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Legal news from Wednesday, August 24, 2011




DOJ announces $500 million Google settlement
Maureen Cosgrove on August 24, 2011 3:27 PM ET

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[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday announced that the agency had reached a $500 million settlement [press release] with Google [corporate website] for permitting Canadian pharmaceutical companies to advertise to and target US consumers. The advertising led to unlawful importation of controlled and non-controlled prescription drugs into the US, which constitutes violations of the Federal Food, Drug and Cosmetic Act and the Controlled Substances Act [texts]. The settlement amount is comparable to the combined gross revenue Google generated from the AdWords [product site] advertisements as well as the revenue earned by the Canadian pharmaceutical companies from introducing the prescription drugs to US markets. US Attorney Peter Neronha said the large settlement would act as a deterrent to drug manufacturers and online advertising companies:
This investigation is about the patently unsafe, unlawful, importation of prescription drugs by Canadian on-line pharmacies, with Google's knowledge and assistance, into the United States, directly to U.S. consumers. It is about taking a significant step forward in limiting the ability of rogue on-line pharmacies from reaching U.S. consumers, by compelling Google to change its behavior. It is about holding Google responsible for its conduct by imposing a $500 million forfeiture, the kind of forfeiture that will not only get Google's attention, but the attention of all those who contribute to America's pill problem.
Pursuant to the agreement, Google acknowledges that it unlawfully advertised for the Canadian pharmaceutical company. The DOJ also enumerated several compliance guidelines aiming to prevent similar episodes.

The lawsuit against Google was the unintended result of an investigation into a string of "rogue online pharmacies" that used Google's AdWords to unlawfully market prescription drugs. Google filed a federal lawsuit [WSJ report] against the pharmaceutical advertisers in September 2010. The DOJ discovered advertisements for the unlawful sale of drugs on Google's AdWords during that investigation. AdWords allows advertisers, for a fee, to select keywords that, when searched by a Google user, bring up a link to the advertiser's website. The European Court of Justice (ECJ) [official website] said in an advisory opinion [materials; press release, PDF] handed down in September 2009 that Google's AdWords, a system that causes advertisements to be shown alongside natural search results on Google, does not violate EU trademark law [JURIST report].




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Russia investigators arrest ex-officer for Politkovskaya murder
Maureen Cosgrove on August 24, 2011 3:02 PM ET

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[JURIST] Russian investigators on Wednesday arrested a former police officer in connection with the 2006 murder [JURIST report] of journalist Anna Politkovskaya [BBC obituary; JURIST news archive]. Authorities arrested Dmitry Pavlyuchenkov [RFE/RL report], who is suspected of arranging Politkovskaya's murder and hiring three Chechen men who have also been implicated in the case. Pavlyuchenkov purportedly organized a criminal unit to carry out the murder in exchange for money. A spokesperson for Russia's federal Investigative Committee, Vladimir Markin, also indicated that the agency had procured information about the unidentified mastermind of the murder, but has not yet made that information public.

A human rights activist and critic of the Kremlin, Anna Politkovskaya was shot dead in an elevator of her apartment building in Moscow as she was returning home. Politkovskaya investigated human rights abuses in Chechnya and high-level corruption across Russia, and her death raised concerns about the safety of journalists and other critics of the government. At the time she was working for the low-circulation independent newspaper Novaya Gazeta [official website, in Russian] where she was writing reports on Chechnya. Her death was widely believed to be a contract killing. Russia's Federal Security Service charged Rustam Makhmudov for the murder [JURIST report] in June. Two of Makhmudov's brothers and a former police officer are currently awaiting trial for the murder in Moscow. A district court acquitted those three men in February 2009 due to a lack of prosecutorial evidence, but the Russian Supreme Court vacated the acquittal and ordered a reinvestigation of the case [JURIST reports].




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Michigan court rules marijuana cannot be sold at private shops
Maureen Cosgrove on August 24, 2011 1:44 PM ET

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[JURIST] A Michigan court of appeals ruled [opinion, PDF] Tuesday that medical marijuana [JURIST news archive] cannot be sold at private dispensaries. The defendants are owners of Compassionate Apothecary (CA) [company website], a privately owned medical marijuana dispensary that facilitates patient-to-patient transfer of marijuana using a locker system for patients to store and trade excess marijuana. CA retains 20 percent of the proceeds from each transaction and has 345 members that are certified by the state to use marijuana for medicinal purposes. A county attorney general filed a complaint against the owners seeking to enjoin operations for failing to comply with the Michigan Medical Marihuana Act (MMMA) [text]. Judge Joel Hoekstra's opinion focused on the definition and application of terminology in the relevant statutes:
The word "use" has numerous dictionary definitions, as does the word "administer." However, each word has a definition that relates directly to controlled substances or medicines, and we find those definitions to be the most relevant. To "use" means "to drink, smoke, or ingest habitually." ... Employing these definitions, we hold that a person assists a registered qualifying patient with "using or administering" marihuana when the person assists the patient in preparing the marihuana to be consumed in any of the various ways that marihuana is commonly consumed or by physically aiding the patient in consuming the marihuana.
The three-judge panel concluded that CA was a public nuisance in violation of the Public Health Code (PHC) [text], which prohibits the possession and delivery of marijuana, holding that the owners' locker system constituted possession and delivery of marijuana.

