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Legal news from Wednesday, January 9, 2013




Supreme Court rules trademark challenge against Nike moot
Brandon Gatto on January 9, 2013 3:51 PM ET

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[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] Wednesday in Already, LLC v. Nike, Inc. that Nike's covenant not to enforce a trademark against Already's existing products and any future "colorable imitations" moots Already's action to have the trademark declared invalid. In this case, the court considered whether Nike's promise not to sue was broad enough to assure that it would not assert a future claim against Already if it infringed on the same trademark in a different way, and whether Nike had the ability to avoid an attack on its trademark validity by making a promise like this. Delivering the opinion for the unanimous court, Chief Justice John Roberts wrote:
Once Nike demonstrated that the covenant encompasses all of Already's allegedly unlawful conduct, it became incumbent on Already to indicate that it engages in or has sufficiently concrete plans to engage in activities that would arguably infringe Nike's trademark yet not be covered by the covenant. But Already failed to do so in the courts below or in this Court. The case is thus moot because the challenged conduct cannot reasonably be expected to recur.
Justice Anthony Kennedy filed a concurring opinion in which Justices Clarence Thomas, Samuel Alito and Sonia Sotomayor joined. Overall, the court affirmed the ruling [opinion] of the US Court of Appeals for the Second Circuit [official website] that Nike's delivery of a covenant not to sue eliminated a justiciable case or controversy in a trademark action where Already asserted counterclaims for a declaratory judgment of invalidity and noninfringement of Nike's trademark for the "Air Force One" athletic shoe. In essence, the court found that Nike's covenant not to sue Already was unconditional and irrevocable.

The court heard oral arguments in this case in November after granting certiorari [JURIST reports] in June. The case examined the issue of whether a federal court has Article III [text] jurisdiction over a party's challenge to the validity of a trademark if the owner of the trademark has agreed not to sue the party over alleged infringement. The dispute arose when Nike alleged that several shoes manufactured by Already has infringed upon patented techniques of Nike's "Air Force One" sneaker. When Already filed a counterclaim challenging the validity of Nike's patent, Nike petitioned the court to dismiss its suit against Already as well as Already's counterclaim. Nike then issued a promise to Already that it would not pursue any further action because, as Nike's lawyer explained to the Supreme Court, "Nike concluded that [Already's] activities were no longer significant enough to warrant the cost of litigation." Already still wished to pursue its claim challenging Nike's patent, but Nike argued that since it vowed not to pursue litigation, there was no longer any "case or controversy" as required under Article III of the US Constitution. The district court agreed with Nike, and its decision was subsequently affirmed by the Second Circuit.




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Supreme Court hears arguments on warrantless blood alcohol tests
Michael Haggerson on January 9, 2013 3:11 PM ET

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[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] Wednesday in Missouri v. McNeely [transcript, PDF; JURIST report] on whether the Fourth Amendment [text] allows a police officer to take a warrantless blood sample to test for alcohol levels. The Missouri Supreme Court ruled [opinion text] that the exigency standard set in Schmerber v. California [opinion text] for warrantless intrusions of the body, "requires more than the mere dissipation of blood-alcohol evidence." John Koester, appearing on behalf of Missouri, argued that securing evidence quickly was paramount to a drunk driving investigation because alcohol is continuously removed from the blood by the body and thus securing a warrant to obtain a blood sample would be overly burdensome. The court questioned why a blood sample was necessary when a breathalyzer would provide adequate results. Koester argued that the warrantless search was reasonable, but Justice Sonia Sotomayor questioned the reasonableness of the search given how intrusive it was. The justices also pointed out that many jurisdictions have implemented a streamlined process where it only takes officers 15 to 20 minutes to obtain a warrant in drunk driving cases, whereas Koester had stated that in this case it would have taken the officer 90 to 120 minutes to obtain a warrant. Sotomayor suggested that it would be improper for the court to reward police in inefficient jurisdictions when other jurisdictions had demonstrated that they could obtain warrants adequately. Chief Justice John Roberts expressed the court's reluctance with giving police the ability to obtain blood samples without a warrant: "it's a pretty scary image of somebody restrained, and ... a representative of the State approaching them with a needle."

