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Legal news from Thursday, June 21, 2012 |
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Khadr lawyers renew request for transfer to Canada
Rebecca DiLeonardo on June 21, 2012 3:54 PM ET

[JURIST] Lawyers for Canadian Guantanamo Bay [JURIST backgrounder] detainee and convict Omar Khadr [DOD materials; JURIST news archive] on Thursday renewed calls for the Canadian government to respond to a request to transfer Khadr to Canada. A former child soldier for al Qaeda, Khadr has expressed his desire to serve out his sentence in his home country [CP report]. A request was formally sent to the Canadian government [JURIST report] in April, after being approved by the US government. In 2010 Khadr pleaded guilty to five charges [JURIST report] in a military tribunal, including killing a US soldier in Afghanistan in 2002. Canadian Minister of Public Safety Vic Toews [official profile] said in April that the repatriation of Khadr was being considered [AP report], and that a decision would be made soon.
Omar Khadr was charged after he was captured following a firefight in Afghanistan in 2002 in which he threw a hand grenade that killed one US soldier and wounded another. In August 2010 the military judge rejected Khadr's claim that his confession was a byproduct of torture [JURIST report]. Earlier that August, the same judge ruled that Khadr's confession was admissible at trial [JURIST report]. Canada had previously declined to seek Khadr's repatriation [JURIST report] after his former lawyers obtained a ruling in the Supreme Court of Canada [official website] that the interrogation of Khadr by Canadian officials while in detention violated section 7 of the Canadian Charter of Rights and Freedoms [text]. According to the ruling, Canadian officials questioned Khadr, who was captured at age 15, even though they knew he was being indefinitely detained, and, in March 2004, he was questioned with knowledge that he was subjected to three weeks sleep deprivation by US authorities. Still, that ruling did not force the government to seek his repatriation.


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UN expert urges international community to protect freedom of assembly
Sung Un Kim on June 21, 2012 3:34 PM ET

[JURIST] UN Special Rapporteur Maina Kiai [official profile] on Thursday called on the international community to protect the rights to freedom of peaceful assembly and association [press release]. In a report [text, PDF] to the UN Human Rights Council [official website], he provided several recommendations for improving the situation of countries that infringe upon the rights in question. He found that a surprisingly high number of countries are violating the rights to freedom of peaceful assembly. The UN expert stressed the importance of the two rights that form the foundation of democracy and that Resolution 15/21 [text, PDF] of UN General Assembly guarantees these rights to everyone. In order to protect individuals in exercising their rights, Kiai argues that the best method is implementing legislation "which provides for criminal and disciplinary sanctions against those who interfere with or violently disperse public assemblies through excessive use of force" such as in Bulgaria, Burkina Faso, Colombia, Ivory Coast, Cuba, Estonia, Japan, Kyrgyzstan, Portugal, Republic of Moldova, Serbia and Spain. He also added that police officers should wear a clearly recognizable number on their uniform so that victims and authorities could identify those who used excessive force against protesters.
Even countries that have long been recognized as protecting human rights pass laws that infringe individual's right to freedom of peaceful assembly and of association. In March, Switzerland was criticized [JURIST report] for a proposal to change the existing law imposing heavy fines of 100,000 Swiss Francs ($110,000) for people who protest without prior governmental authorization. In December, a UN panel of independent human rights experts urged [JURIST report] Malaysia not to adopt a proposed bill, the Peaceful Assembly Act 2011 [bill, PDF], that forbids the country's citizens under the age of 21 and non-citizens from assembling, enacting conditional access for media to public gatherings and outlawing street protests altogether. A month earlier Independent International Commission of Inquiry on Syria reported [JURIST report] that Syria committed several human rights violations including the right to peaceful assembly. Also in November, Egypt was called on [JURIST report] by the UN Secretary General Ban Ki-moon [official profile] to ensure the right to freedom of peaceful assembly and association after the UN special rapporteurs on summary executions, freedom of expression, human rights defenders and freedom of peaceful assembly issued a joint statement [text] revealing the violence against peaceful protesters.


