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Legal news from Wednesday, July 28, 2010 |
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UK appeals court rules terror suspects may sue over wrongful control orders
Daniel Richey on July 28, 2010 2:35 PM ET

[JURIST] The UK Court of Appeal [official website] ruled [decision text] Wednesday that two terrorism suspects can sue the government for damages over wrongfully imposed control orders [Guardian backgrounder; JURIST news archive]. The appellants, known only as AF and AE due to the sensitive nature of the intelligence related to their cases, have been fighting their control orders, which confine them essentially to house-arrest conditions, for nearly two years. Last year, the UK House of Lords [official website] ruled that the Home Secretary [official website] had to provide the suspects with more information about the evidence against them to satisfy the European Convention of Human Rights (ECHR) [text]. When the Secretary refused to adduce further evidence on the grounds that it would compromise counter-terrorism operations, the administrative division of the England and Wales High Court [official website] quashed [decision text] the control orders for failure to meet evidentiary requirements. Upholding that ruling, the Court of Appeal declared the control orders invalid from the moment of their inception:[I]n my judgment, the appropriate remedy in all these cases is one of quashing ab initio ... I agree with the submission made on behalf of the controlees that, if the appropriate remedy were merely revocation, there is a risk that a breach of Convention rights would go substantially unremedied ... I would dismiss the appeal of the Secretary of State in AF and AE. The government plans to appeal [BBC report] to the Supreme Court.
In June, the UK Supreme Court ruled [JURIST report] that a control order requiring an anonymous appellant to live 150 miles away from his family and operated under a 16-hour curfew violated his rights under the ECHR. Such orders were created by the Prevention of Terrorism ACT of 2005 (PTA) [text], which allows the British government to conduct surveillance and impose house arrest on suspects where there does not exist enough evidence to prosecute. The orders can also be used to forbid the use of mobile phones and the Internet. The system set up under PTA has been criticized by Amnesty International (AI) [advocacy website] for what the human rights organization describes as criminal sanctions without trial [press release] that are not compatible with the principles of human rights. AI has called for the repeal of the PTA and the abandonment of control orders, which it has described as "fundamentally flawed." In September, then-Home Secretary Alan Johnson [BBC profile] said that the government would undertake a review [JURIST report] of the system. Johnson issued a ministerial statement [text] saying that his "current assessment is ... that the control order regime remains viable," but that he would "be keeping this assessment under review." In October 2007, the UK Law Lords ruled in a series of decisions that the government can continue to impose control orders [JURIST report] on terror suspects in lieu of detention, but said that some elements of the orders violate human rights.


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Federal judge enjoins provisions of Arizona immigration law
Dwyer Arce on July 28, 2010 1:44 PM ET

[JURIST] A judge for the US District Court for the District of Arizona [official website] on Wednesday issued a preliminary injunction [order, PDF] against several provisions of a controversial Arizona immigration law [SB 1070 materials; JURIST news archive], which is set to take effect Thursday. The injunction comes at the request of the US Department of Justice (DOJ) [official website], which filed its suit challenging the constitutionality of the law [JURIST report] earlier this month. Judge Susan Bolton rejected the DOJ's argument that the law should be enjoined in its entirety, finding that the individual provisions of the law were severable. Bolton issued the injunction against provisions of the law requiring the verification of the immigration status of people reasonably suspected of being illegal immigrants and authorizing the warrantless arrest of those police have probable cause to believe have committed an offense that could lead to deportation. The court also enjoined a provision of the law requiring noncitizens to carry their registration papers with them at all times, agreeing with the DOJ's assertion that "the federal government has long rejected a system by which aliens' papers are routinely demanded and checked." Bolton ruled that the government was likely to prevail in its claim that these provisions are superseded by federal law, violating the Supremacy Clause [Cornell LII backgrounder] of the US Constitution [text], and would suffer irreparable harm if the provisions went into effect because they would impair its ability to enforce federal policy. The court declined to enjoin several other provisions of the law, finding that the DOJ was not likely to prevail in its claims against them. This included provisions making it a state crime to harbor illegal immigrants and allowing for the impoundment of vehicles used in their transportation. Bolton also rejected the argument that the law violated the Commerce Clause [Cornell LII backgrounder] by discriminating against interstate commerce.
The DOJ filed its complaint earlier this month, arguing that the Constitution and federal law "do not permit the development of a patchwork of state and local immigration policies throughout the country." The DOJ also claims that the federal government has preeminent authority to regulate immigration matters and that the enforcement of the Arizona law is counterproductive to the national immigration policy and will interfere with foreign relations with Mexico and other countries. The law has been widely criticized as unconstitutional and allegedly legalizing racial profiling. Also in July, the American Bar Association (ABA) [official website] filed an amicus curiae brief [JURIST report] in support of the DOJ lawsuit, following the submission of another amicus curiae brief [JURIST report] in support of a lawsuit filed by the American Civil Liberties Union (ACLU) [advocacy website]. In the brief filed in support of the US, the ABA also argues that the Arizona law would interfere with law enforcement officers' public safety functions and infringe on both citizens' and noncitizens' constitutional rights by placing upon them the burden of proving their citizenship.


