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Legal news from Wednesday, December 3, 2008




Canada PM pledges to use 'every legal means to protect democracy' in crisis
Bernard Hibbitts on December 3, 2008 8:00 PM ET

[JURIST] In a televised address to the nation [transcript; recorded video] Wednesday evening, Canadian Prime Minister Stephen Harper [official website] promised to use "every legal means" at his disposal "to protect our democracy, to protect our economy and to protect Canada" on the eve of a critical meeting scheduled for 9:30 AM ET Thursday morning with Governor General Michaelle Jean [official profile]. Although he made no specific mention of it in his remarks, Harper is widely expected to ask Jean to prorogue the Canadian parliament until January to avoid losing a vote of confidence in the House of Commons to a putative coalition [accord text, PDF] of two federal opposition parties supported by a third, a move which earlier this week threw the country into constitutional chaos [JURIST report] at the prospect of a change in government without an intervening election. Prorogation - granting of which is within the traditional powers of the governor general [official backgrounder] as resident representative of the Queen, Canada's formal head of state - would mean the end of the current parliamentary session and the death of all government bills in progress. Speaking directly to Canadians, and noting that his minority government had just been returned to power in a federal election on October 14 [election results], Harper castigated the coalition to be led by Liberal Party chief Stephane Dion [campaign website] in association with the leftist New Democratic Party supported by the Bloc Quebecois [party websites]:

The Opposition is attempting to impose this deal without your say, without your consent, and without your vote. This is no time for backroom deals with the separatists; it is the time for Canada’s government to focus on the economy...
Harper said that when parliament resumed he would be offering a new federal budget addressing issues that the opposition parties had flagged in the government's economic statement [press release] earlier this month which immediately precipitated the coalition talks.

In remarks [transcript] responding to Harper's speech, Dion said:
The Harper Conservatives have lost the confidence of the majority of Members of the House of Commons. In our democracy, in our parliamentary system, in our Constitution, this means that they have lost the right to govern.
Speculating on Harper's likely request to the governor general, he added:
Mr. Harper’s solution is to extend that crisis by avoiding a simple vote. By suspending Parliament and continuing the confusion. We offer a better way. We say settle it now and let’s get to work on the people’s business. A vote is scheduled for next Monday. Let it proceed...

Earlier today I wrote Her Excellency the Governor General. I respectfully asked her to refuse any request by the Prime Minister to suspend Parliament until he has demonstrated to her that he still commands the confidence of the House.
Read Dion's letter to the governor general [PDF text].

Jean returned to Canada Wednesday afternoon after cutting short a European state visit. A Canadian governor general has never refused a prorogation request from a prime minister, but no prime minister has ever asked for prorogation in a bid to avoid defeat in the House of Commons. Canadian constitutional experts say such a refusal would be within the rights of the governor general under the office's reserve power, and that at that point she has the option of either accepting the offer of the opposition parties to form a new government, or dissolving parliament and calling a new federal election. In either event Harper would resign as prime minister. The last time a Canadian governor general called on the federal opposition to form a new national government without an election was in 1926, during the so-called King-Byng Affair [backgrounder]. The only true coalition government in Canadian federal history was led by Conservative Prime Minister Robert Borden towards the end of World War I when the country faced a crisis over conscription. The so-called Union Government [backgrounder] of Conservatives and some Liberals and independents ended in 1920.





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ICC chief prosecutor urges states to prepare for ruling on Bashir arrest
Safiya Boucaud on December 3, 2008 6:58 PM ET

[JURIST] Chief Prosecutor of the International Criminal Court (ICC) [official website] Luis Moreno-Ocampo [official profile] Wednesday formally called upon states [press release] to prepare for the court's ruling on the arrest of Sudanese President Omar Hassan Al Bashir [BBC profile]. Briefing the UN Security Council [official website] on the situation in Darfur, Ocampo urged members to ensure there is no political and financial support for those subject to arrest for crimes or for those protecting them. He said:

An indicted person travelling on the territory of an UN member State should be arrested and surrendered to the Court. There is no immunity on account of rank or official position for those identified by the judges of the International Criminal Court as responsible for war crimes, crimes against humanity or genocide.
Ocampo insisted that full cooperation by all states was essential for the success of all the court's activities in the matter.

In June, the Security Council issued a short presidential statement urging Sudan to work with the ICC [JURIST report] to "put an end to impunity for the crimes committed in Darfur." Sudan is not a party to the ICC, but must cooperate to fulfill its obligations under Council Resolution 1593 [text], which established jurisdiction over the Darfur situation. Hundreds of thousands of people have allegedly been killed in Darfur by Sudanese military and janjaweed [Slate backgrounder] militia forces. In July, Ocampo applied for an arrest warrant [JURIST report] for Bashir on charges of genocide, crimes against humanity, and war crimes for atrocities committed in the country’s Darfur region.





