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Legal news from Thursday, October 21, 2010




European rights court rules against Russia over gay pride parade ban
Sarah Posner on October 21, 2010 2:12 PM ET

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[JURIST] The European Court of Human Rights (ECHR) [official website] ruled [judgment; press release, PDF] Thursday that Russia violated the rights of gay activists by banning gay rights parades in Moscow. Russian gay rights activist Nikolai Alekseyev argued before the court that the ban violated Articles 11, 13 and 14 of the European Convention on Human Rights [text]. The court unanimously agreed, finding that gay rights parades are protected by the freedom of assembly and association, the right to an effective remedy and the prohibition of discrimination. The ECHR ruled:
It has been established ... that the main reason for the ban imposed on the events organised by the applicant was the authorities' disapproval of demonstrations which they considered to promote homosexuality. In particular, the Court cannot disregard the strong personal opinions publicly expressed by the mayor of Moscow and the undeniable link between these statements and the ban. In the light of these findings the Court also considers it established that the applicant suffered discrimination on the grounds of his sexual orientation and that of other participants in the proposed events. It further considers that the Government did not provide any justification showing that the impugned distinction was compatible with the standards of the Convention.
The court ordered Russia to pay Alekseyev 12,000 euros for non-pecuniary damages and an additional 17,510 euros for costs and expenses.

The status of gay rights in Russia has been a contentious issue in the past, particularly in Moscow. In 2007, a Moscow district court upheld a ban on gay pride parades [JURIST report] under both Russian law and the European Convention of Human Rights. Following the ruling, several gay rights activists were arrested [JURIST report] in 2008 during a Moscow Pride event held in the city. Additionally, gay rights demonstrators, including European lawmakers, were arrested [JURIST report] in 2007 while protesting Moscow Mayor Yuri Luzhkov's rejection of gay rights parade request.




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New York courts requiring lawyers to confirm accuracy of foreclosure paperwork
Andrea Bottorff on October 21, 2010 12:35 PM ET

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[JURIST] New York Chief Judge Jonathan Lippman [official profile] announced [statement, PDF] Wednesday a new court rule that requires lawyers to file a separate affirmation [form, PDF] confirming the accuracy of paperwork used in residential foreclosure cases. The new rule is effective immediately and has been added to the New York State Unified Court System [official website] residential foreclosure rules [text]. Lippman explained that the new rule is an effort to provide better protection [press release] to people facing the possibility of losing their home, particularly in response to the recent discoveries of errors in foreclosure documents nationwide. Lippman said the new rule "will play a vital role in ensuring that the documents judges rely on will be thoroughly examined, accurate, and error-free before any judge is asked to take the drastic step of foreclosure." Under the rule, lawyers must file an affirmation at different times depending on if the case is new, pending, or if the case has been decided but the property has not yet been sold. The new filing requirement will require lawyers to re-examine documents in 78,000 foreclosure cases [AP report] currently pending in the state.

Last week, attorneys general from all 50 states and the District of Columbia announced [joint statement, PDF] that they have formed a bipartisan group [JURIST report] called the Mortgage Foreclosure Multistate Group (MFMG), which will investigate allegations of procedural defects committed by mortgage loan companies during foreclosure processes. The MFMG explained that its investigation will focus on "robo-signing," a process by which individuals signed affidavits and other foreclosure documents without having personal knowledge of the facts and without confirming the accuracy of supporting documentation. The group asserted that such practices "constitute a deceptive act and/or an unfair practice." The MFMG will also look into allegations that affidavits were signed without a notary public being present, which is violative of state law. Investigations have already been underway in some states, and employees of several large lending companies have admitted in depositions that they failed to read documents prior to signing them [AP report]. Bank of America [corporate website] has placed a moratorium on foreclosure sales [statement] until the company has a chance to assess the accuracy of past foreclosure decisions and documentation. Wells Fargo [corporate website] announced [statement] last week that it would not place a moratorium on sales, stating that they frequently conduct reviews of their foreclosure practices and their affidavits have been accurate.




