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Legal news from Monday, June 6, 2011 |
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ICTY prosecutor says Mladic arrest good step but took too long
Zach Zagger on June 6, 2011 3:56 PM ET

[JURIST] International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] prosecutor Serge Brammertz [official profile] said that the arrest of accused Serbian war criminal Ratko Mladic [ICTY backgrounder, PDF; JURIST news archive] was "significant on many levels" but questioned why it took Serbia nearly 16 years, in a speech [text, PDF] to the UN Security Council [official website]. Brammertz also submitted a report [text, PDF] to the Security Council which was critical of Serbia's efforts to capture Mladic and the other remaining ICTY fugitive Goran Hadzic. He said the arrest was a positive step but questions still remain as to Serbia's commitment to capturing the remaining fugitive: Serbia has met one of its key obligations towards the [ICTY] and simultaneously acknowledged the rule of law as a central building block for its future. While [Mladic's] arrest is an excellent result, the fact remains that he was at large for 16 years. This raises troubling questions about how it was possible for this individual to elude the substantial resources of a state system for so many years. We welcome the Serbian Government's statement that it will investigate and prosecute the networks that supported [Mladic] during his time in hiding. We also welcome the Government's expressed determination to expose and punish any state officials who assisted him. We ask the Serbian Government to follow through on these undertakings as a matter of priority. Brammertz said that Hadzic must be "apprehended without further delay" and called on Serbia to help the "public understand why [Mladic] has been arrested and why justice demands that he stand trial."
Mladic made his first appearance in the ICTY [JURIST report] last week contesting the charges while simultaneously asking for more time to review them. Characterized by many media outlets as "defiant," Mladic saluted several times through the proceedings, referred to himself as "General Mladic" and smiled at some survivors of the massacre of Srebrenica [JURIST news archive] who had come to watch the proceedings. Serbian authorities captured Mladic [JURIST report] last month, ending a 16-year manhunt for the former general colonel and commander of the army of the Serbian Republic of Bosnia and Herzegovina. Mladic lost his final appeal in Serbia to avoid extradition, and was transported to The Hague [JURIST reports] last week. Mladic faces charges of genocide and crimes against humanity, including murder, political persecution, forcible transfer and deportations, cruel treatment and the taking of peacekeepers as hostages. He is most infamous for ordering the slaughter of 8,000 Muslim men and boys in the massacre of Srebrenica during the Bosnian civil war [JURIST news archive].


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Supreme Court rejects California tuition appeal, remands immigration law challenge
Maureen Cosgrove on June 6, 2011 3:21 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday denied certiorari [order list, PDF] in Martinez v. Regents of the University of California [docket], thereby rejecting a challenge to California's policy of granting in-state tuition for state colleges and universities to illegal immigrants who graduated from California high schools. Last year, the California Supreme Court [official website] held [opinion, PDF; JURIST report] that the state's policy did not conflict with federal law because a student's high school graduation, not his or her residency, formed the basis for granting in-state tuition. Most students who take advantage of this rule are enrolled in community colleges [LAT report]. Also on Monday, the Supreme Court granted certiorari [order list, PDF] in Hazleton v. Lozano [docket], which challenged a ruling [opinion, PDF; JURIST report] that two anti-illegal immigration laws passed by the city of Hazleton, Pennsylvania were unconstitutional. In light of the Supreme Court's recent decision in Chamber of Commerce v. Whiting [opinion, PDF; JURIST report], the court ordered the US Court of Appeals for the Third Circuit to reexamine whether Hazleton can restrict illegal immigrants' ability to work and rent housing.
The Supreme Court ruled last month in Whiting that an Arizona employment law imposing penalties on employers who hire illegal immigrants is not preempted by the Immigration Reform and Control Act (IRCA) [text]. The ruling opens the door for states to enact similar restraints on immigration. Several states have already enacted or proposed [JURIST reports] tough immigration laws. In March, the Oklahoma State Senate [official website] approved [JURIST report] a bill that would give police officers the authority to question the citizenship status of any person lawfully stopped for a traffic violation and arrest them without a warrant if the officer has probable cause to believe the person is in the country illegally. Also in March, Utah Governor Gary Herbert [official website] signed an immigration law requiring police to check the immigration status of anyone arrested for an alleged felony or serious misdemeanor, but a federal judge blocked [JURIST reports] it less than 24 hours after it took effect. In February, the Indiana Senate [official website] approved a bill [JURIST report] requiring suspected illegal immigrants to provide proof of their legal status and calls for all public meetings, websites and documents to be in English only.


