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Legal news from Tuesday, November 2, 2004 |
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- PROJECTION ~ FL goes to Bush
- Ballot issues ~ Early results suggest CA support for limiting "three strikes"
- Ballot issues ~ CA reconsidering "three strikes", Hawaii deliberating on public access to sex offender info
- PROJECTION ~ Republicans retain Senate control with 50; Kerry wins in CA; Bush takes ID
- Final polls close on continent, only AK remains
- PROJECTION ~ Colorado electoral college amendment defeated
- PROJECTION ~ PA to Kerry; AZ to Bush
- Race remains tight in major swing states; problems mostly local
- Ballot issues ~ Same-sex bans in play in MT, ND, UT, OR, frivolous lawsuits and "voting by idiots" in NV
- PROJECTION ~ Bush wins MT, UT
- Polls close in seven more states; Bush leads in FL with few problems reported
- Ballot issues ~ Colorado electoral college amendment failing; same-sex marriage ban passes in MI
- Ballot issues ~ Florida abortion, medical malpractice amendments, AR same-sex marriage ban all passing
- PROJECTION ~ KA, NE, ND, SD, TX, WY to Bush; Kerry wins in NY, RI
- Polls close in battlegrounds CO, MI, WI, NM among others
- PROJECTION ~ Bush takes Virginia
- Ballot issues ~ Florida abortion notice, medical malpractice amendments leading; same-sex ban leading in MS, OK
- Polls close in Arkansas; Bush leading in FL, OH
- PROJECTION ~ Bush takes AL, OK, TN; Kerry takes DE, CT, DC, IL, MA, ME, MD. NJ
- Polls close in western FL, PA, IL, MA, MI, NJ, TX and elsewhere
- PROJECTION ~ Gay marriage ban passes in Ohio
- Ballot issues ~ Same-sex marriage ban passes in Georgia, leading in Kentucky
- PROJECTION ~ Bush wins in West Virginia
- Polls close in Ohio, North Carolina, WV
- PROJECTIONS ~ GA, IN, KY to Bush, VT to Kerry
- Polls close in most of Florida; Bush lead continues in IN, KY
- Ballot issues ~ State constitutional amendments, ballot initiatives and referenda
- Early lead for Bush in Kentucky, Indiana
- Election 2004 ~ Polls close in eastern KY, most of Indiana
- Florida judge issues injunction blocking Democratic Party from intimidating poll watchers
- US soldier faces court-martial following North Korean defection
- Supreme Court hears arguments in prison segregation case
- Moussaoui lawyers seek to delay start of trial
- UK lawmakers oppose ban on smacking children
- Corporations & securities brief ~ Verizon, Nextel resolve disputes
- FL Democrats challenge SOS ruling on touch-screen recount procedures
- Former chess champ challenges Japanese deportation order
- Court-martial to begin for Marine charged in Iraqi prisoner death
- Judge refuses to combine trials for former Tyco CEO
- Prosecution rests case in Khodorkovsky trial
- Jordanian defense lawyer for Saddam Hussein sacked
- Election watch ~ Third Circuit denies stay of order limiting Ohio voter challenges
- International brief ~ Closing arguments begin in Canadian Air India trial
- Voter challenges going ahead in Ohio after split 6th Circuit issues stay
- Legal agenda and live webcasts ~ Tuesday, Nov. 2
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Ballot issues ~ Early results suggest CA support for limiting "three strikes"
Bernard Hibbitts on November 2, 2004 11:23 PM ET

[JURIST Election Special] Live early returns on the California Secretary of State's election website indicate that all three of the Propositions we're tracking are on their way to passage. Here's the latest breakdown based on almost 4% of precincts reporting:
66 3 Strikes Limits 580,348 56.9 441,312 43.1 69 DNA Samples 668,701 66.3 341,217 33.7 71 Stem Cell Research 647,795 62.4 390,909 37.6
In Oregon, early returns are also available for Measures 35 (limiting damages in medical malpractice) and 36 (same-sex marriage ban). On 35:
Yes Votes 164,890 52.09% No Votes 151,655 47.91%
On 36:
Yes Votes 191,005 59.08% No Votes 132,298 40.92%
The early results on 36 are weaker than some had expected for supporters of gay marriage; Oregon had been seen as one of the only US jurisdictions where the same-sex marriage ban had a significant chance of failing.


