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Legal news from Tuesday, February 21, 2012 |
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Supreme Court hears arguments on real estate fees, interpreters
Jaclyn Belczyk on February 21, 2012 3:58 PM ET

[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] in two cases Tuesday. In Freeman v. Quicken Loans, Inc. [transcript, PDF; JURIST report] the court heard arguments on whether Section 8(b) of the Real Estate Settlement Procedures Act (RESPA) [text] prohibits a real estate settlement services provider from only charging an unearned fee when the fee is divided between two or more parties. The US Court of Appeals for the Fifth Circuit held [opinion, PDF] that the RESPA prohibits only kickbacks and referral fees, not unearned fees by a sole provider of settlement services. Therefore, charges that Quicken imposed on the appellants for loan discount fees and a loan processing fee are not prohibited by Section 8(b) of the RESPA. Counsel for the petitioners argued:For decades, the agency Congress charged with administering the Real Estate Settlement Procedures Act has construed that statute as prohibiting a lender from accepting a charge for a real estate settlement service it didn't provide, whether it accepts that charge directly from a consumer or indirectly through another service provider, and whether it shares that fee with another provider or keeps it all for itself. That interpretation is eminently reasonable and is entitled to deference. Counsel for the US government argued as amicus curiae on behalf of petitioners.
In Taniguchi v. Kan Pacific Saipan, Ltd. [transcript, PDF; JURIST report], the court heard arguments on whether translating written documents is enough to be considered an "interpreter" under 28 USC § 1920 [text] for matters of compensation. The US Court of Appeals for the Ninth Circuit determined [opinion, PDF] that translating documents is acting as an interpreter under the law. Counsel for the petitioner presented "six categories of authority demonstrating that the work of an interpreter under 28 USC § 1920(6) is limited to spoken communication. Counsel for respondent argued for a broad definition of the word "interpreter."


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Supreme Court clarifies 'aggravated felony' for immigrant removal purposes
Hillary Stemple on February 21, 2012 2:30 PM ET

[JURIST] The US Supreme Court [official website] ruled 6-3 [opinion, PDF] on Tuesday in Kawashima v. Holder [SCOTUSblog backgrounder] that, under the Immigration and Nationality Act [8 USC § 1101 et seq.], the making of false tax returns is a crime involving fraud or deceit, which can result in deportation, when the government suffers a loss of more than $10,000. Petitioners Akio and Fusako Kawashima are natives and citizens of Japan who were living in California as lawful permanent residents. Petitioners were charged with, and pleaded guilty to, filing, and aiding and abetting in filing, a false statement on a corporate tax return. An immigration judge ordered the deportation of the petitioners, after determining the convictions were "aggravated felonies" within the meaning of the Immigration and Nationality Act. The Board of Immigration Appeals affirmed the decision, which was ultimately upheld [opinion] US Court of Appeals for the Ninth Circuit. In an opinion authored by Justice Clarence Thomas, the Supreme Court affirmed:The language of [the statute] is clear. Anyone who is convicted of an offense that "involves fraud or deceit in which the loss to the victim or victims exceeds $10,000" has committed an aggravated felony and is subject to deportation pursuant to 8 USC § 1227(a)(2)(A)(iii). The elements of willfully making and subscribing a false corporate tax return, in violation of 26 USC § 7206(1), and of aiding and assisting in the preparation of a false tax return, in violation of 26 USC § 7206(2), establish that those crimes are deportable offenses because they necessarily entail deceit. Justice Ruth Bader Ginsburg authored a dissenting opinion, in which she was joined by Justices Stephen Breyer and Elena Kagan. The court's ruling resolved a split among the circuits regarding whether filing a false tax return was an aggravated felony under the Immigration and Nationality Act.
During oral arguments [JURIST report], lawyers for the petitioners argued that filing a false tax return does meet the definition of "fraud or deceit" because the US government does not have to prove any intent to deceive in order to establish that a false tax return has been filed. Several justices were skeptical of petitioners' position that an intentional lie does not necessarily mean an intent to deceive.


