

[JURIST] The US Securities and Exchange Commission (SEC) [official website] announced Tuesday that Wells Fargo [corporate website] will pay a $6.5 million fine [order, PDF] for improperly selling high-risk mortgage securities to investors during the housing market crash in 2007. The SEC claimed that Wells Fargo did not adequately inform investors of the risk or complexity of the securities it sold. In its order, the SEC declared that Wells Fargo violated Section 17 of the 1933 Securities Act [LII backgrounder] for fraudulently selling securities:Wells Fargo...[was], at a minimum, negligent in recommending the relevant asset-backed commercial paper programs without obtaining adequate information about them to form a reasonable basis for recommending these products and without disclosing the material risks of these products. As a result, Wells Fargo...violated Sections 17(a)(2) and 17(a)(3) of the Securities Act. The SEC also ordered Wells Fargo to pay $81,571 in restitution.
Wells Fargo [JURIST news archive] has been involved in many legal battles recently. Last month, the US Court of Appeals for the Ninth Circuit [official website] dismissed a lawsuit against several banks, including Wells Fargo, that accused the banks of price-fixing [JURIST report]. In March, the SEC filed a subpoena enforcement action [JURIST report] against Wells Fargo to force the company to hand over documents connected to the company's sale of nearly $60 billion in residential mortgage-backed securities to investors. Earlier in March, Wells Fargo and the country's four other largest mortgage service providers reached a $25 billion settlement [JURIST report] with the Department of Justice, the Department of Housing and Urban Development [official websites] and 49 state attorneys general over mortgage loan servicing and foreclosure abuses. The settlement was initially announced [JURIST report] in February. The settlement does not prevent civil suits by individual homeowners or criminal charges pursued by federal or state authorities.


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Sixth Circuit rules police tracking of GPS in phone not an illegal search
Rebecca DiLeonardo on August 14, 2012 1:16 PM ET

[JURIST] A three-judge panel of the US Court of Appeals for the Sixth Circuit [official website] on Tuesday ruled [decision, PDF] that police did not violate the Fourth Amendment [text] protection against illegal searches when they tracked a suspect's cell phone using the phone's global positioning system (GPS) [JURIST news archive] signal. Melvin Skinner was convicted on drug charges after police used the GPS system in his cell phone to locate him while he was transporting large quantities of marijuana. Skinner appealed his conviction, arguing that the police, who did not obtain a warrant for the GPS tracking, violated his Fourth Amendment rights. In his decision, Judge John Rogers said that the tracking of GPS signals is not any more invasive than other recognized police tactics:If a tool used to transport contraband gives off a signal that can
be tracked for location, certainly the police can track the signal. The law cannot be that a criminal is entitled to rely on the expected untrackability of his tools. Otherwise, dogs could not be used to track a fugitive if the fugitive did not know that the dog hounds had his scent. A getaway car could not be identified and followed based on the license plate number if the driver reasonably thought he had gotten away unseen. The recent nature of cell phone location technology does not change this. If it did, then technology would help criminals but not the police. The court distinguished its decision from a recent Supreme Court [official website] decision [text, PDF; JURIST report] in United States v. Jones [SCOTUSblog backgrounder], noting that the government did not attach the GPS device, but rather the suspect carried the device with him voluntarily. The court's decision upheld Skinner's conviction of three consecutive sentences to 235 months in prison.
Government use of modern technology to monitor and locate citizens has created legal uncertainty recently. Earlier this month, the American Civil Liberties Union announced that their affiliates are sending approximately 375 requests for information in 31 states to reveal how law enforcement uses location data tracking on cell phones [JURIST report], arguing that the warrantless tracking of GPS signals is unconstitutional. In June lawyers for the US Department of Justice defended the warrantless use of GPS devices [JURIST report] on suspects' vehicles despite the Supreme Court ruling in Jones declaring GPS tracking to be a "search" under the Fourth Amendment. The Supreme Court concluded in Jones that the government's attachment of a GPS device to a vehicle, and its use of that device to monitor the vehicle's movements, constitutes a search under the Fourth Amendment. Also in January, the Supreme Court of California ruled that law enforcement officers can legally search text messages [JURIST report] on a suspect's cell phone without a warrant incident to a lawful custodial arrest.


