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Legal news from Wednesday, July 25, 2007 |
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House judiciary panel approves contempt citations against White House aides
Brett Murphy on July 25, 2007 12:43 PM ET

[JURIST] The US House Judiciary Committee [official website] on Wednesday voted in favor of issuing contempt of Congress citations [backgrounder; 2 USC Sec. 192] against White House Chief of Staff Josh Bolten and former White House counsel Harriet Miers [official profiles]. The citations now go to the full House, where representatives will decide whether to sanction the two for their refusal to comply with subpoenas to answer questions about the US Attorneys firing scandal [JURIST news archive]. House Judiciary Committee Chairman John Conyers (D-MI) [official website] said that the committee could find no reason not to pass the citations, saying that "If we countenance a process where our subpoenas can be readily ignored, where a witness under a duly authorized subpoena doesn't even have to bother to show up, where privilege can be asserted on the thinnest basis and in the broadest possible manner, then we have already lost." In anticipation of the vote, Conyers prepared a report [Washington Post report] detailing an investigation that, according to Conyers, "has uncovered serious evidence of wrongdoing by the department and White House staff" in connection to the firings and the administration's handling of the ensuing investigation.
If the citations pass in the House, the US Attorney for the District of Columbia would be next to handle the issue. If found guilty, the two would be found to have committed a federal misdemeanor that carries a fine of up to $100,000 and one-year imprisonment. Last week, however, the White House said that the administration would not allow [JURIST report] the Department of Justice to pursue any contempt charges brought against White House officials in the congressional investigation of the firings because the contempt charges would not be proper in light of the administration's assertion of executive privilege. The report prepared by House Democrats, however, provides a full legal justification as to how it would be possible to compel a federal prosecutor to override a presidential claim of executive privilege. Last Thursday, a panel of the House Judiciary Committee voted to proceed with contempt proceedings [JURIST report] against Miers after she ignored a subpoena ordering her to appear and testify before the committee. AP has more.
7:33 PM ET - The committee voted 22-17 in favor of the contempt resolution and an accompanying report [PDF text] "finding former White House Counsel Harriet Miers and White House Chief of Staff Joshua Bolten in statutory contempt of Congress for failing to respond to the Committee's subpoenas in the U.S. Attorney investigation." In a letter [PDF text; press release] to White House counsel Fred Fielding, Conyers wrote: As I explained before the Committees' vote, I regret that the Committee has had to take this step, and continue to hope that we can resolve with you the Committee's need for information from the White House in our investigation. Indeed, as the Congressional Research Service noted in a recent report, in each of the eight cases in which House Committees alone have found executive branch officials in contempt for refusing to comply with subpoenas based on executive privilege since 1975, there was "full or substantial compliance with the demands of the committee" after the vote. Conyers concluded:If the White House continues to refuse to engage in any discussions beyond repeating its unacceptable "take it or leave it" offer, and if Mr. Bolten and Ms. Miers continue to refuse to comply altogether with our subpoenas, we will have no choice but to enforce those subpoenas by all appropriate legal means. In our system of government, no one is above the law."


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Australia chief prosecutor reviewing case of terror suspect in UK car bomb attempt
Michael Sung on July 25, 2007 12:14 PM ET

[JURIST] Australian Director of Public Prosecutions Damian Bugg [official profile] said Wednesday that he is reviewing [press release] "all the available material" concerning UK terror suspect Dr. Mohammad Haneef as developments in the case warrant such a review. The Australian government has charged Haneef with providing "reckless material support" to the failed UK car bomb attack [JURIST report] earlier this month. Haneef, who is not facing charges in the UK, is believed to have left a subscriber identity module (SIM) [Wikiedpia backgrounder] with his second cousin, one of the alleged bombers, when he left the UK almost a year ago. Lawyers and rights group have rebuked the Australian government's continued detention of Haneef, who was granted bail by a court but immediately held under immigration detention [JURIST report] after Immigration and Citizenship Minister Kevin Andrews [official website] revoked Haneef's work visa on the grounds that Haneef had "associations with people who have been involved in criminal conduct." Haneef is currently appealing the visa revocation at the Federal Court of Australia [official website].
Last Wednesday, government lawyers argued during preliminary hearings that the mere act of giving his cousin a SIM card and borrowing funds to take a medical exam would be sufficient grounds for Haneef to fail the character test used to justify his visa revocation. Presiding Justice Jeffrey Spender appeared skeptical of the government's arguments [West Australian report], saying it was "curious" that the visa revocation followed Haneef's bail ruling and adding that he would fail the character test himself because he had represented criminals in the past. Haneef's next hearing is scheduled for August 8. A justice on the Supreme Court of Victoria [official website] has also cautioned against the detention [JURIST report], insisting that suspects are innocent of crimes until proven guilty and warning that if the principle is "abandoned or modified for political expediency, we risk the legal foundation of our whole criminal justice system." BBC News has more.