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SEC approves rule amendments for credit ratings agencies
Andrew Gilmore on December 3, 2008 5:01 PM ET

[JURIST] The US Securities and Exchange Commission (SEC) [official website] approved rule amendments [SEC press release] Wednesday that provide greater oversight and regulation of credit rating agencies. The rule amendments, which were passed to strengthen the Credit Rating Agency Reform Act of 2006 [text, PDF], will effect ratings agencies including Standard and Poor's and Moody's [corporate websites], who provide graded analysis of the credit-worthiness of corporations and other entities. The rule amendments [SEC fact sheet] include additional disclosure requirements which must be provided by ratings agencies concerning their ratings analyses, more stringent record-keeping requirements, and heightened conflict of interest rules. In comments made after the SEC approved the new rules, SEC Chairman Christopher Cox [official profile] said [speech text]:

Earlier this year the SEC publicly released our findings from an extensive 10-month examination of the three major credit rating agencies that uncovered significant weaknesses in their ratings practices for mortgage-backed securities and that called into question the impartiality of their ratings. The SEC last summer proposed comprehensive reforms to regulate the conflicts of interests, disclosures, internal policies, and business practices of credit rating agencies. The proposed rules addressed conflicts of interest and required new disclosures designed to increase the transparency and accountability of credit rating agencies.

Today, after taking into account the many comments the agency has received, and revising the proposals to address practical concerns that were brought to our attention through this public notice and comment procedure, we are prepared to issue final rules. These new rules will promote the goals of the Credit Rating Agency Reform Act of 2006 of improving ratings quality for the protection of investors and in the public interest by fostering accountability, transparency, and competition in the credit rating agency industry.
The rule amendments come after the SEC released the results [report, PDF; SEC press release] in July of a 10-month probe into the failures of credit rating agencies to adequately protect shareholders during the global financial crisis [JURIST news report].

The SEC has been actively investigating certain sectors of the US financial industry in the wake of the financial crisis and the $700 billion financial rescue bill [JURIST report] passed in September. In early October, the SEC began an agency review of financial accounting procedures [JURIST report], including "mark-to-market" [SEC backgrounder] rules. Later in October, SEC Chairman Cox testified before a Congressional committee [JURIST report], stating that the credit crisis demonstrates the need for greater regulation of credit default swaps and investment banking.





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DOJ objects to stay of US military execution
Devin Montgomery on December 3, 2008 4:34 PM ET

[JURIST] US Department of Justice (DOJ) [official website] lawyers on Tuesday filed a challenge [motion, PDF] to a federal judge's decision to stay the execution of convicted murder suspect US Army private Ronald Gray. Judge Richard Rogers for the US District Court for the District of Kansas last week ordered the stay [order, PDF] of the execution, which had been scheduled for December 10, in order to give Gray the opportunity to challenge his sentence. Lawyers for Gray sought the stay, arguing [motion text] that they could not make appeals based on changes in the Uniform Code of Military Justice (UCMJ) [text] since Gray's conviction until after President George W. Bush approved his execution [JURIST report] in July. DOJ lawyers objected to the stay, arguing that his defense has had ample opportunity to file appeals on his behalf.

Gray's execution was the first military execution to be approved by a president since 1961 [NYT report]. Gray was first tried by a civilian court for his connection to four murders and eight rapes in North Carolina in the mid-1980s. He pleaded guilty to two counts of murder and five counts of rape, and the court sentenced him to life in prison. Gray was then sentenced to death for murder and rape by a court-martial panel in 1988, a military sentence that requires presidential approval under the UCMJ. Gray later appealed his court-martial sentence, but the Court of Appeals for the Armed Services rejected Gray's appeal [opinion text] in 1999, and the US Supreme Court denied certiorari [government Supreme Court brief, PDF] in 2001.






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ICC temporarily postpones Bemba pre-trial proceedings
Andrew Gilmore on December 3, 2008 3:38 PM ET

[JURIST] The International Criminal Court (ICC) [official website; JURIST news archive] on Tuesday temporarily postponed [decision, PDF] proceedings against former Democratic Republic of Congo (DRC) [JURIST news archive] rebel leader Jean-Pierre Bemba [ICC profile; JURIST news archive] because another member of the pre-trial chamber was granted a leave of absence due to "grave family circumstances." The absence of a member of the chamber left an insufficient number of judges [ICC press release] on the panel to successfully confirm the charges against Bemba. Proceedings in the case will resume after a meeting of the parties ordered for January 12, 2009.

