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Legal news from Thursday, June 12, 2008 |
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Top UK opposition MP resigns to protest 42-day terrorism detention bill
Deirdre Jurand on June 12, 2008 3:02 PM ET

[JURIST] The UK shadow Home Secretary resigned [statement text; video] his parliamentary seat Thursday in protest at House of Commons passage Wednesday of an anti-terror bill [materials; BBC Q/A] that would allow authorities to detain terror suspects without charge for up to 42 days [JURIST news archive]. Conservative Party frontbencher David Davis [party profile] called the Labour Party government's bill an "insidious, surreptitious and relentless erosion of fundamental British freedoms," and said that by resigning and forcing a by-election in which he will run, he could take the issue to his constituents for public debate. The House of Lords must still pass the Counter-Terrorism Bill 2007-2008 for it to become law, but Davis suggested that politically motivated government officials might invoke the Parliament Act [backgrounder, PDF] to allow the bill to pass without House of Lords consent.
Current British law authorizes detention without charge for 28 days [JURIST report], but proponents of the 42-day detention limit have argued that the 28-day limitation endangers national security. Critics of the bill, including Davis, say that it would be an unacceptable abridgment of basic rights, and Davis said Thursday that if he is re-elected, he will continue to fight against it. The Guardian has more.


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Ethiopia judiciary, legislature target ethnic separatists: HRW report
Andrew Gilmore on June 12, 2008 1:13 PM ET

[JURIST] Ethiopian human rights practices in the eastern Ogaden region have come under attack in a new report [text, PDF; press release] from Human Rights Watch (HRW) [advocacy website], made public Thursday. The report details atrocities committed by both the Ethiopian military and the ethnic Somali group the Ogaden National Liberation Front (ONLF) [official website], who are seeking independence for the Ogaden region. It outlines the failures of the Ethiopian judiciary to provide protection for those subject to government detention or mistreatment due to corruption, insufficient capacity, and the supremacy of federal security forces over the judiciary. HRW also criticized the regional parliament's collectivization of punishment against people and communities suspected of involvement with the ONLF. HRW alleges that the atrocities committed by the Ethiopian military amount to war crimes and crimes against humanity, and called on the UN Security Council to urge Ethiopia to conduct a "thorough, transparent, and independent investigation" into the alleged abuses. AFP has more.
Thursday's HRW report adds to recent criticism of Ethiopia's human rights record. In October 2007, the US House of Representatives passed the Ethiopia Democracy and Accountability Act of 2007 (H.R. 2003) [text; JURIST commentary], aimed in part at encouraging the human rights situation in Ethiopia. The bill is currently before the US Senate Committee on Foreign Relations. In July 2007, HRW accused Ethiopian troops of violating international humanitarian law [JURIST report] by burning homes and forcibly relocating civilians in Ogaden. In March 2007, HRW also accused Ethiopia of complicity with the US and Kenya in secretly detaining Somalis [JURIST report] accused of being Islamic militants. Ethiopia had admitted [JURIST report] in April 2007 that it detained terror suspects but denied that the detentions were secret.


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Arizona legislature bars state enforcement of federal REAL ID act
Andrew Gilmore on June 12, 2008 12:45 PM ET

[JURIST] The Arizona State Legislature [official website] passed legislation [HB 2677, PDF] Wednesday barring the state from implementing the REAL ID Act of 2005 [PDF text; JURIST news archive]. The Arizona House voted 51-1 for the bill Wednesday; the Arizona Senate had approved the bill 21-7 on May 6. The bill prohibits the state from participating in or implementing the REAL ID Act, and requires the Arizona Department of Transportation [official website] to report to the legislature any attempts by the US Department of Homeland Security (DHS) [official website] to secure the enforcement of the Act. The Arizona legislation comes after similar laws barring compliance with the federal statute were passed [ACLU backgrounder] in a number of states, including Alaska, Washington, Georgia, Minnesota and Idaho. The Arizona Daily Star has more.
Initially drafted after the Sept.11, 2001 attacks and designed to discourage illegal immigration, the REAL ID Act attempts to make it more difficult for terrorists to fraudulently obtain US driver's licenses and other government IDs by mandating that states require birth certificates or similar documentation and also consult national immigration databases before issuing IDs. After controversy and strenuous opposition from civil libertarians [FindLaw commentary], it finally passed in 2005 [JURIST report] as part of an emergency supplemental appropriations defense spending bill. State lawmakers have previously expressed concern [JURIST report] about possible problems expected to accompany the implementation of the REAL ID Act, fearing that they would not be able to comply with the law's requirements before the May 2008 deadline. In March 2007, Homeland Security responded to these concerns by extending the deadline for compliance by 18 months; all states have since been granted compliance extensions [JURIST reports].


