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Legal news from Thursday, July 17, 2008 |
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Malaysia opposition leader denounces justice system upon leaving jail
Andrew Gilmore on July 17, 2008 4:01 PM ET

[JURIST] Malaysian opposition leader Anwar Ibrahim [BBC profile; JURIST news archive] was released on bail Thursday, one day after being arrested [JURIST report] by Malaysian authorities investigating sodomy allegations [JURIST report] made against him by a former aide. According to a statement [Anwar blog post] posted Thursday, Anwar was told that he would be released immediately after undergoing DNA testing, but was instead held overnight. In his statement, Anwar indicated that he has no confidence in the Malaysian criminal system, and doubted the credibility of DNA evidence, saying "My accuser is still under police protection, and as such, any fabrication is possible if they take my DNA." The Star reports that at a Thursday afternoon press conference, Anwar demanded a copy of the police report [The Star report] filed by his accuser, and questioned why neither he nor his lawyers had been provided with the report. AFP has more. The New Straits Times has local coverage.
Anwar has claimed that the sodomy allegations leveled against him are politically motivated, and filed a lawsuit against his accuser [JURIST report] in late June. Under Malaysian law, sodomy is punishable by 20 years in prison regardless of consent. Anwar was Malaysia's Deputy Prime Minister under former Prime Minister Mahathir bin Mohamad [BBC profile] until he was fired in 1998 following earlier sodomy charges of which he was initially convicted but later acquitted. He only recently reentered Malaysian politics following the expiration of a ten-year ban [JURIST report] against him for unrelated corruption charges. Earlier this month the Federal Court of Malaysia ruled he could challenge the constitutionality [JURIST report] of his original dismissal from office.


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California court rejects challenge to same-sex marriage ballot initiative
Mike Rosen-Molina on July 17, 2008 2:42 PM ET

[JURIST] The California Supreme Court Wednesday rejected [conference actions list, PDF] without comment a challenge [petition, PDF] seeking to remove a November ballot initiative that would ban same-sex marriage in the state. The petition, filed by Equality California, the National Center for Lesbian Rights, Lambda Legal and the American Civil Liberties Union [advocacy websites], argued that the amendment would deprive same-sex couples of fundamental rights. If approved by voters, the California Marriage Protection Act [ballot materials, PDF; proposition website] would amend the state constitution [text] to read, "Only marriage between a man and a woman is valid or recognized in California." The ballot initiative comes in reaction to a May 15 California Supreme Court decision [opinion, PDF; JURIST report] overturning a ban on same-sex marriage in the state. The San Francisco Chronicle has more.
The approval of the ballot initiative came after the Attorneys General of ten states submitted a brief [JURIST report] to the Supreme Court of California [official website], asking it to stay its decision until after the November elections. They asserted that allowing same-sex marriages would cause citizens in their own states to become "marriage tourists" in California, and their own state courts would then face unfair, extensive, and burdensome litigation on whether to recognize the marriages. A conservative advocacy group filed a similar petition [JURIST report] requesting a stay until November. In May, the California Office of Vital Records [official website] issued a memorandum [JURIST report] setting June 17 as the start day for issuing marriage licenses to same-sex couples. The court's May 15 decision stemmed from San Francisco Mayor Gavin Newsom's 2004 decision to issue marriage licenses to 4,000 same-sex couples [JURIST report].