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Somali pirate negotiator sentenced to 12 life sentences
Dan Taglioli on August 14, 2012 11:56 AM ET

[JURIST] A judge for the US District Court Eastern District of Virginia [official website] on Monday sentenced a convicted Somali pirate negotiator to a dozen life sentences. Judge Robert Doumar sentenced [Reuters report] Mohammad Shibin to serve 10 concurrent life sentences, two consecutive life sentences and two 20-year sentences, and ordered him to pay $5.4 million in restitution. Shibin was convicted [JURIST report] in April of piracy, hostage taking, kidnapping, conspiracy, and other charges for his role in the hijacking of an American yacht that ultimately led to the murder of the four Americans taken hostage when the yacht was seized in February 2011. Shibin was allegedly paid $30,000-50,000 for his services, which included ransom negotiations and hostage background investigations. The four hostages were killed despite attempts by the US military to negotiate their release. Shibin also served as a ransom negotiator for 22 crewmen who were taken hostage when their German-owned vessel was hijacked in May 2010. The men reported being tortured during their seven months in captivity.
Last month a federal judge released an accused Somali pirate [JURIST report] after prosecutors failed to produce sufficient evidence to proceed to trial. That was the same week that the International Chamber of Commerce International Maritime Bureau (IMB) [official website] reported that the number of global pirate attacks fell sharply [JURIST report] in the first half of 2012, the IMB Piracy Reporting Centre [official website] (PRC) having received reports [materials] of 177 incidents in the first six months of this year, compared to 266 incidents for the same period in 2011. In May the US Court of Appeals for the Fourth Circuit [official website] ruled that the legal definition of maritime piracy [JURIST news archive] includes an armed attack to hijack a ship, even if the attempt is unsuccessful. Earlier that week a United Arab Emirates court sentenced 10 Somali pirates [JURIST report] to 25 years in prison. Also that week six accused Somali pirates went on trial [JURIST report] in a Paris court for taking 30 crew members hostage in 2008 on a ship in the Gulf of Aden. The US government in March handed over 15 suspected Somali pirates [JURIST report] it had captured in January to the Republic of Seychelles for prosecution. Italy ordered its first international piracy trial in February against nine Somali pirates, while France began its first international piracy trial [JURIST reports] in November.


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Imprisoned lawyers in UAE go on hunger strike
Max Slater on August 14, 2012 11:37 AM ET

[JURIST] A rights group reported [press release] on Monday that two lawyers who are being detained by the United Arab Emirates (UAE) have started a hunger strike to demonstrate against their allegedly illegal detentions. The UK-based Emirates Centre for Human Rights (ECHR) [advocacy website] declared that two prominent human rights lawyers, Dr. Mohamed al Roken and Dr. Mohamed al Mansoor, as well as a retired army colonel, Khalid al Shiba al Nuaimi, began the hunger strike to protest their supposedly political imprisonment. The UAE has increased its scrutiny of political activists in the wake of the Arab Spring uprisings, accusing many activists of jeopardizing national security [AP report]. In its press release, the ECHR urged the international community to take action against the UAE for imprisoning political and human rights activists:As we see two of the most prominent human rights lawyers in the UAE and a retired army colonel begin a hunger strike, the Emirates Centre for Human Rights calls on the international community to condemn the draconian response to legitimate citizen desires and demand that detainees are treated humanely. The ECHR also called on the government of the UAE to grant the detainees access to their families and legal counsel.
Hunger strikes [JURIST news archive] have become a common protest tactic recently for prisoners in the Middle East. Last week, Amnesty International (AI) [advocacy website] urged Israel [JURIST report] to investigate the alleged mistreatment of two Palestinian prisoners currently on hunger strike. In June, a Bahraini doctor who was imprisoned for allegedly participating in an anti-government activity went on hunger strike to protest his sentence [JURIST report]. Earlier in June, the UN Special Rapporteur on the occupied Palestinian territories called on Israel [JURIST report] to release two Palestinian detainees who had been on hunger strike for several weeks. In May, an incarcerated Bahraini human rights activist ended his hunger strike [JURIST report] because he felt he had raised awareness of the imprisonment of political activists.