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Myanmar high court sets date to hear Suu Kyi appeal
Maureen Cosgrove on October 21, 2010 11:46 AM ET

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[JURIST] Myanmar's Supreme Court announced Wednesday that it will hear the appeal filed by opposition leader Aung San Suu Kyi [BBC profile; JURIST news archive] asking for her release from house arrest on October 29. Suu Kyi's lawyers will present their arguments [Reuters report] before the Special Appellate Bench, a multi-judge panel, in Myanmar's capital Naypyitaw. Lawyers for Suu Kyi filed the appeal [JURIST report] in May in order to challenge the 18-month extension of her house arrest. The sentence extension [JURIST report] resulted from Suu Kyi's conviction for violating the terms of her house arrest by allowing an American man to stay at her home. Suu Kyi's release is scheduled for November 13, six days after the country's first national election in two decades. This is Suu Kyi's last chance for appeal [AP report], and her lawyers are unsure whether the court's judgment will be handed down before she is released.

The timeliness of the court's decision will influence Suu Kyi's ability to run for office in the November elections. Under Myanmar's current election laws [JURIST report] a provision prohibiting political prisoners from seeking public office will prevent Suu Kyi from participating in the elections if she remains under house arrest. In May, Suu Kyi filed suit [JURIST report] with the country's high court in order to annul this portion of the controversial law. The suit also seeks to stop the dissolution of her opposition party, the National League for Democracy (NLD) [party website] and requests the establishment of a parliament of lawmakers who won in the 1990 elections. The arrest of Suu Kyi, a democracy advocate and Nobel Laureate, has proven controversial and has been highly criticized [JURIST report] by the international community. She has spent 14 of the past 20 years in prison or under house arrest for alleged violations of an anti-subversion law [text, PDF].




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Sudan war crimes suspects agree not to contest ICC charges
Andrea Bottorff on October 21, 2010 11:31 AM ET

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[JURIST] Two Sudanese men suspected [pre-trial materials] of committing war crimes related to the ongoing violence in the Darfur [JURIST news archive] region of Sudan agreed earlier this week not to contest the charges [briefing text, PDF] during an upcoming International Criminal Court (ICC) [official website] confirmation hearing, marking the first waiver of its kind for the ICC. Abdallah Banda Abakaer Nourain (Banda) and Saleh Mohammed Jerbo Jamus (Jerbo) filed a joint motion with the ICC Prosecutors Office [official website] agreeing to the facts laid out in the prosecution's description of charges. If the ICC judges approve the motion, the waiver would only apply to an expedited confirmation hearing, preserving the suspects' right to contest the prosecution's facts if the case goes to trial. Banda and Jerbo are suspected in connection with the September 2007 attack on African Union (AU) [official website] peacekeeping troops at Haskanita [BBC backgrounder], which resulted in the death of 12 peacekeepers. The confirmation hearing is scheduled for November 22.

The men surrendered [JURIST report] to the ICC in June, nearly a year after summonses for Banda and Jerbo [texts, PDF] were issued under seal by Pre-Trial Chamber I, which included charges of murder, intentionally attacking a peacekeeping mission and "pillaging." ICC Chief Prosecutor Luis Moreno-Ocampo [official website] praised the voluntary appearance [press release] of the men and indicated that their surrender meant that the ICC would have the chance to prosecute all suspects found in connection with the Haskanita attack. A third rebel leader, Bahar Idriss Abu Garda, was charged by the ICC earlier this year [case materials] in connection with the attack, but the charges were dropped [JURIST report] due to lack of evidence.




