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Legal news from Friday, February 18, 2011




UN SG calls for an end to violence against Middle East protesters
John Paul Putney on February 18, 2011 3:39 PM ET

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[JURIST] UN Secretary-General Ban Ki-moon [official profile] on Thursday called for an end to violence against protesters [statement text; video] in Bahrain, referencing recent attempts to quell protests sweeping across the Middle East and North Africa [BBC backgrounder]. Ban said that he is "disturbed by all these violent means of trying to disperse demonstrators, the freedom of expression, freedom of access to information, particularly the journalists." Ban went on to urge restraint:
Here as elsewhere, violence should not be used against peaceful demonstrators and against journalists. It must stop. Those responsible must be brought to justice. Above all we have insisted on respect for the rights of peaceful protest and assembly, freedom of the press and access to information. There should be no violence from any quarter. I urge all parties to exercise restraint. The situation calls for bold reforms, not repression.
In conjunction, UN High Commissioner for Human Rights, Navi Pillay [official profile], on Friday condemned violence [press release] by security forces in Libya, Bahrain and Yemen against anti-government demonstrators as illegal and excessively heavy-handed [WP report]. Pillay blamed the protests on decades of neglecting legitimate aspirations to realize civic, political, economic, social and cultural rights [Reuters report]. Pillay also acknowledged that journalists, lawyers and activists seem to have been targeted for attack [DPA report]. Reports out of Bharain have indicated that security forces opened fire on crowds of protests [BBC report] gathered in the capital Manama for the funerals of demonstrators killed earlier this week.

Protests have swept across the Middle East and North Africa since protesters in Tunisia ousted President Zine al-Abidine Ben Ali [JURIST report] last month. On Monday, Algerian Foreign Minister Mourad Medelci said the government will end the 19-year-old state of emergency laws [JURIST report] amidst growing protests in Algeria. Earlier this month, President Hosni Mubarak [Al Jazeera profile] announced his resignation [JURIST report] amid unrelenting protests across Egypt. Also earlier this month, Iranian opposition leader Mehdi Karroubi [JURIST news archive] was placed under house arrest [JURIST report] in relation to calls by Karroubi and fellow opposition leader Mir Hossein Mousavi [JURIST news archive] for rallies in support of the recent political reform movements in Tunisia and Egypt.




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Turkish authorities jail journalists over alleged coup plot ties
Drew Singer on February 18, 2011 1:17 PM ET

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[JURIST] Three Turkish journalists allegedly involved with aiding the Ergenekon coup plot [BBC backgrounder; JURIST news archive] were jailed Friday amid foreign concerns for the treatment of journalists within the country. Members of the Ergenekon plot allegedly planned to assassinate prominent members of Turkey's Christian and Jewish minority groups, blame Islamic terrorists for the deaths and use this to delegitimize the ruling Justice and Development Party (AKP) [party website]. Soner Yalcin, the owner of Oda TV [media website, in Turkish], an online news website that has been critical of the Turkish government, and two of his colleagues were formally arrested [AP report] following several days of interrogations. The three were detained during a police raid [Bloomberg report] that followed an eight-month investigation by authorities. US officials have voiced concerns [statement] over the treatment of journalists in Turkey, while Turkish officials have warned other countries not to become involved in their domestic matters.

In June, a Turkish criminal court began the trial [JURIST report] of 33 retired and active naval officers accused of attempting to overthrow the government and establish military rule as part of the Ergenekon plot. The Turkish government indicted the 33 defendants [JURIST report] in March on charges of attempting to overthrow the government and establish military rule. Also in March, Turkish police detained 20 people in connection with the plot, and Turkish prosecutors charged [JURIST reports] an army general and a state prosecutor with belonging to Ergenekon and plotting to overthrow the AKP. The Ergenekon investigation has been criticized as an attempt by the AKP to silence the opposition and impose Islamic principles [JURIST report] on secular Turkey. Trials against the Ergenekon group started [JURIST report] two years ago and nearly 200 people have been charged in connection with it.