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Final polls close on continent, only AK remains
Chris Buell on November 2, 2004 11:00 PM ET

[JURIST Election Special] 11:00 PM ET - Polls have closed in California, Hawaii, western Idaho, western North Dakota, western Oregon and Washington, leaving only Alaska residents still casting ballots.
11:15 PM ET - Rather than challenges to voters arising, a major issue cropping up today appears to be a shortage of provisional ballots. The shortage was particularly problematic in Pittsburgh, where turnout was much higher than in 2000. JURIST Staffer Liza Hall was present at a polling station in Pittsburgh today, and she reported the shortage of provisional ballots was especially problematic. Hall said each polling station received only 12 provisional ballots, with the station where she was observing running out by 11 AM. A number of voters at that Wilkinsburg station were turned away due to the shortage. In New Mexico, KRQE-TV is reporting a provisional ballot shortage as well.
11:20 PM ET - Colorado's Amendment 36 on whether to switch the state's nine electoral votes to a proportional system has failed, with 65% of voters opposing it.
11:40 PM ET - With Florida increasingly looking to go to Bush, Ohio remains a key state for Kerry. With 62% precincts reporting:
Bush - 1,777,749 - 52% Kerry - 1,642,620 - 48%
Reuters reports that ballot confusion remained as results were tallied there this evening.
11:55 PM ET - The US 6th Circuit Court of Appeals has refused to stay a lower court order extending hours at polling stations in two Ohio counties and requiring officials to provide paper ballots to ensure people had an opportunity to vote. Read the 6th Circuit's order [PDF]. The Columbus Dispatch has more.
Ohio likely remains the key state in the outcome. The Ohio Secretary of State has Bush up 52 to 47 percent with almost three quarters of precincts reporting.
That's all for me from the anchor chair. Taking over from 12 to 2 AM is D. Wes Rist.


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Race remains tight in major swing states; problems mostly local
Chris Buell on November 2, 2004 10:35 PM ET

[JURIST Election Special] 10:35 PM ET - The major swing states remain up in the air as results continue to be tallied. Major networks continue to point to Florida, Ohio and Pennsylvania as being the keys to the outcome of the election.
Florida, with 74% of precincts reporting, stands at:
Bush - 2,747,384 - 51% Kerry - 2,560,036 - 47 %
In Ohio, results are in from 34% of precincts:
Bush - 1,041,093 - 52% Kerry - 943,467 - 47%
Pennsylvania has results from 52% of precincts:
Bush - 872, 891 - 40 Kerry - 1,314,057 - 60
AP is reporting that election-day issues have been limited to local problems, rather than any large-scale breakdowns.


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Ballot issues ~ Same-sex bans in play in MT, ND, UT, OR, frivolous lawsuits and "voting by idiots" in NV
Bernard Hibbitts on November 2, 2004 10:32 PM ET

[JURIST Election Special] With the latest set of poll closings at 10 PM ET, here's a brief rundown of the major ballot issues newly in play: - Montana is voting on a constitutional amendment to ban same-sex marriage (CI-96 - Montana Pride is opposed; the Montana Family Foundation supports) and another to legalize marijuana (I-148 - Montana Care supports. Information on the ballot measures is here.
- Constitutional amendments are also in play in Nevada. We'll be watching Question 5, which would penalize lawyers involved in frivolous lawsuits, and Question 7, voting by "idiots or insane persons". An Initiative & Referendum Guide is here [PDF].
- North Dakota is voting on a constitutional amendment to ban same-sex marriage (Measure 1).
- Voters in Oregon are considering 2 notable amendments, Measure 35 (tort reform - limiting damages in medical malpractice cases) and Measure 36 (same-sex marriage).
- Utah is also voting on Amendment 3, a constitutional amendment to ban same-sex marriage.


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Polls close in seven more states; Bush leads in FL with few problems reported
Chris Buell on November 2, 2004 10:00 PM ET

[JURIST Election Special] 10 PM ET - Polls have closed in eastern Idaho, Iowa, Montana, Nevada, eastern North Dakota, eastern Oregon and Utah, bringing voting to a close in 43 states.
Returns continue to trickle in from Florida, with President Bush maintaining a gap over John Kerry. With more than half the precincts reporting, the tally stands at:
Bush - 2,591,797 - 52% Kerry - 2,303,449 - 46%
The Miami Herald reports that in Broward County, where Republicans filed a lawsuit Monday over voter challenges, only one voter was challenged today.
10:15 PM ET - Several legal issues simmering at the moment.... The ACLU has sued to have thousands of late absentee ballots counted in Florida after voters received them too late to return them in time.... Many states have or will face the issue of whether to extend polling hours, with many lines remaining even as the polls are scheduled to close. Election Law @ Moritz has analysis on the issue.
10:25 PM ET - KDKA-TV in Pittsburgh is reporting that a judge in the city has ordered a voting machine from Litchfield Towers at the University of Pittsburgh impounded after some challenged voters were allowed to vote using the machine when the station ran out of provisional ballots.


