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Legal news from Wednesday, March 28, 2012




JURIST spring fund drive ends in 3 days!
Matthew Shames on March 28, 2012 11:29 PM ET

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[JURIST announcement] WE STILL NEED YOUR HELP. Our spring fund drive ends on March 31 - that's only THREE days! Our annual goal is $30,000, so if we can raise another $1,100 during this drive, we'll be 25% funded. . .another $3,600 and we'll be 33% funded. Help make it happen!

As previously mentioned, due to general economic circumstances completely outside of our control, we are anticipating a significant reduction in funding (meaning several tens of thousands of dollars) from our primary benefactors for our next fiscal year. If not offset, this reduction has the potential to directly affect JURIST's ability to maintain its current operations. This fund drive is one of the efforts that we've recently launched to try to make up the shortfall.

Please consider donating to JURIST. Even if you are not in a position to give much, please keep in mind that small donations - $25, or even $10 - can go a long way. One of JURIST's strengths is in the number of people it touches every day, from readers to staff to alumni. If everyone of those people could give just a small amount, JURIST would never have to worry about funding again. We know that not everyone is in a position to give, but if you can, even a small amount can make a big difference. For those of you that are able to give more, please know that JURIST will recognize all donors that give $100 or more on its website at jurist.org/supportjurist/honorroll.php.

Thank you - we greatly appreciate your support!




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FBI targeted California mosques to gather intelligence: ACLU
Julia Zebley on March 28, 2012 7:20 PM ET

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[JURIST] The American Civil Liberties Union (ACLU) [advocacy website] revealed Tuesday that it received documents [materials, PDF] confirming that the Federal Bureau of Investigation (FBI) [official website] used a "Mosque Outreach" program to gather intelligence on Muslim-American citizens [press release]. Using a Freedom of Information Act (FOIA) [official website] lawsuit, the ACLU discovered that the FBI had been using the program to record conversations, observe behavior and collect data within mosques in California. The ACLU is alleging a violation of First Amendment rights to freedom of religion as well as the Privacy Act of 1974 [text].
Almost every FBI memorandum described above was labeled "positive intelligence," which means the information in it would be uploaded and retained in FBI intelligence files. Categorizing information about religious beliefs, practices, and otherwise innocent activities as "positive intelligence" could have very serious negative consequences for Muslim groups and their congregants. FBI agents accessing this information in intelligence files would assume it was relevant to the FBI's investigative and intelligence mission, casting a cloud of suspicion over the group or individual mentioned and potentially leading to more intensive scrutiny or investigation. The dissemination of this "positive intelligence" outside the FBI would only increase the likelihood that other law enforcement or intelligence agencies would investigate innocent groups or individuals based solely on their religion. Freedom of religion is a foundational element of American democracy, guaranteed by the First Amendment to our Constitution. In order to protect Americans' religious freedom and other First Amendment rights, Congress passed the Privacy Act of 1974, which prohibits the government from collecting or retaining information about individuals' First Amendment activities in all but very limited circumstances. The FBI's documents demonstrate that it is ignoring these mandates and is misusing outreach to mosques and religious organizations to collect intelligence on American Muslims' religious beliefs and activities. The FBI's conduct, exposed in its own documents, threatens to chill American Muslims' religious rights, exploits the good faith of Muslim groups and their members, and undermines community support for the government's legitimate community outreach efforts.
A representative for the FBI defended its actions [LAT report] in a statement. The information recorded appears to be observations of cultural and religious traditions, but names of attendants of the mosques are filed in the FBI, as are transcripts of private conversations. The ACLU urged the FBI to stop masquerading information-gathering as outreach and did not suggest that further legal action will be taken.