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Indonesia court sentences Bali bomber to 20 years
Sung Un Kim on June 21, 2012 2:53 PM ET

[JURIST] A five-judge panel for the West Jakarta district court in Jakarta, Indonesia, on Thursday sentenced Umar Patek to 20 years in prison for his role in several terrorist plots including the Jakarta church bombings in 2000 and the 2002 Bali nightclub bombing [BBC backgrounder; JURIST news archive]. Patek was found guilty [WP report] of all charges for his participation in the 2002 bombing that killed 202 people including 88 Australians and seven Americans as well as in the 2000 church attack which killed 19. The prosecution had initially asked the court for a life sentence based on accusations of illegal weapons possession, concealing terrorist acts, immigration violations and premeditated murder in the Bali bombings. Patek is believed to be a member of the alleged terrorist organization, Jemaah Islamiyah (JI) [CFR backgrounder; JURIST news archive], which claimed responsibility for the Bali bombings. During the trial, Patek expressed his remorse [Epoch Times report] for those who died the Bali bombings. He also argued that he only played a small role in it but was forced to participate due to the pressure by the JI senior members.
The trial against Patek, the last of the individuals responsible for the Bali bombings, began [JURIST report] in February. Patek was extradited [JURIST report] by Pakistani government to Indonesia after he was arrested [Jakarta Post report] in Abbottabad, Pakistan, in 2011, a few weeks before US special forces killed Osama Bin Laden [JURIST news archive] in the same town. In November 2008, three men were executed after they were convicted of the 2002 bombings and after the Indonesian Supreme Court rejected [JURIST reports] last-minute appeals filed by relatives of the three men.


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Supreme Court rules FCC indecency guidelines too vague
Rebecca DiLeonardo on June 21, 2012 2:48 PM ET

[JURIST] The US Supreme Court [official website] on Thursday ruled unanimously [decision, PDF] that the Federal Communications Commission (FCC) [official website] indecency guidelines were too vague to be properly enforced. The case, Federal Communications Commission v. Fox Television Stations, Inc. [SCOTUSblog backgrounder], hinges on indecency issues raised in two separate broadcasts: one in which a deliberate nudity scene appeared in a television crime show during prime-time hours, and the other involving celebrities using expletives during live broadcasting events. The FCC's current policy reserves it the right to revoke a broadcaster's license renewal if something "patently offensive" occurs. In the decision, Justice Anthony Kennedy concluded that the FCC's enforcement history left networks unsure of what they were allowed to broadcast:Th[e] regulatory history [of the FCC] makes it apparent that the Commission policy in place at the time of the broadcasts gave no notice to Fox or ABC that a fleeting expletive or a brief shot of nudity could be actionably indecent; yet Fox and ABC were found to be in violation. The Commission's lack of notice to Fox and ABC that its interpretation had changed so the fleeting moments of indecency contained in their broadcasts were a violation of §1464 as interpreted and enforced by the agency "fail[ed] to provide a person of ordinary intelligence fair notice of what is prohibited." The court said the FCC was free to modify and clarify its regulations in order to avoid further confusion. Justice Sonia Sotomayor took no part in this opinion.
The court heard oral arguments [JURIST report] in the case in January. The broadcasters argued that the definition of "patently offensive," which has been created through an amalgamation of past sanctions the FCC has doled out, is unclear. The Solicitor General, appealing the Second Circuit's ruling [decision, PDF; JURIST report] that the FCC's policy is unconstitutionally vague, argued that the policy is clear and provides constructive notice. Attorneys for Fox argued that the current policy is unduly vague and that there are enough outside protections (such as a V-chip) to prevent indecency from reaching those who do not want to hear it. The court granted certiorari [JURIST report] to hear the case in June 2011.


