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El Gertrude Ryan Law Observatory ha creado un espacio dedicado al análisis y comentario de
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martes, 16 de octubre de 2007

The Wall Street Journal: Las Memorias del magistrado Clarence Thomas

The Real Clarence Thomas

By JOHN YOOOctober 9, 2007; Page A17
Supreme Court Justice Clarence Thomas again finds himself in the crosshairs of liberals. After 16 years of diligently avoiding the press, he has written a memoir, "My Grandfather's Son," that describes his life story -- from birth into poverty and an upbringing by a grandfather descended from slaves to the tough confirmation battle that brought him to the Supreme Court.

The book honestly and openly denies his former employee Anita Hill's accusations of sexual harassment, which almost derailed his appointment to the nation's highest bench. Liberals now are girding to insinuate that Justice Thomas is so angry about the personal attacks on him during his confirmation hearings that he must be unfit to sit on the bench.

But if Justices Stephen Breyer or Ruth Bader Ginsburg are the apple of liberal groups' eye, does that mean that they are unfit because they must be biased? Liberal attacks on Justice Thomas echo segregation-era hate speech that would be called racist if leveled at any other black.

For years, critics whispered that Justice Thomas was a mere clone of Justice Antonin Scalia, and that he could not think for himself. When speculation ran high that Justice Thomas might rise to chief justice, Sen. Harry Reid called him "an embarrassment" whose "opinions are poorly written." Mr. Reid apparently had not read a Thomas opinion, and his own Senate Web site ended up providing a nice contrast on grammar and writing style with Justice Thomas's fine work. Now, they say, Justice Thomas is so bitter over his ugly treatment at the hands of liberals, he must be unable to impartially judge cases argued by groups like the ACLU, Sen. Joseph Biden or the Yale Law School.

Critics ignore the unique, powerful intellect that Justice Thomas brings to the Court. He is the justice most committed to the principle that the Constitution today means what the Framers thought it meant.

At times, this can cause him to lean liberal. He agrees, for example, that the use of thermal imaging technology by police in the street to scan for marijuana in homes violates the Constitution's ban on unreasonable searches. He opposes the Court's effort to place caps on punitive damages. He has voted to strike down literally thousands of harsher criminal sentences because they were based on facts found by judges rather than juries, as required by the Bill of Rights. He supports the right of anonymous political speech, and wants advertising and other commercial speech to receive the same rights as political speech.

So was it Justice Thomas's anger, or lack of intellect, that made him rule in favor of the rights of criminals, the press, and the plaintiffs bar -- one of the Democratic Party's largest financial supporters?

No one, of course, would deny that Justice Thomas has strong conservative views on constitutional law. He would reject much of affirmative action, end constitutional protection for abortion, recognize broad executive powers in wartime and allow religious groups more participation in public life. What he brings to the Court as no other justice does is a characteristically American skepticism of social engineering plans promoted by elites -- whether in the media, academia or well-heeled lobbies in Washington -- and a respect for individual self-reliance and individual choice. He writes not to be praised by professors or pundits, but for the American people.
As his memoir shows, Justice Thomas's views were forged in the crucible of a truly authentic American story. This is a black man with a much greater range of personal experience than most of the upper-class liberals who take potshots at him. A man like this on the Court is the very definition of the healthy diversity his detractors pretend to support.

In his dissent from the Court's approval of the use of race in law-school admissions, he quoted Frederick Douglass: "If the negro cannot stand on his own legs, let him fall also. All I ask is, give him a chance to stand on his own legs! Let him alone!" Justice Thomas observed: "Like Douglass, I believe blacks can achieve in every avenue of American life without the meddling of university administrators."

In a 1995 race case, Justice Thomas explained without cavil why he thought the government's use of race was wrong. Racial quotas and preferences run directly against the promise of the Declaration of Independence that all men are created equal. Affirmative action is "racial paternalism" whose "unintended consequences can be as poisonous and pernicious as any other form of discrimination."

