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Legal news from Friday, August 24, 2012




Federal appeals court upholds life sentence of convicted al Qaeda terrorist
Dan Taglioli on August 24, 2012 4:53 PM ET

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[JURIST] The US Court of Appeals for the Second Circuit [official website] on Friday upheld [opinion text, PDF] the life sentence imposed on a former Osama bin Laden aide after he stabbed a prison guard in the eye in 2000. Mamdouh Mahmud Salim, 54, is a Sudanese-born Iraqi who at the time of the stabbing was awaiting trial for an al Qaeda conspiracy [Bloomberg report] that included the 1998 terror attacks [DOS backgrounder] on US embassies in Kenya and Tanzania. In 2002 Salim pleaded guilty to attempted murder of and conspiracy to murder [18 USC §§ 1114 and 1117] a federal official after he stabbed Louis Pepe, a guard at the federal jail in lower Manhattan, with a plastic comb in November 2000. Salim appealed his sentence primarily on the ground that his right to be physically present at the sentencing hearing was violated when he attended by videoconference. The court ruled that the US District Court for the Southern District of New York (SDNY) [official website] erred in finding that the government had met its burden of proving that Salim had waived his right to be present at the hearing, but under plain error review found that Salim was not prejudiced by the error. The court also rejected Salim's arguments that the life sentence was unreasonable.

In 2008 the Second Circuit ruled that Salim could be resentenced according to heightened standards [JURIST report] for acts of terrorism. The government argued that the district court should have imposed a longer sentence according to the enhanced sentencing guidelines for acts of terrorism [US Sentencing Guidelines § 3A1.4, PDF]. The Second Circuit agreed, rejecting the district court's contention that the crime could not be considered terrorism because it did not transcend national boundaries. The appeals court held that the terrorism enhancement does not require transnational conduct, stating that "Congress could have defined 'Federal crime of terrorism' to include a requirement that the offense conduct transcend national boundaries, but it did not." Also in 2008 the Second Circuit upheld [JURIST report] the convictions of three men related to the 1998 embassy attacks.




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Federal appeals court dismisses challenge to funding of embryonic stem cell research
Dan Taglioli on August 24, 2012 4:21 PM ET

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[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Friday rejected an appeal [opinion, PDF] of a lower court decision that dismissed a challenge to federal funding of human embryonic stem cell [JURIST news archive] research. The three-judge panel found no error in the July 2011 decision of the US District Court for the District of Columbia [official website] granting summary judgment [opinion, PDF; JURIST report] in favor of the government. The DC Circuit rejected the appellants' argument that the appropriations bill rider known as the Dickey-Wicker Amendment [text], which prohibits federal funding of research that would injure or risk injury to a human embryo, bars the National Institutes of Health (NIH) [official website] from promulgating guidelines that allow research using stem cells that derive from a line that was originally created by destroying such an embryo. The court also rejected alternative arguments that such research risks injury to human embryos by increasing demand for creating more lines of stem cells, and that NIH violated the Administrative Procedure Act [Cornell LII materials] when during its rulemaking NIH dismissed appellants' comments that categorically objected to embryonic stem cell research.
[W]e, as did the district court, must allow summary judgment for appellees, unless appellants have produced in the record at least enough support for their position to establish "a genuine dispute" as to some material fact from which we could discern that the adoption or implementation of the guidelines by the appellees was "arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law." There is no serious dispute of fact in this case. Appellants advance three arguments for invalidating the NIH guidelines, each of which relies upon a proposition of law.
The appellants were two researchers, James Sherley of the Boston Biomedical Research Institute and Theresa Deisher, founder of AVM Biotechnology in Seattle. They were the only two remaining plaintiffs who originally filed the lawsuit, which was dismissed by the DC District Court in 2009 and then reinstated by the DC Circuit [JURIST reports] in 2010 with Sherley and Deisher as the only plaintiffs who did not lack standing.

In August 2010 the DC District Court took up the case on remand from the DC Circuit and issued a preliminary injection [JURIST report] blocking federal funding for the research. On appeal the DC Circuit vacated the injunction [JURIST report] and again remanded to the district court, which granted the summary judgment under appeal in Friday's decision. The NIH controversy arose after President Barack Obama [official website] signed an executive order [text; JURIST report] in 2009 that removed the previous administration's eight-year restriction on federal funding for human embryonic stem cell research. After the preliminary injunction on stem research was granted last year the Obama administration appealed [JURIST report] the injunction, arguing that the ruling was overbroad and endangered an array of research across multiple programs and centers while only serving a very attenuated economic interest of the plaintiffs in the case.