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Defense lawyers for Congo rebel leader open case before ICC
Rebecca DiLeonardo on August 14, 2012 10:57 AM ET

[JURIST] Defense lawyers for former vice president of the Democratic Republic of Congo (DRC) [BBC backgrounder], Jean-Pierre Bemba [case materials; JURIST news archive] on Tuesday opened their case in the International Criminal Court [official website; JURIST backgrounder]. Bemba is on trial for war crimes charges stemming from his activities as the military leader for the Movement for the Liberation of Congo (MLC). It is alleged that during 2002 and 2003, he committed two crimes against humanity and three war crimes in the territory of the Central African Republic (CAR) [BBC backgrounder]. Bemba has pleaded not guilty and his lawyers argue that the MLC was not under his control [RNW report] when the crimes were committed. Prosecutors had argued that his failure to control the troops he ordered into the CAR renders him criminally responsible for the crimes that were committed there.
Bemba's trial began [JURIST report] in November 2010. Earlier that month, appellate judges of the ICC ruled [judgment, PDF] that the trial chamber must review [JURIST report] Bemba's continued detention in The Hague. This decision overturned the trial chamber's July ruling [text, PDF]. Pursuant to Article 60 of the Rome Statute [text, PDF], chambers are obligated to review an accused person's detention once every 120 days. The preious month the ICC affirmed [judgment, PDF] a trial chamber ruling and dismissed [JURIST report] Bemba's appeal challenging the admissibility of his case before the court. The court also concluded that its jurisdiction over the case did not violate a Rome Statute provision that prohibits the ICC from hearing cases after a country has decided not to prosecute the person concerned. The ICC held that the order issued by the CAR did not constitute a decision not to prosecute. In April, Bemba's lawyers argued before the court that charges against him should be dropped [JURIST report] because he had been denied due process and the charges were illegal. In addition, defense lawyers claimed that Bemba lacked the financial resources [JURIST report] necessary to ensure a fair trial. Bemba was arrested [JURIST report] in Belgium in May 2008 after the ICC issued a sealed warrant for his arrest.


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House committee sues Holder to force subpoena compliance
Dan Taglioli on August 14, 2012 10:54 AM ET

[JURIST] A US House of Representatives [official website] committee filed a lawsuit [complaint, PDF] on Monday seeking to compel Attorney General Eric Holder [official profile] to produce subpoenaed documents relating to a failed arms-tracking operation. The House Oversight and Government Reform Committee [official website] has been investigating Operation Fast and Furious [materials] since April 2011, and its filing in the US District Court for the District of Columbia [official website] requests that the court order Holder to deliver a specific subset of documents subpoenaed by the committee in October and withheld by Holder under an assertion of executive privilege [Cornell LII backgrounder]:The principal legal issue presented here is whether the Attorney General may withhold that limited subset on the basis of "Executive privilege" where there has been no suggestion that the documents at issue implicate or otherwise involve any advice to the President, and where the Department's actions do not involve core constitutional functions of the President. ... Accordingly, the Committee asks this Court to reject the Attorney General's assertion of "Executive privilege" and order him forthwith to comply with the Committee's subpoena. Committee chairman Representative Darrell Issa [official website; press release] stated that the lawsuit is meant to overcome "a meritless claim of privilege" on the part of the executive, while ranking committee member Representative Elijah Cummings [official website; press release] contended that the lawsuit is designed to "generate unnecessary conflict" with the administration of President Barack Obabma [official website] during an election year.
Operation Fast and Furious was a Department of Justice (DOJ) [official website] investigation involving tracked guns that were permitted to travel from Arizona to Mexico in an attempt to stop weapons trafficking by high-level arms dealers. In June the DOJ announced that it will not prosecute Holder after the Oversight Committee voted to hold him in contempt of Congress [JURIST reports] for failing to fully comply with the committee's subpoenas. Upon being held in contempt Holder responded [press release], "Today's vote is the regrettable culmination of what became a misguided—and politically motivated—investigation during an election year," and stated he would continue to focus on the government's job of protecting the American people. Obama ultimately asserted executive privilege on the subpoenaed documents, effectively rendering the contempt charge moot. The DOJ submitted a joint staff report [report, PDF] to the committee in July 2011, discussing the effects of the admittedly failed operation in Mexico. The committee had originally begun investigating the operation [press release] through the DOJ's Bureau of Alcohol, Tobacco, Firearms, and Explosives [official website] in April of that year.


