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Legal news from Tuesday, October 9, 2007 |
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House Democrats propose new surveillance legislation
Alexis Unkovic on October 9, 2007 10:06 PM ET

[JURIST] Democrats in the US House of Representatives introduced a draft bill [PDF text; summary, PDF] Tuesday designed to "modernize" the 1978 Foreign Intelligence Surveillance Act (FISA) [text; JURIST news archive]. The so-called RESTORE Act of 2007 ("Responsible Electronic Surveillance That is Overseen, Reviewed and Effective Act of 2007") would increase court oversight of the Terrorist Surveillance Program [DOJ fact sheet; JURIST news archive] run by the National Security Agency. The bill, introduced by Majority Leader Steny Hoyer (D-MD), would replace the Protect America Act 2007 [S 1927 materials; RESTORE vs. PAA comparison, PDF], which was passed [JURIST report] by Congress in August as a temporary FISA update.
According to a statement [text] from Rep. Jerrold Nadler (D-NY), the bill "crafts a careful balance between security and freedom and it makes clear that FISA is the law of the land." Nadler outlined several key provisions of the proposal: the Conyers-Reyes bill reinforces the role of the Foreign Intelligence Surveillance Court in regards to electronic surveillance programs, clarifies that foreign to foreign communications do not require court approval, and requires that FISA warrants are required when targeting domestic communications.
The bill also requires periodic audits of surveillance activities by the Justice Department's Office of the Inspector General. Additionally, the bill provides resources for the National Security Agency and the Justice Department for the purposes of processing FISA applications and other submissions to the FISA court in a timely and efficient manner, and to comply with the audit, reporting and record keeping requirements.
Also, in a key victory for civil liberties, the bill does not include immunity for telecommunications companies that may have broken the law when they participated in the President's warrantless wiretapping program. Hoyer indicated Tuesday that Democrats may be willing to compromise on the immunity issue [AP report], noting that immunity for telecommunications companies would likely be insisted upon by the administration before President George W. Bush would sign any legislation. The Hill has more.


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Sierra Leone war crimes court sentences former militia leaders
Melissa Bancroft on October 9, 2007 6:51 PM ET

[JURIST] The Special Court for Sierra Leone (SCSL) [official website] Tuesday sentenced [press release, PDF] two former leaders of Sierra Leone's Civil Defense Forces (CDF) [SCSL case materials] - Moinina Fofana and Allieu Kondewa - to six and eight years imprisonment, respectively. The sentences will run from the date they were initially imprisoned in 2003. Fofana and Kondewa [TrialWatch profiles] were convicted [JURIST report] last month of "murder, cruel treatment, pillage, and collective punishment." Kondewa was also convicted for the recruitment of child combatants under the age of 15. Both defendants were acquitted of crimes against humanity and charges of terrorism.
Explaining the sentences Tuesday, the court said: Prosecutors had asked for longer terms of imprisonment, but Presiding Judge Justice Benjamin Itoe, in reading out today's sentencing judgment, pointed to a number of mitigating factors which the Court held justified shorter sentences. These included the CDF's efforts to restore Sierra Leone's democratically-elected government which, the Trial Chamber noted, "contributed immensely to re-establishing the rule of law in this Country where criminality, anarchy and lawlessness...had become the order of the day". BBC News has more.


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ABA panel criticizes 'flawed' Pennsylvania death penalty system
Devin Montgomery on October 9, 2007 6:00 PM ET

[JURIST] Pennsylvania's death penalty system [PA DOC materials] is so flawed that it has denied defendants of due process and could result in wrongful executions, the American Bar Association death penalty assessment team [ABA materials] said Tuesday. The team's report [PDF text; executive summary, PDF] identified several problems [fact sheet, DOC] with the Pennsylvania system, including a failure to ensure competent legal representation for the accused, racial and geographical bias, a lack of adequate pre-conviction safeguards and meaningful post-conviction review, and ineffective instructions to capital case jurors of their roles and responsibilities. ABA President William H. Neukom noted that it was "critical" that deficiencies in the system be corrected [press release], saying that "It is important to have a fair and accurate process, not just for the accused but also for the victims and for the public." The Philadelphia Inquirer has local coverage. The ABA Journal has additional coverage.
Pennsylvania is the latest of seven states [ABA materials] to have their death penalty systems reviewed since 2001, including Georgia, Ohio, and Alabama [JURIST reports].


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Supreme Court hears securities, sentencing cases
Caitlin Price on October 9, 2007 3:09 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [transcript, PDF] Tuesday in Stoneridge Investment v. Scientific-Atlanta [Duke Law case backgrounder; merit briefs], 06-43, to determine when a "secondary" actor in securities fraud, such as a bank, lawyer, or accountant, can be treated as a "primary" actor in terms of shared liability for the actions. The case was filed by cable giant Charter Communications [corporate website] investors against two Charter suppliers alleged to have aided Charter executives in misrepresenting the company's revenues. The US Court of Appeals for the Eighth Circuit had dismissed [opinion, PDF] claims for liability because the defendants had been found to be aiders and abettors to securities fraud, not primary violators. Chief Justice John Roberts and Justice Antonin Scalia questioned whether allowing a suit against secondary actors unfairly expands shareholders' rights. AP has more.
The Court also heard oral arguments [transcript, PDF] in Watson v. United States [Duke Law case backgrounder; merit briefs ], 06-571, in which it considered whether a mandatory five-year sentence must be imposed in conjunction with a drug crime because a gun has be "used." The Court examined whether an unloaded handgun traded as payment for drugs can be said to have been "used" under 18 USC Section 924(c)(1)(A) [text], an issue on which the circuits have split. The US Court of Appeals for the Fifth Circuit ruled [PDF text] that Watson had "used" the handgun sufficient to support his conviction and sentence.