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Federal judge sentences JFK bomb plot conspirator to life in prison
LaToya Sawyer on February 18, 2011 12:37 PM ET

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[JURIST] A judge for the US District Court for the Eastern District of New York [official website] on Thursday sentenced Russell Defreitas, a Guyanese airport cargo handler, to life in prison [FBI press release] for conspiring to commit terrorist attacks on John F International Kennedy Airport (JFK) [official website]. Defreitas and co-conspirator Abdul Kadir, originally arrested [JURIST report] in 2007, were convicted by a federal jury in July on charges of conspiracy to attack a public transportation system, conspiracy to destroy a building by fire or explosive, conspiracy to attack aircraft and aircraft materials, conspiracy to destroy international airport facilities and conspiracy to attack a mass transportation facility. Kadir was sentenced to life in prison [JURIST report] in December for his role in the plot. A third defendant, Abdel Nur, pleaded guilty in June for supporting the plot and was sentenced to 15 years in prison. A fourth co-conspirator, Kareem Ibrahim, awaits trial on the same charges as Defreitas and Kadir. US Attorney Loretta Lynch, said, "Russell Defreitas plotted to commit a terrorist attack that he hoped would rival 9/11. But law enforcement detected and thwarted the plot, saving lives. Now, our courts have dispensed justice by handing out the life sentence that Defreitas richly deserves."

According to the original complaint [text, PDF], the plot was intended to "cause greater destruction than in the Sept. 11 attacks," according to one of the suspects. The plot could have destroyed parts of New York's borough of Queens [official website], where an underground fuel pipeline serving the airport runs. Defreitas, designer of the plot, sought to use his experience as a cargo handler for the airport to attack JFK's fuel tanks and pipelines. He recruited Kadir, Nur and Ibrahim during several trips he made to Guyana and Trinidad. Authorities tracked the plot for more than a year before making the arrests. Defreitas had said he formed the plot more than a decade ago, saying he chose the airport because its destruction would put "the whole country in mourning."




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China court upholds US geologist's espionage conviction
Brian Jackson on February 18, 2011 11:33 AM ET

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[JURIST] A Chinese appeals court on Friday upheld the conviction of US geologist Xue Feng [advocacy website], sentenced to eight years in prison for committing industrial espionage. The court's decision was immediately met with expressions of disappointment [official statement] by US Ambassador to China John Huntsman [official profile], who said that the US would ask China to consider an "immediate humanitarian parole." The proceedings in the case were brief [BBC report], and that brevity combined with the resulting decision raised old concerns about the lack of independence in the Chinese judiciary [AP report]. In addition to Xue, three Chinese nationals were also convicted for violating China's controversial state secrets law [JURIST news archive].

Xue originally appealed his conviction in July, arguing that the information he is accused of taking was widely available for sale on the Internet for seceral years. Xue had been convicted earlier that month [JURIST report]. Xue has asserted that he has been tortured while in custody, a claim that comports with a recent report by Human Rights Watch, which has accused China of failing to meet goals [JURIST report] the country had set for advancing human rights. In September, the Chinese government claimed to have increased human rights [JURIST report] by heightening Internet freedoms and improving civil and political rights.




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UN rights chief urges Russia to protect rule of law
Andrea Bottorff on February 18, 2011 11:18 AM ET

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[JURIST] UN High Commissioner for Human Rights Navi Pillay [official profile] on Thursday urged Russian officials to reform institutions to protect the rule of law [news release] in Russia. Pillay claimed that the Russian people do not trust government institutions, in part because of the ongoing harassment of journalists and human rights activists. She said that the "rule of law, including accountability and protection of rights for all citizens and non-citizens on Russian territory, is an essential prerequisite for true democracy, peace and development." Pillay met with Russian President Dmitry Medvedev [official profile; JURIST news archive] to discuss possible reforms and suggested that the success of the new Law on Police [text, in Russian], which takes effect March 1 and restricts the level of force [RIA Novosti report] that police may use, will be a preview of future revisions to Russian law. During her visit, Pillay also met with human rights activists at a community center in Moscow and talked about the growing role of public organizations [Voice of Russia report] in the country.

Russia faces ongoing criticism from the international community regarding its human rights record. In July, Medvedev signed into law [JURIST report] a bill that granted controversial new powers to the Russian Federal Security Service (FSB), the Russian Federation's successor to the former USSR's KGB [GlobalSecurity backgrounders]. The bill, which the Russian parliament approved [JURIST report] earlier that month, gives the FSB authority to question citizens about actions that may create the conditions for a crime and issue warnings [DW report] not to engage in unapproved acts. However, Russian courts have recently taken action against extremist groups in the country. A Russian court in July made public a ruling banning access to five websites [JURIST report], including the video-sharing network Youtube [website], for what it called extremist elements. Also in July, a Russian court sentenced 14 neo-Nazis [JURIST news archive], including a group leader and several teenagers, to jail terms for committing hate crimes against ethnic minorities [JURIST report].




