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Legal news from Thursday, May 6, 2010




EU police arrest war crimes suspect in Kosovo
Andrea Bottorff on May 6, 2010 3:37 PM ET

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[JURIST] European Union police officers on Thursday arrested a suspected war criminal in Kosovo. Sabit Geci is accused of being a former member of the Kosovo Liberation Army (KLA) [GlobalSecurity backgrounder; JURIST news archive], which allegedly tortured prisoners at an Albanian prison during the 1998-1999 Kosovo war [BBC backgrounder; JURIST news archive]. The European Union Law and Justice Mission (Eulex) [official website], which arrested Geci, conducts war crimes investigations [BBC report] along with the International Criminal Tribunal for the former Yugoslavia and the UN Mission in Kosovo [official websites]. The EU has stationed thousands of officials in Kosovo to conduct war crimes investigations and protect the justice system [AP report].

Last month, Council of Europe Commissioner on Human Rights Thomas Hammarberg [official profile] criticized an agreement [JURIST report] reached between Germany and Kosovo that would return to Kosovo thousands of refugees who fled to Germany during the Kosovo war. The agreement called for Germany to repatriate up to 2,500 refugees per year [AFP report] and ensured that refugees from all ethnic groups will face repatriation. Hammarberg worried that Kosovo does not yet have the infrastructure [DW report] to care for the returning refugees or to protect them from ethnically motivated violence. Also last month, Swedish police arrested a Serbian man [JURIST report] suspected of committing war crimes in the Kosovo village of Cuska during the war. In March, a spokesperson for Serbia's Office of the War Crimes Prosecutor [official website] announced the arrest of nine individuals [JURIST report] suspected of being members of the Serbian paramilitary group [B92 report] Sakali and accused of the systematic murders of 41 ethnic Albanians in May 1999.




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FCC proposes new approach to broadband regulation
Andrea Bottorff on May 6, 2010 2:56 PM ET

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[JURIST] The Federal Communications Commission (FCC) [official website] Thursday announced a new proposal that would allow the agency to regulate broadband Internet access despite a recent court ruling striking down [JURIST report] a key part of the proposed FCC National Broadband Plan [official website; materials]. The new approach classifies broadband transmission as a telecommunications service [statement] subject to FCC regulation. FCC General Counsel Austin Schlick said the proposed classification respects both the precedent established in last month's court ruling, as well as the framework of the Communications Act of 1934 [text, PDF]. FCC Chairman Julius Genachowski explained that the new proposal is a compromise that will prevent too much regulation of the Internet, while still allowing regulations that will make broadband more accessible nationwide, as set forth in the 2010 Broadband Action Agenda [materials]. Genachowski described the next step for the new proposal [statement]:
I will ask my Commission colleagues to join me in soon launching a public process seeking comment on this narrow and tailored approach. ... As we move forward, my focus will be on the best method for restoring the shared understanding of FCC authority that existed before the Comcast decision and for putting in place a solid legal foundation for achieving the policy goals that benefit consumers and our economy in the most effective and least intrusive way.
Two Republican FCC Commissioners opposed the new approach, saying in a joint statement [text, PDF] that the FCC is overstepping its authority by acting without Congressional authorization.

Last month, the FCC vowed to move ahead [JURIST report] with its National Broadband Plan after the previous week's court ruling that it lacked the power to enforce net neutrality [JURIST news archive]. Net neutrality, which is unanimously supported [JURIST report] by the FCC's commissioners, was thought essential to the goal of an open flow of information over the Internet regardless of the amount of revenue generated by the information. The FCC sent the plan [JURIST report] to Congress for approval in March, seeking approval to enact regulations to update the communications infrastructure in the US and make broadband service available to millions more Americans. Telecommunications companies Verizon, AT&T, and Comcast [corporate websites] argue that net neutrality would inhibit their ability to effectively manage Internet traffic.




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Federal judge orders ex-Guantanamo detainee to attend trial despite strip searches
Jaclyn Belczyk on May 6, 2010 2:09 PM ET

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[JURIST] A federal judge ruled Thursday that former Guantanamo Bay [JURIST news archive] detainee Ahmed Ghailani [GlobalSecurity profile; JURIST news archive] must attend the opening of his trial, requiring him to submit to strip searches he claims are traumatic. Judge Lewis Kaplan of the US District Court for the Southern District of New York (SDNY) [official website] ruled that Ghailani is competent to waive his right to attend court proceedings, but that he must appear at least once [Reuters report] at the opening of his trial. Ghailani has claimed that the strip searches trigger the post-traumatic stress disorder [WSJ report] he suffers as a result of his treatment at Guantanamo. Ghailani's trial is set to begin in September.