Justice Thomas speaks from personal knowledge when he says that: "So-called 'benign' discrimination teaches many that because of chronic and apparently immutable handicaps, minorities cannot compete with them without their patronizing indulgence." He argued that "these programs stamp minorities with a badge of inferiority and may cause them to develop dependencies or to adopt an attitude that they are 'entitled' to preferences."

By foreswearing the role of coalition builder or swing voter -- a position happily occupied by Justice Anthony Kennedy -- Justice Thomas has used his opinions to highlight how the latest social theories sometimes hurt those they are said to help. Because he both respects grass-roots democracy and knows more about poverty than most people do, he dissented vigorously to the Court's 1999 decision to strike down a local law prohibiting loitering in an effort to reduce inner-city gang activity. "Gangs fill the daily lives of many of our poorest and most vulnerable citizens with a terror that the court does not give sufficient consideration, often relegating them to the status of prisoners in their own homes."

Justice Thomas is an admirer of the work of Friedrich Hayek and Milton Friedman, both classical liberals. His firsthand experience of poverty, bad schools and crime has led him to favor bottom-up, decentralized solutions for such problems.

He rejects, for example, the massive, judicially-run desegregation decrees that have produced school busing and judicially-imposed tax hikes. A student of a segregated school himself, Justice Thomas declares that "it never ceases to amaze me that the courts are so willing to assume that anything that is predominantly black must be inferior."

To Justice Thomas, the national government's command-and-control policies have failed to make the poorest any better off. Rather, they have simply suppressed innovation in solving the nation's problems. He believes that the Constitution allows not just states and cities, but religious groups, to experiment to provide better education. In a 2002 concurrence supporting the use of school vouchers, Justice Thomas again quoted Frederick Douglass: Education "means emancipation. It means light and liberty. It means the uplifting of the soul of man into the glorious light of truth, the light by which men can only be made free." Justice Thomas followed with the sad truth: "Today many of our inner-city public schools deny emancipation to urban minority students."

"While the romanticized ideal of universal public education resonates with the cognoscenti who oppose vouchers," Justice Thomas wrote, "poor urban families just want the best education for their children, who will certainly need it to function in our high-tech and advanced society."
These are not the words of an angry justice, or a political justice, but of a human justice. Justice Thomas's personal story shows him to be all too aware of the imperfections in our society and mindful of the limits of the government's ability to solve them. That kind of understanding and humility, and personal courage in the face of incessant unjustified attack, is what most Americans would want on their Supreme Court.

Mr. Yoo is a professor at the Law School of the University of California at Berkeley, and a former Supreme Court clerk for Justice Thomas.

Washington Post: Supremo no revisará casos de pena de muerte "cruel".

Court Won't Take Up Delayed Executions

Tuesday, October 16, 2007; Page A17
The Supreme Court declined once again yesterday to decide whether a lengthy delay in carrying out a death sentence amounts to cruel and unusual punishment, this time in the case of an Arizona man who murdered two teenage girls.

Justice Stephen G. Breyer was the only justice to go on record as wanting to take the case, and he explained why:

Justice Stephen Breyer alone called for review of the case. (Alastair Grant - AP)

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"Joe Clarence Smith, petitioner in this case, was first sentenced to death 30 years ago. Due to constitutional error, the Arizona courts in 1979 set this first sentencing aside. Smith was again sentenced to death later that year. Due to ineffective assistance of counsel, the federal courts in 1999 set this second sentencing aside. Smith was again sentenced to death in 2004. He now argues that the Federal Constitution's prohibition against cruel and unusual punishments forbids his execution more than 30 years after he was initially convicted.

"In my view, Smith can reasonably claim that his execution at this late date would be "unusual." I am unaware of other executions that have taken place after so long a delay, particularly when much of the delay at issue seems due to constitutionally defective sentencing proceedings. And whether it is "cruel" to keep an individual for decades on death row or otherwise under threat of imminent execution raises a serious constitutional question."