Bemba, who was originally arrested by Belgian authorities [JURIST report] in May, was arraigned [JURIST report] at the ICC on war crimes and crimes against humanity charges in July. Bemba has been charged [arrest warrant, PDF, in French] with war crimes and crimes against humanity allegedly committed in the Central African Republic (CAR) [BBC backgrounder] between October 2002 and March 2003. ICC prosecutors say he is responsible for rape, torture, outrages upon personal dignity, and pillaging. Bemba's arrest warrant is the first issued by the ICC in its investigation of large-scale sexual offenses [ICC press release] in the CAR. Bemba, now a member of the Congolese Senate, was elected to office after losing a run-off presidential election [JURIST report] to Joseph Kabila [BBC profile], who in December 2006 became the first freely-elected president of the DRC since 1960. After the election, Bemba's private militia force led a violent campaign against government troops until the DRC Supreme Court rejected his election challenge [JURIST report]. In the process, Bemba's supporters set fire to the Supreme Court building [JURIST report]. Following the clashes, the chief prosecutor of the DRC issued a warrant for Bemba's arrest [JURIST report], and he fled to Europe. A court in CAR referred the original war crimes charges [JURIST report] to the ICC in April 2006.






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Supreme Court hears tobacco, federal claims cases
Jaclyn Belczyk on December 3, 2008 3:04 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [day call, PDF; briefs] Wednesday in two cases. In Philip Morris USA v. Williams [oral arguments transcript, PDF], the Court considered for a third time a $79.5 million punitive damages verdict against Philip Morris USA [corporate website]. The Court previously ruled [JURIST report] that the punitive damages award based "in part on [a jury's] desire to punish the defendant for harming persons who are not before the court" amounts to an unconstitutional taking of property without due process. On remand, the Supreme Court of Oregon [official website] again upheld [opinion text] the verdict, finding that it did not need to reach the federal constitutional issue if there was "an independent and adequate" basis in state law for upholding the verdict. Counsel for petitioner Philip Morris argued that "the Oregon court failed to follow this Court's directions on remand and . . . the ground it gave is not adequate to show a forfeiture of due process rights." Counsel for respondent argued, "This Court's constitutional mandate in this case is conditioned in several significant respects, and it invites the discretion and judgment of a State court that's applying it."

In Haywood v. Drown [oral arguments transcript, PDF] the Court heard arguments on whether a state’s withdrawal of jurisdiction over certain damages claims against state corrections employees may be constitutionally applied to exclude federal claims under USC Section 1983 [text], especially when the state legislature withdrew jurisdiction because it concluded that permitting such lawsuits is bad policy. Petitioner Haywood brought two section 1983 suits against corrections employees. The trial court dismissed both cases, finding his lawsuits were barred by New York Correction Law § 24 [text], which prevents state trial courts from hearing claims for money damages against prison employees whether based on federal or state law. Both the intermediate appellate court and the Court of Appeals of New York [official website] affirmed [opinion, PDF]. Counsel for petitioner argued that the

statute relegates Mr. Haywood and anyone else seeking money damages under section 1983 to either bring their case in Federal court or to accept what the New York legislature has deemed a State law alternative. That State law alternative does not allow Mr. Haywood to sue the prison guards who violated his civil rights; instead he can only sue the State.
Counsel for the state of New York acknowledged that "The Federal Constitution permits State courts to hear Federal claims, but it does not require a State to hear them so long as the State does not discriminate against Federal claims in comparison with similar State claims. New York's statute fully satisfies that requirement."





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Europe court finds Finland violated human rights convention
Ximena Marinero on December 3, 2008 12:15 PM ET

[JURIST] The European Court of Human Rights (ECHR) [official website] ruled [judgment text] unanimously Tuesday that Finland [official website] violated Article 8 of the European Convention on Human Rights [text] - the "right to respect for private and family life" - in a case involving a minor targeted by pedophiles. In K.U. v. Finland (application no. 2872/02), the court found that Finnish authorities failed to provide a legal framework to protect the applicant's rights when his privacy was invaded by a personal ad with sexual connotations that was posted on the Internet without his knowledge. The applicant was 12 years old at the time of the incident in 1999. The court said [press release] that at the time the incident occurred, the Finnish legislature should have already identified the need and provided a legal "framework for reconciling the confidentiality of Internet services with the prevention of disorder or crime" so that that there would have been a legal basis for the Helsinki District Court [official website, in Finnish] to oblige the Internet service provider to identify the culprit. Within the next three months from the date of the judgment, Finnish authorities may request that the case be referred to the Grand Chamber of the ECHR, but such requests are only granted in exceptional cases that raise a serious question affecting the interpretation or application of the convention or its protocols.

