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Legal news from Thursday, July 26, 2012 |
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Kenya urged to investigate 2007 post-election violence cases
Sung Un Kim on July 26, 2012 3:00 PM ET

[JURIST] The UN Human Rights Committee (OHCHR) [official website] on Thursday urged Kenya to investigate all cases related to the 2007 post-election violence [JURIST news archive] in order to avoid impunity. The OHCHR expressed concern [Reuters Africa report] that the proceedings against the perpetrators responsible for the violence are making slow progress and urged the government to increase efforts to address the cases. In addition, the UN body called on the authorities to ensure that adequate protection for Somali refugees is provided amid reports of physical and sexual violence by police officers against them. Along with the OHCHR's call, the International Criminal Court (ICC) [official website] on Thursday reported [AFP report] that witnesses in the trial of four Kenyans, former Kenyan minister William Ruto, journalist Joshua Arap Sang, Deputy Prime Minister Uhuru Kenyatta and former civil service chief Francis Muthaura [case materials], are subject to increasing threats and intimidation. The ICC urged the government to ensure that those responsible for the threats are being reported. Despite the fact that the prosecution witnesses are outside of the country, the threats continue, even targeting family members of those perceived to be witnesses. The ICC also announced that it will investigate the threats and intimidation.
Earlier this month, the ICC set the trial dates [JURIST report] for the post-election violence cases against the four accused for next April. The trial of Ruto and Arap Sang is expected to start [decision, PDF] on April 10, 2013 , while the trial of Kenyatta and Muthaura is to begin [decision, PDF] on April 11, 2013. Last month the ICC expressed its desire to start the two Kenyan trials simultaneously [JURIST report] to avoid any appearance of bias in the March 2013 presidential election. Ruto is considered a leading candidate in the election which will take place March 4, 2013. The four men have been accused and charged with involvement in the 2007 post-election violence. Ruto and Sang are facing three counts of murder, forcible transfer and persecution while Kenyatta and Muthaura are facing five counts of orchestrating murder, rape, forcible transfer and persecution in the polls' aftermath. In May, the appeals chamber of the ICC rejected [JURIST report] the jurisdiction challenges in the two cases presented by the defense, clearing the way for trial. The defense lawyers had argued that the court lacks subject matter jurisdiction over the cases. The appeal stemmed from the pre-trial chamber's decision to confirm the charges [JURIST report] against the four men in January. The ICC claimed jurisdiction over the case despite Kenya's calls for dismissal [JURIST report]. The Kenyan government argued that it was capable of prosecuting the accused men domestically.


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Madoff trustee asks court to release over $2.5 billion for victims
Rebecca DiLeonardo on July 26, 2012 2:52 PM ET

[JURIST] Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff [JURIST news archive] Ponzi scheme. Picard has recovered over $9 billion in assets on behalf of Madoff victims but was previously delayed in his attempts to distribute the money due to disputes over how to calculate money owed to individual victims. To date, only $336 million has been distributed to victims. In order to move forward, Picard's request must be approved by Bankruptcy Judge Burton Lifland of the Southern District of New York. Lifland is scheduled to make a decision [Reuters report] on the distribution on August 22. If approved, funds could be distributed within weeks of Lifland's decision.
In March, Picard and the owners of the New York Mets reached a $162 million settlement for victims of the Madoff scheme [JURIST report], avoiding a trial that would determine whether the owners, Fred Wilpon and Saul Katz, were "willfully blind" to the Madoff scheme. Judge Jed Rakoff ruled in January that Picard could not appeal a ruling [JURIST report] that precluded them from taking an interlocutory appeal on his earlier judgment throwing out 9 of the 11 claims sought by the plaintiffs. This ruling allowed Picard to pursue only $300 million of the original $1 billion dollar suit. Last July the court approved [JURIST report] the first payouts to Madoff's victims. Picard filed almost 60 lawsuits [JURIST report] for victims of Madoff's fraud in December 2010, including suits against JPMorgan Chase and HSBC. Judge Louis Stanton made Picard the trustee of Bernard L Madoff Securities, LLC in December 2008. Madoff was sentenced [JURIST report] in June 2009 to 150 years in prison for securities fraud stemming from his Ponzi scheme. He pleaded guilty [JURIST report] to 11 counts of securities fraud in March 2009.


