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Legal news from Wednesday, January 18, 2012 |
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Supreme Court rules for death row inmate in deadline case
Sarah Posner on January 18, 2012 2:19 PM ET

[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] Wednesday in Maples v. Thomas [SCOTUSblog backgrounder] that death row inmate Cory Maples sufficiently established cause excusing the procedural default rule when his attorney left his law firm causing Maples to miss a filing deadline. Maples' attorney argued that he effectively had no local counsel, thus the lack of proper notification to his true counsel, who had never withdrawn, was a clear error. The US Court of Appeals for the Eleventh Circuit had held [JURIST report] the state of Alabama may execute Maples without federal habeas review of his constitutional claims. In a 7-2 decision written by Justice Ruth Bader Ginsburg, the Supreme Court reversed. The court held that Maples was trapped when his counsel abandoned him without warning:In the unusual circumstances of this case, principles of agency law and fundamental fairness point to the same conclusion: There was indeed cause to excuse Maples' procedural default. Through no fault of his own, Maples lacked the assistance of any authorized attorney during the 42 days Alabama allows for noticing an appeal from a trial court's denial of post conviction relief. As just observed, he had no reason to suspect that, in reality, he had been reduced to pro se status. Maples was disarmed by extraordinary circumstances quite beyond his control. Since the district court and the Eleventh Circuit never reached the question of prejudice, the Supreme Court left the issue open for the lower courts to decide on remand.
An Alabama trial court had dismissed Maples' petition for post-conviction relief and sent notice of this ruling to his out-of-state attorneys, but the notice was returned to the court unopened because the attorneys had changed firms. The court's clerk did not attempt to notify his attorneys again. The clerk did, however, notify Maples' in-state attorney who neither acted nor notified the attorneys who were more directly involved in his case. Maples was convicted of capital murder for killing two people after a night of drinking. He had argued his counsel was ineffective because it failed to present evidence of his intoxication and his drug history, which he believed would have mitigated his sentence. The Supreme Court heard oral arguments [JURIST report] in the case in October.


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Supreme Court declines to rule on county board meeting prayers
Max Slater on January 18, 2012 1:19 PM ET

[JURIST] The US Supreme Court [official website] on Tuesday declined to review [order list, PDF] a case concerning whether a county board of commissioners in North Carolina violated the Establishment Clause of the First Amendment [text] by opening their public meetings with prayers. In Joyner v. Forsyth County, decided last July, the US Court of Appeals for the Fourth Circuit [official website] held [JURIST report] that the Forsyth County Board of Commissioners [official website] violated the Establishment Clause by effectively using a public forum to endorse Christianity. The American Civil Liberties Union (ACLU) [advocacy website], which originally filed the lawsuit on behalf of two Forsyth county residents, applauded [press release] the Supreme Court's refusal to review the case, saying that the law was now settled on prayer in government meetings. Katy Parker, director of the ACLU of North Carolina Legal Foundation (ACLU-NCLF) [advocacy website] declared:Overtly sectarian prayer does not belong in a government meeting. This is the same conclusion that was reached by three separate lower courts who heard our case. The law is now settled, and we are very happy that nobody in Forsyth County will feel like a second-class citizen because of what they believe. The Supreme Court's decision not to review Joyner effectively makes the Fourth Circuit's decision final and ends a legal battle that began five years ago when the ACLU filed suit against the Board of Commissioners in 2007.
Public prayer has generated a substantial amount of controversy recently. In August, JURIST contributor John Whitehead noted [JURIST op-ed] that the Fourth Circuit's decision in Joyner contradicted precedent establishing that public officials beginning meetings with a prayer is constitutionally permissible. In April the US Court of Appeals for the Seventh Circuit [official website] dismissed [JURIST report] a constitutional challenge to the National Day of Prayer (NDP) [official website]. The Seventh Circuit's decision overturned a ruling [JURIST report] by the US District Court for the Western District of Wisconsin [official website] that the NDP was an unconstitutional government endorsement of religion.


