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Legal news from Monday, September 19, 2005 |
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UK racial segregation worsening, says former equality commissioner
Sara R. Parsowith on September 19, 2005 8:15 PM ET

[JURIST] Lord Ousley, former head of Britain's Commission for Racial Equality [commission website] and author of a well-known 2001 report documenting race riots in Bradford [PDF], suggested Monday that racial segregation in the UK was a serious problem and could be getting worse [BBC Radio 4 recorded audio]. Ousley urged current CRE chairman Trevor Phillips [CRE profile] to help develop preventative measures. On Thursday, Phillips intends to tell the Manchester Council for Community Relations [official website] that US-style ghettos similar to those in New Orleans, brought to the forefront by Hurricane Katrina, could evolve in the UK. UK Minister for Constitutional Affairs Harriet Harman [official website] has agreed that some of Britain's black and poor communities resemble those in the US, highlighting how, just like in the US, many Londoners who are poor and black are not registering to vote. Phillips, who is on record as saying that the government has failed in its integration efforts, has already called for predominantey white schools to increase their intake of minority students. The Guardian has local coverage.


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Senate Judiciary Committee chair formally backs Roberts for Chief Justice
Sara R. Parsowith on September 19, 2005 7:52 PM ET

[JURIST] US Senator Arlen Specter (R-PA) [official website], Chairman of the Senate Judiciary Committee [official website], told the Senate Monday that he will vote for Judge John Roberts [Wikipedia profile; JURIST news archive], nominated by President Bush as Chief Justice of the United States. Specter nonetheless acknowledged that Roberts had dodged some questions asked of him during the confirmation hearings and admitted, "Notwithstanding his answers and my efforts to glean some hint or realistic expectation from his words and body language, candidly it is not possible to predict or have a solid expectation of what Judge Roberts would do." If confirmed to succeed the late Chief Justice William Rehnquist [JURIST news archive], Roberts at the age of 50 will be the youngest Chief Justice named to the bench in two centuries. Even though Democrats have been frustrated with Roberts' refused to answer specific questions related to gender inequality, abortion [JURIST report] and other contentious issues, Specter said that he felt Judge Roberts "went about as far as he could" on those and properly stressed the importance of legal precedent. The Judiciary Committee will vote on its recommendation for the nomination Thursday, with the full Senate voting on whether or not to confirm Roberts during the week of September 26. Reuters has more.


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Corporations and securities brief ~ GAO tells SEC to improve funds oversight
James Murdock on September 19, 2005 6:37 PM ET

[JURIST] Leading Monday's corporations and securities law news, the US Government Accountability Office (GAO) [official website] has released a report urging the Securities and Exchange Commission [official website] (SEC) to improve its oversight of the mutual funds industry. The report [abstract, text] found that though the SEC commits substantial resources to regulating mutual funds, it does not effectively monitor the individual funds. It specifically said that the SEC focuses too much on perceived "high-risk" funds, has not improved on coordinating its investigations since 1991, does not adequately record examinations, and does not perform uniform, written examinations. The report also warned that the SEC does not have enough examiners devoted to mutual funds and that those examiners are likely to be strained further by the growing hedge fund industry. The report was presented by congressmen Paul Kanjorski (D-Pa.) and Barney Frank (D-Mass.), who urged that the SEC adopt the reports recommendations. MarketWatch has more. In other corporations and securities law news... - Another employment practice trial for Wal-Mart [corporate website] has begun in California. The lawsuit alleges that over 100,000 Wal-Mart employees were forced to miss their lunch breaks or were not paid overtime for working through their breaks, in violation of California labor laws. A jury in Oregon returned a verdict of $2000 for each of 87 defendants in a similar trial last year. The plaintiffs' attorney began the trial by saying in his opening statement that "Wal-Mart is a huge company with staggering profits earned on the backs of the working class." Wal-Mart's attorney did not present an opening statement. The jury in the trial will consider the lunchtime claims and the judge will rule separately on overtime claims. Wal-Mart has dozens of similar lawsuits pending around the country. Bloomberg has more.
- As reported earlier in JURIST's Paper Chase, SEC chairman Christopher Cox [Wikipedia profile] has said that the agency plans to increase its scrutiny of hedge funds. In an interview [subscription required] with the Wall Street Journal, Cox said that the SEC will implement a controversial rule [text] compelling hedge fund managers to register with the SEC by February 2006. The quickly growing hedge fund industry has come under greater scrutiny recently after the high-profile collapse of Bayou Management [JURIST coverage]. Reuters has more.
- Also as reported earlier in JURIST's Paper Chase, two ex-Tyco International executives have been sentenced to lengthy prison terms for their roles in fleecing Tyco of hundreds of millions of dollars. Former CEO Dennis Kozlowski [Wikipedia profile], 58, and former CFO Mark Schwartz, 45, were each sentenced to 8 1/2 to 25 years in federal prison and ordered to pay restitution of $134.3 million to Tyco. Kozlowski was also ordered to pay a $70 million fine and Schwartz a $35 million fine. The judge also denied the men's request to be free until their appeal. The men were convicted of over twenty felonies [JURIST report] earlier this year after a judge initially declared a mistrial in 2004. Bloomberg has more.