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Supreme Court expands application of Fair Sentencing Act
Rebecca DiLeonardo on June 21, 2012 2:06 PM ET

[JURIST] The US Supreme Court [official website] ruled 5-4 [decision, PDF] Thursday that the Fair Sentencing Act (FSA) [materials; JURIST report], which reduces minimum sentences for crack-cocaine convictions, applies to defendants who were sentenced after the act was in place, even if they were arrested before the act took effect. In the combined cases of Dorsey v. United States and Hill v. United States [SCOTUSblog backgrounders], the court considered which sentencing guidelines should be applied. In Dorsey, the defendant was arrested in possession of 5.5 grams of crack cocaine and was convicted. During the intervening time, the FSA was passed, which raised the amount of crack cocaine required for a five-year sentence from 5 to 28 grams. In his opinion, Justice Stephen Breyer concluded that "Congress intended the Fair Sentencing Act's new, lower mandatory minimums to apply to the post-Act sentencing of pre-Act offenders," and that the statute should be applied as Congress intended. The FSA did not include any language to make it apply retroactively, but it not did explicitly deny such retroactivity either. Justice Antonin Scalia filed a dissenting opinion, joined by the Chief Justice and Justices Clarence Thomas and Samuel Alito, finding that Congress must clearly repeal an old statute in order to eliminate its effect.
The court's decision overturns a decision [text] by the US Court of Appeals for the Seventh Circuit upholding the defendants' original sentences based on the old sentencing guidelines. The court heard oral arguments [JURIST report] in the case in April. The court agreed to hear the case in November 2011.


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DOJ rejects request for targeted killing information
Sung Un Kim on June 21, 2012 1:59 PM ET

[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday filed [ACLU press release] a memorandum [text, PDF] on behalf of the Obama administration rejecting a request to reveal information about the targeted killing program against suspected terrorists and US citizens abroad. The American Civil Liberties Union (ACLU) [advocacy website] filed a lawsuit [complaint, PDF; JURIST news report] on February under the Freedom of Information Act (FOIA) [text] demanding the US government release the information at issue. The lawsuit supplemented an earlier suit [JURIST report] in December brought by the New York Times (NYT) [media website] alleging that the government violated FOIA by refusing to release legal memoranda related to targeted killings of terror suspects. Before the due date for an answer, the government, by moving for summary judgment, argued that, although FOIA requires governmental entities to release information to public upon request, there is an exception if the release of information or even the acknowledgement of such would endanger national security. Under such reasoning, the information that the ACLU and news agency are seeking has been deemed to cause harm to national security by "endangering human sources, disrupting intelligence efforts, and harming foreign relations." Additionally, the government argued that the plaintiffs in this case have failed to prove that the government has demonstrated any waiver through official disclosure. Thus, the DOJ argued that the court should dismiss the complaint against the government.
The lawsuits came after the death of the US-born radical Muslim cleric Anwar al-Awlaki [BBC profile; JURIST news archive] who was killed in a US drone strike [JURIST report] in Yemen in September 2011. A legal memorandum written by the DOJ justified [JURIST report] the decision to kill al-Awlaki despite an executive order banning assassinations and a federal law against murder. The memo was seen as bringing clarity in the legal debate and respond to public criticism over whether the president can order the killing of US citizens abroad as part of a counterterrorism measure. The ACLU had criticized [press release] that the targeted killing violates both US and international law.


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Bangladesh tribunal indicts war crimes suspect
Sung Un Kim on June 21, 2012 1:11 PM ET

