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Legal news from Tuesday, August 21, 2012 |
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Maritime Labor Convention to go into effect in 12 months
Dan Taglioli on August 21, 2012 3:30 PM ET

[JURIST] The UN International Labor Organization (ILO) [official website; press release] announced Tuesday that the Maritime Labor Convention, 2006 [text] has received its final two required ratifications and will go into effect in 12 months. The Convention is a comprehensive range of labor standards [UN News Centre report] and a seafarers' bill of rights covering decent working conditions and health and safety issues for the world's 1.2 million merchant sailors, including basic employment rights, improved enforcement of minimum working and living conditions and the right to make complaints both on board and ashore. It applies to all ships engaged in commercial activities, excepting fishing vessels and traditional ships. The Convention was adopted by the ILO in February 2006, requiring subsequent ratification by 30 ILO member states representing a total share of at least 33 percent of the world's gross tonnage of ships. That requirement was fulfilled by the recent ratifications by Russia and the Philippines. The Convention will be applied globally to all ships, regardless of whether they hail from non-ratifying member states. The ILO is a specialized agency of the UN.
The ILO Domestic Workers Convention (DWC) [text] was ratified by the Philippines earlier this month, giving that convention its second ratification and paving the way for the international treaty to enter full force of law. The ILO created the DWC to set the first global standards for domestic workers worldwide [JURIST report] to ensure they receive the same protections available to other workers such as weekly days off, work hour limits, limits on in-kind payment, minimum wage, clear information on terms and conditions of employment, and other benefits. The ILO adopted the DWC [JURIST report] at last year's annual meeting of ILO member states, the 100th Session of the International Labor Conference [official website]. That same month Megan McKee, University of Pittsburgh School of Law Class of 2012 and a legal researcher for the Centre for International Sustainable Development Law, wrote about the need for greater rights for migrant workers [JURIST comment], especially for those employed as domestic workers, and marked DWC's adoption as a "remarkable" passage of a "historic" international treaty.


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Tasmania legal panel proposes ban on circumcisions
Max Slater on August 21, 2012 3:18 PM ET

[JURIST] The Australian state of Tasmania moved closer to passing a ban on circumcision [NIH backgrounder] after the Tasmania Law Reform Institute (TLRI) [official website] issued a report [text, PDF] on Tuesday recommending that the state ban circumcision except for well-established religious and ethnic reasons. In the report, the TLRI argued that circumcision should be banned in most instances because it allegedly can have a negative effect on children's long-term mental health and that it is unclear whether the procedure has any public health benefits:Trauma from circumcision in childhood can also have a long lasting and significant effect on a person's mental health. ... No authoritative health policy maker in any jurisdiction with a frequency of relevant health conditions as low as that in Australia recommends circumcision as an individual or public health measure. ... [T]he law ought to condemn the waning tradition of circumcising ... boys for secular non-ethnicity related social reasons. The TLRI noted in the report, however, that religious groups that perform circumcisions, such as Jews and Muslims, should still be allowed to do so.
Circumcision [JURIST news archive] remains controversial throughout the world. In July the Bundestag [official website, in German], the lower house of the German parliament, was expected [JURIST report] to vote on a bill [text, PDF, in German] that would protect religious circumcision in Germany. The session came a week after the German government announced [JURIST report] its plan to act swiftly to lift criminal sanctions imposed on circumcision. In October California Governor Jerry Brown [official website] signed into law a bill that prevents local governments from banning [JURIST report] male circumcision. The law was written in response to a ballot measure proposed in San Francisco that would have made male circumcision illegal if the recipient was under the age of 18, with perpetrators penalized by a fine of $1,000 or imprisonment.


