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Legal news from Wednesday, March 22, 2006 |
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DOJ indicts 50 alleged Colombian narco-terrorists
James M Yoch Jr on March 22, 2006 8:39 PM ET

[JURIST] The US Department of Justice (DOJ) [official website] Wednesday announced [DOJ press release] the indictment [text, PDF] of 50 leaders of the Revolutionary Armed Forces of Colombia (FARC) [official website, in Spanish; Wikipedia backgrounder], the countrys largest guerilla group, on narcotics and other charges. Noting that FARC produces half of the cocaine in the world and 60 percent of the US supply, the indictment accuses FARC of threatening and killing local farmers, ordering members to kidnap and murder Colombian and US persons, and shooting down airplanes they believed were used for fumigation of coca plants.
US Attorney General Alberto Gonzales [official profile] cited [speech text] the unprecedented cooperation between the Colombian and US governments, but he also stressed the presumption of innocence of the suspects. The US has spent over $3 billion since 2000 on measures to contain the drug trade from Colombia. Colombian President Alvaro Uribe [BBC profile], a staunch supporter of the US, has also increased efforts to reduce the exportation of cocaine and stymie FARC, which uses drug profits to finance its mission to overthrow the Colombian government. The US seeks extradition for three of the named suspects who have been apprehended in Colombia, while 47 remain at large. AP has more.


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Samsung execs pleading guilty to price-fixing of computer chips
James M Yoch Jr on March 22, 2006 8:18 PM ET

[JURIST] Three Samsung [corporate website] executives agreed to plead guilty [US DOJ press release] Wednesday for conspiring to drive up the prices in the market for dynamic random access memory (DRAM) chips. The three South Koreans will serve jail sentences between seven and eight months and pay fines of $250,000. The pleas await approval from a federal judge in San Francisco. The agreements follow the announcement [DOJ press release] that Samsung, the worlds largest maker of computer memory chips, pleaded guilty [JURIST report] to criminal antitrust charges [indictment text] and was ordered pay a $300 million fine, the second largest fine in a criminal antitrust case, for participating in the scheme.
The pleas stem from the DOJ's ongoing investigation into price-fixing in the DRAM industry. Prosecutors received complaints from PC makers, such as Dell and Apple, when the price of memory chips began to climb in 2001, even though the tech industry was suffering its worst downturn in history. Earlier this month, four Hynix Semiconductor [corporate website] executives agreed to plead guilty [CNet report], following the companys guilty plea on conspiracy charges [JURIST report] in April 2005 for the role it played in the price-fixing scheme. In December 2004, four Infineon executives pleaded guilty to similar charges of price-fixing [JURIST report]. CNet has more.


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Supreme Court hears immigrant deportation case
James M Yoch Jr on March 22, 2006 7:29 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments Wednesday on whether a federal immigration law authorizing deportation can be applied to illegal immigrants who entered the country before its enactment. The case, Fernandez-Vargas v. Gonzales [Duke Law case backgrounder], 04-1376, involves Mexican immigrant Humberto Fernandez-Vargas, who entered the US in the 1970s and after several deportations lived in the US continuously since 1982. US immigration officials arrested Fernandez-Vargas on a 1981 deportation warrant while he was applying for citizenship in 2003. The officials reissued the warrant pursuant to a section [text] of the Immigration and Nationality Act (INA) enacted in 1997, which authorized prior warrants to be reinstated. Fernandez-Vargas argues that the law does not apply to illegal immigrants who entered the US before the laws enactment; otherwise it would create a retroactive punishment. The circuit courts are divided on the issue with the Tenth and other circuits holding that the law applies to all immigrants regardless of their entry into the country. The ABA has merit briefs. AP has more.
The Court also heard arguments in Woodford v. Ngo [Duke Law case backgrounder], 05-416, in which a California inmate, Viet Mike Ngo, tried to file a complaint alleging a First Amendment violation with a federal district court after the penal system originally rejected his grievance due to lateness. The question presented is whether the Prison Litigation Reform Act [text; ACLU backgrounder], which requires prisoners to exhaust all administrative remedies before filing a complaint in court, bars an inmate who filed an untimely administrative appeal from suing in federal court. The ABA has merit briefs. AP has more.