The FBI has come under controversy for its investigation of Muslims in the US before. US Attorney General Eric Holder in August invoked the state secrets privilege [JURIST report] to block evidence in a lawsuit against the FBI over its investigation into Muslim mosques. The Department of Justice also filed a motion to dismiss claims and for summary judgment contending that without such privileged information many of the claims against the FBI could not continue. The ACLU and the Council on American-Islamic Relations of California brought a lawsuit on behalf of three Muslim individuals in California against the FBI alleging that during its "Operation Flex," FBI investigators infiltrated mosques and indiscriminately collected information on innocent Muslims simply because they were Muslim. In 2009, FBI Director Robert Mueller said the FBI will continue investigating mosques [JURIST report] when there may be evidence or information regarding criminal wrongdoings after the Council of Islamic Organizations of Michigan sent a complaint to Holder alleging the FBI had been asking members of the Islamic community to spy on religious leaders and followers.




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Supreme Court rules against retroactive application of immigration travel law
Julia Zebley on March 28, 2012 6:38 PM ET

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[JURIST] The US Supreme Court [official website] ruled 6-3 [opinion, PDF] Wednesday in Vartelas v. Holder [JURIST report] that the Illegal Immigration Reform and Immigrant Responsibility Act (IIRIRA) [text], a law designed to deny re-entry to immigrants who have committed certain crimes, cannot be applied retroactively to lawful immigrants if the date of his/her conviction occurred before the IIRIRA passed. The IIRIRA made it legal to deny a permanent resident reentry if he has committed a crime of "moral turpitude" in the past. The court held that under the "entry" standard of Rosenberg v. Fleuti [opinion text], which was previously the primary standard for immigration re-entry, that a permanent legal resident can make "innocent, casual, and brief" trips abroad without being denied re-entry if the law did not exist when they were convicted of the crime. Justice Ruth Bader Ginsburg wrote for the majority:
Vartelas presents a firm case for application of the antiretroactivity principle. Neither his sentence, nor the immigration law in effect when he was convicted and sentenced, blocked him from occasional visits to his parents in Greece. Current [the IIRIRA], if applied to him, would thus attach "a new disability" to conduct over and done well before the provision's enactment. Beyond genuine doubt, we note, the restraint [the IIRIRA] places on lawful permanent residents like Vartelas ranks as a "new disability." Once able to journey abroad to fulfill religious obligations, attend funerals and weddings of family members, tend to vital financial interests, or respond to family emergencies, permanent residents situated as Vartelas is now face potential banishment. We have several times recognized the severity of that sanction.
Justice Antonin Scalia led the dissent, which argued that the court should have deferred to not applying a statute retroactively only under rare circumstances: "In determining whether a statute applies retroactively, we should concern ourselves with the statute's actual operation on regulated parties, not with retroactivity as an abstract concept or as a substitute for fairness concerns."

Panagis Vartelas, a lawful resident in the US for 24 years, pleaded guilty to a crime before the law was ratified and then left the US briefly and was denied reentry. JURIST Guest Columnists Ira Kurzban and Christopher Rickerd of Kurzban Kurzban Weinger Tetzeli & Pratt P.A. argued that the Supreme Court should not retroactively apply certain immigration laws when deciding Vartelas in Retroactive Application of Immigration Law is Impermissible [JURIST comment]. They agreed with the majority that retroactive application was inappropriate because such a ruling would impose a new disability on the settled expectation of free travel by lawfully permanent residents.




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Supreme Court rules on federal court sentencing authority
Dan Taglioli on March 28, 2012 4:57 PM ET

