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Legal news from Wednesday, August 11, 2010




Sri Lanka war crimes commission begins public hearings
Daniel Richey on August 11, 2010 6:31 PM ET

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[JURIST] A Sri Lankan government-backed commission investigating the events surrounding the island nation's civil war [JURIST news archive] opened [press release] its first public hearings on Wednesday. The Lessons Learnt and Reconciliation Commission (LLRC), appointed [press release] in May by Sri Lankan President Mahinda Rajapaksa [official profile], has been criticized [HRW release] as a superficial attempt to stave off an international investigation into accusations of widespread and severe human rights abuses by government forces during the war. Critics claim that the commission lacks adequate checks to ensure impartiality and has no mandate to investigate the reported deaths and disappearances of thousands of civilians during the conflict. Also Wednesday, the US State Department (DOS) released a report [text] assessing the Sri Lankan government's response to international calls for an investigation. The report states that a first investigation "did not appear to investigate allegations or to make any recommendations pursuant to its mandate," and called into question the composition of the LLRC:
[There are] questions concerning the independence and impartiality of some members of the commission, including the former Attorney General who served in that capacity in the 2006 Col and is now the chair of the new LLRC. His relationship to the government and his involvement in the failure of the previous commission, which also sought to investigate incidents of alleged government involvement in violations by security forces, could compromise the independence and impartiality of the LLRC.
The report indicated that the DOS would "continue to evaluate whether the commission is acting consistent with ... [the] best practices," judging its effectiveness on criteria such as independence and competence of members, adequate mandate and authority to investigate, the capacity to protect witnesses, adequacy of the commission's resources, the presence of a public report and the degree to which the government responds to the commission's recommendations.

International pressure on Sri Lanka to conduct a thorough investigation into the civil war continues to mount. In July, UN Secretary-General Ban Ki-moon [official profile] called on the Sri Lankan Government [press release; JURIST report] to improve conditions around UN offices in Colombo after a UN announcement [press release; JURIST report] of the formation of an international panel to investigate human rights abuses during the war resulted in days of pro-government protests [JURIST report] near UN offices. Sri Lanka has faced numerous allegations of human rights violations originating from incidents that took place during the final months of the 30-year civil war. In May, Human Rights Watch [advocacy website] announced it had acquired new evidence [JURIST report] supporting allegations of war crimes. Also in May, the International Crisis Group [official website] accused Sri Lankan security forces of war crimes [JURIST report], claiming that the violence of the war escalated in January 2009, leaving thousands more dead than projected by the UN.




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Radical Indonesia cleric charged with terrorism
Daniel Richey on August 11, 2010 4:29 PM ET

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[JURIST] Indonesian authorities on Wednesday charged well-known radical Muslim cleric Abu Bakar Bashir with aiding an al Qaeda [CFR backgrounder; JURIST news archive] linked terrorist cell. Bashir, who was arrested Monday [Kompas report, in Indonesian] is accused of operating a terrorist training camp in the mountains of the northwestern province of Aceh to prepare Islamic radicals to carry out attacks in the capital of Jakarta. The cleric has long been rumored to be associated with Jemaah Islamiyah (JI) [CFR backgrounder], a terrorist group with links to al Qaeda that has been implicated in a multitude of attacks in the island nation, including a 2002 Bali nightclub bombing [JURIST news archive] that left more than 200 people dead. Bashir has repeatedly denied having ties with JI, but prosecutors claim an Indonesian National Police (INP) [official website, in Indonesian] investigation has unearthed [Kompas report, in Indonesian] both witness testimony and financial documents decisively tying him to the group. During an interrogation at INP headquarters in Jakarta Wednesday, Bashir answered only one of 50 questions [Kompas report, in Indonesian], responding only to an inquiry as to where he was arrested. Bashir will be charged under Law No. 15 of 2003 [text, in Indonesian], an anti-terrorism statute passed in the aftermath of the Bali nightclub bombing. He faces a maximum penalty of death.

In 2006, the Indonesian Supreme Court [official website, in Indonesian] overturned [JURIST report] Bashir's conviction by a lower court on conspiracy charges connecting him with the 2002 Bali bombings. He was released from prison [JURIST report] earlier in 2006 after spending 26 months in jail on different charges related to the bombings. His sentence was reduced [JURIST report] in 2005 pursuant to Indonesian custom in observance of the country's independence day.