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DOJ asks federal judge to clarify health care ruling
Brian Jackson on February 18, 2011 10:28 AM ET

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[JURIST] The US Department of Justice (DOJ) [official website] on Thursday asked federal judge Roger Vinson to clarify his ruling [motion, PDF] to require states to enact the Patient Protection and Affordable Care Act [text; JURIST news archive] during the pendency of the government's appeal. In the motion, the government focused on the substantial uncertainty that would be faced by people who currently enjoy benefits from portions of the law that went into effect immediately. The motion also focused on the fact that the portion of the law ruled unconstitutional, the minimum coverage mandate, is not scheduled to go into effect until 2014, meaning there would be no prejudice to states if they would be required to enact the earlier-scheduled provisions. The government additionally noted the significant number of states, including those that are parties to this suit, have applied for funding under enacted portions of the law. The government concluded by focusing on Vinson's own words from the grant of summary judgment [opinion, PDF]:
The Court gave no indication, however, that it intended or anticipated the specific potential disruptions of ongoing programs and operations (discussed above) and the questions that would arise about which parties are bound by the Court's order while the appellate courts resolve constitutional challenges to the Affordable Care Act. And despite its clear recognition of the complexity of the [law] and the difficulty in determining how the reasoning of its declaratory judgment would affect existing programs, this Court expressly declined to grant "injunctive relief enjoining implementation of the Act."
The DOJ also expressed its intent to appeal Vinson's ruling to the US Court of Appeals for the Eleventh Circuit [official website].

Vinson granted [JURIST report] the states' motion for summary judgment in January, finding that the minimum coverage mandate exceeded Congress' authority under the commerce clause. The health care reform law is the subject of numerous legal challenges and inconsistent rulings across the country. A Virginia appeals court is scheduled to hear challenges to two conflicting lower-court rulings in May—one upholding the legislation and the other invalidating part of it. In December, a judge for the US District Court for the Eastern District of Virginia ruled that the individual mandate provision is unconstitutional [JURIST report] but left the remainder of the law intact. Earlier that month, a judge for the US District Court for the Western District of Virginia dismissed [JURIST report] a lawsuit challenging a provision of the health care reform law. In October, a federal judge in Michigan ruled [JURIST report] that the law is constitutional under the Commerce Clause




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US Defense Secretary says Guantanamo closing unlikely
Andrea Bottorff on February 18, 2011 9:48 AM ET

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[JURIST] US Defense Secretary Robert Gates [official profile] said at a congressional hearing Thursday that Guantanamo Bay [JURIST news archive] is unlikely to be closed [video] because of security concerns. Responding to a question from the Senate Armed Forces Committee [official website], Gates said that the odds of closing the detention facility are "very, very low," particularly because of congressional opposition, the difficulty in predicting which detainees are likely to return to terrorist activities and restrictions on detainees being brought to the US for trial under the Ike Skelton National Defense Authorization Act of 2011 [HR 6523]. Gates made his comments one day after CIA Director Leon Panetta [official profile] told Congress that, if captured, Osama bin Laden [JURIST news archive] and his second-in-command would probably be sent to Guantanamo Bay [WP report]. At his first press briefing on Wednesday, Press Secretary Jay Carney [WP profile] said that President Barack Obama still aims to close Guantanamo [briefing text], despite Panetta's comments.

The Obama administration continues its push to close the Guantanamo Bay facility, despite running into several hurdles in closing the prison, including the suspension of detainee transfers to Yemen and a new law barring the transfer of Guantanamo detainees [JURIST reports] to the US for trial. Earlier this month, the Center for Constitutional Rights (CCR) [advocacy website] used the death of a Guantanamo detainee to highlight what it claims are problems with the detention system [JURIST report] currently used by the US for dealing with suspected terrorists. In January, Human Rights Watch criticized Obama [JURIST report] for failing to shut down the facility as he promised during the 2008 presidential campaign. In an effort to reduce the population at the facility, the US has been transferring detainees to other countries. There are currently 178 detainees awaiting transfer from Guantanamo.




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Federal judge dismisses Padilla torture suit
Carrie Schimizzi on February 18, 2011 9:29 AM ET

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[JURIST] A judge for the US District Court for the District of South Carolina [official website] on Thursday dismissed [order, PDF] a lawsuit filed by convicted terrorist Jose Padilla [JURIST news archive], ruling that he has no right to sue for constitutional violations. Padilla alleged he was isolated and tortured while being detained on a Navy military brig in Charleston, South Carolina. US District Judge Richard Gerge ruled that the defendants, including US Defense Secretary Robert Gates [official profile] and former defense secretary Donald Rumsfeld [JURIST news archive], are immune from suit, finding Padilla "failed to allege facts" sufficient to establish standing to seek declaratory and injunctive relief and that allowing the trial to proceed further would cause a spectacle:
A trial on the merits would be an international spectacle with Padilla, a convicted terrorist, summoning America's present and former leaders to a federal courthouse to answer his charges. This massive litigation would have been authorized not by a Congressionally established statutory cause of action, but by a court implying an action from the face of the American Constitution.
The American Civil Liberties Union (ACLU) [advocacy website] criticized the ruling [press release], calling it "troubling" and a "blow to the rule of law" and demanding that the right to be free from torture be protected.

