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Legal news from Thursday, February 21, 2013 |
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AI: Yemen forces must refrain from violent crackdown on protests
Keith Herting on February 21, 2013 2:04 PM ET

[JURIST] Amnesty International (AI) [advocacy website] on Wednesday called on Yemeni forces to observe peace and restraint (AI report) during scheduled protest marches this week. Yemeni security forces fired on protesters [BBC report] on Thursday despite AI's plea. The protest marches were organized by the Southern Movement to mark the one-year anniversary of the uncontested election of President Abd Rabbuh Mansur Hadi and to push for a nonviolent succession from the nation. According to AI Deputy Director of the Middle East and North Africa Ann Harrison: The Southern Movement and its followers have a right to protest peacefully, and the Yemeni authorities must allow them this right ... That means that security forces deployed to police these demonstrations must refrain from using excessive, lethal force against peaceful protesters, something they have failed to do in the recent past. AI has not yet responded to the violence which took place during the protest.
Yemen has received criticism from the international community and human rights groups for its flawed investigations of deaths that occurred during the nations yearlong pro-democracy protests. In June 2011 the UN Office of the High Commissioner for Human Rights (OHCHR) [official website] announced plans [JURIST report] to send a panel to investigate the human rights situation in Yemen [OHCHR backgrounder]. Amid fervent protests in April 2011, former president Ali Abdullah Saleh agreed to step down from power [JURIST report], ending his 32-year reign as the nation's leader, in exchange for immunity from prosecution. Earlier that month AI released a report urging the international community [JURIST report] to pressure Yemeni authorities to investigate the deaths of protesters. Earlier in 2011 L. Ali Khan, Professor of Law at Washburn University wrote that the people's revolutions of Tunisia, Yemen, and Egypt are in response to sham democracies [JURIST op-ed] and their peoples' desire to enforce their rights and liberties. Also that year Dr. Jonathan Schanzer, Vice President of Research at the Foundation for Defense of Democracies [advocacy website] noted that for all his problems, Saleh had kept Yemen stable [JURIST op-ed] by placating its influential tribal patriarchs and paying them patronage.


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Supreme Court hears arguments on privileges and immunities and foreign taxes
Julia Zebley on February 21, 2013 1:10 PM ET

[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] in two cases on Wednesday. In McBurney v. Young [transcript, PDF; JURIST report] the Court considered, under the Privileges and Immunities Clause [text] of Article IV of the US Constitution, if a state can bar an out-of-state resident from accessing public records normally obtainable by a state resident. The court will also analyze this question under the dormant commerce clause [Cornell LII backgrounder]. In this case, Mark McBurney attempted to utilize Virginia's Freedom of Information Act [text], although he is not a Virginia state resident. The act prevents non-state residents from accessing certain state records. McBurney argued that this provision is discriminatory, largely against out-of-state businesses who seek records within Virginia. "[T]he modern transparency laws are new, but they sit on top of well-established common law rights to access that are based not on modern notions of transparency but on the right to secure property and other basic interests." The Solicitor General for Virginia argued that it was a cost-saving measure for the state to limit the number of requests, and that as the state is not discriminating against anyone, it is free to administrate the database as it pleases. Chief Justice Roberts at several junctures pointed out that he did not understand where the conflict was for either party, and that Virginia restricting the records seemed pointless. Later Justice Scalia commented, "[I]s it the law that—that the State of Virginia cannot do anything that's pointless? Only the Federal Government can do stuff that's pointless?"
The Court also heard arguments in PPL Corporation v. Commissioner of Internal Revenue [transcript, PDF; JURIST report] on how to analyze foreign taxes. PPL Corporation is attempting to qualify for a foreign tax credit for paying a "windfall tax" in the United Kingdom, where they own a 25 percent stake in a utilities company. It's attorney, Paul Clement, argued for a traditional, formalistic approach to evaluate the windfall tax, which the he argued imposed double taxation on PPL as the windfall tax was evaluated as a tax on "value" rather than a tax on profits, although it determined value solely by surveying profits. But again, that is classic excess profits tax. So let me try to come at it this way, which is to say, suppose you had a country that had a tax that said, we are going to tax your value and we are going to measure your value based on the income you made in the last year or the last 2 years.
Now, I would say that that is clearly a creditable income tax. If they said the same thing—we are going to tax your value and we are going to calculate your value based on your income over the last 2 years, but we are going to subtract 10 percent of your market cap—that would be an excess profits tax.
The market cap would be different for every company, so there would be another thing that was different for each company, and the effective rate might be different but that's okay because that's how an excessive profits tax works. The Solicitor General argued against this understanding. "The windfall tax is not an income tax. It is a tax on an increment of company value. A company's profits multiplied by a price to earnings ratio is a typical way of imputing a value on a company. Using profits as one variable in that valuation formula does not transform a tax on company value into an income tax."


