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Legal news from Friday, January 6, 2012 |
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Turkish general arrested for alleged connection to Ergenekon plot
Michael Haggerson on January 6, 2012 3:44 PM ET

[JURIST] Retired Turkish general Ilker Basbug, formerly the leader of all of Turkey's armed forces, was arrested on Friday for his alleged involvement with the Ergenekon [BBC backgrounder; JURIST news archive] network. The group 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, in Turkish]. Basbug is the highest ranking military officer to be indicted [BBC report] in connection with Ergenekon. Approximately 400 individuals are currently on trial in connection with Ergenekon. Basbug claims that he is innocent and lower-ranking military officials who have been indicted state that they were just acting within the chain of command. Critics of the Islam-rooted AKP ruling party contend that the Ergenekon investigation is intended to silence the party's opponents and impose Islamic principles [JURIST report], but the government denies any such charges.
In March 2010 the Turkish government indicted 33 defendants [JURIST report] on charges of attempting to overthrow the government and establish military rule, and Turkish police detained 20 people [JURIST report] in connection with the Ergenekon plot. Turkish prosecutors charged [JURIST report] an army general and a state prosecutor with belonging to Ergenekon and plotting to overthrow the AKP. In February of that year more than 40 military officers were arrested and charged in a separate coup attempt [JURIST report], the so-called Sledgehammer plot [Al Jazeera backgrounder], to provoke a military confrontation with Greece and take advantage of the ensuing chaos. Trials against the Ergenekon group started [JURIST report] in October 2008, and nearly 400 people have been charged in connection with it. The prosecution of military officials comes amid a larger effort by the AKP to reform the Turkish legal system as a step toward EU accession [materials; CFR backgrounder]. In May 2010, Turkey's opposition Republican People's Party [party website, in Turkish] filed suit [JURIST report] in the country's Constitutional Court [official website, in Turkish] in an effort to halt proposed constitutional amendments that would reform the judiciary allowing military and government officials to be tried in civilian court.


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FBI updates rape definition to include men
Julia Zebley on January 6, 2012 2:09 PM ET

[JURIST] The FBI (FBI) and the US Department of Justice (DOJ) [official websites] announced an official update of the federal government's definition of rape [press release] to include the violation of "any person" rather than the previous definition that only covered women. The previous definition had been unchanged for 85 years. The new definition, "The penetration, no matter how slight, of the vagina or anus with any body part or object, or oral penetration by a sex organ of another person, without the consent of the victim," is primarily used in the Uniform Crime Reports (UCR) [materials], an annual statistical analysis of crimes in the US. Before this year, any rape of a man was not included in the US government's official rape statistical reports. This crime, not only under-reported, has thus also been under-represented statistically as well. Other updates are implied in this new definition with the inclusion of a consent provision:The revised definition includes any gender of victim or perpetrator, and includes instances in which the victim is incapable of giving consent because of temporary or permanent mental or physical incapacity, including due to the influence of drugs or alcohol or because of age. The ability of the victim to give consent must be determined in accordance with state statute. Physical resistance from the victim is not required to demonstrate lack of consent. The new definition does not change federal or state criminal codes or impact charging and prosecution on the local level. The previous definition was simply "carnal knowledge of a female forcibly and against her will."
Last month, the FBI announced that violent crime in the US has dropped [JURIST report], continuing a trend lasting for the past four-and-a-half years. Violent crimes, which include murder, forcible rape, robbery and aggravated assault, dropped 6.4 percent in the first months of 2011 compared to the same time in 2010. Property crimes, including burglary, larceny theft and motor vehicle theft, dropped 3.7 percent and arson decreased 8.6 percent. The FBI data is a compilation of more than 18,000 jurisdictions that voluntarily participate in the FBI's UCR Program. However, with the amended definition of rape, non-forcible rapes and rapes of men will now be included in the statistical analysis, so the violent crime rate next year should reflect that shift.