The second case heard by the court on Wednesday was Maracich v. Spears [transcript, PDF]. This case raised the question of whether lawyers can use personal information from driver's licenses to obtain clients and if they can delay a lawsuit until they have obtained these clients. The lawyers in the case used South Carolina's Freedom of Information Act to obtain driver information from South Carolina's Department of Motor Vehicles. This aided them in creating a client list to bring several group action suits against car dealerships. The US Court of Appeals for the Fourth Circuit ruled [opinion text] that the lawyers did not violate the Driver's Privacy Protection Act of 1994 (DPPA) [text]. The DPPA generally prohibits the state department of motor vehicles from distributing drivers' personal information, but includes several exceptions, including the "solicitation" and "litigation" exceptions. The "solicitation" exception requires the express consent of drivers, whereas the "litigation" exception does not. Joseph Guerra, appearing for the petitioners, argued that the opposing lawyers were undertaking a solicitation of individuals as potential clients for their own commercial purpose and were not using the information in connection with litigation. Guerra further argued that the primary purpose of the DPPA was to prevent such solicitations, thus all of the exceptions must be read in light of that primary purpose. Justice Elena Kagan appeared skeptical of why all 14 exceptions had to be read in light of the exception which was number 12 on the list. Kagan further questioned why the court should not just read the exceptions as individual parts of a list. Guerra argued that soliciting clients to join a class action lawsuit which had already begun was not "in connection with ... investigation in anticipation of litigation" because in that case the lawyers are acting for their own commercial benefit, not as officers of the court. Several justices questioned that reasoning and repeatedly asked where the basis in the statute was to distinguish between lawyers as commercial actors and lawyers as officers of the court. Paul Clement, appearing for the respondents, argued that the "litigation" exception was extremely broad, authorizing any use of driver information "covering the litigation process from cradle to grave." Roberts stated that the "in connection with ... litigation" language must have some limit, otherwise everything would be covered. Clement responded that it is clear from the litigation history that Congress intended this provision to be broad and that his clients fell within the unconditional "litigation" exception.




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Federal judge declares NYPD 'stop-and-frisk' policy unconstitutional
Brandon Gatto on January 9, 2013 2:56 PM ET

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[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday ordered [opinion] the New York Police Department (NYPD) [official website] to cease using a "stop-and-frisk" practice outside of apartment buildings in the Bronx, finding the policy unconstitutional. In particular, Judge Shira Scheindlin opined that the method, said to be a crime deterrent by the NYPD, violates the protection against unreasonable search and seizures of the Fourth Amendment [text; Cornell LII backgrounder] because officers were not first developing a reasonable suspicion to stop and frisk supposed trespassers. The evidence, she said, "strengthens the conclusion that the NYPD's inaccurate training has taught officers the following lesson: Stop and question first, develop reasonable suspicion later." The policy developed as part of the city's Trespass Affidavit Program (TAP) [Manhattan District Attorney backgrounder], which allows property managers in the program to ask officers to patrol their buildings and arrest trespassers as a means of combating drug dealing in the public areas of such buildings. Despite TAP's intent, Scheindlin ordered police to "cease performing trespass stops" outside the private buildings, "even if the building is located in a high-crime area, and regardless of the time of day," unless officers had already developed a reasonable suspicion to investigate. The next proceeding in the case is scheduled for January 31.

