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Legal news from Tuesday, July 24, 2012 |
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Russia judge orders court review of Khodorkovsky appeal
Dan Taglioli on July 24, 2012 4:01 PM ET

[JURIST] A senior Russian judge on Tuesday ordered a court to review the appeal of jailed former Russian oil executive Mikhail Khodorkovsky [defense website; JURIST news archive]. It remains to be seen whether the order is on a legal technicality or if there will be real progress in the appeal [Reuters report]. Once CEO of Yukos Oil [JURIST news archive] and one of the richest men in Russia, Khodorkovsky and his business partner Platon Lebedev [defense website; JURIST news archive] are each serving prison sentences for fraud, theft and money laundering, scheduled to run until 2016. Khodorkovsky has denied all the charges and maintains that he was falsely convicted as retribution for funding opposition parties during a former presidency of current President Vladimir Putin [BBC profile]. Yukos was split up and Russian state-controlled oil firm Rosneft eventually bought the largest production assets, making Rosneft the country's biggest oil producer.
Opposition leaders and other groups have shown skepticism about the validity of Khodorkovsky's sentence. In December the Russia Presidential Council on Civil Society and Human Rights under President Dmitry Medvedev called for the prosecutor general to petition to annul the conviction [JURIST report]. Describing the verdict as fictitious, council member and former Constitutional Court judge, Tamara Morshchakova, noted the council found neither evidence nor substance to the charges brought against Khodorkovsky in the second trial. The council's decisions are non-binding and have seldom elicited action from Russian authorities. In July, the council urged amnesty for economic crimes in a meeting with Medvedev that would include amnesty for the crimes of Khodorkovsky. Last year former Russian prime minister Mikhail Kasyanov testified [JURIST report] that former president and current prime minister Vladimir Putin ordered Khodorkovsky's arrest for political reasons, indicating that Khodorkovsky had funded the Communist Party without first getting approval to do so from the president.


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Australia abandons appropriation of book profits of former Guantanamo detainee
Dan Taglioli on July 24, 2012 3:33 PM ET

[JURIST] The Australian government has discontinued proceedings against former Guantanamo Bay [JURIST backgrounder] detainee David Hicks [JURIST news archive] over the profits from his memoir. Australia's Commonwealth Director of Public Prosecutions (CDPP) [official website; press release] decided to halt the proceedings against Hicks, 36, commenced in July 2011 that were aimed at appropriating all profits from the autobiography. The book, Guantanamo, My Journey [publisher materials], chronicles Hicks's time at Guantanamo and the subsequent seven-month sentence he served in an Australian prison under a control order imposed by the country conditional to his release from US custody. The CDPP had sought to have the book profits, Aus$10,000 (USD $10,200) from the sale of 30,000 books, declared criminal proceeds seizable by the state [AFP report] under the Proceeds of Crime Act 2002, but was forced to abandon the action:The evidence available to my Office was sufficient to commence those proceedings on the basis that Mr Hicks stood to benefit financially from the commercial exploitation of his notoriety resulting from the commission of a foreign indictable offense. ... Following commencement of the proceedings, Mr Hicks challenged the admissibility of the documents [recording his admissions to the US Military Commission], based upon the conditions and circumstances in which he made the relevant admissions. The challenge also relied upon the fact that Mr Hicks entered what is known in the [US] as an "Alford plea". This is a type of plea not recognised in Australia, whereby a defendant is able to acknowledge that the available evidence is sufficient to prove the case beyond reasonable doubt, without admitting commission of the offences charged. In challenging the admissibility of the evidence Hicks served on the CDPP evidentiary material that had not been previously available [BBC report] to that office. Hicks' lawyers have argued that the Act does not apply to him because his conviction at Guantanamo is invalid.
In August 2011 the New South Wales Supreme Court [official website] froze all assets [Sydney Morning Herald report] arising out of the sale of Hicks's book. That same month Hicks filed an appeal [JURIST report] with the UN Human Rights Committee [official website] complaining of multiple violations of international law stemming from his five-year incarceration at Guantanamo from 2002 to 2007. In his petition Hicks asked the Australian government to "request the US authorities to formally overturn" his 2007 conviction on charges of aiding terrorism before a US military court and nullify the plea deal [JURIST reports] from which the conviction arose. Australian authorities removed the final restrictions against Hicks [JURIST report] in December 2008. Following his guilty plea Hicks was transferred to Australia in May 2007 to serve the remainder of his nine-month prison sentence at a maximum security prison near his hometown of Adelaide, South Australia, and was released [JURIST reports] in December 2007. The control order was relaxed [JURIST report] in February 2008, permitting Hicks to live anywhere in the country, and requiring him to check in with police only twice a week.


