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Legal news from Tuesday, August 7, 2012




ICC outlines first-ever reparation plan for victims
Rebecca DiLeonardo on August 7, 2012 3:02 PM ET

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[JURIST] The International Criminal Court (ICC) [official website; JURIST backgrounder] announced Tuesday that it would begin implementation of a plan to provide reparations [press release] to the victims of convicted war criminal Thomas Lubanga Dyilo [case materials]. Funds will be collected for the court by Trust Fund for Victims [advocacy website] based on reparation claims by victims, and the court will then have to approve a payment before a victim can be compensated. Reparations will be paid to both direct and indirect victims of Lubanga's crimes, including child soldiers. In its press release the court noted that this was the first time the ICC had outlined the principles of collecting and distributing funds to victims. Lubanga himself has been declared indigent.

Lubanga was sentenced to 14 years in prison last month after he was convicted [JURIST reports] of the war crimes of enlisting and conscripting children under the age of 15 and using them to participate actively in hostilities. The Prosecutor v. Thomas Lubanga Dyilo [ICC information sheet] is a landmark case for the ICC because Lubanga was the first prisoner taken into custody [JURIST report] and delivered to the international criminal tribunal in The Hague. The prosecution concluded its case [JURIST report] in July 2009 after presenting 22 weeks of testimony. Lubanga's trial began in January 2009 after being delayed for evidentiary reasons and was then halted soon afterward when one of the child witnesses recanted his testimony [JURIST reports] that Lubanga had recruited him for the militia. He was charged with recruiting child soldiers [JURIST report] in 2006. Lubanga become the first DRC war crimes defendant to appear before the ICC after he was taken into ICC custody [JURIST report] in March 2006.




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Scotland does not have legal right to hold independence referendum: report
Sung Un Kim on August 7, 2012 2:36 PM ET

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[JURIST] The Scottish Affairs Committee [official website] on Tuesday released a report [materials] finding that the Scottish Parliament does not have the legal right to hold a binding independence referendum on separation from the UK, expressly stating that only the Scottish people could make such a decision through a referendum. The House of Commons determined that Scotland did not present any legal justification for the competence of Holyrood to set up a referendum, noting that "[g]iven that it is clear that the result of a referendum will decide Scotland's position, in or out of the Union, it must have an unchallengeable legal and moral basis. It cannot be described as simply 'advisory.'" The Committee made it clear that if Scotland would proceed with the referendum on a "dubious legal basis" it would be challenged in the courts, which would unnecessary delay the process, increasing the uncertainty of the country's future. The Committee recommended in the report that the UK and Scottish government should attempt to reach an agreement under Section 30 of the Scotland Act 1998 [text] to allow the Scottish government to hold a referendum.

Scottish First Minister Alex Salmond [official website] had previously proposed [JURIST report] a draft independence referendum bill that would allow the country more autonomy. He unveiled a proposal [consultation paper, PDF; press release] in 2010 that, if passed, would allow Scottish voters to choose whether the country should gain more independence or not. The draft included several areas in which Scotland would cut ties with the UK such as foreign affairs, defense, monetary policy and currency. It also asked further of whether Scotland should become an independent state with the possibility of membership in the European Union, while retaining the queen as the head of state.




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Obama signs law limiting protests at military funerals
Rebecca DiLeonardo on August 7, 2012 2:24 PM ET

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[JURIST] US President Barack Obama [official profile] on Monday signed [press release] the Honoring America's Veterans and Caring for Camp Lejeune Families Act of 2012 [HR 1627 materials], which provides a number of benefits to veterans and limits the ability to protest at a military funeral. In addition to authorizing the veterans benefits the new law requires that protests be at least 300 feet from the funeral and bars protesting within two hours before or after a ceremony. The requirements under the law counter a 2011 Supreme Court [official website] decision [JURIST report] finding that protests at funerals are protected by the First Amendment [text] right to free speech. In signing the bill Obama commented [remarks] that "obviously we all defend our Constitution and the First Amendment and free speech, but we also believe that when men and women die in the service of their country and are laid to rest, it should be done with the utmost honor and respect." The newly signed law is apparently written in part to prevent protests like those led by Reverend Fred Phelps and members of the Westboro Baptist Church [JURIST news archive], who in recent years have been traveling around the country picketing military funerals claiming US soldiers have been killed because the US tolerates homosexuals.