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Federal appeals court rejects graphic cigarette label requirement
Max Slater on August 24, 2012 12:12 PM ET

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[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] ruled [opinion, PDF] Friday that tobacco companies do not need to print graphic warnings of the dangers of smoking on cigarette packages. In a 2-1 decision, the DC Circuit struck down a Food and Drug Administration (FDA) [official website] regulation that requires tobacco companies to display graphic images such as a man smoking a cigarette through a hole in his throat. The court held that the FDA's rule on graphic cigarette label warnings exceeded the agency's statutory authority and undermined tobacco companies' economic autonomy:
This case raises novel questions about the scope of the government's authority to force the manufacturer of a product to go beyond making purely factual and accurate commercial disclosures and undermine its own economic interest ... in this case, by making "every single pack of cigarettes in the country mini billboard" for the government's anti-smoking message.
One judge dissented, arguing that the government has a strong interest in conveying information on cigarette packages to consumers about the health risks of smoking.

In March the US Court of Appeals for the Sixth Circuit ruled that the graphic cigarette label warnings are constitutional. The court decided unanimously that the portions of the Family Smoking Prevention and Tobacco Control Act (FSPTCA) [HR 1256 text] designed to limit the tobacco industry's ability to advertise to children, including a ban on distributing clothing and goods with logos or brand names, as well as sponsorship of cultural, athletic and social events requiring cigarette packaging and advertisements, is a valid restriction of commercial speech. Earlier that month, a judge for the US District Court for the District of Columbia ruled that the FDA regulation recommending warning labels is unconstitutional [JURIST report], issuing a permanent injunction




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HRW: China must stop forced returns of Myanmar refugees
Dan Taglioli on August 24, 2012 11:50 AM ET

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[JURIST] Human Rights Watch (HRW) [advocacy website] on Friday called on China to stop forcibly returning thousands of Kachin refugees to northern Myanmar [JURIST news archive]. HRW reported that Chinese authorities repatriated more than 1,000 Kachin refugees to Myanmar [HRW report] last week and plan to deport another 4,000 in the near future. HRW claims that the refugees are at risk from armed hostilities, army abuses and lack of aid, and that Chinese authorities have failed to provide temporary protection and aid to the estimated 7,000 to 10,000 Kachin who have been provided sanctuary in the country. The refugees sent back last week had lived in makeshift camps in China since June 2011, when tens of thousands fled the fighting that erupted after the collapse of the 17-year ceasefire [AFP report] between rebels and the Myanmar government. HRW further claims that the Chinese government has denied UN and international humanitarian agencies needed access to the refugees, and that those returned to Myanmar will live in camps for internally displaced people that also lack adequate aid and to which Myanmar authorities have blocked humanitarian access. In a 68-page report in June HRW documented the plight of the refugees [report, PDF] and the wartime abuses they suffered, including forced labor, killings, rape and torture at the hands of the army. Parts of Myanmar have been embroiled in civil war since 1948.

Myanmar President Thein Sein [BBC profile] last week announced the creation of a 27-member commission tasked with investigating the cause of the sectarian violence [JURIST report] between Rohingya Muslims and Rakhine Buddhists. Earlier this month HRW accused government forces [JURIST report] of human rights violations following the clashes. Last month spokesperson for the UN High Commissioner for Refugees (UNHCR) Melissa Fleming reported that ten UN staff and aid workers had been arrested [JURIST report] in the northwestern Rakhine state and three of them are facing unknown criminal charges. In June HRW had urged [JURIST report] the Chinese government to provide basic food and shelter needs to refugees from Myanmar after finding refugee abuse. Earlier that month HRW also called on [JURIST report] Bangladesh to open its borders to Myanmar refugees a day after it demanded Myanmar ensure the safety of communities in the Arakan State subject to the violence between Arakan Buddhists and ethnic Rohingya Muslims.




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Kansas secretary of state challenges Obama immigration policy
Max Slater on August 24, 2012 11:21 AM ET

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[JURIST] Kansas Secretary of State Kris Kobach [official website] filed a lawsuit [complaint, PDF] on Thursday in the US District Court for the Northern District of Texas [official website] challenging a policy directive [memorandum, PDF; JURIST report] to defer the deportation of young illegal immigrants. The lawsuit was filed on behalf of 10 agents of the US Immigration and Customs Enforcement (ICE) [official website] and named US Secretary of Homeland Security Janet Napolitano [official website] as a defendant. The lawsuit contends that the policy directive, known as Deferred Action, places the agents in a legal quandary because Deferred Action supposedly contradicts other US immigration laws:
Plaintiffs reasonably fear, based upon official communications to them ... from their superiors, past events, and public sources, that if they follow the requirements of federal law, contrary to the "Directive," and arrest an alien or issue an alien an Notice to Appear (NTA) in removal proceedings, they will be disciplined or suffer other adverse employment consequences.
It is unclear when the court will review the lawsuit.

