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El Gertrude Ryan Law Observatory ha creado un espacio dedicado al análisis y comentario de
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lunes, 22 de octubre de 2007

The New York Times: Libertad de opinión ante la justicia

Say What You Like, Just Don’t Say It Here

By ADAM LIPTAK
Published: October 22, 2007
The American commitment to free speech is the most robust in the world. But these days that tolerance stops at the border.
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Harry Campbell
SidebarAdam Liptak’s column about the legal world appears on Mondays. Columnist Page »
Decision in Tariq Ramadan Case (aclu.org)
Indictment in Javed Iqbal and Saleh Elahwal Case (pdf)

Two cases pending in federal court in Manhattan will soon test how far the government can go in keeping Americans safe from what a State Department manual calls the “irresponsible expressions of opinion by prominent aliens.”

One case concerns a decision by the Bush administration to bar a Muslim scholar from visiting the United States. The other is a criminal prosecution of two Brooklyn businessmen for transmitting Hezbollah’s television station on their satellite service.

The government’s actions in these cases are reminiscent, civil liberties groups say, of another era. For about four decades that coincided roughly with the cold war, the United States routinely barred intellectuals and literary figures from visiting here based on their political views. Graham Greene, Gabriel García Márquez and Doris Lessing were all excluded.

There may be something to be said for avoiding face-to-face encounters with shaggy leftists — the cigarette smoke, for starters, and the jargon, and the complacent moral superiority. But in largely repealing the law on ideological exclusion in 1990, Congress seemed to suggest that Americans could be trusted to make those decisions for themselves.

The spirit of the old law, the McCarran-Walter Act, was revived after the Sept. 11 attacks. The USA Patriot Act of 2001, for instance, allowed the government to deny visas to people who had used their “position of prominence within any country to endorse or espouse terrorist activity.”
The government invoked that law in 2004 when it denied a work visa to Tariq Ramadan, a Swiss philosopher and Muslim intellectual. As a consequence, Professor Ramadan had to give up a teaching appointment at, in the words of The Guardian newspaper, “that hotbed of Muslim extremism, the University of Notre Dame in Indiana.”

In the three years preceding the denial, Professor Ramadan had visited the United States 24 times, lecturing at Dartmouth, Harvard and Princeton — and the State Department.
Three academic and literary groups sued the government last year over the denial, saying they had a First Amendment right to hear from Professor Ramadan. “There is something so dangerous in keeping writers out of the country because they don’t support the government,” said Francine Prose, the president of the PEN American Center, one of the plaintiffs. “Tariq Ramadan is the voice of reason, of logic, of toleration and common sense.”

After the suit was filed, the government changed its rationale for excluding Professor Ramadan, now saying that he had contributed about $1,300 to a charity in Switzerland from 1998 to 2002. That charity, later designated a terrorist organization by the Treasury Department, in turn made contributions to Hamas, which had already been designated one. Professor Ramadan’s second-hand contribution amounted to material support for terrorism, the government said.
Excluding Professor Ramadan “in no way restricts speech,” government lawyers wrote in a brief in the case in May. He remains free to say what he likes, they continued, and Americans remain free to hear what he has to say. Just not in person in the United States.

Judge Paul A. Crotty — a federal district judge in Manhattan who was New York City’s chief lawyer under Mayor Rudolph W. Giuliani — will hold a hearing in the case on Thursday. In an earlier decision, he said the principles at stake were crucial ones.

“The First Amendment includes not only a right to speak, but also a right to receive information and ideas,” Judge Crotty wrote last year. That includes a right, he continued, quoting a Supreme Court decision, “to have an alien enter and to hear him explain and seek to defend his views.”
Lawyers for the defendants in the television case, Javed Iqbal and Saleh Elahwal, say the case against them, similarly, is “nothing less than a full frontal assault on the fundamental values inscribed in the First Amendment.” The men are charged with providing material support to Hezbollah, the radical Islamic Shiite group in Lebanon, by making its television station, Al Manar, available in the United States.

In a brief filed in July, the government said, in an echo of the Ramadan case, that the satellite case was only about business dealings and “has nothing to do with speech, expression or advocacy,” adding that “the defendants remain free to speak out in favor of Hezbollah and its political objectives.” But they may not transmit Al Manar’s message.

Defense lawyers noted that Fox News and CNN had also broadcast material from Al Manar.
“There is a vast difference,” the government responded, “between airing excerpts of footage from Al Manar to illustrate a news event and providing equipment and facilities which allow for the uninterrupted transmission of Al Manar’s broadcasts.” Fox News, moreover, “did not fully broadcast the audio” and “talked over the video.”