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Sweden legal group files challenge to wiretapping law with ECHR
Mike Rosen-Molina on July 17, 2008 1:05 PM ET

[JURIST] A Swedish legal organization Monday filed a complaint [PDF text] with the European Court of Human Rights [official website], challenging a controversial warrantless wiretapping law [draft text, in Swedish] passed [JURIST report] by the Swedish parliament last month. The law gives Sweden's National Defence Radio Establishment [official website] broad authority to monitor international telephone and electronic communications passing through the country. The Centrum för Rättvisa (CFR) [advocacy website] argues that the law could violate the right to privacy enshrined in Article 8 of the European Convention on Human Rights [text], noting that the ECHR has recently struck down [ECHR judgment, PDF] a similar UK eavesdropping law.
The Swedish law, which had been initially rejected by parliament [JURIST report], passed by a narrow 143-138 margin after last-minute changes made by lawmakers. The changes included a provision for independent oversight of the program, but critics say the law still does not do enough to protect privacy interests. Opposition party members say the program could also be used to intercept domestic communications [press release, in Swedish], and the International Federation of Journalists argued it could compromise source anonymity [press release]. Millions of Swedish citizens have filed electronic petitions [sample petitions, in Swedish; JURIST report] against the law, which will take effect in January 2009.


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Italy national fingerprinting plan approved by parliament panel
Mike Rosen-Molina on July 17, 2008 11:03 AM ET

[JURIST] A committee of the Italian House of Deputies [official website, in Italian] Wednesday approved funding for a national fingerprinting effort to begin in 2010. Italian leaders have pushed to require all Italian citizens and resident foreigners to be fingerprinted for national ID cards. The move is seen by some as an attempt to deflect accusations of "ethnic cataloguing" [EUobserver report] for efforts to fingerprint the country's Roma minority [JURIST news archive]. AP has more.
Despite intense criticism [JURIST report] by the international human rights community [COE statement] and Roma advocates [ERRC materials], the Italian government began carrying out the fingerprinting of Roma [JURIST report] earlier this month. That fingerprinting scheme, announced last month by Interior Minister Roberto Maroni [OECD profile], involves recording the fingerprints of thousands of Roma, including children, ostensibly to reduce street crime and begging. Vincenzo Spadafora, head of UNICEF in Italy [official website], had said UNICEF was "deeply concerned" by the proposal, commenting that "If this is being brought in to protect the rights of Roma children, Italian children should also be fingerprinted to protect them as well."


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UK completes Lisbon Treaty ratification process
Devin Montgomery on July 17, 2008 10:30 AM ET

[JURIST] The UK officially completed its ratification of the EU reform treaty [JURIST news archive], formally known as the Treaty of Lisbon [official website; PDF text], by filing approval documents in Rome on Thursday. The Treaty was incorporated into British law by a bill [text; explanatory notes] that was passed by the House of Commons in March and the House of Lords [JURIST report] in June before receiving Royal Assent [government backgrounder] and surviving a court challenge [decision, PDF; JURIST report] seeking a national referendum [JURIST report] on the Treaty later that month. The Treaty will not take effect until all 27 EU member states approve the new rules, and its future has been uncertain since Ireland rejected the treaty [JURIST report] in a June referendum. AFP has more.
Several EU members, including Spain, Belgium and the Netherlands, have joined the UK in continuing the ratification process despite the rejection, while others, including Poland and Austria, have refused to move forward [JURIST reports] until after an October meeting designed to reconcile the future of the agreement. EU leaders signed the reform treaty [JURIST report] in December, and 14 countries had ratified the document [JURIST news archive] before the Irish rejection. In 2005, an earlier draft European constitution [JURIST news archive] also failed when voters in France and the Netherlands [JURIST reports] rejected the proposal in national referenda.


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Bush invokes executive privilege in CIA leak investigation
Andrew Gilmore on July 17, 2008 10:30 AM ET