[JURIST] The International Crimes Tribunal in Bangladesh (ICTB) [Facebook page] on Thursday indicted Ali Ahsan Mohammad Mojaheed, secretary general of the Jamaat e Islam (JI) [official website; GlobalSecurity backgrounder] on seven counts of crimes against humanity he allegedly committed during the 1971 Bangladesh Liberation War [GlobalSecurity backgrounder]. The panel of three judges read out the charges [The Daily Star report] including genocide, conspiracy in killing intellectuals, murder and confinement. Mojaheed pleaded not guilty. The tribunal set the trial date for July 19, starting with the opening statement by the prosecution. The indictment came after the three-member tribunal headed by Justice ATM Fazle Kabir decided to give itself time to consider [The Daily Star report] whether it would proceed with the indictment earlier this month.
On Sunday, Bangladesh police arrested [JURIST report] Mir Kashem Ali for allegedly being an auxiliary to the Pakistani armed forces and running a torture facility at the Dalim Hotel during the war. The ICTB issued earlier that day an arrest warrant against the chairman of Diganta Media Corporation [Facebook page] and senior leader of the JI. He was the eighth high-profile leader who has been indicted for the crimes committed during the war. A week earlier, the ICTB indicted [JURIST report] former Bangladesh Nationalist Party (BNP) leader Abdul Alim on 17 counts of crimes against humanity, Bangladesh's national news agency reported. In May, the ICTB indicted [JURIST report] Matiur Rahman Nizami, the chief of the JI, and Abdul Quader Molla, Nizami's deputy, for alleged human rights atrocities committed during the war. During the same month, Ghulam Azam, former head of the JI, was indicted [JURIST report] by the ICTB for similar charges. He had been taken into custody [JURIST report] in January after his request for bail was denied.


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Supreme Court rules union must allow nonmembers to object to political contributions
Rebecca DiLeonardo on June 21, 2012 12:51 PM ET

[JURIST] The US Supreme Court [official website] ruled 6-2 [opinion, PDF] Thursday that unions cannot increase mandatory fees of nonmembers for political expenditures without providing adequate notice and opportunity to object. In Knox v. Service Employees Int'l Union [SCOTUSblog backgrounder] a group of nonunion, public employees in California sued their union, Service Employees International Union (SEIU), for imposing a fee increase for political expenditures halfway through the year without providing an opportunity to object. Under California Law, public employees are required to pay union fees for the administrative operations of the union even if they choose not to join. However, under the Supreme Court decision in Teachers v. Hudson [opinion], unions must inform nonmembers of the percentage of funds to be spent on political ventures and give those individuals the opportunity to opt-out. The SEIU sent out a notification in August 2005 informing union members and nonmembers that their monthly fee would increase in September in order to support efforts to defeat two referendums that the union saw as detrimental to their employees and collective bargaining abilities. Several non-members objected to having their fees increased without having an opportunity to object to the political cause and filed suit when the union refused to exempt them from the payments. In his decision, Justice Samuel Alito found that the union violated the First Amendment [text] free speech rights of nonmembers:If unconsenting nonmembers pay too much, their First Amendment rights are infringed. On the other hand, if unconsenting nonmembers pay less than their proportionate share, no constitutional right of the union is violated because the union has no constitutional right to receive any payment from these employees. The union has simply lost for a few months the "extraordinary" benefit of being empowered to compel nonmembers to pay for services that they may not want and in any event have not agreed to fund. Justice Stephen Breyer, joined by Justice Elena Kagan, dissented in the opinion, concluding that the SEIU's activity did not violate the rights of nonmembers.
The decision of the court overturns a decision [text] by the US Court of Appeals for the Ninth Circuit, which held that the union was not required to issue notice to nonmembers halfway through the year. The Ninth Circuit overturned a District Court decision ordering SEIU to return the money to the nonmembers. The SEIU voluntarily agreed to return the money to the nonmembers shortly after the Supreme Court granted certiorari in June 2011. They asked the court [motion, PDF] to dismiss the case for mootness in October 2011, arguing that the plaintiffs had already received everything they had asked for. In its decision on Thursday, the court determined as a preliminary issue that the case was not moot because the union did not provide an adequate method of refund for the nonmembers. The court also suggested the union attempted to make the case moot "to insulate a decision from review by this Court."