Immigration laws [JURIST backgrounder] have became a hot button issue over the past few years when many states, Arizona being the first, passed laws giving their state and local officials more power to crack down on illegal immigration. On Wednesday a federal judge heard arguments [JURIST report] on whether to uphold a controversial provision of Arizona's immigration law that requires police to check the immigration status of people they stop. The provision was upheld [JURIST report] by the US Supreme Court but only on the grounds that it did not conflict with the federal government's powers regarding illegal immigration. On Monday the US Court of Appeals for the Eleventh Circuit [official website] partially struck down [JURIST report] Alabama and Georgia's immigration laws, but upheld other provisions. Last week Utah's Attorney General argued that the state's restrictive immigration law should be upheld [JURIST report] in light of the Supreme Court's decision in Arizona v. United States.




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Pennsylvania Supreme Court expedites challenge to state voter ID law
Dan Taglioli on August 24, 2012 11:03 AM ET

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[JURIST] The Pennsylvania Supreme Court [official website] on Thursday agreed to expedite its hearing [order, PDF] of the challenge to the state's new voter ID law [HB 943 materials]. The Pennsylvania Commonwealth Court [official website] declined to issue an injunction [JURIST report] against the law last week. The decision prompted the challengers, 10 voters and several rights groups including the League of Women Voters of Pennsylvania and the National Association for the Advancement of Colored People (NAACP) [advocacy websites], to appeal to the state Supreme Court. Arguments have been scheduled for mid-September [Philadelphia Inquirer report], meaning the court will hear the case fewer than 60 days before the November presidential election. The plaintiffs argue that HB 943 will disenfranchise a large number of voters and that Pennsylvania's rationale of preventing voter fraud is unfounded. The Commonwealth argues that HB 943 is necessary to ensure the integrity of elections and that the legislature acted within its purview. Some estimates predict that the law will bar as much as nine percent [Bloomberg report] of the Pennsylvania electorate from being able to vote.

In July the US Department of Justice (DOJ) [official website] announced that it would investigate Pennsylvania's voter ID law [JURIST report]. The American Civil Liberties Union of Pennsylvania [advocacy website] challenged the law [petition for review, PDF; JURIST report] in May, asking a court to block enforcement of the law in the upcoming November elections. The group claims that the new law violates the Pennsylvania Constitution [text] and will prevent eligible voters from casting their votes. Pennsylvania Governor Tom Corbett [official website] signed the bill into law [JURIST report] in March. It was passed earlier that week in the House of Representatives by a vote of 104-88. Supporters of the proposed legislation said that it will combat voter fraud. Unlike the current trend of voter ID laws, Pennsylvania's allows voters to vote without an ID as long as they verify their identity within six days of voting. Absentee ballots will also only require identification by Social Security number. There are now 32 US states [NCSL backgrounder] that require voters to present some form of ID at the polls, but the issue remains controversial.




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South Korea court rules Apple and Samsung violated each other's patents
Dan Taglioli on August 24, 2012 9:43 AM ET

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[JURIST] A South Korean court ruled Friday that Apple and Samsung Electronics [corporate websites] infringed on certain patents of the other, and the court banned the sales of some of the companies' products in the country. The Seoul Central District Court held that Apple violated two Samsung patents [Bloomberg report] related to mobile-data transfer technologies, and Samsung infringed one Apple patent related to a specific touchscreen feature. As a result the court ordered Apple to stop selling the iPhone 3GS, iPhone 4, iPad 1 and iPad 2, and Samsung to cease sales of the Galaxy S and SII, the Galaxy Tab, and nine other products. The order does not include the companies' most recent devices like Samsung's Galaxy S III phone and Apple's newest iPad and iPhone, all of which were released after the lawsuits were originally filed. The companies must also pay damages to each other [AP report]—Apple about USD $35,000 and Samsung about USD $22,000. The companies have sued each other on four continents since April.

Apple and Samsung have been embroiled in continuous patent litigation in courts around the world. Earlier this month the US District Court for the Northern District of California [official website] denied a motion by Apple requesting that the court sanction Samsung by ruling in Apple's favor in the ongoing $2.5 billion patent litigation between the two companies there. In July a UK court ruled [JURIST report] that Samsung tablets do not infringe on Apple's design. Earlier in July a federal judge issued an injunction [JURIST report] against Samsung to stop the sale of its Galaxy Nexus smartphone in the US. A week earlier the Court of Appeals for the Federal Circuit had rejected [Bloomberg report; CAFC notice] Samsung's appeal of the decision that remanded the case to the district court giving Apple another opportunity to ban Samsung's Galaxy products in the states after it partially reversed [JURIST report] the district court's refusal to grant a temporary injunction for Apple against Samsung. Apple's request for a temporary injunction was denied [JURIST report] by the district court in December.