Scheindlin's decision is the first federal ruling to find that the "stop-and-frisk" practice is unconstitutional under the Fourth Amendment, though the NYPD has recently received a great deal of scrutiny for various allegations of misconduct. In July a report issued by a coalition of legal rights organizations said that the NYPD used excessive force and violated the rights of protesters [JURIST report] who participated in the Occupy Wall Street movement in New York City. Specifically, the report alleged that police frequently used excessive force against protesters indiscriminately, sometimes for no apparent reason. A month prior, a Muslim rights group filed a lawsuit [JURIST report] in the US District Court for the District of New Jersey [official website] seeking to end the department's controversial surveillance program, which allegedly targets individuals based on religious affiliation. JURIST guest columnist Samar Warsi in May questioned the NYPD policies [JURIST comment] stating: "It is vital to be cautious when government officials use glittering generalities such as 'national security' and 'counterterrorism' to legitimize acts and policies in clear contravention of basic constitutional guarantees." In May, following an investigation into the NYPD's surveillance program, New Jersey Attorney General Jeffrey Chiesa concluded that it did not violate the Constitution. In March, NYPD commissioner Raymond Kelly fervently denied [speech; press release] that the surveillance programs were unconstitutional.




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Google's Motorola Mobility drops two key patents from case against Microsoft
Matthew Pomy on January 9, 2013 2:55 PM ET

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[JURIST] Google subsidiary Motorola Mobility filled a motion [text] Tuesday with the International Trade Commission [official website] to drop two key patents from it case against Microsoft. The claim alleges that Microsoft infringed [Reuters report] on Motorola Mobility's patents related to technology used in the Xbox. The withdrawal of the claim is required in an agreement Google made with the Federal Trade Commission [official website] last week. One patent still remains in the complaint.

Google is involved in several different patent disputes with multiple other companies around the world. Last month the ITC ruled [JURIST report] for Apple in patent dispute with Google. In August Motorola Mobility sued [JURIST report] Apple for patent infringement. Last February Apple filed a suit [JURIST report] against Motorola in the US District Court for the Southern District of California [official website] seeking an injunction to stop the company from bringing patent claims against Apple in Germany. That suit was thrown out with prejudice [JURIST report] in June. Apple had brought two separate lawsuits [JURIST report] against Motorola in October of last year alleging that several of Motorola's products infringe six patents owned by Apple.




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UN report shows domestic workers lack adequate legal protections
Matthew Pomy on January 9, 2013 1:40 PM ET

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[JURIST] The UN International Labour Organization (ILO) [official webiste] released a report [text, PDF] Wednesday highlighting the lack of protections provided to domestic workers worldwide. The report details the ways in which domestic workers are more vulnerable than other workers and what that means for the domestic worker population. More than 52 million people world wide are domestic workers, and only 10 percent of that population is afforded the same protections as other workers. Some are even completely excluded from normal protections such as minimum wages, limitation on working hours and maternity protections. The report claims that "29.9 per cent, or some 15.7 million domestic workers - work in countries where they are completely excluded from the scope of national labour legislation." Further, the report summarizes the challenges faced by domestic works well in saying:
Very low wages, excessively long hours, the absence of a weekly rest day, risks of physical, mental and sexual abuse and restrictions on freedom of movement are some of the problems that have frequently characterized the working conditions of domestic workers worldwide. These can partly be attributed to gaps in national labour and employment legislation and often reflect discrimination along the lines of sex, race and caste.
The population of domestic workers is growing and largely made up of female workers. To address these challenges, the ILO stressed the need to implement the The Domestic Workers Convention [text] and its recommendations to provide a framework for improvement.

Rights of domestic workers has been a controversial issue for years. Last September the Domestic Workers Convention was ratified [JURIST report] by enough countries to qualify to go into force in September 2013. In October 2011 the UN warned Lebanon [JURIST report] specifically that it needed to create more laws to protect rights of domestic workers. In 2010 Human Rights Watch (HRW) [advocacy website] expressed the same opinion [JURIST report], stating that Lebanon needed to do more to protect domestic workers in its country and prosecute those who violate their rights. HRW also released a statement [JURIST report] in 2008 saying that migrant and domestic workers were facing human rights abuses throughout the Middle East and Asia.