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US legislators join Hobby Lobby in challenge to contraception mandate
Keith Herting on February 21, 2013 12:46 PM ET

[JURIST] A group of nine senators and two representatives joined to file an amicus brief [text, PDF] Tuesday in support of Hobby Lobby, Inc. and Mardel Inc. [corporate websites] in their ongoing court battle against being compelled to provide employees with coverage for contraceptives under the Patient Protection and Affordable Care Act (PPACA) [text; JURIST backgrounder]. The businesses, both owned by the Christian Green family, are claiming that enforcement of the PPACA requires the corporation to sacrifice its religious freedoms by being forced to give money to employees health plans which provide for emergency contraception which the companies view as an abortive procedure. The brief filed by the legislators claim that enforcement of the PPACA is contrary to the Religious Freedom Restoration Act of 1993 [text, PDF] and that people and corporations religious freedoms should trump provisions of the healthcare law which question those beliefs.
Tuesday's amicus brief is the most recent development in the challenge of the Green family in its fight against the PPACA. Last December the US Supreme Court [official website] said it would not intervene [JURIST report] in issuing an injunction while an appeal was still pending with the US Court of Appeals for the Tenth Circuit [official website], the Greens have said they will not comply [JURIST report] with the mandate even without a protective injunction. Justice Sonya Sotomayor ruled that the Oklahoma City family's religiously oriented business did not meet the requirements to allow an injunction against the PPACA's mandate. The opinion stated that the Hobby Lobby family did not meet the standard of showing that they have an "indisputably clear" legal right to an injunction while appeal is pending. The organizations are appealing an order by the US District Court for the Western District of Oklahoma that ruled [opinion, PDF] that despite the family's religious values, the businesses do not qualify for an injunction. "However, Hobby Lobby and Mardel are not religious organizations. Plaintiffs have not cited, and the court has not found, any case concluding that secular, for-profit corporations such as Hobby Lobby and Mardel have a constitutional right to the free exercise of religion."


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European Commission refers Greece and Sweden to ECJ for environmental violations
Sung Un Kim on February 21, 2013 12:00 PM ET

[JURIST] The European Commission (EC) [official website] on Thursday announced that it is referring Sweden and Greece [press releases] to the European Court of Justice (ECJ) [official website] for failing to comply with previous judgments regarding environmental issues. The EC found that Greece failed to comply with a 2005 ruling [opinion, in French] that required the country to take steps to either close down or rehabilitate hundreds of illegal landfills within its borders. According to reports submitted to the EC, around 78 illegal landfills are still in operation in violation of the EU waste legislation [99/31/EC, PDF]. With that reference the EC suggested that, after the second ruling, a daily penalty payment of €71,193 should be implemented, such a penalty possibly being reduced every time an illegal landfill is closed and rehabilitated until Greece is in full compliance with the judgment. Regarding Sweden, the EC found that the country has failed to comply with a 2012 order to license two major industrial installations, one for a steel factory and the other for an ore mine. Under the IPPC directive [materials], industrial and agricultural activities that have high pollution risks are required to be licensed. The EC suggested that Sweden should be imposed a daily penalty payment of €14,912 after the second ruling until the country complies with the existing order.
Environment issues have been viewed to be closely interconnected with human rights issues. Earlier this week UN Independent Expert on human rights and the environment John Knox [official profile] stated that international governments must acknowledge and account for human rights when formulating environmental regulations [JURIST report]. In January more than 140 nations gathered at a UN forum agreed [JURIST report] to a legally binding treaty addressing the use of mercury, a metal that is infamous for its detrimental effects on health and the environment. In June the Office of the High Commissioner for Human Rights (OHCHR) [official website] and UNEP issued a joint report [JURIST report] highlighting the need for the implementation of integrative human rights and environmental protection laws and policies to achieve sustainable development. The report stated that the "protection of the environment and the promotion of human rights are increasingly seen as intertwined" and that individuals from poor countries are more vulnerable to diseases and other basic need insecurities as a direct result of the ecosystem.


