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Legal news from Thursday, July 26, 2007 |
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Senate Judiciary Committee subpoenas Rove in US Attorney firings probe
Michael Sung on July 26, 2007 2:06 PM ET

[JURIST] Senate Judiciary Chairman Patrick Leahy (D-VT) [official website] issued subpoenas for White House Deputy Chief of Staff Karl Rove and Deputy Director of Political Affairs J. Scott Jennings Thursday in the ongoing probe of the US Attorney firings scandal [JURIST news archive], ordering Rove and Jennings to provide documents and testify [subpoena materials] before the Senate Judiciary Committee no later than August 2. Announcing the subpoenas, Leahy said: We have now reached a point where the accumulated evidence shows that political considerations factored into the unprecedented firing of at least nine United States Attorneys last year. Testimony and documents show that the list was compiled based on input from the highest political ranks in the White House, including Mr. Rove and Mr. Jennings. The evidence shows that senior officials were apparently focused on the political impact of federal prosecutions and whether federal prosecutors were doing enough to bring partisan voter fraud and corruption cases. It is obvious that the reasons given for these firings were contrived as part of a cover up and that the stonewalling by the White House is part and parcel of that same effort. Rove and Jennings are unlikely to abide by the subpoenas, as the the White House has invoked executive privilege [JURIST report] and indicated that it will not allow [JURIST report] the Department of Justice to pursue any contempt of Congress charges [backgrounder; 2 USC Sec. 192] brought against White House officials in connection to the firings probe. Leahy addressed this Thursday, saying:With our service of these subpoenas, I hope that the White House takes this opportunity to reconsider its blanket claim of executive privilege, especially in light of the testimony that President was not involved in the dismissals of these U.S. Attorneys. I hope that the White House steps back from this constitutional crisis of its own making so that we can begin to repair the damage done by its untoward interference with federal law enforcement. That interference has threatened our elections and seriously undercut the American people's confidence in the independence and evenhandedness of law enforcement. Mr. Rove and the White House must not be allowed to continue manipulating our justice system to pursue a partisan political agenda. Apparently, this White House would rather precipitate an unnecessary constitutional confrontation than do what every other Administration has done and find and accommodation with the Congress. If there are any cooler or wiser heads at the White House, I urge them to reconsider the course they have chosen.
There is a cloud over this White House and a gathering storm. I hope they will reconsider their course and end their cover up so that we can move forward together to repair the damage done to the Department of Justice and the American people's trust and confidence in federal law enforcement. Meanwhile Thursday, the White House defended Attorney General Alberto Gonzales [official profile] against allegations that Gonzales may have committed perjury before Congress during Tuesday's testimony concerning the 2004 reauthorization [JURIST reports] of the controversial warrantless domestic surveillance program. White House Press Secretary Tony Snow said that Gonzales was speaking "consistently" [briefing transcript] and continues to have the support of President Bush.
Snow declined to elaborate when pressed for details of how the contradicting accounts can be reconciled, but added that "I think at some point this is going to be something where members are going to have to go behind closed doors and have a fuller discussion of the issues." Congressional leaders have repeatedly rejected [JURIST report] the Bush administration's offer to provide unrecorded testimony with no oath behind closed doors. AP has more.


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Federal judge strikes down Pennsylvania city illegal immigration laws
Michael Sung on July 26, 2007 1:43 PM ET

[JURIST] US District Judge James Munley [official profile] ruled Thursday that two anti-illegal immigration laws passed by the city of Hazleton, Pennsylvania [official website; legal defense website] are unconstitutional, issuing a permanent injunction [memorandum and order, PDF; docket] prohibiting the enforcement of the Illegal Immigration Relief Act and the Landlord Tenant Ordinance [PDF texts], which were intended to make it more difficult for illegal immigrants to live or work in the town. Munley wrote: The ordinances disrupt a well-established federal scheme for regulating the presence and employment of immigrants in the United States. They violate the Supremacy Clause of the United States Constitution and are unconstitutional. ...
The Hazleton ordinances violate the procedural due process protections of the Fourteenth Amendment to the United States Constitution. They penalize landlords, tenants, employers and employees without providing them the procedural protections required by federal law, including notice and an opportunity to be heard. Our analysis applies to illegal aliens as well as to legal residents and citizens. The United States Constitution provides due process protections to all persons. ...
Whatever frustrations officials of the City of Hazleton may feel about the current state of federal immigration enforcement, the nature of the political system in the United States prohibits the City from enacting ordinances that disrupt a carefully drawn federal statutory scheme. Even if federal law did not conflict with Hazleton's measures, the City could not enact an ordinance that violates rights the Constitution guarantees to every person in the United States, whether legal resident or not. The genius of our Constitution is that it provides rights even to those who evoke the least sympathy from the general public. In that way, all in this nation can be confident of equal justice under its laws. Hazleton, in its zeal to control the presence of a group deemed undesirable, violated the rights of such people, as well as others within the community. Since the United States Constitution protects even the disfavored, the ordinances cannot be enforced. The court also found that the ordinances violated federal equal rights protections for a person's right to contract [42 USC Sec. 1981 text], ruling that the "City may not burden [illegal aliens'] right to contract more than that of other persons.
Hazleton [JURIST news archive] has the option of appealing to the US Court of Appeals for the Third Circuit. In March, Hazleton Mayor Lou Barletta testified that the laws were an appropriate response to illegal immigration [JURIST report], saying that the city has suffered a 70 percent increase in instances of violent crime since 2001, which Barletta attributes to rising illegal immigration. AP has more.


