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Legal news from Tuesday, February 22, 2011




Supreme Court hears arguments on enumerated powers, speedy trial deadlines
Andrea Bottorff on February 22, 2011 3:42 PM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday heard oral arguments [day call, PDF; merit briefs] in Bond v. United States [oral arguments transcript, PDF; JURIST report] on whether a criminal defendant may challenge the constitutionality of a federal criminal statute under the Tenth Amendment [text]. Carol Anne Bond was charged with burning her husband's mistress using poisonous chemicals and was indicted under a federal law [18 USC § 229(a) text] created to stop the distribution and use of chemical weapons under the 1993 Chemical Weapons Convention [UN backgrounder]. The US Court of Appeals for the Third Circuit held [opinion, PDF] that Bond lacked standing to challenge the constitutionality of the statute on the basis of the Tenth Amendment because she was an individual acting on her own and not with a state. Counsel for the government said that it would be unfair if Bond raised a Tenth Amendment argument that the federal government overstepped its power and violated a state's ability to make its own law, because the state would not be a party to the case and unable to represent its own interests. Counsel for Bond argued that she has standing to challenge the federal law because the "liberty interest she seeks to vindicate is her own, not some third party's," such as the state's.

In United States v. Tinklenberg [oral arguments transcript, PDF; JURIST report], the court heard arguments on whether time taken to process a pretrial motion is excluded from the maximum 70-day deadline allowed under the Speedy Trial Act of 1974 [18 USC § 3161(h)(1)(D) text], or whether the time is excluded only if the pretrial motion postpones, or is expected to postpone, the trial. Jason Louis Tinklenberg was convicted of making methamphetamine and appealed his conviction arguing that his trial started after the deadline required by federal statute. The US Court of the Appeals for the Sixth Circuit ruled [opinion, PDF] that Tinklenberg's indictment should have been dismissed because the postponed date of the trial violated the Speedy Trial Act. Counsel for the government argued that the court should uphold precedent, saying that "[f]or more than 30 years, the courts of appeals had uniformly held that the exclusion applies automatically upon the filing of any motion, regardless of its effect on the trial schedule." Counsel for Tinklenberg argued that the court should use the "ordinary meaning" of the language in the statute, finding that the trial was delayed unlawfully.




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Supreme Court to hear workers compensation, arbitration cases
Jaclyn Belczyk on February 22, 2011 3:03 PM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday granted certiorari [order list, PDF] in two cases. In Pacific Operations Offshore, LLP v. Valladolid [docket; cert. petition, PDF], the court will consider when an outer continental shelf worker, injured on land, is eligible for compensation under the Outer Continental Shelf Lands Act (OCSLA) [43 USC §§ 1331-1356 text]. The OCSLA governs those who work on oil drilling platforms and other fixed structures beyond state maritime boundaries, and workers are eligible for compensation for "any injury occurring as the result of operations conducted on the outer Continental Shelf." Juan Valladolid worked for Pacific Operations Offshore, stationed primarily on an offshore drilling platform, but was killed on the grounds of Pacific Operations' onshore oil processing facility when he was crushed by a forklift. The US Court of Appeals for the Ninth Circuit ruled [opinion, PDF] "that the OCSLA workers' compensation provision ... applies to any injury resulting from operations on the outer continental shelf, regardless of the location of the injury. An injury is 'the result of' outer continental shelf operations if there is a substantial nexus between the injury and the operations." There is a circuit split on this issue.

In Stok & Associates v. Citibank [docket; cert. petition, PDF], the court will determine whether, under the Federal Arbitration Act (FAA) [9 USC §§ 1-14], a party should be required to demonstrate prejudice after the opposing party waived its contractual right to arbitrate by participating in litigation, in order for such waiver to be binding and irrevocable. Stok & Associates filed suit against Citibank, which sought to compel arbitration pursuant to an arbitration clause in their contract. The US Court of Appeals for the Eleventh Circuit found [opinion, PDF] that Citibank had not waived its right to arbitration. There is also a circuit split on this issue.