Ghailani faces charges for his alleged involvement in the 1998 bombings of US embassies [PBS backgrounder; JURIST news archive] in Tanzania and Kenya, which killed 224 people. In January, Ghailani's lawyers argued that the charges should be dismissed [JURIST report] because he was denied his right to a speedy trial. In November, Kaplan ruled that Ghailani does not have a right to be represented by his military defense lawyers [JURIST report] in a civilian court. In July, Ghailani's military lawyers requested access [JURIST report] to the CIA "black sites" at which their client was held prior to his transfer to Guantanamo Bay and was allegedly subjected to cruel interrogation methods. Ghailani was the first Guantanamo detainee to be brought to the US for prosecution. Having been held at the Guantanamo facility since 2006, Ghailani was transferred [JURIST report] to the SDNY in June to face 286 separate counts, including involvement in the bombings and conspiring with Osama bin Laden and other members of al Qaeda to kill Americans worldwide. He pleaded not guilty [JURIST report] at his initial appearance.




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Federal appeals court blocks release of Michigan militia suspects
Jaclyn Belczyk on May 6, 2010 1:01 PM ET

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[JURIST] The US Court of Appeals for the Sixth Circuit [official website] on Thursday issued an emergency stay blocking the release of nine individuals accused of plotting to overthrow the US government as part of the Hutaree militia [website; CNN backgrounder]. Judge Victoria Roberts of the US District Court for the Eastern District of Michigan [official website] had granted bail [JURIST report] Monday, ruling that the eight men and one woman must relinquish weapons and weapons permits, remain confined to their homes, and be kept under electronic surveillance. Roberts later suspended the release at the prosecution's request but lifted her stay Wednesday evening, causing prosecutors to seek an emergency stay from the Sixth Circuit. The defense must respond by 5:00 PM ET Thursday. The nine members have been indicted [JURIST report] on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence in connection with a plan to kill Michigan law enforcement officers.

Militia groups such as the Hutaree are reportedly on the rise in the US. A recent report by the Simon Wiesenthal Center [advocacy website] suggests that a lack of regulation on the Internet [JURIST report] is fueling this increased prevalence. A report by the Southern Poverty Law Center (SPLC) [advocacy website; JURIST comment], released last year, noted that these groups are making a comeback [JURIST report] after declining in number for several years. The SPLC said that such groups are generally anti-tax, anti-immigration, and increasingly racially motivated since the election of the country's first African-American president, Barack Obama. The SPLC also warned that these groups could soon pose a security risk to the country, quoting one official as saying "[a]ll it's lacking is a spark. I think it's only a matter of time before you see threats and violence."




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Spain extradites pilot to Argentina for alleged role in 'Dirty War'
Jaclyn Belczyk on May 6, 2010 12:11 PM ET

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[JURIST] The Spanish government on Thursday extradited pilot Julio Alberto Poch to Argentina to face trial for his alleged role in the nation's 1976-83 "Dirty War" [GlobalSecurity backgrounder; JURIST news archive]. Poch was a navy officer at Argentina's Naval Mechanics School [backgrounder, in Spanish], one of the most notorious detention centers of the military dictatorship, and is believed to have piloted flights known as "death flights," which were used to dump the military junta's political opponents into the Plata River and the Atlantic Ocean. Poch holds dual Dutch and Argentine citizenship, which had protected him from earlier attempts at extradition, but he was arrested and imprisoned last September when he landed in Valencia while en route to the Netherlands. A Spanish court agreed to his extradition [JURIST report] in January, finding that there are adequate measures in place to guarantee that Poch will receive a fair trial in Argentina. Poch continues to deny the charges against him [AP report] and faces a Friday court hearing.

Earlier this week, former Argentine military junta leader Jorge Rafael Videla [Trial Watch profile; JURIST news archive] was charged [JURIST report] with an additional 49 counts of murder, kidnapping, and torture for crimes allegedly committed during Argentina's Dirty War. The charges are the latest in the ongoing investigation against Videla, who led Argentina as de facto president from from 1976 to 1981. Last month, a federal court in Argentina sentenced [JURIST report] former president and military general Reynaldo Bignone [JURIST news archive] to 25 years in prison for human rights abuses during his 1982 to 1983 presidency. During the Dirty War, an estimated 20,000 to 30,000 people were forcibly kidnapped or "disappeared" in a government-sponsored campaign against suspected dissidents.




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Seychelles announces creation of UN-backed piracy court
Jay Carmella on May 6, 2010 11:01 AM ET

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[JURIST] The UN Office on Drugs and Crime (UNODC) [office website] announced [press release] on Wednesday that the island nation of Seychelles will create a UN-supported center to prosecute suspected pirates. The center will accept and try pirates captured by the European Union Naval Force Somalia (EU NAVFOR) [official website] off the coast of Somalia and surrounding areas. This will be the second such court established for the prosecution of pirates, following only Kenya. Seychelles has received international support for its actions against piracy through the joint UN, EU Counter-Piracy Program [text, PDF]. The program has also assisted the country in preparing to hold piracy trials. In March, Seychelles began the trial [AFP report] of 11 accused pirates captured last year after amending its criminal code to resemble international standards.