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Taiwan prosecutors conduct raids in judicial corruption case
Dwyer Arce on August 11, 2010 1:41 PM ET

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[JURIST] The Taipei Prosecutors Office [official website] on Wednesday raided the homes of several current and former High Court judges suspected of accepting bribes in exchange for reduced sentencing, and arrested five more suspects in the case. Three judges were arrested [JURIST report] last month on corruption charges. The three judges, all from the Taiwan High Court [official website, in Chinese] are believed to have accepted more than NT $5 million (USD $155,000) offered to them by Ho Chi-hui in return for a not-guilty verdict granted in May. Ho, a former legislator, had been appealing a 19-year sentence and NT $220 million (USD $6.8 million) fine handed down in 2004 [CNA report] in relation to a corrupt land-development project. The judges were suspended following their arrest. A fourth High Court judge is also under investigation, but has not been arrested. The arrests prompted President Ma Ying-jeou [official website] to form a division of the Justice Ministry dedicated to corruption. A total of 18 locations were searched [Taiwan News report] on Wednesday in Taipei and the surrounding counties, seeking evidence of the deals.

The arrests came just one month after the High Court denied the bail request [JURIST report] of former Taiwanese president Chen Shui-bian [BBC profile; JURIST news archive], who is appealing a 20-year conviction for corruption and embezzlement. Chen was originally sentenced to life imprisonment, but the court reduced his sentence [JURIST reports] in June after finding that he had not embezzled as much money as previously thought. Chen was originally found guilty on corruption charges and sentenced to life in prison in September. His wife was also given a life sentence [CNA report] after the pair were convicted on charges of embezzlement, receiving bribes, forgery and money laundering. Chen has maintained his innocence against all charges, claiming that Ma is using Chen's trial to distance himself from Chen's anti-China views. Chen was also indicted in December for allegedly embezzling USD $20 million from banks [JURIST report] that sought to protect themselves during Chen's financial reform program.




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Lebanon tribunal calls for evidence in ex-PM murder
Drew Singer on August 11, 2010 1:35 PM ET

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[JURIST] The UN Special Tribunal for Lebanon (STL) [official website; JURIST news archive] on Wednesday called for the submission [press release] of any evidence related to the assassination of former Lebanese prime minister Rafik Hariri [JURIST news archive]. The statement released by the STL Office of the Prosecutor invites "anyone who has relevant information to submit it to my office. Indeed, I welcome any information that can bring us closer to the truth. I can assure those who bring this information that it will be thoroughly assessed." The statement went on to call on Hezbollah Secretary General Hassan Nasrallah [BBC profile] to turn over all information he possesses to the STL. The request comes eight days after Nasrallah claimed to have proof that Israel was behind the assassination [AFP report]. Nasrallah said he would present concrete evidence proving that Israeli agents had sought to exploit divisions between Hariri's March 14 Alliance and the opposition March 8 Alliance, of which Hezbollah [CFR backgrounders] is a member. Nasrallah has not yet released the evidence.

In February, the head of the STL reassured [JURIST report] the Lebanese public that the investigation is on track. When asked about the progress of the investigation into the death of Hariri, the head of the STL "underlined the fact that the Tribunal already has in place all the legal and administrative instruments necessary for its work, and is fully operational so that justice may be dispensed with complete independence and impartiality in accordance with the highest international standards." The STL was established in 2005 at the request of the Lebanese government to try those alleged to be connected to the bombing in which Hariri was killed by explosions detonated near his motorcade in Beirut in February 2005.




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Maldives parliament seats Supreme Court
Dwyer Arce on August 11, 2010 12:41 PM ET

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[JURIST] The Supreme Court of the Maldives [BBC backgrounder] was seated Tuesday [press release] after the parliament passed stalled legislation making the body permanent. The legislation, the Act on Judges, was passed by the People's Majlis [official website, in Dhivehi] and makes the country's interim Supreme Court [official website, in Dhivehi] permanent, setting the powers and responsibilities of the court [CP report] and the rules on judges' appointment and salaries. Following the passage of the bill, the Majlis approved the appointments to the court made by President Mohamed Nasheed [official website]. Officials praised the legislation as creating an independent judiciary [AFP report] and strengthening the Maldivian democracy. The original failure to pass the legislation caused the resignation [JURIST report] of Attorney General Husnu Al-Suood [official website] Sunday. In his resignation letter, Al-Suood accused the opposition-controlled legislature of having "deliberately not attended to its duties," making it impossible for the Attorney General's Office to function. Nasheed responded by issuing a decree creating a substitute interim body to fulfill the basic administrative duties of the Supreme Court. Press Secretary Mohamed Zuhair chastised the legislative opposition for its failure to permanently institute the court. On Monday, the nation's high Civil Court ruled [Miadhu report] that the interim Supreme Court could not be disbanded before the establishment of a permanent Supreme Court.