A federal judge in San Francisco reached the opposite conclusion in June 2009 when he allowed a lawsuit filed [JURIST reports] by Padilla to move forward against University of California Berkeley law professor John Yoo [academic profile; JURIST news archive], the author of controversial US government memos arguing that detained enemy combatants could be denied Geneva Conventions protections against torture. The suit alleges that Yoo's memos, written while he was a senior lawyer in the US Justice Department, helped set the Bush administration's policy that terrorism detainees are not protected by the Geneva Conventions. Padilla was convicted and sentenced to 17 years in prison [JURIST report], along with Adham Amin Hassoun and Kifadh Wael Jayyousi, on charges of conspiracy to commit illegal violent acts outside the US, conspiracy to provide material support to terrorists and providing material support to terrorists. Padilla, a US citizen, was arrested in 2002 at Chicago's O'Hare International Airport and subsequently detained as an "enemy combatant" [JURIST news archive].




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Financier Stanford sues federal agents over civil rights violations
Carrie Schimizzi on February 18, 2011 8:28 AM ET

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[JURIST] former financier Allen Stanford [BBC profile; JURIST news archive], accused of defrauding investors [indictment, PDF; JURIST report] out of $7 billion in a Ponzi scheme, filed a lawsuit Wednesday accusing federal agents of violating his constitutional rights. The suit, filed in the US District Court for the Southern District of Texas [official website], names 12 defendants, including members of the FBI, the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) [official websites]. Stanford alleges that the defendants used "abusive law-enforcement methods" to pursue a frivolous civil suit [complaint, PDF; JURIST report] against him in order to gather evidence for his criminal prosecution. He also alleges that federal agents prevented him from mounting a proper defense by freezing his assets and then using $51 million of his own assets to fund the civil suit against him. Stanford is seeking [Bloomberg report] $7.2 billion in damages.

Stanford donated more than $2.3 million to lawmakers' campaigns and spent more than $5 million in lobbying efforts while allegedly carrying out the fraud. He has denied the charges [JURIST report] against him and was originally set to be released on $500,000 bail until prosecutors successfully appealed the decision. Through three of his investment companies, Stanford allegedly violated the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940 [texts]. In January, a federal judge declared Stanford incompetent to stand trial [JURIST report] in connection with a $7 billion fraud scheme. Judge David Hittner of the US District Court for the Southern District of Texas, who postponed the trial [JURIST report] earlier in the month, ordered Stanford to enter detoxification for an addiction to anti-anxiety and anti-depression medications prescribed to him by prison physicians that has rendered him unable to meaningfully contribute to his defense. A new trial date has yet to be scheduled, though Hittner advised lawyers for both sides to prepare themselves to proceed.




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House passes short-term Patriot Act extension
Daniel Makosky on February 18, 2011 7:00 AM ET

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[JURIST] The US House of Representatives [official website] on Thursday voted 279-143 [roll call vote] to extend three surveillance provisions of the USA Patriot Act [text; JURIST news archive] through May 27. The measures were set to expire on February 28. The provisions extended include roving wiretaps, "lone wolf" terrorism suspects and the government's ability to seize "any tangible items" in the course of surveillance. The brief extension has been viewed as a delay tactic to allow Congress to continue debate and hold hearings over the controversial counter-terrorism law. The American Civil Liberties Union [advocacy website] issued a statement [press release] critical of the House's decision, but urged Congress to use the additional time wisely:
It is regrettable that this extension means living with a bad law for three more months, but the silver lining is an opportunity for Congress to focus fully on making necessary reforms to the Patriot Act. The intrusive and extensive power that this law grants our government has very real and serious effects on Americans' lives, and has been in place for far too long. Congress should use the next three months for the kind of vigorous debate Americans' privacy deserves.
The bill will now be sent to President Barack Obama for his signature.

The US Senate [official website] passed [JURIST report] the bill on Tuesday by an 86-12 vote. Earlier in the week, a simple majority of the House approved a similar bill that would have extended the three provisions until December after it had failed [JURIST reports] the prior week under a special rule that required a two-thirds majority. Earlier this month, the Obama administration released a statement of administration policy [text, PDF] vying for a three-year renewal of the provisions, but expressed support for the bill passed Monday. The provisions were extended in February 2010 after the Obama administration asked the Senate Judiciary Committee to extend [JURIST reports] the Patriot Act.




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