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Legal news from Monday, October 18, 2010 |
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Zimbabwe high court dismisses Finance Minister's illegal arrest suit
Matt Glenn on October 18, 2010 2:06 PM ET

[JURIST] The Zimbabwe Supreme Court announced Monday that it would refuse to hear a civil rights case brought by Finance Minister Tendai Biti [official profile] over his 2008 arrest [JURIST report] on treason charges because he did not file an appeal in time. Biti, who is secretary general of the Movement for Democratic Change (MDC) [party website], was seeking a ruling that police violated his constitutional rights when they arrested him for treason and communicating falsehoods detrimental to the state based, in part, on a document outlining plans to topple Robert Mugabe's government that Biti denies writing. Judge Vernanda Ziyamba said that the court would not hear the case [Zimbabwe Metro report] because Biti waited more than the statutory maximum of 15 days to file an appeal. A lawyer for Biti said that Biti plans to appeal the court's decision not to hear the case.
Biti was never convicted, and the charges against him were dropped [NYT report] in 2009 as part of a power-sharing agreement [JURIST report] between the MDC, headed by Morgan Tsvangirai [BBC profile; JURIST news archive], and Mugabe's ZANU-PF party. Zimbabwe's 2008 elections [JURIST news archive] were marred by allegations of fraud [JURIST report] and government ballot rigging. Zimbabwe police arrested several members of the MDC prior to the election, allegedly to prevent the MDC party from participating in the election, and the UN criticized both parties for rights abuses [JURIST reports] leading up to the election. A period of uncertainty also followed the elections, after the ruling government initially refused to release election results, and then announced that a run-off election was needed [JURIST reports] because Tsvangirai had won a slim majority of the votes, but not enough to claim outright victory. Mugabe ran unopposed in the run-off election after Tsvangirai withdrew his candidacy and sought refuge at the Dutch embassy. The results of the run-off election were condemned by the international community [JURIST report] as being neither transparent nor impartial, and the government of Mugabe has been called illegitimate.


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Vietnam official sentenced to life in prison on corruption charges
Ann Riley on October 18, 2010 1:43 PM ET

[JURIST] A Vietnamese court on Monday sentenced former deputy director of the Ministry of Transportation [official website, in Vietnamese] Huynh Ngoc Si to life in prison for accepting bribes [VnExpress report, in Vietnamese] while managing a Japanese-funded road project, according to state news agencies. Si was convicted of receiving USD $262,000 from the Japanese company Pacific Consultants International (PCI) [corporate website] in exchange for negotiating the East-West Highway project in Ho Chi Minh City and granting the winning bid to PCI. PCI allegedly agreed to pay Si 10 percent of the total value of the contract. The judges previously rejected claims by Si that Japanese executives falsely accused him. The court noted that Si's crime could affect the prestige and reputation of the citizens of Vietnam.
Si was arrested [Thanh Nein report, in Vietnamese] in February 2009. In November 2008, four Japanese PCI executives pleaded guilty [BBC report, in Vietnamese] in a Tokyo District Court to paying USD $820,000 of bribes to Si in order to win contracts and develop the infrastructure of the East-West Highway Project. In December 2008, Japan withdrew massive development loans [AP report] and demanded that Vietnam address corruption before resuming financial aid in 2009. In 2007, nine defendants, including three former Vietnamese government officials, were accused of involvement in organized gambling and bribery [JURIST report]. Bui Tien Dung, a former project management head in the Ministry of Transportation, allegedly placed bets totaling USD $760,000 on European soccer matches and subsequently attempted to cover up the alleged wrongdoing by paying a bribe of USD $68,000. Dung headed the Project Manage Unit (PMU) 18, which is responsible for the construction of roads and bridges and is a recipient of aid from the World Bank [official website] and other countries. The World Bank found no evidence of fraud or corruption [press release] after conducting an independent review of PMU 18, although it noted shortcomings in transparency and accounting structures.


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Supreme Court to hear Ashcroft immunity appeal
Ashley Hileman on October 18, 2010 12:30 PM ET