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Federal appeals court upholds mandatory suicide advisory for abortions
Rebecca DiLeonardo on July 24, 2012 2:16 PM ET

[JURIST] An 11-judge panel of the US Court of Appeals for the Eighth Circuit [official website] on Tuesday upheld [opinion, PDF] part of a South Dakota abortion law [HB 1166 materials] that requires doctors to inform women seeking abortions that they face an increased risk of suicide as a result of the procedure. The full panel re-heard the case solely on the issue of the suicide advisory after a three-judge panel last year upheld other portions of the law [JURIST report] but struck down the suicide advisory. Planned Parenthood Federation of Minnesota, North Dakota, and South Dakota [advocacy website], which brought the suit, had argued that evidence linking suicide to abortion is inconclusive. In a 7-4 decision, the court determined that it was not enough to suggest medical uncertainty in order to strike down the law. Instead, the court found that in order to strike down the suicide advisory, Planned Parenthood had to show "that abortion has been ruled out, to a degree of scientifically accepted certainty, as a statistically significant causal factor in post-abortion suicides." The majority said in its decision that because the evidence did not show with medical certainty that abortions do not lead to increased risk of suicide, the law should be upheld. The court also found that the advisory requirement did not violate the First Amendment [text] rights of doctors.
The informed consent law was originally passed [JURIST report] in 2005 but has faced years of court challenges and appeals. The decision of the three-judge panel of the Eighth Circuit last year upheld most of the law, including a provision that requires doctors to tell patients prior to an abortion "that [she] has an existing relationship with that unborn human being and that the relationship enjoys protection under the United States Constitution and under the laws of South Dakota" and that "by having an abortion, her existing relationship and her existing constitutional rights with regards to that relationship will be terminated." A judge for the US District Court for the District of South Dakota last month upheld an injunction [JURIST report] against a different South Dakota abortion law, but allowed one section, requiring doctors to certify that a woman has not been "coerced" into making her decision, to go into effect. The most controversial parts of the law, including a provision requiring a 72-hour waiting period before obtaining the procedure, remain blocked. Last Year, the Planned Parenthood Federation of Minnesota, North Dakota, and South Dakota and the American Civil Liberties Union of South Dakota succeeded in obtaining a preliminary injunction against the law [JURIST report]. The law was passed [JURIST report] in March 2011.


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UN investigators to probe recent attack in Ivory Coast
Sung Un Kim on July 24, 2012 1:35 PM ET