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Supreme Court upholds Congress' authority to restore lapsed foreign copyrights
Michael Haggerson on January 18, 2012 12:52 PM ET

[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] Wednesday in Golan v. Holder [SCOTUSblog backgrounder] that Congress has the authority under the Copyright Act [text] to restore copyright protection in foreign works where the work was never registered in the US and the full copyright term has expired. Plaintiffs challenged § 514 of the Uruguay Round Agreements Act of 1994 (URAA) [text], which restored copyright protection to thousands of foreign works that had previously been in the public domain. Plaintiffs argued that (1) the Progress Clause [Art I, § 8, cl 8 text] of the US Constitution prohibits Congress from taking works out of the public domain; and (2) that § 514 violates the First Amendment [text] because taking works out of the public domain inhibits free speech. However, the Supreme Court stated that Congress was right to seek harmonization with international law:Congress determined that U.S. interests were best served by our full participation in the dominant system of international copyright protection. Those interests include ensuring exemplary compliance with our international obligations, securing greater protection for U. S. authors abroad, and remedying unequal treatment of foreign authors. The judgment § 514 expresses lies well within the ken of the political branches. The Supreme Court held that § 514 of the URAA does not exceed Congress' authority because the Copyright Clause does not specifically exclude extending copyright protection to works that are already in the public domain. The plaintiffs argued that § 514 violated the Progress Clause because protecting works that were already in the public domain does not "promote the progress of science and useful arts" because the intent of copyright protection was to incentivize the creation of new works, not to protect works which have already been created. However, the court held that "[t]he creation of new works ... is not the sole way Congress may promote ... knowledge and learning." Finally, the court held that §514 does not violate the First Amendment because copyright protection has "built-in First Amendment accommodations," such as the idea/expression dichotomy and the fair use defense, and that there is nothing in the historical record, congressional practice or the Supreme Court's jurisprudence which renders works in the public domain untouchable by Congress. The ruling affirms the US Court of Appeals for the Tenth Circuit's judgment that § 514 of the URAA did not violate the Constitution, overturning the district court's grant of summary judgment for the petitioners.
In December 2010, the Supreme Court split 4-4 [JURIST report] on the issue of copyright protection for imported goods. The case presented the question of whether the first-sale doctrine [17 USC § 109(a)], which provides that the owner of any particular copy "lawfully made under this title" may resell that good without the authority of the copyright holder, applies to imported goods manufactured abroad. Because of the split, with Justice Elena Kagan recused, the ruling of the US Court of Appeals for the Ninth Circuit [official website] that the first-sale doctrine does not apply to imported goods was affirmed, although the decision does not establish controlling precedent.


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UK panel will not complete investigation into torture allegations
Rebecca DiLeonardo on January 18, 2012 12:33 PM ET

[JURIST] The chairman of the UKDetainee Inquiry [official website] said Wednesday that his panel will not complete their investigation [statement] into torture allegations against British intelligence agents. In his statement, Judge Peter Gibson said that the Secretary of State for Justice chose to conclude the investigation "in view of further Metropolitan Police investigations." The Inquiry faced criticism from a variety of human rights groups for its lack of transparency. Last August, 10 human rights groups said they would boycott the investigation [JURIST report], arguing that it did not comply with the European Convention on Human Rights [text, PDF]. Gibson stressed that although their investigation was not completed, they have conducted research which will be useful for future investigations:We recognise that it is not practical for the Inquiry to continue for an indefinite period to wait for the conclusion of the police investigations. The Inquiry has, however, already done a large amount of preliminary work, including the collation of many documents from Government departments and the Security and Intelligence Agencies. We welcome therefore the opportunity to bring together the work we have done to date. The Inquiry will therefore produce a report of our work, highlighting themes which might be subject to further examination. Gibson said that it was important to ensure that the Inquiry's work did not go to waste. The Metropolitan Police Service (MPS) [official website] will continue to investigate allegations of torture.
Last week, the MPS announced that there was not enough evidence to try British intelligence agents [JURIST report] for alleged complicity in the torture of two detainees. They indicated that they could reopen the cases if new information surfaced through the Detainee Inquiry. In the joint statement [text] of the MPS and the Director of Public Prosecutions [official website], they also announced the commencement of two new investigations of torture allegations in Libya. Last March former Pakistani president Pervez Musharraf [BBC profile; JURIST news archive] said in a BBC documentary that the UK gave "tacit approval" for torture [JURIST report] of terror suspects. In July 2010 UK Prime Minister David Cameron [official website] announced the creation of the Detainee Inquiry [JURIST report], after Human Rights Watch [advocacy website] urged [JURIST report] the UK government to investigate torture allegations and reaffirm its support for human rights.


