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Legal news from Tuesday, September 21, 2004 |
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- Scalia: Court deciding too many morally-charged issues
- Lawyer says accused Louisiana serial killer is mentally retarded
- Appeals court cuts record damages award against Philip Morris
- Corporations and securities brief ~ SEC suing AIG over securities violations
- House approves bill cracking down on video voyeurs
- Syria begins troop redeployment in Lebanon amid growing international pressure
- Government orders domestic airlines to turn over passenger information
- Militants behead American hostage in Iraq after deadline to free Muslim women prisoners expires
- Rwandan priest's genocide trial delayed after mass boycott
- BREAKING NEWS ~ Martha Stewart ordered to prison by October 8
- Jury empaneled, opening arguments begin in first Enron criminal trial
- Judge in sniper trial recuses himself over speedy trial probe
- Bush emphasizes rights, human dignity in UN speech
- DOJ won't confirm airline passenger ID rules
- International rule of law at risk: Annan
- Federal judge orders DOD to justify Guantanamo detentions
- LIVE WEBCAST ~ UN General Assembly meeting
- International brief ~ Saddam wants to run for Iraq presidency
- Turkish opposition to recall parliament for penal code reforms
- Trial phase of tobacco racketeering suit begins
- Law in the major papers ~ FEC must enact restrictions, Tuscon diocese bankrupt, Chicago surveillance system, tobacco case
- Nader ordered on ballot in PA, taken off in AR, NM
- Docket ~ Legal agenda and live webcasts for Tuesday, September 21
- BREAKING NEWS ~ Iran to continue nuclear weapon program
- US law and business press ~ $18 million judgment for FTC, overhauling judicial gift rules, nursing home litigation discovery
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Government orders domestic airlines to turn over passenger information
Amit Patel on September 21, 2004 3:38 PM ET

The Transportation Security Administration (TSA) will order domestic airlines to turn over personal information about passengers in order to test a system, called Secure Flight, that will compare their names to those on terrorist watch lists. A previous plan which checked passenger names against commercial databases and assigned a risk level to each was abandoned sue to privacy concerns. The airlines will have 30 days to comment on the proposed order. Air carriers will then have 10 days to turn over passenger name records that it gathered in June.
The amount of data in passenger name records will typically include name, flight origin, flight destination, flight time, duration of flight and form of payment. It may also include credit card numbers, address, telephone number and meal requests, which can indicate a person's ethnicity. Read the press release from the TSA announcing Secure Flight testing here. Read the documents published in the Federal Register here. AP has more.


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Bush emphasizes rights, human dignity in UN speech
Bernard Hibbitts on September 21, 2004 12:31 PM ET