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Federal judge permits suits against Chiquita over Colombia violence to continue
Maureen Cosgrove on June 6, 2011 2:17 PM ET

[JURIST] A judge for the US District Court for the Southern District of Florida [official website] on Friday permitted [order, PDF] lawsuits against Chiquita Brand International [corporate website] to move forward. Family members of several thousand victims of paramilitary violence in Colombia filed suit [complaint, PDF; JURIST report] in April 2010 against Chiquita Brand International, which has admitted to funding United Self-Defense Forces of Colombia (AUC) [CDI backgrounder], a right-wing paramilitary group in Colombia. Chiquita admitted to making payments to paramilitaries but argued it was a victim of extortion and was not responsible for any crimes, including torture and murder, committed by the paramilitaries. US District Judge Kenneth Marra denied in part the company's motion to dismiss the cases. Marra granted Chiquita's motion to dismiss with respect to the plaintiffs' Alien Tort Statute (ATS) [28 USC § 1350] and Torture Victim Protection Act of 1991 (TVPA) [materials] claims for terrorism and material support to terrorist organizations; claims for cruel, inhuman, or degrading treatment; violation of the rights to life, liberty and security of person and peaceful assembly and association; and consistent pattern of gross violations of human rights. The court denied Chiquita's motion to dismiss the plaintiffs' ATS and TVPA claims for torture, extrajudicial killing, war crimes, and crimes against humanity.
In February 2010, a federal judge ruled [JURIST report] that a lawsuit accusing Chiquita of assisting Marxist rebels who killed Colombian missionaries may go forward. The suit was brought [Palm Beach Post report] by family members of five North American missionaries who had worked for the New Tribes Mission (NTM) [mission website] in South America and were killed in separate incidents between 1995 and 1996. Chiquita admitted it had paid AUC for protection of its workers but it argued that it did not condone the killings. In 2007, Chiquita was fined $25 million [JURIST report] after admitting to making payments of around $1.7 million from 1997 to 2004 to AUC. Following that admission, hundreds of family members of Colombians killed by Revolutionary Armed Forces of Colombia (FARC) [GlobalSecurity backgrounder] filed lawsuits in the US against Chiquita under the ATS. In January 2010, Chiquita settled [Bloomberg report] a shareholder lawsuit over the illegal payments.


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Malaysia opposition leader Anwar fails to remove judge in sodomy case
Zach Zagger on June 6, 2011 2:05 PM ET

[JURIST] Malaysian opposition leader and former deputy prime minister Anwar Ibrahim [official profile; JURIST news archive] failed a third time Monday to remove the judge in his sodomy case. The charges against Anwar allege that he sodomized a former male political aide. Anwar argued that Judge Zabidin Mohamad Diah had convicted him [AFP report] before he had a chance to give his defense. He pointed to the judge's ruling last month that he enter his defense because the testimony of the aide was credible [JURIST report] and the prosecution had met its prima facie case. Judge Zabidin dismissed the application for his removal. Under Malaysian law, sodomy is punishable by 20 years in prison regardless of consent. Anwar has consistently argued that the allegations are a politically motivated attempt to silence the opposition. This is the second sodomy case launched against Anwar who is expected to take the stand during his defense.
Last month, the court ordered the trial to continue and that Anwar enter his defense. He was arrested in July 2008 after he filed a lawsuit against his accuser [JURIST reports] in late June. Last December, Anwar filed a complaint [JURIST report] in a Malaysian court over a WikiLeaks [website] cable published by Australian newspapers stating he had engaged in sodomy. The leaked US diplomatic cable claimed Australia's Office of National Assessments [official website] had concluded, in agreement with Singapore's Intelligence Agency, that the sodomy charges against Anwar were the result of a set-up, but that he was in fact guilty of committing the acts. Last year, the Federal Court of Malaysia [official website], the country's highest court, rejected Anwar's 2006 defamation suit against against former prime minister Mahathir Mohamad [BBC profile] for allegedly suggesting at a human rights conference that Anwar was unfit for office because of his supposed homosexuality. Anwar was Malaysia's Deputy Prime Minister under former Mahathir Mohamad until he was fired in 1998 following earlier sodomy charges of which he was initially convicted but later acquitted. He reentered Malaysian politics following the expiration of a ten-year ban [JURIST report] against him for unrelated corruption charges.