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UK top court upholds school ban on Muslim jilbab
Krystal MacIntyre on March 22, 2006 2:16 PM ET

[JURIST] The Law Lords [official website], the judicial panel of the UK House of Lords that is Britain's highest court, ruled [text] 5-0 Wednesday in favor of a high school's decision to ban a student from wearing a Muslim jilbab [Wikipedia backgrounder], a long garment that covers the entire body other than the face and hands. Student Shabina Begum claimed that Luton's Denbigh High School [school website] had infringed her rights sued, winning in an appeals court ruling [JURIST report] last year.
Because the school consists of mostly Muslim students, the school approved a dress code that is acceptable within the Muslim faith, allowing students to wear certain types of Muslim clothing, including headscarves. The school maintained, however, that the type of long, flowing garment that Begum chose to wear is dangerous, and might cause divisions among other students who chose not to wear traditional clothing. The Law Lords concluded that the school did not violate the UK Human Rights Act [text], since Begum had the option to wear alternative clothing choices that did not offend the Muslim faith or the school dress code. Religious dress [JURIST news archive] for Muslims, Sikhs and other minority groups has become the subject of much legislative and judicial attention in Europe in the past couple of years. AP has more.


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Rights activists murdered, attacked, repressed around the world: report
Stefanie Presley on March 22, 2006 2:12 PM ET

[JURIST] Human rights activists around the world were subject to murder, assaults, imprisonment and other forms of repression in 2005 according to a joint report [PDF] issued Wednesday by the Paris-based International Federation for Human Rights (FIDH) [advocacy website] and the Geneva-based World Organisation Against Torture (OMCT) [advocacy website]. The study revealed more than 1,100 reported cases of repression against activists last year, in over 90 countries, including Colombia, China, Iran, Nepal and Russia. In all 1,172 cases of repression against human rights activists were catalogued, involving 117 murders or attempted assassinations, 92 cases of ill-treatment or torture, 56 physical attacks and 315 arbitrary detentions.
An introduction to the 289-page report honors all defenders: "there are men and women who, regardless of the danger they face, persist in denouncing the violations they have witnessed, convinced that law international human rights law will triumph over violence and arbitrariness." Reuters has more.


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ICTY appeals chamber reduces life sentence for former Bosnian Serb mayor
Krystal MacIntyre on March 22, 2006 1:21 PM ET

[JURIST] The Appeals Chamber of the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] on Wednesday reduced the life sentence [press release] of former Bosnian Serb mayor Milomir Stakic [ICTY case backgrounder; HRW backgrounder] to 40 years in prison. Stakic was a top official in the Prijedor Municipality [Wikipedia backgrounder] in northwest Bosnia during the 1992-1995 Bosnian War [Wikipedia backgrounder] and was a prominent member of the Serbian Democratic Party, operating under then President Radovan Karadzic [BBC profile], who is now one of the ICTY's most sought after men, facing charges of genocide.
Stakic was convicted [judgment] in 2003 of extermination, murder, and persecution for his role in expelling Muslims and Serbs from the Prijedor area. Judges in the case said that he was also partially responsible for setting up detention camps where non-Serbs were tortured and killed. As a result of his conviction, Stakic received the first life imprisonment sentence ever handed down by the ICTY. Both Stakic and the prosecution appealed the conviction, with Stakic also appealing the sentence. In addition to reducing Stakic's sentence, the appeals chamber upheld Stakic's conviction [judgment, PDF; ICTY summary] and also upheld the trial chamber's acquittal of genocide charges, noting that the prosecution failed to present sufficient evidence on that charge. Reuters has more.