The Maldives has faced ongoing political difficulties following the adoption of its constitution [JURIST report] in late 2008. Nasheed defeated longtime political opponent Maumoon Abdul Gayoom [BBC profile], who had jailed him numerous times during his 30-year rule. However, Nasheed's ruling Maldavian Democratic Party holds only 32 of 77 seats in the parliament, while the opposition Dhivehi Raithunge Party [party websites] holds 36. Opposition legislators have blocked the ruling party's legislative agenda, leaving certain crucial provisions of the new constitutional system unestablished. This resulted in the resignation of Nasheed's entire cabinet [BBC report] in June. Replacement appointments have been made, but have yet to be ratified by the Majlis. The Maldives Constitution [text, PDF] provides for multi-party elections, an independent judiciary and grants more authority to the legislature. It also enumerates fundamental rights of citizens and establishes several special commissions on issues relating to human rights and corruption. The new constitution was drafted in response to international criticism [AI report, PDF] of 2003 government actions against protesters of prison conditions in the country.




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Costa Rica high court removes same-sex civil unions from ballot
Dwyer Arce on August 11, 2010 11:33 AM ET

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[JURIST] Chamber IV of the Supreme Court of Costa Rica [official website, in Spanish] ruled 5-2 Tuesday to disallow a nationwide referendum on whether to recognize same-sex civil unions [JURIST news archive]. The referendum was to be on the ballot during the December municipal elections after qualifying for the ballot through a petition. The Supreme Tribunal of Elections [official website, in Spanish] had certified the referendum for the ballot following the petition process, citing the absence of guidance from the courts. The court found that allowing the referendum to go forward would target homosexuals for discrimination and violate their rights under international law [Tico Times report]. The court held that minority rights cannot be subject to majority approval. The court also found that the government must protect homosexual rights due to this discrimination and that the question of same-sex unions was one for the Legislative Assembly [official website, in Spanish]. The assembly has been considering a bill to legalize same-sex civil unions but would not allow same-sex marriage [JURIST news archive] or adoption by same-sex couples. In 2006, Supreme Court ruled 5-2 to uphold a law banning same-sex marriage [JURIST report], rejecting arguments that the law was unconstitutional because it violates the principles of equality and autonomy. The court said that marriage is historically understood to be limited to opposite-sex couples.

Also on Tuesday, the Supreme Court of Mexico [official website, in Spanish] ruled 9-2 that same-sex marriages performed in Mexico City must be recognized nationwide [JURIST report]. The court found that although Mexico's 31 states are not required to allow same-sex marriages to be performed in their jurisdictions, they must confer marital rights to same-sex couples married in Mexico City. The decision came one week after the court ruled 8-2 that the Mexico City's same-sex marriage law is constitutional [JURIST report]. Same-sex civil unions are currently recognized in the Mexican state of Chihuahua and Uruguay [JURIST report]. Last month, Argentine President Cristina Fernandez [official website, in Spanish] signed a same-sex marriage bill into law after the bill was approved by the legislature [JURIST reports], making Argentina the first Latin American country to legalize same-sex marriage nationwide. Last week, a US federal judge ruled that the California state ban on same-sex marriage violates the US Constitution [JURIST report]. Same-sex marriage is currently recognized in several US jurisdictions, and nationwide in Canada, Belgium, the Netherlands, Spain, Portugal, Sweden, Norway, Iceland and South Africa [JURIST reports].




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Thailand Supreme Court dismisses ex-PM's asset seizure appeal
Dwyer Arce on August 11, 2010 10:59 AM ET

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[JURIST] The Supreme Court of Thailand [GlobaLex backgrounder] ruled 103-4 Wednesday to deny an appeal by former prime minister Thaksin Shinawatra [BBC profile; JURIST news archive] contesting the seizure of his assets. Thaksin filed the appeal in March after the Constitutional Court ordered that 46.4 billion baht (USD $1.4 billion) of his fortune be seized [JURIST reports] the month prior. The court had found him guilty of using his power in office to personally benefit himself and other family members. The Supreme Court, sitting in a two-hour plenary session of 142 judges, declined to review the decision because Thaksin had not presented any new evidence [AFP report] in the case. The decision marks the final appeal available [Bangkok Post report] to Thaksin and allows the government to carry out the order. In filing the appeal, Thaksin's lawyers claimed that the Constitutional Court had wrongfully ordered the seizure of assets and asked for a reconsideration of his case. Noppadon Pattama, Thaksin's legal advisor, said that new evidence had come to light [AFP report] showing that Thaksin did not abuse his power while in office to benefit himself.

