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Legal news from Tuesday, July 17, 2012 |
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Elderly woman petitions Supreme Court to expedite DOMA challenge
Dan Taglioli on July 17, 2012 12:42 PM ET

[JURIST] An elderly New York woman petitioned the US Supreme Court [official website] on Monday to hear her challenge to the Defense of Marriage Act (DOMA) [text; JURIST news archive]. Edith Schlain Windsor, 83, successfully sued the US government [complaint, PDF] in the US District Court for the Southern District of New York (SDNY) [official website], which in June ruled on summary judgment that under a rational basis standard [Cornell LII backgrounder] of judicial scrutiny DOMA is unconstitutional [JURIST report] as an infringement on Fifth Amendment equal protection guarantees [Cornell LII backgrounder]. Even though the case is currently under appeal to the US Court of Appeals for the Second Circuit [official website], Windsor filed a petition for writ of certiorari before judgment [petition, PDF], arguing that the Supreme Court should hear her case because it presents a constitutional question of exceptional national importance and the lower federal courts are in significant disarray over DOMA's constitutionality, and because Windsor suffers from a serious heart condition and is legally entitled to receive during her lifetime the benefit of the SDNY ruling, which is automatically stayed pending appeal and challenges. Windsor and Thea Spyer obtained a legal same-sex marriage [JURIST backgrounder] in 2007 after being engaged for 40 years. Spyer, who suffered from multiple sclerosis, died just two years later, leaving all of her property to Windsor. Windsor challenged the assessment of over $363,000 in federal estate taxes on property transferred to her upon her wife's death—taxes that would not have been assessed on such a transfer between married partners of opposite sex. Oral arguments before the Second Circuit in Windsor v. United States are scheduled for September 24.
Windsor's Supreme Court petition is the fourth in recent weeks to challenge the constitutionality of DOMA. Last week a lesbian couple filed a lawsuit in the US District Court for the Central District of California [official website] in a DOMA challenge that seeks to achieve for gay and lesbian couples the same federal immigration rights afforded to heterosexual couples [JURIST report] under the Immigration and Nationality Act [materials]. Also last week 132 members of the US House of Representatives [official website] filed an amicus brief [JURIST report] arguing that statutory classifications based on sexual orientation should be subject to heightened judicial scrutiny, and that DOMA should be overturned as unconstitutional under any level of judicial scrutiny. The brief was filed in the appeal of Karen Golinski v. Office of Personnel Management, the landmark case in which the US District Court for the Northern District of California [official website] ruled that DOMA is unconstitutional [JURIST report]. Last month 10 US senators filed their own amicus brief in the case, arguing in the opposite [JURIST report] that the federal government had a legitimate interest in creating a uniform federal definition of marriage to "[avoid] massive legal uncertainty."


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Pakistan court rejects 2008 Mumbai attacks report
Sung Un Kim on July 17, 2012 12:39 PM ET

[JURIST] An anti-terrorism court judge in Pakistan ruled Tuesday that a report compiled by a nine-member judiciary committee, which includes statements of the witnesses in India, could not be used in cases related to the 2008 Mumai terror attacks [BBC backgrounder; JURIST news archive] because defendants were denied their right to cross-examination. The anti-terrorist court held [Pakistan News report] that the denial of cross-examination by the commission was unlawful and the report could not be a part of the records for the case against the seven suspects charged with the 2008 attacks. It also stated that the visit of the judiciary committee was a waste of time and noted that if an agreement between Pakistan and India is reached, then the commission could travel to India to cross-examine the witnesses. The commission included prosecutors and defense lawyers who questioned a judge, a senior police officer and two doctors but were not allowed to cross-question eye witnesses. Indian authorities have argued that cross-examination was not a part of the agreement between the two nations. Among the accused is an alleged commander of the Pakistani militant group Lashkar-e-Taiba (LeT) [CFR backgrounder].
The perpetrators of the 2008 Mumbai attacks killed 166 people. Pakistan and India are currently hearing cases against them in their own courts. Last month, India's Foreign Minister SM Krishna [official profile] announced [JURIST report] that the New Delhi police have arrested a key suspect in the 2008 attacks. Abu Hamza, an alleged member of LeT, is believed [Reuters report] to be a previously unidentified man who was talking on the phone from Pakistan to militants involved in the 2008 attacks. His voice was recorded when he was talking to the gunmen who attacked a Jewish center in south Mumbai during the attacks. Mohammad Ajmal Amir Kasab [BBC profile; JURIST news archive], a Pakistani gunman who was captured, convicted and sentenced [JURIST reports] to death told investigators that an Indian man had taught the perpetrators Hindi and the layout of streets in Mumbai. Police and other officials did not further comment on how they will proceed against Hamza. In February a New Delhi court confirmed charges [JURIST report] against US citizens and a Canadian citizen who have been accused of being involved in the 2008 attacks. The Indian National Investigation Agency (NIA) [official website] had accused the LeT and Harkat-ul-Jihad-al-Islami (HUJI) [SATP backgrounder] of using David Headley for gathering information on potential Indian terror attack sites.