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Senate Democrats ask for special counsel to probe possible Gonzales perjury
Michael Sung on July 26, 2007 12:46 PM ET

[JURIST] Four Democratic members of the Senate Judiciary Committee sent a letter to Solicitor General Paul Clement [official website] Thursday asking Clement to appoint a special counsel to investigate whether US Attorney General Alberto Gonzales "may have misled Congress or perjured himself in testimony before Congress." The letter follows reports [AP report] that a 2006 memorandum from the Office of the Director of National Intelligence (DNI) [official website] appears to contradict Gonzales' Tuesday testimony [transcript] before the committee that a March 10, 2004 meeting between administration officials and eight Congressional leaders did not focus on the reauthorization of the controversial warrantless domestic surveillance program [JURIST news archive]. Gonzales has said that the meeting concerned another intelligence program, which he refused to elaborate on, and that then-Deputy Attorney General James Comey [official profile] issued reservations reauthorizing this unspecified intelligence program and not the domestic surveillance program as widely reported. Gonzales also testified that there was a "consensus" among the congressional leaders that the intelligence activities should continue despite reservations from Comey. The DNI memorandum, sent to then-House Speaker Dennis Hastert (R-IL) in May 2006, outlines briefings given on the domestic surveillance program, and includes the March 2004 meeting as an occasion where congressional leaders were informed about the surveillance program. Senate Judiciary Chairman Patrick Leahy (D-VT) sent a separate letter [text] to Gonzales Thursday asking him to review the transcript of Tuesday's hearing and "mark any changes you wish to make to correct, clarify or supplement your answers so that, consistent with your oath, they are the whole truth."
On Tuesday, Gonzales denied [JURIST report] pressuring then-Attorney General John Ashcroft [official profile] while Gonzales served as White House Counsel to give the Department of Justice's reauthorization of the controversial warrantless domestic surveillance program [JURIST news archive] while Ashcroft was hospitalized. In May, Comey testified [transcript, PDF] that Gonzales and then-White House Chief of Staff Andrew Card [official profile], in response to Comey's reservations about re-certifying the program, attempted to pressure Ashcroft [JURIST report] at his hospital bed in March 2004. Comey, who was acting attorney general because of Ashcroft's hospitalization, said that Ashcroft refused to authorize the program because he was without the powers of the attorney general and referred White House officials to Comey. AP has more.


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DOJ files charges in Iraq reconstruction bribery scheme
Brett Murphy on July 26, 2007 12:17 PM ET

[JURIST] Federal authorities have arrested and charged [DOJ press release] a former school teacher for accepting kickbacks from contractors attempting to obtain military contracts in Iraq, the US Justice Department announced Thursday. Carolyn Blake is alleged to have been involved in a scheme with her brother, Major John L. Cockerham, and his wife, Melissa Cockerham, in which she received $3.1 million from contractors in 2004 and 2005. According to US Special Inspector General for Iraq Reconstruction (SIGIR) [official website] Stuart W. Bowen Jr., the Cockerham scheme is the largest case of bribery connected with the Iraq reconstruction effort. The Cockerhams were arrested and charged with money laundering, bribery and conspiracy [DOJ press release] earlier this week for receiving up to $9.6 million in kickbacks.
In June, former US Army Reserve Lt. Col. Bruce D. Hopfengardner was sentenced to 21 months [JURIST report] in prison for taking bribes and defrauding the Coalition Provisional Authority (CPA) [official website] in Iraq. In May, Bowen testified before the US Senate Judiciary Committee, reporting that investigators would employ stricter standards [JURIST report] when dealing with companies performing contract work in Iraq. At the time of his testimony, 16 people had been convicted for fraud and kickbacks received in connection with the reconstruction. AP has more.


