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Legal news from Tuesday, November 22, 2005 |
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Two charged for leaking UK government memo to paper
Chris Buell on November 22, 2005 8:15 PM ET

[JURIST] Two men have been charged for leaking a UK government memo that led to a newspaper report Tuesday that said UK Prime Minister Tony Blair [official profile] had talked President Bush out of bombing the Arab satellite station Al-Jazeera [official website]. The memo, which reportedly was a transcription of a conversation between the two leaders in the spring of 2004, was the centerpiece of a news story [text] in the UK's Daily Mirror. David Keogh, a civil servant in the Blair government, and Leo O'Connor, a previous employee of former MP Tony Clarke, were both charged by the Crown Prosecution Service [official website] under the Official Secrets Act [text] for leaking the document. Keogh allegedly passed the memo on to O'Connor before Clarke later returned it to No. 10 Downing St. [official website]. According to the Mirror report, sources differed over whether Bush was serious when he made the comments. Both Blair and Bush's office refused to comment on the memo. Some in the UK, including former defense minister Peter Kilfoyle, called for the memo to be released to the public. NBC News has more.


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Mexico human rights commission warns of continuing torture
Chris Buell on November 22, 2005 6:58 PM ET

[JURIST] Mexico's National Commission for Human Rights [official website, in Spanish] on Tuesday said that the country's police and prosecutors continue to use torture [JURIST news archive] despite pledges by President Vicente Fox [official website, in Spanish] to halt such tactics. Jose Luis Soberanes [IIJ profile], president of the commission, said that officials were increasingly resorting to psychological rather than physical forms of torture. He urged the government to be more vigilant in its efforts to eliminate abuses. According to the commission, threats, simulated executions and forcing victims to watch others being tortured were forms that had been used by authorities in Mexico [JURIST news archive]. Soberanes said 12 complaints had been filed thus far this year, although that number did not include state level reports of torture. In the past 15 years, 7,000 torture complaints had been filed. Reuters has more.


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DeLay asks Texas judge to throw out conspiracy charges
Christopher G. Anderson on November 22, 2005 1:27 PM ET

[JURIST] US Rep. Tom DeLay [official website; JURIST news archive] on Tuesday asked a Texas judge to dismiss the felony conspiracy charges against him. Senior Judge Pat Priest refused to make an immediate ruling on the case, saying he wanted to read the briefs from both parties before ruling on the pre-trial matter. Prosecutors argue that DeLay and his co-defendants solicited $600,000 from Texas corporate donors, which was sent to the Republican National Committee, but then arranged for $190,000 to be sent back to seven Texas legislative candidates' campaign funds. Under Chapter 253 of Texas state law [PDF text], it is a felony to use any corporate money in political campaigns, except for administrative costs. DeLay's attorneys argued Tuesday that he can not properly be charged with conspiracy to violate the Texas law because the law was not on the books until 2003, the year after DeLay's alleged offenses occurred. Prosecutor Rick Reed vigorously disputed that claim, arguing that the Texas legislature [official website] merely clarified the law in 2003, and state law has long defined conspiracy as an agreement to commit any felony. The Houston Chronicle has more. 6:45 PM ET - Judge Pat Priest, who is presiding over the case, has indicated that he will not rule on DeLay's motion to dismiss the charges for two weeks. Priest, newly assigned to the case [JURIST report] after the previous judge was dismissed following a challenge by DeLay, said that if he does not dismiss the charges against DeLay, he is not likely to hold a trial in the case until next year. Reuters has more.


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Russian prison officials denying access to Khodorkovsky lawyers
Christopher G. Anderson on November 22, 2005 11:57 AM ET

[JURIST] Prison officials at Russia's Krasnokamensk penitentiary, which is holding jailed oil tycoon Mikhail B. Khodorkovsky [advocacy profile; JURIST news archive], is deliberately hampering the work of his defense lawyers, according to a statement [text] Tuesday on Khodorkovsky's defense website. According to Khodorkovsky's lawyers, prison officials have kept three lawyers from meeting with their client and have reduced their visitation hours dramatically. Yury Kalinin, the head of Russia's Federal Penitentiary Service, dismissed the allegations, saying, "Khodorkovsky's conditions are no different from other inmates". Khodorkovsky, the founder of Bank MENATEP - one of the first commercial banks in Russia - and former head of Yukos Oil [corporate website], was convicted of fraud and tax evasion in what many consider to be a politically motivated trial [JURIST report]. The US Senate [official website] adopted a resolution [PDF text] in November 2003 in support of Khodorkovsky, stating that Khodorkovsky "must be transferred to prisons with standards corresponding to Russian norms and legal practices." RIA Novosti has local coverage.


