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Legal news from Tuesday, June 6, 2006 |
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More details of alleged Canada terror plot emerge after court hearing
James M Yoch Jr on June 6, 2006 7:19 PM ET

[JURIST] Fifteen of the 17 Canadian terror suspects arrested [JURIST report] Friday on suspicion of planning attacks in southern Ontario and Toronto appeared in court in Brampton, Ontario, near Toronto Tuesday. Although an eight-page document prepared by Crown prosecutors detailing precise charges against the accused that were initially set out in summary Monday [Toronto Star report; CBC breakdown by suspect] was neither read out in court nor made publicly available after being shared with defense lawyers, the status of the 12 adults, all Muslims, appears to be as follows: - All have been charged with participating in a terrorist group;
- Nine have been charged with receiving training from a terrorist group;
- Four have been charged with training terrorists;
- Six have been charged with intent to cause an explosion that could result in serious bodily injury or death; and
- Three have been charged with importing weapons and ammunition for terrorism.
No information has been released about the charges against the five suspects who are minors. The suspects who appeared in court Tuesday have been remanded into custody again and most will appear for bail hearings June 12. They are currently being held at the maximum-security Maplehurst Correctional Complex [backgrounder] in Milton, Ontario.
A lawyer for suspect Steven Vikash Chand, 25, denied prosecutorial allegations that his client had said he planned to behead government officials - including Prime Minister Stephen Harper [official website] - in an attack on parliament. Harper jokingly countered in Ottawa that "I can live with these threats as long as they're not from my caucus." Lawyers for other detainees complained about what they characterized as excessive security measures [CTV report] and lack of access to their clients for private discussions, which one said was a violation of the Canadian Charter of Rights and Freedoms [text]. On Monday, Canadian officials said more arrests were likely [JURIST report]. AP has more. The Toronto Star has local coverage.


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UK civil partnership law challenged by same-sex spouses married in Canada
Jaime Jansen on June 6, 2006 1:13 PM ET

[JURIST] A British lesbian couple married in British Columbia, Canada, in 2003 argued in the High Court [official website] in London Tuesday that their same-sex marriage should be recognized in British law, challenging the Civil Partnership Act 2004 [text] which only accords same-sex couples who legally marry overseas the recognition of a civil union. Complaining that British law automatically recognizes any heterosexual marriage performed in another country, one party to the marriage stated that the incongruent rules for same-sex couples are "profoundly discriminatory."
Lawyers representing Sue Wilkinson and Celia Kitzinger [advocacy website] - the lesbian couple challenging the law - are seeking a court declaration validating their marriage under the European Convention of Human Rights [text, PDF] and the UK Human Rights Act [text]. In an interim ruling in April that allowed [text] Wilkinson and Kitzinger's case to continue, presiding judge Sir Marc Potter said: I consider that there is sufficient material available for an argument based on principle and Commonwealth and US jurisprudence that the requirement of the Civil Partnership Act that a marriage between same-sex partners abroad must, on registration, be treated as a civil partnership and not a marriage, is on the face of it discriminatory on the grounds of sexual orientation in that, despite the equivalence of the material rights and responsibilities granted by the Act to the rights and the responsibilities of those enjoyed by married couples, the validity and dignity of the ceremony and title of marriage itself is denied to them. Reuters has more.


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Anti-terrorism bill stalled in Kenya parliament
Joe Shaulis on June 6, 2006 1:07 PM ET

[JURIST] A committee of the Kenyan National Assembly [official website] has shelved the latest version of a long-pending anti-terrorism bill [JURIST report], saying it will not be debated until the United States accepts responsibility for attacks on American interests in Kenya [JURIST news archive]. MP Amina Abdala, who on Monday announced the position of the Committee on Administration of Justice and Legal Affairs, said the bill violates rights contained in the Kenyan Constitution [text, PDF]. Provisions in the bill require the government to share intelligence with foreign nations and allow it to label individuals and groups as terrorists. Abdala said the US should compensate Kenya for losses suffered in terrorist attacks - apparently a reference to the car bombings of the US Embassy in Nairobi in 1998 [US State Dept. backgrounder], which killed more than 200 people, and of an Israeli-owned hotel in Mombasa in 2002 [CNN report], which killed 15. Al Qaeda has claimed responsibility for both attacks.
A version of the bill [text, PDF] was first proposed in 2003. Human rights groups, including the Kenyan Human Rights Commission [advocacy website] and Amnesty International [press release], have also criticized the bill [EAS report]. From Nairobi, the East African Standard has more. PANA has additional coverage.