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[JURIST] The US Supreme Court [official website] ruled 6-3 [opinion, PDF] Wednesday in Setser v. United States [SCOTUSblog backgrounder] on whether a federal district court, in sentencing a defendant for a federal offense, has authority to order that the federal sentence be consecutive to an anticipated state sentence that has not yet been imposed. Petitioner Setser was indicted in a Texas court on drug charges, and the state moved to revoke the probation term that he was then serving for another drug offense. At about the same time Setser pleaded guilty to federal drug charges, and the federal district court imposed a 151-month sentence to run consecutively to any state sentence imposed for the probation violation, but concurrently with any state sentence imposed on the new drug charge. The Sentencing Reform Act of 1984 (SRA) [18 USC § 3584] addresses only "multiple terms of imprisonment ... imposed ... at the same time" whereas Setser's state sentence was not imposed at the same time as the federal sentence, which both parties argued means that the federal Bureau of Prisons should have decided the issue. In an opinion by Justice Antonin Scalia, the court held:
The Sentencing Reform Act of 1984 addresses the concurrent-vs.-consecutive decision, but not the situation here. ... This does not mean, as Setser and the Government claim, that the District Court lacked authority to act as it did. ... [I]t is more natural to read §3584(a) as leaving room for the exercise of judicial discretion in situations not covered than it is to read §3621(b) as giving the Bureau [of Prisons] what amounts to sentencing authority.
The judgment reversed a decision by the US Court of Appeals for the Fifth Circuit, which had held [opinion, PDF] that the district court had authority to order a sentence consecutive to an anticipated state sentence, and that Setser's sentence was reasonable, even if the state court's decision made it unclear exactly how to administer it. Justice Stephen Breyer filed a dissenting opinion, joined by Justices Ruth Bader Ginsburg and Anthony Kennedy.

The court heard arguments [JURIST report] in the case in December. Interestingly, the government had conceded the issue and argued on behalf of petitioner that the federal judge exceeded his authority by making the consecutive/concurrent decision in the absence of a state sentence. Rather, that decision would lie with the federal Bureau of Prisons, which would consider several factors including a recommendation from the sentencing judge. Appointed counsel arguing in support of the Fifth Circuit opinion argued that § 3584, which instructs when sentences ought or ought not be consecutive or concurrent, did not address the situation at bar, and therefore the federal judiciary retained its inherent power to sentence, including discretion to make the sentence run concurrently or not.




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Supreme Court rules on government liability for emotional damages
Dan Taglioli on March 28, 2012 3:06 PM ET

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[JURIST] The US Supreme Court [official website] ruled 5-3 [opinion, PDF] Wednesday in Federal Aviation Administration v. Cooper [SCOTUSblog backgrounder] that the phrase "actual damages" as found in the Privacy Act of 1974 [5 USC § 552a] is sufficiently ambiguous to prevent the authorization of lawsuits against the government for claims of mental and emotional distress. Respondent Cooper, a pilot, was convicted and fined for failing to disclose to the Federal Aviation Administration (FAA) that he had HIV, a fact that was illegally revealed by the Social Security Administration (SSA) [official websites] where Cooper sought disability based on his HIV status. The Privacy Act contains a detailed set of requirements for the management of records held by executive branch agencies and allows an aggrieved individual to sue for "actual damages" if the government intentionally or willfully violates the Act's requirements in such a way as to adversely affect the individual. In an opinion by Justice Samuel Alito, the court decided:
[A]pplying traditional rules of construction, we hold that the Privacy Act does not unequivocally authorize an award of damages for mental or emotional distress. Accordingly, the Act does not waive the Federal Government's sovereign immunity from liability for such harms.
The judgment reversed a decision by the US Court of Appeals for the Ninth Circuit, which had held [opinion, PDF] that "actual damages" as termed in the Act is not ambiguous and includes damages for mental and emotional distress. Justice Sonia Sotomayor filed a dissenting opinion, joined by Justices Ruth Bader Ginsburg and Stephen Breyer. Justice Elena Kagan took no part in the consideration or decision.

The court heard arguments [JURIST report] in the case in December. The government argued that Congress, by specifically excluding general damages, did not provide for damages for mental and emotional distress or, at least, did not clearly waive sovereign immunity. Asserting the dichotomy of special (or economic) damages versus general damages, inclusive of damages for mental and emotional distress, the government insisted that only damages of pecuniary nature could be recovered from the government under the Privacy Act. Cooper insisted that the government's argument unnecessarily introduced ambiguity into the statute, undermining the purpose of the Act, and that the plain meaning of "actual damages" is proved damages, as opposed to presumed damages. Cooper further argued that under the government's construction of the statute, intentional and willful violations of the act, such as a whistleblower the government wants to silence by leaking embarrassing details to the press as opposed to outright firing, would have no remedy because they are not out of pocket any money.