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Kentucky man challenges federal hate crime law
Dan Taglioli on July 26, 2012 2:15 PM ET

[JURIST] A man charged with kidnapping, assault and violating a hate crime law in an attack on a gay man filed a motion in the US District Court for the Eastern District of Kentucky [official website] on Wednesday challenging the validity of the hate crime law under which he is being prosecuted. Anthony Ray Jenkins, 20, is charged with a violation of the sexual orientation section of the 2009 Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act [S 909 text]. He and his cousin, David Jason Jenkins, 37, allegedly assaulted a gay man at Kingdom Come State Park in April 2011, for which the two young women who were present have pleaded guilty to aiding and abetting. The guilty pleas were the first convictions under the sexual orientation section of the Act, and the Jenkins case is the first federal case charging a violation of that section. Jenkins claims Congress unconstitutionally created a class of individuals based on sexual orientation who under the Act receive preferential treatment [AP report] in the form of greater protections than are afforded other crime victims. Both men have pleaded not guilty to all charges. They face life in prison if convicted.
Earlier this month Chile enacted a hate crime law [JURIST report] following the March beating death of a young gay man in a Santiago park. Last month the National Coalition of Anti-Violence Programs (NCAVP) [advocacy website] reported that incidents of hate-based murders against LGBT individuals in the US increased in 2011 [JURIST report]. The annual report, entitled "Hate Violence Against Lesbian, Gay, Bisexual, Transgender, Queer and HIV-affected Communities in the U.S. in 2011," found that 30 LGBT individuals were killed in 2011 in hate-based murders, the highest number that the NCAVP has recorded. The number of murders against LGBT people has increased in each of the past three years. President Barack Obama signed [JURIST report] the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act into law in October 2009.


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Advocacy group asks federal judge to block controversial employer insurance mandate
Rebecca DiLeonardo on July 26, 2012 1:49 PM ET

[JURIST] The Thomas More Law Center [advocacy website] on Wednesday filed a motion [text, PDF; press release] in the US District Court for the Eastern District of Michigan [official website] asking the court to block a controversial employer insurance mandate, issued by the US Department of Health and Human Services (HHS) [official website], that is scheduled to go into effect on August 1. The mandate in question [HHS press release] was added to the Patient Protection and Affordable Healthcare Act (PPACA) [text] and requires nearly all health insurance plans to cover all FDA-approved drugs, including contraception, sterilization and Plan-B-type drugs, with a narrow exception for some religious institutions. The exception only applies to organizations whose mission is strictly religious in nature and thus will not exempt Catholic schools, hospitals or universities. The Thomas More Law Center filed a lawsuit [press release] challenging the HHS mandate in May, alleging the requirement violates the First Amendment [text] right to religious freedom. The motion seeks a temporary injunction blocking enforcement of the law until the case is decided in federal court.
The HHS mandate has raised concerns in religiously affiliated institutions across the country. There are currently 24 separate lawsuits challenging the mandate. Last week, Wheaton College [official website], a Christian institution in Illinois, filed a lawsuit [press release] challenging the HHS mandate. In May, more than 40 Catholic dioceses and other Catholic institutions around the US filed lawsuits [JURIST report] against the Obama administration alleging the mandate violated their right to religious freedom. In a statement, the Archdiocese of Washington, DC, said that the lawsuit was not about access to contraception, but rather "it is about whether the government may force religious institutions and individuals to facilitate and fund services which violate their religious beliefs."


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Massachusetts Supreme Court rules Vermont civil union equivalent to marriage
Dan Taglioli on July 26, 2012 1:23 PM ET