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Ballot issues ~ Florida abortion, medical malpractice amendments, AR same-sex marriage ban all passing
Jeannie Shawl on November 2, 2004 9:30 PM ET

[JURIST Election Special] In Alabama, voters considered an amendment that would remove from the state constitution language on segregated schools, the right to an education, and poll taxes. Read background on the amendment. With the first two Alabama precincts reporting, there are 537 votes in favor of the amendment, 469 against
Arizona voters considered Proposition 200, which would require people registering to vote to prove their US citizenship. More information on the proposition can be found here (pro-Proposition 200 website) and here (anti-Proposition 200 website). Early returns are not yet available.
Updating results from Florida, with over 46% of the precincts reporting:
Amendment 1 (parental notification of minor's abortion) Yes 2,205,075 (64.4%) No 1,216,664 (35.6%)
Amendment 3 (medical malpractice limits) Yes 2,200,669 (64.0%) No 1,236,751 (36.0%)
Arkansas voters considered an amendment [PDF] to ban same-sex marriage and civil unions. CNN reports early results, with 2% of precincts reporting:
Yes 97,264 (70%) No 40,720 (30%)


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PROJECTION ~ KA, NE, ND, SD, TX, WY to Bush; Kerry wins in NY, RI
Chris Buell on November 2, 2004 9:05 PM ET

[JURIST Election Special] 9:05 PM ET - AP is projecting that Bush wins in Kansas, Nebraska, North Dakota, South Dakota, Texas, Wyoming, while Kerry has taken New York, Rhode Island.
9:30 PM ET - Louisiana and Mississippi have been added to the Bush column. CBS News has Bush at 171 and Kerry at 112.


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Polls close in battlegrounds CO, MI, WI, NM among others
Chris Buell on November 2, 2004 9:00 PM ET

[JURIST Election Special] 9:00 PM ET - Polls have just closed in 13 more states: Colorado, Arizona, Louisiana, western Michigan, Minnesota, Nebraska, New Mexico, New York, Rhode Island, South Dakota, western Texas, Wisconsin, and Wyoming. Pre-election polls showed Colorado, Michigan, New Mexico and Wisconsin were all close heading into today's vote. In all, these states account for 137 electoral votes.
9:15 PM ET - With 3 percent of precincts reporting in PA, Kerry is maintaining a strong lead. Both candidates were polling strong in the respective parts of the state.
Kerry - 76,090 - 70% Bush - 32,909 - 30%
In Ohio, with 7 percent of precincts reporting, Kerry is still several points up.
Kerry - 308,282 - 53% Bush - 276,000 - 47%
Also earlier today, the US Supreme Court denied a request for a stay of a US 3rd Circuit Court of Appeals ruling allowing voter challenges to continue. Justice Souter ruled that the request was moot since the voter that brought had successfully voted. AP has more.
9:25 PM ET - Reports from Ohio are that voter challenges did not present a problem in most areas. A suit has been appealed by the Ohio Democratic Party to the US 6th Circuit Court of Appeals over long voting lines in Ohio. Read the notice of appeal [PDF] and the answer [PDF] from Secretary of State Ken Blackwell (documents via Election Law @ Moritz).
9:30 PM ET - With 14 percent of precincts in, CNN reports the following for PA:
Kerry - 333,748 - 72% Bush - 131,542 - 28%
9:37 PM ET - CBS News is reporting that a district judge has blocked the counting of up to 15,000 absentee ballots in Philadelphia after their validity was questioned by Republics. A hearing is scheduled for Wednesday at 9 AM ET.
9:40 PM ET - In Minnesota, a judge refused to grant a Republican request for a restraining order to keep the liberal group MoveOn.org away from polling stations. AP has more on this and other voting issues in Minnesota here.
9:50 PM ET - Races remain close in four battleground states, with neither candidate picking up a clear lead.
In Ohio, Bush takes the lead with 16% of precincts reporting: Bush - 545,549 - 52% Kerry - 497,167 - 47%
Michigan shows Bush with early lead with 4% of returns in: Bush - 76,837 - 52% Kerry - 68,617 - 47%
Wisconsin has Bush up early with 4% of precincts reporting: Bush - 84,541 - 57% Kerry - 61,325 - 42%
In Pennsylvania, Kerry stays in front with 19% reporting: Bush - 227,433 - 34% Kerry - 443,312 - 66%


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Ballot issues ~ Florida abortion notice, medical malpractice amendments leading; same-sex ban leading in MS, OK
Jeannie Shawl on November 2, 2004 8:44 PM ET