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Environmental groups sue BP for oil spill harm to endangered species
Aman Kakar on October 21, 2010 11:28 AM ET

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[JURIST] Environmental advocacy groups Defenders of Wildlife, Gulf Restoration Network and Save the Manatee Club [advocacy websites] filed a federal lawsuit [complaint, PDF] Wednesday against oil British Petroleum (BP) [corporate website] for the ongoing harm to endangered and threatened wildlife caused by the company's Deepwater Horizon oil spill [BBC backgrounder, JURIST news archive] in the Gulf of Mexico. The suit, filed in the US District Court for the Eastern District of Louisiana [official website] under the Endangered Species Act (ESA) [text, PDF], holds that at least 27 endangered animal species inhabiting the Gulf were harmed by the oil spill. The filing specifically discusses the harm caused to sea turtles, whale species, birds and manatees. The groups claim that the endangered species have been harmed by significant habitat modifications that significantly impair essential behavioral patterns. The complaint cites testimony [text, PDF] given in September by oceanographer Ian McDonald to the National Oil Spill Commission [official website] where he stated that more than 50 percent of the total discharge of oil from the spill remains in the Gulf ecosystem. An attorney for the Defenders of Wildlife commented on the necessity of the suit [press release] stating, "[t]he harmful effects of the BP oil well blowout on endangered and threatened wildlife will continue for many years. Through this lawsuit, we ask the court to compel BP to provide the resources necessary to ensure imperiled species in the Gulf recover from this disaster."

Numerous lawsuits are pending against BP in connection with the Deepwater Horizon spill. In August, Alabama Attorney General Troy King [official website] filed a lawsuit [JURIST report] against BP for damages to the state's coast and economy, claiming that the oil giant has failed in its efforts to accept responsibility for the oil 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, US 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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Rwanda genocide tribunal affirms convictions, reduces sentences for war crimes
Drew Singer on October 21, 2010 10:34 AM ET

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[JURIST] The appeals chamber of the International Criminal Tribunal for Rwanda (ICTR) [official website] affirmed most convictions of two accused war criminals Thursday but slightly reduced their respective sentences. Emmanuel Rukundo [JURIST news archive], a priest convicted of genocide, had his sentence reduced from 25 to 23 years of imprisonment [judgment, PDF]. The chamber also reversed Rukundo's conviction for genocide by causing serious mental harm to a Tutsi woman when he sexually assaulted her. Former Rwandan interior minister Callixte Kalimanzira [JURIST news archive], who was convicted of aiding and abetting genocide, had his sentence reduced from 30 to 25 years in prison [judgment, PDF]. The chamber reversed Kalimanzira's other convictions after finding several factual and legal errors in the trial chamber's assessment.

The Trial Chamber originally found that Rukundo, while serving as a military chaplain and captain in the Rwandan Armed Forces, used his position as a priest to influence troops to abduct and kill Tutsi refugees who were hiding in the Saint Leon Seminary during the 1994 Rwandan genocide [HRW Backgrounder]. Kalimanzira's trial began in May 2008 after he surrendered to authorities and pleaded not guilty [JURIST report] in November 2005. The ICTR continues it work to prosecute those most responsible for the Rwandan genocide, in which nearly 800,000 people, primarily Tutsis, were killed. Representatives from the ICTR and the International Criminal Tribunal for the former Yugoslavia (ICTY) appeared before the UN General Assembly (UNGA) earlier this month to request additional financial resources and institutional support [JURIST report].




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Pakistan high court orders review of judicial appointments
Jay Carmella on October 21, 2010 9:32 AM ET

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[JURIST] The Supreme Court of Pakistan [official website] on Thursday ordered [text, PDF] parliament to review a constitutional amendment that gives the legislature the right to appoint judges. The court expressed concern [BBC report] over the ability of the judiciary to remain independent and out of politics if the legislature is allowed such power. This case came to the Supreme Court as part of several challenges made against the constitutional reforms [text, PDF] parliament passed in April. The court did not extend its ruling to declare the amendment invalid. It wrote:
Judiciaries in all democratic setups are vulnerable to the power of legislatures to create, alter or impair judicial structures including the mode of appointing, removing and remunerating the Judges. In our country...this power is tampered with constitutional guarantees that restrict legislative control over the judiciary. The Parliament was conscious of this scheme, because...it did not amend any other provision on which is built the edifice of judicial independence or the provisions relating to the functions of judiciary. Only the appointment process has been changed and the avowed objective seems to be to strike a balance between judicial independence and democratic accountability/parliamentary oversight.
The amendments passed in April received overwhelming support [NYT report] from parliament. This is in large part because of the limitations [JURIST report] that the reforms put on the power of the president, which had been expanded by former military leaders.