[JURIST] The Massachusetts Supreme Judicial Court (SJC) [official website] ruled [opinion, PDF] Thursday that an individual who is party to a Vermont civil union must first dissolve that civil union before entering into a marriage with a different person in Massachusetts. The case concerns Richard Elia, who in 2005 discovered in the middle of his pending divorce that his spouse Todd Elia-Warnken had a preexisting spousal relationship in the form of a Vermont civil union with another man. Elia filed a motion to dismiss the divorce action on the grounds that he and Mr. Elia-Warnken had never been legally married. The Probate and Family Court [official website] granted the motion to dismiss and the SJC took the case on direct appellate review:We follow "the general rule that the validity of a marriage is governed by the law of the State where the marriage is contracted." ... As such, we ordinarily extend recognition of out-of-State marriages under principles of comity, even if such marriages would be prohibited here, unless the marriage violated Massachusetts public policy, including polygamy, consanguinity and affinity. ... Here, the initial question is whether we should extend recognition of the plaintiff's civil union in the same manner as we would an out-of-State marriage under principles of comity. Using "the voluntary union of two persons as spouses, to the exclusion of all others" as its marriage definition, the SJC found that a Vermont civil union is the functional equivalent of a marriage, and therefore Elia's Massachusetts marriage to Elia-Warnken is void ab initio. The ruling was hailed as a victory by Gay & Lesbian Advocates & Defenders (GLAD) [advocacy website; press release], which is representing Elia before the SJC.
Earlier this week Massachusetts officials filed documents [JURIST report] in the US Supreme Court [official website] challenging the federal Defense of Marriage Act (DOMA) [text; JURIST news archive]. Attorney General Martha Coakley argued in her brief [text, PDF] that Section 3 of DOMA violates the Tenth Amendment as well as the Spending Clause (Article I, Section 8) [Cornell LII backgrounders]. On the same day, New York Attorney General Eric Schneiderman [official website] filed an amicus brief with the Court, supporting the case of an elderly New York woman who last week petitioned the Court to expedite her DOMA challenge [JURIST reports], which is currently pending appeal in the US Court of Appeals for the Second Circuit [official website].


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US official: Rwanda government conduct could amount to war crimes
Rebecca DiLeonardo on July 26, 2012 12:10 PM ET

[JURIST] Rwandan leaders who aided armed forces in the Democratic Republic of the Congo (DRC) [BBC backgrounder; JURIST news archive] and supplied them with weapons, armor and recruits, including children may have committed war crimes, the leader of the US Office of Global Criminal Justice (GCJ) [official website] told reporters on Wednesday. The comments by GCJ leader Stephen Rapp [official profile] follow a UN report released earlier this month [JURIST report] concluding that the Rwandan government has provided aid to the armed groups. The report was based on investigations since late 2011 that revealed substantial evidence of the alleged assistance by the Rwandan government including systematic military and political support groups known for committing human rights violations. Rapp said that although current facts may not support a war crimes charge, any continued support of such groups could potentially justify a future indictment [Guardian report]. A representative of the International Criminal Court (ICC) [official website; JURIST backgrounder] said Thursday that the court was not investigating the Rwandan authorities [AP report] "in any way."
The UN report was leaked to the media in late June. Foreign Policy magazine revealed information [JURIST report] from the report last month, but the Rwandan government rejected the allegations. Earlier in June, Human Rights Watch (HRW) urged the Rwandan government to stop [JURIST report] assisting accused DRC war criminal, General Bosco Ntaganda [ICC case materials], who is wanted by the ICC. In 2010, a UN report claimed [JURIST report] that troops from Rwanda had committed crimes in the DRC that could amount to genocide. The unrest in the eastern part of the DRC has been a focus of the international community recently. Last week, UN High Commissioner for Human Rights Navi Pillay expressed concern [JURIST report] about the safety of the civilians in the region. Last month, former ICC prosecutor Luis Moreno-Ocampo sought the immediate arrest [JURIST report] of Ntaganda along with Sylvestre Mudacumura [ICC fact sheet, PDF], a foreign militia leader in the DRC.


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NYPD used excessive force and violated rights of protesters: report
Rebecca DiLeonardo on July 26, 2012 11:20 AM ET