Breyer and John Paul Stevens have been the only justices to say they want to hear such a case. In 1999, when the court declined to hear Knight v. Florida, Justice Clarence Thomas explained his reasoning:
"I write only to point out that I am unaware of any support in the American constitutional tradition or in this Court's precedent for the proposition that a defendant can avail himself of the panoply of appellate and collateral procedures and then complain when his execution is delayed. . . . It is worth noting, in addition, that, in most cases raising this novel claim, the delay in carrying out the prisoner's execution stems from this Court's Byzantine death penalty jurisprudence."

-- Robert Barnes

Washington Post: Verizon entrega datos de sus clientes sin orden judicial

Verizon Says It Turned Over Data Without Court Orders

Firm's Letter to Lawmakers Details Government Requests
By Ellen NakashimaWashington Post Staff Writer Tuesday, October 16, 2007; Page A01
Verizon Communications, the nation's second-largest telecom company, told congressional investigators that it has provided customers' telephone records to federal authorities in emergency cases without court orders hundreds of times since 2005.

The company said it does not determine the requests' legality or necessity because to do so would slow efforts to save lives in criminal investigations.

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In an Oct. 12 letter replying to Democratic lawmakers, Verizon offered a rare glimpse into the way telecommunications companies cooperate with government requests for information on U.S. citizens.

Verizon also disclosed that the FBI, using administrative subpoenas, sought information identifying not just a person making a call, but all the people that customer called, as well as the people those people called. Verizon does not keep data on this "two-generation community of interest" for customers, but the request highlights the broad reach of the government's quest for data.

The disclosures, in a letter from Verizon to three Democrats on the House Energy and Commerce Committee investigating the carriers' participation in government surveillance programs, demonstrated the willingness of telecom companies to comply with government requests for data, even, at times, without traditional legal supporting documents. The committee members also got letters from AT&T and Qwest Communications International, but those letters did not provide details on customer data given to the government. None of the three carriers gave details on any classified government surveillance program.

From January 2005 to September 2007, Verizon provided data to federal authorities on an emergency basis 720 times, it said in the letter. The records included Internet protocol addresses as well as phone data. In that period, Verizon turned over information a total of 94,000 times to federal authorities armed with a subpoena or court order, the letter said. The information was used for a range of criminal investigations, including kidnapping and child-predator cases and counter-terrorism investigations.

Verizon and AT&T said it was not their role to second-guess the legitimacy of emergency government requests.

The letters were released yesterday by the lawmakers as Congress debates whether to grant telecom carriers immunity in cases in which they are sued for disclosing customers' phone records and other data as part of the government's post-September 11 surveillance program, even if they did not have court authorization. House Democrats have said that they cannot contemplate such immunity without first understanding the nature of the carriers' cooperation with the government.

"The responses from these telecommunications companies highlight the need of Congress to continue pressing the Bush administration for answers. The water is as murky as ever on this issue, and it's past time for the administration to come clean," said Rep. Edward J. Markey (D-Mass.), who launched the investigation with panel Chairman John D. Dingell (D-Mich.), and Rep. Bart Stupak (D-Mich.).

Congressional Democrats have been largely stymied in their efforts to have the Bush administration disclose the scope and nature of its surveillance and data-gathering efforts after the Sept. 11, 2001, attacks. Revelations have come through press reports, advocacy groups' Freedom of Information Act lawsuits and Justice Department inspector general reports.
In May 2006, USA Today reported that the National Security Agency had been secretly collecting the phone-call records of tens of millions of Americans, using data provided by major telecom firms. Qwest, it reported, declined to participate because of fears that the program lacked legal standing.

Last month, the Electronic Frontier Foundation, a privacy group in San Francisco, obtained records through a Freedom of Information Act lawsuit showing that the FBI sought data from telecom companies about the calling habits of suspects and their associates, the New York Times reported. Neither Qwest nor AT&T answered the lawmakers' question as to whether they had received such requests for information.
Yesterday's 13-page Verizon letter indicated that the requests went further than previously known. Verizon said it had received FBI administrative subpoenas, called national security letters, requesting data that would "identify a calling circle" for subscribers' telephone numbers, including people contacted by the people contacted by the subscriber. Verizon said it does not keep such information.