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Vietnam court convicts 14 bloggers of subversion
Cynthia Miley on January 9, 2013 1:03 PM ET

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[JURIST] The Vietnam Supreme People's Court in the central Nghe An province on Wednesday sentenced 14 Catholic Redemptorist bloggers to jail terms ranging from 3 to 13 years of combined prison and house arrest. The defendants are associated with Viet Tan [advocacy website], a dissident group that Vietnam's government deems terrorists, although the US government has reported no evidence of terrorism. The trial lasted for two days [AP report] and culminated in the activists being found guilty of attending Viet Tan's training courses on nonviolent struggle and computer and Internet security, and some also of protesting against China's claims to territory in the South China Sea. The US Embassy in Hanoi [official website] issued a statement [text] about the verdicts, saying that the convictions "are part of a disturbing human rights trend [and] appears to be inconsistent with Vietnam's obligations under the International Covenant on Civil and Political Rights, as well as the provisions of the Universal Declaration of Human Rights relating to freedom of expression and due process." The embassy called on for the immediate release of the defendants and other prisoners of conscience.

In September a court in Vietnam ordered [JURIST report] bloggers Nguyen Van Hai, alias Dieu Cay, Phan Thanh Hai, alias Anhbasg, and Ta Phong Tan jailed for anti-state propaganda on charges of spreading propaganda to defame the Vietnamese government, in violation of Article 88 of the Criminal Code [text, PDF]. Blogger Nguyen Van Hai was sentenced to 12 years in prison, and Ta Phong Tan was sentenced to 10 years. Phan Thanh Hai pleaded guilty and was sentenced to four years. Human Rights Watch (HRW) and Amnesty International (AI) [advocacy websites] have called for the writers' release, calling the charges "politically-motivated" [AI report]. In 2011 a Vietnamese appeals court reduced the sentence [JURIST report] of pro-democracy blogger and professor Pham Minh Hoang [blog, in Vietnamese], who had been sentenced [JURIST report] to three years in prison after writing anti-government articles on his blog under his pen name. In August 2011 a Vietnamese appeals court upheld the seven-year sentence of prominent rights lawyer and dissident Cu Huy Ha Vu, convicted in April [JURIST reports] of carrying out anti-state propaganda. In January 2010 a Vietnamese court sentenced [JURIST report] writer and democracy activist Pham Thanh Nghien to four years in prison on charges of spreading anti-state propaganda. The same month, a Vietnamese court convicted four democracy activists [JURIST report] of subversion.




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Supreme Court rules burden on defendant to prove withdrawl from conspiracy
Keith Herting on January 9, 2013 12:50 PM ET

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[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] Wednesday in Smith v. US that it is defendants' burden to prove they had removed themselves from a conspiracy in cases where their departure from the conspiracy happened long enough ago that prosecution would be barred by a statute of limitations. Lawyers for the appellant argued that though their client had been involved in a criminal conspiracy, it should be incumbent on the prosecution to prove that the defendant had remained active in the conspiracy past the time threshold determined by the state's statute of limitations. Delivering the opinion for the unanimous court, Justice Antonin Scalia wrote:
Having joined forces to achieve collectively more evil than he could accomplish alone, Smith tied his fate to that of the group. His individual change of heart (assuming it occurred) could not put the conspiracy genie back in the bottle. We punish him for the havoc wreaked by the unlawful scheme, whether or not he remained actively involved. It is his withdrawal that must be active, and it was his burden to show that.
The court affirmed the ruling [opinion, PDF] of the US Court of Appeals for the District of Columbia Circuit that once the prosecution had proven that the defendants were a part of the conspiracy, the defendants must positively establish that they actively left the conspiracy prior to the date imposed by the statute of limitations.