[JURIST] US President George W. Bush [official profile] invoked executive privilege Wednesday to prevent members of the House Committee on Oversight and Government Reform [official website] from obtaining an FBI report on an interview with Vice President Dick Cheney concerning the Valerie Plame CIA leak scandal [JURIST news archive]. The Committee had subpoenaed [JURIST report] Attorney General Michael Mukasey [official profile] in late June, attempting to gain access to the documents. The assertion of executive privilege by President Bush came in a letter [text, PDF] to Committee Chairman Rep. Henry Waxman (D-CA) [official website]. The letter to Rep. Waxman also contained a letter [text, PDF] from Mukasey to President Bush outlining the legal justification for invoking the privilege. In that letter, Mukasey wrote: Much of the content of the subpoenaed documents falls squarely within the presidential communications and deliberative process components of executive privilege. Several of the subpoenaed interview reports summarize conversations between you and your advisors, which are direct presidential communications. Other portions of the documents fall within the scope of the presidential communications component of the privilege because they summarize deliberations among your most senior advisers in the course of preparing information or advice for presentation to you, including information related to the preparation of your 2003 State of the Union Address and possible responses to public assertions that the address contained an inaccurate statement. In addition, many of the documents summarize deliberations among senior White House officials about how to respond to media inquiries concerning the 2003 State of the Union Address and Ambassador Wilson's trip to Niger. Such internal deliberations among White House staff clearly fall within the scope of the deliberative process component of the privilege. As the Supreme Court explained, "human experience teaches that those who expect public dissemination of their remarks may well temper candor with a concern for appearances and for their own interests to the detriment of the decisionmaking process." Rep. Waxman responded to the President's assertion of executive privilege in an opening statement [text, PDF] to a meeting on a possible contempt order against Mukasey, calling the assertion "ludicrous," and replying: This unfounded assertion of executive privilege does not protect a principle; it protects a person. The President is wrong to shield Vice President Cheney from scrutiny. In our system of government, even the Vice President should be accountable for his action. AP has more. The Washington Post has additional coverage.
The June subpoena was the latest of several attempts by legislative bodies to obtain documents and testimony related to these investigations. In May, the Committee voted to issue a subpoena [JURIST report] to compel Vice President Dick Cheney's chief of staff David Addington [US News profile] to testify about a Department of Justice Office of Legal Counsel memorandum [text; JURIST report] authorizing a wide range of interrogation methods to be used against suspected terrorists. In January, the House Committee on Oversight and Reform sought transcripts [letter, PDF; JURIST report] of the interviews conducted with the CIA leak investigation, but was unsuccessful in obtaining them.


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ICTY convicts former Yugoslavia general on additional Dubrovnik siege charges
Mike Rosen-Molina on July 17, 2008 10:04 AM ET

[JURIST] The International Criminal Tribunal for the Former Yugoslavia [official website] Thursday convicted [judgment summary; press release] former Yugoslav general Pavle Strugar [ICTY factsheet, PDF] on additional charges related to his role in the 1991 shelling of Dubrovnik [BBC report], the historic Croatian city that UNESCO has declared a World Cultural Heritage [UNESCO website] site. The Appeals Chamber found that the Trial Chamber had erred by finding Strugar not guilty on counts of devastation and unlawful attacks against civilians. It also reduced Strugar's sentence to seven and a half years imprisonment in consideration of his poor health. AP has more.
In 2005, the ICTY sentenced [ruling text; JURIST report] Strugar to eight years in prison for failing to prevent attacks by his soldiers on civilians and for damaging or destroying cultural institutions or artifacts during the Dubrovnik siege. Strugar, who commanded Yugoslav forces during the siege, was found guilty of violating Article 3 of the Statute of the Tribunal [text], which governs the laws of war. The Trial Chamber found him not guilty on four other counts, including murder, cruel treatment, devastation unjustified by military necessity, and unlawful attack on civilian objects. Both the Prosecution and the Defense appealed the trial judgment.


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French Senate passes Sarkozy constitutional reform bill
Deirdre Jurand on July 17, 2008 9:51 AM ET

[JURIST] The French Senate on Wednesday passed a constitutional reform bill [text, in French; materials, in French] which is backed by French president Nicolas Sarkozy and which was designed to modernize the constitution [text] and redefine governmental powers. The subject text of the bill, which passed by a vote of 162-125 [roll call, in French], said that The draft constitutional revision aims to improve control of the executive, to strengthen the powers of Parliament and to assign new rights to citizens. If passed, the bill will increase the power of the parliament by giving it more oversight authority while restraining the executive branch through the use of term limits and other provisions. The bill must now be approved by three-fifths of legislators at a special meeting of the full parliament, scheduled for Monday. AFP has more. Le Monde has local coverage, in French.
The amendment package is generally favored by parties with more conservative and centrist platforms, but liberals have called the package a "sham" [Le Monde report, in French]. They have said that it will be ineffective at instituting desirable changes and that it will serve to bolster executive powers.


