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Legal news from Wednesday, July 13, 2005 |
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Military report: Gitmo detainee degraded and abused
Alexandria Samuel on July 13, 2005 8:57 PM ET

[JURIST] A military investigator appearing Wednesday before the Senate Armed Services Committee [official website] told lawmakers that certain terrorist suspects at Guantanamo Bay [JURIST news archive] were degraded and abused by interrogators, but not tortured. Air Force Lt. Gen. Randall Schmidt [official profile], charged with investigating abuse allegations made by FBI agents at Guantanamo, testified and presented a report to the committee that detailed the treatment of Mohamed al-Qahtani, coined the 20th 9/11 highjacker. The report said that US interrogators told Qahtani that he was a homosexual, and forced him to dance with a male interrogator during sessions that often lasted up to 20 hours a day. It concluded, however, that no torture had occured. Army Gen. Bantz Craddock, head of Southern Command, later defended the actions of then-jail commander Maj. Gen. Geoffrey Miller, and refused to reprimand Miller as Schmidt recommended [JURIST report], stating that Miller had violated no law by allowing the interrogations to proceed. Miller was subsequently assigned to run the Abu Ghraib facilty in Baghdad. Reuters has more.
5:20 PM ET 07/14/05 - The Defense Department has posted an online copy of the Schmidt report [PDF] entitled "Investigation into FBI Allegations of Detainee Abuse at Guantanamo Bay, Cuba Detention Facility."


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Corporations and securities brief ~ Sprint-Nextel merger approved, but faces more litigation
James Murdock on July 13, 2005 4:26 PM ET

[JURIST] Leading Wednesday's corporations and securities news, shareholders of Sprint [corporate website] and Nextel [corporate website] approved Sprint's $36 billion bid to purchase Nextel. In a joint press release, the companies announced that 97 percent of voters approved of the merger. The deal still has several obstacles until it gains final approval, including resolving lawsuits from several affiliates of both companies and gaining regulatory approval. Earlier this week Sprint bought an affiliate that claimed the merger interfered with its contract [JURIST report] with Sprint, and now affiliate UbiquiTel [corporate website] has filed a lawsuit against Sprint. Reuters has more.
In other corporations and securities news... - As reported earlier on JURIST's Paper Chase, former WorldCom [JURIST coverage] CEO Bernard Ebbers [Wikipedia profile] received a 25-year sentence today for his role in an accounting scheme that defrauded WorldCom shareholders out of $2.2 billion. Ebbers was convicted of fraud in March [JURIST report]. Bloomberg has more.
- Motorcycle manufacturer Harley-Davidson [corporate website] is under investigation by the SEC. The investigation follows a halt to production and shareholder lawsuits claiming the company greatly overvalued its stock. In a filing with the SEC, Harley-Davidson said, "in light of the pending shareholder litigation, the Company was not surprised by the SECÂ?s inquiry." Reuters has more.
- The SEC may sue bankcard issuer Metris Companies [corporate website]. In a press release, Metris announced that it had received a "Wells Notice" from the SEC informing the Minnesota-based company that the staff of the SEC intend to recommend the agency file suit against Metris. The company also said that the notice relates to the company's reporting of loan loss allowances and its interest in securitirized loans. The Minneapolis/St. Paul Business Journal has local coverage.


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States brief ~ MI high court rules Dow Chemical cannot be sued for medical monitoring costs
Rachel Felton on July 13, 2005 4:01 PM ET

[JURIST] Leading Wednesday's states brief, the Michigan Supreme Court [official website] ruled today that citizens cannot sue Dow Chemical Company for the costs of testing for future dioxin-related health problems. The court stated that medical monitoring is not a legal claim in Michigan and the issue is better suited for the Legislature. Over 170 residents along the Tittabawassee River near a Dow Chemical Company [corporate website] plant in Midland filed suit, asking Dow to set up a trust fund to pay for medical monitoring. AP has more.
In other state legal news ... - New York State Supreme Court Judge Charles Ramos ruled Wednesday that the New York Stock Exchange [official website] must turn over documents and analysis regarding its pending acquisition [JURIST report] of Archipelago Holdings, Inc. [corporate website], an all electronic exchange, to three seat holders. Attorneys for the NYSE argued that it should not be forced to selectively disclose documents to several seat holders and not the rest, especially when the details of the deal will be released in proxy statements. Seat holder William Higgins filed suit in May to stop the acquisition, claiming the deal undervalued the worth of the exchange. NYSE spokesman Ray Pellecchia confirmed that the exchange will appeal the decision. AP has more.
- The Arizona Supreme Court has ruled that the state Democratic Party [party website] did nothing illegal in taking $100,000 from corporations and unions and using the money to pay overhead expenses. The opinion [PDF text] said that state law does prohibit corporations and unions from contributing money to influence elections and forbids candidates and campaign committees from accepting such funds; however, there is nothing in state law that prohibits a party from accepting such money and using it towards overhead expenses. The decision reversed a 2004 Court of Appeals ruling [PDF text] which found that it did not matter that the cash was going to overhead expenses as any money used to keep the party afloat was being used to influence elections. Arizona's Daily Sun has local coverage.
- Missouri Governor Matt Blunt has signed legislation [press release] fixing the state's 2003 concealed-gun law that was declared unconstitutional by the state's Supreme Court in 2004. In that decision [text], the court ruled that the law's funding method could impose an unconstitutional, unfunded mandate on local governments by allowing sheriffs to use the concealed-gun permit fee only for equipment and training, but not for personnel and fingerprinting costs. The new law [text] allows sheriffs to use the permit fee to cover all concealed-gun law costs. The law becomes effective immediately. AP has more.