[JURIST] The UN Office of the High Commissioner for Human Rights (OHCHR) [official website] announced [press briefing] Tuesday that it is sending human rights officials to investigate the recent attack on a relocation camp for internally displaced persons in Nahibly, Ivory Coast [BBC backgrounder; JURIST news archive]. The attack took place last Friday when around 300 individuals attacked the camp resulting in seven people being killed and another 67 individuals injured. During the attack the camp itself was also burned down forcing 5,000 inhabitants to abandon the site. OHCHR spokesperson Rupert Colville said that the country has failed to address the violence plaguing its citizens since the post-electoral crisis in March of last year:The attack, which was clearly ethnically motivated, underscores the urgent need to combat impunity for past violations in Cote d'Ivoire. At the height of the post-electoral crisis in March last year, two massacres took place in the Duekoue-Guiglo area. One reportedly resulted in the deaths of around 100 members of the Dioula ethnic community and, in another, approximately 244 mostly male members of the Guere ethnic group were found to have been killed during the capture of Duekoue on 28 March 2011 by the Forces Republicaines de Cote d'Ivoire (FRCI). It appears that the attack on the IDP camp in Nahibly was targeted at members of the Guere community, which is being blamed by the Dioula community for an armed robbery earlier in the day on Friday during which five Malinke (a sub-group of the Dioula people) were killed. More than a year after the March 2011 Duekoue ethnic violence, little progress has been made in advancing justice and accountability. While more than 176 members of the pro-Gbabgo camp, aligned with former President Laurent Gbagbo, have been indicted for violations committed during the post-electoral crisis, we understand that no arrests have been made of supporters of current President Alassane Ouattara in relation to these crimes. The officials are expected to report back to the UN office after completion of their 10-day mission in the Ivory Coast.
The continuing violence in the Ivory Coast has been the subject of criticism by international human rights groups. Earlier this month, the country's justice ministry announced [JURIST report] that two allies of former president Laurent Gbagbo [BBC profile; JURIST news archive] have been charged with genocide relating to the violence that followed Gbagbo's refusal to step down after his defeat in the November 2010 elections. Gbagbo was captured and forced to surrender [JURIST report] in April of last year after French tanks moved in on his residence while Outtara's forces surrounded it. The confirmation of charges hearing against him was postponed in mid-June by the International Criminal Court (ICC) [official website] amid a request by his lawyers for more time. A week earlier, Human Rights Watch (HRW) [advocacy website] reported [JURIST report] that since July 2011 at least 40 people including women and children have been killed during cross-border attacks on Ivory Coast villages by armed militants in Liberia [BBC backgrounder; JURIST news archive]. In February, HRW expressed concern [JURIST report] over the flawed investigation into the post-election violence and advocated six-month extension of the probe. Another concern was that all 17 members of the investigating commission were chosen by President Ouattara creating possibility of bias in the investigation. During the same month, ICC's former Chief Prosecutor Luis Moreno-Ocampo [official profile] was granted permission [JURIST report] to expand his investigation of war crimes in the Ivory Coast to incidents dating back to 2002.


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Georgia Supreme Court halts Warren Hill execution
Dan Taglioli on July 24, 2012 11:59 AM ET

[JURIST] The Supreme Court of Georgia [official website] on Monday unanimously granted a stay of execution for death row inmate Warren Lee Hill [JURIST news archive] 90 minutes before he was scheduled to be executed by lethal injection [DPIC backgrounder]. The court granted the stay [press release] to consider an appeal by Hill, 52, regarding the recent change by the Georgia Department of Corrections (DOC) [official website; press release] to its lethal injection protocol, the traditional three-drug "cocktail" having been replaced with a single dose of the sedative pentobarbital. Hill's appeal claims that the DOC decision is subject to Georgia's Administrative Procedure Act, which requires public hearings before such a change is made. In a separate order [press release] the court also denied Hill's request to hear his appeal of last week's Butts County Superior Court ruling, which held that Hill had failed to prove beyond a reasonable doubt [JURIST report] that he is mentally disabled, and that the "beyond a reasonable doubt" standard itself is constitutional. The Superior Court decision noted that Hill has proven an IQ of 70 beyond a reasonable doubt, and further stated that he meets the overall criteria for being mentally disabled by a preponderance of the evidence, but found that Hill failed to prove beyond a reasonable doubt that overall he is mentally disabled. Georgia is the only state in the US that requires proof of mental retardation beyond a reasonable doubt.
This week Terrica Ganzy [official profile], Staff Attorney for the Southern Center for Human Rights [advocacy website], argued that Warren Hill was improperly sentenced to death [JURIST comment] and that Georgia should adopt a "preponderance of evidence" standard for mentally disabled claims in capital offense cases. Last week after the Georgia State Board of Pardons and Paroles denied Hill's petition for clemency [JURIST report] the DOC delayed his execution for several days in order to make the changes to its lethal injection protocol. Also last week UN Special Rapporteur on arbitrary executions Christof Heyns [official website] urged the US not to execute [JURIST report] Hill. The US Supreme Court [official website] ruled in Atkins v. Virginia [opinion; Cornell LII backgrounder] that the execution of mentally retarded individuals is cruel and unusual punishment prohibited by the Eighth Amendment [text]. However, in 29 states, including Texas, Tennessee and New Jersey [JURIST reports], the defendant still carries the burden of proving mental retardation in death-penalty [JURIST news archive] cases to receive a lesser sentence. Guest columnist Olga Vlasova argues [JURIST op-ed] that the Supreme Court should prohibit the death penalty for severely mentally ill offenders.


