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Legal news from Tuesday, May 30, 2006 |
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Iraq PM says Haditha killings will be investigated
James M Yoch Jr on May 30, 2006 7:02 PM ET

[JURIST] Iraqi Prime Minister Nouri Maliki [BBC profile] said Tuesday that the Iraqi government will launch its own probe into the allegations that US Marines killed two dozen Iraqi civilians and militants in the city of Haditha in November 2005. Reports that the killings were carried out by the Marines in retribution for a roadside bomb first appeared in TIME magazine [report] in March, prompting an investigation [JURIST report] by the Pentagon. Maliki said that the Iraqis' deaths would be the subject of inquiries and that we will hold those who did it responsible.
Last week, US Rep. John Murtha (D-PA) [official website], a former Marine who is now the senior Democrat on the House Defense Appropriations subcommittee, said [ABC News video; JURIST report] that the killings had been committed in cold blood, that the initial military investigation into them had been stifled, that officers up the chain of command knew what happened and had covered it up, and that the incident could do even more damage to US efforts than the Abu Ghraib prison scandal [JURIST news archive]. US Marine Corps General Peter Pace [official profile], chairman of the US Joint Chiefs of Staff [official website], has confirmed that two investigations were under way [JURIST report] -- one concerning the Iraqis' deaths and another to determine why senior officials remained unaware of the allegations until months later. Pace also promised that the results of the probes would be made public. BBC News has more.


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Kosovo criminal justice system in shambles: HRW
Jaime Jansen on May 30, 2006 2:40 PM ET

[JURIST] The criminal justice system in Kosovo [JURIST news archive] is failing, Human Rights Watch (HRW) [advocacy website] said Tuesday in a report [text; press release] focusing on the criminal justice response to renewed violence between Serbs and ethnic Albanians [BBC Q/A] that broke out in March 2004 in the UN-administered territory still nominally part of Serbia. Despite almost seven years under international administration, HRW concluded that victims in Kosovo still do not receive justice even though international authorities have had plenty of time to create an effective legal framework. Outlining several failures, HRW pinpointed the insufficient preparation and training for the impact of major reforms immediately following the 2004 outbreak, the failure of a special, separate international police operation to investigate the violence, ineffective policing and witness protection measures, and poor oversight by the United Nations.
HRW called on key actors in Kosovo to reform the criminal justice system, including the United Nations [official website; UN Mission in Kosovo website], the Organization for Security and Cooperation in Europe (OSCE) [official website], the police, and the provisional government. To achieve reform, HRW would like to see oversight of the courts, a judicial police branch to work directly with investigators, a more effective witness protection program, and cooperation between international and national authorities involved in all parts of the criminal justice system.


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South Dakota group claims enough signatures to block abortion ban, force ballot
Joe Shaulis on May 30, 2006 1:10 PM ET

[JURIST] A group that opposes South Dakota's abortion ban [text, PDF] announced Tuesday that it has gathered more than enough signatures to prevent the July 1 enactment of the law and place it on the ballot in November. The South Dakota Campaign for Healthy Families [advocacy website and press release] said its volunteers had gathered more than 37,000 signatures and planned to present them to the office of South Dakota Secretary of State Chris Nelson [official profile] on Tuesday afternoon. If at least 16,728 signatures are deemed valid, voters will decide whether the ban should become law. Gov. Mike Rounds [official website] signed the bill [JURIST report] in March, and within weeks the advocacy group said it would try to put the issue before voters [JURIST report] under the referendum provision of the state constitution [text]. A statute [text] requires the signatures of 5 percent of the state's qualified voters to trigger a referendum.
The law, which abortion-rights and anti-abortion activists alike view as a direct challenge to the Supreme Court's decision in Roe v. Wade [opinion text] and subsequent cases, bans all abortions except those necessary to save the pregnant woman's life. A physician convicted of performing an illegal abortion could be fined $5,000 and sentenced to five years in prison. Reuters has more. From Sioux Falls, the Argus Leader has local coverage.