The court heard oral arguments in this case in November after granting certiorari [JURIST reports] in June. The case involved two individuals who had been sentenced to life in prison for their connections to a large drug ring that has been tied to several murders. The government alleged that the two were members of the drug ring and involved in an ongoing conspiracy to commit a number of crimes with the group. At issue is a jury instruction that allowed jurors to assume that the defendants did not abandon the conspiracy unless the defendants positively demonstrated that this was the case. The jurors convicted the defendants based on the fact that they had been members of the group during a time that was barred by statute of limitations. Because the defendants did not offer sufficient evidence to refute their ongoing participation in the conspiracy, their ongoing participation leading up to the permitted statutory period was assumed.




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Military judge rules pre-trial punishment of Wikileaks defendant was illegal
Keith Herting on January 9, 2013 12:04 PM ET

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[JURIST] A US military judge ruled Tuesday that the pre-trial punishment of Army Pfc. Bradley Manning [advocacy website; JURIST news archive], who is accused of leaking confidential documents to WikiLeaks [website; JURIST news archive], was illegal and excessive. Army Colonel Denise Lind, who is overseeing the pre-trial hearing, determined that the extended solitary confinement and suicide restraints used on Manning during his detention at a Marine Corps brig in Quantico, Va. were "more rigorous than necessary" and that any sentence levied upon Manning will be reduced by 112 days [AP report] to reflect the abuses of his detention. Lind ruled that though the punishment was illegal it did not warrant having the charges against him thrown out of court. During his detention Manning was kept alone in a windowless cell for 23 hours per day and that was bound within a "suicide smock" to restrict his physical movement. Lawyers for the government had conceded that Manning had been held seven days too long in suicide watch status and recommended that any sentence be mitigated by seven days to reflect that abuse. Thus far Manning has spent 959 days in pretrial detention.

Manning's case has engendered a great deal of controversy. In November the judge overseeing the case accepted a partial guilty plea offered by Manning [JURIST reports] earlier in the month. In August JURIST guest columnist Philip Cave argued that the lack of transparency [JURIST comment] in Manning's case undermines the validity of the eventual verdict. In June Lind ordered the prosecution to submit to her a number of files that were allegedly withheld from the defense during discovery [JURIST report]. Earlier in June Lind denied a motion [JURIST report] to dismiss eight of the 22 charges against Manning after his defense had argued they were unconstitutionally vague. In May UN Special Rapporteur on torture Juan Mendez accused the US government of cruel and inhuman treatment [JURIST report] of Manning. The US military court referred Manning's case for court-martial in February after a US Army panel of experts declared Manning competent to stand trial [JURIST reports] last April.




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Illinois House approves bill allowing illegal immigrant driver's licenses
Cynthia Miley on January 9, 2013 11:46 AM ET

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[JURIST] The Illinois House [official website] on Tuesday voted 65-46 [roll call, PDF] in favor of a bill [SB 0957, text] that would permit immigrants in the country illegally to obtain temporary driver's licenses if they can provide proof of one-year state residence, an unexpired passport from their country of citizenship or a valid unexpired consular identification document, and a photograph. Applicants would have to pay $30, and the licenses would last for three years and could not be used for the purchase of firearms, to vote or to board a plane. The bill has received bipartisan support, although opponents argued that it could increase identity fraud. Proponents of the bill advocated it as a public safety measure [AP report] that would allow potential licensees to take both written and driving tests and would require the immigrants to have proof of auto insurance. Illinois Governor Pat Quinn [official website] welcomed the legislation [statement]:
More than 250,000 immigrant motorists on our roads today have not passed a driving test, which presents a dangerous risk to other drivers. Illinois roads will be safer if we ensure every driver learns the rules of the road and is trained to drive safely. Not only will Senate Bill 957 save lives, it will save Illinois motorists $46 million a year in insurance premiums by making sure every driver is properly insured.
The Illinois Senate approved the bill last December. Quinn stated that he looks forward to signing the bill.