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Wisconsin AG to ask state Supreme Court to reinstate voter ID law
Rebecca DiLeonardo on August 21, 2012 2:31 PM ET

[JURIST] Wisconsin Attorney General JB Van Hollen [official website] announced [press release] on Tuesday that he will ask the Wisconsin Supreme Court [official website] to overturn an injunction barring enforcement of the state's voter identification law [text, PDF] in advance of the November elections. A judge for Wisconsin's Dane County Circuit Court [official website] ruled [JURIST report] last month that the state's voter ID law is unconstitutional, issuing a permanent injunction against the law's enforcement. Judge David Flanagan is the second Dane County judge to strike down the law, following a similar ruling [JURIST report] by Judge Richard Neiss in March. Flanagan had issued a temporary injunction [JURIST report] shortly before Neiss' ruling. In his order, Flanagan wrote that the law creates "substantial impairment of the right to vote" guaranteed by the state's constitution. Van Hollen said Tuesday that his office would file a request to bypass the court of appeals and have the issue appealed directly to the state supreme court. A separate request will also be filed to stay temporarily the injunctions issued by the lower courts, allowing the law to go into effect for the upcoming election.
There are now more than 30 US states [NCSL backgrounder] that require voters to present some form of ID at the polls, including 17 states that have passed laws that require a photo ID. Last month, the Brennan Center for Justice [advocacy website] released a report [JURIST report] describing the burden on Americans who must obtain government-issued photo ID to comply with restrictive state voter ID laws. The Challenge of Obtaining Voter Identification [report, PDF; press release] is the first comprehensive assessment of the difficulties that eligible voters face in obtaining free photo ID in order to vote. Last week a judge for the Pennsylvania Commonwealth Court declined to issue an injunction [JURIST report] to prevent the state's voter ID law [HB 943 materials] from taking effect. The judge found that the law is "a reasonable, non-discriminatory, non-severe burden when viewed in the widespread use of photo ID in daily life."


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South Korea rejects Japan proposal to have ICJ resolve dispute over islands
Max Slater on August 21, 2012 2:09 PM ET

[JURIST] The government of South Korea on Tuesday rejected a proposal [press release] by Japan to have the International Court of Justice (ICJ) [official website] resolve an ongoing territorial dispute between the two countries regarding a group of islands to which each nation claims possession. The islands, known as Takeshima in Japan and Dokdo in South Korea, are believed to contain valuable natural gas deposits. On Saturday Japanese Foreign Minister Koichiro Gemba [official website] urged [JURIST report] South Korea to allow the ICJ to resolve the dispute. In the press release, the South Korean Ministry of Foreign Affairs and Trade [official website] dismissed Japan's request to allow the ICJ to adjudicate the dispute, saying that the islands were indisputably part of South Korea:Dokdo is clearly an integral part of Korean territory, historically, geographically, and under international law, there is no territorial dispute over it, and as such, the [g]overnment of [South] Korea makes it clear that the Japanese [g]overnment's proposal to refer the issue over Dokdo to the International Court of Justice is not even worthy of consideration. Japan has not yet responded to South Korea's rejection of its proposal.
The hostility between Japan and South Korea over the islands escalated last week when South Korean President Lee Myung Bak [official website, in Korean] made a surprise visit to the islands [Al Jazeera report]. In March 2005 Japanese Prime Minister Koizumi Junichiro [official profile] mentioned [JURIST report] that the ICJ could be a good forum for resolving the dispute over the islands. Earlier in March 2005 a Japanese prefecture approved a symbolic resolution [JURIST report] calling for the creation of "Takeshima Day" to celebrate Japan's alleged sovereignty over the islands.