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Federal judge upholds secrecy of documents released by Wikileaks
Rebecca DiLeonardo on July 24, 2012 11:28 AM ET

[JURIST] A judge for the US District Court for the District of Columbia [official website] ruled [decision, PDF] Monday that the government is not required to release documents that are designated as secret, even though they have allegedly been made available to the public already. The case involves a request by the American Civil Liberties Union (ACLU) [advocacy website] for the government to release 23 documents under the Freedom of Information Act (FOIA) [text]. The documents in question were allegedly made public through the controversial intelligence-leaking website Wikileaks [website; JURIST news archive]. The government ultimately responded to the request by releasing redacted versions of 11 of the documents and withholding the remaining 12 documents entirely. The ACLU argued in its complaint [text, PDF] that the government should release all the documents in full, since no additional harm could result from releasing documents that are already available to the public. In her decision, Judge Colleen Kollar-Kotelly concluded that the government has broad discretion in withholding classified information, and that the government had not acknowledged that the released documents are identical to their own copies. The ACLU expressed disappointment [press release] in the decision, saying that the court had upheld the secrecy of the documents "despite the fact that they are already accessible to anyone in the world with an internet connection and a passing interest in current events."
The US government has struggled to deal with the release of confidential files on Wikileaks. Army Col. Denise Lind last month ordered [JURIST report] the prosecution in the case against Pfc. Bradley Manning [advocacy website; JURIST news archive] to submit to her a number of files that were allegedly withheld from the defense during discovery. Manning is accused of transferring more than 700,000 confidential documents and video clips to Wikileaks, the largest intelligence leak is US history. Manning's defense has argued the leaks did not hurt US national security, but the US Army has responded that Manning's actions indirectly aided al Qaeda. Manning was formally charged [JURIST report] in February with 22 counts, including aiding the enemy, under the Espionage Act [text]. In April 2011 WikiLeaks began publishing the Guantanamo Files [JURIST report], a collection of more than 700 classified documents relating to the evidence and treatment of almost all detainees held at Guantanamo Bay [JURIST news archive] between 2002 and 2008. In December 2010, UN High Commissioner for Human Rights Navi Pillay criticized [JURIST report] actions by governments and corporations worldwide to cut off funding to WikiLeaks, saying it could violate the website's rights to free expression.


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DOJ to investigate Pennsylvania voter ID law
Rebecca DiLeonardo on July 24, 2012 10:51 AM ET

[JURIST] The US Department of Justice (DOJ) [official website] is investigating a law [HB 943 materials] in Pennsylvania that requires voters to present photo identification before voting, according to a letter [text, PDF] released on Monday. The letter, which was sent in March, requests that Pennsylvania send the DOJ available data relating to the law, including the number of registered voters who do not currently have acceptable forms of ID, information on the demographics of registered voters and Pennsylvania ID holders, and any data supporting a March statement [press release] by Governor Tom Corbett [official website] that "99 percent of Pennsylvania's eligible voters already have acceptable photo IDs." Opponents of the new law have expressed concern that it will disenfranchise poor, elderly and minority voters who may find it difficult to obtain a photo ID. In the letter, Assistant Attorney General Thomas Perez said that the DOJ needed the information in order to "evaluate Pennsylvania's compliance with Section 2 of the Voting Rights Act and other federal voting rights laws."
The American Civil Liberties Union of Pennsylvania [advocacy website] challenged the law [petition for review, PDF; JURIST report] in May, asking a court to block enforcement of the law in the upcoming November elections. The group claims that the new law violates the Pennsylvania Constitution [text] and will prevent eligible voters from casting their votes. Corbett signed the bill into law [JURIST report] in March. It was passed earlier that week in the House of Representatives by a vote of 104-88. Supporters of the proposed legislation said that it will combat voter fraud. Unlike the current trend of voter ID laws, Pennsylvania's allows voters to vote without an ID as long as they verify their identity within six days of voting. Absentee ballots will also only require identification by Social Security number. There are now 32 US states [NCSL backgrounder] that require voters to present some form of ID at the polls, but the issue remains controversial.


