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Legal news from Monday, September 22, 2008 |
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Federal judge extends government filing deadline in Guantanamo habeas appeals
Andrew Gilmore on September 22, 2008 6:43 PM ET

[JURIST] The chief judge for the US District Court for the District of Columbia [court website] granted a government motion [order, PDF] Friday to extend from August 30 to September 30 its deadline to file the first fifty factual returns in the habeas corpus [JURIST news archive] appeals of more than two hundred Guantanamo [JURIST news archive] detainees. Judge Thomas F. Hogan [official profile] nonetheless said [memorandum opinion, PDF] he granted the government's motion reluctantly, writing: Upon review of the public and ex parte declarations, the Court is satisfied that the government is not dragging its feet in an attempt to delay these matters beyond what is necessary to protect the national security concerns associated with releasing classified information. These cases are not run of the mill; they involve significant amounts of sensitive, classified information concerning individuals whom the government alleges were part of or supporting the Taliban or al Qaida or other organizations against which the United States is engaged in armed conflict. ... Going forward under the revised schedule resulting from the Courts granting of its motion, consequently, the government cannot claim as a basis for failing to meet deadlines imposed by this Court that it 'simply did not appreciate the full extent of the challenges posed ...' AFP has more.
In July, Hogan called on the government to make the Guantanamo detention appeals a top priority [JURIST report] and devote all necessary resources to ensure that the appeals reach trial in a timely manner. Earlier in July, the court chose Hogan [JURIST report] to preside over the habeas appeals, and Hogan will rule on procedural issues common to all cases. In June, Chief Justice Royce Lamberth of the US Court of Appeals for the DC Circuit held an off-the-record meeting [JURIST report] with defense lawyers for Guantanamo detainees, reportedly discussing how the prisoners' civil court challenges to their detentions might be affected by the US Supreme Court's ruling in Boumediene v. Bush [opinion, PDF; JURIST report]. In that decision the Supreme Court held that federal courts have jurisdiction to review habeas corpus petitions filed by Guantanamo detainees who have been classified as "enemy combatants."


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Second Circuit rules government must release photos of Iraqi, Afghan prisoners
Devin Montgomery on September 22, 2008 2:37 PM ET

[JURIST] The US Court of Appeals for the Second Circuit [official website] ruled [decision, PDF] Monday that the US Department of Defense [official website] must release certain photographs of alleged detainee abuse committed by US soldiers serving in Iraq and Afghanistan. The American Civil Liberties Union (ACLU), the Center for Constitutional Rights (CCR) [advocacy websites] and other civil rights groups sought the release [CCR backgrounder] of the photographs under the Freedom of Information Act (FOIA) [text], but the government had claimed that the photos were exempt from disclosure because their release would either invade the privacy of the detainees or insight retaliation against US forces abroad. The Second Circuit held that redactions of the photographs ordered by a lower court sufficiently protected the detainees' privacy, and that safety exemptions to disclosure requirements were intended to cover reasonable safety risks to specific individuals rather than to any member of a larger group: We hold that in order to justify withholding documents... an agency must identify at least one individual with reasonable specificity and establish that disclosure of the documents could reasonably be expected to endanger that individual. We need not shape the precise contours of the exemption today, as it is not a close question whether the government has identified any relevant individual with reasonable specificity. It is plainly insufficient to claim that releasing documents could reasonably be expected to endanger some unspecified member of a group so vast as to encompass all United States troops, coalition forces, and civilians in Iraq and Afghanistan. The structure of FOIA and the applicable legislative history, both of which contemplate a far narrower role for [the exemption] than that envisioned by the defendants, amply confirm our holding. Governmental secrecy and the scope of the FOIA have been issues of frequent disagreement between the US government and rights groups in recent years. In July, the US Court of Appeals for the DC Circuit rejected [opinion, PDF; JURIST report] a Bush administration appeal against a 2007 order [PDF text] requiring that White House visitor logs be released in under the FOIA. In June, the US District Court for the Southern District of New York [official website] Wednesday ruled [opinion, PDF; JURIST report] that the FOIA does not require the National Security Agency (NSA) [JURIST news archive] to tell lawyers for Guantanamo Bay detainees whether it has used electronic surveillance methods to monitor their communications. Earlier this month, advocacy group OpenTheGovernment.org [advocacy website] issued a report [text, PDF; JURIST report] finding that government secrecy continued to increase in 2007.