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Transnational organized crime threatening international security: UN
Sung Un Kim on July 17, 2012 11:52 AM ET

[JURIST] The UN Office on Drugs and Crime (UNODC) [official website] reported Monday that turnover from transnational organized criminal networks is estimated to be around $870 billion a year [press release]. With the statement, the UNODC launched its global awareness-raising campaign [official website] with the purpose of informing the public about the economic costs and human impact associated with the threat transnational organized criminal networks are creating. The UN-backed body estimated that the illegal profits gained by the organizations represent "more than 6 times the amount of official development assistance, and are comparable to 1.5 per cent of global GDP, or 7 per cent of the world's exports of merchandise." UNODC Executive Director Yury Fedotov [official profile] said that the threat does not stop at the international level but also has local impacts undermining development assistance while increasing corruption, extortion and violence. The most lucrative area for organized criminal groups is drug trafficking which provides them with an estimated annual profit of $320 billion while counterfeiting brings them $250 billion in profits. The business of human trafficking has a value of $32 billion a year affecting 2.4 million victims. Fedotov stated that stopping such threat is one of the major challenges the international community currently faces.
Transnational organized crime has been a problem affecting countries around the world. In February, UN Secretary-General Ban Ki-moon [official profile] called [JURIST report] for an increase in efforts to address transnational organized crime, drug trafficking and piracy in West Africa. Ban expressed his concern to the UN Security Council [official website] amid reports stating that terrorist groups, such as al Qaeda [JURIST news archive], formed alliances with drug traffickers. In May of last year, the Bulgarian government had passed [JURIST report] a bill allowing the Commission for Establishing of Property Acquired from Criminal Activity [official website] to use "civil confiscation" of assets before conviction in an attempt to target organized crime. Bulgaria had been urged [JURIST report] by the European Commission (EC) [official website] to increase its effort to deal with the problem of corruption and organized crime. In June 2010, the UNODC released a report [JURIST report] revealing the globalization of organized crime and its threat to international security. According to the report, Afghanistan and Colombia supply the majority of the world's illegal drugs but most of the profits are found in places where the drugs are actually sold. During the same month, the US State Department (DOS) [official website] stated [JURIST report] that US complies with international regulations but still faces serious problem with human trafficking.


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UN rights chief urges states to consider proposal to strengthen rights treaty body
Sung Un Kim on July 17, 2012 11:14 AM ET

[JURIST] UN High Commissioner for Human Rights Navi Pillay [official profile] on Monday urged member states to consider proposals [statement] to strengthen the world's human rights treaty body system. At an informal meeting at UN Headquarters in New York, Pillay said that the treaty body system represents "one of the greatest achievements in the history of the global struggle for human rights" and is benefiting everyone:The incremental growth of the treaty body system over the past few years, with the adoption by States of new human rights instruments and the creation of new treaty bodies, is testimony to its global standing. All parties benefit from their work. Victims reach out to treaty bodies for redress and reparation through the individual complaints system. States depend on them for expert advice on treaty implementation and a greater understanding of their obligations under international human rights law. And the involvement of experts, civil society groups and State representatives in reporting and other processes generates a genuine dialogue at the national level that empowers individuals and improves laws, policies, programmes and institutions. President of the General Assembly [official website], Nassir Abdulaziz Al-Nasser [official profile], addressed [statement] the informal meeting by citing two main objectives of the intergovernmental process. The first objective is to strengthen the treaty bodies' capacity and efficiency in aiding member states to fulfill their obligations while the second is to improve the influence of the treaty bodies on national government leaders by making their work more efficient while at the same time acknowledging their independence.
Pillay had previously called [JURIST report] on the international community to strengthen the treaty body system amid a crisis it is facing. She revealed that the human rights treaty body system has doubled in size since 2004 while the resources needed to maintain the system stayed the same. New treaty bodies such as the Committee of Migrant Workers (CMW), Convention on the Rights of Persons with Disabilities (CRPD), Subcommittee on Prevention of Torture (SPT) and Conference on Environment and Development (CED) [official websites] and other bodies addressing individual complaints have increased the complexity of the system and the need for resources. Pillay provided several measures to face the challenges and strengthen the complex system including the creation of a reporting calendar. She also noted that one of the main key factors is the increase of visibility and accessibility to these treaty bodies. In March, while addressing [JURIST report] the enforced disappearances' effect on women and children, Pillay stated that the system has a significant influence on the enjoyment of human rights across the globe, but while the system has grown exponentially, human and financial resources have failed to match up with the growth. The total number of treaty body experts have grown to 172 in 2012 compared to 97 in 2000 while tates have increased ratification under international human rights treaties from 927 to 1,586.