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Italy judge indicts Parmalat founder, former executives on fraud charges
Michael Sung on July 25, 2007 11:49 AM ET

[JURIST] An Italian judge Wednesday indicted approximately 20 former Parmalat SpA [corporate website; JURIST news archive] executives, including founder Calisto Tanzi [NNDB profile] and former CFO Fausto Tonna [BBC report], for their role in the collapse of the Italian dairy giant. The defendants, who are being charged with fraudulent bankruptcy and criminal association, allegedly concealed the company's debt of 14 billion euros (approximately $19 billion). Approximately 32,000 bondholders have joined the suit against the former officials as civil parties. If convicted, Tanzi, who blames banks for pushing the bond sales, faces up to 15 years in prison.
In June, an Italian judge indicted four banking giants [JURIST report] for not revealing to the market that Parmalat was not financially healthy. Parmalat filed for insolvency in December 2003 after discovering accounting discrepancies totaling nearly $5 billion in debt. Suits and counter-suits have been filed in both Italy and the US against a number of parties, including Citigroup and Bank of America [JURIST reports]. Bank of America is pursuing a counterclaim [JURIST report] against Parmalat, alleging the company engaged in fraud and is maliciously suing the bank to shift blame. In November, a US district judge directed the companies to seek a settlement [JURIST report]. AP has more.


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Canada court orders release of uncensored Arar report
Brett Murphy on July 25, 2007 11:40 AM ET

[JURIST] Canada's Federal Court Wednesday ordered [PDF text; summary, PDF] the government to publicly release previously censored portions of a report on Maher Arar [advocacy website; CBC timeline], a Canadian citizen who was detained in the US in 2002 and removed to Syria where he was tortured. Justice Simon Noel, however, said that not all of the report should be disclosed, but that some words will remain blacked out. During arguments in the spring, the Arar Commission said that the public needed to have access the information in the report, but the Canadian attorney general said that national security could be compromised if the information was disclosed. In his decision, Noel said that he "agreed in part with the Attorney General and in part with the Commission."
At issue in the dispute is the September 2006 report detailing the factual findings [commission materials; JURIST report] of the Arar Commission [official website], the official judicial inquiry established in 2004 [JURIST report] to trace the events leading to Arar's deportation to Syria. The commission concluded that Canadian officials did not play a role in the US decision to detain and remove Arar, but said that the US decision was "very likely" based on inaccurate, unfair and overstated information about Arar passed on by the Royal Canadian Mounted Police. In its later policy review [commission materials; JURIST report], the commission recommended that a new agency be created to review the RCMP's national security activities. CTV has more.


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ICTY prosecutor urges capture of war crimes fugitives on indictment anniversary
Brett Murphy on July 25, 2007 11:17 AM ET

[JURIST] Carla Del Ponte [official profile], the top prosecutor for the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website], called on Serbia, Bosnia and Herzegovina, and Montenegro to renew efforts to capture war crimes fugitives Ratko Mladic and Radovan Karadzic [BBC profiles] in a statement [text] released Wednesday marking the 12th anniversary of the indictment against the two men. Del Ponte went on to say that: I would also like to call upon the international community, all states who believe in the importance of international justice and the rule of law, to maintain and increase their crucial support. Without it, we would not be able to do our important work. Without it, there would be impunity. Mladic and Karadzic are suspected of orchestrating the genocide of nearly 8,000 people in Srebrenica [BBC backgrounder] in the 1990s.
Serbia [JURIST news archive] has come under increased international pressure from the European Union (EU) [official website] and the United States to prosecute war criminals and arrest war crimes fugitives. In June, Serbian President Boris Tadic [official website] announced the creation of the National Security Council, a special body headed by the president that will coordinate police and military security resources to hunt for suspected war criminals. On May 15, the chief war crimes prosecutor of Serbia told reporters that the search [JURIST report] for Mladic "has not stopped for even a moment" and hinted at progress following statements by the EU that EU-Serbia pre-membership negotiations could resume depending on Serbia's commitment to bring war crimes suspects to justice.