The Pakistani legal system, and specifically the judiciary, has seen a significant amount of controversy in the recent past. Earlier this month, a dispute among the judiciary worsened [JURIST report] as more than 1,300 civil judges resigned in protest over the treatment of judges by lawyers and to express solidarity with Lahore District and Sessions Judge Zawar A Sheikh. Controversy has also existed between the judicial and the executive branches. In February, the Lahore High Court Chief Justice Khawaja Muhammad Sharif's appointment to the Supreme Court was deferred [JURIST report] because President Asif Ali Zardari [official website] had not consulted Chief Justice Iftikhar Muhammad Chaudhry over the appointment as required by Article 177 of the Pakistani Constitution [text]. Tensions between the judicial and executive branches were also evident in January when the court released a detailed judgment in the controversial National Reconciliation Ordinance (NRO) [text] case, striking down an ordinance granting immunity to Zardari and 8,000 other government officials from charges of corruption, embezzlement, money laundering, murder and terrorism between January 1986 and October 1999. A special 17-member panel of the court rendered the original unanimous decision [JURIST report] in December, paving the way for corruption charges to be brought against Zardari.




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Ninth Circuit temporarily reinstates 'Don't Ask Don't Tell'
Jay Carmella on October 21, 2010 9:25 AM ET

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[JURIST] The US Court of Appeals for the Ninth Circuit [official website] issued a temporary stay [order, PDF] on Wednesday preventing the suspension of the US military's "Don't Ask, Don't Tell" (DADT) [10 USC § 654; JURIST news archive] policy. The one-page order granted the government's emergency motion [text, PDF] to stay last week's decision [JURIST report] from the US District Court of the Central District of California [official website] requiring the US military to end enforcement of DADT. The government requested the emergency stay because the "district court's order precludes the administration of an Act of Congress and risks causing significant immediate harm to the military and its efforts to be prepared to implement an orderly repeal of the statute." As part of the temporary stay, the court requested that the Log Cabin Republicans (LCR) [advocacy website], the conservative gay activist organization that brought the suit [LCR backgrounder], submit their opposition to the order by next week. The court will then decide whether to issue a stay that will last until February when it hears the case. The LCR's attorney called the ruling nothing more than a "minor setback" [press release], and remains confident that the court will not impose a long-term stay.

Since the enactment of DADT in 1993, approximately 13,000 servicemen and women have been discharged from the armed forces as a result of the policy. Last month, a California district court ruled [JURIST report] that DADT was unconstitutional. Following the decision, the Department of Justice (DOJ) [official website] asked the court [JURIST report] to not enforce the decision, arguing that the ruling was overbroad and that the military should be permitted time to implement a non-judicial solution to the issue. Also last month, a federal judge for the US District for the Western District of Washington [official website] ordered [JURIST report] that a US Air Force officer be reinstated after being previous discharged under DADT. Also in September, the Senate [official website] rejected a cloture motion [JURIST report] on a defense appropriations bill that would have repealed the policy. In May, the House of Representatives and the Senate Armed Services Committee (SASC) [official websites] voted to repeal the policy after President Barack Obama and Defense Secretary Robert Gates agreed to a compromise [JURIST reports] that would prevent the repeal from taking effect until the completion of a review to determine what effects the repeal would have on military effectiveness, soldier retention and family readiness.