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Wisconsin voter ID lawsuits head to state high court
Max Slater on March 28, 2012 1:29 PM ET

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[JURIST] Two lawsuits challenging Wisconsin's voter ID law [Wisconsin Act 23; JURIST news archive] are heading to the Wisconsin Supreme Court [official website] after two appellate courts sent them [certification] to the state's high court on Wednesday. In the two cases, NAACP v. Walker and League of Women Voters v. Walker, the plaintiffs assert that Wisconsin's voter ID law is too restrictive and prevents many minority, poor and elderly voters from casting a ballot. Last week, the Wisconsin Department of Justice (DOJ) [official website] appealed an injunction [JURIST report] blocking the law, arguing that the voter ID law is necessary to prevent voter fraud. Judge Richard Neiss refused to lift [JURIST report] the injunction last week after the DOJ requested that the law be enforced while an appeal is pending. It is unclear when the Wisconsin Supreme Court will rule on the constitutionality of the voter ID law.

Neiss previously held [JURIST report] that the new law is unconstitutional because it impermissibly eliminates the right of suffrage for constitutionally qualified voters. This holding followed a temporary injunction [JURIST report] of the Wisconsin law by Circuit Court Judge David Flanagan who said that the law was more restrictive than similar laws that have been upheld in other states. Since Wisconsin's voter ID law was first introduced, there have been four challenges to it. The American Civil Liberties Union (ACLU), the ACLU of Wisconsin and the National Law Center on Homelessness & Poverty [advocacy websites] filed a federal lawsuit in December, as did the Advancement Project [JURIST reports] in February. There are now 31 US states [NCSL backgrounder] that require voters to present some form of ID at the polls, including 15 states that require photo ID, but the issue remains controversial.




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Uganda opposition leader pleads not guilty to unlawful assembly charges
Rebecca DiLeonardo on March 28, 2012 1:18 PM ET

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[JURIST] Ugandan opposition leader Kizza Besigye [JURIST news archive] pleaded not guilty on Wednesday to charges of unlawful assembly stemming from an incident at a protest last week. Besigye and other protesters were arrested last week [BBC report] after a police officer was killed while attempting to disperse the crowd. Besigye denies that any of the protesters were involved in the officer's death. Besigye was acquitted of similar charges [JURIST report] last August. He was accused of rioting and inciting violence in connection with protests against rising food and fuel costs. The protests were known as the "Walk to Work" protests [VOA report] because participants refrained from taking motor vehicles to show their discontent over high fuel prices. The demonstrations turned violent and led to large numbers of arrests and injuries as well as several deaths [TIME report].

Besigye's last prosecution gained international attention. He was arrested in 2011 [JURIST report] for his involvement in the "Walk to Work" protests. Earlier that year, UN High Commissioner for Human Rights Navi Pillay [official profile] urged [JURIST report] Uganda's government to stop using what she called excessive force against Besigye and other protesters. Besigye is the leader of Uganda's most prominent opposition party, the Forum for Democratic Change [party website]. He lost to incumbent President Yoweri Museveni [BBC profile] in elections held in February 2010. The elections were criticized by the opposition as fraudulent [Guardian report]. Besigye also ran for president [BBC report] in 2002 and 2006, and, prior to that, he was Museveni's personal doctor. In October 2010, Uganda's Constitutional Court unanimously dismissed treason charges [JURIST report] against Besigye and 10 co-defendants, ruling that there was insufficient evidence and that the state had violated the defendants' rights. Besigye had been charged [JURIST report] with plotting to forcefully overthrow the Ugandan government between 2001 and 2004 but had always maintained his innocence, calling the charges against him politically motivated.