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Libya may be committing crimes against humanity: UN rights chief
John Paul Putney on February 22, 2011 2:27 PM ET

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[JURIST] UN High Commissioner for Human Rights Navi Pillay [official profile] said Tuesday that the Libyan government's response to recent protests may amount to crimes against humanity [press release]. Pillay cited the use of machine guns, snipers and military planes against protesters, calling for an independent investigation. She also urged an immediate end to the serious human rights violations, denouncing the "callousness" of the Gaddafi government:
The state has an obligation to protect the rights to life, liberty and security. ... Protection of civilians should always be the paramount consideration in maintaining order and the rule of law. The authorities should immediately cease such illegal acts of violence against demonstrators. Widespread and systematic attacks against the civilian population may amount to crimes against humanity.
Pillay indicated support for efforts led by the UK to call an emergency session of the UN Human Rights Council (UNHRC) [official website] on Libya, but the decision rests with the UNHRC, of which Libya is a member.

The situation in Libya has escalated over days of continued protests and violent suppression by security forces. On Monday, Saif al-Islam, son of Libyan leader Muammar Gaddafi [BBC profile], announced in a televised address [video] following several days of protests that the Libyan government is considering adopting a constitution [JURIST report] and allowing greater freedoms. The protests began last week following those that have occurred throughout the Middle East and North Africa [BBC backgrounder], resulting in the resignations of Tunisian president Zine al-Abidine Ben Ali and Egyptian president Hosni Mubarak [JURIST reports]. Protesters have demanded Gaddafi's resignation and government reform since the start of protests in Benghazi, Libya's second city, which was reported to be largely under the control of demonstrators [UKPA report] following the retreat of police and military forces and reported defections by military personnel over the weekend. On Thursday, UN Secretary-General Ban Ki-moon [official profile] called for an end to violence against protesters [JURIST report] in Bahrain and elsewhere, referencing recent attempts to quell protests sweeping across the Middle East and North Africa.




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Thailand court releases 9 opposition protest leaders
Sarah Posner on February 22, 2011 1:32 PM ET

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[JURIST] A Thai court on Tuesday released on bail seven "red shirt" [BBC profile; JURIST news archive] opposition leaders detained during anti-government protests [JURIST news archive] that began last March. The leaders were arrested last spring on terrorism charges [AFP report] during the demonstrations. During their detention, red shirts organized peaceful rallies calling for the opposition leaders to be released. Red shirt supporters applauded the court's decision, as supporters waited outside of the prison for the defendants to be released. Thailand's political system remains unstable following the violence and protests in Bangkok.

Last month, Thailand's red shirt pro-democracy movement petitioned [press release] the International Criminal Court (ICC) [official website] to launch a preliminary investigation [JURIST report] into whether the government committed crimes against humanity during the protests last spring. In August, a group of opposition leaders pleaded not guilty [JURIST report] to charges of terrorism in connection with the recent political violence, as the government partially lifted the state of emergency that has been in place since May.