The Finnish legislature subsequently passed the Exercise of Freedom of Expression in Mass Media Act [unofficial translation, PDF] that now provides a remedy to victims of Internet crime, but it was not in effect at the time of the incident. After the district court declined to oblige the Internet service provider to identify the user, the case was affirmed by the Court of Appeals, and the Supreme Court of Finland declined to hear the case. The case was filed with the ECHR in January 2002, but was not declared admissible until June 2006.






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Massachusetts Catholic diocese settles abuse claims in arbitration
Devin Montgomery on December 3, 2008 11:52 AM ET

[JURIST] The Roman Catholic Diocese of Springfield, Massachusetts [diocesan website] announced [press release] Tuesday that it has settled 59 sexual abuse claims against the church through voluntary arbitration. The total amount for the settlements was $4.5 million with individual awards ranging from $5,000 to $200,000 for incidents of abuse from 1948 to 1986. Springfield bishop Timothy McDonnell said of the agreements:

It's a terrible thing for anyone to suffer sexual abuse, but even more so for a child. The after effects impact the person's whole life. My prayer is that a small step toward healing takes place through these settlements. I apologize to all who have been hurt.
To date, the diocese says it has paid out a total of $12.5 million to those allegedly abused by its clergy, and it says that none of the alleged abusers are still associated with the church.

In August the Roman Catholic Diocese of Providence [diocesan website] reached a settlement [JURIST report] in four abuse suits. In September 2007, the Catholic Diocese of Pittsburgh [diocesan website] announced [JURIST report] the creation of a $1.25 million fund, and the Catholic Diocese of San Diego [diocesan website] announced an agreement [JURIST report] to pay $198.1 million to settle claims of sexual abuse by their clergy. A Los Angeles Superior Court in July 2007 approved a $660 million settlement [JURIST report] between the Roman Catholic Archdiocese of Los Angeles [diocesan website] and plaintiffs in 508 outstanding clergy sex abuse lawsuits. In January 2007, the Catholic Diocese of Spokane [diocesan website] agreed to settle molestation claims [JURIST report] against its own priests for $48 million as part of its Chapter 11 bankruptcy reorganization plan.





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Cluster munitions treaty opened for signature at Norway conference
Jaclyn Belczyk on December 3, 2008 11:08 AM ET

[JURIST] The Convention on Cluster Munitions (CCM) [text; official website] banning the use of most such weapons was opened for signature Wednesday at a conference [official website] in Oslo, Norway. More than 100 countries adopted the convention [JURIST report] in May at a meeting in Dublin, Ireland. Several major users of cluster munitions, including the US, Russia, and China, have not adopted the convention and will not be signing. A spokesperson for the US State Department said [press release] Tuesday, "...a general ban on cluster munitions will put the lives of our military men and women, and those of our coalition partners, at risk." Supporters of the ban have praised the convention as a major development that will stigmatize the use of the weapons. Jakob Kellenberger, president of the International Committee of the Red Cross (ICRC) [advocacy website] said [press release] that "we have forever changed how cluster munitions will be seen by States, by the public and by history."

Cluster bombs break apart, releasing large numbers of smaller, self-contained explosives which spread out before detonating upon impact. Their design aims to stop large-scale troop movements by maximizing bodily injury over a wide area. Bombs that fail to detonate can present a serious hazard for civilian populations. Strong supporters of the ban include the UK, France, Germany, Italy, Spain, Canada, Japan, Mexico, and Australia. In May, Pope Benedict XVI urged [AFP report] all governments to adopt the ban. Although the US did not adopt the ban, claiming it would impede humanitarian efforts [JURIST report] by discouraging cooperation with non-signatories, it did adopt a formal policy [text, PDF] on cluster munitions in June "intended to minimize the potential unintended harm to civilians and civilian infrastructure."

~12/4/08: 93 nations have signed the convention.






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Russia president calls for judicial reforms to stem shift to Europe rights court
Jaclyn Belczyk on December 3, 2008 9:55 AM ET

[JURIST] Russian President Dmitry Medvedev [official profile; JURIST news archive] on Tuesday proposed [transcript, in Russian] that Russian courts become more transparent in order to restore faith in the justice system and prevent people from turning to the European Court of Human Rights (ECHR) [official website]. Speaking at the seventh All-Russian Congress of Judges, Medvedev said [Moscow Times report] that the ECHR cannot and should not replace Russian courts. Russia is the source of more applications to the ECHR than any other country. Medvedev proposed measures to improve the quality of judges and provide broader access to court documents. He encouraged the congress to discuss his concerns and make concrete proposals [ITAR-TASS report]. The congress meets through Thursday.