[JURIST Election Special] Voters in Florida are considering several amendments, including Amendment 1, on parental notification of a minor's abortion, and Amendment 3, limiting contingency agreements in medical malpractice cases. With over 17% of the precincts reporting:
Amendment 1 (parental notification of minor's abortion) Yes 1,028,026 (65.6%) No 538,231 (34.4%)
Amendment 3 (medical malpractice limits) Yes 1,022,302 (64.9%) No 553,432 (35.1%)
Mississippi voters considered a constitutional amendment [PDF] to ban same-sex marriage. Very early results show 123 votes in favor, 10 votes against.
Oklahoma voters also considered an amendment [PDF] to ban same-sex marriage and civil unions. With 15% of precincts reporting:
Yes 23,108 (73.52%) No 8,322 (26.48%)


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Polls close in Arkansas; Bush leading in FL, OH
Bernard Hibbitts on November 2, 2004 8:29 PM ET

[JURIST Election Special] 8:30 PM ET - The polls have just closed in Arkansas. Kerry has an electoral college lead over Bush 77-66 based on projections, but Bush is leading Kerry in the critical states of Florida and Ohio. If Kerry loses both of those, he may well lose the race.
8:32 PM ET - The Columbus Post-Dispatch website is down, so no more results from there for a while.
8:33 PM ET - Florida is looking good for Bush, with over 21% of precincts reporting:
Bush/Cheney - 1,080,468 54.5% Kerry/Edwards - 886,528 44.7%
8:35 PM ET - The Post-Dispatch is back online, and Kerry has taken the lead in Ohio:
John Kerry 83,567 55% George Bush 65,704 43%
8:45 PM ET - In Michigan today, the NAACP asked a federal judge to bar challengers from Detroit polling places, complaining that voters were being harassed and intimidated. The Detroit Free Press has more. The NAACP later dropped the suit about an hour afterwards, however. State Republicans meanwhile filed a separate action against City of Detriot officials for allegedly preventing GOP poll challengers from being present at polling places. NBC 4 Detroit has more.
8:50 PM ET - Florida still holding for Bush, with more than 27% of precincts reporting:
Bush/Cheney - 1,378,485 54.6% Kerry/Edwards - 1,127,069 44.6%
8:51 PM ET - Ohio holding for Kerry, but with only some 2% of precincts in so far:
John Kerry 130,655 51% George Bush 123,915 48%
8:58 PM ET - In Pittsburgh, Pennsylvania, KDKA-TV is reporting that Allegheny county is taking provisional ballots from people unable to vote earlier at other polling stations until 9:30 at the city county building. Polls were originally supposed to close here at 8, but some lines are still an hour long. Early fragmentary returns from around the state with about 1% of the precincts reporting indicate:
Kerry - 68% Bush - 32%
That's all from me on anchor. Taking over from 9-12 will be Chris Buell. I'll be back after 10 PM ET with updated reports on ballot initiatives.


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PROJECTION ~ Bush takes AL, OK, TN; Kerry takes DE, CT, DC, IL, MA, ME, MD. NJ
Bernard Hibbitts on November 2, 2004 8:03 PM ET

[JURIST Election Special] 8:02 PM ET - AP is projecting Bush wins in Alabama, Oklahoma, and Tennessee. AP is projecting Kerry wins in Delaware, Connecticut, District of Columbia, Illinois, Maine, Maryland, Massachusetts, and New Jersey. These projections swing the electoral college vote to Kerry for the first time tonight, 77 to 66. CNN figures indicate that the popular vote so far is still solidly with the President, however, 2,223,567 to 1,646,586.


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Polls close in western FL, PA, IL, MA, MI, NJ, TX and elsewhere
Bernard Hibbitts on November 2, 2004 8:00 PM ET