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Belarus Internet restrictions take effect
Julia Zebley on January 6, 2012 1:05 PM ET

[JURIST] Internet restrictions [Law 317-3 text, in Russian] passed in February 2010 are set to go into effect in Belarus on Friday, amid international criticism. The law creates several tiers of limitations on the Internet. Anyone who owns a shared connection, or a CyberCafe, must monitor all users to insure that they do not visit a "blacklisted" site, or, in some cases, simply a site hosted off of Belarus servers. Users are required to identify themselves, and the owners of shared connections must keep a surfing history of each user for at least a year. Violations of any of these provisions may result in fines. The State Inspection on Electronic Communications, a subsidiary of the Ministry of Communications and Informatization [official website] will issue the blacklist, which thus far includes pornography, websites that advocate violence or extremism, opposition group websites and some Belarusian news organizations. The law largely deals with the fines and penalties for those designated to monitor networks and is ambiguous on what will be done to users who manage to see restricted material. Reporters without Borders [advocacy website] condemned [press release] the new law, describing it as, "a survival reflex on the part of a government weakened by the unrest that followed President Lukashenko's disputed re-election."
Belarus has been under increasing criticism for what many see as a rapid decline of human rights in the Eastern European nation. US President Barack Obama [official website] on Tuesday signed the Belarus Human Rights and Democracy Act of 2011 [JURIST report], which will impose new sanctions on Belarus. The new sanctions require the US to investigate Belarus' arms deals and its possible censorship of the Internet, as well as denying visas to a list of Belarusian officials. In November a Belarus court convicted [JURIST report] human rights activist Ales Bialiatski, the president of Viasana and vice-president of the International Federation for Human Rights (FIDH) [advocacy websites], of tax evasion, sentencing him to a four-and-a-half-year prison term amid international criticism. In September UN High Commissioner for Human Rights Navi Pillay [official profile] suggested a need for UN intervention in Belarus [JURIST report] and demanded the nation free non-violent political prisoners. Her report also cited Belarus as the only European nation to still enforce the death penalty. Ambassador Mikhail Khvostov said his country disagrees with the UN on what constitutes a peaceful demonstration and that Belarus is committed to human rights.


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Federal jurisdiction and venue act takes effect
Michael Haggerson on January 6, 2012 12:20 PM ET

[JURIST] The Federal Courts Jurisdiction and Venue Clarification Act (JVCA) [text, PDF; materials] took effect Friday after being signed into law by US President Barack Obama [official website] last month. According to the House Judiciary Committee Report [text, PDF], the purpose of the law is to clarify federal jurisdiction statutes to avoid wasting judicial resources. The core of the JVCA's changes address jurisdiction and procedure for removal of state court claims to federal court. Among those changes, the JVCA states that inclusion of unrelated state claims does not prevent removal that is otherwise appropriate under federal question jurisdiction, and it adopts a "preponderance of the evidence" standard for determining the amount in controversy requirement for diversity jurisdiction. The JVCA also codified the judicially-created "rule of unanimity," which states that all defendants who have been properly joined and served to the action must consent to the removal of the action to federal court.
Some commentators support the overall purpose of the JVCA, but disagree [JURIST op-ed] with its specific method of attaining that purpose. First, it is difficult to superimpose new statutory procedures over existing interpretations in case law and there is additional difficulty in integrating the newly codified procedures with the many different interpretations of the existing laws in state courts. Concern has also been expressed over the fact that there were no hearings on the bill since 2005, and thus two potentially beneficial provisions were deleted without debate [JURIST op-ed]. The first would allow a plaintiff to avoid removal based on diversity jurisdiction by stipulating that the amount in controversy is below the required amount for diversity jurisdiction. The second provision, which would abrogate derivative jurisdiction in all cases, was deleted because the Department of Justice [official website] wants to be able to use the rule "when suits involving Federal officers and agencies are removed to Federal court." Other commentators point out [National Law Review report] that "while the Act does not eliminate the prior law's provision that the 30-day removal period is triggered by service or 'receipt' of the pleading, there is no indication that Congress intended to abrogate [the current practice], holding that formal service, not mere receipt, is required."