There are, of course, a lot of foolish and evil ideas in the world. The United States has generally leaned in the direction of confronting and rebutting those ideas rather than trying to suppress them, though it has been more equivocal in wartime and after terrorist attacks.

The question before the judges considering the two cases is thus a difficult one. What role should the First Amendment play when foreigners are doing the talking and the topic may be terror?
Online: Court documents and an archive of Adam Liptak’s articles: nytimes.com/adamliptak.

The Wall Street Journal: Fraude de la comida en Irak

U.S. Rebuffed Food-Fraud Case

By GLENN R. SIMPSON October 22, 2007; Page A6
The Justice Department received allegations in June 2006 of illegal dealings between a major army contractor in Kuwait and a U.S. food producer but ultimately declined to support the case.
The previously sealed civil lawsuit, seen by The Wall Street Journal, alleges that Public Warehousing Co. of Kuwait received kickbacks from Richmond Wholesale Meat Co. "in exchange for retaining Richmond and allowing Richmond to charge higher prices than other potential subcontractors."

SUPPLY CHAIN

• The Decision: The Justice Department in February declined to support a case alleging fraud by a U.S. food producer and Kuwait-based supplier to the U.S. Army.

• The Context: The rejection came a month after Justice issued grand jury subpoenas in a criminal investigation based on similar allegations.

The Justice Department's civil division declined to support the lawsuit this February, a month after Justice issued subpoenas in a criminal investigation of Public Warehousing based on similar allegations about its dealings with other U.S. food companies.

The lawsuit, filed in federal court in Philadelphia by an Iowa businesswoman, alleged collusion "to overcharge the U.S. government by millions of dollars."

Alan Grayson, lawyer for Iowa pork trader Beth Hanken and her firm Midwest Ventures Inc., said Justice told him it turned down the case for insufficient evidence.
Mr. Grayson said the Justice Department's civil division has turned down at least 13 civil False Claims Act cases involving Iraq War contracting fraud.

The Justice Department said it had declined to support some cases involving Iraq contracting fraud, but didn't say how many.

"The department is currently conducting a number of investigations into allegations of fraud and potential civil False Claims Act cases stemming from the work of government contractors in Iraq and the Middle East," spokesman Charles Miller said in a written statement. "The department takes such allegations seriously and is dedicating substantial resources to investigating these cases thoroughly and aggressively."

The Justice Department declined to address the details of Ms. Hanken's case. "We cannot provide any further comment on any ongoing government investigation," Mr. Miller said.
The case isn't on the electronic public-court docket. A federal judge ordered it to be unsealed if Justice declined to take the case.

Under the Civil-War era False Claims Act, U.S. citizens can file cases, known as qui tam suits, to recover money stolen from the U.S. government. The Justice Department then has the option of joining the case, and any settlement is shared among the plaintiffs, with the bulk going to the government.

Public Warehousing "has never been served with a qui tam complaint and, until we are served, we must assume that any complaint that has been filed remains under court seal," the firm said. "Therefore it would be inappropriate and a violation of the law for PWC to comment."

The company issued a statement saying reports last week on the federal criminal probe of its pricing practices were "inaccurate" and contained "misinformation," because the government helps set and approve all of its prices. The company confirmed it is under investigation for fraud.
A top official at Richmond Wholesale hasn't responded to messages seeking comment. No one at the company could be reached yesterday.

The official at Justice responsible for deciding whether to pursue False Claims Act cases has until recently been Peter Keisler, a Bush appointee who is acting attorney general and a nominee for a seat on the U.S. Court of Appeals for the District of Columbia.

Mr. Grayson, a Democrat who ran unsuccessfully for Congress last year, alleges that Mr. Keisler has turned down numerous Iraq fraud cases to protect the administration from political damage.
Justice said that isn't true. "Although we cannot comment on the number of cases that are under investigation or under seal, or on the investigations and the manner in which they are being investigated, we do not agree with any statement that might suggest that the Department is not giving these cases due consideration for political or other improper reasons, and there is no support for such a conclusion," Mr. Miller said.

Justice said it has reached four Iraq-related fraud settlements for a total of $14 million in more than four years of the war, which has cost taxpayers more than $450 billion. Officials insist efforts to recover stolen funds are in the works.

"Simply because some cases alleging fraud in Iraq have been declined does not mean that there is fraud that has been ignored, nor does it mean that there are not other matters that contain meritorious allegations that are being investigated and pursued," Mr. Miller said.
Ms. Hanken was in Kuwait on business when Iraq invaded in 1990, before the first Gulf War, and was briefly held captive by Iraqi troops. After her release she campaigned for the liberation of Kuwait and testified before Congress.