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Federal judge rules priests not Vatican employees in sex abuse case
Dan Taglioli on August 21, 2012 2:09 PM ET

[JURIST] A judge for the US District Court for the District of Oregon [official website] ruled in favor of the Vatican on Monday by holding that priests are not employees of the Holy See [official website], the ecclesiastical, governmental and administrative capital of the Roman Catholic Church. The 10-year-old case was brought by a Seattle-area man who has accused the Rev. Andrew Ronan of repeatedly molesting him [AP report] in the late 1960s. The man filed a lawsuit in 2002 claiming [complaint, PDF] that the Holy See is liable for transferring Ronan from Ireland to Chicago to Portland, even though the church knew Ronan had a history of sexual abuse. The lawsuit sought to show that Ronan and all priests are employees of the Vatican, in that the Holy See is the composite of the authority, jurisdiction and sovereignty vested in the Pope and his delegated advisers to direct the world-wide Roman Catholic Church. Judge Michael Mosman ruled that the facts of the case do not establish an employer-employee relationship between Ronan and the Holy See, despite his 2006 ruling allowing the lawsuit [JURIST report] to proceed on a strictly legal theory that Ronan was a Vatican employee under Oregon law. The Foreign Sovereign Immunities Act [Cornell LII materials] typically grants the Vatican and other foreign states immunity in US courts, but the 1976 act does not shield such states when engaged in commercial or certain harmful activities in the US.
Clergy abuse has become a contentious legal issue in recent years, as the Vatican has come under intense scrutiny related to allegations of sexual abuse of children by local church officials. In February Monsignor Charles Scicluna, the church-appointed prosecutor in the ongoing clergy sex abuse [JURIST news archive] scandals, issued a warning at a symposium of bishops that they must follow rules in place for protecting victims of sexual abuse in the church or they risk being sanctioned. In November a UK court ruled [JURIST report] that Catholic priests qualify as employees, meaning that the Catholic church could be held liable for sexual abuse by clergy members. In September Amnesty International [advocacy website] claimed [JURIST report] that clergy members' abuse of Irish children amounted to torture. The report, titled In Plain Sight [text, PDF] called special attention to "people in positions of power" who "ignore their responsibility to act." Also in September, the Center for Constitutional Rights (CCR) [advocacy website] filed a complaint [JURIST report] with the International Criminal Court (ICC) [official website] against Vatican officials, including Pope Benedict XVI, for widespread sexual abuse and subsequent concealment of thousands of incidents. Since 2007, the Church has settled over 500 cases [JURIST news archive] of clergy abuse in the U.S. alone, totaling more than $900 million.


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Federal appeals court rules against EPA in cross-state pollution case
Max Slater on August 21, 2012 12:47 PM ET

[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] ruled [opinion, PDF] Tuesday that the Environmental Protection Agency (EPA) [official website] overstepped its authority under the Clean Air Act (CAA) [text, PDF] when it issued a regulation limiting power plants' emissions that cross state lines. The court ruled that the regulation, known as the Transport Rule, did not square with Congress' intention to have individual states, rather than the EPA, set emissions policies to meet federal standards. In rejecting the Transport Rule, the DC Circuit held that the EPA exceeded its authority under the CAA because the Transport Rule imposed an unfair burden on states without regard to the limits in the CAA's text and because it did not allow states to implement their own methods of reducing emissions:EPA's Transport Rule exceeds the agency's statutory authority in two independent respects. First, the statutory text grants EPA authority to require upwind States to reduce only their own significant contributions to a downwind State's non-attainment. But under the Transport Rule, upwind States may be required to reduce emissions by more than their own significant contributions to a downwind State's non-attainment. EPA has used the good neighbor provision to impose massive emissions reduction requirements on upwind States without regard to the limits imposed by the statutory text. ... EPA's Transport Rule violates the statute. Second, the Clean Air Act affords States the initial opportunity to implement reductions required by EPA under the good neighbor provision. But here, when EPA quantified States' good neighbor obligations, it did not allow the States the initial opportunity to implement the required reductions with respect to sources within their borders. One judge dissented, arguing that the Transport Rule was a permissible exercise of the EPA's authority under the CAA.
A DC Circuit decision last week upholding the EPA's plan to add more ethanol to gasoline [JURIST report] marked a rare victory for the EPA, which has faced several legal defeats in the past year. Last week the US Court of Appeals for the Fifth Circuit [official website] ruled [JURIST report] that the EPA overstepped its bounds when it rejected a Texas plan to issue air permits. Three 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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New Hampshire Supreme Court revokes class action status in cigarette lawsuit
Rebecca DiLeonardo on August 21, 2012 12:47 PM ET