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Germany court rules for Samsung in Apple patent dispute
Sung Un Kim on July 24, 2012 10:21 AM ET

[JURIST] A German court on Tuesday ruled [press release, in German] in favor of Samsung Electronics by upholding a lower court decision that rejected the request by Apple [corporate websites] to ban the sale of South Korean company's Galaxy Tab 10.1 N. The Oberlandesgericht Duesseldorf [official website, in German] held that Samsung is allowed to sell the revised version of the Galaxy Tab 10.1 while the Galaxy Tab 7.7 was prohibited from being sold in Europe. Samsung changed its 10.1 version after a German court found that the model violated Apple's patents last year and the higher court in Duesseldorf affirmed [Onlinelaw.de report] the decision earlier this year. In March a German court dismissed [JURIST report] suits by the two companies making a total of 14 such cases decided in Germany.
Apple and Samsung have been embroiled in continuous patent litigation around the world. On Monday, an Australian federal court began hearing [JURIST report] two patent infringement cases brought by Apple and Samsung Electronics that are anticipated to last for the next three months. Earlier this month, a UK court ruled [JURIST report] in favor of Samsung in a design infringement case brought by Apple alleging that three of Samsung's tablets infringed upon Apple's registered design patents while Samsung denied infringement. On the other hand, a judge for the US District Court for the Northern District of California [official website] issued an injunction [JURIST report] against Samsung to stop the sale of its Galaxy Nexus smartphone in the US. Judge Lucy Koh held that Apple is likely to succeed on the merits in the litigation and would likely suffer irreparable harm if Samsung's sale of its smartphone is not stopped immediately. A week earlier, Koh had granted [JURIST report] an injunction against Samsung blocking the sale of its Galaxy 10.1 tablet computer while the patent infringement case is reviewed. Apple filed suit [JURIST report] against Samsung in April of last year alleging that Samsung committed 10 patent infringements, two trademark violations and two trade dress violations by copying iPhone and iPad technology in making its "Galaxy" products. In June, the District Court of The Hague ruled [JURIST report] in favor of Samsung against Apple holding that Apple was liable for infringing upon one of the Korean company's four patents, a 3G patent. In March Samsung filed suit [JURIST report] against Apple in the Seoul Central District Court in South Korea alleging Apple had infringed three of its utility patents.


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UN SG warns Syria against use of chemical weapons
Jamie Reese on July 24, 2012 8:30 AM ET

[JURIST] UN Secretary-General Ban Ki-Moon [official profile] on Monday expressed his concern that Syria [JURIST news archive] could potentially use chemical weapons in its ongoing conflict. Ban expressed his hopes that the international community would keep a close eye on the situation [UN News Centre report], even though the Syrian government has stated it would not use such weapons of mass destruction against its own citizens. Ban's concerns stem in part from Syria not being a party to the Organisation for the Prohibition of Chemical Weapons (OPCW) [official website] which aims to eliminate the development, production, sale and retention of chemical weapons entirely. The UN Security Council [official website] mandate for the UN Supervision Mission in Syria (UNSMIS) [official website] was extended [JURIST report] on Friday for an additional 30 days after being deployed as part of the peace plan of UN Joint Special Envoy Kofi Annan [official profile]. The UN Under-Secretary-General for Peacekeeping Operations, Herve Ladsous [official profile], and the UN Military Adviser, General Babacar Gaye, are scheduled to travel to Syria to assess the current situation on the ground, and Gaye will continue to stay in Syria as part of UNSMIS.
Earlier this month UN Chief Military Observer in Syria Major-General Robert Mood stated that he believed Syrian authorities were committed to implementing the peace agreement [JURIST report] that was reached earlier this month. Mood, who works with the UNSMIS, confirmed that the UN would continue to provide humanitarian support as the violence subsides. In June the UNSMIS concluded in a report that Syrian forces "may have been responsible" for the killing of more than 100 civilians [JURIST reports] in Al-Houla in May. Syrian President Bashar al-Assad [BBC backgrounder], however, said earlier that month that the government had nothing to do with the attacks [JURIST report]. In April, the UN Syria mission agreed to send up to 300 unarmed military observers and other humanitarian aid to supervise the implementation of a peace plan after Human Rights Watch (HRW) released a report stating that Syrian security forces had killed more than 100 civilians [JURIST reports] and opposition fighters in recent attacks. In March, HRW also reported on and linked to videos of forces rounding up civilians for use as human shields [JURiST report], including women and children, forcing them to walk in front of soldiers and tanks during troops movements and attacks so that opposition fighters would not shoot at them.


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