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Guantanamo commander defends policy of reading prisoner mail
Dan Taglioli on January 18, 2012 11:13 AM ET

[JURIST] The new policy that allows government officials to monitor Guantanamo Bay [JURIST backgrounder] prisoners' mail dominated the opening day of pretrial hearings for Guantanamo inmate and alleged USS Cole bomber Abd al-Rahim al-Nashiri [NYT profile; JURIST news archive] on Tuesday. The new policy allows members of a privileged review team to conduct a "plain-view review" of written communications [DOD press release] not marked as protected attorney-client information, such review being designed to ensure the correspondence does not include physical or information contraband such as maps of the detention facility. Navy Rear Adm. David Woods, commander of the Joint Task Force Guantanamo (JTF-GTMO), defended the policy, testifying that it balances his responsibilities to facilitate attorney-client communication while also ensuring security, safety, guard protection and good order at the facility. Specifically Woods testified that the reviewers do not actually read correspondence [CNN report], but simply look at mail to make sure each page is properly marked as privileged. This procedure then allows guards who monitor the inmates' cells to search the plastic bins reserved for legal paperwork and correspondence allowed in detainee living spaces, letting the guards ignore privileged papers and focus on contraband, which has been found in the "legal bins" in the past. Woods acknowledged that the policy depends on the professionalism of the review team, which is composed of former intelligence analysts, attorneys or law enforcement agents, but pointed out that each member is a civilian contractor who must sign a non-disclosure agreement that bars them from sharing any information, and that their contract does not fall under Woods' purview. The prosecution for the hearing called the issue and testimony irrelevant to the case because al Nashiri has not been subject to mail searches during his detainment at Guantanamo.
Lawyers for detainees at Guantanamo have previously raised concerns with practices used at the prison. Last November, lawyers complained specifically about the infringement on attorney-client privilege [JURIST report] in a letter directed to the attention of the Deputy Secretary of Defense for Detainee Affairs. The attorneys alleged that those working with the JTF-GTMO seize, open, interpret, read and review attorney-client privileged communications, actions which the attorneys argued are unlawful. Also in November J. Wells Dixon, Senior Staff Attorney for the Guantanamo Global Justice Initiative at the Center for Constitutional Rights, wrote that there is a systematic dysfunction within the bureaucracy of the Guantanamo Bay detention facility that impacts the capability of attorneys to adequately represent their clients: "Having traveled to Guantanamo numerous times over many years to meet with men detained there, it comes as no surprise to me that someone, somewhere in the bureaucracy of Guantanamo, ordered a disruptive and ultimately needless examination of legal papers and correspondence kept by detainees, including materials clearly marked as privileged." This month marks the tenth anniversary of detention operations at Guantanamo Bay [JURIST report].


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Ethiopia government committed abuses during relocations: HRW
Jennie Ryan on January 18, 2012 11:04 AM ET

[JURIST] The Ethiopian government's relocation of thousands of indigenous people from the western Gambella region has resulted in possible human rights violations, according to a report [text] released Wednesday by Human Rights Watch (HRW) [advocacy website]. The Gambella relocations, which occurred last year, are part of a planned resettlement of 1.5 million people throughout four regions in the country. This process, known as villagization, has been called a success [AP report] by the Ethiopian government. HRW alleges [press release] that the forced relocation program has left those relocated without adequate access to basic necessities including "food, agricultural support, and health and education facilities." The advocacy group also reports alleged assaults by the state security forces charged with shepherding people to the Gambella region. HRW says they have uncovered ulterior motives for the relocations, which the Ethiopian government has said are necessary to afford villagers greater access to necessary services.The villagization program is taking place in areas where significant land investment is planned and/or occurring. The Ethiopian federal government has consistently denied that the villagization process in Gambella is connected to the leasing of large areas of land for commercial agriculture, but villagers have been told by local government officials that this is an underlying reason for their displacement. HRW is asking that the government halt plans to continue relocations until villagers receive access to necessary services.
This is not the first time HRW has criticized the actions of the Ethiopian government. Late last year, HRW released a statement criticizing an Ethiopian anti-terrorism law [JURIST report] as "fundamentally flawed and being used to repress legitimate reporting." HRW made the statement after two Swedish journalists were convicted [Bloomberg report] of supporting terrorism under Ethiopia's Anti-Terrorism Proclamation of 2009 [text]. Ethiopia's anti-terrorism law has faced ongoing criticism since it was passed [JURIST report] in 2009. In August, JURIST guest columnist and former executive director Abigail Salisbury argued that the government is using the law to suppress journalists and opposition groups in order to maintain its hold on power [JURIST op-ed]. In July, HRW called on the Ethiopian government to stop using the law to repress free speech [JURIST report].


