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Legal news from Thursday, November 29, 2012 |
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BP executive, supervisors plead not guilty to criminal charges
Rebecca DiLeonardo on November 29, 2012 1:16 PM ET

[JURIST] Two well-site supervisors and one former executive of British Petroleum (BP) [corporate website] pleaded not guilty in US federal court on Tuesday to criminal charges stemming from the 2010 Deepwater Horizon oil spill [BBC backgrounder; JURIST news archive]. The two supervisors, Robert Kaluza and Donald Vidrine, are each charged with manslaughter [Bloomberg report] in connection with the death of 11 workers during the spill. Federal investigators have alleged that Kaluza and Vidrine ignored warning signs leading up to the spill. Former BP executive David Rainey is facing obstruction charges based on allegations that he lied to federal investigators to downplay the severity of the spill. All three men pleaded not guilty on Wednesday. Also on Wednesday, the US Environmental Protection Agency (EPA) [official website] announced that BP would be indefinitely suspended [press release] from bidding on government contracts, saying the company's "lack of business integrity" has disqualified them from consideration. The EPA said that it would only contract with BP again if the company shows that it "meets Federal business standards," but it did not specify what the company must do.
US Attorney General Eric Holder announced earlier this month that BP had agreed to pay a record $4.5 billion in penalties and to plead guilty [JURIST report] to felony misconduct for its role in the devastation caused by the oil spill. Also this month, the US District Court for the Eastern District of Louisiana heard arguments [JURIST report] regarding approval of a class-action settlement agreement between BP and various individuals and businesses affected by the Deepwater Horizon incident. There, attorneys on both sides urged Judge Carl Barbier to approve the settlement agreement, under which BP is expected to pay approximately $7.8 billion. It has been argued that the settlement is a step in the right direction [JURIST op-ed] for compensating those affected by the oil spill. In May Barbier signed a case management order [JURIST report] outlining the structure for the upcoming trial of Gulf oil spill claims, scheduled for January 14, 2013. The judge divided the trial into two phases. In phase one, or the "incident" phase, the court will address issues arising out of the various parties' conduct leading to the incident and appropriation of their negligence. Barbier gave preliminary approval [JURIST report] to the proposed settlement agreement earlier that month.


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Government report: Guantanamo detainees could be safely absorbed by US prisons
Daniel Mullen on November 29, 2012 12:22 PM ET

[JURIST] US Senator Dianne Feinstein [official website] released a report [text, PDF] by the Government Accountability Office [official website] on Wednesday which asserts that US prisons could safely absorb the 166 detainees currently being held at Guantanamo Bay military prison in the event the facility is closed and the detainees are brought to the US. The report identifies six Department of Defense (DOD) facilities and 98 Department of Justice (DOJ) [official websites] facilities that could hold the detainees and points out that there are already 373 prisoners convicted of terrorism in facilities throughout the US. While the DOD asserts that it has the legal authority under the Authorization for Use of Military Force (AUMF) [text] to maintain custody of the detainees, the DOJ does not consider itself to have such authority and would require additional statutory authority in order to do so. However, the DOJ maintains that it has the "correctional expertise to safely and securely house detainees with a history or nexus to terrorism."
Feinstein, who is chairwoman of the Senate Intelligence Committee, commissioned the report in 2008 and welcomed [AP report] its findings, stating that it "demonstrates that if the political will exists we could finally close Guantanamo without imperiling our national security." Last month, the ACLU called on [JURIST report] President Barack Obama to close the military prison during his second term. During his 2008 campaign for the presidency, Obama pledged to close the prison and during his second day in office he issued an executive order [text; JURIST report] directing the prison to be closed. However, in the face of congressional opposition [JURIST report] the Obama administration missed its self-imposed deadline to close Guantanamo military prison, and, following the 2010 mid-term congressional election, congress effectively halted [JURIST backgrounder] plans to close the facility. According to Forum contributor Jonathan Hafetz, Obama bears responsibility [JURIST op-ed] for the political missteps that prevented Guantanamo from closing and criticizes the president for embracing the "larger detention system that Guantanamo embodies." Conversely, Forum contributor David Frakt agrees that the Obama administration is partially responsible, but believes congress is largely to blame [JURIST op-ed] for passing a "series of increasingly stringent spending restrictions which have made it virtually impossible to transfer most detainees out of Guantanamo."


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War crimes tribunal acquits former Kosovo Liberation Army commander
Julie Deisher on November 29, 2012 10:43 AM ET

[JURIST] The Trial Chamber of the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] on Thursday acquitted [press release] former Kosovo Liberation Army (KLA) commanders Ramush Haradinaj [JURIST op-ed], Idriz Balaj, and Laji Brahimaj of all charges. Haradinaj was a commander of the KLA in the Dukagjin area of Western Kosovo; Balaj, a commander of a special operations unit known as the Black Eagles; and Brahimaj was Deputy Commander of the Dukagjin Operative Zone. In April 2008, the Trial Chamber originally acquitted Haradinaj [JURIST report] of all charges, as was Balaj, but Brahimaj was convicted of mistreating a detainee and ordering the mistreatment of another, and was sentenced to six years in jail. However, in July 2010, the ICTY Appeals Chamber reversed the judgments [JURIST report], finding that the Trial Chamber had failed to take sufficient steps to counter witness intimidation. The ICTY began the retrial [JURIST report] in August 2011, with the prosecutor seeking a 20-year sentence [JURIST report] for Haradinaj. However, the Trial Chamber rendered judgment in favor of the defendants, ordering for their immediate release.
Since its establishment in 1993, the ICTY has indicted 161 people for violations of humanitarian law committed in the territory of the former Yugoslavia between 1991 and 2001; of those indicted, the trials of 128 have concluded, with proceedings for 33 currently ongoing. Last Friday, the ICTY overturned the convictions [JURIST report] of two Croat generals for crimes against humanity and war crimes against Serb civilians committed during a 1995 military blitz. Ex-Yugoslav army chief Momcilo Perisic began his appeal [JURIST report] before the ICTY last October in an attempt to overturn his conviction [JURIST report] on crimes against humanity and war crimes committed during the wars in Bosnia and Croatia. Earlier that October, the ICTY opened the trial of Goran Hadzic [JURIST report], the last suspect remaining to be tried by the court.