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UN rights experts urge Syria to release detained activists
Max Slater on February 21, 2012 1:46 PM ET

[JURIST] A panel of experts representing the UN Office of the High Commissioner for Human Rights (OHCHR) [official website; JURIST news archive] on Tuesday denounced [press release] the arrest of 16 people by Syrian forces last Thursday, calling for their release. On Thursday afternoon, Syrian forces raided the offices of a human rights organization in Syria, arrested 16 people there, blindfolded them and took them to an airport. The UN panel, which included the Special Rapporteurs on human rights defenders, freedom of expression, torture and arbitrary detention, called for the immediate release of all the arrested persons: "The Syrian authorities should end all acts of harassment against human rights defenders and release all those arbitrarily arrested and detained." Juan Mendez, the Special Rapporteur on torture, feared that the arrested persons were at risk of ill treatment at the hands of Syrian forces: "I am deeply concerned about [the sixteen arrestees'] physical and mental well-being particularly in the current context of the ongoing violence in Syria." The raid and arrest occurred on the same day that the UN General Assembly [official website] passed a resolution [JURIST report] condemning the violence in Syria.
The growing unrest in Syria has drawn copious international attention recently. Last week, both UN High Commissioner for Human Rights Navi Pillay and Secretary General Ban Ki-Moon [JURIST reports] called for an end to the violence in Syria, with Pillay asking the UN Security Council to refer the situation in Syria to the International Criminal Court (ICC). Pillay urged an investigation of Syrian government and military officials for possible crimes against humanity. The UN Children's Fund (UNICEF) claimed earlier in February that the past 11 months of violence in Syria have led to the deaths of hundreds of children [JURIST report]. In January, Ban demanded [JURIST report] that the Syrian government end violence against civilians. The OHCHR reports that more than 5,000 people have died since anti-government protests began last March.


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Italy court orders trial for accused Somali pirates
Brandon Gatto on February 21, 2012 1:44 PM ET

[JURIST] The Tribunale Ordinario di Roma [official website, in Italian] on Monday ordered nine alleged Somali pirates [JURIST news archive] to be tried in Italy's first international piracy trial on charges of attacking the Montecristo, an Italian cargo vessel, off the coast of Somalia last year. Currently being held in Italy, five of the suspected pirates will be judged in the criminal division of Rome's Third Circuit Court, the Settore Penale della Terza Corte d'Assise [official website, in Italian] on March 23, while the remaining four will be tried in the Juvenile Court, the Tribunale dei Minori [official website, in Italian], on the same day. The Somalis face charges [Reuters report, in Italian] including kidnapping, piracy and possession of weapons for terrorism, and could receive up to 20 years in prison if convicted. Although two Pakistanis were also with the alleged pirates during the attack, they were released [La Repubblica report, in Italian] based on their testimony to authorities.
The Montecristo was seized on October 10 about 620 miles off the east coast of Somalia while en route to Yemen. Though the nine Somalis took 23 prisoners in the Gulf of Aden, all 23 were rescued [BBC report] approximately 24 hours later by US and British troops in a NATO Ocean Shield [official website] operation. Similarly, six accused Somali pirates went on trial in Paris [JURIST report] last November. There, the men were accused [CNN report] of capturing the Carre-d'As IV in the Gulf of Aden in 2008 and holding a French couple hostage for two weeks. This was also France's first piracy trial, with three additional trials excepted to follow. With increasing threats of international maritime piracy [JURIST news archive], UN Assistant Secretary-General for Political Affairs Taye-Brook Zerihoun [official profile] urged the international community last October to increase efforts to combat Somali piracy [JURIST report] after the UN Security Council adopted [JURIST report] a resolution [text] aimed at making piracy a crime and establishing anti-piracy courts [webcast]. Italy is among a limited number of countries that have recently tried to prosecute piracy, including France, Germany, Seychelles, the Netherlands, Mauritius, Yemen, Somalia, Spain and the US [JURIST reports].