The Supreme Court's ruling affirmed a ruling [opinion, PDF] by the US Court of Appeals for the Fourth Circuit [official website] holding that the Phelps' speech was protected by the First Amendment. The Fourth Circuit overturned a lower court decision which awarded the family [JURIST report] almost $11 million in damages. At oral arguments counsel for the petitioner argued [JURIST report] that the court should place an emphasis on the context of the speech in light of the fact that the protests took place at a military funeral. Counsel for the church argued that, because Snyder had turned his son's funeral into a public event, the church's actions were protected because they were speaking on a matter of public concern.




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Israel amendment could limit Palestinians and others filing lawsuits: rights lawyer
Sung Un Kim on August 7, 2012 1:55 PM ET

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[JURIST] Gisha organization [advocacy website; press release] human rights lawyer Sari Bashi [official profile] on Tuesday expressed her concern over a civil regulations amendment by the Israeli Ministry of Justice [official website]. Scheduled to take effect on September 1, Amendment No. 4 of the Civil Law Procedure Regulations will require an identification number for a person who submits a document with the country's civil courts. Without the number the courts will not accept the document, restricting the ability of persons without a valid ID number to engage in legal proceedings. Bashi predicted that the new amendment will affect "mainly proceedings concerning various monetary claims: damage claims, claims concerning contracts and other matters under the authority of the civil courts in Israel, from the magistrate courts through the district courts to the Supreme Court when it functions as a court of appeal." There is also concern that nonresidents of Israel without foreign passports, who are mostly Palestinian residents of the Occupied Territory, migrant workers and refugees, are going to suffer under the new provision. The amendment defines five types of ID numbers for individuals and corporate entities. Two apply to individuals: for Israel residents, it is the number as it appears in the Israeli population registry, while for nonresidents it is the country where their passport was issued and the passport number. The amendment is expected to apply on pending as well as future proceedings and is expected to be limited only to civil courts. However Bashi worries that there is a possibility that the amendment may also affect cases before the High Court of Justice.

West Bank settlements [JURIST news archive] have caused tension between Israel and Palestinian authorities, as well as criticism by international groups despite the Israeli parliament's vote [JURIST report] against legalizing an unauthorized settlement in early June. In July the Supreme Court of Israel [official website, in Hebrew] granted [JURIST report] a government request to delay the removal of the Migron outpost [Peace Now backgrounder] in the West Bank. The court had initially ordered that Migron be dismantled by August 1 but decided to postpone the order after the government asked [JURIST reports] for a delay, arguing that the temporary housing site for the Migron settlers would not be ready by the ordered date. In June the UN Special Rapporteur on the situation of human rights in the occupied Palestinian territories Richard Falk demanded [JURIST report] that Israel cease its demolition [press release] of Palestinian buildings in the West Bank settlements after finding that such demolition of Palestinian structures like houses, animal shelters, water cisterns and roads have risen by 87 percent from last year. Israel responded to international investigations into these settlements by announcing [JURIST report] in March that it will sever ties to the UN Human Rights Council. The announcement came after the UN body initiated its investigation to determine the effect that Israeli settlements have had on the civil, political, economic and cultural rights of the Palestinian people.




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Federal prosecutors appeal injunction on indefinite detention law
Rebecca DiLeonardo on August 7, 2012 1:26 PM ET

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[JURIST] Federal prosecutors filed an appeal on Monday seeking to end an injunction barring enforcement of a US law that allows authorities to detain certain suspects indefinitely if they are found to have aided al Qaeda, the Taliban or "associated forces." A judge for the US District Court Southern District of New York [official website] issued an injunction against the law in May, and clarified in the following weeks that her injunction should be interpreted broadly [JURIST reports]. Judge Katherine Forrest found that the statute was too vague and threatened the First Amendment [text] rights of journalists and citizens. The lawsuit was brought by journalists and activists who opposed the controversial provision of the National Defense Authorization Act (NDAA) [text, PDF]. Lawyers for the government filed their appeal [Reuters report] with the US Court of Appeals for the Second Circuit [official website].

Since 2001, anti-terrorism laws and military detentions in the US have been the subject of much controversy and litigation. In May federal prosecutors asked Forrest to lift the injunction [JURIST report] she placed earlier that month. Forrest disagreed with the government that the law was merely an affirmation of the President's authority under the Authorization for Use of Military Force (AUMF), finding that the law violates First Amendment rights to freedom of speech and Fifth Amendment [text] due process rights. President Barack Obama signed the NDAA into law [JURIST report] on December 31, 2011. Upon signing, he noted [statement], "I want to clarify that my Administration will not authorize the indefinite military detention without trial of American citizens. Indeed, I believe that doing so would break with our most important traditions and values as a Nation." Both houses of Congress reached an agreement [JURIST report] on the language of the NDAA's most controversial sections in mid-December.