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Supreme Court rejects el-Masri rendition case
James M Yoch Jr on October 9, 2007 10:57 AM ET

[JURIST] The US Supreme Court [official website] on Tuesday denied [order, PDF] without comment the petition for certiorari filed by Khaled el-Masri [JURIST news archive] against the US government, ostensibly supporting the Bush administration's contention that allowing el-Masri's lawsuit [complaint, PDF; ACLU materials] to proceed would require the revelation of state secrets. El-Masri, a German national of Lebanese descent, claims that the US Central Intelligence Agency (CIA) [official website] kidnapped him while he was traveling to Macedonia in 2003, and transported him to a secret detention facility in Kabul, Afghanistan, where he was held for four months. According to the lawsuit, el-Masri was released in Albania in 2004 without charge or funds to return to Germany. El-Masri also alleges that CIA agents beat, stripped, and bound him during the flight to Kabul. Former CIA director George Tenet has said that he does not believe el-Masri's claims, while the Bush administration has neither confirmed nor denied that he was subject to the extraordinary rendition [JURIST news archive]. The lawsuit represents an appeal from the decision of the US Court of Appeals for the Fourth Circuit to uphold [JURIST report] the dismissal of the case because of the state secrets privilege enjoyed by the government.
Last month, the German Justice Ministry said that it would not press a formal request [JURIST report] to extradite the 13 CIA agents suspected of participating in el-Masri's alleged rendition after the Bush administration informed them it would not comply with such a request. In June 2006, a German investigator concluded that no evidence had surfaced to disprove el-Masri's story [JURIST report], though German officials have denied [JURIST report] that Germany had any knowledge of the alleged kidnapping. El-Masri was ordered [JURIST report] to a psychiatric institution earlier this year for suspicion of arson. AP has more.


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Iraq report urges Blackwater ouster, extradition of agents
James M Yoch Jr on October 9, 2007 9:12 AM ET

[JURIST] The Iraqi government intends to oust Blackwater USA [corporate website], the private security firm involved in a September shooting incident [JURIST report], from its borders over the next six months, according to a report complied by Iraqi authorities and the Iraqi National Police. The report, which is the culmination of an investigation [JURIST report] by the Iraqi government into the shooting incident, also asserts that Iraq is the proper venue for prosecution of Blackwater agents and called for the extradition of the 16 security agents suspected of involvement in the incident. The report further demands that Blackwater pay eight million dollars in compensatory damages to each of the victims' families. It also concluded that Blackwater personnel killed 21 and wounded 27 civilians in previous shootings, although it did not recommend for or against prosecution in those cases.
On September 16, Blackwater guards allegedly fired on civilians, prompting the Iraqi government to withdraw Blackwater's operating licenses [JURIST report]. Blackwater maintains that the shootings were provoked [JURIST report], and has made long-term plans to stay in Iraq, despite an order to leave. The Iraqi government's investigation found no evidence [JURIST report] that the Blackwater guards had been attacked or provoked, and raised the death toll to 17 from the previously reported 13. The Iraqi government called for the Blackwater personnel involved in the shooting to be prosecuted in Iraqi courts, but deferred legal action until the US completes an FBI investigation into the incident [JURIST report]. AP has more.


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Italy prosecutor urges stronger organized crime laws in Europe
Jaime Jansen on October 9, 2007 8:31 AM ET

[JURIST] European laws need to be strengthened in order to more effectively fight organized crime throughout Europe, Italian prosecutor Nicola Gratteri said Monday. Gratteri is investigating the August slayings of six Italians in Duisburg, Germany [BBC report], widely believed to be the result of a decades-old feud involving the Italian 'ndrangheta [BBC backgrounder] mob. Gratteri noted that 'ndrangheta has spread throughout Europe, becoming the biggest cocaine dealer in Europe, and that Europe needs to now consider 'ndgrangheta and other mob organizations a European-wide issue, rather than just an Italian issue. Prosecutors estimate that organized crime operations in Italy and throughout Europe are worth $50 billion, including loan-sharking, extortion and arms trafficking. 'Ndrangheta allegedly launders the money through businesses it purchased throughout Europe in the 1990s.
Gratteri added that Italy is better equipped to handle organized crime investigations than many European countries because Italy has such flexible wire-tapping laws and makes it a crime to simply associate with a mob organization. Other European countries such as Germany, the Netherlands and Spain require a higher standard to be guilty of a mob-related crime. AP has more.


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