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Legal news from Wednesday, June 7, 2006 |
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Dutch timber dealer receives split verdict on Liberia arms trafficking charges
Joshua Pantesco on June 7, 2006 11:40 AM ET

[JURIST] A Dutch court convicted arms dealer Guus Kouwenhoven [Trial Watch backgrounder] of violating the UN embargo against former Liberian President Charles Taylor's government, but found him not guilty of war crimes, saying he did not have direct knowledge of the atrocities committed during the Liberian civil war. Kouwenhoven was generally accused of trading guns for timber [Radio Netherlands report] to assist Taylor in destabilizing Sierra Leone in a bid to gain access to diamond stockpiles. The UN Security Council released a 2001 report [PDF text] banning Kouwenhoven from traveling, accusing the arms dealer of breaching Security Council Resolution 1343 [PDF text], the embargo against the Taylor regime, and of being "someone who supported the efforts of ex-President Taylor in destabilising Sierra Leone to gain illegal access to its diamonds."
Both the prosecution and the defense plan to appeal the split verdict, as lawyers for Kouwenhoven say he was merely "involved" with the Oriental Timber Co. [Perspective backgrounder] through which the deal was made, while the prosecution says there is enough evidence to convict Kouwenhoven on the more serious war crimes charges, though the ruling said the connection was too vague. Taylor [JURIST news archive] is currently awaiting trial before the Special Court for Sierra Leone [official website] on charges [indictment, PDF] of crimes against humanity and violations of international humanitarian law. AP has more.


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Europe rights watchdog says CIA prisons, rendition flights involve 'web' of nations
Jaime Jansen on June 7, 2006 11:39 AM ET

[JURIST] Fourteen European countries collaborated with the US Central Intelligence Agency by taking an active or passive role in a "global spider's web" of secret prisons and rendition flights, Swiss legislator Dick Marty said Wednesday in a report [PDF text] from the Legal Affairs Committee of the Council of Europe [official website], as part of the CoE's investigation into alleged secret detention centers [CoE materials] and illegal rendition flights [JURIST news archive] operated by the CIA in Europe. In the report, Marty concludes: 280. Our analysis of the CIA 'rendition' programme has revealed a network that resembles a 'spider's web' spun across the globe. The analysis is based on official information provided by national and international air traffic control authorities, as well as on other information including from sources inside intelligence services, in particular the American. This 'web', shown in the graphic, is composed of several landing points, which we have subdivided into different categories, and which are linked up among themselves by civilian planes used by the CIA or military aircraft.
281. These landing points are used for various purposes that range from aircraft stopovers to refuel during a mission to staging points used for the connection of different 'rendition circuits' that we have identified and where "rendition units" can rest and prepare missions. We have also marked the points where there are known detention centres (Guantanamo Bay, Kabul and Baghdad...) as well as points where we believe we have been able to establish that pick-ups of rendition victims took place.
282. In two European countries only (Romania and Poland), there are two other landing points that remain to be explained. Whilst these do not fall into any of the categories described above, several indications have us believe that they are likely to form part of the 'rendition circuits'. These landings therefore do not form part of the 98% of CIA flights that are used solely for logistical purposes, but rather belong to the 2% of flights that concern us the most. These corroborated facts strengthen the presumption - already based on other elements - that these landings are detainee drop-off points that are near to secret detention centres. ...
284. It must be emphasised that this report is indeed addressed to the Council of Europe Member states. The United States, an observer state of our Organisation, actually created this reprehensible network, which we criticise in light of the values shared on both sides of the Atlantic. But we also believe to have established that it is only through the intentional or grossly negligent collusion of the European partners that this "web" was able to spread also over Europe.
285. The impression which some Governments tried to create at the beginning of this debate - that Europe was a victim of secret CIA plots - does not seem to correspond to reality. It is now clear - although we are still far from having established the whole truth - that authorities in several European countries actively participated with the CIA in these unlawful activities. Other countries ignored them knowingly, or did not want to know. ...
287. Whilst hard evidence, at least according to the strict meaning of the word, is still not forthcoming, a number of coherent and converging elements indicate that secret detention centres have indeed existed and unlawful inter-state transfers have taken place in Europe. I do not set myself up to act as a criminal court, because this would require evidence beyond reasonable doubt. My assessment rather reflects a conviction based upon careful examination of balance of probabilities, as well as upon logical deductions from clearly established facts. It is not intended to pronounce that the authorities of these countries are 'guilty' for having tolerated secret detention sites, but rather it is to hold them 'responsible' for failing to comply with the positive obligation to diligently investigate any serious allegation of fundamental rights violations. Marty referenced the cases of 17 detainees who claim they were kidnapped by US agents and transported to facilities around the globe, including in Romania and Poland. Romania and Poland both deny any wrongdoing [JURIST report], though Marty accused both countries of avoiding his requests for information and failing to adequately investigate the accusations on their own. Marty said that flight logs seemed to substantiate the allegations but also acknowledged that he had no direct proof.
The European Parliament [official website] is also conducting its own investigation [JURIST report] and members of that committee have indicated that more than 1,000 CIA flights stopped in Europe [JURIST report] since the Sept. 11, 2001 terrorist attacks. The Council of Europe Parliamentary Assembly at the end of June will debate Marty's report and an accompanying draft resolution calling on CoE member states to review their laws that regulate intelligence services and bilateral agreements with the US to "ensure that these agreements conform fully to applicable international human rights norms." AP has more. BBC News has additional coverage.