The international community is supporting actions taken against piracy. Last month, the UN Security Council approved a resolution [JURIST report] calling on member states to criminalize piracy under their domestic laws and urging Secretary-General Ban Ki-moon [official website] to consider an international tribunal for prosecuting piracy. The Security Council resolution came the same week the UN announced that a trust fund established to combat piracy will be funding five projects [UN News Centre report] aimed at piracy committed in the waters around Somalia. The US is also involved in the prosecution of pirates. Earlier this month, nine Somali men accused of piracy and other charges by federal prosecutors pleaded not guilty [JURIST report] at their arraignment. Trials for the accused pirates are scheduled for July [AP report] but may be delayed until September.




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Guatemala peasant massacre suspect arrested in US
Jaclyn Belczyk on May 6, 2010 10:43 AM ET

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[JURIST] US Immigration and Customs Enforcement (ICE) [official website] agents on Wednesday arrested [press release] a South Florida man accused of involvement in Guatemala's December 1982 massacre that left more than 250 dead. Authorities claim that Gilberto Jordan illegally concealed his past military service and involvement in the killings on his US immigration forms. Jordan is accused of being one of 20 Guatemalan special forces soldiers known as "Kaibiles" who killed men, women, and children in the village Dos Erres during Guatemala's civil war. ICE Assistant Secretary John Morton said, "[t]hose who commit human rights abuses abroad cannot subvert US immigration laws in order to take shelter in the United States. We are firmly committed to denying human rights abusers entrance into this country, weeding out those that are already here, and will enforce this US government policy of no safe haven for human rights violators." If convicted of naturalization fraud, Jordan could face up to 10 years in prison and revocation of his US citizenship.

In 2005, Guatemala formally apologized [JURIST report] for a separate government-ordered massacre that occurred during the country's civil war in July 1982, taking the lives of 226. Vice President Eduardo Stein made the acknowledgment in a small town north of Guatemala City, expressing remorse for the army's action that "wipe[d] out an entire community." The apology came in response to an order from the Inter-American Human Rights Court requiring an apology and payments to survivors totaling almost $8 million. Earlier that year, Guatemala's Constitutional Court ordered charges dropped [JURIST report] against soldiers accused of participating in a 1982 massacre of more than 300 civilians, citing the country's National Reconciliation Law. The law is a type of amnesty the Guatemalan Congress approved in November 1996, a few weeks before the government and ex-guerrillas signed peace accords ending the country's 36-year civil war. It forbids amnesty for those implicated in cases of forced disappearance, torture or genocide, but fails to address extra-judicial executions that took the lives of countless Guatemalans during the 36-year armed conflict.




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India court sentences Mumbai gunman to death
Jaclyn Belczyk on May 6, 2010 8:56 AM ET

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[JURIST] An Indian court on Monday sentenced to death Mohammad Ajmal Amir Kasab [NDTV profile], the lone gunmen to survive the three-day siege of Mumbai [BBC backgrounder; JURIST news archive] in November 2008 that killed 166. Kasab was convicted [JURIST report] of murder and waging war against India on Monday for his role in the terrorist attack, which was allegedly coordinated by Pakistani militant group Lashkar-e-Taiba (LeT) [CFR backgrounder]. The prosecution had sought the death penalty [JURIST report], citing eight aggravating circumstances [TNN report] against Kasab. Death sentences in India are carried out by hanging. The sentence must now be ratified by the Mumbai High Court, and then Kasab will have the opportunity to appeal to the Supreme Court and seek leniency from the president.

Judge ML Tahiliyani, who was specially appointed [PTI report] in January 2009 to preside over the trial of three suspects detained after the attacks, heard closing arguments [JURIST report] in Kasab's case in March. In January, Tahiliyani denied [JURIST report] Kasab's request for an international trial. Kasab claimed that he would not receive a fair trial in India. In December, Kasab withdrew his confession [JURIST report], claiming he was tortured and framed by police. Kasab originally pleaded not guilty last year, but interrupted his trial to confess and change his plea to guilty [JURIST reports] in July. Tahiliyani continued the trial [JURIST report] despite Kasab's confession, ruling that it was incomplete but should be entered into the record. Kasab claimed that he is not the man [Times of India report] seen in a photograph holding an assault rifle in the train station. Kasab testified that he had been arrested by police days before the attacks for being Pakistani and that police shot him to make it look like he had been injured during the attacks.




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