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States brief ~ RI Supreme Court finds Indian casino proposal unconstitutional
Rachel Felton on September 19, 2005 4:49 PM ET

[JURIST] Leading Monday's states brief, the Rhode Island Supreme Court issued an advisory opinion [PDF text] today saying that a proposal to build a gambling casino in West Warwick does not meet the state constitutional requirement that all lotteries be state run. Supporters of the casino, proposed by the Narragansett Indian tribe [tribe website] and the Las Vegas-based Harrah's Entertainment, said the proposal was constitutional [JURIST report] because it gave the state lottery division control over all operations at the casino, but the court found the proposal would not give the state control over key aspects of the casino's operations. This is the second proposal for the casino that has been declared unconstitutional by the Supreme Court. AP has more.
In other state legal news ... - The South Carolina Supreme Court [official website] will hear oral arguments Tuesday on whether the State Ports Authority [official website] has the exclusive power to develop ports within the state or if counties may develop plans for terminals under the state's home rule law. Jackson County contends that its plans to develop a $500 million privately financed steamboat terminal is a legitimate exercise of the government's power under home rule law, but the State Ports Authority says it has the exclusive power to "promote, develop, construct, equip, maintain and operate a harbor or harbors with the state." Last April Governor Mark Sanford [official website] along with six other governors wrote a letter saying the citizens of the state "will be best served by maintaining public seaport facilities under the guidance of South Carolina State Ports Authority." The Authority has announced its own plans to build a steamboat terminal at the site. AP has more.
- New Mexico Treasurer Robert Vigil [official website] and former state Treasurer Michael Montoya have been charged with racketeering for allegedly receiving kickbacks from financial advisors who received commissions for helping invest public funds. The alleged kickbacks received by Vigil include cash, tickets to political fundraisers, and charitable donations. In announcing the charges, US Attorney David Iglesias said, "Public funds should never be used like private ATM machines." Vigil said that he plans to continue serving as Treasurer and he has pleaded not guilty. AP has more.


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Charges filed in first federal case involving alleged Katrina aid scam
Tom Henry on September 19, 2005 2:04 PM ET

[JURIST] Authorities in Los Angeles said Monday that two people have been charged with fraud in the first federal case involving alleged fraudulent donation solicitations related to Hurricane Katrina [JURIST news archive] relief. Tino Lee, 44, of Burbank and Gina Liz Nicholas, 19, of Glendale California, were charged Friday with posing as American Red Cross volunteers [DOJ press release] and collecting more than $2,000 outside an electronics store in Burbank, according to a statement from the US Department of Justice. The case comes after US Attorney General Alberto Gonzales earlier this month outlined priorities for a new Hurricane Katrina Fraud Task Force [JURIST report; DOJ press release] 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. AP has more.


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Election commission recommends overhaul of US election system
Kate Heneroty on September 19, 2005 10:48 AM ET

[JURIST] The private Commission on Federal Election Reform [commission website], a 21-member bipartisan panel headed by former US President Jimmy Carter [Wikipedia profile] and former Secretary of State James Baker [Wikipedia profile], recommended Monday that widespread changes be made to the federal electoral process to ensure fairness and accuracy. The Commission, which spent five months studying the most pressing problems with the nation's electoral system, issued 87 recommendations [PDF summary; full text, PDF] and urged Congress to enact the changes if political parties don't change the system by 2008. The Commission's recommendations include requiring a paper trail for electronic voting machines, requiring photo ID at the polls, a reorganization of the presidential primary system, unrestricted access for all "legitimate domestic and international election observers" and prohibiting senior election officials from serving political campaigns in a partisan way. According to Commission Executive Director Robert Pastor, "Many of the recommendations build on the Help America Vote Act, while correcting its vagueness and limitations." The Help America Vote Act [text] was passed by Congress in 2002 with the intention of helping states update voting systems, streamline voter registration and provide voter and poll worker education. The Los Angeles Times has more. American University's Center for Democracy & Election Management has additional resources.


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North Korea agrees to return to nuclear treaty
Jeannie Shawl on September 19, 2005 10:09 AM ET

[JURIST] North Korea agreed Monday to abandon its nuclear weapons programs and return to the Nuclear Non-Proliferation Treaty [PDF text; IAEA backgrounder] as the latest round of six-party talks [US State Dept. briefing] between North Korea, China, Japan, South Korea, Russia, and the US concluded in Beijing. According to a joint statement [text] released Monday, North Korea "committed to abandoning all nuclear weapons and existing nuclear programs and returning, at an early date, to the Treaty on the Non-Proliferation of Nuclear Weapons and to IAEA safeguards." International Atomic Energy Agency [official website] head Mohamed ElBaradei welcomed the agreement [IAEA press release], saying the IAEA would conduct "the necessary inspections to assure ourselves that the nuclear weapons programme in the DPRK has been abandoned and that all nuclear activity in the DPRK is subjected to safeguards and dedicated for peaceful purposes." As part of the negotiations, the US affirmed that it has no nuclear weapons in the Korean Peninsula and pledged to respect North Korea's sovereignty and to take steps to normalize relations with the country. The IAEA has background on North Korea's nuclear activities. AP has more.