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Goldman Sachs and Morgan Stanley to fall under Bank Holding Company Act controls
Deirdre Jurand on September 22, 2008 10:12 AM ET

[JURIST] The Federal Reserve Board on Sunday preliminarily approved [press release] applications by independent investment banks Goldman Sachs and Morgan Stanley [corporate websites] to convert to bank holding companies, which would put the banks under Federal Reserve regulation, grant them increased access to bank funds and allow them to build their deposit bases. The move will place both companies, which are now regulated by the Securities and Exchange Commission (SEC), under the tighter regulations of the FDIC and the Bank Holding Company Act [text], effectively lowering the amount of debt the companies can risk in relation to the amount of money they actually have and requiring a higher amount of capital. Goldman Sachs CEO Lloyd Blankfein said [press release] of the transition: When Goldman Sachs was a private partnership, we made the decision to become a public company, recognizing the need for permanent capital to meet the demands of scale. While accelerated by market sentiment, our decision to be regulated by the Federal Reserve is based on the recognition that such regulation provides its members with full prudential supervision and access to permanent liquidity and funding. We believe that Goldman Sachs, under Federal Reserve supervision, will be regarded as an even more secure institution with an exceptionally clean balance sheet and a greater diversity of funding sources. Meanwhile, officials from Morgan Stanley said [press release]: The Firm does not expect significant adverse tax or accounting effects from this new status, nor does the Firm expect there to be limitations on its activities that would have a material impact on Morgan Stanleys overall business. The Federal Reserve's approval will remain preliminary until the completion of a required five-day antitrust waiting period. Bloomberg has more. Reuters has additional coverage.
Last week, members of the US Congress spoke out [JURIST report] about regulatory changes and investigations following a stock market drop propelled by Lehman Brothers' Chapter 11 bankruptcy filing and the sale of Merrill Lynch [AP report]. Speaker of the House Rep. Nancy Pelosi (D-CA) reiterated [press release] plans for a new economic stimulus package designed to "create jobs and address some of the most immediate consequences of the Administrations serious mismanagement of our economy." Senate Banking, Housing and Urban Affairs Committee Chairman Sen. Chris Dodd (D-CT) [official website] said [statement text] that the Banking Committee will continue to probe regulatory oversight and seek legislative solutions "strengthening the housing sector, developing a second stimulus package, and restructuring the regulation of the financial sector.


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Federal judge directs Cheney to preserve disputed records
Joe Shaulis on September 22, 2008 9:10 AM ET

[JURIST] A US federal judge has issued a preliminary injunction [order, PDF] requiring US Vice President Dick Cheney [official website; JURIST news archive] to preserve all his official records pending resolution of a lawsuit alleging that his office has failed to maintain records as required by law. In an opinion [PDF text] released Saturday, US District Judge Colleen Kollar-Kotelly [official profile] of the US District Court for the District of Columbia [official website] wrote that it was "unmistakably clear that Defendants apply a narrowing interpretation" to the Presidential Records Act of 1978 (PRA) [materials], which governs the official records of presidents and vice presidents. Calling the pleadings filed by Cheney's office "bereft of any legal analysis," Kollary-Kotelly found that the public interest is undoubtedly served by ensuring that all documentary material potentially encompassed by the PRA's statutory language is actually preserved as Congress saw fit in enacting the PRA. ... These public interests are of the utmost significance and, as discussed above, are not and will not be fully protected if Defendants' narrowed interpretation of the PRA's statutory language is incorrect as a matter of law. ... The American public, however, has a right to the preservation of all records encompassed by the PRAs statutory language. As such, until the Court is able to determine whether Defendants narrowed interpretation is legally supported, the public interest favors the issuance of a preliminary injunction. Cheney's office argued that the PRA encompasses only those vice presidential records that pertain to executive functions "specially assigned" by the president or to the vice president's functions as president of the Senate. The lawsuit was brought by Citizens for Responsibility and Ethics in Washington (CREW) [advocacy website], which praised the ruling [press release] for "reject[ing] the vice president's efforts to cloak his actions in a mantle of secrecy by declaring himself a fourth branch of government." Kollar-Kotelly has set an expedited schedule to allow "full resolution" of the issues before Cheney leaves office in January. AP has more. The Washington Post has additional coverage.
This July, in another lawsuit filed by CREW, the US Court of Appeals for the DC Circuit rejected a Bush administration appeal [JURIST report] of a 2007 order requiring that White House visitor logs be released under the Freedom of Information Act (FOIA). In June, CREW appealed a decision [JURIST report] by a federal judge that the White House Office of Administration is not subject to the FOIA, even though it had complied with public records requests in the past. Cheney has previously asserted that his office is not part of the executive branch [Los Angeles Times report] of government. Last year, the US House Oversight Committee released documents showing that Cheney had exempted his office [JURIST report] from an executive order requiring executive branch officials to submit annual reports to ensure that classified information is properly secured. In 2006, the US Justice Department appealed a federal judge's decision ordering the Secret Service to release visitor logs [JURIST reports] for Cheney's office and personal residence.


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