In his address to the UN General Assembly Tuesday, President Bush stressed America's dedication to human rights and human dignity around the world. Here is an extended excerpt of his remarks: The United Nations and my country share the deepest commitments. Both the American Declaration of Independence and the Universal Declaration of Human Rights proclaim the equal value and dignity of every human life. That dignity is honored by the rule of law, limits on the power of the state, respect for women, protection of private property, free speech, equal justice, and religious tolerance. That dignity is dishonored by oppression, corruption, tyranny, bigotry, terrorism and all violence against the innocent. And both of our founding documents affirm that this bright line between justice and injustice -- between right and wrong -- is the same in every age, and every culture, and every nation...
In this young century, our world needs a new definition of security. Our security is not merely found in spheres of influence, or some balance of power. The security of our world is found in the advancing rights of mankind.
These rights are advancing across the world -- and across the world, the enemies of human rights are responding with violence. Terrorists and their allies believe the Universal Declaration of Human Rights and the American Bill of Rights, and every charter of liberty ever written, are lies, to be burned and destroyed and forgotten. They believe that dictators should control every mind and tongue in the Middle East and beyond. They believe that suicide and torture and murder are fully justified to serve any goal they declare. And they act on their beliefs...
We're determined to destroy terror networks wherever they operate, and the United States is grateful to every nation that is helping to seize terrorist assets, track down their operatives, and disrupt their plans. We're determined to end the state sponsorship of terror -- and my nation is grateful to all that participated in the liberation of Afghanistan. We're determined to prevent proliferation, and to enforce the demands of the world -- and my nation is grateful to the soldiers of many nations who have helped to deliver the Iraqi people from an outlaw dictator.
The dictator agreed in 1991, as a condition of a cease-fire, to fully comply with all Security Council resolutions -- then ignored more than a decade of those resolutions. Finally, the Security Council promised serious consequences for his defiance. And the commitments we make must have meaning. When we say "serious consequences," for the sake of peace, there must be serious consequences. And so a coalition of nations enforced the just demands of the world.
Defending our ideals is vital, but it is not enough. Our broader mission as U.N. members is to apply these ideals to the great issues of our time. Our wider goal is to promote hope and progress as the alternatives to hatred and violence. Our great purpose is to build a better world beyond the war on terror...
Because we believe in human dignity, America and many nations have joined together to confront the evil of trafficking in human beings. We're supporting organizations that rescue the victims, passing stronger anti-trafficking laws, and warning travelers that they will be held to account for supporting this modern form of slavery. Women and children should never be exploited for pleasure or greed, anywhere on Earth.
Because we believe in human dignity, we should take seriously the protection of life from exploitation under any pretext. In this session, the U.N. will consider a resolution sponsored by Costa Rica calling for a comprehensive ban on human cloning. I support that resolution and urge all governments to affirm a basic ethical principle: No human life should ever be produced or destroyed for the benefit of another....
At this hour, the world is witnessing terrible suffering and horrible crimes in the Darfur region of Sudan, crimes my government has concluded are genocide. The United States played a key role in efforts to broker a cease-fire, and we're providing humanitarian assistance to the Sudanese people. Rwanda and Nigeria have deployed forces in Sudan to help improve security so aid can be delivered. The Security Council adopted a new resolution that supports an expanded African Union force to help prevent further bloodshed, and urges the government of Sudan to stop flights by military aircraft in Darfur. We congratulate the members of the Council on this timely and necessary action. I call on the government of Sudan to honor the cease-fire it signed, and to stop the killing in Darfur.
Because we believe in human dignity, peaceful nations must stand for the advance of democracy. No other system of government has done more to protect minorities, to secure the rights of labor, to raise the status of women, or to channel human energy to the pursuits of peace. We've witnessed the rise of democratic governments in predominantly Hindu and Muslim, Buddhist, Jewish and Christian cultures. Democratic institutions have taken root in modern societies, and in traditional societies. When it comes to the desire for liberty and justice, there is no clash of civilizations. People everywhere are capable of freedom, and worthy of freedom.
Not long ago, outlaw regimes in Baghdad and Kabul threatened the peace and sponsored terrorists. These regimes destabilized one of the world's most vital -- and most volatile -- regions. They brutalized their peoples, in defiance of all civilized norms. Today, the Iraqi and Afghan people are on the path to democracy and freedom. The governments that are rising will pose no threat to others. Instead of harboring terrorists, they're fighting terrorist groups. And this progress is good for the long-term security of us all.
The Afghan people are showing extraordinary courage under difficult conditions. They're fighting to defend their nation from Taliban holdouts, and helping to strike against the terrorists killers. They're reviving their economy. They've adopted a constitution that protects the rights of all, while honoring their nation's most cherished traditions. More than 10 million Afghan citizens -- over 4 million of them women -- are now registered to vote in next month's presidential election. To any who still would question whether Muslim societies can be democratic societies, the Afghan people are giving their answer.
Since the last meeting of this General Assembly, the people of Iraq have regained sovereignty. Today, in this hall, the Prime Minister of Iraq and his delegation represent a country that has rejoined the community of nations. The government of Prime Minister Allawi has earned the support of every nation that believes in self-determination and desires peace. And under Security Council resolutions 1511 and 1546, the world is providing that support. The U.N., and its member nations, must respond to Prime Minister Allawi's request, and do more to help build an Iraq that is secure, democratic, federal, and free....
Because I believe the advance of liberty is the path to both a safer and better world, today I propose establishing a Democracy Fund within the United Nations. This is a great calling for this great organization. The fund would help countries lay the foundations of democracy by instituting the rule of law and independent courts, a free press, political parties and trade unions. Money from the fund would also help set up voter precincts and polling places, and support the work of election monitors. To show our commitment to the new Democracy Fund, the United States will make an initial contribution. I urge other nations to contribute, as well.
Today, I've outlined a broad agenda to advance human dignity, and enhance the security of all of us. The defeat of terror, the protection of human rights, the spread of prosperity, the advance of democracy -- these causes, these ideals, call us to great work in the world. Each of us alone can only do so much. Together, we can accomplish so much more. The full text of President Bush's speech is now available from the White House here.


