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Legal news from Wednesday, June 27, 2007 |
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Council of Europe finds some members not complying with judicial decisions
Leslie Schulman on June 27, 2007 8:16 PM ET

[JURIST] The Council of Europe (COE) [official website] reported Wednesday that several member states frequently fail to comply with judicial decisions against public authorities handed down by their own domestic courts. A COE expert panel [program, PDF] determined last week that general non-enforcement of court decisions is widespread in Georgia, Moldova, Bulgaria, Romania, Russia, and Ukraine.
In a statement [text] summarizing its conclusions, the panelists said: [I]t is incumbent on the State to execute spontaneously all judicial decisions rendered against public authorities, without compelling the claimants to go through enforcement proceedings. [However,] this spontaneous execution continues to be hampered by a number of persistent problems resulting in repetitive violations of the Convention in a number of states. The panel listed several problems, including civil and criminal procedures that are ineffective at compelling authorities to comply with judicial decisions and an absence of appropriate legal frameworks to ensure compulsory enforcement. It recommended several remedies, including increasing monetary penalties for noncompliance with judicial decisions and enforcing the personal responsibility of state agents when a country does not comply appropriately. COE Press Service has more.


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Senate committee issues subpoenas for domestic surveillance documents
Michael Sung on June 27, 2007 2:22 PM ET

[JURIST] The US Senate Judiciary Committee [official website] issued formal subpoenas [press release] to the White House, the Vice President's Office, the Department of Justice, and the National Security Council [subpoenas, PDF] Wednesday, seeking documents related to the warrantless domestic surveillance program [JURIST news archive]. Senate Judiciary Committee Chairman Sen. Patrick Leahy (D-VT) [official website] said the subpoenas were necessary because: Over the past 18 months, this Committee has made no fewer than nine formal requests to the Department of Justice and to the White House, seeking information and documents about the authorization of and legal justification for this program. All requests have been rebuffed. Our attempts to obtain information through testimony of Administration witnesses have been met with a consistent pattern of evasion and misdirection. The subpoenas, issued in consultation with top committee Republican Sen. Arlen Spector (R-PA) [official website], require that the sought information be turned over to the committee before July 18 or, failing that, that the custodian of records appear before the committee that day. Last week, the Judiciary Committee voted 13-3 to authorize [press release] Leahy to issue subpoenas concerning the domestic surveillance program. Last Thursday, former US Attorney General John Ashcroft [official profile] testified before the US House Intelligence Committee during a closed-door hearing that officials within the Bush administration were divided [JURIST report] on the legality of the warrantless eavesdropping program. AP has more.


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Council of Europe urges greater transparency in CIA prisons probe
Gabriel Haboubi on June 27, 2007 2:03 PM ET

[JURIST] The Council of Europe (COE) [official website] Wednesday called on member states to act with greater transparency [Resolution 1562 text; Recommendation 1801 text; press release] and exercise greater oversight of military and foreign intelligence services, giving support to a report [text; JURIST report] delivered earlier this month that accused Poland and Romania of assisting the US Central Intelligence Agency in operating secret prisons [JURIST news archive] for terror suspects. The report, by COE investigator and Swiss Parliamentarian Dick Marty [personal website], alleged that detainees were mistreated in the secret prisons, and described in detail stories of prisoners being kept naked or being placed in isolation conditions for months on end. Speaking to the COE Wednesday, Marty asked the international body to question why European governments have refused to respond to allegations [closing speech video; press conference video] that they have allowed the US to run secret prisons on their soil.
Despite COE support, Marty's report has been subject to much criticism. EU Justice Commissioner Franco Frattini [official website] has complained that the report quoted only anonymous sources, and could not be verified. Spokespersons for other implicated countries vehemently denied the allegations, with one Polish lawmaker quoted as calling the report a "piece of fiction." US President George W. Bush acknowledged the existence of the secret CIA prison program [JURIST report] last year, but did not disclose any details. AP has more.


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Over 2.2 million now incarcerated in US: DOJ
Michael Sung on June 27, 2007 1:15 PM ET

[JURIST] The US Department of Justice Bureau of Justice Statistics [official website] announced Wednesday that the US prison and jail population, already the largest in the world, increased by 2.8 percent to reach over 2.2 million prisoners in 2006 [press release]. The findings, released in the DOJ's annual Prison and Jail Inmates report [PDF text], represent the largest increase in prison population since 2000, which the DOJ attributes to tougher sentencing laws, an increased number of drug offenders, and an increased crime rate. The report found prison population increases in 43 of 51 jurisdictions, and also found little change in the number of noncitizens in the prison population.
The report also found racial disparities among prisoners, with black males representing 37 percent of the prison population. More than 11 percent of black males between the ages of 25 and 34 are currently incarcerated, compared to 1.9 percent for Hispanics and 0.7 percent for white males. The United States has the highest prison population rate in the world, with approximately 750 per 100,000 of the national population, representing approximately 25 percent of the world's incarcerated population despite despite only having 5 percent of the world's population. Reuters has more.