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Beslan hostage-taker appeals guilty verdict
Jaime Jansen on June 6, 2006 12:41 PM ET

[JURIST] The sole surviving hostage-taker in the 2004 Beslan school siege [BBC backgrounder; MosNews report] has filed an appeal of last week's guilty verdict [JURIST report] with the Supreme Court of North Ossetia. Claiming Nurpashi Kulayev's conviction was "unlawful and groundless," lawyer Albert Pliyev argued that the prosecution failed to present evidence implicating him in the terrorism and murder charges. The Voice of Beslan [advocacy website, in Russian], a group of survivors of the Beslan siege, announced plans last week to appeal the verdict as well [JURIST report], stating that the trial did not accurately account for the true cause of death of most of the victims. The Voice of Beslan has previously complained that there has not been a proper investigation into the government's role in the siege. Three Russian police officers have been indicted for criminal negligence [JURIST report] for failing to increase security during the beginning stages of the siege, while the government has been criticized for using heavy artillery before all hostages were rescued, and for failing to provide adequate medical support in the incident.
Kulayev was sentenced to life in prison for his role in the attacks, though prosecutors requested the death penalty [JURIST report], asking for a special reinstatement of capital punishment due to the extreme nature of the Beslan siege. The attack killed 317 people, including 186 children, over the three-day siege, while another 728 hostages were injured. Itar-Tass has more.


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Human trafficking still major problem: US report
Jaime Jansen on June 6, 2006 11:47 AM ET

[JURIST] Progress in eliminating human trafficking which victimizes some 800,000 worldwide is slow, and countries such as Belize, Burma, Iran, Laos, North Korea, Saudi Arabia, Sudan, Syria, Uzbekistan, Venezuela and Zimbabwe have failed to effectively combat it, the US Department of State [official website] said Monday in its annual report on human trafficking [text, PDF; additional materials]. Describing the report, Secretary of State Condoleezza Rice[official profile] stated [press release] reaffirmed "America's unwavering commitment to eradicating this modern day form of slavery." John Miller, head of the State Department's Office to Monitor and Combat Trafficking in Persons [official website], noted that although there is no way to truly count the number of victims of human trafficking, the increasing number of arrests related to human trafficking indicates progress [interview transcript]. There were hundreds of arrests for trafficking several years ago, but the number of arrests reached 3,000 last year, and jumped to 4,700 this year.
The report emphasized particular concern with human labor trafficking in Iraq, noting that the Pentagon has adopted new regulations after investigating [JURIST report] abuse of several workers from Nepal [Chicago Tribune report]. Miller also expressed concern that North Korea [Refugees International report] seems to send workers to other countries, including China, stating that "[t]hey lack freedom. It's not clear they get any money, whether the money goes to them or the North Korean government." Lastly, the State Department warned of evidence that thousands of women have been transported to Germany on the eve of the World Cup soccer tournament, allegedly to work as prostitutes [US House International Relations Committee subcommittee recorded video]. VOA has more.


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Khodorkovsky back in solitary confinement for violating prison rules
Jaime Jansen on June 6, 2006 10:15 AM ET

[JURIST] Former Yukos [corporate website] oil tycoon Mikhail Khodorkovsky [MosNews profile; JURIST news archive] has been placed in solitary confinement [press release] for violating a prison rule for the third time, Khodorkovsky's lawyer Denis Dyatlev said Monday. Khodorkovsky [defense website] was placed in the one-man cell Saturday, after allegedly violating a prison rule prohibiting prisoners from selling, buying, accepting or seizing personal food products, objects or substances after a three day visit with his wife at the remote Siberia prison [JURIST report] where he is being held, but prison authorities have not provided details on Khodorkovsky's alleged offense. In addition to being placed in solitary confinement after his cell-mate attacked him [JURIST report] while Khodorkovsky was sleeping, Khodorkovsky has also been put in solitary confinement twice for breaking prison rules - when he was found holding Justice Ministry documents on prisoner's rights in his cell and for drinking tea in an unauthorized place. A city court ruled in April that placing Khodorkovsky in solitary confinement for holding the prisoner's rights documents was unlawful [JURIST report] because the documents were not confidential. Khodorkovsky's lawyers have consistently alleged that prison officials find "imaginary excuse[s]" for putting Khodorkovsky in solitary confinement in an attempt to blacken his record and prevent his release on parole.
Khodorkovsky was convicted in May 2005 of tax evasion [JURIST report], and the government nationalized Khodorkovsky's oil empire to pay off $33 billion in back taxes. The remaining Yukos assets will likely be sold this year. Bankruptcy proceedings [BBC report] began in late March for Yukos, while Yukos vice president Vasily Aleksanyan was charged [JURIST report] with embezzlement and money laundering in early April. MosNews has more.