In October California Governor Jerry Brown signed [JURIST report] a similar bill [AB 2189, PDF] that will allow some immigrants who came to the US as children to obtain state driver's licenses if they qualify for a new federal work permit program. In essence, the law directed California's Department of Motor Vehicles to issue driver's licenses to people who do not have a social security number but can prove they are authorized to be in the US under federal law. In contrast, Arizona Governor Jan Brewer [official website] recently issued an executive order [JURIST report] that instructs state agencies not to provide driver's licenses and other public benefits to undocumented immigrants who have gained the right to work under the new federal program. The American Civil Liberties Union (ACLU) [advocacy website] has filed a lawsuit challenging the order [JURIST report].




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Military contractor pays $5 million settlement in lawsuits alleging torture at Abu Ghraib
Maureen Cosgrove on January 9, 2013 10:12 AM ET

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[JURIST] A military contractor that was accused in a lawsuit by former detainees of the Abu Ghraib [JURIST news archive] prison of conspiring to torture detainees has paid $5.28 million to detainees held at the prison and other US detention centers in Iraq. The detainees filed suit against two military defense contractors in federal court in 2008 for alleged torture occurring over a period of four years. The cases against CACI International Inc. and L-3 Communications Holdings Inc. [corporate websites] were dismissed [JURIST report] in September 2011 on the grounds that the companies have immunity as government contractors. A 14-judge panel for the US Court of Appeals for the Fourth Circuit [official website] ruled 12-2 [opinion, PDF] in May that the dismissal was premature [JURIST report]. L-3 Communications Holdings Inc. settled the dispute and each of the former detainees who were parties to the lawsuit received a portion of the settlement [AP report]. The case against CACI is likely to go to trial this summer.

A three-judge panel of the Fourth Circuit dismissed the claims [JURIST report] against CACI International Inc. and L-3 Communications Holdings Inc. [opinions, PDF] in September 2011, holding that federal law protecting civilian contractors acting under the control of the US military in a combat situation preempted the plaintiffs' tort claims based in state law. US military personnel have also been accused of torturing detainees at Abu Ghraib prison. Army Spc. Charles Graner [JURIST news archive], the convicted ringleader of abuses committed at the prison, was released [JURIST report] last August for good behavior after serving more than six-and-a-half years of his 10-year sentence. Graner was convicted [JURIST report] in 2005 of conspiracy, assault, maltreating prisoners, dereliction of duty and committing indecent acts and received the longest sentence of the six others involved in the abuses. In June, the DOJ initiated a grand jury investigation [JURIST report] into the torture and death of a detainee at Abu Ghraib. Manadel Al-Jamadi was captured [JURIST report] by US Navy SEALs in 2003 and held in Abu Ghraib as a "ghost detainee," or unregistered prisoner, for his suspected involvement in the bombing of a Red Cross center in Baghdad that killed 12 people. The US military has never revealed the exact circumstances of his death, which was ruled a homicide [JURIST report]. Reports show he died while suspended by his wrists, which were handcuffed behind his back.




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Supreme Court hears arguments on securities fraud, Medicaid
Julia Zebley on January 9, 2013 9:27 AM ET

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[JURIST] The US Supreme Court [official website] heard oral arguments Tuesday in two cases [JURIST report]. In Gabelli v. Securities and Exchange Commission [transcript, PDF] the court heard arguments on the statute of limitations under 28 USC § 2462 [text] and whether it begins tolling when the government can first bring an action against a penalty. The attorney for the Gabelli Global Growth Fund (GGGF) argued that since the SEC is not attempting to recoup for a victim, the government should be forced to acknowledge the violation when it occurs. "[I]t doesn't concern a common law fraud claim; it doesn't concern a claim where there's even any element of deception that's required. It's a breach of fiduciary duty. What the [International Assets Advisory] says is that the government can sue when the violation occurs." The SEC argued the contrary, although the Justices were incredulous that there had never been a case where the government had exceed the 5-year limitation in 28 USC § 2462. Justice Stephen Breyer asked for examples. "And until 2004 I haven't found a single case in which the government ever tried to assert the discovery rule where what they were seeking was a civil penalty, not to try to make themselves whole where they are a victim, with one exception, a case called Maillard in the 19th century where they did make that assertion. They were struck down by the district court, and the attorney general in his opinion said: The district court's absolutely right; of course, the government cannot effectively abolish the statute of limitations where what they're trying to do is to gather something that's so close to a criminal case. [...] I'd say for 200 years there is no case. The only case, as far as I have been able to discover, which is why I am asking, is that what created the problem of recent vintage is that the Seventh Circuit, I guess, or a couple of other circuits decided that this discovery rule did apply to an effort by the government to assert a civil penalty. That's what created the problem. Before that there was no problem; it was clear the government couldn't do it."