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International rule of law at risk: Annan
Jeannie Shawl on September 21, 2004 10:39 AM ET

Addressing the UN General Assembly Tuesday at the outset of its 59th Session, UN Secretary-General said in his annual report to the body that the rule of law was at risk around the world and fundamental international laws were being "shamelessly disregarded." Citing Iraq and Darfur among the more "flagrant" examples of international lawlessness, he called on world leaders to "foster the rule of law at home and abroad" by signing international treaties on the protection of civilians. Here is an extended excerpt of Annan's remarks: [W]e have reached a fork in the road. If you, the political leaders of the world's nations, cannot reach agreement on the way forward, history will take the decisions for you, and the interests of your peoples may go by default.
Today I will not seek to pre-judge those decisions, but to remind you of the all-important framework in which they should be taken - namely, the rule of law, in each country and in the world.
The vision of "a government of laws and not of men" is almost as old as civilization itself. In a hallway not far from this podium is a replica of the code of laws promulgated by Hammurabi more than three thousand years ago, in the land we now call Iraq....
Yet today the rule of law is at risk around the world. Again and again, we see fundamental laws shamelessly disregarded - those that ordain respect for innocent life, for civilians, for the vulnerable - especially children.
To mention only a few flagrant and topical examples: In Iraq, we see civilians massacred in cold blood, while relief workers, journalists and other non-combatants are taken hostage and put to death in the most barbarous fashion. At the same time, we have seen Iraqi prisoners disgracefully abused.
In Darfur, we see whole populations displaced, and their homes destroyed, while rape is used as a deliberate strategy.
In northern Uganda, we see children mutilated, and forced to take part in acts of unspeakable cruelty.
In Beslan, we have seen children taken hostage and brutally massacred.
In Israel we see civilians, including children, deliberately targeted by Palestinian suicide bombers. And in Palestine we see homes destroyed, lands seized, and needless civilian casualties caused by Israel's excessive use of force.
And all over the world we see people being prepared for further such acts, through hate propaganda directed against Jews, against Muslims, against anyone who can be identified as different from one's own group....
No cause, no grievance, however legitimate in itself, can begin to justify such acts. They put all of us to shame. Their prevalence reflects our collective failure to uphold the law, and to instill respect for it in our fellow men and women. We all have a duty to do whatever we can to restore that respect.
To do so, we must start from the principle that no one is above the law, and no one should be denied its protection. Every nation that proclaims the rule of law at home must respect it abroad; and every nation that insists on it abroad must enforce it at home.
Yes, the rule of law starts at home. But in too many places it remains elusive. Hatred, corruption, violence and exclusion go without redress. The vulnerable lack effective recourse, while the powerful manipulate laws to retain power and accumulate wealth. At times even the necessary fight against terrorism is allowed to encroach unnecessarily on civil liberties.
At the international level, all states - strong and weak, big and small - need a framework of fair rules, which each can be confident that others will obey. Fortunately, such a framework exists. From trade to terrorism, from the law of the sea to weapons of mass destruction, States have created an impressive body of norms and laws. This is one of our Organizations proudest achievements.
And yet this framework is riddled with gaps and weaknesses. Too often it is applied selectively, and enforced arbitrarily. It lacks the teeth that turn a body of laws into an effective legal system.
Where enforcement capacity does exist, as in the Security Council, many feel it is not always used fairly or effectively. Where rule of law is most earnestly invoked, as in the Commission on Human Rights, those invoking it do not always practice what they preach.
Those who seek to bestow legitimacy must themselves embody it; and those who invoke international law must themselves submit to it.
Just as, within a country, respect for the law depends on the sense that all have a say in making and implementing it, so it is in our global community. No nation must feel excluded. All must feel that international law belongs to them, and protects their legitimate interests.
Rule of law as a mere concept is not enough. Laws must be put into practice, and permeate the fabric of our lives.
It is by strengthening and implementing disarmament treaties, including their verification provisions, that we can best defend ourselves against the proliferation - and potential use - of weapons of mass destruction.
It is by applying the law that we can deny financial resources and safe havens to terrorists - an essential element in any strategy for defeating terrorism.
It is by reintroducing the rule of law, and confidence in its impartial application, that we can hope to resuscitate societies shattered by conflict.
It is the law, including Security Council resolutions, which offers the best foundation for resolving prolonged conflicts - in the Middle East, in Iraq, and around the world.
And it is by rigorously upholding international law that we can, and must, fulfill our responsibility to protect innocent civilians from genocide, crimes against humanity and war crimes. As I warned this Assembly five years ago, history will judge us very harshly if we let ourselves be deflected in this task, or think we are excused from it, by invocations of national sovereignty.
The Security Council has just requested that I appoint an international commission to investigate reports of human rights violations in Darfur and determine whether acts of genocide have been committed. I shall do so with all speed. But let no one treat this as a respite, during which events in that devastated region continue to take their course. Regardless of their legal definition, things are happening there which must shock the conscience of every human being.
The African Union has nobly taken the lead and the responsibility in providing monitors and a protective force in Darfur - as well as seeking a political settlement, which alone can bring lasting security. But we all know the present limitations of this new-born Union. We must give it every possible support. Let no one imagine that this affair concerns Africans only. The victims are human beings, whose human rights must be sacred to us all. We all have a duty to do whatever we can to rescue them, and do it now....
Last month, I promised the Security Council that I would make the Organization's work to strengthen the rule of law and transitional justice in conflict and post-conflict societies a priority for the remainder of my tenure.
By the same token, I urge you all to do more to foster the rule of law at home and abroad. I ask all of you here today to take advantage of the arrangements we have made for you to sign treaties on the protection of civilians - treaties that you yourselves have negotiated - and then, go back home, to implement them fully and in good faith. And I implore you to give your full support to the measures I shall bring before you, during this session, to improve the security of United Nations staff. Those non-combatants, who voluntarily put themselves in harm's way to assist their fellow men and women, surely deserve your protection, as well as your respect.
Throughout the world, Excellencies, the victims of violence and injustice are waiting; waiting for us to keep our word. They notice when we use words to mask inaction. They notice when laws that should protect them are not applied.
I believe we can restore and extend the rule of law throughout the world. But ultimately, that will depend on the hold that the law has on our consciences. This Organization was founded in the ashes of a war that brought untold sorrow to mankind. Today we must look again into our collective conscience, and ask ourselves whether we are doing enough....
Each generation has its part to play in the age-long struggle to strengthen the rule of law for all - which alone can guarantee freedom for all.
Let our generation not be found wanting. Read Annan's full statement [PDF]. The Washington Post has background on Annan's speech.