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New ASEAN rights body should not be too ambitious: Singapore official
Andrew Gilmore on June 12, 2008 11:24 AM ET

[JURIST] Singapore Second Foreign Minister Raymond Lim said in a speech Wednesday that the new human rights body of the Association of Southeast Asian Nations (ASEAN) [official website] should not set initial standards too high [AFP report] for the organization's member states. The terms and powers of the new human rights body will be determined in Singapore next month at the 41st ASEAN Ministerial Meeting. Lim added that promulgating the rules and terms of the new body would be difficult, and that strict deadlines should not be set for its creation. From China, Xinhua has more.
In November 2007, member states adopted the ASEAN Charter [text, PDF; JURIST report], which is designed to unite the nations into an economic block similar to the European Union. Article 14 of the Charter provides for the establishment of an ASEAN human rights body in order to promote and protect human rights and other fundamental freedoms in member states. In July 2007, ASEAN members agreed in principle [JURIST report] to the creation of the human rights body. Myanmar [JURIST news archive] had opposed the establishment of the human rights group, and Laos, Cambodia, and Vietnam [JURIST news archives] had also sought to delay its creation.


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Supreme Court finds jurisdiction over citizens detained abroad by US military
Mike Rosen-Molina on June 12, 2008 11:19 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] ruled Thursday in the consolidated cases of Munaf v. Geren and Geren v. Omar [Duke Law backgrounder; JURIST report] that federal courts have jurisdiction over habeas corpus petitions filed by American citizens detained abroad by US military personnel, even if the military is operating under a multinational force. Although the Court found such a right exists, it rejected the appeals of two Americans held in US custody in Iraq who had sought to use US courts to challenge their foreign convictions, holding that: Munaf and Omar are alleged to have committed hostile and warlike acts within the sovereign territory of Iraq during ongoing hostilities there. Pending their criminal prosecution for those offenses, Munaf and Omar are being held in Iraq by American forces operating pursuant to a UN Mandate and at the request of the Iraqi Government. Petitioners concede that Iraq has a sovereign right to prosecute them for alleged violations of its law. Yet they went to federal court seeking an order that would allow them to defeat precisely that sovereign authority. Habeas corpus does not require the United States to shelter such fugitives from the criminal justice system of the sovereign with authority to prosecute them.
For all the reasons given above, petitioners state no claim in their habeas petitions for which relief can be granted, and those petitions should have been promptly dismissed. Read the Court's opinion per Chief Justice Roberts, and a concurrence [texts] by Justice Souter. AP has more.
Mohammad Munaf [JURIST news archive] was convicted and sentenced to death for the 2005 kidnapping of three Romanian journalists in Baghdad, and the US Court of Appeals for the DC Circuit ruled in April 2007 that it lacked authority to interfere [opinion, PDF; JURIST report] with the Iraqi court case. Two months earlier, however, the same court had ruled that Shawqi Omar [JURIST news archive], arrested for allegedly harboring insurgents in Iraq, had a right to argue his case in US courts. The appeals court blocked Omar's transfer to Iraqi courts [opinion, PDF; JURIST report]. In March, Munaf's conviction was overturned [JURIST report] by an Iraqi appeals court. Lawyers for the detainees argued that because they are in US custody, they should have access to US courts.