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Egypt court sentences 8 Christians to death in symbolic trial over anti-Islam film
Max Slater on November 29, 2012 9:14 AM ET

[JURIST] An Egyptian court on Wednesday sentenced in absentia seven Coptic Christians and an American preacher to death on charges stemming from an anti-Muslim film, Innocence of Muslims [BBC backgrounder], which sparked violent protests in the Middle East earlier this year. The death sentences are primarily symbolic, as all of the defendants live outside of Egypt and are thus not likely to face the sentence. The eight defendants included [AP report] Mark Basseley Youssef, the California man behind the film, as well as Florida pastor Terry Jones [JURIST news archive], who aroused controversy last year by publicly burning a Koran. The amateur film depicts the Prophet Muhammad as a fraud and a womanizer. The court found the defendants guilty [Al Jazeera report] of subverting national unity, spreading false information and insulting Islam, charges that carry the death penalty in Egypt. A final verdict is scheduled for January 29.
Innocence of Muslims has generated a great deal of political, religious and legal controversy. In September an actress who claims she was duped into appearing in the film filed suit [JURIST report] in the US District Court for the Northern District of California [official website] requesting that the film be removed from YouTube. Earlier in September UN Special Rapporteur Maina Kiai [official website] condemned the violence [JURIST report] that erupted after the film's release. Kiai stated that protests and rallies must be peaceful to be protected by international human rights law and urged the Middle East states to prosecute those responsible for the violence. UN High Commissioner for Human Rights Navi Pillay [official profile] urged religious and political leaders [JURIST report] to encourage an end to the violence that followed the release of the film. While Pillay said she "fully understand[s] why people wish to protest strongly against" the film, she "utterly condemn[s]" the violence that has resulted from the protests. US Secretary of State Hillary Clinton [official website] declared that the US had nothing to do with the anti-Muslim film [Reuters report] despite its apparent production in America, in turn labeling it disgusting and reprehensible.


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UN committee expresses concern for human rights in Iran
Jaimie Cremeans on November 29, 2012 8:37 AM ET

[JURIST] The Third Committee [official website] of the UN General Assembly on Tuesday adopted a resolution [text, PDF] expressing concern for continuing human rights violations in Iran. The committee specifically mentioned that Iran is using torture, inhumane treatment of prisoners, public executions, executions of minors, hanging as an execution method, targeting of human rights defenders, and discrimination and violence against women and ethnic minorities. It also expressed concern over restrictions placed on eligibility and activities of 2012 parliamentary election candidates. The committee called on the government of Iran to take substantial steps to address these human rights concerns and conform its human rights standards to international human rights standards, as well as to ensure that the 2013 presidential election is "free, fair, transparent and inclusive."
Iran has also been criticized by other human rights groups recently for its treatment of prisoners and other human rights abuses. Earlier this month Amnesty International (AI) [advocacy website] detailed abuses against female prisoners [JURIST report] and called on the government to investigate alleged mistreatment. Last month Iran executed 10 men [JURIST report] for drug charges, despite objections from the UN and AI. An AI director said that drug charges do not rise to the level of a crime that would permit use of the death penalty and claimed the Iranian government "know(s) full well" that these actions were not consistent with international human rights standards. Also last month the UN reported that Iran was torturing human rights activists [JURIST report] and threatening their families with rape and death.


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Supreme Court hears arguments on appellate review for plain error
Jaimie Cremeans on November 29, 2012 7:08 AM ET

[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] Wednesday in Henderson v. United States [transcript, PDF; JURIST report] on appellate review for plain error. The question before the court was whether, under Federal Rule of Criminal Procedure 52(b) [text], an appellate court reviewing a trial court decision for "plain error," when a matter of law was unsettled at the time of trial but is settled by the time of appeal, should consider what the law was at the time of trial or at the time of appeal. As of now, the First, Second, Sixth, Tenth and Eleventh Circuits apply the law at the time of appeal, but the Ninth Circuit uses the law at the time of trial. Henderson's attorney argued that the interest in preventing clear errors and allowing justice supports the idea that the time-of-appeal rule should prevail so that defendants will not be treated under a rule that has been ruled unconstitutional or wrong for other reasons. Attorneys for the US government, however, argued that the interest in promoting objections at the time of trial and avoiding reversal of trial court decisions that were, at the time they were made, reasonable under the circumstances, even if they were later proven to be wrong by a higher court, supports the idea that the time-of-trial rule is correct.
This case stems from Armarcion Henderson's sentence of 60 months in prison after conviction for a felony punishable by 33 to 41 months in prison because the trial court wanted him to be eligible for a federal drug rehabilitation program that required a five-year sentence for eligibility. By the time Henderson appealed to the US Court of Appeals for the Fifth Circuit [official website], the Supreme Court had decided US v. Tapia [opinion], in which it ruled that federal law did not allow courts to lengthen a sentence for the purpose of promoting rehabilitation. The Fifth Circuit, however, applied the time-of-trial rule, and ruled [opinion] that because Tapia had not been decided at the time of his trial there was no plain error made by the trial court. Later, however, around the time that Henderson's petition for writ of certiorari in the Supreme Court was filed, the Fifth Circuit took another case rejecting the time-of-trial doctrine and adopting the time-of-appeal rule.


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