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International brief ~ Saddam wants to run for Iraq presidency
D. Wes Rist on September 21, 2004 9:55 AM ET

Former Iraqi leader Saddam Hussein has reportedly decided to run for the Iraqi presidency, hoping to regain his office and palaces through the democratic process. Hussein's lawyer, Giovanni di Stefano, has told a Danish newspaper that Hussein expressed the intention to him during one of the planning meetings preparing for his upcoming trial before the Iraqi Special Tribunal. Di Stefano stated that there was no possibility of the trial occurring prior to the election, and the nothing in international law prohibited Hussein from running. There is also something of a precedent: Slobodan Milosevic won a seat in the Serbian parliament in Decemeber 2003 while on trial for war crimes at The Hague. JURIST's Paper Chase has more on the Hussein trial here. From Turkey, Zaman has more. In other international law news...
- The UN Secretary-General's special committee to consider Security Council reform says that it will be recommending the addition of about 9 new members to the Security Council. The new seats will include the so-called G4 of India, Japan, Brazil (official site in Spanish), and Germany, all of whom are pushing for something approaching permanent representation on the Council, as well as five other slots that are based on regional considertions. There have been calls for Council reform for the past 15 years, but Secretary-General Kofi Annan has told his committee that he wants specific proposals ready for presentation by December. The Times of India has more.
- The main opposition party in Turkey, the Republican People's Party, has called for an emergency session of the Turkish Parliament (official site in Turkish) to ensure that the proposed Penal Reforms are enacted before the European Commission files its report on Turkey's bid to enter the EU. The Parliament went into automatic recess last week and is not scheduled to begin again until October 1. The Commission report is scheduled to be released on October 6, too soon after the return of the Parliament to guarantee that the reform proposals are approved before the report release. JURIST's Paper Chase has background here. BBC has more.
- At the International Criminal Tribunal for the Former Yugloslavia at The Hague, two more judges were sworn in today as ad litem members of the tribunal. Judges Hans Henrik Brydensholt (Denmark) and Albin Eser (Germany) will serve on upcoming trials. Read the official press release here.
- Brazil has become the first country ever to request for an extension of its continental platform under the UN Convention on the Law of the Sea. Earlier today, representatives of the Brazilian government met with UN officials to discuss the proposal. A country's continental platform is the area of ocean off its coasts that is within the exclusive jurisdiction of that country. Brazil (official site in Spanish) seeks to extend its platform out, opening up new possibilities for exploitation of the region's mineral wealth. The Brazilian government is optomistic about its chances for receiving the extension. Brazzil.com has more.