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Environmental brief ~ Canada unveils plan to improve native drinking water
Tom Henry on March 22, 2006 1:10 PM ET

[JURIST] Leading Wednesday's environmental law news, Canadian Indian Affairs Minister Jim Prentice [official website] announced [press release] a new plan to improve drinking water in "First Nation communities," i.e., Indian reservations. The plan includes mandatory training [backgrounder] for treatment plant operators and standards [PDF text] for the design, construction, operation, maintenance and monitoring of First Nation community water systems. The Canadian Press has more.
In other environmental law news... - The Yankee Atomic Electric Co. [corporate website] has agreed [EPA press release] to pay $48,750 to settle EPA claims that it violated the Toxic Substances Control Act [EPA backgrounder] by improperly disposing of steel coated with PCB-contaminated paint during the cleanup of the decommissioned Yankee nuclear power plant [corporate website].
- Representatives from the India Ministry of Environment [official website] and the Pakistan Ministry of Environment [official website] met Tuesday with the purpose of promoting and establishing cooperation on environmental matters between the two nations. The talks were part of the India-Pakistan Joint Commission, which met for the first time in 17 years. The outcome of the talks will be reviewed by the foreign secretaries of the two countries in New Delhi India on July 20. PTI has more.
- The Oklahoma Senate [official website] has allowed a bill [RTF text] to expire on the legislative calendar that would have stopped animal wastes from being considered as hazardous material under state law. Supporters of the bill, including the Oklahoma Farm Bureau, argued that animal waste, including feces and carcasses, should not be legally considered as hazardous waste. Critics of the bill maintain that some of the materials found in the waste is toxic and should be treated as hazardous, and that the bill was designed to protect poultry companies from improper disposal charges. The Arkansas Democrat-Gazette has more.


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Constitutionality of US deficit reduction bill challenged on basis of clerical error
Greg Sampson on March 22, 2006 12:03 PM ET

[JURIST] Consumer protection organization Public Citizen [advocacy website] Tuesday filed suit [official press release; PDF complaint] in federal court in Washington, DC, challenging the constitutionality of the Deficit Reduction Act of 2005 [PDF text], which cuts approximately $39 billion in federal programs. In its suit, Public Citizen alleges that the version of the bill signed by the President was passed by the US Senate, but not by the House. The inconsistency was the result of an error made by the Senate clerk, who altered text in the House version of the legislation regarding the duration of Medicare payments for certain types of medical equipment, putting down 36 months instead of 13, the figure that House and Senate negotiators had agreed. The House narrowly approved the bill with the 36-month provision, but the President's signed version contained the Senate number.
Public Citizen argues that the erroneous procedure violates the Bicameral Clause of the US Constitution. AP has more.


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Supreme Court limits police searches in third-party consent cases
Jeannie Shawl on March 22, 2006 10:14 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Wednesday held that a police search of a couple's home, where one resident gave permission for the search but the other resident "unequivocally refused to give consent", is unconstitutional as to the resident who refused consent. The Court considered an appeal [JURIST report] in Georgia v. Randolph [Duke Law case backgrounder], 04-1067, a case which involved an estranged Georgia couple where the wife had returned to the home to collect her belongings. The wife granted permission for the police search over her husband's objections, which led police to evidence in the house that her husband used cocaine. In a 5-3 decision, the Court upheld a Georgia Supreme Court decision [PDF text], ruling that "a physically present cooccupant's stated refusal to permit entry renders warrantless entry and search unreasonable and invalid as to him."
The Court stopped short of providing a full answer to the question of whether police can search a home when one resident consents and the other resident is present and does not consent, noting that in the case's particular circumstances it was clear that Randolph denied the police entry into his home. In his first dissent since being appointed to the high court, Chief Justice John Roberts criticized the result as "a complete lack of practical guidance for the police in the field, let alone for the lower courts." Read the Court's opinion [PDF] per Justice Souter, with a concurrence [PDF text] from Justice Stevens, a second concurrence [PDF text] from Justice Breyer, a dissent [PDF text] from Chief Justice Roberts, who was joined by Justice Scalia, a separate dissent [PDF text] from Scalia, and a dissent [PDF text] from Justice Thomas. AP has more.