[JURIST] The Supreme Court of New Hampshire [official website] on Tuesday revoked class action status [opinion, PDF] in a lawsuit challenging the labeling of "light" cigarettes. The plaintiff, Karen Lawrence, filed the lawsuit in 2002 alleging that Philip Morris, Inc. [corporate website] deliberately misled consumers to believe that "light" cigarettes decreased health risks. The case was granted class action status in 2010, allowing all consumers who purchased the cigarettes in question in New Hampshire to join the suit. In its decision, the court determined that because information about the danger of "light" cigarettes was publicly available during the time period of the lawsuit, not all New Hampshire purchasers were harmed by the labeling. The court found that the harm to each consumer must be determined with consideration of their exposure to this information. The case was remanded for a decision in the case of the original plaintiff. The court's ruling was on the sole issue of whether a class action lawsuit was appropriate, and did not consider the merits of the case.
Tobacco labeling and advertising have been litigated for years. The US Court of Appeals for the District of Columbia Circuit last month upheld [JURIST report] a lower court decision to impose restrictions on cigarette makers for violating federal racketeering laws. Two weeks earlier, the US Court of Appeals for the Second Circuit struck down [JURIST report] requiring stores to display graphic anti-tobacco ads where tobacco products are sold. In March the US Court of Appeals for the Sixth Circuit ruled that graphic cigarette label warnings [JURIST news archive] are constitutional. The court decided unanimously that the portions of the Family Smoking Prevention and Tobacco Control Act (FSPTCA) [HR 1256 text] designed to limit the tobacco industry's ability to advertise to children, including a ban on distributing clothing and goods with logos or brand names, as well as sponsorship of cultural, athletic and social events requiring cigarette packaging and advertisements, is a valid restriction of commercial speech. Earlier that month, a judge for the US District Court for the District of Columbia ruled that the FDA regulation recommending warning labels is unconstitutional [JURIST report], issuing a permanent injunction


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Romania Constitutional Court invalidates national referendum to remove president
Dan Taglioli on August 21, 2012 12:17 PM ET

[JURIST] The Constitutional Court of Romania ruled Tuesday that the July 29 national referendum to remove President Traian Basescu [official websites, in Romanian] from office is invalidated for failing to achieve the required threshold of 50 percent voter turnout. The ruling confirms [Reuters report] the findings of the national electoral bureau, which finalized the national turnout rate at 46 percent [JURIST report], of which over 80 percent cast votes in favor of ousting Basescu, whose austerity policies have been hugely unpopular with the electorate. The controversial attempt to remove Basescu from office was largely orchestrated by Prime Minister Victor Ponta [BBC profile], whose Social Liberal Union (USL) party in May gained control of the majority of seats in Parliament [official website], which then impeached Basescu [JURIST report] last month by a 256-114 vote. Afterward Parliament voted to eliminate the referendum law's 50 percent turnout provision, which has historically been very difficult to achieve in Romania, but the Constitutional Court ordered the threshold rule reinstated, holding that Parliament had been wrong to eliminate the provision [JURIST report]. Romania [CIA World Factbook profile] emerged from communism in 1989, joined the European Union [official website] in 2007 and has a population of around 20 million. Basescu has been president of Romania since 2004.
Basescu survived a similar referendum in 2007 [JURIST report] with 74 percent of the vote and only 44 percent turnout. In 2009 the Constitutional Court declared then-incumbent Basescu the winner of that year's disputed presidential election [JURIST report], returning him to office after unanimously rejecting a complaint by Basescu's opponent alleging voter fraud and bribery. Last week the Constitutional Court upheld a parliamentary change to the country's referendum law that lengthened voting times by an four extra hours [JURIST report], an effort led by Ponta and the USL to increase voter turnout for Sunday's referendum. A week earlier interim president Crin Antonescu [personal website, in Romanian] signed a law reinstating the 50 percent turnout threshold [JURIST report] after the Constitutional Court's ruling that it was improperly eliminated by Parliament. Also this month the Constitutional Court accused Ponta of overstepping his authority [JURIST report] by attempting to seize control over the judiciary system, after which European Commission (EC) President Jose Manuel Barroso [official website] summoned Ponta to Brussels to discuss concerns over some of the prime minister's policies, urging Ponta to respect the full independence of the Romanian judiciary and expressing the EC's desire that Romania maintain a democratic system of checks and balances.