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Supreme Court declines to expand definition of custodial for Miranda purposes
Hillary Stemple on February 21, 2012 1:21 PM ET

[JURIST] The US Supreme Court [official website] ruled 6-3 [opinion, PDF] Tuesday in Howes v. Fields [SCOTUSblog backgrounder] that a US Court of Appeals for the Sixth Circuit categorical rule that all private questioning of prisoners about outside events is per se custodial, requiring Miranda warnings to be given, is not clearly established by Supreme Court precedent. The court also declined to establish a rule that interrogations are per se custodial for the purposes of Miranda, when a prisoner is questioned in private about events occurring outside the prison. Respondent Randall Fields was questioned by investigators about a child sex-abuse case while he was in the county jail serving a 45-day sentence for disorderly conduct. A lower court found that Fields did not have to be given his Miranda rights because the investigators were questioning him about a separate crime. This decision was reversed [opinion] by the Sixth Circuit, holding that Miranda is necessary anytime the suspect is isolated from the rest of the jail inmates in a situation where the suspect would be likely to incriminate himself. In an opinion delivered by Justice Samuel Alito, the Supreme Court reversed:In short, standard conditions of confinement and associated restrictions on freedom will not necessarily implicate the same interests that the Court sought to protect when it afforded special safeguards to persons subjected to custodial interrogation. Thus, service of a term of imprisonment, without more, is not enough to constitute Miranda custody. The court further stated that the determination of custody should focus on all features of the interrogation including the manner and language summoning the prisoner to the questioning and the manner in which the interrogation occurs. Justice Ruth Bader Ginsburg filed an opinion concurring with the majority as to whether Supreme Court precedent clearly establishes a categorical rule for what constitutes custody but dissented on the issue of whether Fields was in custody for Miranda purposes. Ginsburg was joined in her opinion by Justices Stephen Breyer and Sonia Sotomayor.
During oral arguments, attorneys representing the state of Michigan argued [JURIST report] that since Fields invoked his right to return to his cell, despite being confined in jail, a reasonable person in jail being taken to an interrogation room would have understood it was an interrogation and Miranda was unnecessary. They further argued against the per se rule that was created by the Sixth Circuit rather than applying the traditional "all the circumstances" test for Miranda. Fields' attorney contended that he felt no freedom to leave and that in a prison or jail situation, a reasonable person would not feel a freedom to leave without being read Miranda rights in that situation.


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Federal judge strikes down part of Nebraska city immigration law
Max Slater on February 21, 2012 1:02 PM ET

[JURIST] A judge for the US District Court for the District of Nebraska [official website] on Monday struck down [order, PDF] a provision in Fremont, Nebraska law that denies housing permits to illegal immigrants, saying the ordinance violates federal law. In the ruling, Judge Laurie Smith Camp also upheld part of the Fremont law that requires employers to verify the citizenship of workers they hire. Camp concluded that the housing provision violated the Fair Housing Act [text]:It is apparent ... that once the City's legitimate interest in knowing the immigration status of its residents is satisfied, the revocation of occupancy permits does nothing to further that legitimate interest. Accordingly, the "viable alternative means" available to the City to achieve its legitimate policy objectives without discriminatory effects is to stop short of revoking occupancy permits if the immigration status of a resident is verified, whether that status is lawful or unlawful. Accordingly, the Court finds that the enforcement ... of the Ordinance, prohibiting the harboring of illegal aliens, providing for the revocation of occupancy licenses, and providing for certain penalties following the revocation of occupancy licenses, violates the Fair Housing Act. It is unclear if the city of Fremont plans to appeal the ruling.
The city of Fremont suspended enactment of the ordinance [JURIST report] until the district court decided the issue. In November 2010, the Nebraska Supreme Court [official website] declined to rule on the ordinance [JURIST report]. In August 2010, Camp ruled [JURIST report] that the Nebraska Supreme Court should be the first forum to address the ordinance. In July 2010, the first lawsuits challenging the ordinance were filed [JURIST report] by the American Civil Liberties Union (ACLU) and the Mexican American Legal Defense and Educational Fund (MALDEF) [advocacy websites]. Fremont voters originally passed the ordinance [JURIST report] in June 2010.