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Lockheed settles securities fraud suit for $19.5 million
Brandon Gatto on February 21, 2013 11:37 AM ET

[JURIST] Lockheed Martin Corp. (Lockheed) [corporate website] on Wednesday agreed to pay $19.5 million to settle a fraud class action claim alleging that the advanced technology company misled investors in violation of the Securities Exchange Act of 1934 (Exchange Act) [text, PDF]. Brought by the City of Pontiac General Employees' Retirement System in the US District Court for the Southern District of New York [official websites], the lawsuit contended [complaint, PDF] that Lockheed and several named executives overstated financial prospects and projections for its information technology division in 2009. In particular, the public employees' pension fund alleged that Lockheed and its individual employees used devices and schemes to defraud investors, made untrue and misleading statements, and engaged in what should otherwise be considered fraud and deceit under Sections 10(b) and 20(a) of the Exchange Act. The settlement [Reuters report] now awaits approval in the district court.
Lockheed has faced limited legal scrutiny within the last ten years. In 2005, sixteen firms including Lockheed agreed to pay a $14.9 million [JURIST report] for polluting groundwater in California. There, the settlement was used to reimburse federal and state agencies for investigating and cleaning up a plume of polluted groundwater discovered under Baldwin Park [official website] in 1979. In an espionage case a year earlier, Boeing Corp. [official website] counter-claimed against Lockheed [JURIST report] for making false and misleading statements to the government that went on to hurt Boeing financially.


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Federal and state courts each order stay of execution of Georgia death row inmate
Matthew Pomy on February 21, 2013 10:41 AM ET

[JURIST] The US Court of Appeals for the Eleventh Circuit [official website] on Tuesday issued a stay [text, PDF] on the execution of Georgia death row inmate Warren Hill minutes before his execution. The court granted the stay [opinion, PDF] to allow time to consider the implications of the court now finding that Hill, 53, is in fact intellectually challenged with an IQ of 70. Specifically, the court asked for the parties to address if Hill could have presented this fact before and if this finding would have caused no reasonable jury could have found him guilty and whether Hill's claim for protection has already been addressed in another proceeding. In addition to the Eleventh Circuit's ruling, a Court of Appeals of Georgia [official website] granted [Guardian report] a concurrent stay of Hill's execution. The state court granted the stay to consider an appeal by Hill regarding the recent change by the Georgia Department of Corrections to its lethal injection protocol, the traditional three-drug "cocktail" having been replaced with a single dose of the sedative pentobarbital.
The US Court of Appeals for the Eleventh Circuit granted the say hours after the US Supreme Court [official website] denied [JURIST report] his petition for certiorari. Hill's appeal to the Georgia Supreme Court [official website] was denied early this month. In July the Supreme Court of Georgia unanimously granted a stay of execution [JURIST report] 90 minutes before Hill was scheduled to be executed, in order to consider the state's new single-dose lethal injection protocol. In a separate order the court also denied Hill's request to hear his appeal of a Butts County Superior Court ruling, which held that Hill had failed to prove beyond a reasonable doubt [JURIST report] that he is mentally disabled, and that the "beyond a reasonable doubt" standard itself is constitutional. The US Supreme Court ruled in Atkins v. Virginia [opinion; Cornell LII backgrounder] that the execution of mentally retarded individuals is cruel and unusual punishment prohibited by the Eighth Amendment [text].


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Nigeria government ordered to pay US$240 million for 1999 local massacre
Addison Morris on February 21, 2013 9:54 AM ET