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Michigan domestic partner benefits ban challenged
Jaclyn Belczyk on January 6, 2012 11:54 AM ET

[JURIST] The American Civil Liberties Union (ACLU) [advocacy website] on Thursday filed a challenge [complaint, PDF; press release] to Michigan's new law [HB 4770 text, PDF] prohibiting public employers from providing medical or other fringe benefits to their employees' domestic partners. Governor Rick Snyder [official website] signed the legislation [JURIST report] last month. The ACLU claims the law unlawfully discriminates against same-sex couples who cannot legally marry in Michigan, violating the Equal Protection and Due Process Clauses of the Fourteenth Amendment to the US Constitution:Because unmarried opposite-sex couples can become eligible for family benefits by marrying, and employers remain free to offer family health care benefits to any other family members, including aunts, nieces, siblings, or cousins, the only family members whom the Public Employee Domestic Partner Benefit Restriction Act bars from receiving family health care benefits are the domestic partners of lesbian and gay workers. The Act therefore imposes on gay and lesbian employees' families alone the burdens of being uninsured or underinsured: financial hardship, health-related anxiety, stress, and medical risk. The suit was filed on behalf of four same-sex couples in long-term committed relationships.
Many states, like Michigan, are facing issues pertaining to benefits for same-sex partners. In November the ACLU filed a brief [JURIST report] against a similar bill in Montana after the state approved a law that denied partnership benefits to same-sex couples. They argued that the new law violates of the Montana Constitution. The US Court of Appeals for the Ninth Circuit [official website] ruled [JURIST report] in September that a bill [text, PDF] rescinding health benefits for same-sex couples in the public sector is against the equal protection clause of the Arizona Constitution.


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Federal judge dismisses ex-State Department employee's diplomatic immunity suit
Jennie Ryan on January 6, 2012 9:59 AM ET

[JURIST] A judge in the US District Court for the District of Columbia [official website] on Thursday dismissed [order, PDF] a lawsuit brought by a former State Department [official website] employee demanding diplomatic immunity against charges she participated in the kidnapping and rendition of a terrorism suspect abroad. The former State Department employee, Sabrina De Sousa, brought the suit after being tried in absentia in 2009 in an Italian court for the alleged kidnapping of Muslim cleric Osama Moustafa Hassan Nasr. De Sousa was one of 23 US officials convicted of the alleged kidnapping [JURIST report] in 2009. In her suit, De Sousa argued that the Department of Justice (DOJ) [official website] should be required to grant her immunity in the case. Lawyers for the government argued that courts have no authority to interfere with its foreign policy decisions. The district court dismissed the suit stating that the question of the "plaintiff's entitlement to immunity ... is a political question that lies beyond the competence of this Court." Although the court held it was bound by law to dismiss the suit, it expressed concerns about the government's handling of the case, saying it may send a message to "civilian government employees serving this country on tours of duty abroad ... [that is] a potentially demoralizing one."
In December 2010 an Italian appeals court upheld the convictions [JURIST report] of 23 former CIA agents convicted in the 2003 kidnapping and rendition [JURIST news archive] of terror suspect Nasr, increasing their sentences. De Sousa's original five-year sentence was increased to seven years. Nasr, also known as Abu Omar, was seized on the streets of Milan in 2003 by CIA agents with the help of Italian operatives, then allegedly transferred to Egypt and tortured by Egypt's State Security Intelligence before being released [JURIST reports] in February 2007. In September 2009 the DOJ filed a motion to dismiss [JURIST report] the lawsuit brought by De Sousa seeking diplomatic immunity against the Italian charges. The CIA's rendition program has been the source of much controversy and litigation. In 2009 President Barack Obama announced [JURIST report] the US would continue its practice of sending terror detainees to third countries for interrogation with increased oversight by the State Department to prevent torture.


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