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Russia court bans YouTube for extremist content
Drew Singer on July 28, 2010 1:06 PM ET

[JURIST] A Russian court on Wednesday made public a ruling banning access to five websites, including the video-sharing network Youtube [website], for what it calls extremist elements. A court in the city of Komsomolsk-on-Amur obliged the local Internet provider Rosnet to block access to the sites in its region of the country, citing Russia's anti-extremism laws [RT report, video]. The decision came after a video entitled "Russia for Russians," also a Russian extremist slogan, was posted on YouTube. The other sites were blocked [Moscow Times report] for containing excerpts of Adolf Hitler's book Mein Kampf [Britannica backgrounder], which was banned by the Russian Prosecutor General's Office [official website, in Russian] in March after it was found in violation of laws against extremism. In 2007, the Russian parliament approved legislative amendments [JURIST report] to change the prevailing definition of extremist crime in Russian law to include activities taken for "political or ideological hatred." Opponents of the legislation criticized the amendments as an attempt to curtail civil liberties and hamper democracy by putting restraints on media coverage and discouraging opposition campaigning.
Last month, a Pakistani court reimposed a ban on YouTube [JURIST report] after content deemed offensive to Muslims resurfaced on the website when a previous ban was lifted in May. The court ordered the ban after evidence of content on the websites regarding the Prophet Muhammad and the Koran was presented at a hearing. Last year, Bangladeshi officials lifted a ban on YouTube [JURIST report] that had been imposed after a recording was posted in which Prime Minister Sheikh Hasina [official profile, BBC profile] is criticized by army officers over how she handled the Bangladesh Rifles (BDR) [official website] mutiny [BBC backgrounder] in late February 2009. In 2008, the Chinese government blocked Internet users [JURIST report] in the country from accessing YouTube after videos of a government crackdown on Tibetan protesters challenging Chinese rule were posted on the site.


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Germany prosecutor charges former Nazi camp guard
Dwyer Arce on July 28, 2010 12:50 PM ET

[JURIST] Prosecutor Christoph Goeke of the German city of Dortmund announced Wednesday that former Nazi guard Samuel Kunz has been charged in relation to the murder of nearly half a million people during the Nazi regime. Kunz, who has admitted to working at the Belzec concentration camp [HRP backgrounder] from 1942-1943, is accused of helping to murder 430,000 Jewish people [Al Jazeera report] during his time at Belzec, and of shooting 10 other people in separate incidents. Kunz maintains that he never personally murdered anyone [JTA report]. Kunz has been called as a witness in the case of fellow accused Nazi war criminal John Demjanjuk [NNDB profile, JURIST news archive]. In May, a German court denied a motion to dismiss charges against Demjanjuk [JURIST report]. The trial began in November [JURIST report], marking the first time a Nazi war crimes trial will focus on a low-ranking foreigner rather than a commander. The Ukrainian-born Demjanjuk faces 27,900 accessory accounts stemming from his alleged involvement as a guard at Sobibor concentration camp [Death Camps backgrounder].
In March, a German court sentenced former Nazi SS member Heinrich Boere to life in prison for the 1944 murders [JURIST report] of three Dutch civilians. Boere was sentenced to death in absentia by a Dutch court in 1949, but the sentence was later commuted to life in prison. Boere never served his sentence, as one German court refused to extradite him because of the probability that he was a German national, and another refused the request that he serve his sentence in a German jail due to the likelihood the trial was unfair because Boere was not present for the proceedings. Boere plans to appeal the court's decision and will not begin serving his sentence until the appellate process is finished. In August, a German district court sentenced former Nazi army officer Josef Scheungraber to life in prison [JURIST report] for the 1944 reprisal killing of 10 Italian civilians. Scheungraber was convicted on 10 counts of murder and one count of attempted murder for ordering soldiers to blow up a barn in Falzano di Cortona, Tuscany, after forcing 11 civilians inside.


