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Legal news from Wednesday, October 1, 2008




ICTY war crimes trial of former Yugoslav army chief postponed
Steve Czajkowski on October 1, 2008 6:15 PM ET

[JURIST] The trial of former Yugoslav army chief of staff and general Momcilo Perisic [ICTY case information sheet; Trial Watch backgrounder], was delayed indefinitely [press release] Wednesday as there was a procedural glitch in the naming of judges at the International Criminal Tribunal for the Former Yugoslavia [official website]. Perisic was indicted before by ICTY in 2005 on charges [indictment, PDF] including murder, persecution on grounds of politics, race, or religion, and unjustifed attacks on civilians in the early 1990s in conflicts in Croatia and Bosnia-Herzegovina. As well as being held individually responsible for these acts, Perisic is also being charged with command responsibility for the actions of his subordinates under Article 7(3) of the ICTY Statute [official text]. ICTY spokesperson Nerma Jelacic said that the Tribunal was awaiting formal approval [press briefing] from the United Nations for assignment of judges to this trial. AFP has more. From Belgrade, Serbia, B92 has local coverage.

Perisic was the fourth Serbian general to surrender to the ICTY [JURIST report] when he did so in 2005. His surrender was under a policy initiated by Serbian Prime Minister Vojislav Kostunica [official profile] that encouraged voluntary surrender rather than controversial arrests.






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US Supreme Court declines to rehear child rape case
Joe Shaulis on October 1, 2008 5:08 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Wednesday declined to reconsider last term's decision in Kennedy v. Louisiana [Duke Law backgrounder; JURIST report], holding that Louisiana could not impose the death penalty for the rape of a child. The court voted 7-2 to reject federal and state prosecutors' petitions [JURIST report] for rehearing of the case. In the court's modified opinion [PDF text] released Wednesday, Justice Anthony Kennedy wrote in a footnote:

When issued and announced on June 25, 2008, the Court's decision neither noted nor discussed the military penalty for rape under the Uniform Code of Military Justice. ... In a petition for rehearing respondent argues that the military penalty bears on our consideration of the question in this case. For the reasons set forth in the [forthcoming] statement respecting the denial of rehearing ... we find that the military penalty does not affect our reasoning or conclusions.
In its original decision in the case, the Court had incorrectly noted that there were no federal laws allowing capital punishment for rape. The US Department of Justice (DOJ) [official website] later acknowledged [JURIST report] that it had mistakenly failed to include in its brief the existence of a military law [PDF text] allowing the death penalty for child rape. AP has more. The New York Times has additional coverage. From New Orleans, the Times-Picayune has local coverage.

Ruling on the Kennedy case in June, a five-member majority of the Court held [opinion text; dissent text] that the death sentence constitutes cruel and unusual punishment when imposed for a crime in which the victim was not killed. Patrick Kennedy was sentenced to death in Louisiana for raping a minor, one of the few remaining crimes where the death of a victim is not required for the death penalty. The Court found that in cases where the victim was not killed, the death penalty fails to serve "deterrent or retributive" purposes invoked for its use. The decision reversed and remanded a holding [PDF text] by the Supreme Court of Louisiana.





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Medicare implements rules barring payment for preventable treatment
Joe Shaulis on October 1, 2008 4:49 PM ET

[JURIST] The US Centers for Medicare and Medicaid Services (CMS) [official website] on Wednesday implemented regulations [text, PDF] denying hospitals payment for treating conditions caused by some common medical errors [HHS backgrounder]. Those regulations, announced [CMS press release] last year, contain a so-called "never list" of preventable conditions for which hospitals may bill neither Medicare nor patients, including certain hospital-acquired infections, bedsores and complications from incorrect blood transfusions. The Committee to Reduce Infection Deaths [advocacy group] was among the organizations welcoming the new regulations [press release] on Wednesday, but it noted that many state health care programs lack similar rules. The New York Times has more.

The new regulations were authorized by the Deficit Reduction Act of 2005 [text], which directed the US Department of Health and Human Services (HHS), which oversees Medicare, to identify reasonably preventable conditions that result in high-cost or high-volume treatment and additional government payments. CMS noted in the regulations that it selected only "conditions where, if hospital personnel are engaging in good medical practice, the additional costs of the hospital-acquired condition will, in most cases, be avoided." An influential report [text; press release] issued by the Institute of Medicine [organization website] in 1999 found that preventable medical errors result in as many as 98,000 deaths each year and cost the United States as much as $29 billion.