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Arizona Senate votes to ban abortions after 20 weeks
Max Slater on March 28, 2012 12:55 PM ET

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[JURIST] The Arizona State Senate [official website] approved a bill [HB 2036 materials] on Tuesday that bans abortions [JURIST news archive] after 20 weeks into a pregnancy, with an exception carved out only for medical emergencies. In addition to banning abortions after 20 weeks, the bill imposes other restrictions. It requires a woman seeking an abortion to receive an ultrasound 24 hours before an abortion [Arizona Republic report], as opposed to the one hour requirement which is currently the law in Arizona. The bill also forbids doctors from prescribing abortion pills after the seventh week of pregnancy. Representative Kimberly Yee [official website], the sponsor of the bill, declared that the bill's intention is to both protect the unborn and to protect women from dangerous abortion practices. The bill passed by a 20-10 vote in the Senate [Reuters report] mostly along party lines. The bill now moves to the Arizona House of Representatives. If the House passes the bill and the governor signs it into law, the bill will take effect this summer.

Many states have recently passed laws restricting abortion. Last week, Utah passed a law [JURIST report] requiring a woman seeking an abortion to wait 72 hours prior to obtaining the procedure. Earlier last week, the Idaho State Senate approved a bill [JURIST report] requiring a woman who is seeking an abortion to first receive an ultrasound. Earlier this month, Virginia Governor Bob McDonnell [official website] signed a similar ultrasound bill into law [JURIST report]. Earlier in March, the Georgia House of Representatives passed a ban on abortions after five months into a pregnancy [JURIST report]. In February, the US District Court for the Western District of Texas [official website] ruled [JURIST report] that Texas can enforce a state law requiring women to receive a sonogram before obtaining an abortion. In July, the North Carolina state legislature overrode a governor's veto [JURIST report] to pass a law requiring a 24-hour waiting period for a woman seeking an abortion.




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Obama administration seeks expedited review of Defense of Marriage Act
Saheli Chakrabarty on March 28, 2012 12:34 PM ET

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[JURIST] The Obama administration on Monday petitioned [text, PDF] the US Court of Appeals for the Ninth Circuit [official website] for an expedited en banc review of two test cases on the constitutionality of the Defense of Marriage Act (DOMA) [text; JURIST news archive]. DOMA excludes otherwise valid state same-sex marriages from recognition under federal law. In its request for review, the Obama administration raised the question of "whether classifications based on sexual orientation are subject to rational basis review or instead demand heightened scrutiny under well-established equal protection principles." The request for expedited review comes after the US District Court for the Northern District of California [official website] ruled that DOMA is unconstitutional, after Karen Golinski filed suit [JURIST reports] against the US Office of Personnel Management for refusing extend health insurance benefits to her same-sex spouse. The federal government is asking for an 11-judge panel rather than the usual three-judge panel to address this issue, as a full bench has the authority to reconsider precedents.

The US Senate Judiciary Committee [official website] voted to repeal DOMA [JURIST report] in November, marking the first time a Congressional group has voted to repeal the law banning federal recognition of same-sex marriage. In a similar case in October, a disabled Navy veteran filed a notice of appeal [JURIST report] with the US Court of Appeals for Veterans Claims [official website] for denying her partner a share of her disability benefits under DOMA. The Department of Veterans Affairs [official website] allegedly told the veteran she could not receive benefits because her spouse was a woman. In March 2011, congressional Democrats introduced the Respect for Marriage Act [text], which was intended to repeal DOMA [JURIST report], but it has not yet passed. Last year, US President Barack Obama announced that he would continue to fight for the repeal [JURIST report] of DOMA. Also last year, the US Department of Justice announced that it would no longer defend the constitutionality [JURIST report] of Section 3 of DOMA in court cases challenging the provision.