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Supreme Court rules federal courts can hear lawsuits under telephone act
Jaclyn Belczyk on January 18, 2012 10:43 AM ET

[JURIST] The US Supreme Court [official website] ruled unanimously [opinion, PDF] Wednesday in Mims v. Arrow Financial Services LLC [SCOTUSblog backgrounder] that the Telephone Consumer Protection Act [FCC summary, PDF] does not deprive the federal district courts of their federal question jurisdiction [28 USC § 1331 text] over private actions brought under the act. The US Court of Appeals for the Eleventh Circuit held [opinion, PDF] that the TCPA's permissive grant of jurisdiction to state courts means that federal courts lack jurisdiction over private actions under the act. Reversing the decision below, Justice Ruth Bader Ginsburg wrote:The question presented is whether Congress' provision for private actions to enforce the TCPA renders state courts the exclusive arbiters of such actions. We have long recognized that "[a] suit arises under the law that creates the cause of action." ... Beyond doubt, the TCPA is a federal law that both creates the claim Mims has brought and supplies the substantive rules that will govern the case. We find no convincing reason to read into the TCPA's permissive grant of jurisdiction to state courts any barrier to the U. S. district courts' exercise of the general federal-question jurisdiction they have possessed since 1875. ... We hold, therefore, that federal and state courts have concurrent jurisdiction over private suits arising under the TCPA. The case was remanded for further proceedings consistent with the opinion.
Congress passed the TCPA in 1991 in response to consumer complaints over abuses of telephone technology, including computerized calls to private homes. The act prohibits certain conduct and authorizes states to bring civil actions to enjoin prohibited practices and recover damages on citizens' behalf. The act also allows citizens to bring private causes of action. Petitioner Marcus Mims brought an action against Arrow Financial Services, a debt collection agency, seeking damages for numerous violations of the act. The district court dismissed his claim for lack of subject matter jurisdiction.


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Federal judge rejects appeal by Madoff trustee in Mets case
Katherine Getty on January 18, 2012 10:20 AM ET

[JURIST] A judge for the US District Court for the Southern District of New York [official website] ruled on Tuesday that Madoff trustee Irving Picard cannot appeal [opinion, PDF] a ruling that threw out most of his $1 billion suit against the New York Mets. In the ruling Judge Jed Rakoff found that the only purpose an appeal would serve would be to delay the trial. Picard's suit alleged that Fred Wilpon and Saul Katz, owners of the baseball franchise, invested heavily in the Bernard Madoff [JURIST news archive] Ponzi scheme and failed to notice warning signs that told of Madoff's fraud. In Rakoff's 14-page opinion he found that allowing an interlocutory appeal before the rest of the litigation has played out would be counterproductive to the purpose of the trial. Additionally, he stated that only extraordinary circumstances would allow for deviation from the standard of waiting until the end of the trial for appeal and this case does not justify such action: After careful consideration, the Court concludes that the Trustee has entirely failed to demonstrate the kind of extraordinary circumstances that would warrant this Court in granting his motion. Indeed, with the trial of this case firmly set to begin just two months from now, the main effect of granting the Trustee's motion would be to materially delay, rather than materially advance the ultimate termination of the litigation. Rakoff's earlier ruling threw out all or part of nine of 11 of Picard's claims letting him pursue just over $300 million. The case is set to go to trial March 19, during the middle of the Mets spring training schedule.
In July the court approved [JURIST report] the first payouts to Madoff's victims. Picard filed almost 60 lawsuits [JURIST report] for victims of Madoff's fraud in December 2010, including suits against JPMorgan Chase and HSBC. Judge Louis Stanton made Picard the trustee [order, PDF] of Bernard L. Madoff Securities, LLC in December 2008. Madoff was sentenced [JURIST report] in June 2009 to 150 years in prison for securities fraud stemming from his Ponzi scheme. He pleaded guilty [JURIST report] to 11 counts of securities fraud in March 2009.


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