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Vatican says legal recognition for unmarrieds threatens Italian families
Sara R. Parsowith on September 19, 2005 8:36 AM ET

[JURIST] Cardinal Javier Lozano Barragan, president of the Vatican's health department, said Sunday that Italian proposals to give legal status to unmarried couples are a threat to traditional families. A "traditional" family is held by the Vatican to be a marital union between a man and a woman. Discussion on this issue began last week when Romano Prodi [Wikipedia backgrounder], the former Italian prime minister and head of the European Commission who is expected to challenge current Italian prime minister Silvio Berlusconi [official profile; BBC profile] in the 2006 general elections, said he favored conferring legal status on unmarried couples. Barragan expressed concern that such legislation could erode or compromise the vision of the family unit, arguing that the "traditional" family is good for society, and that ad-hoc laws could confuse people. Although Prodi said he favored legal rights for de-facto couples and made his comments to Italian gay rights association Arcigay [advocacy website], he did not specify whether he approved of legalizing same-sex unions [JURIST news archive]. Francesco Rutelli [CNN profile] of the Margherita party, proposed a contract between partners in a de-facto union that would be private but also part of Italy's civil code, specifically ruling out gay marriage in his proposal. Italian newspaper La Repubblica published a poll Saturday that found 64 percent of Italians are for granting legal rights to unmarried couples with 30 percent opposed. Of these, 31 percent favored extending these rights to homosexuals and 29 percent approved of same-sex marriage. AP has more. La Repubblica has local coverage.


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Australia detainees harming selves in immigration camps, report shows
Sara R. Parsowith on September 19, 2005 8:05 AM ET

[JURIST] Approximately 900 detainees held in Australian Department of Immigration [official website] detention camps have caused themselves injury [JURIST news report] during the past three years, according to documents obtained by Macquarie University academic Denise Leith under Australia's Freedom of Information Act. According to the report, there have been 506 incidents of self-harm carried out by 878 detainees in the past three years. The acts detailed include self-mutilation and self-starvation. Recent reforms [JURIST report] to Australia's immigration policy have been deemed insufficient since they do not function to free the detainees. Australian detention camps, which have been attacked by international human rights groups [JURIST report] such as Amnesty International Australia [AI report], have been riddled with hunger strikes, protests, escapes and suicide bids, as many detained asylum seekers wait years for hearings. Immigration Minister Amanda Vanstone responded to the allegations by talking about a planned upgrade to one of the detention centers, a move that has been slammed as inadequate by Dr Jon Jureidini, an Australian psychiatrist who treats detainees. Australia's ABC News has local coverage. Reuters has more.


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Rwanda says UN anti-genocide statement must be backed up with action
Sara R. Parsowith on September 19, 2005 6:56 AM ET

[JURIST] Rwandan Foreign Minister Charles Murigande told the UN General Assembly Sunday that Rwanda [JURIST news archive] is dissatisfied with United Nations reforms pushed through at the 2005 World Summit [official website; JURIST news archive] last week. The agreement [PDF text; UN summary, PDF] includes the statement that the international community must intervene in genocide cases, a response to international failure to respond to genocides in Rwanda [Wikipedia backgrounder], Srebrenica [BBC backgrounder; JURIST news archive] and Kosovo [JURIST news archive]. Murigande told the UN General Assembly [PDF statement; UN press release] Sunday that Rwanda was probably the only member state where the UN had "consistently neglected to learn from its mistakes, resulting in massive loss of life and untold misery." Calling for actions, not words, Murigande said: What is clear to us is that no nation or people should have to face the horrors that we faced 11 years ago. Where a State is unable or unwilling to protect its people, as was the case in Rwanda in 1994, then the responsibility to provide such protection should, indeed must, shift immediately to the international community. Such action should be taken, by the UN Security Council, in a timely and decisive manner in order to save the lives of populations under threat. Our pledge of 'never again' to genocide should not ring hollow the next time we are confronted with such crimes. Murigande also called for international cooperation in prosecuting those involved in Rwanda's genocide: A collective international response to genocide includes a responsibility for all States to combat impunity and bring to justice any persons accused of having committed such crimes. We find it inexplicable that while some States profess commitment to the Charter, human rights and international law, they allow known suspects of the Rwanda genocide to live in their countries and take no action to apprehend them and transfer them to the ICTR or Rwanda for prosecution. Those States must be challenged, if necessary by the Security Council, to fulfill their international obligations to apprehend and transfer these fugitives for prosecution. Watch recorded video of Murigande's statement. Reuters has more.


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