 |
|

Legal news from Thursday, September 8, 2005 |
 |
|


Gonzales setting up special Katrina fraud task force
Bernard Hibbitts on September 8, 2005 7:16 PM ET

[JURIST] On a visit to the stricken Gulf Coast region with Vice President Dick Cheney, US Attorney General Alberto Gonzales Thursday outlined priorities for a new Hurricane Katrina Fraud Task Force set up in the Justice Department to deter, investigate and prosecute disaster-related federal crimes like charity and insurance fraud, identity theft, and government benefit fraud. Department officials familiar with the aftermath of other large-scale disasters - for instance, Hurricane Ivan [Wikipedia backgrounder] in 2004 and the September 11 attacks - expect some people will take undue advantage of need and public generosity following Hurricane Katrina [JURIST news archive]. Fraudulent donation solicitations are already reported to be circulating on the Internet [FBI Internet Crime Complaint Center alert, PDF; NYT report]. The Task Force will include members of the DOJ, FBI, the Federal Trade Commission, the Post Office, and other agencies. Read the DOJ press release.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Switzerland opens Oil-for-Food investigation as UN, US call for reforms
Holly Manges Jones on September 8, 2005 4:22 PM ET

[JURIST] Swiss authorities have announced that they are investigating four people in connection with the now defunct UN Oil-for-Food program [official website; JURIST news archive], all of whom are suspected of money laundering and bribery. The four suspects have not been identified, but are said to be non-Swiss citizens who have had their assets in Swiss bank accounts frozen. AP has more. The Swiss investigation comes after the Independent Inquiry Committee [official website] into the program released its final report [text] Wednesday, which concluded that several parties shared responsibility for the program's mismanagement - including the UN Secretariat, UN Security Council, UN agencies, national governments and private companies and individuals. After receiving the IIC report, UN Secretary General Kofi Annan accepted responsibility for the program's failure [JURIST report; Annan statement], saying "as chief administrative officer, I have to take responsibility for the failings revealed, both in the implementation of the Programme and, more generally, in the functioning of the Secretariat." On Thursday, Annan sent a letter [UN News report] to all UN staff, calling for renewed dedication to the organization's ideals and stressing the importance of enacting management reforms. US Ambassador to the United Nations John Bolton [official profile] has said the US will review the IIC report in an effort to make proposals on reforming and improving the UN. Bolton said the US may not agree with all of the committee's recommendations, but hopes the report will allow greater auditing and management controls [State Department press release], suggestions which have previously met international resistance. UN reform is anticipated to be a large focus of the upcoming 2005 World Summit [official website].


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

States brief ~ WA Supreme Court rules legislature need not fund teacher training day
Rachel Felton on September 8, 2005 3:17 PM ET

[JURIST] Leading Thursday's states brief, the Washington Supreme Court ruled [text] today that lawmakers did not violate the state constitution or a teacher-pay initiative by eliminating state financing for one of three paid non-classroom "learning improvement days." The lawsuit, filed by the Washington Education Association [association website] and teachers and taxpayers from several districts, argued [WEA press release] that the move violated the constitution's requirement for full funding of basic education and Initiative 732 which requires annual cost-of-living increases for teachers. The court found that learning improvement days are not necessarily a component of the basis education to be provided by the state and that Initiative 732 should be calculated on the base of 180 days, not counting training days. Assistant Attorney General David Stolier said the decision was important in defining the Legislature's power to set education policy and goals. AP has more.
In other state legal news ... - 15 states, including California, New York [Attorney General press release] and Illinois, have filed a lawsuit against the US Department of Energy [official website], alleging that the department is violating a congressional directive requiring officials to periodically boost efficiency standards for furnaces, clothes dryers and 20 other common household appliances. Iowa Attorney General Tom Miller [AG press release] argued that the updated efficiency standards are critical as the nation struggles with rising energy costs, and that revised standards would multiply energy savings. Energy department spokesman Craig Stevens said the energy bill [JURIST report] signed by President Bush has incentives for the manufacture of energy-efficient products. The Sioux City Journal has more.
- A Washington court of appeals has ruled [text] that a state law prohibiting political candidates from lying about their opponents is unconstitutional. In striking down the truth-in-campaigning law [text] as a violation of the 1st amendment's protection of free speech, the state Court of Appeals Division II relied heavily on a 1998 state Supreme Court decision striking down a similar law that stated, "In this field every person must be his own watchman for truth, because the forefathers did not trust any government to separate the truth from the false for us." Attorneys for the Public Disclosure Commission [official website] argued that the law promotes credible campaigns. The case resulted from a 2002 state Senate race after which Sen. Tim Sheldon filed a complaint over his opponent's false statements about his voting record. The Seattle Times has local coverage.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Canadian opposition calls for expanded probe on rendition cases
Holly Manges Jones on September 8, 2005 9:30 AM ET

[JURIST] Leaders of Canada's three opposition political parties said Thursday that the government should launch an expanded probe into situations where Canadian citizens have been investigated by federal authorities but tortured abroad, echoing a similar request made by human rights groups [JURIST report] earlier this week. The request was prompted by the cases of Maher Arar [advocacy website] and Ahmad El Maati, who both claim they were arrested, detained and tortured in Syria by interrogators receiving information from Canadian and US authorities. A public inquiry [official website] has been made into Arar's case, but leaders of the New Democratic Party (NDP) [party website], the Conservative Party [party website], and the Bloc Quebecois [party website] have called for Canada's parliament to expand the inquiry to investigate El Maati's case and other individuals who may have suffered a similar fate. Alexa McDonough [official website], former leader of the NDP, said Parliament needs to "get to the bottom of the broader issue of whether Canada is indeed not just guilty of what happened in the Maher Arar case, but actually engaged in the contracting out of torture in a number of situations." Canadian Prime Minister Paul Martin [official website] has declined commenting on El Maati's case and the government has no current plans to investigate the situation. From Toronto, the Globe and Mail has local coverage.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Federal judge grants injunction keeping Connecticut National Guard base open
Holly Manges Jones on September 8, 2005 9:01 AM ET

[JURIST] A federal judge Wednesday issued a temporary restraining order stopping the Base Closure and Realignment Commission [official website] from removing fighter jets at Bradley Air National Guard base [official website] in Connecticut. Connecticut filed a lawsuit [PDF complaint; JURIST report] last month arguing that the proposed change, part of the Pentagon's base realignment plan, could not be made without the governor's approval. US District Judge Alfred Covello issued the order, saying the state would suffer hardship if the suit was not considered because once the commission's recommendations were submitted to the President, there would be no opportunity for judicial review. Thursday marks the deadline for the commission to make its final report to the President, who said he will forward it to Congress without changes. While Connecticut Governor M. Jodi Rell [official website] welcomed the order [statement], the federal government has appealed the ruling, saying that proposals by the commission are not issues for the courts to consider. The American Forces Press Service has background on other BRAC commission proposals. AP has more.
Previously in JURIST's Paper Chase...
12:04 PM ET - In related developments Thursday, the US Court of Appeals for the Third Circuit [official website] has denied an appeal by New Jersey politicians, union officials and contractors to stop the BRAC commission from closing the state's Fort Monmouth Army base [official website]. Also, a Massachusetts judge has rejected that state's attempt to keep the Otis Air National Guard base open in Cape Cod. AP has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|
| For more legal news check the Paper Chase Archive...
|
|
|