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China orders police to stop public shaming of prisoners
Daniel Richey on July 28, 2010 11:39 AM ET

[JURIST] The Chinese Ministry of Public Security [official website, in Chinese] issued an order Monday directing the country's police forces to abandon the practice of publicly shaming suspects and prisoners. The order [Xinhua report, in Chinese] stems from public response to an incident [Xinhua report, in Chinese] earlier this month when officers in the southern city of Dongguan paraded roped and handcuffed suspected prostitutes down a city street in the middle of the day, posting pictures of the event on the internet. Many Internet posters, increasingly leery of corruption in Chinese law enforcement [JURIST news archive], expressed outrage at the police use of public shaming. Though public shaming has been a long-held Chinese law enforcement practice, instances of it have been on the rise in recent months after the country initiated an anti-vice crackdown earlier this year. Police officials have said that the posting of the inflammatory images on the internet was accidental [Xinhua report, in Chinese].
Chinese law enforcement practices have fallen under fire in recent months as police have been accused of brutality and corruption. Earlier this month, Amnesty International (AI) [advocacy website] urged [JURIST report] the Chinese government to launch an independent investigation into law enforcement conduct during the July 2009 Xinjiang riots [JURIST news archive], accusing police of executing arbitrary arrests and employing excessive force. Last October, Human Rights Watch (HRW) [advocacy website] reported [JURIST report] that more than 40 Uighur Muslims [JURIST news archive] had disappeared while in the custody of Chinese authorities after large-scale police sweeps. Residents of the region claim that the majority of the deaths were at the hands of Chinese authorities, but Chinese state media has reported that most of the deaths were due to protesters. The Chinese government has admitted that police were responsible for 12 of the deaths [JURIST report].


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Japan to review use of capital punishment
Dwyer Arce on July 28, 2010 10:58 AM ET

[JURIST] Japanese Justice Minister Keiko Chiba [Japan Times profile] on Wednesday announced a review of Japan's death penalty [JURIST news archive] and the opening of execution chambers to the media. The announcement came after Chiba witnessed the execution [Japan Times report] of two convicts at the Tokyo Detention House. The review will examine the issue of capital punishment from all angles, according to Chiba, and will include members of the Justice Ministry [official website, in Japanese] in addition to experts who will be asked to participate. Critics have claimed Chiba, who opposes the death penalty, had political motivations in ordering the executions after losing her seat in elections earlier this month. Despite this, Chiba will remain justice minister until September. Responding to the announcement, Amnesty International (AI) [advocacy website] criticized Japanese use of the death penalty [press release], stating:Japan continues to go against the international trend toward abolition and mete out this cruel, inhuman and degrading punishment. A day that should have marked one year without executions has instead seen Japan return to carrying out state-sponsored killings. ... A working group to discuss the death penalty is not enough. There needs to be an open and public debate and an immediate moratorium on executions while the discussion takes place. In September, AI called on Japan to suspend use of the death penalty [JURIST report] and ultimately abandon the practice due to the execution of mentally ill inmates and poor prison conditions. A February study conducted by the government found that capital punishment enjoys support from 85 percent [AFP report] of the Japanese public. 107 inmates are currently on death row in the country.
In recent years, Japan has experienced a sharp upswing in both violent crime [BBC report] and the perceived risk of violent crime [Japan Focus study], factors used as justification for increasing the use of capital punishment. In January 2009, the Justice Ministry announced that four death row inmates were executed [JURIST report], despite international pressure to end the practice. In 2008, the ministry carried out the execution of 15 prisoners, including three inmates in June [JURIST report], as well as an additional two in October. AI issued a statement urging Japan to stop executions [press release] after the hanging of four men in April 2009. In February 2009, a group of parliamentarians proposed a four-year moratorium on the practice [JURIST report]. In November 2008, the UN Human Rights Committee urged Japan to take steps to abolish the death penalty [JURIST report]. In August 2007, Japan's national bar association called for a moratorium on the death penalty [JURIST report] until new safeguards are enacted to prevent wrongful executions.