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Bosnia police arrest Srebrenica massacre suspects
Sung Un Kim on June 21, 2012 12:43 PM ET

[JURIST] Bosnia and Herzegovina (BiH) [BBC backgrounder; JURIST news archive] police on Thursday arrested two former Bosnian Serb soldiers accused of involvement in the 1995 Srebrenica massacre [BBC backgrounder; JURIST news archive]. Ostoja Stanisic and Marko Milosevic were detained [WP report] near the eastern town of Zvornik, according to the country's prosecution office [official website]. The Special Department for War Crimes, which is responsible for prosecution of war crime cases committed in the territory of BiH during the armed conflict from 1992 until 1995, ordered the arrest of the two former soldiers who allegedly participated in killing 1,000 Muslim men and boys. More than 8,000 were killed during the massacre.
BiH has been continuously prosecuting, convicting and sentencing those responsible for the killing during the massacre and even those who left the country are being brought back to face charges. Last week, the country's war crimes court [official website] sentenced [text, PDF; JURIST report] four former Bosnian Serb soldiers [case materials, in Croatian] for their involvement in the 1995 massacre. Franc Kos, Stanko Kojic, Vlastimir Golijan and Zoran Goronja were found guilty of crimes against humanity, and the court sentenced Kos and Goronja to 40 years each, Kojic to 43 years and Golijan, because he was under 21 at that time, to 19 years in prison. In May, US resident Dejan Radojkovic was deported [JURIST report] to BiH to stand trial before the country's court for his actions as a police commander in Srebrenica during the 1995 massacre. He was arrested in 2009 after it was revealed that he did not disclose his involvement in the conflict and his appeal was rejected in February. He was the second to be deported after his commanding officer, Nedjo Ikonic, was deported in 2010 [JURIST report]. A day earlier, the war crimes court convicted [JURIST report] Dusko Jevic and Mendeljev Djuric for taking part in the killing of 1,000 Muslim men during the massacre after it found that the two former Bosnian Serb police officers were guilty of aiding and abetting genocide. They had been indicted on genocide charges in January 2010 after being arrested [JURIST reports] in October 2009. In January the court also upheld the conviction [JURIST reports] and 31-year sentence of Radomir Vukovic for his part in the 1995 massacre.


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Supreme Court rules on extent of criminal fines
Rebecca DiLeonardo on June 21, 2012 11:40 AM ET

[JURIST] The US Supreme Court [official website] ruled 6-3 [opinion, PDF] Thursday that any fact other than a prior conviction which leads to a sentence greater than the statutory maximum must be submitted to the jury. In Southern Union Co. v. United States [SCOTUSblog backgrounder], the defendant was convicted under a criminal statute which imposed per diem fines for violations. The jury was not asked to determine the number of days that Southern Union Co. engaged in the violation and returned a general verdict of guilty. The judge, in turn, imposed a fine on Southern Union Co. based on the alleged 762 days that the violation was taking place. Southern Union Co. maintained that the conviction was a violation of their rights under the Due Process Clause and the Sixth Amendment [texts] right to a jury trial. They argued that the Supreme Court's decision in Aprendi v. New Jersey [opinion] required any fact that increases the fine beyond the maximum be submitted to the jury and proven beyond a reasonable doubt. The United States maintained that Aprendi does not apply to fines and is intended to be used for prison or death sentences. Writing for the majority, Justice Sonia Sotomayor concluded that the government must prove each day of the violation as if they were separate offenses:The fact that will ultimately determine the maximum fine Southern Union faces is the numbe of days the company violated the statute. Such a finding is not fairly characterized as merely "quantifying the harm" Southern Union caused. Rather, it is a determination that for each given day, the Government has proved that Southern Union committed all of the acts constituting the offense. Justice Stephen Breyer filed a dissenting opinion, joined by Justices Anthony Kennedy and Samuel Alito, finding that Aprendi does not extend to the imposition of fines.
The decision of the court overturns a ruling [text] by the US Court of Appeals for the First Circuit finding that Aprendi does not apply to sentences of fines. The court heard oral arguments [transcript] for the case in March. The court granted certiorari [JURIST report] to hear the case in November 2011.