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South Africa prosecutors investigating former Madagascar president
Rebecca DiLeonardo on August 7, 2012 12:23 PM ET

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[JURIST] South African prosecutors told reporters on Monday that they are investigating the former president of Madagascar for possible crimes against humanity. A spokesperson for the office of the prosecutor said that recent information [AFP report] about former president Marc Ravalomanana [BBC profile] had led their office to believe an investigation is necessary. A spokeswoman for Ravalomanana said that she believed the allegations were politically motivated to prevent him from proceeding with talks with the interim Madagascar president Andry Rajoelina [BBC profile]. She noted that the prosecutor's revelation came in the same week that Ravalomanana was scheduled to meet with Rajoelina. Ravalomanana has been unable to return to Madagascar since he was sentenced to death in absentia in relation to 30 protesters killed by his presidential guard in 2010. He was ousted from office by Rajoelina earlier that year. In April, Madagascar passed a law granting amnesty [JURIST report] to those who committed crimes during the political unrest in the country over the last three years, but excluded human rights violations for which Ravalomanana has been convicted.

Political unrest has plagued Madagascar for the last 3 years [Reuters timeline] after Ravalomanana stepped down as president. Last month the trial of a former judge charged with plotting a coup [JURIST report] began. In November 2010 there was an attempted coup during a constitutional referendum [JURIST reports]. Despite holding power since 2009 [JURIST report], much of the international community has refused to recognize Rajoelina's regime.




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Rights groups ask Saudi Arabia to make trials against activists public
Sung Un Kim on August 7, 2012 11:50 AM ET

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[JURIST] Several international human rights groups have asked the Saudi Arabia [BBC backgrounder; JURIST news archive] Ministry of Justice [official website, in Arabic] to allow them to observe the trials of four rights activists. In a letter sent to Saudi Justice Minister Mohammed al-Eissa, Human Rights Watch (HRW), Amnesty International (AI), Front Line Defenders, the Cairo Institute for Human Rights Studies (CIHRS), Alkarama, a Switzerland-based organization focusing on Arab countries, and the Gulf Center for Human Rights (GC4HR) [advocacy websites] stated that they want to see how the Saudi monarchy is handling cases involving opposition leaders and activists [Reuters report]. HRW and AI [JURIST reports] had already condemned the Saudi government for illegally detaining and holding unfair trials against the accused. The four cases at issue involve Saudi lawyer Walid Abu al-Khair and writer Mikhlif al-Shammari, as well as professors and rights advocates Abdullah al-Hamid and Mohammad al-Qahtani. They face charges of defaming the country's reputation, supporting international human rights groups and sparking demonstrations against the government. The trial of Shammari will take place before a special criminal court handling only security-related cases that are closed to the public. Human rights lawyers have complained that they were prohibited from meeting with their clients.

Saudi Arabia was criticized not only for its unfair trials against opposition leaders and human rights activists but also for its harsh treatment of detainees. In January the UN Office of the High Commissioner for Human Rights (OHCHR) [official website] reported on the increased use of capital punishment in Saudi Arabia [JURIST report], including increased use of torture to obtain confessions. Additionally it was revealed that the number of capital punishment cases in the country has nearly tripled since 2010. In June of last year AI demanded [JURIST report] that Saudi Arabia immediately cease its executions because there is often a lack of basic procedural due process. AI argued that most of the execution were mainly based on confessions obtained under duress.




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Russia prosecutors request three-year sentence for punk feminists
Rebecca DiLeonardo on August 7, 2012 10:44 AM ET

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[JURIST] The prosecution in the trial of three members of the Russian feminist activist group Pussy Riot asked the court on Tuesday to sentence each woman to three years in prison. The women are on trial facing charges of "hooliganism" [RAPSI materials] for their performance of a protest song in a Russian Orthodox church. The prosecutor told the court that he believed he had proven [RAPSI report] that the women were guilty of hooliganism and that the three-year sentence was appropriate. Defense counsel for the women said on Tuesday that they would appeal [RAPSI report] to the European Court of Human Rights (ECHR) [official website] about alleged rights violations that have occurred throughout the trial. The lawyers alleged that they have not been allowed to speak with their clients in private and that because each day of trial has lasted over 10 hours their clients have been deprived of adequate sleep. They also stated that their clients have not received hot food since the trial began, prompting an ambulance to be called during the third day of the trial after the women reported feeling ill. One lawyer said she considers the defendants' treatment to amount to torture.

