Category: Law

  • Copied passages cloud judicial nomination of Michael E. O’Neill

    On paper, the nomination by President Bush of Michael E. O’Neill to be a federal judge would seem to have a good chance of being confirmed by the U.S. Senate.

    But O’Neill’s prospects of serving on the U.S. District Court for the District of Columbia cannot have been helped by a story in Friday’s New York Times.

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    Adam Liptak of the Times reports on concerns about the legal scholarship of O’Neill, a former Supreme Court clerk and counsel to the Senate Judiciary Committee, who is now a professor at George Mason University Law School.

    Liptak reports that some of O’Neill’s writing contains unacknowledged, nearly verbatim, passages of other scholars’ work.

    In an interview with Liptak, O’Neill, 43, blamed the echoes on “a poor work method.” He said that his writing and the writing of others might have gotten mixed together as he put them into a single computer file.

    “I didn’t keep appropriate track of things,” O’Neill said. “I frankly did a poor and negligent job.”

    The Times looks longest at an article O’Neill published in 2004 in the Supreme Court Economic Review.

    Passages in the article are similar to those in a book review by Anne C. Dailey, a professor at the University of Connecticut. Her review appeared in the Virginia Law Review in 2000.

    O’Neill includes extensive footnotes in his article entitled “Irrationality and the Criminal Sanction.” However, he does not acknowledge Dailey’s review even though some of her language appears in his article word-for-word.

    Dailey called the apparent plagiarism to the attention of the editors of the Economic Review. They, in turn, retracted the article saying that “substantial portions” had been “appropriated without attribution.”

    Daniel D. Polsby, the editor of the review and the dean of the George Mason Law School, told Liptak that he considered the copying to be “negligent behavior.”

    “The idea of O’Neill committing a theft is just impossible,” he said. “It’s just impossible.”

    In an interview, Sen. Arlen Specter, the ranking Republican member of the Senate Judiciary Committee that will consider O’Neill’s nomination, told Liptak that he knew of the concerns about O’Neill’s writings.

    “I’ve heard him out on it and put it in the balance of everything else I knew about him,” Specter said. “I believe he is an excellent prospect for the district court.”

    Specter was chair of the judiciary committee from 2005 to 2007. O’Neill served as the committee’s chief counsel and staff director.

    At the time, some argued that Specter, a political moderator who needed conservative support to head the Judiciary Committee, appointed O’Neill chief counsel because of O’Neill’s conservative credentials.

    After Yale Law School, O’Neill first clerked for David B. Sentelle, a conservative, who was then a judge on the U.S. Court of Appeals for the District of Columbia, and is now the chief judge.

    O’Neill then went on to clerk for Supreme Court Justice Clarence Thomas, also a conservative.

    During his time as counsel to the Judiciary Committee, O’Neill helped guide the nomination of John G. Roberts Jr. to be chief justice of the Supreme Court to confirmation.

    Similarly, he watched over the successful confirmation of Samuel A. Alito Jr. as an associate justice of the Supreme Court.

  • Did ‘Yoo Doctrine’ spawn torture?

    The disclosure this week of a March, 2003 memo from Justice Department lawyer John C. Yoo, asserting that laws banning torture were trumped by the president’s authority as commander-in-chief in a time of war, appears to offer a direct line to subsequent abuses at Abu Ghraib prison.

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    The 81-page document, declassified as a result of a lawsuit by the American Civil Liberties Union and first reported by the Washington Post, argues that federal laws prohibiting assault, maiming and other crimes during military interrogations of al-Qaeda captives would not give rise to criminal liability. It also appears to defend the use of mind-altering drugs that do not produce “an extreme effect” calculated to “cause a profound disruption of the senses or personality.”

    Part One of the memo is here, and Part Two is here.

    The memo was intended to deal with “unlawful combatants,” a label that would not apply to the largely Iraqi population captured during the Iraq war. But as our friends over at TPM Muckraker point out:

    The natural suspicion remains that Yoo’s expansive parsing might have migrated over to Iraq. After all, Major General Geoffrey Miller, then the commanding officer at Guantanamo Bay, did travel to Iraq in August of 2003 to advise officials there on interrogating Iraqi detainees. Miller had been briefed on the Pentagon’s guidelines for interrogation, which owed much to Yoo’s green light.

    Yoo denies that, noting that several military investigations have found that the abuses at Abu Ghraib were not authorized by military policy.

    The ACLU also points out that the March, 2003 document refers to other still-secret Justice documents, including one from 2001 that found that the “Fourth Amendment had no application to domestic military operations.”

    The October 2001 memo was almost certainly meant to provide a legal basis for the National Security Agency’s warrantless wiretapping program, which President Bush launched the same month the memo was issued.

