Thứ Hai, 9 tháng 4, 2012

U.S. Court of Appeals For The D.C. Circuit Curtails Statute of Limitations for OSHA Violations

D.C. Circuit: Limit for OSHA Violations Is Six Months, Not Five Years

LINK

In a case closely watched by the business community, the U.S. Court of Appeals for the D.C. Circuit on Friday sharply curtailed the period of time that companies can be cited for Occupational Safety and Health reporting violations, reversing the decision of an administrative panel and longstanding agency precedent.
The key issue: Can employers be cited by OSHA for record-keeping violations that occurred up to five years in the past - the current agency practice - or is the statute of limitations strictly six months?
Judges Karen LeCraft Henderson, Merrick Garland and Janice Rogers Brown agreed that the statute was clear and the citations were untimely.” We do not believe Congress expressly established a statute of limitations only to implicitly encourage the Secretary [of Labor] to ignore it,” wrote Brown in the lead opinion. Garland issued a concurring opinion, as did Brown (in addition to the lead opinion).
The case, Secretary of Labor v. AKM LLC d/b/a Volks Constructors, began in 2006, when OSHA inspected the Prairieville, La., facility of Volks Constructors, a heavy industrial contractor.
OSHA fined Volks a total of $13,300 for 67 record-keeping violations, alleging that Volks failed to log a number of injuries and illnesses within the required seven-day period. The earliest such recordable injury or illness occurred at Volks on Jan. 11, 2002 – more than four years before the citations.
But the statute, Section 9(c) of the OSH Act, 29 U.S.C. 658(c), states: "No citation may be issued...after the expiration of six months following the occurrence of any violation."
Volks appealed the citations to the OSH Review Commission, which in November 2010 took the rare step of holding oral arguments — the first in four years. In a 2 -1 decision, the Review Commission upheld the citations as timely.
The company pursued the case before the D.C.Circuit, arguing that the statute set a clear six-month limit, and that employers face an undue burden trying to defend a case based on stale evidence. The National Federation of Independent Business Small Business Legal Center filed an amicus brief supporting the claim.
The government countered that all the violations for which Volks was cited were “continuing violations,” which meant the statute of limitations doesn’t expire until the end of the law’s five-year document retention period.
The court didn’t buy it. “We think the word ‘occurrence’ clearly refers to a discrete antecedent event,” Brown wrote. “In this case, every single violation for which Volks was cited—failures to make and review records—and every workplace injury which gave rise to those unmet recording obligations were ‘incidents’ and ‘events’ which ‘occurred’ more than six months before the issuance of the citations.”
Still, the court didn’t shut the door if violations were truly ongoing — “Where, for example, a company continues to subject its employees to unsafe machines...OSHA may be able to toll the statute of limitations on a continuing violations theory since the dangers created by the violations persist,” Brown wrote.
But when it comes to record-keeping, the statute of limitations is six months. “Nothing in the statute suggests Congress sought to endow this bureaucracy with the power to hold a discrete record-making violation over employers for years, and then cite the employer long after the opportunity to actually improve the workplace has passed,” Brown wrote.
McDermott Will & Emery partner Arthur Sapper, who argued the case for Volks, said in a statement that “We are gratified by the total vindication of our client. We believed all along that the statute of limitations was controlling and needed to be given greater respect.”

Justices, in 5-4 decision, OK strip searches for minor offenses


Sidley Austin's Carter Phillips

LINK

Deferring to the security concerns of jail officials, a divided U.S. Supreme Court on Monday ruled that strip searches of individuals arrested for minor offenses do not violate their privacy rights under the Constitution. 

Marcia Coyle
April 02, 2012
Deferring to the security concerns of jail officials, a divided U.S. Supreme Court on Monday ruled that strip searches of individuals arrested for minor offenses do not violate their privacy rights under the Constitution. 

"In addressing this type of constitutional claim, courts must defer to the judgment of correctional officials unless the record contains substantial evidence showing their policies are an unnecessary or unjustified response to problems of jail security," wrote Justice Anthony Kennedy for the majority. "That necessary showing has not been made in this case." 

The justices split, 5-4, along ideological lines in Florence v. Board of Chosen Freeholders. Kennedy maintained a majority only through the concurring votes of two justices who wrote separately to emphasize the limits of the holding. 