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USDA reaches multi-million dollar settlement with Native American farmers
Erin Bock on October 21, 2010 8:23 AM ET

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[JURIST] The US Department of Agriculture (USDA) and the Department of Justice (DOJ) [official websites] on Wednesday announced a settlement [press release] in a class action discrimination lawsuit filed against the USDA in 1999 by Native American farmers. Under the agreement, the USDA will distribute $680 million to all eligible class members who alleged they were denied low-interest rate loans [CNN report] that were given to white farmers from 1981 to 2007. The settlement will be distributed under two payment "tracks." Farmers in the class who "provide substantial evidence of discrimination" to an adjudicator will receive up to $50,000. Farmers in the class who have "stronger evidence of economic losses" resulting from discriminatory practices can receive up to $250,000. USDA Secretary Tom Vilsack [official profile] expressed his hope that the settlement will provide closure to both sides:
Today's settlement can never undo wrongs that Native Americans may have experienced in past decades, but combined with the actions we at USDA are taking to address such wrongs, the settlement will provide some measure of relief to those alleging discrimination. The Obama Administration is committed to closing the chapter on an unfortunate civil rights history at USDA and working to ensure our customers and employees are treated justly and equally.
The settlement agreement also provides debt forgiveness up to $80 million to claimants with outstanding farm loan debt and places a moratorium on foreclosures of claimants' farms. Additionally, the agreement creates a Federal Advisory Council for Native American farmers and a new ombudsman position within the department to focus on farm program issues related to Native Americans.The money will be distributed through a "judgment fund" maintained by the DOJ and the Department of the Treasury [official website] with the USDA providing up to $20 million to fund the settlement.

This latest settlement comes two months after the US Senate [official website] failed to authorize a $4.6 billion settlement [JURIST report] between the US government and several hundred thousand minority farmers for alleged discrimination. The agreement would have settled discrimination claims filed by African American farmers who missed the filing deadline in a 1999 class action lawsuit, Pigford v. Glickman [BFAA backgrounder]. Last month, the founder and president of the National Black Farmers Association (NBFA) [advocacy website] called on the US Senate to fund the settlement [JURIST report]. The USDA and DOJ in February announced the $1.25 billion settlement [JURIST report] for African American farmers arising from the Pigford case, in which they claimed the USDA practiced racial discrimination in its loan programs.




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Afghanistan officials invalidate 1.3 million votes following fraud investigation
Dwyer Arce on October 21, 2010 7:53 AM ET

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[JURIST] Afghanistan's Independent Election Commission (IEC) [official website] invalidated 1.3 million votes Wednesday due to findings of fraud during last month's parliamentary election [IEC backgrounder]. The ballots, constituting nearly one-fourth of the 5.6 million votes cast nationwide [AP report], were thrown out due to findings by the IEC that the 2,543 polling stations that the votes had been cast at did not follow IEC procedures following an investigation of more than 3,000 polling locations where fraud was alleged to have occurred. The Electoral Complaints Commission (ECC) [official website] is also currently investigating 224 parliamentary candidates [BBC report] who have been accused of involvement in voter fraud. If they are found to have had a direct role in the fraud, they may be disqualified from holding office by the ECC. Additionally, the ECC is investigating more than 4,000 formal complaints. The election was held last month after being postponed by four months [BBC report] due to logistical and security concerns, and was contested by 2,500 candidates competing for the 249 seats in the Wolesi Jirga, the lower house of the Afghan parliament. Preliminary results [results] released by the IEC have shown that around half of incumbent members of parliament were replaced by challengers.

Following the disputed 2009 presidential election [JURIST news archive], the ECC invalidated results from 210 polling stations [JURIST report]. The ECC found clear and convincing evidence of fraud and also ordered the IEC to invalidate a percentage of votes from both candidates. In April, Karzai blamed foreign officials for the extensive irregularities [JURIST report] that occurred during the presidential election. Though admitting that fraud was widespread, Karzai accused UN and EU representatives of attempting to influence vote counts. In November 2009, Karzai was declared the winner of the election [JURIST report] after challenger Abdullah Abdullah [BBC profile] withdrew from the runoff election due to his belief that a free and fair vote was impossible.




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