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International brief ~ Fiji army threatens coup over rebel amnesty bill
D. Wes Rist on July 13, 2005 1:50 PM ET

[JURIST] Leading Wednesday's international brief, following a statement by military commander Commodore Voreqe Bainimarama [official profile], head of Fiji's military forces, that the army "will have no qualms about removing a government that will bring back chaos," Fiji Prime Minister Laisenia Qarase [official profile] said that the Fiji government [official website] would reconsider provisions of the Reconciliation, Tolerance and Unity Bill [official PDF text] that would have granted amnesty to participants in the attempted 2000 coup led by George Speight [Wikipedia profile]. Speight, currently serving a term of life incarceration for treason, would have been able to apply to have his case reviewed under the current working of the bill, and if his actions were deemed political instead of criminal, he would have been granted amnesty. Qarase was installed as interim leader after the military suppressed the attempted coup, and was elected in 2002 in national elections as Prime Minister. He has been a strong proponent for reconciliation, but has faced increasing public resistance over the specifics of the bill to be presented to the Fiji Parliament [government website]. The Fiji Times has local coverage.
In other international legal news ... - The Ugandan Parliament [government website] voted overwhelmingly in favor of the third Constitution (Amendment) Bill 2005 which included a clause to remove the current constitutional term limits [constitution Chapter 7 text] placed on the Ugandan presidency. The removal of the term limits will allow current Ugandan President Yoweri Museveni [official profile] to run for a third term in 2006, as well as any future terms he wishes too, as the clause simply removed all limits on reelection, rather than expanding the number of allowed terms. Opponents of the clause's inclusion argued that Uganda, among many other African nations, had not truly transitioned to democratic government in light of the state's manipulation of electoral processes. JURIST's Paper Chase has continuing coverage of Uganda [JURIST news archive]. Uganda's Monitor has local coverage.
- The Ethiopian government [DC embassy website] has defended its criminal prosecution of at least eight different local newspaper editors as part of "upholding the law of the land" and denied charges made by international media group Committee to Protect Journalists [advocacy website] that it was conducting a "crack-down" on media rights. Ethiopian officials said that all of the editors charged violated Ethiopia's journalism laws and were not being prosecuted for their published criticisms of the government's conduct in the heavily disputed May 15 parliamentary elections. Read the CPJ press release alleging government misconduct. IRIN has more.
- Nepalese Vice-Chairman of Council of Ministers Kirtinidhi Bista [Katmandu Online profile] has reiterated the position of the Nepalese government that outside help is not needed in resolving the country's current political and military problems. Bista spoke to the press following a meeting with UN Secretary General Kofi Annans Special Adviser Lakhdar Brahimi, and told reporters that Nepal would not accept help from the United Nations in resolving the alleged political crisis that exists folloing the abolition of the elected government [JURIST report] by King Gyanedra [official profile] and the military conflict between the government and Maoist rebels. International and domestic rights groups have continually requested support and intervention from the UN and other international bodies, but the Nepalese government has maintained that it is competent to handle its own internal affairs. The UN must have permission from member-states before it can intervene in internal situations unless the UN Security Council finds that the situation is a threat to international peace and security. JURIST's Paper Chase has continuing coverage of Nepal [JURIST news archive]. Nepal News has local coverage.


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Bush mum on Rove during criminal investigation
Tom Henry on July 13, 2005 11:35 AM ET

[JURIST] US President George Bush said Wednesday that he will not comment on top aide Karl Rove's involvement in leaking the identity of CIA agent Valerie Plame [Wikipedia profile] until a federal criminal investigation into the controversy is complete. Bush called it a "serious investigation" and said he would "not prejudge the investigation based on media reports." The remarks come after Karl Rove's attorney on Sunday denied that Rove leaked Plame's identity [JURIST report] to TIME reporter Matthew Cooper, although a Newsweek article said Rove had spoken to Cooper and revealed Plame's role without naming her. Bush's comments came shortly after Cooper showed up at US District Court Wednesday where a grand jury investigating the leak was meeting. Cooper, who did not comment while entering the courthouse, is expected to testify [JURIST report]. In September 2003, Bush told reporters [White House transcript] when the leak was initially alleged, "If there is a leak out of my administration, I want to know who it is. And if the person has violated law, the person will be taken care of." Federal law provides in 50 USC s. 421(a) that Whoever, having or having had authorized access to classified information that identifies a covert agent, intentionally discloses any information identifying such covert agent to any individual not authorized to receive classified information, knowing that the information disclosed so identifies such covert agent and that the United States is taking affirmative measures to conceal such covert agents intelligence relationship to the United States, shall be fined under title 18 or imprisoned not more than ten years, or both. AP has more.


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Italy continues anti-terror raids, convicts Islamic extremists for bomb plans
Kate Heneroty on July 13, 2005 10:13 AM ET

[JURIST] Italian police executed 200 search warrants [Reuters report] across the country Wednesday, searching for illegal arms and explosives, the public security department for the Italian Interior Ministry [official website, in Italian] announced. The raids did not lead to any immediate arrests but police are investigating a range of crimes from falsifying documents to terrorism, primarily in Milan, Rome, Turin and Naples. A similar security sweep was conducted around Milan [JURIST report] immediately after the London bombings. Also in Italy Wednesday, two Islamic extremists were convicted by an Italian judge for their involvement in a plot to attack a Milan subway station and a Cremona church. Mohamed Rafik was given a 4 year, 8 month prison sentence, while Kamel Hamroui, was sentenced to a 3 year, 4 month term. Two other suspects were cleared of all terrorism charges. Reuters has more.


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