US Courts have been forced to interpret medical marijuana statutes in recent years. Arizona Governor Jan Brewer (R) [official website] announced in June that the state is filing a federal lawsuit [JURIST report] seeking a declaratory judgment over the legality of the state's controversial medical marijuana law passed last November. In January 2010, the California Supreme Court [official website] overturned [JURIST report] a 2003 law limiting the amount of marijuana that may be possessed under the state's Medical Marijuana Program (MMP) [materials]. Earlier that month, New Jersey became the fourteenth US state [JURIST report] to legalize medical marijuana. In November 2009, voters in Maine approved [JURIST report] an expansion of the state's existing medical marijuana laws, making Maine the fifth state to allow dispensaries, following California, Colorado, Rhode Island and New Mexico. California's Fourth District Court of Appeal ruled in 2008 that the MMP is not in conflict with the Supremacy Clause [JURIST report] and does not violate the Controlled Substances Act (CSA) [text].




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Hadzic pleads not guilty at ICTY
Maureen Cosgrove on August 24, 2011 1:03 PM ET

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[JURIST] Accused war criminal Goran Hadzic [ICTY backgrounder] on Wednesday entered a not guilty plea at the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website]. Hadzic had refused to enter a plea [JURIST report] in July when he was extradited to The Hague [JURIST report], where he now awaits trial for war crimes [indictment text]. Hadzic was the last fugitive of the original 161 sought by the ICTY and was arrested [JURIST report] last month. Hadzic waived his right to appeal extradition and, after visiting with a few relatives in Serbia, was flown to The Hague. The court has not set any dates for further appearances.

Hadzic was a key player in the Bosnian Civil War [JURIST news archive] and has been at large for approximately seven years. Hadzic's official charges [case information sheet, PDF] are: persecutions on political, racial or religious grounds; extermination; murder; torture; inhumane acts; deportation and forcible transfer; cruel treatment; wanton destruction of villages, or devastation not justified by military necessity; destruction or willful damage done to institutions dedicated to education and religion; and plunder of public or private property. Hadzic's indictment contends that, in his role as president of the Serbian nationalist forces during the war, he attempted to permanently and forcibly remove a majority of the Croat and other non-Serb population from the disputed territory. He is accused of murdering or ordering the murders of hundreds of non-Serb citizens, including children and the elderly. Further, he allegedly displaced more than 20,000 non-Serb civilians. Hadzic was the final remaining war criminal at large from the Bosnian Civil War, along with Ratko Mladic [JURIST news archive], who was arrested in May [JURIST report].




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Bangladesh must end extrajudicial killings: AI
Maureen Cosgrove on August 24, 2011 11:33 AM ET

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[JURIST] Bangladeshi authorities must put an end to extrajudicial executions [press release] by government authorities, Amnesty International (AI) [advocacy website] urged on Wednesday. In a report entitled "Crimes Unseen: Extrajudicial Executions in Bangladesh" [text, PDF], AI alleges that the Rapid Action Battalion (RAB) [official website], a special police force, unlawfully kills Bangladeshi civilians regularly. Furthermore, the RAB justifies the killings as accidental or insists that the victims were killed during gun fights. The AI report also contains accounts of detainee torture and use of excessive force by RAB officers. RAB has been accused of killing at least 700 people since its inception in 2004. Though RAB has claimed to be investigating the abuses, the proceedings remain secretive and not one investigation has led to a judicial prosecution. AI Bangladesh Researcher Abbas Faiz said that holding the RAB accountable will continue to be a challenge:
However the authorities choose to describe such incidents, the fact remains that they are suspected unlawful killings. It is appalling that virtually all alleged instances of illegal RAB killings have gone unchallenged or unpunished. There can be no justice if the force is the chief investigator of its own wrong-doings. Such investigations cannot be impartial. There is nothing to stop the RAB from destroying the evidence and engineering the outcome.
RAB continues to deny allegations of extrajudicial killings. AI called on the government of Bangladesh to establish an impartial commission to investigate abuses purportedly committed by RAB and make those findings public.