[JURIST Election Special] 8:00 PM ET - The polls have just closed in Alabama, Connecticut, Delaware, DC, western Florida, Illinois, Kansas, Maine, Maryland, Massachusetts, Michigan, Mississippi, Missouri, New Jersey, Oklahoma, Pennsylvania, Tennessee, and eastern Texas, representing some 224 electoral votes.
8:05 PM ET - AP and the networks have projected AL, OK, TN for Bush, and Kerry DE, CT, DC, IL, MA, ME, MD, and NJ for Kerry.
8:11 PM ET - With almost 15% of the votes counted in Florida now, the balance is:
Bush/Cheney - 754,095 54.9& Kerry/Edwards - 608,669 44.3%
8:17 PM ET - The first early returns are now coming in from Ohio, courtesy the Columbus Post-Dispatch:
George Bush 13,252 55% John Kerry 10,606 44%
8:21 PM ET - Pennsylvania results will be somewhat slow coming in due to the fact that there is no unified online reporting system - the counties post their own election returns individually. Around Pittsburgh there were long lines to vote today - some precincts in Allegheny County ran out of provisional ballots for those who were not on the rolls. The Pittsburgh Post-Gazette has more. Mercer County encountered problems with touchscreen voting machines. Again, the PG has more.
8:27 PM ET - Bush is still winning Florida, with over 15% of the vote there now counted:
Bush/Cheney - 900,810 54.5% Kerry Edwards - 733,911 44.5%
There is, however, a slight percentage dip away from Bush here, so we need to watch where that trend goes.


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Polls close in Ohio, North Carolina, WV
Bernard Hibbitts on November 2, 2004 7:30 PM ET

[JURIST Election Special] 7:30 PM ET - The polls have now closed in Ohio, North Carolina and West Virginia. In Ohio, long lines at polling places prompted last-minute calls by Democrats for polling workers to hand out paper ballots. Line waits in some counties were up to five hours. The Columbus Dispatch has more.
7:31 PM ET - AP has called West Virginia for Bush.
7:43 PM ET - Back in Florida, with 3% of precincts reporting, the results look like this:
Bush/Cheney - 138,614 56.9% Kerry/Edwards - 102,490 42.1%
7:49 PM ET - Updated results for Kentucky, already declared for Bush - with 58% of precincts reporting:
Bush/Cheney (R) 552,088 57% Kerry/Edwards (D) 394,812 41%
With 17% of the actual vote counted in Indiana:
Bush/Cheney (R) 236,077 61% Kerry/Edwards (D) 146,003 37%


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Polls close in most of Florida; Bush lead continues in IN, KY
Bernard Hibbitts on November 2, 2004 7:03 PM ET

[JURIST Election Special] 7:00 PM ET - The polls are now closed in most of Florida, and in the rest of Indiana, the rest of Kentucky, Georgia, New Hampshire, South Carolina, Vermont and Virginia. In Kentucky now, 20% of the precincts are reporting:
Bush/Cheney (R) 213,062 53% Kerry/Edwards (D) 184,940 46%
New poll figures for Indiana with 2% of precincts reporting
Bush/Cheney (R) 34,013 56% Kerry/Edwards (D) 25,703 42%
7:10 PM ET - AP and the networks have called Georgia, Indiana, and Kentucky for Bush, and Vermont for Kerry. That puts the Electoral Colleege split at 34-3 for Bush.
7:12 PM ET - No online returns yet for Florida. There were relatively few problems there today, according to Reuters. ABC 10 in Miami has more.
7:18 PM ET - The first fragmentary polls from Florida for the Presidential race are on the Secretary of State's election website. With .2% of precincts reporting:
Bush/Cheney - 33,286 53.4% Kerry/Edwards - 28,369 45.5%
7:22 PM ET - The Kentucky live returns website is back up. With 39.8% of precincts in:
Bush & Cheney R 364,621 56.6% Kerry & Edwards D 274,316 42.6%
7:28 PM ET - The first fragmentary returns from Virginia are now in from the State Board of Elections. With 32 of 1406 precincts reporting:
Bush/Cheney Republican 20,355 - 53.88% Kerry/Edwards Democratic 17,128 - 45.34%


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Ballot issues ~ State constitutional amendments, ballot initiatives and referenda
Jeannie Shawl on November 2, 2004 6:47 PM ET

[JURIST Election Special] Here's a sampling of key state constitutional amendments, ballot initiatives and referenda on the ballot in today's general election.
Eleven states are voting on constitutional amendments to ban same-sex marriage. Proposed amendments in Mississippi [PDF - all links to proposal text or background], Montana and Oregon refer only to same-sex marriage, while proposals in Arkansas [PDF], Georgia, Kentucky, Michigan, North Dakota, Ohio, Oklahoma [PDF] and Utah would also ban civil unions.
Six states are considering medical malpractice and tort reform measures. Voters in Nevada, Oregon and Wyoming consider whether to place limits on noneconomic damages in medical malpractice cases. Voters in California and Colorado [PDF] consider tort reform measures not related to medical malpractice. Florida voters are deciding whether to limit contingency agreements in medical malpractice cases (text here).
Several states will consider election, political or judicial reform. Most notably, Colorado's Amendment 36 would change the state's system for allocating presidential electoral votes from a winner-take-all system to a proportional system. Rhode Island voters will consider a constitutional amendment meant to ensure separation of powers in the state. South Dakota's ballot has a proposed amendment on the merit selection of judges. California voters are considering initiatives on limiting the state's three strikes law (text here) and the extent to which felons should be required to submit DNA samples to the state's database (text here). Nevada voters will decide whether to penalize lawyers involved in frivolous lawsuits (text here).
Other questions facing voters include a Florida amendment on parental notification for a minor's abortion, an Alabama amendment repealing constitutional provisions related to separation of schools by race, right to education and poll tax, and a Nevada question on voting by "idiots or insane persons."
The National Conference of State Legislatures provides an overview of 2004 constitutional amendments, initiatives and referenda.