"The Court holds that jail administrators may require all arrestees who are committed to the general population of a jail to undergo visual strip searches not involving physical contact by corrections officers," stressed Justice Samuel Alito Jr. "It is important to note, however, that the Court does not hold that it is always reasonable to conduct a full strip search of an arrestee whose detention has not been reviewed by a judicial officer and who could be held in available facilities apart from the general population." 

Chief Justice John Roberts Jr. also concurred, saying the majority made a persuasive case for the rule it announced, but, he added, "The Court is nonetheless wise to leave open the possibility of exceptions, to ensure that we 'not embarrass the future.' " 

Also joining the majority were justices Antonin Scalia and Clarence Thomas. Thomas declined to join a portion of the majority opinion in which Kennedy said there may be legitimate concerns about the invasiveness of searches that involve the touching of detainees as well as searches of detainees who will not be assigned to the general jail population. 

"The clients and all prisons are happy with the outcome today," said Carter Phillips of Sidley Austin, who argued on behalf of the two New Jersey counties in the case. "The Court recognizes the difficult job that those who operate prisons face and accorded them deference. The ruling is narrow, but very clear in its basic guidance." 

The case stemmed from the traffic stop and arrest of Albert Florence, who was driving with his family in March 2005 to a dinner at his mother-in-law's home in New Jersey. A state trooper, checking records, discovered a warrant for an unpaid fine related to an incident seven years earlier. Since that incident, Florence, an African-American, had been stopped several times by police and he carried an official letter stating the fine had been paid. 

Despite the letter, he was arrested and transported to the Burlington County Detention Center, where he was told to strip, shower with a delousing agent, open his mouth, lift his tongue, hold out his arms, turn around and lift his genitals. Six days later, he was transferred to the Essex County Correctional Facility and strip-searched again, including a squat and cough. He was released the next day after charges were dropped. 

Florence brought a civil rights lawsuit, charging that his rights under the Fourth and 14th amendments were violated. He argued that, before someone arrested for a minor crime could be strip-searched, prison officials needed reasonable suspicion that the arrestee was concealing contraband. Florence prevailed in the district court, but the U.S. Court of Appeals for the 3d Circuit reversed. 

In Monday' decision, Kennedy gave three reasons for rejecting the reasonable-suspicion rule: detecting and deterring contraband, the danger of introducing lice or contagious infections, and the identification and isolation of gang members. 

He also wrote that people detained for minor offenses may turn out to be the most devious and dangerous of criminals. "Hours after the Oklahoma city bombing, Timothy McVeigh was stopped by a state trooper who noticed he was driving without a license plate," wrote Kennedy, adding that one of the September 11 terrorists was stopped and ticketed for speeding two days before the hijacking of Flight 93. 

"Reasonable correctional officials could conclude these uncertainties mean they must conduct the same thorough search of everyone who will be admitted to their facilities," Kennedy wrote. 

But Justice Stephen Breyer disagreed, saying there were strong reasons to believe that strip searches of persons who commit minor offenses are not justified. He cited empirical evidence from several court and county-jail studies that found few instances of contraband in strip searches of thousands of arrestees. 

And, he added, there is a "plethora" of recommendations by professional bodies, such as correctional associations, against the procedure. The American Correctional Association, in consultation with the American Jail Association, National Sheriff's Association, National Institute of Corrections in the U.S. Department of Justice and the Federal Bureau of Prisons, has a standard that forbids suspicionless strip searches, wrote Breyer. Laws in at least 10 states, he said, forbid suspicionless strip searches. 

"I cannot find justification for the strip search policy at issue here — a policy that would subject those arrested for minor offenses to serious invasions of their personal privacy," wrote Breyer, who was joined in dissent by justices Ruth Bader Ginsburg, Sonia Sotomayor and Elena Kagan. 

Florence's high court counsel was Thomas Goldstein of Goldstein & Russell.Marcia Coyle can be contacted at mcoyle@alm.com.