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Supreme Court rules on Stanford University rights to HIV testing invention
Zach Zagger on June 6, 2011 12:47 PM ET

[JURIST] The US Supreme Court [official website, JURIST news archive] ruled [opinion, PDF] Monday in Board of Trustees of Stanford University v. Roche Molecular Systems [Cornell LII backgrounder] that federal law does not automatically vest title of inventions from federally funded research in the university through which the research is being conducted. The 7-2 opinion written by Chief Justice John Roberts held that the Bayh-Doyle Act [35 USC §§ 200-212], which vests patent rights to universities for inventions from federally funded research, did not give Stanford University [academic website] superior rights to the invention of its employee and thus, the employee could transfer his invention rights to a third party. Dr. Mark Holodniy, while employed by Stanford, began working with a company now owned by Roche Molecular Systems [official website] to develop a method to test for HIV in an individual's blood stream. As part of his agreement to work with the company he transferred title to his inventions to the company. Roche marketed the method but Stanford argued that it infringed on its patents. The Court interpreted § 202 of the Act saying federal contractors may "elect to retain title" to mean that the Stanford must have already had an interest in the invention, and that the Act could not be used to acquire such a title from the inventor. The Court said that the Act was not meant to override pre-existing patent law premised on the principle that rights to an invention belong to the inventor. It said Stanford's construction would allow it to claim title over inventions that were conceived before the employee began working for the university or allow it to claim title as long as 1 dollar of federal funding went toward the invention.
Stanford argued during oral arguments [JURIST report] that since Dr. Holodniy was an employee of Stanford and working on a project partially funded with federal money that he was precluded from being able to sign away his rights to the invention. accepted assertion that while the Bayh-Dole Act purported to put patents into the market, it did not change the long-standing rule "that title to an invention vests in the inventor, subject to assignment, not in the inventor's employer." However, counsel for Stanford further argued that the Bayh-Dole act should be read straight-forwardly, and not in relation to the general rule. Roche responded that, "Congress worked a highly transformative change in the law of patent ownership and assignment and did it in a very obscure and indirect way ... [creating] this brand-new vesting rule." The US Court of Appeals for the Federal Circuit [official website] held [opinion, PDF] that Roche possesses an ownership interest in the patents at issue, depriving Stanford's standing to sue.


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Supreme Court grants securities fraud class certification without proof of loss causation
Maureen Cosgrove on June 6, 2011 12:31 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] unanimously ruled [opinion, PDF] on Monday in Erica P John Fund v. Halliburton [Cornell LII backgrounder; JURIST report] that, though a party to a private securities fraud action must demonstrate that the defendant';s misrepresentation caused economic loss, securities fraud plaintiffs do not need to prove loss causation for class certification. Erica P John Fund (EPJ Fund) sought class certification in a suit to recover investors' losses from Halliburton. Halliburton, according to EPJ Fund, made misstatements about its financial position which, when revealed to be false, caused Halliburton's stock price to fall. The US Court of Appeals for the Fifth Circuit [official website] held [opinion, PDF] that investor losses need to be proven by a preponderance of the evidence at the class certification stage prior to full discovery in order for the class action lawsuit to proceed. The Supreme Court disagreed. Federal Rule of Civil Procedure 23(b)(3) [text] requires that, for a class satisfying Rule 23(a) to be certified, "the questions of law or fact common to class members predominate over any questions affecting only individual members, and that a class action is superior to other available methods for fairly and efficiently adjudicating the controversy." Chief Justice John Roberts pointed to Basic v. Levinson [opinion] where the Court held that an investor presumptively relies on a defendant's misrepresentation if that "information is reflected in [the] market price" of the stock at the time of the relevant transaction:Whether common questions of law or fact predominate in a securities fraud action often turns on the element of reliance. The courts below determined that EPJ Fund had to prove the separate element of loss causation in order to establish that reliance was capable of resolution on a common, classwide basis." [...] We recognized in Basic, however, that limiting proof of reliance in such a way "would place an unnecessarily unrealistic evidentiary burden on the Rule 10b-5 plaintiff who has traded on an impersonal market." The Court accordingly vacated the appeals court judgment and remanded the case for consistent proceedings.
To invoke the Basic court's rebuttable presumption of reliance based on the "fraud-on-the-market" theory, plaintiffs must demonstrate that the alleged misrepresentations were publicly known, that the stock traded in an efficient market, and that the relevant transaction took place "between the time the misrepresentations were made and the time the truth was revealed." Loss causation is not one of the elements that triggers the rebuttable presumption. The form of the rule adopted by the Court ultimately lessens the burden on plaintiffs seeking securities fraud class certification.