The trial of the three activists has created controversy and has been criticized as politically motivated move by Russian President Vladimir Putin [official website; JURIST news archive] to discredit his opposition. This week lawyers for the women requested that the judge recuse herself [JURIST report] because her decisions were politically motivated. Judge Marina Syrova declined to hear the defense motion for her recusal and moved forward with the trial. The defense had also moved for the judge's recusal [RAPSI report] last week but that motion was also denied. The trial began last week [JURIST report].




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ECHR urged to review claims of CIA secret prison in Romania
Sung Un Kim on August 7, 2012 10:37 AM ET

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[JURIST] The Open Society Justice Initiative (OSJI) [advocacy website] announced [press release] Monday that it urged [application, PDF] the European Court of Human Rights (ECHR) [official website] to review allegations that Romania was involved in the torture and other ill-treatment of a Saudi Arabian currently facing a death penalty trial before a US military commission at Guantanamo Bay. The application alleges that USS Cole bombing suspect Abd al-Rahim Nashiri [NYT profile; JURIST news archive] was subject to torture and mistreatment while in the secret CIA detention facility "Bright Light" located in Romania's capital. The OSJI accused Romania of helping the CIA by enabling al-Nashiri's detention on its soil where he was subject to mistreatment and allowing his transfer out of the country leaving him vulnerable to additional mistreatment and a possible death penalty. He had been transferred to the facility around June 2003 from an unknown location by the CIA and detained sometime between June 2003 and September 2006. The OSJI also alleges that al-Nashiri will not be provided a fair trial because the military commission system is below international fair trial standards.

Allegations related to the secret prisons [JURIST news archive] operated by the CIA have been made in the past. In December the Associated Press (AP) [media website] alleged [JURIST report] that the CIA operated a secret prison outside of Bucharest. In a joint investigation, the AP and the German public television company, ARD Panorama [media website, in German], have uncovered the site revealing that it was one of the CIA's secret prison network operated by the CIA overseas to house and interrogate terrorists. Romania is not the only country accused of harboring a CIA secret prison. In 2009 the Lithuanian Parliament [official website, in Lithuanian] National Security Committee reported [JURIST report] that the CIA had established two secret prisons for al Qaeda suspects in the country. Two years earlier the Legal Affairs Committee of the Parliamentary Assembly of the Council of Europe (PACE) [official website] found [JURIST report] that the CIA established and operated secret prisons in Romania and Poland between 2002 and 2005.




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Federal appeals court strikes down traffic ordinance that restricts speech
Sung Un Kim on August 7, 2012 8:41 AM ET

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[JURIST] The US Court of Appeals for the Eighth Circuit [official website] on Monday struck down [opinion, PDF] a St. Louis ordinance [Section 17.16.270, text] prohibiting conduct, including speech, that impedes pedestrians or vehicular traffic. The case was brought by a member of an organization called 9/11 Questions Meetup Group [advocacy website] after he and two other members were arrested at the Park Avenue Overpass in St. Louis, Missouri, for placing signs related to the 9/11 terrorist attack, creating a driving hazard. The court held that the ordinance in question violated the Due Process Clause because it failed to "provide fair notice of what is forbidden." The court noted that the language of the ordinance was not the problem but rather that the ordinance did not provide people with "fair notice of when their actions are likely to become unlawful." The problem with the ordinance was that it criminalized speech that may cause traffic obstruction thereby relying on third parties' reaction to the speech. Thus, according to the court, the protester would face difficulties in predicting what speech may result in traffic obstruction and what speech may not. The court also stressed that such unpredictability would have a "chilling effect" on protected First Amendment [Cornell LII backgrounder] activity. Monday's ruling effectively reversed a previous decision by the US District Court for the Eastern District of Missouri [official website] which held that the ordinance was constitutional.

A similar ruling took place in 2011 when the US Court of Appeals for the Ninth Circuit [official website] struck down [JURIST report] a City of Redondo Beach anti-day laborer ordinance [3-7.1601 text] as an unconstitutional restriction on speech. The ordinance prohibited individuals from standing on a street or highway to solicit "employment, business, or contributions" from passing motorists. The court held that the ordinance was not narrowly tailored required under Perry Education Association v. Perry Local Educators' Association [Oyez summary] thereby restricting more speech than necessary.




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