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Supreme Court rules Guantanamo detainees have habeas corpus privilege
Mike Rosen-Molina on June 12, 2008 11:15 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] held in the consolidated cases of Boumediene v. Bush and Al-Odah v. United States [Duke Law backgrounder; JURIST report] Thursday that federal courts have jurisdiction to review habeas corpus petitions filed by Guantanamo detainees who have been classified as "enemy combatants." Overturning a decision [PDF text; JURIST report] by the US Court of Appeals for the DC Circuit, the Court held that the Military Commissions Act of 2006 [PDF text; JURIST news archive] did not deprive detainees of the right to challenge their detentions in federal court. Writing for the majority, Justice Kennedy said: It bears repeating that our opinion does not address the content of the law that governs petitioners detention. That is a matter yet to be determined. We hold that petitioners may invoke the fundamental procedural protections of habeas corpus. The laws and Constitution are designed to survive, and remain in force, in extraordinary times. Liberty and security can be reconciled; and in our system they are reconciled within the framework of the law. The Framers decided that habeas corpus, a right of first importance, must be a part of that framework, a part of that law. Read the Court's 5-4 opinion per Justice Kennedy, and a concurrence [texts] by Justice Souter. Chief Justice Roberts filed a dissent [text], joined by Justices Scalia, Thomas and Alito. Justice Scalia also filed a dissent [text], joined by Chief Justice Roberts and Justices Thomas and Alito. AP has more.
This is the not the first time that the Supreme Court has ruled against the government in a case concerning the legal rights of enemy combatants. In June 2006 the Supreme Court held [opinion, PDF; JURIST report] that the military commission system as initially constituted violated both the Uniform Code of Military Justice and the Geneva Convention. Congress subsequently passed the Military Commissions Act of 2006 [DOD materials], which established the current military commissions system.


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Sudan ambassador says ICC prosecutor a 'terrorist', calls for removal
Deirdre Jurand on June 12, 2008 10:55 AM ET

[JURIST] Sudanese UN ambassador Abdel-Mahmood Mohamed told Reuters [report] Wednesday that International Criminal Court (ICC) [official backgrounder] Chief Prosecutor Luis Moreno-Ocampo [official profile] is a terrorist. He said that the ICC's plan [Reuters report] to divert the plane of Minister for Humanitarian Affairs Ahmed Harun [TrialWatch profile] in order to arrest him constitutes terrorism and piracy, for which Moreno-Ocampo should be removed from office. Sudanese President Omer al-Bashir [BBC profile] agreed, telling an Egyptian news service that the ICC is a terrorist organization. An ICC spokeswoman said last week that the court attempted the plan in December, when Harun was scheduled to make a pilgrimage to Saudi Arabia, but Harun learned of the plan and called off his trip. Mohamed also criticized the unspecified other countries that had cooperated with the plan, and said that officials in Sudan are considering what actions to take against Moreno-Ocampo. The Sudan Tribune has additional coverage.
Last week Sudan accused the Chief Prosecutor of hindering the peace process for Darfur [Reuters report] by preparing a "fictitious and vicious" case against its government officials after Moreno-Ocampo alleged that top Sudanese officials had been directly involved [JURIST report] in the planning, execution, and cover-up of atrocities committed against Darfur residents. In December 2007, Sudan rejected [JURIST report] Moreno-Ocampo's previous report to the UN Security Council, in which he condemned Sudan for failing to hand over Harun. In February 2007, Moreno-Ocampo asked the ICC to issue a summons [JURIST report] for Harun for "crimes against the civilian population in Darfur," and in May 2007, the ICC issued an arrest warrant [text, PDF; JURIST report] for him. Al-Bashir has since refused to cooperate [JURIST report] with the ICC.