[JURIST] The New York Police Department (NYPD) [official website] used excessive force and violated the rights of protesters who participated in the Occupy Wall Street movement in New York City, a report [text, PDF] issued by a coalition of legal rights organizations said. The report alleges that police frequently used excessive force against protesters indiscriminately, sometimes for no apparent reason. It also says that police used intimidation tactics to discourage lawful protests. The report documents 130 incidents of alleged misconduct by police that the authors say are a violation of US and international law:The abusive practices documented in this report violate international law and suppress and chill protest rights, not only by undermining individual liberty, but also by causing both minor and serious physical injuries, inhibiting collective debate and the capacity to effectively press for social and economic change, and making people afraid to attend otherwise peaceful assemblies. The report also documents incidents of police abusing members of the press and attempts to prevent press coverage of police activity.
The NYPD has come under scrutiny recently for alleged misconduct. Last month, a Muslim rights group filed a lawsuit [JURIST report] in the US District Court for the District of New Jersey seeking to end a controversial NYPD surveillance program, which allegedly targets individuals based on religious affiliation. JURIST guest columnist Samar Warsi in May questioned [JURIST comment] the NYPD policies stating: "It is vital to be cautious when government officials use glittering generalities such as 'national security' and 'counterterrorism' to legitimize acts and policies in clear contravention of basic constitutional guarantees." In May, New Jersey Attorney General Jeffrey Chiesa concluded that the NYPD's surveillance program did not violate the Constitution [AP report]. Chiesa had launched an investigation into the program after a series of AP articles sparked outrage in New Jersey in February. In March, NYPD commissioner Raymond Kelly adamantly denied [speech; press release] that the surveillance programs were unconstitutional.


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New York attorney general files Supreme Court brief challenging DOMA
Dan Taglioli on July 26, 2012 11:08 AM ET

[JURIST] New York Attorney General Eric Schneiderman filed a brief with the US Supreme Court [official websites] on Tuesday challenging the constitutionality [brief, PDF] of the Defense of Marriage Act (DOMA) [text; JURIST news archive]. DOMA denies federal recognition of same-sex marriages [JURIST backgrounder], which are legally recognized by the State of New York [JURIST report]. The amicus brief was filed in the case of an elderly New York woman who last week petitioned the Court to expedite her DOMA challenge [JURIST report], currently pending appeal in the US Court of Appeals for the Second Circuit [official website]. 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]. Schneiderman's brief echoes the SDNY ruling, stressing federalism principles and state sovereignty:By refusing to recognize for federal purposes marriages that are valid under state law, DOMA intrudes on matters historically within the control of the States, and undermines and denigrates New York's law designed to ensure equality of same-sex and different-sex married couples. Thus DOMA threatens basic principles of federalism. Moreover, it classifies and determines access to rights, benefits, and protections based on sexual orientation, and also based on sex. ... For each of these reasons, considered separately or together, DOMA should be subjected to heightened scrutiny under the equal protection component of the Fifth Amendment, and it cannot withstand such scrutiny. The Court has not yet ruled on whether it will hear the case. Oral arguments before the Second Circuit in Windsor v. United States are scheduled for September 24.
Windsor and spouse Thea Spyer were legally married 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. 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].


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Kenya court lifts ban on independence group
Sung Un Kim on July 26, 2012 10:40 AM ET

[JURIST] A Kenyan court on Wednesday lifted the ban on a group that campaigns for the independence of a coastal strip surrounding the city of Mombasa. The three judges for the country's High Court [official website] held [Reuters report] that there is no evidence demonstrating the Mombasa Republican Council (MRC) [Facebook page], which was outlawed by the government in 2010 along with 33 other entities for being organized criminal groups, engaged in any criminal activity. In addition, the court stated that the MRC has the right to pursue political opinions that call for secession if conducted in a fair and democratic manner. Judge Francis Tuiyot stated that the court is not endorsing secession but that the political right to do so should be granted to the MRC. The government is likely to appeal the decision. Attorney General Githu Muigai stated that any group challenging the constitutional authority of the country cannot enjoy the protection guaranteed by the constitution. There is a concern that the recent decision could result in violence amid a recent killing [BBC report] of a protester in April. The government has held its stance not to negotiate with the group while the MRC chairman announced that the group will disrupt the upcoming election in March 2013 if the government does not grant the independence demand.
It is still unclear whether the recent decision and the possible violence that could arise out of it would have detrimental effects on the scheduled election in 2013. In addition, almost simultaneously to the election the International Criminal Court (ICC) [official website] will start its trial for two Kenyan cases stemming from violence following the 2007 elections. The ICC set the trial date [JURIST report] for next April, a month after the election. The trial of former Kenyan minister William Ruto and journalist Joshua Arap Sang [case materials] will begin [decision, PDF] on April 10, 2013, while the trial of Deputy Prime Minister Uhuru Kenyatta and former civil service chief Francis Muthaura [case materials] is to begin [decision, PDF] on April 11, 2013. Last month the ICC expressed its desire to start the two Kenyan trials simultaneously [JURIST report] to avoid any appearance of bias in the March 2013 presidential election. Ruto is considered a leading candidate in the election which will take place on March 4, 2013.