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Indonesia Supreme Court rejects third appeal by Bali bombers
Devin Montgomery on July 17, 2008 8:47 AM ET

[JURIST] The Indonesian Supreme Court Thursday rejected the third appeal [JURIST report] made by Mukhlas, Imam Samudra and Amrozi Nurhasyim [BBC profiles] of their convictions for the 2002 Bali nightclub bombings [BBC backgrounder]. Lawyers for the three said they had been denied an earlier opportunity to present expert testimony in their clients' defense, but the court dismissed the request for a new hearing, and said that it would not accept additional appeals. Under Indonesian law, the only remaining way for the three to avoid execution is to be granted a presidential pardon, but they have thus far refused to request one. The group plans to file a challenge to the country's use of the death penalty [AI backgrounder], but it is not clear whether officials will stay their execution for such a challenge. AFP has more. AP has additional coverage.
Mukhlas, Imam Samudra , and Amrozi are members of of the Southeast Asian terror group Jemaah Islamiyah (JI) [CFR backgrounder; JURIST news archive] and their first appeal was rejected late last year, prompting an unusual second appeal, which was later withdrawn [JURIST reports]. In May, Indonesian police arrested [JURIST report] another JI member, Faiz Fauzan, in connection with the 2005 Bali bombings [BBC report]. In March, an Indonesian judge handed down 15-year sentences [JURIST report] to two JI leaders, Zarkasih and Abu Dujana [BBC profiles], after convicting them on other terrorism charges.


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US Navy judge denies Hamdan motion to dismiss
Deirdre Jurand on July 17, 2008 8:36 AM ET

[JURIST] A military judge has denied [ruling, PDF] a motion to dismiss by Guantanamo Bay detainee Salim Ahmed Hamdan [DOD materials; JURIST news archive], holding that the military commission assigned to his trial has the appropriate jurisdiction to hear the case. Hamdan's lawyers moved for dismissal of the charges [motions, PDF] in January, arguing that because the charges of conspiracy and providing material support for terrorism did not exist at the time Hamdan allegedly committed them, they violated the ex post facto clause of the US Constitution and Common Article 3 of the Geneva Conventions [texts]. They said that the charges only became crimes after the passage of the Military Commissions Act of 2006 (MCA) [DOD materials], and that they could not be applied retroactively. The judge rejected the argument, writing that Congress's passage of the MCA was appropriate and allowed the charges against Hamdan: In light of Congress's enumerated power to define and punish offenses against the law of nations, and its express declaration that in doing so, it had not enacted a "new crimes that did not exist before its enactment", the Commission is inclined to defer to Congress's determination that this is not a new offense. There is adequate historical basis for this determination with respect to each of these offenses. A federal judge in DC had been scheduled to hear oral arguments Thursday on whether to stay Hamdan's trial [JURIST report] awaiting the ruling of the Commission's jurisdiction, but that issue is now moot. Hamdan's trial is currently scheduled to begin July 21. The Miami Herald has more.
Hamdan has been in US custody since 2001 when he was captured in Afghanistan and accused of working as Osama Bin Laden's driver. In 2006 he successfully challenged US President George W. Bush's military commission system when the Supreme Court ruled [opinion, PDF; JURIST report] that the commission system as initially constituted violated US and international law. Congress subsequently passed the MCA, which established the current military commissions system. In April, Hamdan announced that he planned to boycott his military commission trial, and in May a military judge delayed the trial [JURIST reports] until this month.