[JURIST] The Nigerian federal government this week was ordered to pay nearly US$240 million to the community of Odi, which was raided by the military in 1999. Justice Lambo Akanbi of the Federal High Court [official website] ruled against the government [UPI report], describing the army's invasion as genocidal and as a violation of the residents' human rights. In November 1999 former Nigerian president Olusegun Obasanjo [BBC profile] ordered the invasion that left hundreds dead in the 15,000-resident town after a group in the community had kidnapped six police officers. The judge dismissed claims about the troops' mission made earlier by counsel to current Nigerian President Goodluck Jonathan [BBC profile], stating that the president recently acknowledged publicly that the victims were not militants, but innocent members of the community. The government was represented in the trial by Nigeria's attorney general Nkolika Awa, who stated afterward that he was not overly concerned with the verdict, probably because it implicates not the government but that of ex-president Obasanjo, who has been an outspoken critic of President Jonathan. The government has 21 days to comply with the court's order.
Nigerian citizens are still confronted with threats of violence over a decade after the military raid of Odi. In November 2012 the Office of the Prosecutor (OTP) [official website] of the International Criminal Court (ICC) [JURIST backgrounder] accused a group of Islamist radicals [JURIST report] of committing crimes against humanity in Nigeria. Boko Haram, which means "Western education is a sin," has publicly claimed responsibility for several attacks, including church bombings [AFP report] on December 25 that killed approximately 40 people in 2011. In January UN High Commissioner for Human Rights Navi Pillay [official profile] urged Nigerian leaders from all sectors of society to make a concerted effort to stop the sectarian violence [JURIST report]. Additionally, the UN Office of the High Commissioner for Human Rights (OHCHR) [official website] has previously expressed concern [JURIST report] over acts of ethnic violence by Boko Haram. Specifically the OHCHR described the group's bombing of a UN building in Nigeria [VOA report] in August 2011 as "cowardly." At least 18 people were killed in the attack.


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Supreme Court holds that federal courts should defer to state rulings in habeas proceedings
Julia Zebley on February 21, 2013 9:40 AM ET

[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] unanimously Wednesday in Johnson v. Williams [JURIST report] that in Tara Williams' case, the California Court of Appeal properly adjudicated her federal Sixth Amendment [text] claim on its merits and should have been deferred to under the Antiterrorism and Effective Death Penalty Act of (AEDPA) [28 USC § 2254(d) text]. The Court held that this deference is proper, and although the California Court of Appeal did not explicitly deal with Williams' federal claim that her right to an impartial jury trial was violated, it did in a matter that satisfied the AEDPA. Justice Samuel Alito wrote for the Court, which found the case was controlled by last term's Harrington v. Richter [JURIST report].Although Richter itself concerned a state-court order that did not address any of the defendant's claims, we see no reason why the Richter presumption should not also apply when a state-court opinion addresses some but not all of a plaintiff's claims. There would be a reason for drawing a distinction between these two situations if opinions issued by state appellate courts always separately addressed every single claim that is mentioned in a defendant's papers. If there were such a uniform practice, then federal habeas courts could assume that any unaddressed federal claim was simply overlooked. The Court found that for an adequate habeas claim the defendant must prove the state court "inadvertently overlooked" a federal claim. Alito suggested that it was "exceedingly unlikely" that the California Court of Appeal had overlooked Williams' claim, and relied partially on Williams treating her federal and state claims as interchangeable. "Williams presumably knows her case better than anyone else, and the fact that she does not appear to have thought that there was an oversight makes such a mistake most improbable."
Justice Antonin Scalia concurred in the judgment but not the reasoning, suggesting the Court does not need to engage in analysis over whether a lower court "overlooked" a claim a plaintiff raised. "Only after conducting its own detective work does the Court conclude that the federal claim was not overlooked in this case. This complex exercise is unnecessary. A judgment that denies relief necessarily denies—and thus adjudicates—all the claims a petitioner has raised."


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UN expert calls on Myanmar to address ongoing human rights issues
Addison Morris on February 21, 2013 9:22 AM ET