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Somalia allowing recruitment of child soldiers: HRW
Sung Un Kim on February 21, 2012 1:02 PM ET

[JURIST] Human Rights Watch (HRW) [advocacy website] on Tuesday criticized [press release] Somalia's Transitional Federal Government (FTG) [CFR backgrounder] and African Union forces (AMISOM) [advocacy website] for failing to stop the unlawful recruitment of children as soldiers, forced marriage and rape. HRW released a report [text, PDF], "No Place for Children: Child Recruitment, Forced Marriage, and Attacks on Schools in Somalia," based mainly on interviews with Somali refugees as well as TFG, UN and African Union [advocacy website] officials. HRW found that al-Shabaab [CFR backgrounder; NCTC backgrounder] has increased its effort to forcibly recruit children since mid-2010. Even when these children succeed in escaping, TFG allegedly detains them for being supporters of al-Shabaab instead of rehabilitating them. While boys are facing death in the battlefield as "human shields," girls are facing cruel treatment of another sort: "Abducted girls are assigned cooking, cleaning, and other domestic duties in the camps. Al-Shabaab uses girls and young women not only for support for combat operations, but also for rape and forced marriage to fighters." Due to al-Shabaab's increased attacks on schools and abduction of children, most of the schools in Somalia are currently closed and those still open provide only below minimum education:Children have nowhere to hide. Al-Shabaab has abducted them wherever they congregate: schools, playgrounds, football fields, and homes. Schools in particular have been attractive targets—14 of the 21 child escapees from al-Shabaab whom Human Rights Watch interviewed were taken from schools or on their way to school. HRW urged parties to comply with its recommendations including stopping all child recruitment, transferring captured children to rehabilitation centers, protecting schools from attacks and ensuring that officials responsible for abuses be held to account.
Somalia [DOS backgrounder; JURIST news archive] on Friday reached an agreement [JURIST report] at the Garowe II Constitutional Conference [Garowe Online report] to organize diplomats and establish a federal constitution. However, Somalia has been under heavy criticism for human rights violations. In August HRW accused [JURIST report] parties in the Somalia conflict to be involved in abuses of citizens and urged them to cease all of such activities immediately. In July, Amnesty International (AI) [advocacy website] release [JURIST report] a report which alleged that children continued to be victims of the conflict. In the 2010 Country Reports on Human Rights Practices [materials] however, noted [JURIST report] progress in Somalia for human rights. In 2009, UN High Commissioner for Human Rights Navi Pillay [official profile] said [JURIST report] that human rights violations committed during Somalian conflicts may amount to war crimes [press release].


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Supreme Court to rule on University of Texas affirmative action policy
Jaclyn Belczyk on February 21, 2012 10:23 AM ET