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Supreme Court rules in Marcos assets, litigating agent, sentencing guideline cases
Mike Rosen-Molina on June 12, 2008 10:27 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] handed down five decisions Thursday, including Republic of the Philippines v. Pimentel [Duke Law backgrounder; JURIST report], where the Court ruled that an interpleader action to determine ownership of assets held by former Philippine President Ferdinand Marcos [official profile] cannot continue because an indispensable party is protected by sovereign immunity. The Republic of the Philippines and the Philippine Presidential Commission on Good Government (PCGG) [official website] claim ownership of funds improperly moved out of the Philippines by Marcos and invested with US investment bank Merrill Lynch, as does Mariano Pimentel, the representative of a class of 9,539 people holding an unsatisfied human rights judgment [opinion] against Marcos' estate. Merrill Lynch initiated the interpleader action to settle ownership of the funds, listing the Philippines, PCGG, and Pimentel, among others, as claimants. The Philippines and PCGG asserted their sovereign immunity from the suit and moved to dismiss the entire action, arguing that they are indispensable parties under Federal Rule of Civil Procedure 19(b) [text]. The Court ruled that the Philippine government was an indispensable party, overturning a decision [PDF text] by the Ninth Circuit Court of Appeals and remanding the case to the district court with instructions to dismiss the interpleader action: The Court of Appeals' failure to give sufficient weight to the likely prejudice to the Republic and the Commission should the interpleader proceed in their absence would, in the usual course, warrant reversal and remand for further proceedings. In this case, however, that error and our further analysis under the additional provisions of Rule 19(b) lead us to conclude the action must be dismissed. Read the Court's opinion per Justice Kennedy, along with concurrences and dissents in part from Justices Stevens and Souter [texts]. Reuters has more.
In Taylor v. Sturgell [Duke Law backgrounder; JURIST report], the Court found that a litigant is not barred from pursuing a Freedom of Information Act [text] claim if another litigant had previously pursued a similar claim. Taylor filed a lawsuit against the Federal Aviation Administration (FAA) seeking to compel disclosure of certain FAA documents, but the suit was dismissed when the district court determined that the claim was barred because a "close associate" of Taylor's had already unsuccessfully pursued a similar claim. The US Court of Appeals for the District Court affirmed [PDF text] the district court based on a "virtual representation" theory, noting that Taylor and the earlier litigant sought disclosure of the same documents and were represented by the same lawyer. The Court Thursday rejected that "virtual representation" theory, finding: We have never defined the showing required to establish that a nonparty to a prior adjudication has become a litigating agent for a party to the earlier case. Because the issue has not been briefed in any detail, we do not discuss the matter elaboratively here. We note, however, that courts should be cautious about finding preclusion on this basis. A mere whiff of "tactical maneuvering" will not suffice; instead, principles of agency law are suggestive. They indicate that preclusion is appropriate only if the putative agents conduct of the suit is subject to the control of the party who is bound by the prior adjudication. Read the Court's unanimous opinion [text] per Justice Ginsburg. AP has more.
The Court also ruled in Irizarry v. United States [Duke Law backgrounder; JURIST report], holding that a judge is not required to give advance notice to both sides in a criminal case if he plans to pass a sentence that deviates from the Federal Sentencing Guidelines. The Court found that a "sentence outside the Guidelines carries no presumption of unreasonableness." The Eleventh Circuit ruled [opinion, PDF] that the guidelines are only advisory and so notice is not required. Read the Court's opinion per Justice Stevens, and a concurrence [texts] by Justice Thomas. Justice Breyer filed a dissent [text], joined by Justices Kennedy, Souter, and Ginsburg.
The Court also ruled in the consolidated cases of Munaf v. Geren and Geren v. Omar and Al-Odah v. United States of America and Boumediene v. Bush [JURIST reports].


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Canada PM apologizes for Indian residential schools policy
Deirdre Jurand on June 12, 2008 8:31 AM ET

[JURIST] Canadian Prime Minister Stephen Harper [profile] officially apologized [transcript; video] Wednesday for Canada's former Indian residential schools policy [CBC backgrounder], which was designed to aggressively assimilate aboriginal children. The school policy, which was in place from the 1870s to the 1970s, required aboriginal children to attend federally funded Christian boarding schools, communicate in only English or French, adopt the Canadian culture, and to sometimes endure neglect and abuse [advocacy backgrounder]. "The government of Canada sincerely apologizes and asks the forgiveness of the aboriginal peoples of this country for failing them so profoundly," Harper said. This was the first official apology, but the government began reconciliation efforts in 2001 when it established the Indian and Northern Affairs Canada Resolution Sector [official website] to address former students' claims. In 2006 the government settled a class-action suit [Indian Residential Schools Settlement Agreement text, PDF], giving class members $10,000 CAD for the first school year plus $3,000 CAD for each additional school year. The Toronto Star has more.
The Settlement Agreement also includes funding for commemoration activities, measures to support healing, an independent assessment process for those who allege they suffered abuse, and the establishment of a Truth and Reconciliation Commission [official website] to educate the public about the residential schools policy and to promote understanding. In 2007 Harper announced the Specific Claims Action Plan [backgrounder; JURIST report] to establish a new independent tribunal to permanently resolve aboriginal tribes' existing disputes over land seized by the Canadian government. The plan is designed to make financial compensation more transparent, and would set aside approximately $250 million for 10 years to fund claim settlements.


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