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US government urges Supreme Court to uphold university affirmative action policy
Max Slater on August 14, 2012 10:43 AM ET

[JURIST] The Obama administration urged [amicus brief, PDF] the US Supreme Court [official website] on Monday to uphold a policy at the University of Texas (UT) [official website] that considers applicants' race in its admissions criteria. The case involves a white applicant to UT who argues that she was denied admission to the school because of her race, in violation of the Equal Protection Clause of the Fourteenth Amendment [LII backgrounder]. In its brief, the Obama administration argued that UT's admissions policy merely considered race as one of many factors in evaluating applicants, rather than used racial quotas, which the Supreme Court has held was unconstitutional in cases such as Gratz v. Bollinger and City of Richmond v. JA Croson Company [LII backgrounders]:The fact that the University's consideration of race produced measured rather than drastic increases in the inevitableand salutaryresult of the University's structuring of its admissions policy so that race is but one factor within an individualized, holistic assessment of all kinds of diversity. These modest effects confirm that the University is not operating the policy as a quota, and that it has designed the process to minimize the impact on non-minority students. The Supreme Court is scheduled to hear this case, Fisher v. University of Texas at Austin [SCOTUSblog backgrounder], in the fall.
The US Court of Appeals for the Fifth Circuit [official website] ruled last year that UT's admissions policy did not violate [JURIST report] Fisher's rights to equal protection under the Fourteenth Amendment and federal civil rights statutes, affirming a lower court decision. The appeals court concluded that UT could rely on race as one of the "special circumstances" that the Supreme Court upheld in the 2003 case Grutter v. Bollinger [LII backgrounder] used to evaluate student applicants because race is one of many factors the university considers.


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Federal appeals court rules against EPA in Texas air permit case
Max Slater on August 14, 2012 9:52 AM ET

[JURIST] The US Court of Appeals for the Fifth Circuit [official website] ruled [opinion, PDF] Monday that the Environmental Protection Agency (EPA) [official website] exceeded its legal authority under the Clean Air Act (CAA) [text, PDF] when it disapproved a Texas plan to issue permits under the Act. Texas implemented an environmental plan known as a Flexible Permit Program [TCEQ backgrounder] that sets a total emissions limit for power plants but does not itemize pollution from specific sources. The EPA argued [AP report] that the Flexible Permit Program was not strict enough to prevent the deterioration of air quality. In a 2-1 decision, the Fifth Circuit rejected the EPA's argument on the grounds that it was arbitrary and out of line with the text of the CAA:We ... find that the EPA's objections to the emissions caps of the Flexible Permit Program rely on standards not found in the CAA or its implementing regulations. The EPA's explanation for its objection is unsatisfactory because it provides no insight into how the emissions caps interfere with [any] applicable requirement of the CAA. The EPA acted arbitrarily and capriciously, and in excess of its statutory authority. One judge dissented in the case, arguing that the EPA acted reasonably in rejecting the Flexible Permit Program.
The EPA has been forced to deal with several defeats over the past year. Two weeks ago, the US District Court for the District of Columbia [official website] ruled [JURIST report] that the EPA violated several environmental statutes when it issued regulations on coal mining in the Appalachia region. In October a federal judge similarly ruled [JURIST report] against the agency regarding its process for granting permits used by coal companies for mountaintop removal mining in Appalachia. There, the court ordered that the EPA's 2009 guidelines be set aside so that all pre-2009 guidelines could be restored. In an out-of-court defeat last September the US House of Representatives [official website] passed [JURIST report] the Transparency in Regulatory Analysis of Impacts on the Nation Act 2011 [text, PDF], a bill that essentially blocks a number of proposed EPA regulations aimed at reducing emissions.