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US judge allows lawsuit against Palestinian groups to proceed
Joe Shaulis on October 1, 2008 1:12 PM ET

[JURIST] A US district judge on Tuesday refused to dismiss [decision and order, PDF] a lawsuit against the Palestine Liberation Organization (PLO) and the Palestinian Authority (PA) [CFR backgrounders] seeking damages for the injuries and deaths of US citizens in attacks in Israel. District Judge George B. Daniels [official profile] of the Southern District of New York [official website] rejected defense arguments that the Palestinian groups could not be sued under the Antiterrorism Act of 1991 (ATA) [text], which grants civil remedies to US citizens injured by acts of international terrorism. The defendants unsuccessfully argued that the court lacked subject matter jurisdiction in the case, that an Israeli court would be a more appropriate forum, and that they were entitled to immunity under the Foreign Sovereign Immunities Act of 1976 [text; US State Department backgrounder]. The defendants also contended that the attacks were acts of war, for which the ATA does not provide remedies. Rejecting that defense, Daniels wrote:

There has been no showing that the situs of the attacks were in any combat or militarized zone, or were otherwise targeted at military or governmental personnel or interests. Rather, plaintiffs allege that the attacks were intentionally targeted at the civilian population. They were purportedly carried out at locations where non-combatants citizens would be known to congregate, such as in the cafeteria on the Hebrew University campus and on a commercial passenger bus. Additionally, the use of bombs, under such circumstances, is indicative of an intent to cause far-reaching devastation upon the masses.... Such claimed violent attacks upon non-combatant civilians, who were allegedly simply going about their everyday lives, do not constitute acts of war for purposes of the ATA.
Daniels did not rule on a defense motion to dismiss for lack of personal jurisdiction, instead ordering limited discovery regarding that issue. AP has more.

The lawsuit [case materials] seeks $3 billion in damages resulting from seven attacks that occurred from 2001 to 2004. In June, Palestinian Prime Minister Salam Fayyad [BBC profile] said the PA would defend itself [New York Sun report] in US cases in which plaintiffs had obtained default judgments. In another New York case, a federal district judge set aside a default judgment of more than $190 million against the PA but required it to post a bond [New York Times report] in the same amount to pay damages if found liable in subsequent proceedings. Earlier this year, the US State Department declined seek dismissal [AFP report] of US lawsuits against the PA after a request [Washington Post report] to do so by Palestinian President Mahmoud Abbas. In 2007, US Secretary of State Condoleezza Rice encouraged the Palestinians to "respond to U.S. legal proceedings in a good faith and a timely manner."





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Canada commission to go ahead with public hearing on Afghan detainee transfers
Caitlin Price on October 1, 2008 11:27 AM ET

[JURIST] The Canadian Military Police Complaints Commission (MPCC) [official website] decided [PDF text] Tuesday to move forward with a public hearing investigating the country's military detainee transfer process in Afghanistan despite a move from the Canadian Department of Justice [official website] to block the inquiry [JURIST report]. MPCC Chair Peter A. Tinsley, issuing the decision pursuant to the National Defence Act [250.38 text], rejected the government's arguments that the MPCC's reach is limited to military policing issues and thus lacks jurisdiction to conduct the investigations that involve military operational decisions regarding detainee treatment:

I find, based on principles of statutory interpretation, that the Complaints Commission has jurisdiction over the second Detainee Complaint pursuant to section 250.18(1) of the National Defence Act and section 2 of the Complaints About the Conduct of Members of the Military Police Regulations (the “Conduct Regulations”). The allegations relate to the policing duties and functions of the military police, which includes “custody”. This interpretation is consistent with the purpose of the provisions establishing the Complaints Commission, which is to provide independent oversight of the conduct of members of the military police when engaged in policing duties or functions. The Attorney General's interpretation, if accepted, would significantly restrict, and perhaps eliminate, the scope of review by the Complaints Commission of essentially all military police conduct, without regard to the clear language and purpose of the Act. This is not consistent with the legislative purpose of the Act.
Tinsley also cited the "threat to public confidence in the military police" as a public interest justification for the hearings. MPCC spokespersons said that interviews in connection with the inquiry will begin immediately, with the hearings tentatively scheduled for December. The Ottawa Citizen has more.