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Australia court fines Apple for misleading consumers
Sung Un Kim on June 21, 2012 11:22 AM ET

[JURIST] An Australian federal court on Thursday fined [judgment] Apple's subsidiary in the country, Apple Pty Limited [corporate website], 2.25 million Australian dollars (USD $2.29 million) for its misleading marketing and advertising of iPad tablets. Justice Mordecai Bromberg for the Federal Court of Australia [official website] found, and Apple admitted, that the company's advertising of "iPad with WiFi + 4G" which occurred from March to May was misleading to the public in violation Schedule 2 of the Competition and Consumer Act 2010 (ACL) [text]. The "4G" advertising misled consumers to believe that the new iPads were compatible with the 4G Long Term Evolution (LTE) mobile data network that was launched by Telstra Corporation Limited [corporate website] in September 2011 when in fact they were not. Apple knew that its product was not able to utilize the 4G network but ignored the warning by continuing the misleading advertising for two additional months. The judge mentioned, as a mitigating factor, that there was no evidence of any actual loss or damage to consumers or Apple's competitors. The judgment came after the Australian Competition and Consumer Commission (ACCC) [official website] in March filed [press release] an application to the Federal Court in Melbourne for an order against Apple for its violation of the ACL. With the fine, the court ordered Apple to pay additional 300,000 Australian dollars for ACCC's legal costs.
Apple [corporate website] has been in the news recently as it faces lawsuits around the world. On Monday, Eastman Kodak [corporate website] filed a lawsuit [JURIST report] against Apple alleging that the company is illegally using its patented technology that was developed when the two companies worked together in the 1990s. Last Friday, a federal judge revived [JURIST report] a case against Motorola [corporate website] after he tentatively dismissed [JURIST report] it a week earlier. Also this month, another court ruled [JURIST report] that Apple has to defend itself against lawsuits filed by the company's customers under two California consumer protection laws. Judge Lucy Koh for the US District Court for the Northern District of California [official website] allowed plaintiffs to pursue claims that Apple caused them to overpay for their devices.


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Pirate Bay founders appeal copyright conviction to human rights court
Rebecca DiLeonardo on June 21, 2012 10:48 AM ET

[JURIST] Two of the founders of the file-sharing website The Pirate Bay (TPB) [website] have filed appeals in the European Court of Human Rights (ECHR) [official website], challenging their convictions for copyright violations in a Swedish court. Peter Sunde and Fredrik Neij, two of the co-founders of TPB, filed the appeal [TF report] in the European rights court after the Swedish Supreme Court [official website] refused to hear their appeal [JURIST report] earlier this year. Sunde and Neij have maintained that the operation of TPB is legal and protected under Article 10 of the European Convention on Human Rights [text], which deals with freedom of expression. The two remain confident that TPB is a legal operation, although it is uncertain if the ECHR will accept the case. Two other co-founders of TPB have been convicted in Sweden. Gottfrid Svartholm has fled the country and his whereabouts are unknown, while Carl Lundstroem has not indicated if he will join in the new appeal.
In November of last year the Swedish Svea Appeals Court [materials] upheld [JURIST report] the convictions of TPB founders. In April 2009 the website operators were sentenced to one year in prison for abetting copyright infringement [judgment, PDF, in Swedish; JURIST report]. In June 2009 several Hollywood production companies filed suit [JURIST report] in Sweden against the operators of TPB, seeking an injunction. The US companies, including Disney, Universal and Columbia Pictures, filed a writ to sue in the Stockholm District Court, requesting that the court order the owners to cease and desist operations.