    The existence of the March, 2003 document, which was addressed to William Haynes II, then the top lawyer at the Pentagon, has long been known, but its contents had not been disclosed before. Although the Justice Department told the Defense Department to stop relying on it nine months after it was written, the Post’s Dan Eggen and Josh White assert that Yoo’s reasoning provided the legal foundation for the military’s use of harsh interrogation tactics at a crucial time, as captives were pouring into military jails in Afghanistan and as the U.S. was preparing to invade Iraq.

    Yoo’s opinions in the months after the 911 attacks have come to be known collectively as the “Yoo Doctrine.” Critics accused him of enabling torture and claiming unlimited powers for the president, charges which Yoo has denied.

    In his 2007 book, “The Terror Presidency,” Jack Goldsmith, who took over the Office of Legal Counsel after Yoo departed, writes that the two memos “stood out” for “the unusual lack of care and sobriety in their legal analysis.”

    Yoo was born in South Korea, grew up in Philadelphia, and earned degrees from Harvard and Yale Law School. After graduation, he clerked for Supreme Court Justice Clarence Thomas, and became a favored legal philosopher in conservative circles. He is now on the faculty of the school of law at the University of California, Berkeley.

    UPDATE:
    In his first interview since the release of the 2003 memo, Yoo denied to Esquire today that his memo applied to soldiers in Iraq or Afghanistan, or that it authorized the kinds of abuses revealed at Abu Ghraib.

    “The memo released yesterday does not apply to Iraq. It applied to interrogations of al Qaeda detained at Guantanamo Bay. I don’t [necessarily] agree that the methods did migrate to Iraq, because I don’t know for a fact that they did. The analysis of the memo released yesterday was not to apply to Iraq, and we made clear in other settings that the Geneva Conventions fully applied to the war in Iraq. There was no intention or desire that the memo released yesterday apply to Iraq.”

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  • Lawsuit Settled Over Beach Boys Name

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  • Dc Court Disbars Scooter Libby

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  • Anna Nicole Smith’s daughter named her heir

    A year after her death, Anna Nicole Smith’s legal affairs are finally starting to be resolved.

    Smith’s daughter Dannielynn was officially named as the sole heir of her estate yesterday. Judge Mitchell L. Beckloff also set up a trust in Dannielynn’s name, with Larry Birkhead and Howard K. Stern named as co-trustees.

    Stern and Birkhead faced off in court last year to determine paternity and custody of Dannielynn. Although the court ruled that Stern had no relation to the baby, he remains involved as Anna Nicole’s former lawyer and as the executor of her estate. Dannielynn currently lives in Los Angeles with father Larry Birkhead.

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    Smith’s will had named her late son, Daniel Smith, as her heir. Daniel died unexpectedly after an accidental drug overdose in September 2006 and Anna Nicole did not update her will before she died in February 2007.

    The court’s decision doesn’t make the toddler a multi-millionaire, yet. Dannielynn is in a position that could prove lucrative depending on the result of the ongoing court proceedings to determine the rightful heirs of Anna Nicole’s late husband, oil tycoon J. Howard Marshall II.

    After Marshall died in 1995, his son, E. Pierce Marshall, began legal proceedings to challenge Anna Nicole’s inheritance of the family fortune. Although E. Pierce Marshall passed away in 2006, the court battle has yet to be settled.

    Dannielynn will inherit millions if Anna Nicole is named beneficiary.

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  • A-list witnesses may skip Pellicano trial

    Alas, the stars may not come out in number at the long-awaited trial of Anthony Pellicano, known throughout the media as “the private eye to the stars.”

    Pellicano, 63, goes on trial Wednesday in Los Angeles. He’s accused of racketeering, illegal wiretapping and other charges.

    He supposedly worked as a sleuth for Chris Rock and Stephen Seagal, among others. (Story continues below interactive map.)

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    He and his associates also allegedly dug up dirt on lots of celebs, including Garry Shandling, Kevin Nealon and Sylvester Stallone.

    There’s always a chance that these and other household names could be called to testify at Pellicano’s trial.

    However, David M. Halbfinger of The New York Times reported Saturday that the key witnesses may come from the board room rather than the big screen.

    He drew his information from a 129-page brief filed by prosecutors Thursday. It omits many names that had appeared on a 244-person witness list obtained by Fox News earlier in the month.

    The first witness list included Shandling, Nealon and Stallone. Bert Fields, the “lawyer to the stars” who frequently employed Pellicano as an investigator, was also on that list, as was Michael Ovitz, former president of the Walt Disney Company.