In Delia v. EMA [transcript, PDF] the court heard arguments on whether NC Gen. Stat. § 108A-57 is preempted by the Medicaid Act's anti-lien provision, 42 USC §§ 1396a(a)(25), 1396k(a) [texts], as it was understood in Arkansas Department of Health & Human Services v. Ahlborn [opinion text]. States have a right to recover Medicaid benefits. The North Carolina statute automatically takes a one-third interest in any settlement or judgment from a tort as reimbursement, unless that would exceed one-third of what a person has received in Medicaid benefits. However, one-third of minor EMA's tort recovery is much greater than the Medicaid funds she has used. An attorney for the Department of Heath and Human Services for North Carolina [official website] argued that the statute gives the state a right to tort proceeds before the plaintiff has them, thus overriding a jury verdict or stipulation between parties. The attorney for EMA argued that since the statute ignores the facts of an individual case by applying a set proportion to a settlement, it violates Ahlborn.




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EU court rules Italy prison overcrowding violates rights
Maureen Cosgrove on January 9, 2013 9:02 AM ET

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[JURIST] The European Court of Human Rights (ECHR) [official website] ruled [judgment, in French] Tuesday that overcrowding in Italy's prisons violates the basic rights of inmates. Seven inmates at two Italian prisons filed complaints against the Italian government in 2009, alleging that the prison cells were overcrowded and that there was inadequate lighting and a lack of hot water. The court ruled that the conditions violated Article 3 of the European Convention on Human Rights [text, PDF], amounting to "inhuman and degrading treatment" [press release]. The court imposed a fine of €100,000 against the Italian government and ordered the government to remedy the overcrowding issues within one year.

Prison overcrowding is a common problem across the globe. In August the Colombia Ministry of Justice announced a new initiative [JURIST report] to solve the problem of overcrowding in the nation's prisons. In June UN Deputy High Commissioner for Human Rights Kyung-wha Kang [official profile] urged the government of Malawi [JURIST report] to address the problem of prison overcrowding and improve the human rights condition in the country. That month Burundi announced that it would also release prisoners to solve overcrowding problems [JURIST report]. In April South Africa announced that it will issue pardons [JURIST report] to 35,000 offenders in order to ease prison overcrowding. In February Human Rights Watch (HRW) [advocacy website] called for the reduction of overcrowding [JURIST report] to improve poor prison conditions in Latin America following a prison fire in Honduras, which killed more than 300 inmates and injured dozens more. In August 2011, Venezuela announced its plan to reduce its prison population [JURIST report] by 40 percent. A controversial clemency law introduced in Italy that reduced some prison sentences by three years to cut down on jail overcrowding faced criticism [JURIST report] in August 2006 after some released prisoners returned to lives of crime. Prisons in the US are facing similar problems. In May 2011 the US Supreme Court [official website] ruled [JURIST report in Brown v. Plata [Cornell LII backgrounder; JURIST report] to uphold an order requiring California to release up to 46,000 prisoners to address the problem of prison overcrowding.