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HRW: Egypt military power expansion threatens human rights
Rebecca DiLeonardo on June 21, 2012 9:33 AM ET

[JURIST] Human Rights Watch (HRW) [advocacy website] on Thursday expressed concern [press release] about recent actions taken by the Egyptian military to expand their power, saying the military's expansive power and lack of oversight puts citizens at risk. The rights group said recent decrees of the Supreme Council of the Armed Forces (SCAF) [NYT backgrounder] and other military-controlled bodies have effectively given the military more power than it had under former president Hosni Mubarak [Al Jazeera profile; JURIST news archive]. In the past month, the military has reinstated broad emergency powers and amended the interim constitution [JURIST reports], granting itself expanded law-enforcement powers as well as legislative authority. Additionally, the Supreme Constitutional Court of Egypt dissolved the Egyptian Parliament [JURIST report] last week after finding that one-third of its members were elected illegally. These combined actions, HRW contends, threaten the "meaningful" transfer of power from the military to the lawfully elected president:The generals' relentless expansion of their authority to detain and try civilians now goes far beyond their powers under Hosni Mubarak. These decrees are the latest indication yet that there won't be a meaningful handover to civilian rule on June 30. Increasing military authority over law enforcement will invite continued abuses from an unaccountable military, Human Rights Watch said. Abuses by the military over the past year-and-a-half, including torture of protesters in detention and excessive use of lethal force in dispersing protests, have gone unpunished because civilian prosecutors do not have jurisdiction to investigate complaints against military personnel. Among the amendments to the interim constitution, SCAF said they would transfer executive power to the newly elected president by the end of June, but the simultaneous expansion of SCAF's power has cast doubt on the sincerity of this promise. On Tuesday Egyptian politician Khaled Ali filed suit [JURIST report] challenging the constitutional amendments, saying the interim constitution gives SCAF unlimited powers. The interim constitution will remain in place in Egypt until the constitutional council drafts a new, permanent constitution.
Although the recent elections in Egypt went smoothly, the Election Commission has not yet announced a winner [AP report], and both sides are claiming victory. The constitutional council was finally elected [JURIST report] last week by the now-dissolved parliament, after political and legal controversy threatened to halt the drafting of a new constitution. Egyptian lawmakers reached an agreement [JURIST report] on the composition of the constitutional council earlier this month. The composition of the constitutional panel has been intensely debated, and the domination of the proceedings by Islamists [JURIST reports] has been extremely controversial. The debate surrounding the composition of constitutional panel follows an Egyptian court ruling in February that the elaborate voting system in the parliamentary elections was unconstitutional [JURIST report].


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Spain chief justice resigns over embezzlement accusations
Sung Un Kim on June 21, 2012 9:29 AM ET

[JURIST] The Chief Justice of the Supreme Court of Spain [official website, in Spanish] resigned Thursday over allegations that he used public funds for personal trips between 2008 and 2012. Carlos Divar [El Pais profile], who is also the chairman of the Supreme Judicial Council, announced [El Pais report] during a 20-member judicial oversight board meeting that he will step down from his position while rejecting the allegations against him. He has been accused of embezzling public funds by asking the board for reimbursement for a total of 32 trips, including one to Marbella, that were allegedly personal in nature. The total amount of public funds Divar took for personal use is alleged to be around 28,160.28 euros. The complaint was filed by a member of the judicial council, Jose Manuel Gomez Benitez. Divar claimed that all of the trips in questions were work-related, and he pointed out that he is only resigning to avoid further harm to his reputation, not because the allegations against him are true.
Divar is the second judge to draw the public's attention recently. Spanish Judge Baltasar Garzon [BBC profile; JURIST news archive] was acquitted [JURIST report] in February by the country's Supreme Court in a 6-1 decision. He had been accused of abusing his power by ordering the exhumation [JURIST report] of 19 mass graves in Spain in order to assemble a definitive national registry of Civil War victims, despite a 1977 law that provides amnesty for Franco-era crimes. In January, he had argued during his second trial that his investigation was not politically motivated [JURIST reports] but rather was driven to bring justice for the victims of the alleged crimes. In another case against the judge, the Supreme Court convicted him for ordering illegal wiretaps in jailhouses within a month after the trial started [JURIST reports].


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