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Federal lawsuit filed against military funeral protesters
Jaime Jansen on June 6, 2006 9:53 AM ET

[JURIST] The father of a fallen Marine has filed the first lawsuit [complaint, PDF] brought by the family of a servicemember against the renegade Westboro Baptist Church [WARNING: readers may find material at this church website offensive; Wikipedia backgrounder] of Topeka, Kansas, seeking unspecified damages for defamation, invasion of privacy and intentional infliction of emotional distress relating to the protest led by Westboro at the funeral of Lance Cpl. Matthew A. Snyder [case website] in Westminster, Maryland. Westboro and leader Rev. Fred Phelps have staged several protests at military funerals, claiming US soldiers have been killed because America tolerates homosexuals. While a spokesman for Westboro stated that they are "exercising [their] First Amendment rights," the attorney for Albert Snyder, Matthew Snyder's father, said that there is no right to interrupt a private funeral. AP has more.
In a related development, funeral proceedings for Marine Lance Cpl. Kevin Adam Lucas will take place at Arlington National Cemetery [official website] Tuesday, the first military funeral at a national cemetery since President Bush signed into law [JURIST report] the Respect for America's Fallen Heroes Act [HR 5037 summary; PDF text] on Memorial Day. The Act, targeted primarily at Westboro, prohibits any demonstration within 300 feet of the entrance of a national cemetery and within 150 feet of an entrance into the cemetery for one hour before and after a military funeral. Members of Westboro plan to picket Lucas' funeral in accordance with the new law. Knight Ridder has more.


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ACLU wants FCC probe of NSA phone records retention in telecom merger review
Jaime Jansen on June 6, 2006 9:08 AM ET

[JURIST] The American Civil Liberties Union [advocacy website] on Monday requested [press release] that the Federal Communications Commission [official website] hold back approval of a merger [AT&T press release] between telecommunications giants AT&T and BellSouth [corporate websites] until the FCC investigates allegations [JURIST report] made last month that the two companies, along with Verizon Communications [corporate website], handed over customer phone records to the government as part of the domestic surveillance program [JURIST news archive] conducted by the National Security Agency [official website]. Citing the Telecommunications Act of 1996 [FCC materials] in its filing [PDF text], the ACLU argued: Further we believe that the FCC has a statutory duty as part of its review of the AT&T, BellSouth merger application to perform a full investigation of the claims reported in USA Today. The Communications Act provides that transfer applications, such as those filed by BellSouth and AT*T, must be treated by the FCC as though the transferee applied under Section 308 of the Act. 47 U.S.C. § 310(d). Section 308 provides that before granting an application, the Commission must make an affirmative determination that the applicant possesses the requisite character qualifications to be a Commission licensee. 47 U.S.C. § 308 (b). As the Commission has held, the central focus of its "review of an applicant's character qualifications is conduct that bears on the proclivity of an applicant ... to comply with our rules and orders." Cingular/AT&T Order at ¶47. All violations of the Act, the Commission's rules and/or policies "have a bearing on an applicant's character qualifications." Id.
In this proceeding, AT&T and BellSouth bear the burden of proving, by a preponderance of the evidence, that the proposed transaction "will not violate or interfere with the objectives of the Act or the Commission's rules," and that "the predominant effect of the transfer will be to advance the public interest." SBC/Ameritech Merger Order at ¶ 48. In reviewing the merger application, the Commission must "weigh the potential public interest harms of the proposed transaction against the potential public interest benefits to ensure that the Applicants have shown that, on balance, the merger serves the public interest, convenience and necessity." Id. As part of its merger analysis, the Commission must therefore consider whether AT&T and BellSouth are in compliance with the Communications Act and the FCC's implementing rules, and whether this merger will result in any additional harm to consumer privacy. The ACLU added that "[i]t would be a cruel irony if BellSouth had not participated in the program but as a result of this merger, BellSouth customers became unwilling surveillance targets."
FCC chairman Kevin J. Martin last month declined to investigate [JURIST report] allegations reported by USA Today that the three telecommunications companies had handed over customer information without warrants because the information collected by the NSA was classified. Throughout the allegations, BellSouth and Verizon have both denied handing over customer information [JURIST report], while AT&T has failed to deny the allegations. Ken Belson of the New York Times has more.


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Louisiana legislature approves abortion ban, sends to governor for signature
Jaime Jansen on June 6, 2006 8:39 AM ET

[JURIST] The Louisiana Senate [official website] voted unanimously Monday to send a bill [PDF text; SB 33 summary] that would ban nearly all abortions in the state to Gov. Kathleen Blanco [official website], who is expected to sign it into law. Doctors who perform abortions could face up to 10 years in prison and $100,000 fines. The bill, banning all abortions except to save the life of the mother or prevent permanent harm to the mother with no exceptions for rape or incest, will only take effect if the US Supreme Court [official website] strikes down the controversial 1973 Roe v. Wade [text] decision allowing abortion, or if the country adds an amendment to the US Constitution [text] banning abortion.
South Dakota Gov. Mike Rounds [official website] signed a similar bill into law [JURIST report] in March. The South Dakota law is scheduled to take effect on July 1, but opponents [JURIST report] say they have garnered enough signatures to force a referendum on the bill [JURIST report] in the November elections, preventing the law from coming into force. Mississippi failed to pass another abortion ban with the same intent in March when the state legislature failed to reach a compromise on the bill [JURIST report]. AP has more. From New Orleans, the Times-Picayune has local coverage.


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