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Election 2004 ~ Polls close in eastern KY, most of Indiana
Bernard Hibbitts on November 2, 2004 6:00 PM ET

[JURIST Election Special] Good evening and welcome to JURIST's special live election coverage of the 2004 election.
6:00 PM ET - The polls are now closed in eastern Kentucky and most of Indiana. There, as in the nation at large, voter turnout has been heavy. Voters in Indiana encountered long lines and some problems - in Indianapolis, for instance, some voters were turned away from the polls because they had been erroneously purged from the rolls. The Indianapolis Star has more. In Kentucky it was the same story, with perhaps fewer problems, according to WAVE-TV in Louisville.
6:10 PM ET - We now have very early Presidential returns from the Kentucky State Board of Elections. Three precincts reporting, 0.1% of the state vote. Bush & Cheney R 4,221 - 61.1% Kerry & Edwards D 2,640 - 38.2% Nader & Camejo I 31 - 0.4%
More results available live here.
6:20 PM ET - No online results as yet from Indiana. Elsewhere across the country, voting continues. Earlier this afternoon, the US Court of Appeals for the Third Circuit stayed an order of a New Jersey judge that would have limited Republican challenges to voters in Ohio under a consent decree imposed in New Jersey on the GOP in the 1980s. The Third Circuit stay is here [PDF]. Early this morning the US 6th Circuit took a similarly permissive stance towards challenges, staying two Ohio federal court rulings that would have limited them.
6:28 PM ET - Trouble with the Kentucky electoral website...


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Corporations & securities brief ~ Verizon, Nextel resolve disputes
Amit Patel on November 2, 2004 1:43 PM ET

[JURIST] In Tuesday's corporations and securities brief, Verizon Wireless and Nextel Communications Inc. announced a resolution over disputes arising from airwaves and trademark names. Under the agreement, Nextel will swap airwaves worth as much as $4.86 billion and allow Verizon Wireless to use the push-to-talk name that has been used to promote Nextel service. Read the Verizon press release here. Bloomberg has more.
In other news, the SEC announced David Rivard and David Kaplan, two former Computer Associates International Inc. executives, have settled charges that they helped improperly recognize revenue at the software maker. The pair will pay a fine of $387,470 and are permanently barred from serving as an officer or director of a publicly held company. Read the SEC litigation release here. Reuters has more.... As previously reported on JURIST's Paper Chase, a New York judge has refused to combine former Tyco CEO Dennis Kozlowski's retrial on larceny charges with his trial on charges that he failed to pay sales taxes on art worth $13 million. Paper Chase has ongoing coverage of the Tyco trials. AP has more.... The SEC was forced on Tuesday to extend interim rules for oversight of banks offering brokerage services because of a stalemate with the Federal Reserve. The SEC is attempting to implement a rule which would subject some banks to SEC oversight if they provide securities services. Read the SEC press release announcing the move here. The Boston Business Journal has more.... Immucor Inc. announced president and chief executive Gioacchino De Chirico will down as CEO while the company investigates a criminal probe into De Chirico and an Italian subsidiary relating to alleged improper payments to a physician in exchange for business from his hospital. Read the Immucor press release here. AP has more.... Conrad Black quit as chairman and chief executive officer of Hollinger Inc. which in effect preempts a court decision that may have ousted him today. Bloomberg has more.... As previously reported on JURIST's Paper Chase, Moscow's Meshchansky Court Tuesday adjourned the trial of former Yukos head Mikhail Khodorkovsky until November 9 after hearing testimony from about 80 prosecution witnesses. Paper Chase has continuing coverage of the Khodorkovsky trial. The Russia Journal has ongoing coverage of the Khodorkovsky trial and the court battles faced by Yukos. MosNews has more. click for previous corporations and securities law news


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Election watch ~ Third Circuit denies stay of order limiting Ohio voter challenges
Jeannie Shawl on November 2, 2004 8:39 AM ET