In June, Medvedev said he was committed to improving Russia's human rights record and enforcing the rule of law, reiterating pledges he made at his May inauguration [JURIST reports]. Medvedev, himself a lawyer by training, promised top legal officials he would tackle corruption and intimidation in the Russian judicial system [JURIST report], calling for reforms to better train and support judges. Experts have noted that corruption is rife in Russian courts, and that judges' pay and status are too low to resist pressure to accept bribes. Earlier this year, Exxon Mobil CEO Rex Tillerson [corporate profile] said that there was little international confidence in Russia's judicial system, and that the country needs to make significant improvements [JURIST report] to attract more foreign investment.






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Federal judge limits 2006 ruling banning road construction in national forests
Jaclyn Belczyk on December 3, 2008 8:30 AM ET

[JURIST] A federal judge on Tuesday ruled [opinion, PDF] that her 2006 decision [opinion, PDF; JURIST report] invalidating a 2005 Bush administration rule [text] that would allow road construction and mining in national forests applies only to 10 western states. The original Roadless Area Conservation Rule [Forest Service backgrounder], implemented by former US President Bill Clinton in 2001, was replaced [JURIST report] by the Bush administration with a rule allowing governors to request that regulations on the management of roadless areas be developed to meet the needs of individual states. Under the 2006 ruling by Judge Elizabeth Laporte of the US District Court for the Northern District of California [official website], the reinstated Clinton-era rule would have prohibited mining, logging, and road construction in the forests of 38 states and Puerto Rico, totaling more than 58 million acres of land. In August another federal judge ruled [opinion, PDF] that the Clinton-era rule was invalid. The Bush administration asked that the two conflicting decisions be reconciled, so Laporte amended her 2006 decision to apply to only 10 western states. The Wilderness Society [advocacy website], a plaintiff in the original case, has called on [press release] the Bush administration "to refrain from using a decision by a federal judge [Tuesday] as an excuse to knock down protection for an estimated 13.6 million acres of roadless national forests in 29 states." Cases are currently pending in federal courts in San Francisco and Denver, and the incoming Obama administration could also make changes to the rule.

In her 2006 decision, Laporte found in favor of 20 environmental groups and California, Washington, New Mexico, and Oregon, which sued [JURIST report] the US Forest Service [official website]. Attorneys for Earthjustice [advocacy group] representing the environmental groups in the case praised the decision [press release], but members of the timber industry and other opponents criticized the ruling, saying states should be able to manage their own forests by using citizen opinion polls.






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Second Circuit rules embassy bombings suspect may be resentenced for terrorism
Caitlin Price on December 3, 2008 7:14 AM ET

[JURIST] The US Court of Appeals for the Second Circuit [official website] ruled [opinion, PDF] Tuesday that a suspected Osama bin Laden associate, imprisoned for 32 years after stabbing a prison guard while in custody, may be resentenced according to heightened standards for acts of terrorism. Mamdouh Mahmud Salim, a Sudanese national, was in custody in 2000 awaiting charges related to the 1998 bombing of two US embassies [State Department backgrounder] in Tanzania and Kenya when he attacked a prison guard and rendered him partially blind and paralyzed. Following the attack, Salim pleaded guilty to attempted murder and conspiracy to murder a federal official [18 U.S.C. §§ 1114 and 1117 text] and was sentenced to 32 years in prison. The government argued that the district court should have imposed a longer sentence according to the enhanced sentencing guidelines for acts of terrorism [US Sentencing Guidelines § 3A1.4, PDF]. The Second Circuit agreed, rejecting the district court's contention that the crime could not be considered terrorism because it did not transcend national boundaries. The appeals court held that the terrorism enhancement does not require transnational conduct, stating that "Congress could have defined 'Federal crime of terrorism' to include a requirement that the offense conduct transcend national boundaries, but it did not." Salim will now be resentenced according to the judgment, though defense lawyers indicated that they may appeal the decision.

Salim still faces trial for his alleged role in planning the 1998 embassy bombings. Last week, the Second Circuit upheld [JURIST report] the convictions of three men related to the attacks. In March, the US also charged [JURIST report; charge sheet, PDF] Guantanamo Bay detainee Ahmed Khalfan Ghailani [BBC profile] with several terrorism-related counts for his alleged involvement in the bombings. Kenya dropped charges [JURIST report] in 2005 against three other men connected with the attack in Nairobi that killed 224 people.






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