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Supreme Court rules habeas cases can proceed with lawyer, incompetent client
Julia Zebley on January 9, 2013 8:55 AM ET

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[JURIST] The US Supreme Court [official website] ruled unanimously [opinion, PDF] on Tuesday in the combined cases Ryan v. Gonzales [JURIST report] and Tibbals v. Carter that there is no right to stay a federal habeas corpus proceeding until an inmate becomes competent. The court held, rather, that the proceeding can continue with only the attorney. Justice Clarence Thomas delivered the opinion of the court.
Both Gonzales and Carter argued at length in their briefs and at oral argument that district courts have the equitable power to stay proceedings when they determine that habeas petitioners are mentally incompetent. Neither petitioner disputes that "[d]istrict courts ... ordinarily have authority to issue stays, where such a stay would be a proper exercise of discretion." Similarly, both petitioners agree that "AEDPA does not deprive district courts of [this] authority." Petitioners and respondents disagree, however, about the types of situations in which a stay would be appropriate and about the permissible duration of a competency-based stay. We do not presume that district courts need unsolicited advice from us on how to manage their dockets. Rather, the decision to grant a stay, like the decision to grant an evidentiary hearing, is "generally left to the sound discretion of district courts." For purposes of resolving these cases, it is unnecessary to determine the precise contours of the district court’s discretion to issue stays. We address only its outer limits.
The decision clarified the 1966 decision Rees v. Peyton [opinion].

Rees involved a convicted murderer who attempted to withdraw his petition for certiorari from the Supreme Court, which his attorney, in good conscience, could not do. A psychiatrist then declared Rees mentally incompetent. The court retained jurisdiction by a stay [order text] until the federal district court could make a report on Melvin Rees' competency. Rees died in prison in 1995. The court then dismissed [order text] certiorari in a brief order.




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Supreme Court rules on pollutants under Clean Water Act
Julia Zebley on January 9, 2013 7:32 AM ET

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[JURIST] The US Supreme Court [official website] ruled unanimously [opinion, PDF] on Tuesday in Los Angeles County Flood Control District v. Natural Resources Defense Council [JURIST report] that water flowing through a concrete channel from different points in the river does not create a pollutant under the Clean Water Act (CWA) [materials]. Justice Ruth Bader Ginsburg delivered the opinion. All of the parties in the case had asked for this result, but the Natural Resources Defense Council (NRDC) and Santa Monica Baykeeper argued for a different reasoning. Ginsburg explained that was not within the court's narrow question.
The NRDC and Baykeeper urge that the Court of Appeals reached the right result, albeit for the wrong reason. The monitoring system proposed by the District and written into its permit showed numerous instances in which water-quality standards were exceeded. Under the permit's terms, the NRDC and Baykeeper maintain, the exceedances detected at the instream monitoring stations are by themselves sufficient to establish the District's liability under the CWA for its upstream discharges. This argument failed below. It is not embraced within, or even touched by, the narrow question on which we granted certiorari. We therefore do not address, and indicate no opinion on, the issue the NRDC and Baykeeper seek to substitute for the question we took up for review.
Justice Samuel Alito concurred only in the judgment but did not write an opinion.

JURIST Guest Columnist Roderick Walston recently considered the case [JURIST comment]. "The Ninth Circuit's reasoning is troubling. Since the CWA prohibits the 'discharge' of pollutants into waterways from a 'point source,' the location of the point source that is the original source of the pollution is vital in determining the applicability of the CWA and whether a discharger has violated it. The CWA prohibits only the original discharge of pollutants into the waterways from a point source, and it does not prohibit another discharge of the same pollutants in the same waterway. As the Court held in an earlier case [opinion], there has been no 'addition' of a pollutant to 'the waters of the US' within the meaning of the CWA unless the waters from which a pollutant has been conveyed are 'meaningfully distinct.' Since the character of the Los Angeles and San Gabriel rivers are not different above and below the monitoring stations and the downstream outfalls, these segments of the river are not 'meaningfully distinct' within the meaning of the Court's decision in Miccosukee Tribe, and there has been no 'addition; of a pollutant to 'the waters of the US' simply because the pollutants passed through these facilities.'"




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