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EU court adviser says sharing airline data with US illegal
Kate Heneroty on November 22, 2005 11:18 AM ET

[JURIST] An advisor to the European Union's highest court, the European Court of Justice [court website], advised the body Tuesday that sharing airline passenger data with the US should be declared illegal [PDF press release]. Advocate General Philippe Leger said the European Commission used the wrong legal basis when enacting the data-sharing law in May 2004 [JURIST report; DHS press release], relying on civil provisions rather than those intended for public security or criminal issues. The issue was raised when the European Parliament sued the other two branches of the European Union [JURIST report], arguing they lacked authority to create the data-sharing agreement. Since 2004, the EU has shared 34 pieces of information about airline passengers traveling to the US, including name, address, form of payment, and phone number. The court, which generally follows its advisors opinions, is expected to rule next year. Reuters has more.


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BREAKING NEWS ~ Padilla indicted on criminal charges
Jeannie Shawl on November 22, 2005 10:11 AM ET

[JURIST] AP is reporting that "dirty bomb" suspect Jose Padilla [JURIST news archive] has been indicted on criminal charges. Padilla has been in US custody for over three years on allegations that he was involved in an al Qaeda plot to detonate a radioactive "dirty bomb" in the US and his indefinite detention without charge has been the subject of extended litigation. In September, the US Court of Appeals for the Fourth Circuit denied Padilla's latest habeas appeal, ruling [PDF opinion; JURIST report] that the terror suspect could be detained without charges indefinitely. That decision has been appealed to the US Supreme Court [cert. petition, PDF; JURIST report], though the Court had not yet decided whether to hear the case. Last year, the high court dismissed Padilla's challenge to his indefinite detention in a 5-4 decision [text] because he brought it in the wrong court, but Padilla refiled the case [JURIST report].
10:20 AM ET - Padilla has been indicted on criminal charges in Miami, and US Attorney General Alberto Gonzales is due to discuss the indictment, unsealed Tuesday, at a press conference later Tuesday. AP has more.
1:00 PM ET - A federal grand jury in Miami returned an 11-count indictment [PDF text] charging Padilla with conspiracy to murder US nationals, conspiracy to provide material support to terrorists, and providing material support to terrorists. Four other defendants were also named in the indictment, including Canadian national Kassem Daher, and three others who have previously been charged with terrorism-related crimes - Adham Hassoun, Mohamed Youssef and Kifah Jayyousi. According to the indictment, the five defendants were part of a North American cell designed to send money and recruits to support overseas terror operations. The charges carry a maximum penalty of life imprisonment. Announcing the indictment [prepared remarks], Gonzales said that the Justice Department is able to prosecute the case due to provisions of the controversial USA PATRIOT Act, which allowed the increased sharing of information between different departments involved in the investigation. Read the DOJ press release.


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International brief ~ Kenyans reject draft constitution in referendum
D. Wes Rist on November 22, 2005 8:15 AM ET