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HRW: Uganda authorities threatening rights groups
Max Slater on August 21, 2012 11:12 AM ET

[JURIST] The government of Uganda is harassing and intimidating rights groups and other non-government organizations (NGOs), Human Rights Watch (HRW) [advocacy website] reported [text] Tuesday. The report, entitled "Curtailing Criticism: Intimidation and Obstruction of Civil Society in Uganda," documents the ways in which the administration of President Yoweri Museveni [BBC profile] has been cracking down on dissent. According to the report, Museveni's administration has been targeting NGOs that advocate for political, financial and environmental reforms, as well as activists who promote the rights of Uganda's lesbian, gay, bisexual and transgender community. HRW contends in the report that these groups are targets of harassment and intimidation because they threaten the social and political interests of Museveni's administration:Civil society actors working on governance, human rights, land, oil, and other sensitive issues are the main targets of these attacks, apparently because they are viewed as threatening to undermine the regime's political and financial interests. At the same time the government's hostility to, and harassment of, Uganda's lesbian, gay, bisexual, and transgender ... community and its leadership continues unabated. Government officials demonizing homosexuality are targeting a vulnerable community and deliberately misinforming the public, stirring hatred and diverting foreign donor attention from deeply-rooted governance problems and growing domestic frustration with President Museveni and his party's patronage politics. The report also urges the government of Uganda to ensure that human rights, such as freedom of speech and assembly, are protected.
Uganda [JURIST news archive] has drawn international criticism lately regarding its human rights record. In June Uganda's government banned 38 NGOs accused of promoting gay rights [JURIST report]. Earlier in June UN Secretary-General Ban Ki-moon [official profile] warned [JURIST report] that the Lord's Resistance Army (LRA) [BBC backgrounder; JURIST news archive] still poses a threat to children in Uganda. In March Uganda opposition leader Kizza Besigye [JURIST news archive] Besigye's last prosecution gained international attention. He was arrested in 2011 [JURIST report] for his involvement in the "Walk to Work" protests. Earlier that year, UN High Commissioner for Human Rights Navi Pillay [official profile] urged [JURIST report] Uganda's government to stop using what she called excessive force against Besigye and other protesters. Besigye is the leader of Uganda's most prominent opposition party, the Forum for Democratic Change [party website].


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Ukraine prosecutors urge court not to hear Tymoshenko appeal
Rebecca DiLeonardo on August 21, 2012 10:58 AM ET

