The US Court of Appeals for the Fifth Circuit on Wednesday ordered a federal court to hold an evidentiary hearing to consider whether a man sentenced to death for murder might be mentally retarded. After Michael Wayne Hall was convicted of the 1998 killing of a 19-year-old woman, he claimed at state habeas proceedings that he was mentally retarded. While Hall's state habeas claim was pending in Texas, the Supreme Court decided Atkins v. Virginia, holding that the execution of mentally retarded individuals is unconstitutional and outlining heightened standards for determining a defendant's developmental status. The Fifth Circuit held Wednesday that Hall is entitled to an evidentiary hearing to prove his contentions because:

[T]he facts before us are a core manifestation of a case where the state fails to provide a full and fair hearing and where such a hearing would bring out facts which, if proven true, support habeas relief...[T]he state court's erroneous factfinding and its refusal to accept more than paper submissions despite the development of a new constitutional standard and a lack of guidance from the state on that standard deprived Hall of a full and fair hearing at the state level...Given the material errors in credibility determinations and factfinding at the state level, we are persuaded that the determination of Hall's claim, caught in the immediate uncertainty following Atkins, was so freighted with a risk of error in factfinding that the failure of the district court below to conduct a meaningful hearing was an abuse of discretion in these unusual and unique circumstances.
Concurring in part and dissenting in part, Judge Patrick Higginbotham asserted that the district court should enter an order that unless the state provides Hall with a constitutionally adequate evidentiary hearing within 120 days, Hall will no longer be eligible to receive a death sentence

In August 2007, the European Union urged Texas officials to halt all executions in the state and to consider introducing a moratorium on death sentences. EU officials specifically praised the ruling in Atkins and asked the state to expand it to those with severe mental illness. Texas has since maintained its death-penalty policy, and other states have followed suit. In 29 states, the defendant carries the burden of proving mental retardation in death-penalty cases to receive a lesser sentence.

The US Department of Justice (DOJ) filed papers in the US District Court for the Southern District of Florida Monday asking the court to force a Swiss bank to hand over the names of American clients suspected of hiding funds from tax collectors. The DOJ is requesting permission for the Internal Revenue Service to issue "John Doe" summons against UBS to obtain information about unidentified American bank patrons accused of tax fraud. A former UBS banker pleaded guilty to conspiracy to defraud the IRS last month, after he admitted that UBS employees assisted US citizens in hiding approximately $20 billion in taxable assets. IRS Commissioner Doug Shulman said:
Today's action sends a strong, unequivocal signal to anyone thinking of short-changing the nation and their fellow citizens by evading the tax laws.

Offshore accounts harbor billions of dollars, and people should take notice that the secrecy surrounding these deals is rapidly fading. The information we would gather from this action would help us detect wealthy individuals who don't pay their taxes as well as provide details about how advisors facilitate this abuse.

Owners of Swiss bank accounts have traditionally enjoyed great privacy, but Swiss banks have recently released information on certain clients. In 2006, the Swiss Justice Ministry granted US investigators access to information about bank accounts of terrorism suspects. Prosecutors in the US Attorney's Office for the Eastern District of Virginia requested the information in a four-year old investigation into money laundering to support terrorist activities. The same year, the Swiss Supreme Court denied a Russian request for the transfer of bank documents to Russia which were relevant to an ongoing investigation into Russian oil giant Yukos.

Immigrants who claimed they were illegally detained at the U.S. border because they wrongfully appeared on the Department of Homeland Security's watch list should pursue their constitutional claims against the government individually and not as a class, the 7th Circuit ruled.

Judge Easterbrook reversed class certification for a group of immigrants whose re-entry into the United States was delayed because they showed up on the watch lists as potential terrorists or otherwise dangerous individuals and were carefully screened. Some of the plaintiffs said they never belonged on the list in the first place, because they posed no threat of terrorism or other violent behavior. Others said they are not actually on the list, but have been mistaken for a listed person with a similar or identical name.

All claimed the FBI and the Department of Homeland Security need to find a better system of classifying potentially threatening individuals and removing those who do not belong on the list.

They sued for damages, claiming government agents violated their rights by delaying their re-entry and by pointing weapons at them.

Easterbrook called the latter claim "questionable" and pointed out that the nation has an inherent authority to protect its borders. Even so, he rejected plaintiffs' request for an injunction covering "just about every aspect of entry procedure," including the degree of suspicion required for inquiry, the way officials confirm a person's identity, and how the FBI closes its investigations. They sought to strip the executive branch of its role in reshaping the system and to make the necessary reforms through an injunction covering larges classes: one for detained travelers and another for the relatives and travel companions of detained travelers.

"It isn't hard to see problems with these class definitions," Easterbrook said, launching a list of bulleted issues, including that the classes "grow or shrink with the plaintiffs' contentions as the case progresses," and that the word "detention" could mean "anything from 'stopped for 60 seconds to present a passport' to 'held incommunicado for more than a day.'"

The court concluded that the plaintiffs' claims are "best handled by individual suits for damages."