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US senator urges suspension of UN rights council funding
Michael Sung on July 26, 2007 10:44 AM ET

[JURIST] US Sen. Norm Coleman (R-MN) [official website] Wednesday urged members of Congress to adopt legislation suspending the United States' annual $3 million contribution to the UN Human Rights Council (UNHRC) [official website; JURIST news archive]. Coleman said that the UNHRC's focus on Israel and failure to address alleged human rights abuses in countries like North Korea, Myanmar, and Zimbabwe [JURIST news archives] resembles the body it was intended to replace, the UN Commission on Human Rights [UN backgrounder].
The Senate is currently considering Coleman's bill [S 1698 text, PDF] to suspend UNHRC funding. Meanwhile, Rep. Illeana Ros-Lehtinen (R-FL) [official website] has introduced in the House of Representatives a UN reform bill [HR 2712 text, PDF] that faults the UNHRC for passing nine resolutions censoring Israel during its first year of operation while taking no similar actions against other states like Belarus, China, Cuba, North Korea, and Sudan. The UNHRC was established in March 2006 [JURIST report] to replace the UN Human Rights Commission, which was also criticized for allowing states with poor human rights records to become members. AP has more.


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Kansas Supreme Court delays hearing constitutionality of funeral picketing law
Michael Sung on July 26, 2007 10:20 AM ET

[JURIST] The Kansas Supreme Court [official website] delayed a bid by Kansas Attorney General Paul Morrison [official profile] to test the constitutionality of an anti-funeral picketing law [PDF text; supplemental note, PDF] Wednesday, saying it wasn't sure whether Gov. Kathleen Sebelius [official website] was correctly named as the defendant. The court sought clarification from Morrison before August 24. The court, which may dismiss the lawsuit, also asked Morrison to specify what relief his lawsuit is seeking because there was no "case or controversy" as the law has not yet entered into effect. Morrison has indicated that he will file a response [press release] to address the court's concerns. He had asked the court to rule on whether legislators had the authority to force Morrison to file a lawsuit against funeral picketers, and whether the law was constitutional.
The law, signed by Sebelius [JURIST report] in April, does not take effect until it is upheld as constitutional by the Kansas Supreme Court or a federal court. Morrison's lawsuit [JURIST report], filed in consultation with the Kansas legislature, is necessary because the Kansas Supreme Court does not issue advisory opinions. The law was passed in response to picketing at military funerals by members of the Westboro Baptist Church [WARNING: readers may find materials at this church website offensive; Wikipedia backgrounder], who claim that US soldiers have been killed because American tolerates homosexuals. The law will "prohibit persons from engaging in picketing or a directed protest within 150 yards of any entrance" where a funeral is held or "conducted within one hour prior to, during the funeral, or within two hours following the funereal." The law will also allow defamation lawsuits "by the estate on behalf of the person or any living relative of the deceased person" against protesters. More than 30 states have passed similar laws in response to the group, and a federal law [JURIST report] restricting protests at Arlington National Cemetery and other federal cemeteries has also been passed. AP has more.


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Thailand ex-PM refuses to appear before tax investigators
Brett Murphy on July 26, 2007 9:44 AM ET

[JURIST] Former Thai Prime Minister Thaksin Shinawatra [BBC profile; JURIST news archive] failed to attend a meeting Thursday with the Department of Special Investigation (DSI) [official website] which is probing possible tax evasion allegedly committed by Thaksin during his tenure in office. According to the DSI, Thaksin, who now resides in London, may have hid assets owned by his family in order to avoid paying taxes on them. A spokesperson for Thaksin said that he will not appear before the DSI, but will send legal representation in his place.
Thaksin, who has been living in exile since his ouster in a September 2006 military coup [JURIST report], is currently also facing corruption charges [JURIST report], which are scheduled to be heard [JURIST report] by the Thai Supreme Court on August 14. Earlier this month, Thaksin filed a lawsuit against the Thai Assets Examination Committee (AEC) for its seizure of Thaksin family assets [JURIST report], demanding that the AEC terminate its freeze of approximately $2.1 billion in assets and seeking an additional $1.7 billion in compensation. Australia's ABC News has more.