    Halbfinger reports that hedge fund billionaire Alec E. Gores will be called on behalf of the prosecution.

    Gores allegedly listened to Pellicano-obtained wiretaps of conversations between his then wife, Lisa Gores, and his brother Tom Gores. Alec Gores had hired Pellicano because he suspected the two were having an affair.

    The founder and chairman of The Gores Group, Alec Gores had a net worth of $1.5 billion in 2007. That placed him at number 317 on the Forbes list of 400 Americans.

    His brother Tom, the founder and chairman of another hedge fund, Platinum Equity, did even better in 2007. Setting his net worth at $2.2 billion, Forbes ranked him number 204 on the Forbes 400.

    Halbfinger also reported that Adam D. Sender, the manager of Exis Capital Management, another hedge fund, will testify that he hired Pellicano. The private detective allegedly wiretapped a movie producer to gain information for Sender.

    In addition to running his hedge fund, Sender is an art collector and investor. Recently, he has been quoted as saying that his investing in art is a better bet than investing in the markets.

    The world of real estate could be represented at the trial by Susan Reddan Maguire, the former wife of Robert F. Maguire III. He’s the CEO and board chairman of Maguire Properties, a company that owns several skyscrapers and other properties in the Los Angeles area.

    Susan Maguire is expected to testify that Pellicano wiretapped her husband while they were going through a divorce.

    The Times reports that there will be at least one movie connection during the trial. Sandra Will Carradine is expected to testify that Pellicano wiretapped her then husband, actor Keith Carradine, during their divorce.

    Sandra Carradine, who was also romantically involved with Pellicano, pleaded guilty in 2006 to perjury for testifying she didn’t know about the wiretaps.

    In 2006, a grand jury indicted Pellicano and six other people on several charges relating to their information gathering.

    Two of the defendants, Daniel Nicherie and Robert Pfeifer, subsequently pleaded guilty.

    In addition to Pellicano, who will represent himself at trial, the other remaining defendants are:

    Mark Arneson, a former Los Angeles police detective; Rayford Earl Turner, a phone company worker; Kevin Kachikian, a computer programmer; and Abner Nicherie, Daniel Nicherie’s brother.

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  • McCain’s lawyer is accustomed to spotlight

    Even before he gets the presidential nomination, Sen. John McCain has done something presidential.

    Like former President Bill Clinton, McCain has hired high-profile lawyer Robert S. Bennett to help him get by a little scandal. (Story continues below interactive map.)

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    Clinton used Bennett, a partner in the Washington firm of Skadden, Arps, Slate, Meagher & Flom, to defend him against charges leveled by Paula Jones.

    Bennett is doing damage control for McCain in the wake of a story first published on The New York Times website Wednesday.

    The story, published in the print edition today, suggests McCain may have had a romantic relationship with a lobbyist several years ago. It also suggests that McCain may have used his position to benefit her clients.

    The story reports that McCain aides were worried about the appearance of a relationship between McCain and Vicki Iseman, a telecommunications lobbyist.

    McCain today said the story is “not true” and that Iseman is simply a friend.

    Defending McCain, Bennett, who was once described as having a “proven rapport with the media,” appeared on television and was widely quoted in print.

    “There is no evidence that John McCain ever breached the public trust, and that is the issue and the only issue,” he told NBC’s Today show today.

    On Fox News Wednesday night, Bennett called the Times story “a real hit job.”

    Howard Kurtz, media columnist for The Washington Post, had written in December that McCain had hired Bennett to deal with rumors that linked McCain to a then unidentified media lobbyist.

    “What is being done to John McCain is an outrage,” Bennett told Kurtz then. He also said that he had sent the Times answers to questions about the rumored affair.

    In comments Wednesday and today in the wake of the Times story, Bennett alleges that the newspaper ignored many examples he supplied of times when McCain had taken stances unfavorable to Iseman’s clients.

    Writing today, Kurtz states that “the McCain/Bennett strategy, of course, is to make the Times the issue.”

    Whatever the strategy, Bennett has substantial experience trying his cases in the court of public opinion.

    In addition to representing Clinton, Bennett represented Paul Wolfowitz, whose time as the head of the World Bank was cut short because of allegations that he used his influence on behalf of his girlfriend.

    Bennett was also the lawyer for New York Times reporter Judith Miller, who was charged with contempt of court for not revealing a source. And, in other cases, he represented Clark Clifford, the former secretary of defense, and Caspar Weinberger, also a former secretary of defense.

    The brother of William Bennett, the conservative commentator and former Secretary of Education, Robert Bennett is a graduate of Harvard Law School and a former federal prosecutor.

    A former boxer, he’s also the author of In the Ring: The Trials of a Washington Lawyer.

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