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Nader ordered on ballot in PA, taken off in AR, NM
Jeannie Shawl on September 21, 2004 8:16 AM ET

The Pennsylvania Supreme Court has ordered Ralph Nader back on Pennsylvania's ballot, reversing a Commonwealth Court decision that removed Nader from the ballot on the grounds that, as a member of the Reform Party in Michigan, Nader didn't meet Pennsylvania's definition of independent. In its order [PDF], the court directed the lower court to conduct hearings on whether Nader's nominating petitions were marred by fraud. The Philadelphia Inquirer has more.
In Arkansas, a judge has said that Nader should be removed from the state's ballot, ruling in favor of a Democratic party challenge that over 300 signatures could not be matched in a state voter database. AP has more.
In New Mexico, after the first judge recused herself from the case, a second state district judge ruled that Nader cannot run as an independent candidate in New Mexico because he is affiliated with parties elsewhere. Nader's supporters plan to appeal the decision to the New Mexico Supreme Court Tuesday. The Albuquerque Journal has more.
The three decisions follow an earlier Maryland Court of Appeals decision to allow Nader on the ballot, as reported on JURIST's Paper Chase. The Nader campaign has reaction to the Maryland and Pennsylvania decisions and an overview of Nader's legal efforts to gain access to state ballots.


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Docket ~ Legal agenda and live webcasts for Tuesday, September 21
Jeannie Shawl on September 21, 2004 7:30 AM ET

Here's a run-down of law-related events, expected developments and live webcasts on JURIST's docket for Tuesday, September 21st.
On Capitol Hill, the US Senate will convene at 9:45 AM ET and will begin consideration of the Legislative Branch Appropriations Bill for 2005 (S 2666).... The US Senate Governmental Affairs Committee will meet at 10 AM ET for markup of the National Intelligence Reform Act of 2004. Watch a live webcast.... At 2 PM ET, the US Senate Judiciary Committee Subcommittee on Immigration, Border Security and Citizenship will hold a hearing on "Refugees: Seeking Solutions to a Global Concern." Watch a live webcast.... At 2:30 PM ET, the US Senate Commerce, Science, and Transportation Committee will hold a hearing on the Wireless 411 Privacy Act (S 1963). Watch a live webcast.... At 3 PM ET, the US Commission on Security and Cooperation in Europe will hold a forum to examine Defense Department efforts to enforce policies against trafficking in persons.... The US House Rules Committee will meet at 5 PM ET to discuss the Pledge Protection Act (HR 2028).
At the United Nations, the General Assembly will begin its 59th session at 10 AM ET. The debate begins with opening statements by General Assembly President Jean Ping and UN Secretary-General Kofi Annan, to be followed by remarks by several heads of state, including President Bush. Afghan President Hamid Karzai opens the 3 PM ET afternoon session. Read the schedule of speakers and watch a live webcast of both sessions.
Egypt's ruling National Democratic Party will hold its annual meeting and will discuss legislative amendments to strengthen civil and women's rights and other economic and land reform issues. VOA has more.


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