[JURIST] Ukrainian prosecutors on Tuesday urged an appeals court not to hear the appeal of former prime minister Yulia Tymoshenko [personal website; JURIST news archive] in her corruption trial. Prosecutors told the court that Tymoshenko's trial had already established her guilt in the case, and asked the judges to let stand a seven-year prison sentence [JURIST report] in the case. Tymoshenko was not present at the hearing due to health concerns. The hearing has been delayed [JURIST report] in the past due to Tymoshenko's absence. Although Tymoshenko has previously indicated that she would discontinue all appeals in Ukrainian courts [JURIST report], she is required to exhaust all national options before appealing to the European Court of Human Rights (ECHR) [official website]. In a statement [text] on her website, Tymoshenko's lawyers expressed doubt about the outcome of the appeal, accusing the prosecutors of making political arguments and using assumptions to support their case. The appeals court is expected to deliver a decision in September. In the meantime, the ECHR is scheduled to consider Tymoshenko's complaint in this case on August 28.
Tymoshenko is currently facing additional charges of tax evasion. This trial has also been postponed on several occassions due to Tymoshenko's ongoing health problems. It was most recently postponed last week [JURIST report] after she declined to participate in the trial via a video link. The court had previously postponed a hearing [JURIST report] in that trial and ordered Tymoshenko to be seen by a court-appointed doctor in June after she again failed to appear in court due to health concerns. Tymoshenko is reportedly suffering from a spinal condition which causes her debilitating pain. Earlier that month, the ECHR ended an investigation [JURIST report] into the health care conditions of Tymoshenko, finding that the Ukrainian government provided her with adequate care. She previously alleged that prison guards were beating her [press release, in Ukrainian], and refused to be treated [JURIST report] by prison doctors for back problems, believing they were under the direction of political rival President Viktor Yanukovych. Tymoshenko has already been sentenced to seven years in prison on corruption charges. Ukrainian prosecutors have also indicated that she will face charges [JURIST report] in a 1996 contract killing.


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Federal appeals court partially rejects Alabama, Georgia immigration laws
Max Slater on August 21, 2012 10:27 AM ET

[JURIST] The US Court of Appeals for the Eleventh Circuit [official website] struck down [opinion, PDF] several provisions of Alabama's controversial immigration law [HB 56, PDF] on Monday while upholding a few sections of the law. The court also rejected part of Georgia's immigration law [HB 87, text]. The appeals court blocked four sections of HB 56, including a provision that requires public schools to check the immigration status of students and makes it a crime for undocumented immigrants to solicit work. The court also struck down a portion of Georgia's immigration law known as Section 7, which makes it a crime for anyone to harbor an undocumented immigrant or help an undocumented immigrant remain in the US. In striking down Section 7, the appeals court reasoned that the provision was preempted by federal law: Although [illegal immigration] is a problem that gives rise to unique issues in our nation, we must be mindful that individual states 'may not pursue policies that undermine federal law. ... We are ... convinced that Section 7 presents an obstacle to the execution of the federal statutory scheme and challenges federal supremacy in the realm of immigration. While the court struck down many provisions of Alabama and Georgia's immigration laws, it did uphold controversial provisions in both laws that allow police officers to check the immigration status of persons suspected of a crime.
Immigration laws [JURIST backgrounder] have became a hot button issue over the past few years when many states, Arizona being the first, passed laws giving their state and local officials more power to crack down on illegal immigration. On Friday Utah's Attorney General argued that the state's restrictive immigration law should be upheld [JURIST report] in light of the US Supreme Court's recent decision in Arizona v. United States [opinion, PDF; JURIST report]. Last month the American Civil Liberties Union (ACLU) and National Immigration Law Center (NILC) [advocacy websites] asked [JURIST report] a federal judge to strike down a provision of Arizona's law that requires police to check the immigration status of people they stop on Equal Protection grounds. The provision was upheld [JURIST report] by the US Supreme Court but only on the grounds that it did not conflict with the federal government's powers regarding illegal immigration. This decision also struck down two provisions of Arizona's law that made it a crime to be in the state or apply for a job in the state without valid immigration papers and one that allowed police officers to arrest without a warrant people whom they believed had committed a crime which could cause them to be deported. Other states' laws have been challenged as well, but many have been made easier due to the Supreme Court's ruling. Georgia argued [JURIST report] last month that its law is valid under the ruling, while Alabama conceded that some provisions of its law would need to be changed.