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Poland ex-intelligence head faces charges for involvement in secret CIA prison
Rebecca DiLeonardo on March 28, 2012 12:32 PM ET

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[JURIST] The former head of the Polish Intelligence Agency may face charges for his assistance of the US Central Intelligence Agency (CIA) [official website] in operating a secret prison [JURIST news archive] in Poland. Zbigniew Siemiatkowski told a Polish newspaper on Tuesday that he could face charges for his association with the prison [Gazeta Wyborcza report, in Polish] and the allegations of torture that occurred there. Polish prosecutors began investigating the prison and its activities in September 2010 after a request [JURIST reports] was filed by the Open Society Justice Initiative (OSJI) [advocacy website] and the lawyers of alleged torture victim Abd al-Rahim al-Nashiri [NYT profile]. In March of last year, prosecutors asked US officials [JURIST report] to question two Guantanamo Bay [JURIST backgrounder] detainees, including al-Nashiri, who claim they were held and abused at the site. Executive Director of OSJI, James Goldston, stated [press release] that, "[t]he United States government should swiftly respond to the Polish prosecutor's requests for information on CIA black sites. The allegations of human rights abuses associated with the CIA's illegal rendition program must be properly investigated to secure justice for the victims and prevent future misconduct."

Many government officials have come under fire in recent years for special detention and torture practices. In September the Council of Europe [official website] Commissioner for Human Rights Thomas Hammarberg urged [JURIST report] Lithuania, Poland and Romania to investigate the roles their governments played in the US CIA's program of "secret detention and torture" of terrorism suspects. In June of that year, US Attorney General Eric Holder [official website] announced that he would continue investigating the deaths of two detainees [JURIST report] who died during interrogations by the CIA. In February, human rights advocacy groups urged the signatory states of the UN Convention Against Torture (CAT) [text] to pursue criminal charges [JURIST report] against former US president George W. Bush [JURIST news archive] in connection with allegations of enhanced interrogation techniques [JURIST news archive]. In January, a federal judge told the CIA that it must investigate the destruction of the interrogation tapes [JURIST report] related to individuals detained after 9/11 [JURIST news archive] and prevent similar incidents from happening in the future. Advocacy groups have also called for investigations into Bush-era torture practices by the Spanish government [JURIST report].




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Georgia Senate approves measure criminalizing assisted suicide
Katherine Getty on March 28, 2012 11:37 AM ET

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[JURIST] The Georgia Senate [official website] approved legislation on Tuesday that would make it a felony to assist in another person's suicide. HB 1114 [materials] was approved after the Georgia Supreme Court in early February struck down [JURIST report] a 1994 law that banned publicly advertising suicide assistance. Under the new law any person with knowledge of a possible suicide must take action: "Any person with actual knowledge that a person intends to commit suicide who knowingly and willfully assists such person in the commission of such person's suicide shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment." The weight of the sentence varies from 1-10 years imprisonment. The bill protects those who are trying to ease the pain of the patient but do not intend to take the patient's life. The legislation also does not apply to those acting within the parameters of a will or seeking to terminate care for a patient who is unresponsive. The bill passed through the House earlier this month by a vote of 124-45, but it must now go back to the House for approval on several amendments.

In 2009 a sharply divided Montana Supreme Court [official website] ruled [JURIST report] that physician-assisted suicide is not banned by state law, making Montana the third state to allow the practice after Oregon and Washington. The court upheld in part and reversed in part a lower court ruling, agreeing with the finding that physician-assisted suicide is not illegal under state law, but giving no opinion on the greater constitutional question addressed by the lower court. Instead, it found in a 4-3 decision that physician-assisted suicide was not rendered illegal under state statute or by public policy concerns. In November 2008, voters in Washington state approved a ballot initiative [JURIST report] that allows terminally ill, legally competent adults to obtain lethal prescriptions without exposing themselves, their physicians or others to criminal penalties. The Washington measure was modeled on neighboring Oregon's Death with Dignity Act [official materials], enacted in 1997 and upheld by the US Supreme Court [JURIST report] in 2006.