[JURIST] The US Supreme Court [official website] granted certiorari [order list, PDF] Tuesday in Fisher v. University of Texas [docket; cert. petition, PDF] to determine whether the court's decisions interpreting the Equal Protection Clause [Cornell LII backgrounder] of the Fourteenth Amendment, including Grutter v. Bollinger [opinion; JURIST symposium], permit the University of Texas at Austin's (UT) use of race in undergraduate admissions decisions. Petitioner Abigail Noel Fisher, a Caucasian student, was denied undergraduate admission to UT in 2008 and subsequently challenged the admissions policy, which allows the university to consider race and ethnicity during admissions processing. The US Court of Appeals for the Fifth Circuit ruled last year that the policy did not violate [JURIST report] Fisher's rights to equal protection under the Fourteenth Amendment and federal civil rights statutes, affirming a lower court decision. The appeals court concluded that UT could rely on race as one of the "special circumstances" used to evaluate student applicants because race is one of many factors the university considers.
Also Tuesday the court agreed to hear Lozman v. City of Riviera Beach, Florida [docket; cert. petition, PDF] to determine whether a floating structure that is indefinitely moored, receives power and other utilities from shore and is not intended to be used in maritime transportation or commerce constitutes a "vessel" under 1 USC § 3 [text], thus triggering federal maritime jurisdiction [DOJ backgrounder]. The US Court of Appeals for the Eleventh Circuit ruled that it was a vessel.
The court also allocated time for oral arguments in the health care appeal [JURIST report] as follows: On the Anti-Injunction Act issue (No. 11-398), the Court-appointed amicus curiae is allotted 40 minutes, the Solicitor General is allotted 30 minutes, and the respondents are allotted 20 minutes.
On the Minimum Coverage Provision issue (No. 11-398), the Solicitor General is allotted 60 minutes, respondents Florida, et al. are allotted 30 minutes, and respondents National Federation of Independent Business, et al. are allotted 30 minutes.
On the Severability issue (Nos. 11-393 and 11-400), the petitioners are allotted 30 minutes, the Solicitor General is allotted 30 minutes, and the Court-appointed amicus curiae is allotted 30 minutes.
On the Medicaid issue (No. 11-400), the petitioners are allotted 30 minutes, and the Solicitor General is allotted 30 minutes. Finally, the court issued per curiam decisions in two cases. In Wetzel v. Lambert [opinion, PDF], the court vacated a Third Circuit decision to grant a writ of habeas corpus to a Pennsylvania death row prisoner. In Marmet Health Care Center v. Brown [opinion, PDF], the court vacated the decision of the West Virginia Supreme Court of Appeals which had held unenforceable all predispute arbitration agreements that apply to claims alleging personal injury or wrongful death against nursing homes.


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Syria publishes draft constitution prior to national referendum
Andrea Bottorff on February 21, 2012 9:33 AM ET

[JURIST] The Syrian Arab News Agency on Monday published the country's new draft constitution [text], nearly one week before Syrian President Bashar al-Assad [BBC profile; JURIST news archive] has scheduled a referendum [JURIST report] on the constitution. The draft constitution omits a clause in the old document that upheld the Ba'ath Party as the ruling party in the country, an omission that could lead to a multiparty political system. The draft also calls for the democratic election of presidents, who will be limited to two consecutive seven-year terms, and prohibits the formation of political parties based on religion, tribe, race, class, profession or gender. The Preamble to the draft constitution emphasizes the need for peace and describes the proposed constitution as:[A] system of fundamental principles that enshrines independence, sovereignty and the rule of the people based on election, political and party pluralism and the protection of national unity, cultural diversity, public freedoms, human rights, social justice, equality, equal opportunities, citizenship and the rule of law, where the society and the citizen are the objective and purpose for which every national effort is dedicated. The draft constitution arrives as the international community continues to plea for a stop to the violence in Syria. The referendum on the new constitution is set to take place on February 26.
The growing unrest in Syria has drawn abundant international attention. The UN General Assembly [official website] voted last week to condemn Syria through a non-binding resolution [JURIST report]. The resolution supported a plan [text, PDF, in Arabic] advanced by the Arab League [official website] that aims to bring the situation in the country to a close as quickly as possible by encouraging al-Assad to step down. The same day, UN Secretary General Ban Ki-Moon [official profile] called on Syria to end to violence against civilians and possible crimes against humanity [JURIST report]. Ban said that estimates show over 5,000 people have been killed since violence started 11 months ago. Earlier last week, UN High Commissioner for Human Rights Navi Pillay [official profile] called for the UN Security Council to refer the situation in Syria [JURIST report] to the International Criminal Court.