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New Hampshire rejects gun use in public self-defense, but bill advances in Georgia
Greg Sampson on March 22, 2006 9:37 AM ET

[JURIST] The New Hampshire House of Representatives [official website] on Tuesday voted down a bill [HB 1354 text] that would have broadened the right to use deadly force in self defense when in public by a margin of 194-138. The State Senate approved a similar proposal, to remove the requirement that a person retreat and refrain from using deadly force when safe to do so, two weeks ago. The Brady Campaign [advocacy website] hailed the House vote and urged state lawmakers to defeat the Senate version [press release] of the "shoot first" legislation. AP has more.
Meanwhile, the Georgia House of Representatives Judiciary Non-Civil Committee [official website] on Tuesday approved similar legislation, the so-called "stand your ground" bill [SB 396 text], which if enacted would authorize citizens to use deadly force to defend themselves in public areas. Supporters of the bill, including State Senator Greg Goggans, sponsor of the legislation, argue that all "law-abiding citizens" should be able to determine for themselves whether to "stand their ground or flee." Opponents to the legislation believe, however, that some would see the new law as giving license to use deadly force when they are not at risk of serious bodily injury or death. The bill, passed by the state Senate [JURIST report] earlier this month, is the latest version of similar legislation that have been pushed in legislatures throughout the country. Last April, the Florida legislature passed a similar measure [JURIST report, bill text] which was signed by Governor Jeb Bush. As was the case with Florida's legislation, the National Rifle Association (NRA) [advocacy website] strongly supports Georgia's bill [NRA action alert]. The full Georgia House may begin debating the bill by the end of the week. AP has more.


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UK terror trial of seven gets under way
Angela Onikepe on March 22, 2006 7:49 AM ET

[JURIST Europe] The largest UK trial of terrorism suspects since al Qaeda's September 11 attacks on the United States got under way in London's Old Bailey Tuesday with seven British men facing charges of planning bombings in Britain in retaliation for British support of US policy. Prosecutor David Waters [chambers profile] said the men were fully prepared and had acquired all the necessary items to go through with their plan, including 600kg of ammonium nitrate fertilizer which was confiscated in 2004 by police at a west London storage depot. The defendants had decided on "pubs, nightclubs, or trains" as potential targets. The defendants, all of Pakistani descent are: Omar Khyam, 24: Anthony Garcia, 23 (also known as Rahman Adam); Salahuddin Amin, 31; Nabeel Hussain, 20; Jawad Akbar, 22; and the Mahmood Brothers, Waheed and Shujah, 34 and 19 respectively. All seven face conspiracy charges of working with Canadian Mohammed Momin Khawaja [CBC backgrounder] between January 2003 and March 2004 to use explosive substances to cause life-endangering explosions. Khawaja is currently awaiting trial in Canada.
Waters said that most of the plan was constructed in Pakistan and Canada and the jury would be hearing evidence from Mohammed Babar, an American citizen also of Pakistani descent who worked with the defendants during their campaign and pleaded guilty to terrorism charges [CNN report] in New York in 2004. The Mahmood brothers and Khyam are charged with the possession of aluminum powder between October 2003 and March 2004 for use in terrorist acts. Khyam, Hussain, and Garcia are charged under the UK Terrorism Act 2000 [text] with possessing the fertilizer, an article for terrorism, between November 2003 and March 2004. The defendants are denying all charges. The trial is expected to last for several months. The Guardian has local coverage.
Angela Onikepe is an Associate Editor for JURIST Europe, reporting European legal news from a European perspective. She is based in the UK.


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