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India urged to stop executions
Katherine Getty on March 28, 2012 10:55 AM ET

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[JURIST] Amnesty International (AI) [advocacy website] on Tuesday implored the Indian government [open letter, PDF; press release, PDF] to stop the execution of Balwant Singh Rajoana and ban all forms of capital punishment. AI claimed that if India allows the execution, the country's first since 2004, it would be moving backward and away from an international trend of eliminating the death penalty. The group highlighted that the recent trend has seen more than two-thirds of the world's countries abolish the death penalty, and that Asia in particular has seen a gradual movement away from capital punishment in recent years. According to the letter, Japan did not execute anyone this past year, while Mongolia became the 141st country to reject the penalty. While India is one of the countries that have not abolished the law, they have essentially abolished the practice, evidenced by the fact that Rajoana will be the first person executed in India in eight years, even though Indian courts continue to impose the sentence. AI "opposes the death penalty in all cases without exception, as a violation of the right to life as recognized in the Universal Declaration of Human Rights and the ultimate cruel, inhuman and degrading punishment."

AI sent the letter just as it released the numbers for death penalty cases for 2011, reporting that executions rose worldwide [JURIST report] last year. This year's report marks a change from previous years, since the number of executions decreased in 2010 and 2009 [JURIST reports]. Last month JURIST guest columnist Nadia Bernaz of Middlesex University Law Department wrote that Iraq is not complying with its obligation to respect international law on the right to life, and the UN should, at a minimum, demand that Iraq limit its use of the death penalty [JURIST op-ed]. Last year Illinois abolished the death penalty [JURIST report], becaming the sixteenth US state to do so. Also last year, China dropped the death penalty for 13 non-violent crimes [JURIST report], including the crimes of teaching crime-committing methods and robbing ancient cultural ruins.




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Federal judge dismisses charges against US militia group
Jerry Votava on March 28, 2012 8:45 AM ET

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[JURIST] Judge Victoria Roberts of the US District Court in the Eastern District of Michigan [official website] on Tuesday issued an order [text, PDF] dismissing the case against Hutaree [CNN backgrounder; JURIST news archive] militia members before it was submitted to a jury. Roberts held that the government did not sufficiently prove the elements of the charges of seditious conspiracy, conspiracy to use weapons of mass destruction and other weapons related charges in the case of United States v. Stone [case docket]. The government asserted that the Hutaree militia's primary aim was to fight law enforcement authorities who belonged to the "New World Order" with the goal of drawing federal law enforcement into a war. Lawyers for the Hutaree militia maintained that the anti-government statements made by militant members were not serious threats and were made only in frustration. In her order, Roberts wrote:
The Government has consistently maintained that this case is not about freedom of speech or association, but about the specific acts of violence alleged in the Indictment. ... However, much of the Government's evidence against Defendants at trial was in the form of speeches, primarily by Stone, Sr., who frequently made statements describing law enforcement as the enemy, discussing the killing of police officers, and the need to go to war.
The order contained a specific articulation of the various charges and explained the shortcomings of the government's prosecution.

The trial began [JURIST report] in Robert's courtroom in February. In May 2010 Roberts granted bail for the nine members of the group. Roberts ruled that bail would be granted [JURIST report] but that the eight men and one woman must relinquish weapons and weapons permits, remain confined to their homes and be kept under electronic surveillance. The group members allegedly planned to kill Michigan law enforcement officers by, among other methods, making phony 911 calls and ambushing those who responded. There is some evidence that right-wing nativist and so-called "patriot" anti-government militias such as the Hutaree are on the rise in the US. A 2009 report by the Southern Poverty Law Center (SPLC) [advocacy website] noted that these groups are making a comeback [JURIST report] after declining for a number of years. The SPLC said that such groups are generally anti-tax, anti-immigration, and increasingly racially motivated since the election of the country's first African-American president, Barack Obama. The SPLC also warned that these groups could soon pose a security risk to the country, quoting one official as saying "[a]ll it's lacking is a spark. I think it's only a matter of time before you see threats and violence."