[JURIST] The US Supreme Court [official website, JURIST news archive] on Monday granted certorari [order list, PDF] in Ashcroft v. al-Kidd [docket; cert. petition, PDF] to determine whether former US attorney general John Ashcroft [JURIST news archive] is entitled to absolute or qualified immunity against claims that he used the material witness statute [18 USC § 3144 text] as a "pretext" to preventatively detain terrorism suspects. Ashcroft appealed the September 2009 ruling [JURIST report] of the US Court of Appeals for the Ninth Circuit [official website], which upheld a lower court decision [JURIST report] rejecting his immunity claims in a lawsuit brought by the American Civil Liberties Union (ACLU) [advocacy website] on behalf of Abdullah al-Kidd. Al-Kidd was detained for 15 days [ACLU backgrounder] in March 2003 pursuant to a material witness order, as the government lacked probable cause to hold him as a terrorism suspect. Deputy Director of the ACLU Immigrants' Rights Project and lead attorney for al-Kidd Lee Gelernt said [press release]:Arresting and detaining someone for an extended period without probable cause to believe he violated the law goes against the most basic principles on which our country is founded. The appeals court made it very clear that former Attorney General Ashcroft could be held personally responsible if he used the material witness law to circumvent the Constitution's longstanding rule that a suspect may not be arrested without probable cause of wrongdoing. The appeals court opinion was the right one, and the Supreme Court should uphold that decision. Government architects of policies that so clearly defy the Constitution must be held accountable to the law. The Supreme Court will limit its review to the two issues involving Ashcroft's entitlement to immunity and will not review a third issue as to whether Ashcroft could be held liable for alleged false statements made in an affidavit supporting the material witness warrant, as that issue has since been dropped by the ACLU.
In May the Supreme Court ruled [JURIST report] that a similar case challenging Ashcroft's immunity from lawsuits for mistreatment of prisoners could not go forward because of failure of the plaintiff to adequately state a claim. The court declined to rule on Ashcroft's assertion of qualified immunity, except to note that the denial of a motion to dismiss based on qualified immunity "can fall within the narrow class of appealable orders despite 'the absence of a final judgment.'" Earlier this year, the Ninth Circuit denied Ashcroft's motion for rehearing [JURIST report] in the al-Kidd case, setting the stage for a Supreme Court appeal. The Ninth Circuit originally was split over the question of Ashcroft's immunity, with the dissent questioning the scope of the majority's decision and stating that, "by permitting al-Kidd's suit to proceed, the majority commits two distinct but equally troubling legal errors, each of which will have far-reaching implications for how government officials perform their duties." However, the majority and those in support of its decision believe it necessary to rein in the ability of government officials to distort the law and in doing so, abridge the rights guaranteed to citizens by the Constitution.


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Federal judge extends deadline for Congress to approve Indian Trust settlement
Eryn Correa on October 18, 2010 11:09 AM ET

[JURIST] A judge for the US District Court for the District of Columbia [official website] on Friday extended the deadline for Congress to approve the $3.4 billion settlement concerning the US government's alleged mismanagement of funds [DOI materials] held in trust for American Indian landowners [JURIST news archive]. Judge Thomas Hogan set a new deadline for January 7, 2011, reasoning that this would allow the lame-duck session of Congress a final chance to approve the settlement [agreement, PDF]. This is the seventh time [case materials] an extension has been granted since the settlement was agreed upon [JURIST report] in December 2009. The House of Representatives has twice approved the settlement, but the US Senate, which will reconvene on November 15, has yet to vote on the issue. Hogan urged Congress to accept the settlement and meet the January extension, warning that costly litigation for both parties would follow further delay.
The Indian Trust was established by Congress in 1887 to hold proceeds from government-arranged leases to Indian lands. Original litigation was started in 1996 by Elouise Cobell on mismanagement claims [text, PDF] against the Department of the Interior (DOI) [official website]. Although it was determined that the US government had not engaged in fraud, Judge James Roberts of the DC District Court held that the DOI had unreasonably delayed the accounting of the trust. In 2008, litigation ensued [JURIST report] after plaintiffs rejected [JURIST report] a $7 billion settlement proposal from the government. If approved, the $3.4 billion of the current settlement will be divided between class members, a program for improved education for American Indians and a Trust Land Consolidation Fund.


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US soldier to face court-martial for killing Afghanistan civilians
Carrie Schimizzi on October 18, 2010 8:23 AM ET

[JURIST] A US soldier accused of killing three Afghan civilians [JURIST report] in an unprovoked rogue assault earlier this year will face a court-martial for premeditated murder, the US Army [official website] announced Friday. Specialist Jeremy Morlock of Joint Base Lewis McChord [official website] is one of five soldiers accused of murdering the civilians [AP report] in separate incidents between January and May in the Kandahar province of Afghanistan. During preliminary hearings, Morlock contended that he was following the orders of Staff Sergeant Calvin Gibbs to randomly kill civilians while on patrol. In addition to three counts of premeditated murder, Morlock has been charged with assault, conspiracy to murder, conspiracy to assault, impeding an investigation and using a controlled substance. If convicted, Morlock could face a possible death sentence, but the Army will reportedly press for the lesser sentence of life imprisonment [BBC report]. A date for the trial has not been set, and the other four soldiers allegedly involved in the killings have yet to be formally charged.
The Army announced in May that its Criminal Investigation Command was opening an investigation [JURIST report] into the civilian deaths in Kandahar. The charges are the latest in a number of incidents involving US soldiers in both Iraq and Afghanistan. In April, a military appeals court reversed the conviction [JURIST report] of US Marine Sgt. Lawrence Hutchins III for the 2006 killing of an Iraqi civilian, citing lack of a fair trial. Hutchins was serving an 11-year sentence, reduced from 15 years [JURIST report], for his role in the April 2006 kidnapping and murder of an Iraqi civilian. In December, former soldier Steven Green appealed his conviction [JURIST report] for his role in the rape and murder of a 14-year old Iraqi girl. Green was sentenced to five consecutive life terms [JURIST report] in September.


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