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Sensenbrenner drafting bill to protect congressional documents from FBI raids
Jaime Jansen on May 30, 2006 12:52 PM ET

[JURIST] US Rep. James Sensenbrenner (R-WI) [official website], chairman of the US House Judiciary Committee [official website], said Tuesday that he intends to draft legislation that would shield congressional documents and materials from being seized in searches similar to the FBI raid [JURIST report] on the congressional office of Rep. William Jefferson (D-LA) [official website] earlier this month. Speaking during the committee's Tuesday oversight hearing [meeting materials; JURIST report] on the constitutional questions raised by the raid, Sensenbrenner also said [opening statement] that although the constitution's Speech or Debate Clause [backgrounder] will not protect members of Congress from prosecution stemming from activities outside of legitimate legislative acts, the clause prevents the executive branch from seizing documents created in the course of the legitimate legislative process: Certainly, any Member of Congress who has committed a crime should be prosecuted for his criminal acts. But the issues involved in this unprecedented action by the Executive Branch transcend any particular Member. A constitutional question is raised when communications between Members of Congress and their constituents - documents having nothing to do with any crime - are seized by the Executive Branch without constitutional authority. This seizure occurred without so much as lawyers or representatives of Congress being allowed to simply observe the search and how it was conducted. Neither was anyone representing the institutional interests of Congress allowed to make a case before a judge raising these important separation of powers issues.
Our Founding Fathers Thomas Jefferson and James Madison made clear that a general legislative constitutional safeguard, designed to prevent encroachments by the executive branch on the legislative branch, is embodied in article I, section 6, clause 1 of the Constitution, which provides that Senators and Representatives "shall not be questioned" for "any Speech or Debate in either House."
In the case of Representative William J. Jefferson, the search warrant the Justice Department obtained from a federal judge allowed for his Congressional office to be largely combed over, with materials - including computer hard drives - placed in the sole possession of the Department of Justice. The materials taken very likely include communications, created in the course of the legitimate legislative process, that have nothing to do with the criminal inquiry into Representative Jefferson's activities. The Justice Department had the ability to seek enforcement of their federal grand jury subpoena in federal court to obtain the same documents seized from Congressman Jefferson's Capitol Hill Office, but chose not to. The Justice Department has historically used federal grand jury subpoenas to obtain documents relevant to a criminal investigation of a Congressman or Senator. Reuters has more.
Sensenbrenner also said that he plans to call US Attorney General Alberto Gonzales and FBI Director Robert Mueller to testify, saying that he wants the government to explain the raid, particularly the reasons for searching Jefferson's office during the night and why Jefferson was denied permission to have his attorney present during the 18-hour raid. Both Gonzales and Mueller, along with Deputy Attorney General Paul McNulty [official profile], have threatened to resign [JURIST report] if forced to hand over information regarding the raid of Jefferson's office, but seemed to cool their threats when President Bush sealed the evidence seized during the raid [JURIST report] for 45 days pending an agreement between the Justice Department and members of Congress. Sensenbrenner, however, made it clear that talks to create guidelines for future criminal investigations of members of Congress would not prevent him from bringing in government officials to explain the raid. AP has more.
5/31/06 8:39 AM ET - Geraldine Gennet, General Counsel for the US House of Representatives, sent a letter [text] to Gonzales Tuesday concerning House-Justice Department discussions on establishing clear procedures and protocols for future searches of congressional offices. Gennet wrote:It is the duty of the Department of Justice to aggressively investigate and prosecute public corruption. No one is above the law. It is vital to the well-being of our Nation that corruption, wherever it is found, be eliminated.
It is also vital to the well-being of our Nation that all branches of government safeguard the Constitutional system of checks and balances that were designed by the Founders to protect the American people from the potential for abuse of power by a single branch. That is why the Speaker and the Democratic Leader have instructed us to develop a set of procedures that are consistent with the Separation of Powers principle and the Speech or Debate Clause of the Constitution, while also assuring that congressional offices are not used to shield anyone from legitimate investigations of criminal wrongdoing. The House Office of the General Counsel believes that we can do this. Gennet said she hoped to meet with DOJ lawyers as early as next week to begin discussions on "a set of procedures and protocols that will pass Constitutional muster."