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Nebraska city council suspends immigration law pending litigation
Dwyer Arce on July 28, 2010 9:57 AM ET

[JURIST] The Fremont City Council [official website] on Tuesday voted unanimously to suspend an ordinance [No 5165 text] banning hiring, harboring or renting property to illegal immigrants [JURIST news archive] pending the outcome of litigation challenging its constitutionality. The ordinance would require all employers in the city to register for the E-Verify program [DHS website] and would make it a crime to rent to illegal immigrants. It would also void any lease entered into by an illegal immigrant and would require every person seeking to rent residential property to obtain an occupancy permit from the city, which would require the applicant to sign a declaration affirming his or her US citizenship or otherwise provide a visa or employment authorization number. The suspension of the ordinance, which was to go into effect Thursday, was taken in light of a pending injunction [Omaha World-Herald report] against the ordinance and as a cost saving measure, according to council members, who have stated that enforcing the law would cost the city $200,000 annually and defending it would cost the city up to $1 million per year. The vote occurred without debate, and the council also voted to hire Kris Kobach [academic profile] to defend the city [KPTM report] against the lawsuits. Kobach, a law professor and political candidate in Kansas, assisted in the drafting of the ordinance and the Arizona immigration law [SB 1070 materials; JURIST news archive] and offered his assistance to Fremont pro bono. A previous version of the ordinance was narrowly voted down [BBC report] by the city council in 2008.
Two lawsuits were filed last week seeking injunctive relief against the ordinance, which was passed by city voters in a referendum [JURIST reports] last month. The American Civil Liberties Union (ACLU) and the Mexican American Legal Defense and Educational Fund (MALDEF) [advocacy websites] filed their lawsuits in the US District Court for the District of Nebraska [official website]. In its lawsuit [complaint, PDF], the ACLU challenged the law based on the Equal Protection and Supremacy [Cornell LII backgrounder] clauses of the US Constitution [text]. MALDEF's lawsuit [complaint, PDF] makes nearly identical arguments, adding that the ordinance interferes with a person's right to enter into and enforce contracts under federal law [42 USC § 1981 text] and violates Article 11 of the Nebraska Constitution [text] because the Fremont municipal government has not been empowered by the Nebraska Legislature [official website] to enforce immigration law. Additionally, MALDEF cites five cases of similar local laws that were struck down by federal and state courts, including a nearly identical law struck down [JURIST report] by a federal district court in Texas. The ACLU is also challenging the Arizona immigration law [JURIST report] on similar grounds.


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US Senate fails to advance campaign finance reform bill
Dwyer Arce on July 28, 2010 8:45 AM ET

[JURIST] The US Senate [official website] on Tuesday failed to end debate over the campaign finance reform legislation [S 3628 materials]. The vote of 57-41 [roll call vote] fell short of the supermajority required to overcome a filibuster [Senate backgrounder], and reportedly makes passage before the November elections unlikely [POLITICO report], despite statements to the contrary by supporters. Supporters argue that the legislation is a necessary response to the January US Supreme Court [official website; JURIST news archive] ruling in Citizens United v. Federal Election Commission [JURIST report], which eased restrictions on political campaign spending by corporations. If signed into law, the bill would prohibit corporations receiving federal contracts worth more than $7 million from spending money on "electioneering communications" and would also prohibit foreign-controlled domestic corporations from financing campaigns. The legislation was unanimously opposed by Senate Republicans, who have criticized the bill as an attempt by Democrats to influence the coming election in their favor. In leading the Senate Republicans in opposition to the bill, Senate Minority Leader Mitch McConnell (R-KY) [official website] criticized the legislation, contrasting it with the Bipartisan Campaign Reform Act of 2002 (BCRA) [text, PDF], which he said "made [sure] that everybody would have to play by the same rules." Unlike the current legislation which he said:[I]s not an effort to promote transparency. It is not a response to the Supreme Court's ruling in Citizens United. ... This bill is a partisan effort, pure and simple, drafted behind closed doors by current and former Democrat campaign committee leaders, ... aimed at ... protecting incumbent Democrats from criticism ahead of November. The supporters of this bill say it's about transparency. To that, I say it's transparent alright. It's a transparent effort to rig the fall elections. And they're so intent on their goal that they're willing to launch an all-out assault on the First Amendment in order to get there. On Monday, President Barack Obama [official website] came out in favor of the bill [statement], stating that a 'no' vote on the legislation would damage democracy and "allow corporate and special interest takeovers of our elections."
Last week, Senator Charles Schumer (D-NY) [official website] introduced an amended version of the campaign finance bill [JURIST report] in order to gain support from moderate Republicans in the hope of increasing the chance of the bill's passage. The new version of the bill removed several provisions included in the version passed by the House of Representatives [JURIST report] last month, including exemptions in the bill that may benefit unions over corporations and requiring organizations funding political advertising in states where they do not do business to disclose the location of the organization. Senate Democrats first introduced their version of the Disclose Act [JURIST report] in April after the Senate Judiciary Committee [official website] held hearings [JURIST report] in March on the effects of the Citizens United decision. In Citizens United, the court struck down § 203 of the BCRA, which prohibited corporations and unions from using their general treasury funds to make independent expenditures for speech defined as an "electioneering communication" or for speech expressly advocating the election or defeat of a candidate on First Amendment [Cornell LII backgrounder] grounds.