"The privacy concerns are exponential each generation you go away from the suspect's number," said Kurt Opsahl, senior staff attorney with the EFF. "This shows that further investigation by Congress and the inspector general is critical."

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Earlier this year, the Justice Department's inspector general found that the FBI may have improperly obtained phone, bank and other records of thousands of people inside the United States since 2003 by using national security letters and exigent letters, or emergency demands for records.

Michael Kortan, an FBI spokesman, said the bureau has suspended use of community-of-interest data "while an appropriate oversight and approval policy" is developed. He added that the inspector general is reviewing the use of those data.

Both Verizon and AT&T suggested in their letters that they already enjoy legal immunity under existing laws. But AT&T said that when the lawsuits involve allegations of highly classified activity, the company cannot prove its immunity claims.

Carriers are facing a raft of lawsuits from individuals and privacy advocates, such as the EFF and the American Civil Liberties Union, for allegedly violating Americans' privacy by aiding the NSA's warrantless surveillance program.

The federal government has intervened, arguing that to continue the case would divulge "state secrets," jeopardizing national security.

The Senate Intelligence Committee could draft a bill this week that includes relief for the carriers. The administration is seeking blanket immunity, which would extend to anyone sued for assisting the government -- not just telecom carriers -- in its post-Sept. 11 surveillance programs.

"It's rare in these situations where there's agreement between the plaintiffs and the defendants -- that there are plenty of protections for telecommunications providers in the existing laws," said the EFF's Opsahl, adding that no new immunity is necessary. "It appears that we both agree that the court should be able to look at the full situation, despite the state-secrets privilege."

In its letter, Verizon said that on occasion, it receives requests without correct authorizations. For instance, it said, it once received a request for stored voice mail without a warrant. The company does not respond until proper authorization is received, it said.

AT&T and Verizon both argued that the onus should not be on the companies to determine whether the government has lawfully requested customer records. To do so in emergency cases would "slow lawful efforts to protect the public," wrote Randal S. Milch, senior vice president of legal and external affairs for Verizon Business, a subsidiary of Verizon Communications.

"Public officials, not private businessmen, must ultimately be responsible for whether the legal judgments underlying authorized surveillance activities turn out to be right or wrong -- legally or politically," wrote Wayne Watts, AT&T's senior executive vice president and general counsel. "Telecommunications carriers have a part to play in guarding against official abuses, but it is necessarily a modest one."

The Wall Street Journal: Primera sentencia penal por fraude en "Hedge Funds"

Former HeadOf Wood RiverIs Sentenced

By CHAD BRAYOctober 16, 2007; Page C3
NEW YORK -- The former head of Idaho hedge-fund firm Wood River Capital Management LLC was sentenced to three years in prison after pleading guilty to securities fraud and other charges earlier this year.

U.S. District Judge Jed S. Rakoff sentenced John H. Whittier, Wood River's majority shareholder and principal executive, to 36 months in prison, to be followed by two years of supervised release. He also ordered Mr. Whittier, of Hailey, Idaho, to forfeit $5.5 million.
The judge said he will impose restitution at a later date, probably in the amount of $88 million. Investors lost at least $88 million when two of Wood River's funds collapsed in 2005, the government said.

"I am sincerely sorry," Mr. Whittier said before he was sentenced.

Mr. Whittier, 41 years old, pleaded guilty in May to securities fraud, failure to disclose a beneficial interest of 5% or more in a publicly traded security and failure to disclose a beneficial interest of 10% or more in a publicly traded security.

Under federal guidelines, he had faced 121 months to 151 months in prison. The judge imposed a lower sentence, citing Mr. Whittier's good works and a health condition involving one of his children.

In August, Mr. Whittier settled similar charges filed by the Securities and Exchange Commission in 2005. Without admitting or denying wrongdoing, he agreed to pay about $5.5 million in "ill-gotten gains" plus about $800,000 in prejudgment interest, an amount that may be offset by forfeiture payments of $5.5 million and restitution payments in the criminal case.

In settling the SEC case, he also consented to a permanent bar from associating with any investment adviser.
Write to Chad Bray at chad.bray@dowjones.com