The investigation began in February 2007 as Amnesty International Canada and the British Columbia Civil Liberties Association [advocacy websites] filed complaints against the Canadian Forces Provost Marshal [official website], alleging complicity in torture by Canadian personnel serving in Afghanistan as part of the NATO International Security Assistance Force [official website]. The MPCC opened its own investigation, and in March announced public hearings [JURIST report] to issue subpoenas and compel disclosure, saying that it was unable to complete its investigation because several departments in the Canadian government were refusing to hand over key information. In April, the Canadian Department of Justice filed papers in Canada's Federal Court [official website] to contest the MPCC's jurisdiction to hold the hearings. No decision has yet been rendered.





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Medvedev promotes Russia anti-corruption package
Caitlin Price on October 1, 2008 9:57 AM ET

[JURIST] Russian President Dmitry Medvedev [official profile; JURIST news archive] on Tuesday pushed for [speech text] the adoption of sweeping anti-graft legislation [plan materials] while opening the first meeting of the newly-established Anti-Corruption Council [JURIST report]. Deflecting rumors that the legislation had stalled after the Russian conflict with Georgia [NYT report; JURIST conflict news archive], Medvedev described the urgency of the situation:

Corruption in our country has taken on not only massive dimensions and occurs on a massive scale, it has also become commonplace and routine – something that characterizes the lives of our citizens. And as you know, it is not banal bribes – regardless of their size – that I am referring to, but rather a serious illness which affects our economy and corrupts all of society. In this regard fundamentally lowering the level of corruption is, of course, a strategic challenge facing our country. The achievement of this goal is directly connected with the protection of property rights in Russia, strengthening the legal and judicial systems, and the expansion of free enterprise.
Medvedev called for clarity and certainty in drafting the final version of the package, which consists of a central bill and amendments to 25 current laws, as well as secondary legislation, organizational measures, and training programs. Among the proposed amendments is a measure that would require state and municipal employees and their family members to disclose their income, property and assets [RIA Novosti report]. If approved by the Anti-Corruption Council, Medvedev will present the package to members of the Russian lower house of parliament, the State Duma [official website, in Russian], over the next two days. The Moscow Times has local coverage.

Medvedev vowed to clean up corruption in his May inauguration speech [JURIST report] and has made judicial reform and independence a priority of his administration. Corruption is a long-standing problem in Russia, where in 2006 bribes totaling $240 billion were reportedly accepted by corrupt officials. In June, rights group Freedom House [advocacy website] released a report [JURIST report] finding that corruption and repression are increasingly threatening legal rights in former Soviet republics like Russia, Azerbaijan and Kazakhstan, with Russia's court system in particular showing significant deterioration of the rule of law.





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Federal court invalidates Nevada ballot initiative petition law
Andrew Gilmore on October 1, 2008 6:44 AM ET

[JURIST] Judge Philip M. Pro of the US District Court for the District of Nevada [official website] issued an order [text, PDF] Tuesday granting a plaintiffs' motion for summary judgment and invalidating Nevada's so-called County Population Rule [NRS 295.012 text] as unconstitutional under the Fourteenth Amendment of the US Constitution. The order stems from a lawsuit [complaint, PDF] filed by the Marijuana Policy Project (MPP) [advocacy website] and the American Civil Liberties Union of Nevada (ACLU-NV) [advocacy website] challenging a Nevada law known as the County Population Rule, which required petitions for ballot initiatives to amend the Nevada Constitution [text] be signed by a number of registered voters from each county equal to ten percent of the voters who voted in the entire state at the last preceding general election. The lawsuit alleged that the law violates the Equal Protection Clause of the US Constitution by favoring residents of sparsely populated counties over residents of heavily populated counties. Using the strict scrutiny test developed by the Supreme Court for Equal Protection Clause analysis, Judge Pro wrote:

Because Defendants do not meet their burden of showing the County Population Rule is narrowly tailored to serve its interests and the Rule violates one person, one vote, no genuine issue of material fact exists that the County Population rule violates the Equal Protection Clause. The Court will therefor grant Plaintiffs' Motion for Summary Judgment ... Further, the Court declares the County Population Rule in Nevada Revised Statute [Section] 295.012 unconstitutional and enjoins Defendant [Nevada Secretary of State Ross] Miller from enforcing the County Population Rule.
The Las Vegas Review-Journal has more.