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GE agrees to settle SEC complaint in oil-for-food scandal
Andrea Bottorff on July 28, 2010 8:26 AM ET

[JURIST] General Electric Co. (GE) [corporate website] on Tuesday agreed to a $23.5 million settlement [press release] after the US Securities and Exchange Commission (SEC) [official website] filed a complaint [text, PDF] accusing GE of bribing Iraqi officials to receive contracts under the UN Oil-for-Food program [official website; JURIST news archive]. The SEC claimed that, between 2000 and 2003, four of GE's subsidiaries gave millions of dollars worth of computer equipment, medical supplies and services to the Iraqi Health Ministry in exchange for contract deals. The complaint described the impact of GE's actions:The Oil for Food Program was intended to provide humanitarian relief to the Iraqi population, then subject to comprehensive international trade sanctions. The Program allowed the Iraqi government to purchase necessary humanitarian goods, but required that all purchases be made through a UN-controlled escrow account. The kickbacks paid in connection with all four subsidiaries' Oil for Food contracts had the effect of diverting funds out of the escrow account and...into an Iraqi slush fund. The SEC complaint argued that GE's kickbacks were in violation of the Securities Exchange Act of 1934 (SEA) [text, PDF] and called for GE to pay back all illegal profits with interest, as well as civil penalties. GE claimed that most of the disputed contracts occurred before the corporation gained ownership of the subsidiaries and that four of the contracts were improperly recorded. The US government will not take further action against GE [Independent report] after the settlement.
Several companies and individuals have been accused of participating in the Iraq oil-for-food scandal. In April, a Paris judge charged [JURIST report] French oil company Total [corporate website] with bribery and complicity in connection with the scandal. According to the 2005 Volcker report, published by a UN-appointed Independent Inquiry Committee [official website] investigating corruption in the oil-for-food program, oil companies like Total allegedly paid Iraqi officials over $1.5 billion in illegal kickbacks [materials] in exchange for being selected as oil purchasers. Over the last three years, oil company Chevron [corporate website] also paid a large settlement to the SEC concerning misuse of the program, and two Texan oil barons, David Chalmers and Oscar Wyatt Jr. [JURIST reports], were sentenced to prison for their roles in the scandal. The oil-for-food program allowed the Iraqi government of Saddam Hussein [JURIST news archive], under UN sanctions in the wake of the first Gulf War, to sell limited stocks of oil in return for foodstuffs and other humanitarian supplies.


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Russia court jails neo-Nazis for hate crimes
Andrea Bottorff on July 28, 2010 7:25 AM ET

[JURIST] A Russian court on Tuesday sentenced 14 neo-Nazis [JURIST news archive], including a group leader and several teenagers, to jail terms for committing hate crimes against ethnic minorities in the country. The group leader, 22-year-old Dmitry Orlov, was sentenced to life imprisonment [AP report] for planning hate crimes as part of Russian National Unity (RNU), a fundamentalist organization promoting white supremacy and anti-Muslim and Jewish teachings. Russian police said that the group operated around Moscow and committed several violent crimes and murders, including the brutal stabbing of an activist [Euronews report]. The other group members received jail terms of up to 17 years.
Russian courts have recently taken action against neo-Nazi groups in the country. In April, the Moscow City Court ruled that the Slavic Union (SS) violated Russia's extremism laws, banning the organization [JURIST report]. The SS, whose initials are the same as the Nazi paramilitary, was one of Russia's largest neo-Nazi organizations. City prosecutors initiated the action, accusing the group of promoting nationalistic supremacy similar to the ideology of Nazi Germany. Earlier in April, a Moscow City Court judge known for presiding over cases involving neo-Nazi groups was killed [JURIST report] while leaving his apartment. Russia is currently struggling to limit hate crimes, which decreased in 2009 [JURIST report] according to the SOVA Center [advocacy website].


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