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Supreme Court rules vaccine makers immune from design defect suits
Ashley Hileman on February 22, 2011 1:18 PM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] 6-2 in Bruesewitz v. Wyeth [Cornell LII backgrounder; JURIST report] that section 22(b)(1) [text] of the National Childhood Vaccine Injury Act of 1986 provides blanket immunity to vaccine manufacturers from all tort actions filed in state or federal court alleging design defects. The issue in this case arises from the text of the section itself, which expressly preempts certain design defect claims against vaccine manufacturers "if the injury or death resulted from side effects that were unavoidable even though the vaccine was properly prepared and was accompanied by proper directions and warnings." Petitioners argued that their suit, alleging poor design, should not be preempted, as the side effects were avoidable. However, the court affirmed the ruling of the US Court of Appeals for the Third Circuit, which held [opinion, PDF] that section 22(b)(1) preempts all vaccine design defect claims, regardless of whether the vaccine's side effects were avoidable. Relying on textual interpretation and the ultimate purpose of the act, Justice Antonin Scalia wrote for the majority:
The "even though" clause clarifies the word that precedes it. It delineates the preventative measures that a vaccine manufacturer must have taken for a side-effect to be considered "unavoidable" under the statute. Provided that there was proper manufacture and warning, any remaining side effects, including those resulting from design defects, are deemed to have been unavoidable. State-law design-defect claims are therefore preempted.
Justice Stephen Breyer, concurring with the majority, recognized the validity of its textual argument but called its reliance on the textual question alone a "close one" and emphasized the use of other sources including legislative history, statutory purpose and the views of the federal administrative agency to reinforce the court's conclusion. In contrast, Justice Sonia Sotomayor, in her dissenting opinion joined by Ruth Bader Ginsburg, interpreted the text quite differently and referenced other uses of similarly worded clauses within the act to reinforce her view that the "even though" clause sets forth a condition, which in this case has not been met, to invoke section 22(b)(1)'s defense to tort liability. Justice Elena Kagan took no part in deciding the case.

This is one of many court cases that have stemmed from the use of vaccines. In September, the US Court of Appeals for the Federal Circuit affirmed a decision issued last year by the US Court of Federal Claims finding insufficient evidence [JURIST reports] to establish a link between childhood vaccines and autism in three test cases. The decision focused on the case of 15-year-old Michelle Cedillo, who received the MMR vaccine [NIH backgrounder] when she was 15 months old and was subsequently diagnosed with autism and various gastrointestinal disorders. Michelle's parents alleged that Thimerosal [FDA backgrounder], the mercury-based preservative found in Michelle's MMR vaccine, damaged her immune system, rendering her unable to defend against the measles virus contained in the vaccine, which spread throughout her body and caused her current problems. The family sought compensation under the no-fault National Vaccine Injury Compensation Program [HRSA backgrounder]. The court found petitioners were unable to establish that the MMR vaccine was a substantial factor in bringing about Michelle's injuries and that the lower court did not err in placing this burden on petitioners. The court also affirmed the lower court's finding that the Department of Health and Human Services (HHS) [official website] experts proved petitioners' laboratory results establishing the connection between the vaccines and illnesses were "severely flawed."




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Supreme Court upholds railroad challenge to discriminatory taxation
Maureen Cosgrove on February 22, 2011 11:41 AM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] 7-2 in CSX Transportation, Inc. v. Alabama Department of Revenue [Cornell LII backgrounder] that a railroad may challenge sales and use taxes that apply to rail carriers but exempt their competitors in the transportation industry. Railroads pay a 4 percent sales tax and a 4 percent use tax to the state of Alabama when they purchase or consume diesel fuel. Interstate motor and water carriers—the primary competitors of railroad carriers—are exempt from paying these taxes.The petitioners, CSX Transportation, argued that the Railroad Revitalization and Regulatory Reform Act of 1976 (4-R Act) [text] restricts the ability of state and local governments to levy discriminatory taxes on rail carriers. The respondents argued that the court's decision in Department of Revenue of Ore. v. ACF Industries, Inc. [materials] to uphold a property tax exemption, as well as principles of federalism, should lead the court to find in the respondents' favor. In an opinion authored by Justice Elena Kagan, the court disagreed, holding that tax exemptions are often discriminatory:
[T]ax exemptions are an obvious form of tax discrimination. ... It is hardly self-evident why Congress would prohibit a State from charging a railroad a 4% tax and a competitor a 2% tax, but allow the State to charge the railroad a 4% tax and the competitor nothing. The latter situation would frustrate the purposes of the Act even more than the former.
Justice Clarence Thomas filed a dissent, joined by Justice Ruth Bader Ginsburg, arguing that CSX Transportation would not be able to prove that the tax exemption discriminates against railroad carriers. The court reversed and remanded the case for further proceedings to determine whether the taxes in fact discriminate against railroad carriers.