TimesNews.com 

Stripping down the strip search ruling

2012-04-06 18:29:51
By a 5-4 vote, the Supreme Court ruled last week that people arrested over traffic and other minor offenses can be strip-searched even if there is no reasonable suspicion that they are concealing weapons or contraband. But the court’s decision goes too far. Jailers have a responsibility to make sure that their facilities are secure, but they can do so without the blanket authority the court has given them.
The decision was a defeat for Albert Florence, a finance director for a car dealership who was on his way to a family celebration when a New Jersey state trooper stopped his car and, after finding that he had an outstanding warrant, arrested him. The warrant had been issued because of a fine that he actually had paid. Florence was taken to a county jail where, he said, he was ordered to strip and lift his genitals, while an officer inspected him from an arm’s length away. After six days, he was transferred to another facility, where he was subjected to a similarly invasive inspection.
In dismissing Florence’s civil rights suit against county officials, Justice Anthony M. Kennedy’s majority opinion deferred broadly to jail officials and said it would be unworkable to oblige them to search only those prisoners they reasonably suspected of concealing drugs or weapons. Citing the example of Oklahoma City bomber Timothy McVeigh, who was arrested for driving without a license plate, Kennedy noted that “people detained for minor offenses can turn out to be the most devious and dangerous criminals.”
But many jurisdictions see that as a remote possibility. In his dissent, Justice Stephen G. Breyer noted that 10 states and several federal agencies — including the U.S. Marshals Service and Immigration and Customs Enforcement — require reasonable suspicion or probable cause for such searches.
The one consolation in the majority decision is that Kennedy — in a part of his opinion not joined by Justice Clarence Thomas — left open whether arrestees could be strip-searched if they weren’t assigned to the general jail population but were detained separately (for example, in a cell at a police station). In a concurring opinion, Justice Samuel A. Alito Jr. suggested that for many people accused of minor offenses, “admission to the general jail population, with the concomitant humiliation of a strip-search, may not be reasonable.”
Chief Justice John G. Roberts Jr. made a similar observation in his concurrence. That suggests a majority of the court recognizes that if authorities insist on detaining individuals accused of traffic violations or other trivial offenses, they should be housed separately — or released pending an appearance in court.

Supreme Court: Strip searches OK



FILE - In this Oct. 11, 2011 file photo, Albert Florence, right, sits at his home Bordentown, N.J., with his attorney Susan Chana Lask. In a 5-4 decision, the Supreme Court ruled against Florence, who faced strip searches in two county jails following his arrest on a warrant for an unpaid fine that he had, in reality, paid. An ideologically divided court ruled Monday, April 2, 2012, that jailers may perform invasive strip searches on people arrested even for minor offenses.