[JURIST] Leading Tuesday's international brief, Kenya's anti-draft constitution Orange Movement has gained an insurmountable lead according to the Electoral Commission of Kenya [backgrounder] following Monday's national referendum [JURIST report] on the proposed draft Constitution [official text]. The Electoral Commission released official results that put the Orange Movement up by more than one million votes, nearly 16 percent of those voting. The capital city of Nairobi is already packed with people celebrating the draft constitution's defeat as an example of victory over a corrupt government that tried to force an anti-democratic process through against the voters' wishes. MPs from the Orange Movement have already called on Kenyan President Mwai Kibaki [official profile] to fire corrupt ministers involved in the constitutional referendum process. The East African Standard has released preliminary tallies of regional votes. JURIST's Paper Chase has continuing coverage of Kenya [JURIST news archive]. Kenya's East African Standard has local coverage. The Mail and Guardian Online has more.
In other international legal news ... - Sudanese Minister of Justice Mohammed Ali al-Mardi has re-emphasized the Sudanese Government [official website] position that all individuals alleged to have committed crimes against humanity and war crimes in the Darfur [JURIST news archive] region of Sudan will be tried domestically and that no extradition processes will be approved to remove suspects to any international court. Sudan has repeatedly refused to consider the use of international courts, specifically the International Criminal Court [official website], as a possible solution to allegations by NGOs and human rights organizations that Sudanese courts are biased and too politicized to render fair and impartial verdicts. Al-Mardi highlighted the announcement on Monday by the Sudanese Chief of Justice that two special courts were scheduled to be formed to deal with Darfur cases as proof of the efficiency and fairness of the Sudanese judiciary. Last week, a Sudanese war crimes court sentenced two soldiers to death [JURIST report] after they were convicted of torturing and killing a Sudanese citizen who the soldiers said was carrying out anti-government activities. JURIST's Paper Chase has continuing coverage of Sudan [JURIST news archive]. The Sudan Tribune has local coverage.
- Nepalese Attorney General Pawan Kumar Ojha argued before the Nepal Supreme Court [official website] on Monday that all orders from Nepalese King Gyanendra [official profile] are legal due to his status as a Hindu monarch. Ojha, arguing against a case that challenges the constitutionality of the Royal Commission for Corruption Control, told the Supreme Court Justices that the King had special power from the Nepalese Constitution [text] and from his position as spiritual leader of the country that meant that his orders could not be questioned as unconstitutional. Ojha argued that Article 35 (2) of the constitution, which requires consent of the Council of Ministers for royal edicts, cannot function since there are currently no elected ministers. The petitioners argue that the King's decision to remove the elected government [JURIST report] in February does not negate the constitution's requirements. JURIST's Paper Chase has continuing coverage of Nepal [JURIST news archive]. Kantipur Online has local coverage.
- UN Special Rapporteur on Torture Manfred Nowak [official profile, DOC] says that China [government website] is demonstrating a commendable respect for human rights norms by allowing him un-announced visits to Chinese prisons and unsupervised interviews with prisoners. Nowak has been invited to visit China amid growing concerns that despite a 1996 legal ban on the use of torture in police investigations, local and regional police forces still use the practice to secure confessions. NGOs and human rights groups have alleged that the Chinese government is aware of these abuses and is simply turning a blind eye. Nowak will spend two weeks in China [JURIST report] and has the power to adjust his schedule to visit any location he chooses, giving him the ability to conduct true 'surprise inspections' of Chinese prisons. JURIST's Paper Chase has continuing coverage of China [JURIST news archive]. BBC News has more.


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EU to ask US for clarification on secret CIA prisons
Sara R. Parsowith on November 22, 2005 7:09 AM ET

[JURIST] EU states have said they plan to write a joint letter to the US government seeking clarification about whether the US has been running illegal covert prisons [JURIST report] in the EU as part of its war on terror. The UK, which currently holds the rotating presidency of the EU, agreed to compose the letter after the country was asked to write it during a meeting of EU ministers in Brussels on Monday. Earlier this month, the Washington Post reported that the Central Intelligence Agency [official website] had been interrogating al Qaeda suspects at a secret facility in eastern Europe, prompting an investigation by EU officials [JURIST report]. Human Rights Watch [advocacy website] has said it has gathered evidence [HRW report] identifying Romania and Poland as countries involved in the covert operation, despite denials from both countries. The Romanian president has categorically denied the presence of secret facilities [JURIST report], though a former defense minister has acknowledged that US planes carrying detainees may have refueled in Romania [JURIST report]. Other European countries are considering probes [JURIST report] into the CIA's rendition practices and whether the CIA has used European airfields to transfer terror suspects including Spain, Sweden, and Scotland [JURIST reports]. Iceland's justice minister, Bjorn Bjarnason, has however refused to investigate [Iceland Review report] the alleged transfer of CIA prisoners through Keflavik Airport, saying the reports were based on rumors. UN officials and human rights lawyers have warned that failure to intercept such flights could breach the European Convention on Human Rights [text] and the UN Convention against Torture [text]. The Council of Europe has appointed Swiss liberal politician Dick Marty [EUObserver report] to examine the allegations and the EU said it will impose sanctions [JURIST report] against any member state found to be housing secret prisons. Reuters has more.
Previously in JURIST's Paper Chase...


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