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Specter drops bid to subpoena phone companies on alleged record turnover
Joshua Pantesco on June 7, 2006 9:48 AM ET

[JURIST] Sen. Arlen Specter (R-PA), chairman of the US Senate Judiciary Committee, has said that he has abandoned his plan to subpoena executives of three top phone companies after Vice President Dick Cheney said Tuesday that national security concerns would prevent executives from speaking about allegedly providing phone records to the NSA. Verizon and BellSouth [JURIST, AP reports] have denied the USA Today report accusing them of turning customer phone records over to the NSA [JURIST report], while AT&T has refused to comment.
Specter said that in exchange for dropping his plan to subpoena the phone companies, the Bush administration has hinted that it may support Specter's bill [JURIST report] that would allow the Foreign Intelligence Surveillance Court [FJC backgrounder], established under the 1978 Foreign Intelligence Surveillance Act [text], to conduct a review of the NSA's domestic surveillance program [JURIST news archive] every 45 days to ensure that the anti-terrorist surveillance is being conducted properly. Since Specter introduced the proposal, the bill has been diluted through compromise [JURIST report] so that the Bush administration would not have to seek FISC approval for domestic spying. Specter has also considered proposing a bill [JURIST report] to eliminate NSA funding if the Bush administration "continues to walk all over Congress."
Specter also said that the committee will again question US Attorney General Alberto Gonzales on domestic surveillance, but expressed frustration at his unwillingness to answer questions at previous hearings [JURIST report]. Reuters has more.


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New US military medical guidelines for detainee treatment allow force-feeding
Jaime Jansen on June 7, 2006 8:48 AM ET

[JURIST] The US Department of Defense [official website] has issued comprehensive guidelines for the treatment of detainees that direct doctors to force-feed detainees who endanger their own lives as a result of a hunger strike. The guidelines [PDF text], aimed primarily at the recent wave of hunger strikes [JURIST report] by detainees at Guantanamo Bay [JURIST news archive], also gives doctors a limited consultation role in interrogations. US Assistant Secretary of Defense for Health Affairs Dr. William Winkenwerder [official profile] described the guidelines [transcript], which formalize policies already in place, as "humane" and "based on high medical standards and ethical treatment of people," adding that the guidelines are part of an effort to preserve the lives of detainees and protect people working at detention centers as well.
The new guidelines drew criticism [press release] from Physicians for Human Rights (PHR) [advocacy website], which called the guidelines "an assault on medical ethics, the professional integrity of military health personnel, the Geneva Conventions, and on US military tradition and discipline." PHR fears that the guidelines do not provide adequate protection against health personnel sharing sensitive medical information with interrogators, including psychological and psychiatric information. PHR added that new policies issued last month by the American Psychiatric Association (APA) [official website] and World Medical Association (WMA) [official website] which prohibit mental health practitioners [WMA press release] from directly supporting individual interrogations [APA press release], and that international ethics guidelines and the American Medical Association [official website] expressly allow people to go on a hunger strike if they act under their own will. AP has more.


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Vatican family council assails same-sex marriage, abortion in new policy paper
Bernard Hibbitts on June 7, 2006 8:17 AM ET

[JURIST] A Vatican panel Tuesday condemned same-sex marriage [JURIST news archive] as a major threat to the family, along with abortion [JURIST news archive], contraception and in vitro fertilization. The Pontifical Council for the Family [official website; official backgrounder], founded by Pope John Paul II in 1981, issued a 57-page document titled "Family and Human Procreation," saying [press release] that "[t]he unitive act of man and woman cannot be separated from its connatural dimension, which is that of procreation and which makes responsible paternity and maternity possible."
The document, which appears to summarize rather than modify the church's traditional positions, is the first major statement on such issues during the pontificate of Pope Benedict XVI [official profile; BBC profile]. It has nonetheless already drawn fire from gay advocates and their parliamentary allies, who have traditionally been wary about what they regard as Vatican interventions in secular issues. AP has more.


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Gonzales defends FBI congressional office raid
Jaime Jansen on June 7, 2006 8:02 AM ET

[JURIST] US Attorney General Alberto Gonzales [official profile] called the May FBI raid of the congressional office [JURIST report] of Rep. William Jefferson (D-LA) [official website] an "unusual" but necessary step on Tuesday, comparing the office search to past searches of the homes and vehicles of other members of Congress. The US Department of Justice [official website] has consistently defended the search of Jefferson's office, which was pursuant to a search warrant obtained primarily based on an affidavit [PDF] depicting evidence of Jefferson accepting a $100,000 bribe from an FBI informant posing as a Nigerian government official. Gonzales explained that investigators had tried unsuccessfully for months to obtain the evidence seized in the office raid, but concluded that an office search was the only possible way to obtain the evidence.
Federal lawmakers, led by House Speaker Dennis Hastert (R-IL) [official website], from both political parties have condemned the search as unconstitutional, calling it a violation of separation of powers [press release; JURIST report] and prompting President Bush to temporarily seal the evidence seized [JURIST report] during the search while both sides cool off. Meanwhile, some Republican lawmakers have come to the defense [Orlando Sentinel report] of the FBI search, expressing concern that Hastert set a double standard and seeks to establish new independence as Republicans gear up for November's mid-term elections. AP has more.


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