WASHINGTON — Jailers may perform invasive strip searches on people arrested even for minor offenses, an ideologically divided Supreme Court ruled Monday, the conservative majority declaring that security trumps privacy in an often dangerous environment.
In a 5-4 decision, the court ruled against a New Jersey man who was strip searched in two county jails following his arrest on a warrant for an unpaid fine that he had, in reality, paid.
The decision resolved a conflict among lower courts about how to balance security and privacy. Prior to the Sept. 11, 2001, terror attacks, lower courts generally prohibited routine strip searches for minor offenses. In recent years, however, courts have allowed jailers more discretion to maintain security, and the high court ruling ratified those decisions.
In this case, Albert Florence’s nightmare began when the sport utility vehicle driven by his pregnant wife was pulled over for speeding. He was a passenger; his 4-year-old son was in the backseat.
Justice Anthony Kennedy said the circumstances of the arrest were of little importance. Instead, Kennedy said, Florence’s entry into the general jail population gave guards the authorization to force him to strip naked and expose his mouth, nose, ears and genitals to a visual search in case he was hiding anything.
“Courts must defer to the judgment of correctional officials unless the record contains substantial evidence showing their policies are an unnecessary or unjustified response to problems of jail security,” Kennedy said.
In a dissenting opinion joined by the court’s liberals, Justice Stephen Breyer said strip searches improperly “subject those arrested for minor offenses to serious invasions of their personal privacy.” Breyer said jailers ought to have a reasonable suspicion someone may be hiding something before conducting a strip search.
Breyer said people like Florence “are often stopped and arrested unexpectedly. And they consequently will have had little opportunity to hide things in their body cavities.”
Florence made the same point in his arguments: He said he was headed to dinner at his mother-in-law’s house when he was stopped in March 2005. He also said that even if the warrant had been valid, failure to pay a fine is not a crime in New Jersey.
But Kennedy focused on the fact that Florence was held with other inmates in the general population. In concurring opinions, Chief Justice John Roberts and Justice Samuel Alito said the decision left open the possibility of an exception to the rule and might not apply to someone held apart from other inmates.
Kennedy gave three reasons to justify routine searches — detecting lice and contagious infections, looking for tattoos and other evidence of gang membership and preventing smuggling of drugs and weapons.
Kennedy also said people arrested for minor offenses can turn out to be “the most devious and dangerous criminals.” Oklahoma City bomber Timothy McVeigh initially was stopped by a state trooper who noticed McVeigh was driving without a license plate, Kennedy said.
In his dissent, Breyer said inmates in the two New Jersey jails already have to submit to pat-down searches, pass through metal detectors, shower with delousing agents and have their clothing searched.
Many jails, several states and associations of corrections officials say strip searches should be done only when there is reasonable suspicion, which could include arrest on drug charges or for violent crimes, Breyer said.
Susan Chana Lask, Florence’s lawyer, said, “The 5-4 decision was as close as we could get ... in this political climate with recent law for indefinite detention of citizens without trial that shaves away our constitutional rights every day.”
The first strip search of Florence took place in the Burlington County Jail in southern New Jersey. Six days later, Florence had not received a hearing and remained in custody. Transferred to another county jail in Newark, he was strip-searched again.
The next day, a judge dismissed all charges. Florence’s lawsuit soon followed.
He still may pursue other claims, including that he never should have been arrested.
Florence, who is African-American, had been stopped several times before, and he carried a letter to the effect that the fine, for fleeing a traffic stop several years earlier, had been paid.
His protest was in vain, however, and the trooper handcuffed him and took him to jail. At the time, the State Police were operating under a court order, because of allegations of past racial discrimination, that provided federal monitors to assess stops of minority drivers. But the propriety of the stop is not at issue, and Florence is not alleging racial discrimination.
In 1979, the Supreme Court upheld a blanket policy of conducting body cavity searches of prisoners who had had contact with visitors on the basis that the interaction with outsiders created the possibility that some prisoners had obtained something they shouldn’t have.
For the next 30 or so years, appeals courts applying the high court ruling held uniformly that strip searches without suspicion violated the Constitution.
But since 2008 — in the first appellate rulings on the issue since the Sept. 11 attacks — appeals courts in Atlanta, Philadelphia and San Francisco have decided that a need by authorities to maintain security justified a wide-ranging search policy, no matter the reason for someone’s detention.
The high court upheld the ruling from the Philadelphia court, the 3rd U.S. Circuit Court of Appeals.
The case is Florence v. Board of Chosen Freeholders of County of Burlington, 10-945.




Chủ Nhật, 8 tháng 4, 2012

A Reflection Post DWI: Rebirth, Renewal, and Review

On this Easter Sunday and Passover week I am reminded that we get second chances. Sometimes we get a third. I thank G-d for this for I have made my share of mistakes. I have gone off the path, have taken a few too many detours, and have beaten myself (in my head) more than anyone else could or should have.

Criminal charges are daunting. When I practiced as a Chiropractor I treated many people who were in horrific accidents. They were twisted, and physically damaged. They saw and felt little hope that they would surmount their pains, and their suffering. Time heals all wounds is trite but true. People bounce back. They learn and they grow in spite of themselves.

I believe that Life offers these humbling moments to reflect, renew, review, and then resurrect ourselves. I have been brought to my knees by many things outside of my control. I am a control freak at heart. It is difficult to understand a wisdom greater than my current situation.

I truly believe that problems can be a gift of sorts. You may not want to hear this but there are truly no accidents. Challenges are part and parcel of a well lived life. The real question is what do we do with these? Do we shrink? Do we cower? Do we allow them to destroy us? Do we lose hope?

I say no to all of those options. I say embrace change. I say adapt to the future. I say make something and take something good from what otherwise seems horrible. Review, self reflect, and then make a comeback. Contact with the courts and the justice system is not always pleasant but it can be an experience of sorts.

1. Write out all the "good" things that came as result of your going through the process.
The support and love of true friends and family. Your awareness of your coping abilities. Your gratitude that things were not far worse. Your appreciation for your privileges and rights. Your privilege to drive. Your privilege to be free to make choices of your own accord. Keep writing until you see that there are just as many "positives" as "negatives" to this experience.

2. Do not beat yourself up. Grow from this friction. Surmount the challenge. Love yourself warts and all. Afterall no one is perfect. Trying to be perfect or always clean and neat is a losing battle.