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Ninth Circuit to rehear case concerning DNA collection law
Rebecca DiLeonardo on July 26, 2012 9:37 AM ET

[JURIST] The US Court of Appeals for the Ninth Circuit [official] on Wednesday agreed to rehear [order, PDF] a case challenging a California law [proposition 69, PDF] requiring police to conduct buccal mouth swabs to extract DNA samples from any adult arrested or charged with a felony in California. Plaintiffs challenging the law have argued that the DNA collection is a violation of their Fourth Amendment [Cornell LII backgrounder] protections against unlawful search and seizure. A three-judge panel of the Ninth Circuit in February ruled 2-1 [decision, PDF; JURIST report] that the law did not violate the rights of arrestees, finding that the government interest in collecting and testing a DNA sample without a warrant outweighs the intrusion on an arrestee's privacy. A majority of judges for the court on Wednesday voted to have the case reheard by a full 11-judge panel, vacating the February ruling. California voters approved the DNA collection law by referendum in 2004, and the state began implementing the DNA collection in 2009.
Collection of DNA from arrestees is a controversial issue throughout the US, and courts have been split on the issue. Earlier this month, US Supreme Court Chief Justice John Roberts temporarily stayed [JURIST report] a Maryland Court of Appeals ruling that police could not collect DNA from individuals arrested for violent crimes and burglaries. The appeals court struck down [JURIST report] the DNA collection law in April, finding a violation of the arrestee's right to privacy. In January the Minnesota Supreme Court upheld a state statute requiring people convicted of crimes to submit a DNA sample, ruling that such a mandate does not violate the Fourth Amendment [JURIST report]. US Attorney General Eric Holder instructed federal prosecutors in November 2010 to use DNA evidence as much as possible [JURIST report] reversing the previous policy of the Bush administration. In May 2009, a California district court upheld the constitutionality of mandatory DNA collection [JURIST report] for all persons arrested or detained under federal authority. That same year a South Carolina law was upheld that requires convicted first degree sex offenders to submit to a DNA test [JURIST report] prior to their release.


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Syria government, opposition forces committing extrajudicial executions: AI
Sarah Posner on July 26, 2012 9:09 AM ET

[JURIST] Amnesty International (AI) [advocacy website] on Wednesday accused government forces and rebels in Syria [JURIST news archive] of summarily capturing and killing [press release] opposition forces in violation of international humanitarian law. The AI report came after 19 bodies were found, including unarmed men and one child, in Damascus earlier this week. The bodies reportedly bore markings indicating that torture took place prior to their killing. Last Thursday Iraqi forces allegedly saw members of the Free Syria Army kill 22 Syrian armed forces. If confirmed, these killings could constitute war crimes and violations of international humanitarian law. According to AI's Deputy Middle East and North Africa Programme Director, Ann Harrison:Amnesty International has been documenting unlawful killings carried out by state forces and government militias in Syria for months. Our field research in northern Syria found scores of mainly men and boysmost of whom who had not been engaged in hostilitiesbeing summarily killed by government forces, and shabiha militia members, after prolonged shelling of city districts, towns and villages suspected of harbouring opposition fighters and supporters. Article 3 of the Geneva Conventions prohibits murder and sentencing and carrying out executions without a judgment by a regularly constituted court.
Syria has recently been facing international criticism for human rights violations. UN Secretary-General Ban Ki-Moon on Monday expressed his concern that Syria could potentially use chemical weapons [JURIST report] in its ongoing conflict. Ban expressed his hopes that the international community would keep a close eye on the situation, even though the Syrian government has stated it would not use such weapons of mass destruction against its own citizens. Last Friday the UN Security Council extended the UN monitoring mission in Syria [JURIST report] for an additional 30 days. The mandate for the UN Supervision Mission in Syria (UNSMIS) [official website], deployed as part of the peace plan of UN Joint Special Envoy Kofi Annan, received a unanimous vote for a 30-day extension in the Security Council. AI and three other rights groups had urged the UN to renew the mandate [JURIST report], stating that human rights abuses in the country are on the rise and that the UN must continue to pressure the government to improve humanitarian conditions.


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