[JURIST] The US Third Circuit Court of Appeals has denied a stay of an order [PDF] issued yesterday by New Jersey District Judge Dickinson Debevoise. Judge Debevoise ruled that the Republican National Committee cannot use a list of 35,000 names (later reduced to 23,000 names) to challenge voters at the Ohio polls because it violates a previous New Jersey consent decree. AP has more.... As previously reported on JURIST's Paper Chase, the US Sixth Circuit Court of Appeals stayed two lower court rulings early Tuesday morning, ruling that the Ohio Republican Party can place people at polling stations to challenge voter eligibility. The US Supreme Court has refused to stay the Sixth Circuit decision.... US District Judge Lawrence Piersol early Tuesday granted a request by Democratic US Sen. Tom Daschle to limit activities of Republican poll watchers in South Dakota's Charles Mix County. Daschle had sought a temporary restraining order preventing Republicans from doing anything to "harass, intimidate or discourage voters." Judge Piersol ruled that poll watchers are prohibited from following American Indian voters out of polling places and from taking down license plate numbers of American Indians' vehicles. AP has more.... Pennsylvania Commonwealth Court President Judge James Gardner Colins has extended the state's deadline for overseas voters' absentee ballots. Judge Colins said that the votes should be counted as long as the votes are cast by 8 PM Tuesday in Philadelphia, regardless of what time zone the voter is in. AP has more. Paper Chase has background on the extension of the overseas ballot count in PA and other election issues in the battleground state.... Lawyers and election-rights activists hit polling places Tuesday to watch for problems in Florida, Ohio and other battleground states. Within two hours of polls opening, an online and phone hotline has received reports of over 900 incidents, although most relate to questions about registration and polling locations. However, voters in New York, Pennsylvania and Ohio are complaining of late poll openings or problems with non-electronic voting machines. AP has more.... Voters in 11 states will decide Tuesday whether to approve constitutional amendments banning same-sex marriage. Proposed amendments in Mississippi, Montana and Oregon refer only to same-sex marriage, while proposals in Arkansas, Georgia, Kentucky, Michigan, North Dakota, Ohio, Oklahoma and Utah would also ban civil unions. It is expected that the same-sex marriage bans will past in most states, although gay-rights groups are hoping that the Oregon proposal will be defeated. AP has more.


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International brief ~ Closing arguments begin in Canadian Air India trial
D. Wes Rist on November 2, 2004 8:25 AM ET

[JURIST] Closing arguments began Monday in the criminal case against two men accused of planning the 1985 Air India passenger jet bombing. The two men, Ripudaman Singh Malik and Ajaib Singh Bagri, are charged with first degree murder, conspiracy to commit murder, and placing bombs on an aircraft, among other charges. The trial, held in Canada due to the large number of Canadian citizens on the flight that originated in Canada, is the longest and most expensive trial held in Canadian history. The trial was a bench trial, meaning that no jury sat to hear the evidence. Justice Ian Bruce Josephson will sort through the thousands of pages of testimony to decide the case. His judgment is expected sometime next year. Read background of the trial here. CBC News has more.... The first-ever direct criticism of the modern Egyptian government by in-country human and civil rights groups was published Monday. The document contains the signatures of over 700 activists and organizations that are lobbying for sweeping constitutional change to the Egyptian political system. The petition criticized the power of the president under the current constitution, pointing out President Hosni Mubarak's 4 six year terms that have had no serious challenges. The petition also lobbied for the revocation of the emergency laws of the nation, which has been in effect since 1981 assassination of President Anwar Sadat. BBC News has more.... A Turkish report on in-country human rights standards has sparked controversy among government officials. The report was set up as part of the push to make Turkey more acceptable to the European Union in hopes of beginning membership talks, but has resulted in a division among officials about the status of human rights within Turkey. The report from the Human Rights Advisory Board examined the rights of minority citizens in Turkey and the protection of cultural freedoms. Both were found to be severely lacking by the report, which stated that the country's Turkish-only policy for a national language was unsupportable under the international human rights agreements that Turkey has signed. The report also claimed that Parliament was an ineffective check on the executive, that torture still occurred under the direction of the country's security services, and that a 'paranoia' existed that the protection of cultural rights would mean the break up of the nation. The tension escalated Monday when a government official, set to brief the press on the report, was assaulted by the head of a trades union, who snatched away the report and proceeded to taunt and heckle the board and its recommendations for constitutional amendments. JURIST's Paper Chase has background on Turkey's bid for EU acceptance. The Kurdistan Observer has more.... President-designate of the European Commission Jose Manuel Barroso requested Latvia to name a new candidate to the proposed list of commissioners for the EC Tuesday. Latvia had selected Ingrida Udre to represent the country in the Commission, but a failure to satisfactorally explain financial irregularities in her past led to EU MEPs deciding not to endorse her. The selection process has already run into problems with the controversy surrounding Italy's Rocco Buttiglione. MEPs cannot reject single candidates off the list, but instead must either accept or reject the entire list as a whole. JURIST's Paper Chase has background on the EC process. BBC News has more.