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Supreme Court limits First Amendment protection for government whistleblowers
Jeannie Shawl on May 30, 2006 10:11 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday held that First Amendment protections do not extend to government employees for comments made while performing their official duties, even when the employee is acting to expose alleged government wrongdoing. In a 5-4 decision in Garcetti v. Ceballos [Duke Law case backgrounder], the Court overturned a Ninth Circuit ruling [PDF text] which had extended free speech protections to a memorandum written by an employee in the Los Angeles District Attorney's office in which he argued that a sheriff lied in a search warrant affidavit, saying the memorandum should be protected because it was a matter of public concern. The employee, Ceballos, claimed he was retaliated against after he testified for the defense and submitted the memorandum he had written to the deputy District Attorney outlining the sheriff's misrepresentations. As a defense to the retaliation lawsuit, Ceballos' employers argued that the memorandum should not be entitled First Amendment protections because it was written in Ceballos' job-related capacity and not as his capacity as a citizen.
The Court's majority wrote that: Exposing governmental inefficiency and misconduct is a matter of considerable significance. As the Court noted in Connick, public employers should, "as a matter of good judgment," be "receptive to constructive criticism offered by their employees." 461 U. S., at 149. The dictates of sound judgment are reinforced by the powerful network of legislative enactmentssuch as whistle-blower protection laws and labor codesavailable to those who seek to expose wrongdoing. See, e.g., 5 U. S. C. §2302(b)(8); Cal. Govt. Code Ann. §8547.8 (West 2005); Cal. Lab. Code Ann.§1102.5 (West Supp. 2006). Cases involving government attorneys implicate additional safeguards in the form of, for example, rules of conduct and constitutional obligations apart from the First Amendment. See, e.g., Cal. Rule Prof. Conduct 5110 (2005) ("A member in government service shall not institute or cause to be instituted criminal charges when the member knows or should know that the charges are not supported by probable cause"); Brady v. Maryland, 373 U. S. 83 (1963). These imperatives, as well as obligations arising from any other applicable constitutional provisions and mandates of the criminal and civil laws, protect employees and provide checks on supervisors who would order unlawful or otherwise inappropriate actions.
We reject, however, the notion that the First Amendment shields from discipline the expressions employees make pursuant to their professional duties. Our precedents do not support the existence of a constitutional cause of action behind every statement a public employee makes in the course of doing his or her job. The Court first heard arguments [JURIST report] in the case last October, but in March reheard the case [JURIST report] to allow Justice Alito to participate in the decision. Read the Court's majority opinion [text] per Justice Kennedy, along with a dissent [text] from Justice Stevens, a dissent [text] from Justice Souter, joined by Justices Stevens and Ginsburg, and a third dissent [text] from Justice Breyer. AP has more.


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Europe court strikes down US-EU airline passenger records deal
Jaime Jansen on May 30, 2006 9:53 AM ET

[JURIST] The European Court of Justice [official website] ruled [text; press release, PDF] Tuesday that an agreement [PDF text] between the European Union [JURIST news archive] and the US that compels European airlines to disclose information about passengers flying from Europe to the US is illegal. The so-called passenger name records deal [BBC Q&A], required European airlines to reveal the name, address, credit card information, and itinerary details to US officials within 15 minutes of the flight departure. Information that may reveal the passenger's religion or ethnicity, such as meal preferences, would be deleted from the record before handing the information over to US authorities. The agreement was negotiated to resolve concerns that US requirements that airlines operating flights to the US provide US authorities access to passenger data would conflict with EU data protection legislation. The European Parliament [official website] challenged the deal [JURIST report] in 2004, saying that there were inadequate data security measures in the US and fearing that the data would be used for purposes other than fighting terrorism and other serious crimes. The Court of Justice on Tuesday sided with the European Parliament, annulling both a European Commission [official website] decision [PDF text] finding that there the US had adequate security measures in place to protect the data and a European Council decision [PDF text] approving the EU-US agreement, saying that neither decision has an appropriate legal basis.
The transatlantic deal would have limited the amount of data that the US can collect from European airlines, and only allowed the US to store the information to fight terrorism and other serious crimes for three and a half years. US officials have threatened to fine European airlines up to $6,000 per passenger if it does not disclose the passenger data, potentially causing European airlines to lose customers to US airlines who will continue to hand over passenger information to US officials. European airlines will still hand over the passenger information until September, while the European Commission determines whether another legal basis exists for its finding that US protection of the data is adequate. AP has more.


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Daewoo founder sentenced to 10 years for embezzlement, accounting fraud
Jaime Jansen on May 30, 2006 8:32 AM ET

[JURIST] A court in South Korea [JURIST news archive] on Tuesday sentenced Kim Woo-choong [Wikipedia profile], founder of collapsed conglomerate Daewoo Group [corporate website], to ten years in prison and ordered him to pay a fine of over $10,000 while forfeiting $22 billion gained through embezzlement and accounting fraud. Kim was indicted [Seoul Times report] last year on charges of ordering Daewoo executives to inflate Daewoo's assets, a move that came in the wake of the 1997-1998 Asian financial crisis [CRS report], as well as charges of diverting funds out of the country, embezzlement, and breach of trust. Prosecutors had sought a 15 year prison term and a $24.8 billion forfeiture of funds from Kim, and the lesser sentence came as a surprise.
Kim returned to South Korea to face charges last year after fleeing to France for six years, and will not be sent to prison immediately pending recovery from heart problems. The South Korean government broke up Daewoo and sold its parts to various companies, including General Motors, after Daewoo collapsed in 1999 under a $80 billion debt. AP has more. The Seoul Times has local coverage.


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