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Supreme Court rules seriousness of drug offense determined at time of conviction
Maureen Cosgrove on June 6, 2011 11:40 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] unanimously ruled [opinion, PDF] on Monday in McNeill v. United States [Cornell LII backgrounder; JURIST report] that a federal sentencing court must determine whether "an offense under State law" is a "serious drug offense" under the Armed Career Criminal Act (ACCA) [18 USC § 924] by consulting the "maximum term of imprisonment" applicable to a defendant's prior state drug offense at the time of the defendant's conviction for that offense. Clifton McNeill was arrested in 2007 after police discovered a firearm and 3.1 grams of cocaine during a search incident to arrest for eluding a traffic stop. In light of previous drug convictions in 1992 and 1995, McNeill was convicted under the ACCA. The previous convictions and sentencing structure met the definitions of a "serious drug offense" at the time they were committed, but the statutory sentences for those offenses were reduced in later years and do not currently meet the ACCA definition. The US Court of Appeals for the Fourth Circuit [official website] held [opinion, PDF] that the ACCA still applied regardless of the subsequent statutory changes. The Supreme Court affirmed the appeal court's ruling. Justice Clarence Thomas indicated in his opinion that the statute's plain meaning provides the basis for the court's decision:The plain text of ACCA requires a federal sentencing court to consult the maximum sentence applicable to a defendant's previous drug offense at the time of his conviction for that offense. The statute requires the court to determine whether a "previous conviction" was for a serious drug offense. The only way to answer this backward-looking question is to consult the law that applied at the time of that conviction. Furthermore, despite present-tense language in the statute, the Court determined that the applicable law is that which was in place at the time of the conviction.
Beginning October 1, 1994, North Carolina reduced the maximum sentence for selling cocaine from 10 years to 38 months and the maximum sentence for possessing cocaine with intent to sell to 30 months. Last week, the US Court of Appeals for the Ninth Circuit [official website] rejected [opinion, PDF; JURIST report] a prisoner's attempt to have new crack cocaine sentencing guidelines applied retroactively to reduce his sentence. The three-judge panel found that it could not infer congressional intent to apply the Fair Sentencing Act [S 1789 materials] to prisoners already convicted and serving the prior mandatory minimum.


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Supreme Court to decide extent of effective assistance of counsel right
Zach Zagger on June 6, 2011 10:49 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] Monday granted certiorari [order list, PDF] in two cases. In Martinez v. Ryan [docket; cert. petition, PDF], the court will decide whether a defendant has a right to effective assistance of counsel in the first post-conviction appeal at which the defendant could raise a claim of ineffective assistance of counsel in the trial. Martinez was convicted on two sexual assault counts related to the alleged rape of his stepdaughter and is serving consecutive sentences of 35 to life. During the pendency of his direct appeal, his counsel brought a collateral attack against his conviction by filing a petition for post-conviction relief. The petition did not raise a claim of ineffective assistance of counsel during the trial despite mistakes by Martinez's counsel including a failure to object to expert witness testimony that was inadmissible under state law. Under Arizona law, the post-conviction relief petition was the first place Martinez could raise such a claim. Martinez brought a second action for post-conviction relief, but the Arizona state courts found the claim to be procedurally barred because of a failure to raise it in the first petition. Martinez is seeking federal review of whether he can bring a claim of ineffective assistance of counsel against his appeal counsel for failure to raise the same claim against his trial counsel. Martinez argues that since the right to effective assistance of counsel extends to the first tier of review, he should be able to challenge his post-conviction relief petition because that was the first opportunity for him to raise an ineffective assistance of counsel claim. The US Court of Appeals for the Ninth Circuit [official website] held [opinion, PDF] that since there is no right to appointment of counsel during a defendant's post-conviction relief petition there is no right to effective assistance of counsel.
The court also granted certiorari in Kurns v. Railroad Friction Prods. Corp. [docket], which deals with the preemption of state court products liability claims relating to the death of an individual exposed to asbestos. George Corson worked for various railroad companies where much of his duties included removing insulation from locomotive boilers and putting brake shoes on locomotives. His estate brought claims against multiple defendants including a claim against Railroad Friction Products Corporation (RFCP) [corporate website] over brake pads they manufactured containing asbestos. The US Court of Appeals for the Third Circuit [official website] affirmed the district court's finding on summary judgment that claims were preempted [opinion, text] by the Locomotive Inspection Act [49 USC § 20701].