Tuesday's order invalidating the County Population Rule comes after a similar law was found unconstitutional in 2005 after a challenge by the ACLU-NV. In a press release, MPP director of state campaigns Neal Levine urged Nevada not to appeal the decision [MPP press release] saying "This is now the second time we've defeated the state on the exact same issue. How many more times do you think it's going to take before they stop passing unconstitutional initiative laws?" The ACLU-NV also released a press release characterizing the order as a victory [ACLU-NV press release] that was necessary to "protect the right of the people to access the initiative process."





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Vietnam journalists charged with 'abusing freedom and democracy'
Caitlin Price on October 1, 2008 6:32 AM ET

[JURIST] Vietnamese journalists Nguyen Van Hai of Tuoi Tre news agency [media website, in Vietnamese] and Nguyen Viet Chien of Thanh Nien news agency [media website] have been charged with "abusing freedom and democracy" and will face up to seven years in prison if convicted at trial next month in the Hanoi People's Court, state media outlets reported Tuesday. The reporters were arrested [JURIST report] in May on suspicion of abuse of power and divulgation of false information [AFP report, in French] in connection with their uncovering of the so-called PMU 18 corruption scandal [JURIST report; Tuoi Tre news archive, in Vietnamese]. Newspaper Nguoi Lao Dong [media website, in Vietnamese] reported that two police officers who acted as sources for the story will also be tried for "deliberately revealing State secrets." AP has more.

Nguyen Van Hai and Nguyen Viet Chien reported on illegal gambling and corruption [JURIST news archive] within Project Management Unit (PMU) 18, a Vietnamese agency responsible for the construction of roads and bridges that receives aid from the World Bank and other countries. Their work triggered an investigation that led to the Hanoi People's Court's August 2007 convictions [JURIST report] of former Vietnamese government officials. Earlier this month, Human Rights Watch (HRW) called on the Vietnamese government [HRW report] to end efforts "to silence independent bloggers, journalists, and human rights defenders" and to enforce the right to exercise freedom of expression, assembly and association under the Vietnamese Constitution [text] and the International Covenant on Civil and Political Rights [text].






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Ohio to proceed with absentee voting after courts rule on registration requirements
Joe Shaulis on October 1, 2008 5:42 AM ET

[JURIST] Absentee voting began Tuesday in Ohio after the Ohio Supreme Court [official website] and two federal district courts rejected Republican Party challenges to an Ohio secretary of state directive [PDF text]. By a 4-3 vote, the state Supreme Court on Monday upheld [case announcement, PDF] an interpretation of Ohio election statutes [text] by Secretary of State Jennifer Brunner [official website] allowing a one-week overlap before the end of voter registration and after the beginning of absentee balloting. The Supreme Court was ruling on a petition [case materials] filed by voters who alleged that Ohio law required a voter to be registered for 30 days before casting a ballot. Although the court has not yet released an opinion explaining its reasoning, it concluded that voters must be registered 30 days before the election, rather than 30 days before applying for or completing an absentee ballot. Brunner released a statement [press release] calling the decision "a victory for all Ohio voters." She continued:

It should send a message to the forces of confusion and chaos that our top goal must be protecting Ohioans’ voting rights. The Ohio Supreme Court today moved quickly to clarify that any unregistered Ohioan may both register and vote on the same day at boards or elections or their satellite locations in Ohio for a period of seven days.
Robert T. Bennett, chairman of the Ohio Republican Party expressed disappointment in the decision, accusing Brunner [press release] of "partisan efforts to aide the Democrat turnout strategy." Also on Monday, a federal district judge in Cleveland ruled [opinion, PDF] in another lawsuit that the Madison County Board of Elections must comply with the directive. In Columbus, a second district judge declined to rule on the overlap issue in light of the Supreme Court decision, although he did enter a temporary restraining order allowing observers to be present when absentee voters cast ballots in person. AP has more. The Columbus Dispatch has local coverage. Cleveland's Plain Dealer has additional local coverage.

Voters and advocacy groups have challenged Ohio elections procedures since the state's pivotal role in the 2004 presidential campaign. In February, a federal judge rejected [ACLU materials] the American Civil Liberties Union's request for a preliminary injunction [JURIST report] to prevent the state's largest county from using a paper balloting system in the March primary election. The state later agreed not to use paper ballots in subsequent elections. In 2006, the state and advocacy groups reached a settlement [JURIST report] in a lawsuit challenging the state's voter identification law. According to that agreement, voters must continue to show proof of ID when applying for an absentee ballot, but absentee ballots obtained without ID were still counted after a settlement.