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Supreme Court hears arguments on health care individual mandate
Jaimie Cremeans on March 28, 2012 7:38 AM ET

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[JURIST] The US Supreme Court [official website] on Tuesday heard the second day of oral arguments in United States Department of Health and Human Services v. Florida [transcript; JURIST report], the challenge to the Patient Protection and Affordable Care Act (PPACA) [text; JURIST backgrounder]. Tuesday's arguments focused specifically on the constitutionality of the "individual mandate" provision [text], which requires every person, with some exceptions for religious and other reasons, to purchase some form of health insurance by January 1, 2014, or be subject to a penalty equal to either a percent of that individual's income or flat rate of $695. Arguments began with US Solicitor General Donald Verrilli, who argued that the mandate is a valid exercise of Congress' Article I Commerce Clause [Cornell LII backgrounder] power in that the choice not to purchase health insurance has a substantial effect on interstate commerce. He argued that, unlike virtually all other markets where Congress may not be able to compel consumers to purchase products, the health care market is one that every person enters at some point, and there is no way for a person to know when he or she will enter. Verrilli argued that an undue burden is placed on the already willing participants of the health care market when an uninsured person is forced to enter and cannot pay. Emergency health care services, for example, must be provided by law, so when a person cannot pay the cost is pressed on taxpayers and willing market participants. Chief Justice Roberts pointed out that allowing the government to compel people to act, instead of preventing them from taking certain actions, is an unprecedented exercise of Congressional power. Verrilli, however, maintained that every person is part of the health care market, and so Congress has the power to require certain actions in order to regulate and promote that market. He also argued that, although the penalty itself has not been called a tax, it is within Congress' taxing power [Cornell LII backgrounder] because it serves a revenue-raising purpose, as opposed to a penalty disguised as a tax like the one struck down by the court in Bailey v. Drexel Furniture Co. [opinion]. He also argued that the Court has previously allowed penalties that were considered fees, not taxes, as being within Congress' taxing power in the License Tax Cases [opinion].

Washington attorney Paul Clement argued on behalf of Florida and 25 other states, followed by attorney Michael Carvin, representing the National Federation of Independent Businesses [official website], all of whom are challenging the individual mandate. Clement argued that Congress does not have the power to mandate that people participate in commerce, a practice he claims is essentially "creating commerce" in order to regulate. He responded to challenges that Congress has essentially created commerce before, for example by creating a national bank, by claiming that such action would not have been upheld if Congress had tried to force every citizen to put money in the bank. He also argued that this regulation is of the health insurance market, not the health care market, and everybody is not a part of the health insurance market, as insurance is not the only way to pay for health services. To bring people into this market, Clement argued, is not within Congress' power to regulate. He also claimed that this market is no different than any other, as a person's choice not to participate in other forms of commerce also results in higher prices for everyone in those markets and loss of jobs to people working in them—but Congress cannot mandate participation in every such market. Clement went on to differentiate health insurance from car insurance, which citizens of all states are required to purchase, for two reasons: first, people can opt out of the requirement by choosing not to have a car, and second, because state laws mandate car insurance, there is no conflict with the limited scope of the Commerce Clause. Finally, Clement argued that the individual mandate is not a tax, as Congress did not call it a tax and it is not structured like one. He also stated that, if it was a tax, it would be a direct tax and thus unconstitutional. Following Clement, Carvin reiterated that the individual mandate is outside of Congress' Commerce Clause power, arguing that the government's main focus is on the costs that result when emergencies and catastrophes happen to those who are uninsured, whereas the majority of the plans people will be forced to buy cover routine health issues, and people have the right to choose not to purchase and participate in such plans. Carvin also argued that the individual mandate is unprecedented, specifically because in all other markets Congress can only restrict and regulate a person once they have voluntarily entered, but cannot compel a person to enter in the first place. On Wednesday the court will hear final arguments regarding whether Congress overstepped its bounds in requiring states to adopt new coverage and eligibility standards in order to remain in the Medicaid program.




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