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England, Wales to abolish contempt of court law
Max Slater on August 14, 2012 8:24 AM ET

[JURIST] England and Wales have decided to abolish [Law Commission statement] the centuries-old contempt of court law [text], which historically has protected judges from slander and libel. David Omerod [official profile], a commissioner for the Law Commission [official website] which reviews laws in England and Wales, stated that the contempt of court law was obsolete and unnecessary to deal with instances in which judges are publicly criticized. In its statement, the Law Commission explained that modern technological advances, such as the internet, have made the contempt of court law impracticable:[M]any aspects of the law have failed to keep pace with cultural and technological advances that mean information about trials can be easily published on the internet. This poses particular problems since, once material gets onto the internet, the original publisher can very easily lose control of it and any precautions he or she takes to minimize impact on a trial may be ineffective. The contempt of court law was revived in the eighteenth century [ANI report] to deal with government critics but has since been rarely invoked.
Contempt of court laws have drawn significant controversy around the globe. On Friday the Supreme Court of Pakistan [official website] ordered Prime Minister Raja Pervez Ashraf [BBC profile] to appear before the court by the end of the month or risk contempt of court charges. Last week the government of Pakistan announced that it will petition the high court to review its decision nullifying [JURIST reports] the Contempt of Court Bill 2012 which was passed to shield the country's new prime minister from contempt charges. The bill was passed by the upper [AFP report] and lower houses of the national parliament and signed [JURIST reports] by President Asif Ali Zardari [official website] last month. The legislature and the president approved the law in order to protect the new PM from possible contempt of court proceedings for failure to reopen the investigation against Zardari. In June, the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] convicted Serb nationalist politician and war crimes suspect Vojislav Seselj [official website, in Serbian; JURIST news archive] of contempt of court and sentenced him to two years in prison [JURIST report].


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California prisons may not meet standards of court order to reduce population
Rebecca DiLeonardo on August 14, 2012 7:45 AM ET

[JURIST] California officials have expressed doubt about the state's ability to comply with a court order to reduce its prison populations by 2013. California prison officials had asked the court [LAT report] to allow them to retain 6,000 more inmates than the original court order had determined, saying the state would comply with the "spirit of the order" by providing better access to health care for inmates. The court in turn ordered California to produce a list of inmates who are unlikely to reoffend or may otherwise qualify for early release. California has until Friday to comply with the court order. The US Supreme Court [official website] last year upheld [JURIST report] the court order to reduce the prison population, concluding that "A prison that deprives prisoners of basic sustenance, including adequate medical care, is incompatible with the concept of human dignity and has no place in civilized society."
In the 5-4 Supreme Court decision written by Justice Anthony Kennedy, the court concluded that the extreme overcrowding of the California prison system is causing inmates to receive inadequate medical care in violation of the Eighth Amendment [text]. In August 2009, a special panel of federal judges ordered [opinion, PDF; JURIST report] California to reduce its prison population by about 46,000 inmates or construct more facilities to handle the prisoners. After the court's decision, it was apparent that California would be unable to build the prisons and would have to release prisoners. The court found the inability of the prison system to provide the "basic sustenance" of medical care is an Eighth Amendment violation that the courts must remedy.


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