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DOJ approves Virginia voter ID law
Rebecca DiLeonardo on August 21, 2012 10:23 AM ET

[JURIST] Virginia Governor Bob McDonnell [official website] announced on Monday that the US Department of Justice (DOJ) [official website] has approved the state's new voter identification law [materials]. The DOJ found that the new law does not violate the Voting Rights Act [text]. Virginia had previously required ID at the polls but had allowed citizens to vote without ID if they signed an affidavit swearing to their identity. The new law eliminates the affidavit option but adds several new acceptable forms of identification, including utility bills and Virginia college IDs. The law was signed by McDonnell [JURIST report] in May, but Virginia is one of 16 states that must receive from the DOJ Section 5 preclearances [DOJ backgrounder] under the VRA. The VRA was enacted to put an end to the systematic disenfranchisement of minority voters that ran rampant in Southern districts in the 1960s. Section 5 relies heavily on patterns of past discrimination to determine which state, county and local governments must obtain preclearance for election changes. In addition to signing the bill, the governor issued an executive order [text, PDF] in May directing the state Board of Elections to send new voter ID cards to all Virginia voters.
There are now more than 30 US states [NCSL backgrounder] that require voters to present some form of ID at the polls, including 17 states that have passed laws that require a photo ID. Last month, the Brennan Center for Justice [advocacy website] released a report [JURIST report] describing the burden on Americans who must obtain government-issued photo ID to comply with restrictive state voter ID laws. The Challenge of Obtaining Voter Identification [report, PDF; press release] is the first comprehensive assessment of the difficulties that eligible voters face in obtaining free photo ID in order to vote. Ten states—Alabama, Georgia, Indiana, Kansas, Mississippi, Pennsylvania, South Carolina, Tennessee, Texas, and Wisconsin—now carry the most restrictive "no photo, no vote" type of voter ID law. Laws in Mississippi, South Carolina and Texas must receive Section 5 clearances in order to take effect. Last week a judge for the Pennsylvania Commonwealth Court declined to issue an injunction [JURIST report] to prevent the state's voter ID law [HB 943 materials] from taking effect. The judge found that the law is "a reasonable, non-discriminatory, non-severe burden when viewed in the widespread use of photo ID in daily life."


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Second Circuit rejects Argentina sovereign immunity argument, upholds judgments
Brandon Gatto on August 21, 2012 7:37 AM ET

[JURIST] The US Court of Appeals for the Second Circuit [official website] on Monday rejected [opinion, PDF] Argentina's attempt to prevent bondholders from acquiring bank documents regarding the country's assets outside US territory. To no avail, Argentina asserted [Reuters report] that its sovereign immunity was affected by a September 2011 ruling [opinion, PDF] by the US District Court for the Southern District of New York [official website] forcing the country to comply with subpoenas sought by NML Capital Ltd. [corporate website], a global equity investment company, for the collection of five money judgments totaling about $1.6 billion. The subpoenas were served in 2010 on Bank of America [corporate website] and Banco de la Nacion Argentina [corporate website, in Spanish], and sought documents relating to accounts or assets that Argentina might have at the banks. While Argentina twice argued that the subpoenas were invalid because its assets were protected by the Foreign Sovereign Immunities Act of 1976 [text], the Second Circuit affirmed that "[b]ecause the district court ordered only discovery, not the attachment of sovereign property, and because that discovery is directed at third-party banks, Argentina's sovereign immunity is not infringed." Both parties have yet to provide official statements on the outcome of the case.
NML Capital has filed several actions [Bloomberg report] against Argentina in the US District Court for the Southern District of New York since 2003. In addition to the five money judgments upheld by the Second Circuit, NML has also been granted summary judgment in six other actions totaling more than $900 million. The eleven actions stem from Argentina's 2001 economic collapse [Time report] under the interim government of Adolfo Rodriguez Saa [official website, in Spanish] and the country's ensuing default on over $80 billion owed to foreign creditors.


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