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Voter challenges going ahead in Ohio after split 6th Circuit issues stay
Chris Buell on November 2, 2004 6:23 AM ET

[JURIST] A split panel of the US 6th Circuit Court of Appeals stayed two lower court rulings early Tuesday, holding that the Ohio Republican Party can place people at polling stations to challenge the eligibility of voters. Two Ohio federal judges had ruled Monday that challengers could not be present today because it might intimidate voters (see this Paper Chase report). In a 2-1 ruling - the two Republican-appointed judges prevailing, and the Democratic-appointed judge in dissent - the court held that the presence of monitors at the polls would not be an unconstitutional burden on voters and that a last-minute change could cause more harm. The court wrote: Instead, the courts below found a likelihood that the right to vote would be unconstitutionally burdened by having challengers present at the polling place, and that the presence of such challengers was not a sufficiently narrowly tailored way to accomplish legitimate government interests. Of course if we assume that the presence of challengers burdens the right to vote, it may certainly be argued that a more narrowly tailored approach is available. But the plaintiffs do not appear likely to succeed on the necessary primary finding that the presence of challengers burdens the right to vote. Challengers may only initiate an inquiry process by precinct judges, judges who are of the majority party of the precinct. The lower court orders do not rely on the likelihood of success of plaintiffs challenges to the procedure that will be used by precinct judges once a challenge has been made. Longer lines may of course result from delays and confusion when one side in a political controversy employs a statutorily prescribed polling place procedure more vigorously than in previous elections. But such a possibility does not amount to the severe burden upon the right to vote that requires that the statutory authority for the procedure be declared unconstitutional. Read the court's opinion here [PDF], a concurrence here [PDF] and a dissent here [PDF] (all via Election Law @ Moritz at Ohio State University). The Ohio poll challenges will go on barring a successful last-minute appeal to the US Supreme Court, already underway according to reports. AP has more. Professor Edward Foley of OSU offers extended legal analysis of the ruling, noting that it is being appealed. The Sixth Circuit decision would seem to conflict with a ruling late last night from a federal judge in Newark (reported on JURIST here), but in Ohio the Circuit stays would govern; press reports say the GOP has appealed the Newark ruling to the Third Circuit.
UPDATE: The US Supreme Court refused a request Tuesday morning to stay the 6th Circuit decision. Justice John Paul Stevens, who handles appeals from Ohio, wrote in a chambers opinion that "the allegations of abuse made by the plaintiffs are undeniably serious - the threat of voter intimidation is not new to our electoral system." AP has more.
UPDATE 2: Justice Stevens' denial of request for stay is now online here [PDF].


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Legal agenda and live webcasts ~ Tuesday, Nov. 2
Chris Buell on November 2, 2004 6:20 AM ET

[JURIST] Here's a run-down of law-related events, expected developments and live webcasts on JURIST's docket for Tuesday, Nov. 2
Voters across the US go to the polls today for the 2004 election. JURIST's Paper Chase will keep on eye on the voting during the day and will provide continuous live coverage of legally related election issues after the first polls close at 6 PM ET.
The US Supreme Court will hear 10 AM ET arguments in Florida v. Nixon (case summary from Duke Law School), in which the Court will review a Florida Supreme Court decision holding that counsel was ineffective in a capital murder case. The ABA has merit briefs in the case. The Court will also hear arguments in Johnson v. California (case summary from Duke Law School), where it will decide whether California's practice of racially segregating prisoners for a 60-day period violates the Equal Protection Clause. The ABA has merit briefs filed in the case.
The US House and Senate are in recess until Tuesday, Nov. 16.
At the International Criminal Tribunal for the Former Yugoslavia, the trials of Naser Oric, Momcilo Krajisnik, and Enver Hadzihasanovic and Amir Kubura continue. Watch a webcast of the Oric trial beginning at 3:30 AM ET (9:30 AM local time). The webcast is on a 30-minute delay for witness protection purposes. The ICTY will also hold a status conference on the trial of Milomir Stakic, which will begin at 9 AM ET (3 PM local time) and is available via webcast. ICTY has background on the Oric trial, Krajisnik trial and the Hadzihasanoviv and Kubura trial.


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