Thaksin has been plagued by legal problems since the 2006 coup [JURIST report] that removed him from power. Last month, the criminal division of Supreme Court issued a new arrest warrant [JURIST report]against him at the request of the National Anti-Corruption Commission (NACC) [official website], which charges that Thaksin did not report all of his assets to the commission. Also last month, Thai police recommended terrorism charges [DPA report] against Thaksin and 24 others for their alleged involvement in the recent political violence [JURIST news archive] in Bangkok. Thaksin is considered the figurehead of the pro-democracy protesters known as the red shirts [BBC backgrounder] who protested against Thailand's current government and called for elections. The protests ended in May after protesters surrendered to police [JURIST report].




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Mexico high court rules Mexico City same-sex marriages must be recognized nationwide
Dwyer Arce on August 11, 2010 9:49 AM ET

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[JURIST] The Supreme Court of Mexico [official website, in Spanish] ruled 9-2 Tuesday that same-sex marriages [JURIST news archive] performed in Mexico City must be recognized nationwide. The court found that although Mexico's 31 states are not required to allow same-sex marriages to be performed in their jurisdictions, they must confer marital rights to same-sex couples married in Mexico City. The two dissenting justices argued that the ruling would violate the principles of federalism [El Universal report, in Spanish] and allow same-sex couples to circumvent state law by traveling to the capital to get married. Although the court did not clarify exactly which marital rights must be recognized by state governments, it has been speculated that it will apply [NYT report] to rights such as alimony, inheritance and the coverage of spouses under the federal social security system. The court also heard arguments on whether adoptions by same-sex couples allowed under the Mexico City law is constitutional. The decision is expected later this week. Tuesday's decision comes one week after the court ruled 8-2 that the Mexico City's same-sex marriage law is constitutional [JURIST report]. The law, passed last year [JURIST report], was challenged by Mexican Attorney General Arturo Chavez [official website, in Spanish], who had argued that allowing same-sex marriages violates the guarantee of familial integrity under the Mexican Constitution [text, PDF]. The court rejected this argument, finding that the constitution did not specify what constituted a family. The court found that the regulation of marriage licenses was a state function.

In December, Mexico City's legislative assembly [official website, in Spanish] approved the same-sex marriage law. The legislation allows for marriage, adoption, inheritance and other economic and social rights. The provision also seeks to end discrimination based on sexual orientation. The state of Chihuahua is currently the only state in Mexico that recognizes same-sex civil unions [JURIST news archive]. Last month, Argentine President Cristina Fernandez [official website, in Spanish] signed a same-sex marriage bill into law after the bill was approved by the legislature [JURIST reports], making Argentina the first Latin American country to legalize same-sex marriage nationwide. Last week, a US federal judge ruled that the California state ban on same-sex marriage violates the US Constitution [JURIST report]. Same-sex marriage is currently recognized in several US jurisdictions, and nationwide in Canada, Belgium, the Netherlands, Spain, Portugal, Sweden, Norway, Iceland and South Africa [JURIST reports].




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ABA endorses same-sex marriage
Dwyer Arce on August 11, 2010 8:52 AM ET