10/1/08 - The US Court of Appeals for the Sixth Circuit [official website] late Tuesday issued a brief opinion [PDF text] denying the Ohio Republican Party's motion for an injunction requiring that absentee ballots cast by newly registered voters be segregated from other ballots. The court also granted Brunner's motion to stay the district court's temporary restraining order allowing observers to be present when absentee votes are cast in person. AP has more.





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International legal groups renew call for Khadr transfer to Canada
Leslie Schulman on October 1, 2008 1:14 AM ET

[JURIST] The Canadian Bar Association (CBA) joined with Lawyers Without Borders [official websites] and six other international legal organizations on Tuesday to call for the return [CBA news release] of Guantanamo detainee Omar Khadr [DOD materials; JURIST news archive], in the latest attempt to return Khadr to his native Canada to face charges under Canadian law. In a statement [PDF text] made during a joint press conference Tuesday, a CBA spokeswoman said:

[We] issue this call to the Government of Canada to take appropriate steps with the United States to have Omar Khadr sent back to Canada. We at the CBA share the ASF's conviction that the case of Mr. Khadr, who has been detained by the American authorities since he was 15 years old, should be dealt with in Canada by competent, independent and impartial authorities. We also urge all the federal political parties to speak out in favour of Mr. Khadr's return to Canada, and to specify the steps they would take to achieve his repatriation as soon as possible.
Last August, the CBA put pressure on Canadian Prime Minister Stephen Harper to "negotiate" with the US government [JURIST report] for Khadr's immediate release. In May, leaders of 34 international bar associations and law societies, including the CBA, called for the "immediate closure" of the US military prison at Guantanamo Bay [JURIST report], and specifically for Khadr's repatriation. The Canadian Press has more.

Khadr, who has now spent almost six years without trial in Guantanamo, faces possible life imprisonment on crimes allegedly committed at the age of 15 while fighting with the Taliban in Afghanistan [JURIST news archive]. He was charged [charge sheet, PDF; JURIST report] in April 2007 with murder, attempted murder, conspiracy, providing material support for terrorism and spying. He is one of a small group [DOD materials] of Guantanamo detainees facing prosecution under the Military Commissions Act of 2006 [text, PDF]. His trial is currently slated to begin November 10.





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Canada sponsorship inquiry judge denies role in appeal of bias ruling
Andrew Gilmore on October 1, 2008 12:18 AM ET

[JURIST] Retired Quebec Justice John Gomery [CBC profile], the head of the now-concluded judicial inquiry [official website] into the federal sponsorship scandal [CBC backgrounder; JURIST news archive], told the Canadian Club of Montreal Monday that he played no role in Friday's move by the Canadian Conservative party government of Prime Minister Stephen Harper [official profile] to appeal two Federal Court rulings [JURIST report] on the scandal involving the formerly governing Liberal Party [party website] and former prime minister Jean Chrétien [official profile]. The Federal Court ruled in June that Gomery was biased against Chrétien [judgment, PDF] and his chief of staff Jean Pelletier [judgment, PDF]. The court also set aside a portion of the inquiry's findings, including a conclusion by Gomery that Chrétien and Pelletier had erred in their oversight of a sponsorship program, in which millions of dollars were given to advertising agencies friendly with the then-ruling Liberal Party, in return for little or no advertising work. CBC News has more. The Montreal Gazette has local coverage.

Gomery's first and second reports [text and materials], released in November 2005 and February 2006 [JURIST reports], outlined the results of his inquiry and included recommendations for controlling prime-ministerial power. The investigation began after Liberal Party Prime Minister Paul Martin, Chretien's successor, acknowledged allegations [JURIST report] of money laundering and kickbacks to Quebec advertising firms and took full responsibility for the misuse of public funds. After the reports has been issued, Gomery criticized [JURIST report] the ruling Conservative Party [party website] for ignoring his recommendations on limiting government corruption and abuse of power. In June 2007, a former Canadian advertising executive was sentenced to 42 months in prison [JURIST report] for bilking the government of almost $1.6 million as part of the scandal.






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