Extrajudicial killing has been an ongoing problem in Bangladesh. Human Rights Watch (HRW) [advocacy website] urged [text, PDF; JURIST report] the new Bangladesh government [official website; JURIST news archive] in May 2009 to investigate torture, illegal detentions and extrajudicial killings allegedly conducted by the Directorate General of Forces Intelligence (DGFI) and the RAB. The news echoed similar findings [JURIST report] reported by the EU in June 2007. In April 2009, the Bangladesh government announced [JURIST report] that it was working with the UN to organize war crimes [JURIST news archive] prosecutions for alleged violations stemming from the country's 1971 War of Independence [GlobalSecurity backgrounder] against Pakistan [JURIST news archive] and that is considering trial in the International Criminal Court (ICC) [official website]. Bangladesh encountered a difficult political transition with the election of its new Prime Minister Sheikh Hasina [official profile] in 2008, ending two years of military rule. After the election, Bangladeshi Law, Justice, and Parliamentary Affairs Minister Shafique Ahmed [official website] declared [JURIST report] his government's desire to restore Bangladesh's 1972 constitution [text, PDF].




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Thailand court acquits ex-wife of ex-PM Thaksin
Maureen Cosgrove on August 24, 2011 10:17 AM ET

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[JURIST] A Thai court on Wednesday acquitted Pojamarn Shinawatra [JURIST news archive], the ex-wife of former Thai prime minister Thaksin Shinawatra [BBC profile; JURIST news archive], overturning a tax evasion conviction. Shinawatra was convicted of tax evasion [JURIST report] in July 2008 for transferring $16.3 million worth of stock to her step-brother and secretary, who were also convicted. Pojamarn and step-brother Bannapot Damapong were each sentenced to three years, and her secretary was sentenced to two years imprisonment for the crime. The three appealed, and all three convictions were overturned [AFP report]. The Bangkok criminal court, however, upheld a tax evasion conviction and two-year sentence for Damapong and imposed a USD $3,300 fine.

Thailand's political system has remained unstable following the coup that ousted Thaksin in 2006. In February, seven leaders of Thailand's "red-shirt" [BBC profile; JURIST news archive] pro-democracy movement, another group that opposes the country's current leadership, were released on bail [JURIST report]. They were arrested on terrorism charges stemming from their involvement in the anti-government protests [JURIST news archive] in Bangkok. In January, members of the movement also petitioned the International Criminal Court (ICC) [official website] to launch a preliminary investigation [JURIST report] into whether the government committed crimes against humanity during those protests. The Constitutional Court of Thailand ordered that 46.4 billion baht (USD $1.4 billion) of Thaksin's fortune be seized [JURIST report] in Februrary 2010, a ruling that led to violent protests that took place in Bangkok last spring.




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ICC ends first war crimes trial
Maureen Cosgrove on August 24, 2011 9:09 AM ET

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[JURIST] The International Criminal Court (ICC) [official website] on Wednesday concluded its first war crimes trial after two years. Democratic Republic of Congo (DRC) militia leader Thomas Lubanga [ICC materials; BBC profile] was taken into ICC custody in March 2006, becoming the first DRC war crimes defendant to appear before the ICC [JURIST reports]. Lubanga is charged [JURIST report] with enlisting child soldiers in his militia, which is believed to have committed large-scale human rights abuses in Congo's violent Ituri district. His trial began in January 2009 after being delayed for evidentiary reasons and was halted soon after when one of the child witnesses recanted his testimony [JURIST reports] that Lubanga had recruited him for the militia. The prosecution concluded its case [JURIST report] last July after presenting 22 weeks of testimony. Lubanga maintains he is innocent [JURIST report] of the charges against him. The prosecution and defense lawyers will present closing arguments [Reuters report] later this week, followed by deliberation by a three-judge panel. A verdict will likely be handed down in early 2012.

The ICC has also been involved with prosecutorial aspects of the Libya conflict [JURIST backgrounder], which has been ongoing since February. ICC representatives were reportedly meeting [JURIST report] Monday with Libyan rebels to discuss turning over the son of Libyan leader Mummar Gaddafi [BBC profile; JURIST news archive], Saif al-Islam Gaddafi, to the court for prosecution. The ICC issued arrest warrants [JURIST report] for Muammar, Saif and Muammar's brother-in-law Abdullah al-Sanussi in June on charges of crimes against humanity. On the other hand, the ICC has been criticized for lack of involvement with respect to other war crimes allegations. UN High Commissioner for Human Rights Navi Pillay [official profile] urged the UN Security Council last week to refer Syria to the ICC to investigate the violent suppression [JURIST report] of anti-government protests.




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