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No evidence of direct UK involvement in US renditions: UK intelligence panel
Michael Sung on July 25, 2007 10:53 AM ET

[JURIST] The UK Intelligence and Security Committee (ISC) [official website] reported Wednesday that it has found no evidence of direct British involvement [report, PDF; press release, PDF] in the operation of extraordinary rendition [JURIST news archive] flights through UK airspace and said that the United States' lack of regard for UK concerns in the "war on terror" has had "serious implication for the working of the relationship between the US and UK intelligence and security agencies." The committee found that there had been "inadvertent" UK assistance in one rendition case, and recommended that ministerial approval be required in the future for British assistance to US rendition. The panel also suggested a complete ban on British assistance in renditions that may involve incarceration in secret detention facilities: procedures and safeguards have now been formalised and we believe that, in most circumstances, they provide a reasonable level of confidence for the future. We have however recommended that they are strengthened in two areas. First, where despite the use of caveats and assurances there remains a real possibility that sharing intelligence with foreign liaison services might result in torture or mistreatment, current procedure requires that the case is referred to senior management or Ministers for consideration of the risks involved we recommend that Ministerial approval should be sought in all such cases. Secondly, the Committee considers that "secret detention", without legal or other representation, is of itself mistreatment. Therefore, where there is a real possibility of "Rendition to Detention" to a secret facility, even if it would be for a limited time, we consider that approval must never be given. In response [PDF text] to allegations that US intelligence services used information provided by the UK, the British government said that most US violations of agreements between the two countries were not foreseeable by UK services given their longstanding working relationship and that the government will henceforth seek US assurances regarding the proper treatment of detainees.
In June, German prosecutors said they plan to seek the extradition [JURIST report] of 13 CIA agents responsible for the allegedly 2003 kidnapping and extraordinary rendition of German national Khalid El-Masri [Wikipedia profile; JURIST news archive]. Human rights groups say that the United States hold at least 39 "ghost detainees" [report, PDF; JURIST report] in secret detention facilities [JURIST news archive]. BBC News has more.


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UK rejects proposal to extend copyrights for sound recordings
Michael Sung on July 25, 2007 10:41 AM ET

[JURIST] The UK Department for Culture, Media, and Sport [official website] Tuesday rejected [report, PDF] a recommendation to push the EU for longer copyright terms for sound recordings, citing the 2006 Gowers Review of Intellectual Property [PDF text]. The Gowers Review found that "it is not clear that extension of term would benefit musicians and performers very much in practice," and could potentially hurt the balance of trade. Musicians and recording industry representatives criticized the decision, which they said would deny them fair compensation for their artistic efforts.
Currently, a British audio recordings copyright is limited to 50 years from the time of the recording. In May, the House of Commons Culture, Media, and Sport Committee recommended [JURIST report] the government press the European Commission to extend the copyright term for sound recordings to at least 70 years based on the committee's belief that a "copyright represents a moral right of a creator to choose to retain ownership and control of their own intellectual property." EUobserver has more.


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Federal judge refuses to block state probes of NSA domestic spying
Brett Murphy on July 25, 2007 9:19 AM ET

[JURIST] A federal judge Tuesday refused to dismiss [order, PDF] lawsuits brought by several states seeking more information from the federal government about the administration's domestic surveillance program [JURIST news archive]. In his ruling, Judge Vaughn Walker expressed doubt about the merit of the federal government's arguments [JURIST report] that the state-level investigations into the program "are barred by the Supremacy Clause and the foreign affairs power of the federal government." The federal government also sought to have the lawsuits dismissed based on the "state secrets privilege," but Walker refused address that issue before the US Court of Appeals for the Ninth Circuit has a chance to consider that argument in a separate case. The litigation was filed by five states - Connecticut, Maine, Missouri, New Jersey, and Vermont - on behalf of their citizens whose privacy may have been violated when companies turned over records to the NSA as part of the domestic surveillance program.
In yet another challenge to the domestic surveillance program, the US Court of Appeals for the Sixth Circuit earlier this month rejected [JURIST report] a lawsuit brought by the ACLU, ruling that the plaintiffs had no standing to file suit. That ruling overturned a lower court decision which found the domestic surveillance program to be unconstitutional [JURIST report]. AP has more.


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Torture most common rights abuse complaint in Uganda
Michael Sung on July 25, 2007 8:44 AM ET

[JURIST] Torture was the human rights abuse most commonly alleged in Uganda in 2006, according to a report expected to be released in August by the Uganda Human Rights Commission [governing statute, PDF; ILO backgrounder]. The annual report, obtained by AP, found that 320 individuals filed formal complaints against the Ugandan government authorities for "cruel, inhuman, and degrading treatment or punishment," representing 26 percent of all complaints filed with the commission. Ugandan police spokesperson Asan Kasingye confirmed that torture was a problem, saying that insufficient training, particularly in rural areas was a major cause. Kasingye said that the government has established a "Professional Standards Unit" to ensure better training and that the government has taken disciplinary actions against the individuals responsible for the human rights abuses. AP has more.
In 2004, the Commission reported that Uganda's security services regularly tortured individuals [JURIST report] in their operations. The report found that torture was "either presented as part of training, or a learned practice" throughout security forces in Uganda [JURIST news archive].


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