[JURIST] A UN independent expert Wednesday commended [press release] the reform that has been achieved so far in Myanmar [BBC profile, JURIST news archive] while identifying additional human rights issues that still need to be addressed, particularly in the states of Kachin and Rakhine. Special Rapporteur on the human rights situation in Myanmar [official website] Tomas Ojea Quintana urged authorities and citizens of the country to address issues of truth, justice and accountability through the creation of a truth commission to facilitate the process of national reconciliation and to prevent future human rights violations. Quintana stated that he was particularly troubled by the escalation of military offensives in Kachin State where thousands have become displaced since fighting began in June 2011 between rebels and government troops: "The ongoing large military presence, which remains beyond the reach of accountability mechanisms, means that serious human rights violations are continuing there." Quintana also noted that in Rakhine State "both Muslim and Buddhist Rakhine communities continue to suffer the consequences of violence that the Government has finally been able to control, though question marks remain over the extent to which excessive force has been used." The Special Rapporteur expressed his concern for the approximately 120,000 people in internally displaced camps, paying particular regard to the lack of adequate health care in the larger Muslim camps and calling for the safe passage of humanitarian assistance to such camps. Currently some local and international medical staff are unable to provide care to some of the Muslim camps due to the threats and harassment they face from local Rakhine Buddhist communities. Quintana urged local authorities to send a clear message through their networks that such harassment of medical staff is not acceptable.
Concern over Myanmar's human rights record has been growing recently, as the country has attempted to normalize relationships with the US. The UN Refugee Agency (UNHCR) [official website] reported last month that more than 2,000 people have fled the growing violence [JURIST report] in the northern Myanmar state of Rakhine and Bangladesh, leaving aboard boats operated by smugglers in the Bay of Bengal. In October Human Rights Watch (HRW) [advocacy website] called for an end to the sectarian violence in Myanmar [JURIST report] between the Rakhine Buddhists and Rohingya Muslims, calling on the government to do more to end the violence and protect the rights of the Rohingya, whose civil rights were effectively taken away with their citizenship in 1982. In August Physicians for Human Rights (PHR) [advocacy website] reported that Myanmar's army is still committing human rights abuses [JURIST report] against ethnic minorities in Karen state. Earlier that month HRW accused [JURIST report] Myanmar security forces of human rights abuses against a minority religious community. In July UN High Commissioner for Human Rights Navi Pillay also expressed concern [JURIST report] about both the continued violence in Myanmar and the country's human rights abuses committed in dealing with it.


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Supreme Court rules plain error exists if it was plain at the time of appeal
Julia Zebley on February 21, 2013 9:17 AM ET

[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] 6-3 in Henderson v. United States [JURIST report] that an error is "plain" within the meaning of Federal Rule of Criminal Procedure 52(b) [text] so long as the error was plain at the time of appellate review, even if that error is based on legal opinions announced since the original incident of error. Justice Stephen Breyer delivered the majority opinion.Imagine three virtually identical defendants, each from a different circuit, each sentenced in January to identical long prison terms, and each given those long sentences for the same reason, namely to obtain rehabilitative treatment. Imagine that none of them raises an objection. In June, the Supreme Court holds this form of sentencing unlawful. And, in December, each of the three different circuits considers the claim that the trial judge's January imposed prison term constituted a legal error. Imagine further that in the first circuit the law in January made the trial court's decision clearly lawful as of the time when the judge made it; in the second circuit, the law in January made the trial court's decision clearly unlawful as of the time when the judge made it; and in the third circuit, the law in January was unsettled.
To apply Rule 52(b)'s words "plain error" as of the time of appellate review would treat all three defendants alike. It would permit all three to go on to argue to the appellate court that the trial court error affected their "substantial rights" and "seriously affect[ed] the fairness, integrity or public reputation of judicial proceedings." To interpret "plain error" differently, however, would treat these three virtually identical defendants differently, allowing only the first two defendants, but not the third defendant, potentially to qualify for Rule 52(b) relief. Before this holding, the First, Second, Sixth, Tenth and Eleventh Circuits applied Rule 52(b) as being at the time of appeal, while the Ninth Circuit applied the law at the time of trial.
Justice Antonin Scalia, joined by Justices Thomas and Alito, dissented from the holding. "Since a plain-error doctrine of this sort cannot possibly induce counsel to make contemporaneous objection, it seemingly has no purpose whatever except to create the above described anomaly. No, that is not quite true. It does serve the purpose of enabling today's opinion to say that the plain-error rule has been 'preserved,' and has not been entirely converted to a simple-error rule. Of course a simple-error rule—all trial-court mistakes affecting substantial rights can be corrected on appeal—would better serve the Court's mistaken understanding that the only purpose of Rule 52(b) is fairness combined with its erroneous perception that all defendants who fail to make a timely objection to misapplication of the law stand in the same boat. But a simple-error rule would be contrary to the clear text of Rule 52(b), which tempers Rule 51(b) with 'fairness' only when the error is plain. The Court must find some application for the plainness requirement, even if it be one that is utterly pointless. It has done so."


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