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Romania will need 50 percent turnout in national referendum to oust president
Dan Taglioli on July 17, 2012 11:02 AM ET

[JURIST] Romanian interim president Crin Antonescu [personal website, in Romanian] signed a law Monday requiring that at least 50 percent of the electorate turn out for the July 29 national referendum to decide whether suspended president Traian Basescu [official website, in Romanian] should be ousted from the presidency. Basescu was impeached [JURIST report] earlier this month by a 256-114 vote in Parliament [official website] in an ongoing power struggle between Basescu and Prime Minister Victor Ponta [BBC profile], whose Social Liberal Union (USL) took the majority of parliament seats in May. The ruling party had abolished the 50 percent threshold, which is historically difficult to achieve in Romania, but Antonescu and USL caved to pressure from the European Commission (EC) [official website] and the US to reinstate the law after Romania's Constitutional Court [official website, in Romanian] ruled last week that Parliament had been wrong to eliminate it [JURIST report]. Basescu survived a similar referendum in 2007 [Reuters report] with 74 percent of the vote and only 44 percent turnout.
Last week EC President Jose Manuel Barroso [official website] summoned Ponta to Brussels to discuss concerns over some of the prime minister's policies, urging Ponta to respect the full independence of the Romanian judiciary and expressing the EC's desire that Romania maintain a democratic system of checks and balances. Earlier this month the Constitutional Court accused Ponta of overstepping his authority [JURIST report] by attempting to seize control over the judiciary system. Ponta also ignored a decision by the court finding Basescu should be the representative of the country at the European Council meeting in Brussels. In 2009 the Constitutional Court declared incumbent President Basescu winner of the country's disputed presidential election [JURIST report]. Basescu, who has been president of Romania since 2004, has survived impeachment once before. In 2007 Basescu was reinstated after the high court certified the results of a referendum in which 74 percent of voters rejected Basescu's impeachment [JURIST report].


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Oman court sentences rights activists for slandering ruler
Sung Un Kim on July 17, 2012 10:48 AM ET

[JURIST] An Omani court on Monday sentenced six human rights activists to between 12 and 18 months in prison for social media posts that were deemed to be slander against the country's ruler, a defense lawyer said on Tuesday. Badr al-Bahri announced that he will appeal the verdict [Reuters report] against his clients who have paid 1,000 Omani rials (USD $2,597) each to cover fines and bail. The appeal hearing is set to start September 10. With the sentence against the dissidents, the country's official news agency released photographs and the full names of the individuals in an attempt to suppress further protests. Last week, four other pro-reform activists were sentencedto between six months and a year in prison for defaming the country's Sultan Qaboos. They were released on bail, and an appeal is pending.
The Omani government has been cracking down on pro-reform and human rights activists as well as political opponents. In June, an Omani court began a hearing [JURIST report] against protesters who have been accused of defamation and illegal assembly by opening with hearing the case against 15 protesters, four of whom have been charged with defamation and incitement to further protests and strikes in an oil factory and the remainder of whom have been charged with illegal assembly. The Omani authorities have detained more than 30 individuals who have been protesting against the government demanding political reform, promoting human rights and calling for the release of human rights defenders whom Omani authorities have detained. During the same month, the Gulf Center for Human Rights (GCHR) [advocacy website] urged [JURIST report] the government of Oman to release all human rights defenders who have been detained solely because of their legitimate human rights work, drop all charges against them, ensure security of the protesters in detention and take measures to protect human rights defenders when pursuing legitimate human rights activities from any harassment. Last year Oman's Misdemeanour Court of First Instance in Muscat sentenced [JURIST report] 13 protesters with to five years in prison for shutting down a government organization, blocking roads and assaulting government employees.