At oral argument [JURIST report], the justices attempted to determine when a tax exemption amounts to "discrimination" within the meaning of the 4-R Act. Counsel for the petitioner argued that the narrow question of whether a tax exemption could ever amount to discrimination does not require a discussion of formulating some basis for determining whether the particular tax exemption is in fact discriminatory.




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Ukraine prosecutors combine criminal cases against former PM Tymoshenko
Zach Zagger on February 22, 2011 10:45 AM ET

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[JURIST] The Ukrainian Prosecutor General's Office (PGO) [official website, in Ukrainian] has combined two separate criminal cases [press release, in Ukrainian] and concluded the pre-trial investigation of opposition leader and former primer minister Yulia Tymoshenko [personal website; JURIST news archive]. Tymoshenko was called in for questioning Monday by the PGO and was presented with the charges. The proceedings lasted about two hours before the PGO concluded the pre-trial investigation. The combined cases against Tymoshenko include charges initiated in December for allegedly misappropriating state funds during her time as prime minister from 2007-2010 and new charges in January alleging that she abused her authority and exceeded her official duties [JURIST reports] while in office by purchasing "1000 Opel Combo" medical vans at a 20 percent mark-up. Tymoshenko says the vans were successful in providing medical services to rural villages. She also criticized the speed [press release, in Ukrainian] at which the charges were processed, claiming they are politically motivated.

Tymoshenko's government was dissolved last March after she narrowly lost the presidential election to Viktor Yanukovych [official website, in Ukrainian]. The current combined case against her is not the first time she has been prosecuted. Last May, prosecutors reopened a separate criminal investigation [JURIST report] into allegations that Tymoshenko attempted to bribe Supreme Court judges. The probe was initiated in May 2004 and then suspended [JURIST report] in June 2005. Last February, Tymoshenko withdrew a lawsuit [JURIST reports] filed in the Supreme Administrative Court of Ukraine claiming that the country's presidential election was corrupt. Tymoshenko had alleged that widespread voter fraud allowed Yanukovych to win the election.




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ICTY begins contempt trial over witness identity revelations
Matt Glenn on February 22, 2011 9:01 AM ET

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[JURIST] The International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] began the trial [press release] of former Serb nationalist politician Vojislav Seselj [case materials; JURIST news archive] Tuesday on charges that he released the names of 11 ICTY witnesses in violation of a confidentiality order. ICTY prosecutors say that Seselj divulged the names [AP report] in a book he wrote and on his website [personal website, in Serbian]. Seselj, a former president of the Serbian Radical Party (SRS) [BBC backgrounder] claims that the witnesses gave him permission to reveal their names and that they had been coerced into testifying against him. Last August, the ICTY ordered an investigation [JURIST report] into whether prosecutors had intimidated witnesses into testifying against Seselj in a war crimes trial. The presiding judge in Seselj's contempt case has agreed to adjourn the trial after the prosecution states its case to give Seselj time to bring witnesses to The Hague.

Last May, the ICTY appeals division upheld a 2009 contempt verdict [JURIST reports] against Seselj for revealing the identities of other witnesses that were supposed to remain confidential. Seselj's war crimes trial resumed in early 2010, after being delayed [JURIST reports] for nearly a year over fears that witnesses were being intimidated. He is charged with 14 counts of crimes against humanity and violations of the laws or customs of war. The ICTY had previously stripped Seselj of his right to defend himself after he failed to appear in court, despite an earlier appeals court ruling that he could represent himself [JURIST reports] provided he did not engage in courtroom behavior that "substantially obstruct[ed] the proper and expeditious proceedings in his case." Seselj is accused of establishing rogue paramilitary units affiliated with the SRS, which are believed to have massacred and otherwise persecuted Croats and other non-Serbs during the Balkan conflict.




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