3. Do not hide from it or try to bury it. I have found that the things I am most afraid of and really a self induced fiction. People will actually see you as a real person if you share real pains and real problems. Trying to maintain a position on a pedestal of sorts only sets you up for a great fall. People who sit in judgment are merely judging themselves. We all have our skeletons.

Healthy people embrace change, adapt to it, and grow from it. They are called leaders.

Lawrence (Larry) Newman, D.C., Esq.

Doctor of Chiropractic
Attorney and Counselor at Law

504 North Aurora Street
Ithaca, NY 14850

607-229-5184

http://www.ithacadwi.com

Thứ Bảy, 7 tháng 4, 2012

VOA Visits Cambodian Statue's Original Location

As readers are aware, the U.S. Attorney for the Southern District of New York is seeking to forfeit an ancient Cambodian statute located at Sotheby's in Manhattan.  Daniel Schearf of VOA went to the statue's original location in Koh Ker.


CONTACT: www.culturalheritagelawyer.com

Thứ Sáu, 6 tháng 4, 2012

United States Files Motion in SLAM Mummy Mask Case

The U.S. Attorney's Office in St. Louis filed a motion today in response to a federal district court's ruling earlier this week dismissing the government's forfeiture complaint against the Ka Nefer Nefer mummy mask located at the St. Louis Art Museum (SLAM).  The prosecutor asks the court for an extension of time to file a motion for reconsideration of the court's decision or to file an amended complaint.

The federal district court for the eastern district of Missouri on March 31, 2012 dismissed the government's action, saying that the complaint failed to allege specific enough facts to support a claim for forfeiture.  The government's response today sets the stage to either file a revised complaint that meets the court's articulated demands or to appeal the court's dismissal order if a motion to reconsider the decision proves unsuccessful. The prosecutor asks for extended time to pursue these objectives because he states, in part, that he is in a trial expected to last through April 20.

UPDATE 4/11/12: Judge Autrey granted the prosecution's request, writing "PLAINTIFF GRANTED UNTIL 5-7-12 TO FILE WHAT IT SUGGESTS IS A MOTION TO RECONSIDER."

CONTACT: http://www.culturalheritagelawyer.com/

Thứ Năm, 5 tháng 4, 2012

Court Issues Restraining Order in Sotheby's Cambodian Statue Case

U.S. District Court Judge George B. Daniels today issued a restraining order on a statue located at Sotheby's in Manhattan.  He ordered that the ancient Khmer temple statute remain at the auction house, and further ordered that it be made available for inspection by federal authorities pending an April 12 review hearing.

Yesterday federal authorities filed a forfeiture action in the southern district of New York, alleging in in an alternative theory complaint, that the statue is in the United States unlawfully.  Federal prosecutors allege that the ancient Khmer temple statute is stolen property.  Now they are attempting to "arrest" the statue as is common in a forfeiture case.

Chasing Aphrodite has been acquiring legal papers surrounding the case in advance of official publication.  So their blog may be worth a visit to get the latest information.

CONTACT: www.culturalheritagelawyer.com

Thứ Tư, 4 tháng 4, 2012

Manhattan US Attorney Seeks Forfeiture of Cambodian Statue at Sotheby's

The U.S. Attorney for the Southern District of New York today filed a civil complaint to forfeit an ancient Khmer temple statute, known as the Duryodhana, and in the hands of Sotheby's auction house in Manhattan.  A press release issued by U.S. Attorney Preet Bharara stated the following:

"The Duryodhana is believed to have been looted from Prasat Chen during periods of extreme unrest in Cambodia during the 1960s and 1970s. In 1975, a private collector in Belgium purchased the Duryodhana from an auction house in the United Kingdom. Under the laws of French Indochina and Cambodia, the Duryodhana has been the legal property of Cambodia since at least 1900, if not earlier."

Sotheby's in New York
Credit: Jim Henderson
"The statue remained in the possession of the private collector and his/her heirs until March 2010 when Sotheby’s entered into a consignment agreement to sell the statue at auction in the United States. In April 2010, Sotheby’s imported the Duryodhana into the United States and made arrangements to sell the statue, despite knowing that it was stolen from Koh Ker. In March 2011, immediately before the planned auction of the Duryodhana, the Cambodian Government asked Sotheby’s to pull the statue from auction. Sotheby’s withdrew the statue from the auction, but it remains in their possession."

CONTACT: www.culturalheritagelawyer.com

Bài đăng phổ biến