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Convicted Adelphia execs ordered to begin prison terms in August
Gabriel Haboubi on June 27, 2007 1:11 PM ET

[JURIST] Adelphia Communications [corporate website] founder John Rigas and his son Timothy were ordered Wednesday to begin serving their prison sentences on August 13th; the two men have been free on bail since their 2004 convictions as they appealed their case. Judge Leonard Sand of the US District Court for the Southern District of New York said that because the US Court of Appeals for the Second Circuit upheld the fraud convictions [JURIST report] of the Adelphia executives last month, "the issue that led the court to grant bail pending appeal has now been clearly rejected." The Second Circuit threw out one count of bank fraud against the pair, but rejected most of the Rigases' grounds for appeal.
John and Timothy Rigas were convicted of numerous counts of conspiracy, 15 counts of securities fraud and two counts of bank fraud. In 2005, John Rigas, now 82, was sentenced [JURIST report] to 15 years in prison, while Timothy Rigas, now 51, was sentenced to 20 years in prison. In November 2005, another son, Michael Rigas, pleaded guilty to falsifying a financial record [JURIST report] and was sentenced to ten months in prison under a plea agreement. Reuters has more.


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EU says Bulgaria, Romania must do more to reform judiciary, tackle corruption
Michael Sung on June 27, 2007 10:24 AM ET

[JURIST] The European Commission (EC) [official website] reported Wednesday that new EU members Bulgaria and Romania need to do more to achieve judicial reform, fight corruption and organized crime [press release]. A report [PDF text; summary] on Bulgaria's progress in adhering to EU norms noted its passage of constitutional amendments relating to the judiciary [JURIST report] as a positive step that met EU benchmarks for judicial independence and accountability, but said more time was needed to assess whether the legislation had achieved its intended effects. It also found that efforts to counter corruption, especially among high level officials, remain insufficient as there is little indication that inconsistent asset declarations are "systemically" pursued by the judiciary. "Legal prosecution of alleged contract killings" was explicitly found to have been insufficient, although the study acknowledged Bulgaria's extensive judicial cooperation with other EU states in fighting organized crime.
The EC progress report on Romania [PDF text; summary] praised that country's establishment of an independent National Integrity Agency empowered to "verify assets, incompatibilities and potential conflicts of interests" amongst elected and high-level public officials, but it questioned Romanian officials' commitment to prosecuting high-level corruption, finding that the judiciary frequently issued suspended sentences that reduce the deterrent value of convictions. The report also took issue with the decriminalization of bank fraud, as well as the Romanian parliament's proposals to reduce the maximum duration of criminal investigations and attempts to dismiss senior officials at the National Anti-Corruption Department.
EC President Jose Manuel Barroso [official profile] said that the reports were a "reality check" that affirm Bulgaria and Romania's commitment to address the issues, but show that the focus needs to shift to the implementation of legislation already in place. Earlier this month, Bulgarian Justice Minister Georgi Petkanov resigned [JURIST report], saying in advance of the expected EC report that he was tired of the difficult job of judiciary reform.
In January, Bulgaria and Romania officially joined the EU [JURIST report] following six years of accession negotiations. Both countries have been required to comply with a series of benchmarks; failing to do so could result in EU intervention and the potential loss of economic aid under Articles 36-38 of the Act of Accession [text], which lays out safeguard mechanisms [EC backgrounder] in the event of problems posing a threat to the functioning of the EU. Reuters has more.


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Durbin urges federal appeals judge to recuse himself on detainee cases
Michael Sung on June 27, 2007 9:57 AM ET

[JURIST] US Sen. Dick Durbin (D-IL) [official website] on Tuesday urged federal appellate court Judge Brett M. Kavanaugh [official profile; JURIST news archive] to recuse himself in "all pending and subsequent cases involving detainees and enemy combatants," after the Washington Post reported Monday that Kavanaugh, while serving as the assistant to the president and staff secretary to President Bush, participated in discussions that formulated the administration's detainee policies [WP report]. The Post report was confirmed by NPR [NPR report], and in a letter [text] to Kavanaugh, Durbin wrote: These reports appear to contradict sworn testimony you gave to the Senate Judiciary Committee on May 9, 2006 at your nomination hearing. At that hearing, I asked you about the role you played, as one of the President's top White House lawyers, in the selection of William Haynes, a controversial nominee to the U.S. Court of Appeals for the Fourth Circuit and proponent of permissive policies with regard to torture.
I asked: "What did you know about Mr. Haynes's role in crafting the Administration's detention and interrogation policies?"
You testified: "Senator, I did not - I was not involved and am not involved in the questions about the rules governing detention of combatants - and so I do not have the involvement with that."
In light of the Washington Post and National Public Radio reports, your sworn testimony appears inaccurate and misleading. You participated in a critical meeting in which the Administration made a decision on whether to extend access to counsel to detainees, an issue that is clearly a "rule governing detention of combatants." By testifying under oath that you were not involved in this issue, it appears that you misled me, the Senate Judiciary Committee, and the nation.
Therefore, I request that you provide the Senate Judiciary Committee with an explanation for this apparent contradiction.
In addition, I request that you disqualify yourself in all pending and subsequent cases involving detainees and enemy combatants. Your lack of candor at your nomination hearing suggests you cannot approach these cases with impartiality and an open mind. Kavanaugh, initially nominated for the bench in 2002, was confirmed by the Senate [JURIST report] in May 2006 despite strong Democratic opposition.
Democrats had threatened a filibuster [JURIST report] to stop the nomination, but retreated in their efforts after Kavanaugh testified [JURIST report] that he had no role in the Bush administration's policy towards detainees or warrantless surveillance [JURIST news archives]. AP has more.


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