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UK legislation allowing anonymous witnesses passed by parliament
Steve Czajkowski on July 17, 2008 8:09 AM ET

[JURIST] The UK parliament [official website] approved [debate text] legislation Wednesday that would allow the use of testimony from anonymous witnesses at criminal trials. The Criminal Evidence (Witness Anonymity) Act 2008 [text, PDF; parliament backgrounder] was introduced [JURIST report] last month by UK Justice Secretary Jack Straw [official profile] as an emergency measure following the Law Lords [government backgrounder, PDF] ruling in Regina v. Davis [PDF text], which challenged the recently adopted judicial practice of permitting anonymous witnesses in specific cases. According to a statement [text] by the Ministry of Justice [official website]: [The Bill] makes provision for any party to criminal proceedings to apply for a witness anonymity order, so either the prosecution or a defendant may apply, [it] sets out the conditions which must be satisfied before a court can make a witness anonymity order and the considerations the court must have regard to when deciding whether to make an order, [it] sets out an indicative list of the kinds of special measures that the courts may apply in order to protect the identity of an anonymous witness, for example, the use of screens and voice distortion, [and it] makes transitional provisions in respect of the trials under way when the Act comes into force and in respect of the hearing of appeals against convictions secured on the basis of anonymous evidence before the passing of the Act. The bill passed the House of Commons on July 8. An amended version passed the House of Lords Wednesday and was then approved by the full Parliament. It must now receive royal approval before becoming law. BBC News has more.
The approval came after a judge suspended a murder trial [AP report] last month because the jury had heard testimony from anonymous witnesses. At the same time the office of Prime Minister Gordon Brown [official website] commented [press briefing] that the ruling in Davis "was something we were looking at urgently, including looking at whether or not we could change the law." Prime Minister Brown then announced [Guardian report] that the government was going to push the legislation, which must conform to the Human Rights Act [text].


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Homeowner's insurance does not cover failure to prevent sexual abuse: Wisconsin court
Steve Czajkowski on July 17, 2008 6:07 AM ET

[JURIST] The Supreme Court of Wisconsin [official website] on Wednesday ruled [opinion text, PDF] that a homeowner's insurance policy does not cover a wife's negligence in not preventing her husband, who was covered by the same policy, from sexually abusing a child. With a 4-3 decision in J.G. v. Wangard [case history; oral argument audio], the Supreme Court upheld the decision of the Waukesha County Circuit Court [official website] that Deborah Wangard's alleged negligence was not covered by either of the couple's homeowner's policies issued by Great Northern Insurance Co. [corporate website] or Pacific Indemnity Insurance Co. [corporate website] because her husband, Steven Wangard, caused injury through an intentional act. The Court rejected the wife's argument that the language of the insurance contract was ambiguous and that she had a reasonable expectation of coverage. Following precedents and referring to the express language of the policy, the Court explained: We agree with the analysis in Taryn E.F. and conclude that Great Northern and Pacific's use of the phrase "any covered person" in the policies' intentional acts exclusions, like the phrase "any insured" in the Taryn E.F. policy, unambiguously precludes coverage for all insureds.
[T]he policies in question unambiguously state that personal injury damages "arising out of" the intentional acts of "any covered person" are excluded from coverage. Deborah cannot reasonably argue that this policy language should be construed to cover the damages arising out of the intentional sexual contact with J.G. by her husband Steven, a covered person. In addition, as the court of appeals recognized in Jessica M.F., an insured cannot reasonably expect coverage for harms resulting from sexual assaults committed by one's spouse. AP has more.
In October 2004 Steven Wangard plead guilty to second-degree sexual assault of a child. He admitted to having sexual contact with a minor, referred to as J.G., from 2000 to 2003 at two residences that were insured by polices from Great Northern and Pacific Indemnity insurance companies. Steven Wangard was sentenced to five years in prison for the offense, while a civil lawsuit [case details] against the couple in Waukesha county is set to resume in August.


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