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Domestic violence law not narrowed by same-sex marriage ban: Ohio high court
Brett Murphy on July 26, 2007 9:04 AM ET

[JURIST] The Supreme Court of Ohio [official website] ruled Wednesday that unmarried couples are subject to domestic violence statutes [opinion, PDF], despite the fact that the law refers to those "living as a spouse." The case arose when a man charged under the domestic violence statute for alleged abuse of his live-in girlfriend attempted to argue that the state's constitutional ban on same-sex marriage [text] prevented the state from giving legal status to any unmarried couples. The court held that a variety of couples are included within the definition of the law, as the law refers to those who are living together, rather than those who are married. Chief Justice Thomas Moyer [official profile] wrote that: While the intent of the domestic-violence statute is to protect persons from violence by close family members or residents of the same household, the intent of the marriage amendment was to prevent the creation or recognition of a legal status that approximates marriage through judicial, legislative, or executive action. The statute and the constitution are not in conflict. The one dissenting justice argued that using the term "living as a spouse" in this manner gives an unmarried relationship a type of legal status normally only associated with marriage. The ACLU applauded the decision [press release] for upholding domestic violence protections for all residents of Ohio.
In a related 2005 case, an Ohio trial court decision [PDF text] held that the domestic violence law was incompatible with the state constitution [JURIST report], "insofar as it recognizes as a 'family or household member' a person who is not married to the offender but is 'living as a spouse.'" The trial judge held that the constitutional amendment was very broad, amounting to a ban on the legal status of all unmarried couples. AP has more.


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CSRT summaries show most Guantanamo detainees pose terror threat: West Point report
Michael Sung on July 26, 2007 8:02 AM ET

[JURIST] The US Military Academy at West Point's Combating Terrorism Center (CTC) [official website] said Wednesday that US military panels reviewing the status of detainees at Guantanamo Bay determined that most detainees represented a threat to US national security. The CTC report [PDF text; annex, PDF] was based on an analysis of unclassified Combatant Status Review Tribunal summaries [DOD materials]. The new report also criticizes a 2006 study [PDF text; JURIST report] by Seton Hall law professor Mark Denbeaux, who analyzed the same summaries, for making a number of speculative conclusions about the Combatant Status Review Tribunals (CSRTs) [DOD materials]. Denbeaux criticized CSRTs as "show trials" and, as characterized in the CTC report, found "that the DoD is wrongfully holding individuals who, based on the DoD's own data, neither pose a serious threat to America's national security, nor seem to have been involved in conducting or supporting hostile action against the United States."
The new West Point study concluded that 73 percent of detainees represented a "demonstrated threat," and that 53 percent of detainees have "definitively supported or waged hostile activities" against the US or its allies. The study also said that 35 percent of detainees have been identified as fighters for al Qaeda, the Taliban, or an affiliated extremist group, and that 92 percent of all detainees have been determined to constitute "potential threats" due to their affiliation with the groups. According to the report, only 1.16 percent of the CSRT summaries - representing six detainees - showed no evidence of involvement or evidence demonstrating a threat to the United States, although it emphasized that classified materials may indicate otherwise. The Combating Terrorism Center wrote: a number of the Seton Hall report's findings do not appear to be supported available evidence. This Annex identifies the CTC's comments with the Seton Hall study's methodology, data coding process, interpretation of statistical results and analyses. The CTC has three primary concerns with the Seton Hall report on the 516 CSRT summaries:
1. The Seton Hall study excludes a number of the data fields used in the CTC study from consideration. Disregarding this relevant information limits the explanatory potential of the Seton Hall study and provides a much less robust analysis of the data available on the detainees.
2. In multiple instances the Seton Hall study interprets language contained in the 516 unclassified CSRT summaries in ways that ignore the contextual meaning of the summaries. By doing so, the Seton Hall report mischaracterizes the nature of a number of important variables.
3. In a number of cases, the Seton Hall report makes speculative conclusions about the detainee data that lack factual support. The study, conducted at the request of the Defense Department, represents the latest effort by the DOD to counter growing criticism against detention [JURIST report] at Guantanamo Bay. Critics have said that CSRTs have not provided detainees adequate opportunity to contest the accusations against them or object to their status as enemy combatants. The Pentagon has also denied [JURIST report] allegations made by a US Army officer involved with the review tribunals that CSRTs are pressured to declare detainees "enemy combatants" [affidavit, PDF; JURIST report] based on vague or incomplete evidence. The New York Times has more.


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