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Hungary top court strikes down mandatory retirement age for judges
Sung Un Kim on July 17, 2012 10:38 AM ET

[JURIST] The Constitutional Court of Hungary [official website, in Hungarian] on Monday ruled [press release, in Hungarian] that a new law lowering the mandatory retirement age for the country's judges is unconstitutional. The court held that the new law, which lowered the retirement age from 70 to 62 years resulting in sudden retirement of hundreds of judges, endangered the independence of the judiciary and violated EU law. The court also noted that while the country's legislature could set the upper age for judges, it was not allowed to set a lower mandatory retirement age unless gradually introduced. The ruling echoed criticism raised [JURIST report] by the European Commission [official website] in January. The Commission's president Jose Manuel Barroso [official website] had announced [press release] that he would challenge three new Hungarian laws including the law setting the mandatory retirement age for judges. The other two were laws related to an independent national central bank and EU law's recognition of the independence of data protection supervisors.
Hungary has been facing much criticism related to its passing of new controversial laws. In January, tens of thousands of protesters assembled [JURIST report] outside of the country's State Opera to express their opposition of the new constitution [text, PDF, in Hungarian], which took effect beginning of this year. They argued the constitution gives the government too much power over the media, economy and religion in violation of international human rights laws. In addition, they claimed that the new constitution passed by two-thirds of the Parliament [official website] had nullified the principle of checks and balances. The government responded that the new constitution was overdue and complies with national and European values. A month earlier, the country's Constitutional Court struck down certain provisions of the country's new media law, which created the National Media and Communications Authority (NMHH) [official website, in Hungarian], as an unconstitutional restraint on press freedom amid demands [JURIST reports] by rights groups including Amnesty International [advocacy website]. In August, the court struck down [JURIST report] a law regulating religious organizations after 16 Hungarian churches have appealed seeking to block it. The constitution was signed by the country's President Pal Schmitt in April despite concerns from civil society leaders and opposition politicians. Human Rights Watch [advocacy website] had alleged [press release] that the new constitution "enshrines discrimination" and jeopardizes the rights of people with disabilities, women and LGBT people.


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Nazi war crimes suspect allegedly in Hungary
Sung Un Kim on July 17, 2012 9:19 AM ET

[JURIST] Hungarian authorities on Monday announced plans to investigate into whether a former Nazi resides in the country's capital amid demands by various rights groups to prosecute the war criminal. The Simon Wiesenthal Center (SWC) [advocacy website], a Jewish human rights organization committed to finding and prosecuting Holocaust war criminals, has submitted new evidence [press release] to the Budapest prosecution office detailing the war crimes allegedly committed by Ladislaus Csizsik-Csatary, a former senior Hungarian police officer in the Slovakian city of Kosice which was then under Hungarian authority. The evidence turned in to Prosecutor Dr. Gabor Hetenyi alleged that Csatary was one of the main actors responsible for deporting 300 Jews from Kosice to Kamenetz-Podolsk in Ukraine where they were killed in 1941. The SWC also accused Csatary of being responsible for transferring about 15,700 Jews to Auschwitz [JURIST news archive]. With the new evidence, the center claims that a man named Laszlo Csatary residing in Budapest was the same person who was placed among the top of the center's list of its most wanted Nazi war criminals [BBC backgrounder]. Csatary was convicted in absentia of war crimes and sentenced to death in Hungary in 1948 upon which he fled to Nova Scotia and became a Canadian citizen in 1955 residing in Montreal. His citizenship was revoked in 1997, but Canadian authorities could not proceed with the deportation hearing since he had already left the country. Csatary is reported to be 95 years old and in good health.
The SWC had already called on [JURIST report] the Hungarian government to prosecute the Nazi war criminal when it issued its annual report [text, PDF; press release] in April. Nazi prosecution continues regardless of the ages of the criminals. In January, the Ingolstadt Prosecutor's Office [official website, in German] filed a motion [JURIST report] to jail Klaas Faber, a Dutch native who fled to Germany after being convicted in the Netherlands in 1947 of Nazi war crimes. Faber, 90, was accused of having participated in 22 murders and aiding the Nazis during their occupation of the Netherlands. Germany reopened investigations into former Nazi death camp guards in October, which stemmed from the conviction of John Demjanjuk [JURIST reports], a former guard at a camp in Poland who was deported to Germany to stand trial for his alleged Nazi crimes. Last September, alleged Nazi Sandor Kepiro died while he awaited an appeal [JURIST report] on his acquittal on war crimes charges. Another convicted Nazi commander, Josef Scheungraber, is likely not able to serve [JURIST report] his life sentence due to his mental health issues.


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