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[JURIST] The American Bar Association (ABA) [organization website] on Tuesday adopted a resolution [text] calling on state and local governments to legalize same-sex marriage [JURIST news archive]. The resolution was adopted at the ABA annual meeting [executive summary, PDF] held in San Francisco over the past week. The resolution was adopted overwhelmingly [AP report], with only one member voicing opposition to it. It calls for all state, territorial and tribal governments in the US to "eliminate all of their legal barriers to civil marriage between two persons of the same sex who are otherwise eligible to marry." In explaining the legal need to recognize same-sex marriages, the ABA said:
Excluding same-sex couples from the right to marry has the practical impact of denying them and their children a host of rights and responsibilities that exist under both state and federal law. State protections automatically extended to married spouses include the ability to make health care decisions for one's spouse, the right to direct the remains of a deceased spouse and inherit from his or her estate absent a will, the security of being able to provide health insurance for one's spouse, and the peace of mind knowing that both adults' relationships with children born to the couple will be protected. ... In addition, the denial of these important protections harms the hundreds of thousands of children being raised by same-sex couples. The experiences of those states that have created legal relationships such as domestic partnerships that are intended to mirror the attributes of marriage, make plain that these separate and inferior systems perpetuate rather than cure the inequality that results from denying marital recognition to same-sex couples.
In anticipation of the ABA's decision, the Alliance Defense Fund (ADF) and the National Lawyers Association (NLA) [advocacy websites] claimed that the resolution disproved the ABA's claims that it speaks for the US legal profession. Additionally, they called on the ABA to "refrain from taking political positions" [press release]. The organization went on to compare Tuesday's decision to the ABA's 1992 decision to endorse abortion rights, causing a "significant exodus of lawyers leaving the ABA in protest."

The resolution comes a week after a federal judge ruled that Proposition 8 [JURIST news archive], California's ban on same-sex marriage, violates the US Constitution [JURIST report] by undermining both the Due Process Clause and the Equal Protection Clause [Cornell LII backgrounders] of the Fourteenth Amendment. The ADF was a defender of the law and called the decision a "disappointing one" [press release], which "gut[s] the core of the American democratic system." The organization has stated that it will appeal the case to the Supreme Court if necessary. Several jurisdictions in the US have legalized same-sex marriage, including the District of Columbia, Vermont, New Hampshire, Iowa, Connecticut, Massachusetts [JURIST reports] and the Coquille Indian Tribe [OregonLive report].




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Louisiana district judge to preside over oil spill lawsuits
Carrie Schimizzi on August 11, 2010 7:39 AM ET

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[JURIST] The US Judicial Panel on Multidistrict Litigation [official website] on Tuesday selected [order, PDF] US district judge Carl Barbier to hear more than 300 lawsuits filed against British Petroleum (BP) [corporate website] in connection with the Deepwater Horizon oil spill [BBC backgrounder; JURIST news archive] in the Gulf of Mexico. The panel ordered more than 77 actions and 200 additional potentially related actions to be transferred to the US District Court for the Eastern District of Louisiana [official website]. The numerous lawsuits were filed in varying locations including Alabama, Florida, Mississippi, Texas and Louisiana. Counsel for BP previously moved for centralization in the US District Court for the Southern District of Texas [official website], but the panel cited Louisiana as the "most appropriate district" for the litigation due to the close proximity of the oil spill's effects. The judicial panel also addressed the concerns of some parties that a New Orleans location would prevent a level playing field and that a different location would provide for a "neutral judge." In its statement, the panel expressed its "every confidence" that Barbier is prepared to handle the litigation:
When federal judges assume the bench, all take an oath to administer justice in a fair and impartial manner to all parties equally. That oath applies just as much to a multidistrict litigation involving hundreds (or thousands) of actions and scores of parties as it does to a single civil action between one plaintiff and one defendant. Our experience is that transferee judges impartially carry out their duties and make tough decisions time and time again, and that they uniformly do so without engaging in any location-specific favoritism.
In addition, the judicial panel transferred three lawsuits [order, PDF] filed by BP shareholders over stock losses to US district judge Keith Ellison in the Southern District of Texas.

Earlier this week, BP and the US Department of Justice (DOJ) [official website] announced the completion of negotiations over the implementation of a $20 billion fund [JURIST reports] to aid victims of the oil spill. Numerous lawsuits are pending against BP in connection with the spill. In July, a class-action lawsuit [complaint, PDF; JURIST report] was filed against the company in a Louisiana state court alleging that its negligent actions led to the spill and that BP was further negligent in its oversight of the cleanup effort, resulting in volunteers falling ill due to inadequate protective equipment. In June, two lawsuits were filed against BP [JURIST report] alleging violations of the Racketeer Influenced Corrupt Organizations (RICO) [18 USC § 1961 et seq.] statute. The lawsuits allege that BP purposefully defrauded the American public in order to increase company profits. Also in June, Attorney General Eric Holder [official website] announced that the DOJ is reviewing whether any civil or criminal laws were violated [JURIST report] by BP resulting in the oil spill. Holder cited several statutes being examined by government lawyers, including the Clean Water Act and the Oil Pollution Act of 1990 [materials].




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