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Charges dropped against Bahrain opposition leader
Julia Zebley on February 21, 2012 8:35 AM ET

[JURIST] A court in Bahrain's capital, Manama, on Monday dropped the last charges against former member of parliament and Al-Wefaq [party website, in Arabic] leader Matar Matar [official twitter]. Two previous charges were dropped against Matar in August: "calling for regime change" and "spreading rumors linked to pro-democracy protests." The final charge, "undermining public security by assembling with a group of more than five people," was dropped on Monday, although Matar had been free since August. Matar claimed to be tortured in prison [BBC report] at that time, although state-run news media stated Matar's lawyer denied this [BNA report]. Although Matar was released on the charges stemming from his opposition actions, last month state media for Bahrain announced that new measures will be taken against protesters [JURIST report] in light of recent violence against police officers. The Cabinet of Bahrain [official website, in Arabic] will soon amend the penal code to include a 15-year prison sentence for "instigators and implementers" of physical assault against police officers
Protests and demonstrations in Bahrain [BBC backgrounder] have been ongoing since February 2011 [JURIST report]. In response to the BICI report, King Hamad bin Isa Al Khalifa [official profile] swore that reforms would be made. Al Khalifa promised to amend the nation's constitution [text] earlier this month, to allow the National Assembly [official profile] more oversight of ministers and cabinet members. Earlier this month, a Bahraini court on overturned the death sentences for two protesters convicted of killing two police officers during the demonstrations that took place in the country last year. The original conviction was rendered by a special security court set up as part of the emergency law in place while the country's Sunni rulers attempted to silence a Shiite-led to effort bolster civil and political rights in the country. In December, UN High Commissioner for Human Rights Navi Pillay said that the Bahrain government should release prisoners detained during peaceful protests [JURIST reports] and focus on rebuilding national trust in the government. Pillay's statement followed a visit by a team of human rights officials to Bahrain at the invitation of the Bahrain government.


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Ecuador court rejects injunction on Chevron fine
Julia Zebley on February 21, 2012 7:40 AM ET

[JURIST] The Provincial Court of Justice of Sucumbios in Lago Agrio, Ecuador denied an arbitration decision [interim order, PDF] by The Hague Permanent Court of Arbitration (PCA) [official website; case materials] on Friday, forwarding an appeal by Chevron [corporate website] to the Supreme Court of Ecuador. The decision intended to temporarily enjoin the recently upheld $18 billion fine [JURIST report] from any international efforts of collection. The interim injunction would last until the PCA makes its final arbitration decision. The Provincial Court of Justice rejected this approach, stating that Ecuadorian citizens' human rights supersede international trade law [Ecuador Times report]. They also allowed Chevron's appeal [JURIST report] to ascend to the Supreme Court of Ecuador. The injunction is supposed to be upheld by all countries that are signatories to The Hague Convention, but plaintiffs insist they will continue to pursue their collection efforts in other courts, including the US Second Circuit Court of Appeals [JURIST report].
Damages were initially awarded last February by the Provincial Court of Justice of Sucumbios, which found that Texaco, acquired by Chevron in 2001, polluted large areas of the country's rain forest and the Amazon river. Chevron has argued that the damages award violates Ecuador's constitution because the court failed to correct or punish alleged fraud and corruption committed by plaintiffs' lawyers. Also, Chevron contended that because it inherited the case from its takeover of Texaco, an oil company who was released from such liability by Ecuador in the 1990s, it too should be released from liability. The judgment was upheld in January [JURIST report] by a three-judge panel of the Provincial Court of Justice of Sucumbios. Though the fine was initially set at $8.6 billion [JURIST report], it was more than doubled for Chevron's refusal to pay "moral reparations" to the Ecuadorian government, as required by the original ruling. The Amazon Defense Coalition [advocacy website], the Ecuadorian plaintiffs, have said that the first judgment was a reaffirmation of how Chevron's greed and criminal misconduct in polluting the region has led to death and disease.


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