"I didn't do that so PWC could rip off American taxpayers," she said in an interview. "I am sick of getting jerked around."

Ms. Hanken alleges that Richmond and Public Warehousing executives sabotaged her efforts to sell meat products to the military by colluding to produce disparaging information about her company's products and performance. She alleged that "Richmond is overcharging PWC for meat products and PWC is overcharging the government."

Agents from the Pentagon, the Internal Revenue Service, and the Federal Bureau of Investigation are probing whether Public Warehousing passed on to the government improperly high prices from U.S. food producers in return for incentive payments from those producers and their agents.

Ms. Hanken alleges that an official at the Defense Supply Center of Philadelphia, a Pentagon contracting agency, improperly provided a copy of her complaint to the chief executive of Public Warehousing, prompting the Kuwaiti firm to threaten to sue her for defamation. Reached at home recently the official, Gary Shifton, declined to speak to a reporter.
Write to Glenn R. Simpson at glenn.simpson@wsj.com

The Wall Street Journal: Coca-cola se defiende de Class Action

Coke Tries New Defense
Firm Hopes to UsePlea in Lerach CaseTo Its Advantage

By PETER LATTMANOctober 22, 2007; Page A12
In a move being watched by large-company lawyers, Coca-Cola Co. is trying to use the impending guilty plea of attorney William Lerach to scuttle a seven-year-old securities-fraud lawsuit against the beverage giant.

In papers filed this month, Coke asked a federal judge in Atlanta to deny class-action status to the case, saying Mr. Lerach "entered into a plea agreement admitting that he participated in a criminal conspiracy to obstruct justice in securities cases just like this one." Mr. Lerach originally filed the case in 2000.

Class-action suits let individuals band together to pursue big defendants with more power than they could on their own. A court will award class-action status only if the case meets several criteria, including whether the plaintiff's attorney can adequately represent the entire shareholder class. Denial of class-action status is a big win for defendants, as few individual plaintiffs have the economic incentive to continue litigation on their own.

Mr. Lerach and his former colleagues made a name for themselves pursuing class-action suits against corporations. Last year his former firm, now called Milberg Weiss LLP, was indicted on charges of paying illegal kickbacks to clients; last month Mr. Lerach agreed to plead guilty in the case (he faces the prospect of one to two years in prison). While the Milberg firm and name partner Melvyn Weiss are fighting charges, two other ex-Milberg partners also recently pleaded guilty.

Lately, lawyers for corporations have been speculating as to what the pleas might mean, if anything, for class-action suits brought by the lawyers' firms. The Coke lawsuit is one of the first examples of a defendant putting the issue before a judge.

"Plaintiffs' counsel have engaged in the same sort of tactics in this case that [Milberg partner David Bershad and Mr. Lerach have now admitted in other similar cases," wrote Coke's lawyers at King & Spalding LLP in Atlanta, alleging that the plaintiffs concealed payments to expert witnesses in the case. The motion was reported last week in the Fulton County Daily Report.
A spokesman for Coughlin Stoia Geller Rudman & Robbins LLP, where Mr. Lerach worked from 2004 until his recent retirement, said Coca-Cola's "act of desperation will fizzle like New Coke." (Mr. Lerach worked at Milberg Weiss until 2004, when he split off from Milberg Weiss and formed the firm now known as Coughlin Stoia. He took the Coke case with him.)
Legal experts don't think corporations will commonly use this tactic against Coughlin Stoia, in large part because Mr. Lerach has retired, and his plea agreement states that the government won't prosecute the Coughlin firm. But they say that Milberg and its leader Mr. Weiss, which are operating under the cloud of the indictment, could be more vulnerable to such attacks.
Milberg didn't respond to requests for comment.

Since the indictment of Milberg, other plaintiffs firms have cited the criminal allegations in trying to remove Milberg from the lucrative lead-counsel post in several cases, with mixed success. In March, a federal judge in Boston refused to certify a class in a securities-fraud lawsuit Milberg Weiss brought against Organogenesis Inc. in part because of the firm's indictment.

Last week, in a securities-fraud lawsuit against Midway Games Inc., a federal judge in Chicago rejected the notion that Coughlin Stoia was inadequate to serve as lead counsel in light of Mr. Lerach's agreement to plead guilty.

"The fact that one former attorney in the firm pled to fraud and activities he engaged in while at another firm does not give rise to impropriety or inadequacy for Coughlin Stoia in the present case," said Judge David Coar.

The shareholders allege that Coke committed accounting fraud in the late 1990s through a practice known as "channel stuffing" -- increasing revenue by shipping excess concentrate to bottlers. A Coke spokeswoman said the allegations are false and baseless.
Write to Peter Lattman at peter.lattman@wsj.com