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Supreme Court rules party must pay fees for frivolous claims alone
Maureen Cosgrove on June 6, 2011 10:15 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] unanimously ruled [opinion, PDF] on Monday in Fox v. Vice [Cornell LII backgrounder; JURIST report] that it is improper to award defendants the full amount of attorney's fees incurred while defending non-frivolous claims along with a frivolous claim. 42 USC § 1988 [text] permits courts to award defendants attorney's fees for defending against a frivolous claim, even when the plaintiff also asserts non-frivolous claims. The court interpreted § 1988 as permitting the defendant to receive "only the portion of his fees that he would not have paid but for the frivolous claim." In 2005, petitioner Ricky Fox sued Billy Ray Vice for defamation and interfering with his right to seek public office when Fox ran for police chief of Vinton, Louisiana against incumbent Vice. Fox ultimately won the election despite Vice's attempts to upset Fox's campaign, but asserted both state-law and federal claims against Vice. The US District Court for the Western District of Louisiana [official website] granted Vice's motion for summary judgment of the federal claims on the basis that the claims were frivolous, and subsequently declined to exercise supplemental jurisdiction over the residual state-law claims. The district court granted Vice attorney's fees for the entire action without separating out the work the attorney completed for the viable state-law claims, and the US Court of Appeals for the Fifth Circuit [official website] affirmed [opinion, PDF]. In her opinion, Justice Elena Kagan articulated the standard:Our legal system generally requires each party to bear his own litigation expenses, including attorney's fees, regardless whether he wins or loses. Indeed, this principle is so firmly entrenched that it is known as the "American Rule." [...] That remains true when the plaintiff's suit also includes non-frivolous claims. The defendant, of course, is not entitled to any fees arising from these non-frivolous charges. But the presence of reasonable allegations in a suit does not immunize the plaintiff against paying for the fees that his frivolous claims imposed. Because the district court failed to follow this standard, the court accordingly vacated the judgment of the appeals court and remanded the case for further consistent proceedings.
The Supreme Court ultimately adopted a "but for" test for determining precisely the fees for which a losing party is responsible. In other words, a prevailing defendant may receive fees that would not have been incurred "but for" having to defend against the additional federal claim or claims. During oral arguments [transcript, PDF] the justices discussed the merits of the "but for" test. The lower court had applied the "attributable exclusively" test, whereby prevailing defendants could receive those fees exclusively attributable to the frivolous federal claim. Counsel for the petitioner Fox argued that the lower court decision violated Congress' intention "to protect defendants from the lying or the vexatious plaintiff who shouldn't be in court at all." Counsel for the respondent Vice argued that the federal statute rightly allows for defendants to receive attorney's fees from plaintiffs, even if the plaintiff wins the case, if the plaintiff filed any frivolous claims.


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Bahrain doctors, nurses on trial for treating injured protesters
Maureen Cosgrove on June 6, 2011 8:44 AM ET

[JURIST] A Bahrain court on Monday arraigned 47 doctors and nurses on charges of trying to overthrow the government and participating in illegal demonstrations when they helped treat injured protesters. The doctors and nurses were stationed [AP report] primarily at the Salmaniya Medical Complex [official website], a state-run center in Bahrain's capital, Manama, when protests calling for democratic change erupted in early February. The doctors and nurses asserted that they had professional obligations to treat injured protesters and providing medical assistance to anti-government protesters was not tantamount to participating in the anti-government protests. Though Bahrain lifted state of emergency laws [JURIST report] last week, the court, composed of military prosecutors and military and civilian judges, held the closed hearing under emergency law. The health professionals were also charged with harming the public by spreading false news and denying medical attention.
Human rights organizations including Human Rights Watch (HRW) and Doctors Without Borders (DWB) [advocacy websites] in April criticized [HRW press release; DWB press release; JURIST report] Bahrain for rampant human rights abuses related to anti-government protests. In March, six opposition leaders were arrested [JURIST report] in Bahrain after the government, backed by foreign troops from the Gulf Cooperation Council (GCC) [official website], violently dispersed protesters in Manana. Days earlier, Bahraini King Hamad bin Isa Al Khalifa [official website] declared [JURIST report] a three-month state of emergency [decree text, in Arabic] in response to growing unrest in the island nation. The state of emergency came just days after a group of 22 Bahraini lawmakers, part of an independent pro-government bloc, called on the King to impose martial law [JURIST report] under articles 36 and 123 of the Bahraini Constitution [text, PDF]. Also in March, the member states of the GCC, which includes Bahrain, Saudi Arabia, Kuwait, Oman, Qatar and the UAE, deployed troops to Bahrain [BBC report] for the purpose of guarding oil installations and financial institutions. The Bahraini government's response to the ongoing protests have prompted international concern. In February, UN Secretary-General Ban Ki-moon [official profile] called for an end to violence against protesters [JURIST report] in the country, referencing attempts to quell protests sweeping across the region.


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