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DOJ shuts down top Android piracy websites
Matthew Pomy on August 24, 2012 8:07 AM ET

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[JURIST] The US Department of Justice [official website] announced [press release] Tuesday that it is shutting down three of the most highly trafficked Android [corporate website] piracy websites. This marks the first time the DOJ has seized website domains involving cell phone apps. The DOJ acted in conjunction with the FBI and Dutch and French agencies. FBI Special Agent in Charge Lamkin said in the press release:
The theft of intellectual property, particularly within the cyber arena, is a growing problem and one that cannot be ignored by the U.S government's law enforcement community. These thefts cost companies millions of dollars and can even inhibit the development and implementation of new ideas and applications. The FBI, in working with its various corporate and government partners, is not only committed to combating such thefts but is well poised to coordinate with the many jurisdictions that are impacted by such activities.
During the investigation, nine search warrants were executed in six different districts of the US.

Recently, there has been a surge in government attention to copyright issues. In January US lawmakers decided to postpone [JURIST report] discussion of the controversial Stop Online Piracy Act (SOPA) [text, PDF]. Also in January the Spanish government approved a new law [JURIST report] that creates a government agency with the authority to force Internet service providers to block certain websites that are involved in pirating copyrighted material. The European Court of Justice (ECJ) ruled in November that Internet service providers cannot be required by law to monitor [JURIST report] their customers' activities as an attempt to combat illegal sharing of copyrighted material.




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Germany considering marriage rights for same-sex unions
Matthew Pomy on August 24, 2012 7:28 AM ET

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[JURIST] Germany's Justice Ministry [official website, in German] has introduced legislation that would grant several additional marriage rights to couples in same-sex civil unions. The move has reignited the same-sex marriage [JURIST backgrounder] debate in Germany which legalized same-sex unions in 2001 but reserved several rights to heterosexual married couples. Chancellor Angela Merkel's junior coalition partner, the Free Democratic Party, was the author of the legislation [Suddeutsche Zeitung report, in German] and has been attempting to bring the issue of same-sex marriage to the forefront. It was also supported by several centrists in Merkel's own party, the Christian Democrats.

Germany has been slowly expanding its same-sex union rights. This expansion has been largely driven by court rulings. Earlier this month, a German court ruled that homosexual couples in a civil union should receive the same tax benefits [JURIST report] as heterosexual married couples. In 2010 the Federal Constitutional Court ruled that a portion of the tax code requiring gay couples to pay a larger inheritance tax than partners in heterosexual marriages is unconstitutional [JURIST report]. Before the ruling the German tax code required gay couples to pay between 17 and 50 percent for an inheritance tax upon the death of a partner, while heterosexual married partners were required to pay between 7 and 30 percent for the tax. In June of the same year an administrative court in Berlin held that a same-sex marriage performed abroad must be recognized [JURIST report] in a registered partnership in Germany.




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Egypt president ends pre-trial detention of journalists
Max Slater on August 24, 2012 7:02 AM ET

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[JURIST] Egypt President Mohammed Morsi [BBC profile; JURIST news archive] issued a new law on Thursday that bans pre-trial detentions of journalists for speaking out against the government. The new law, the first decree Morsi has issued since he granted himself executive and legislative powers last week [JURIST report], ends the Mubarak-era practice of jailing journalists who commit so-called "publication offenses" [Al Ahram report] which include "offending the president of the republic." Morsi announced this new law in the wake of the arrest and detention of opposition newspaper editor Islam Afifi on charges of publishing false information about Morsi. Egyptian security officials confirmed on Thursday that Afifi has been released from detention [AFP report]. Afifi, the editor of the newspaper El Dustour [media website, in Arabic] has been criticized by Islamists [AP report] for allegedly making inflammatory statements against the Muslim Brotherhood [NYT backgrounder]. Morsi issued the law just hours after a court in Cairo convicted Afifi, sparking outrage amongst activists calling for freedom of the press.

Last week an Egyptian lawyer challenged Morsi's self-grant of legislative and executive powers [JURIST report] in a Cairo court. Last month Morsi ordered the release [JURIST report] of 572 people convicted in tribunals by the Egyptian military. Earlier in July, a few days after he was sworn in, Morsi issued a decree [JURIST reports] calling the dissolved Egyptian parliament back into session, despite a previous ruling by the country's Supreme Constitutional Court [official website] dissolving it due to its finding that one-third of its members were elected illegally [JURIST report]. The court suspended Morsi's decree two days later, after which Morsi vowed that he would respect the ruling [JURIST reports]. A court struck down [JURIST report] a government decree in June that restored broad arrest powers to Egyptian military officials. Days before its dissolution, the Egyptian parliament elected a new constitutional council after lawmakers finally reached an agreement [JURIST reports] on the political composition of the council. In April the country's Administrative Court effectively suspended [JURIST report] the work of the 100-member council responsible for drafting the country's new constitution after ruling in favor of a lawsuit challenging the constitutionality of the formation of the panel.




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