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Legal news from Monday, February 13, 2006 |
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Justice Department documents Katrina fraud prosecutions
Katerina Ossenova on February 13, 2006 6:39 PM ET

[JURIST] Government investigators told the US Senate Homeland Security and Governmental Affairs Committee [official website] in a hearing [prepared testimony] Monday that the relief effort for Hurricane Katrina [JURIST news archive] had been plagued by fraud [JURIST news archive] and abuse costing taxpayers millions.
Alice Fisher, the Justice Department official chairing the Hurricane Katrina Fraud Task Force [official website] set up in September [JURIST report] by US Attorney General Alberto Gonzales, reviewed a range of prosecutions [PDF] brought for contract fraud, benefit fraud, identity theft and public corruption. Some 212 people have so far been charged [HKFTF report, PDF] across the country with frauds related to the fall hurricane that ravaged the Gulf Coast, with over 40 pleading guilty. Also Monday, a GAO report [PDF] presented to the Senate committee concluded that up to 900,000 of the 2.5 million applicants who received Katrina aid under the federal emergency cash assistance program used duplicate or invalid Social Security numbers, or false addresses and names. MSNBC has more.


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Israel parliament debates draft constitution
Krystal MacIntyre on February 13, 2006 2:47 PM ET

[JURIST] Members of the Knesset [official website], Israel's parliament, debated a draft national constitution at a special session Monday but came away sharply split. The Knesset's Constitution, Law and Justice Committee [official website] presented a 9,000 page report on CD containing various proposals for the Constitution, explanatory materials, and other supporting documents. Currently a series of Basic Laws [texts] provides the foundation for the state but there is no constitution proper [JVL backgrounder], in part because Israelis are split on whether to highlight the "Jewish" or "democratic" character of their dual national identity as described by Israel's Proclamation of Independence [text].
In debate Monday, politicians from the main Likud and Labor parties welcomed the draft but left and right-wing groups condemned it. A left-wing Meretz party representative said it gave insufficient protection to minorities, while a spokesman for the right-wing National Religious Party insisted it would destroy the "spirit and soul of Israel" by legitimizing the separation of church and state. The debate ended with the Knesset voting 30-19 to pass the issue on to the next session of the assembly, scheduled to meet after March elections. The Jerusalem Post has more.


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Greece leading EU lawbreaker in 2005, court statistics show
Krystal MacIntyre on February 13, 2006 1:15 PM ET

[JURIST] The European Court of Justice (ECJ) [official website; BBC backgrounder] found that Greece failed to implement or comply with EU directives in twenty cases in 2005, the most of all European Union [official website] member states, according to statistics [press release, PDF] released Monday by the court. Greece was followed closely by Luxembourg, France, Germany, and Italy, while Sweden boasted the least amount of offenses. The statistics showed a pattern similar to recent years.
Meanwhile, judges in Germany, Belgium and the Netherlands referred the most cases to the court asking for interpretations of EU law [ECJ jurisdiction backgrounder]. The court has also seen a 12 percent decrease in pending cases in 2005, with the court completing more cases than it has received for the second year in a row. The ECJ has also reported a larger number of fiscal and social cases rather than the traditional economy-based case load which dealt typically with agriculture and consumer protection concerns. The EUObserver has more.


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Milosevic war crimes trial enters 5th year as proceedings resume
Holly Manges Jones on February 13, 2006 10:44 AM ET

[JURIST] The trial of former Yugoslav President Slobodan Milosevic [BBC profile; JURIST news archive] entered its fifth year Monday as proceedings resumed at the International Criminal Tribunal for the former Yugoslavia [official website], leaving only 22 working days left before the trial comes to a close. The former Serbian leader has defended himself, after winning an appeal against a court-appointed defense team, throughout much of the proceedings during which nearly 350 witnesses have been called. The trial has been frought with delays [JURIST report], mainly due to the former leader's health issues [JURIST report], and since 2003, the court has only met three times per week to allow Milosevic periods of rest.
Many anticipate that the verdict will be announced by year's end, after a panel of three judges takes several months to deliberate. Milosevic faces 66 charges [ICTY case backgrounder] of genocide, war crimes, crimes against humanity and grave breaches of the Geneva Conventions [ICRC backgrounder] during the Balkan wars in the 1990s. Last December, Milosevic requested a transfer to Moscow [JURIST report] to receive a medical check-up and a ruling is expected in the near future. The Independent has more.


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Indonesia, East Timor leaders to meet over rights report
Lisl Brunner on February 13, 2006 10:14 AM ET

[JURIST] Presidents Susilo Bambang Yudhoyono [official profile] of Indonesia and Xanana Gusmao [BBC profile] of East Timor will meet this week to discuss a report alleging widespread human rights violations during Indonesia's 24-year occupation of East Timor. The meeting, originally to have taken place last month, was postponed after Gusmao delivered the report [JURIST report], issued by the East Timor Commission for Reception, Truth and Reconciliation [official website] to the United Nations. Gusmao had previously indicated that he would withhold the report [JURIST report] in order to maintain positive ties with Indonesia.
The 2,500-page report accuses Indonesian security forces of rape, torture, deliberate starvation and use of Napoleon, resulting in the deaths of 180,000 people. Indonesian leaders have rejected the report [JURIST report], claiming that its findings are "exaggerated." BBC News has more.


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UN report alleges US torture at Guantanamo
JURIST Staff on February 13, 2006 8:53 AM ET

[JURIST] Five United Nations [official website] rights experts have concluded that detainees being held at the US prison base in Guantanamo Bay [JURIST news archive] have been subjected to physical and mental abuse amounting to torture in some cases, according to an unreleased draft report obtained by the Los Angeles Times. The report is the result of an 18-month investigation ordered by the United Nations Commission on Human Rights [official website], and calls on the US to close the facility in Cuba and move the detainees to US soil for trial. Manfred Nowak [official profile, DOC], the UN Special Rapporteur on Torture [official website] and one of the five envoys who worked on the report, explained the conclusion of the report by saying: We very, very carefully considered all of the arguments posed by the US government. There are no conclusions that are easily drawn. But we concluded that the situation in several areas violates international law and conventions on human rights and torture. The envoys voiced concern over interrogation techniques including extended solitary confinement, exposure to extreme temperatures, exploitation of religious beliefs, and force-feeding hunger strikers [JURIST report] by brutally inserting nasal tubes. The report has no binding legal effect, but human rights advocates are hoping it carries enough weight to at least strengthen the dialogue about procedures at Guantanamo. Monday's Los Angeles Times has more.


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CIA official fired for opposing secret prisons, excessive interrogation: report
Holly Manges Jones on February 13, 2006 8:23 AM ET

[JURIST] The top US Central Intelligence Agency [official website] counter-terrorism official was fired last week because he expressed opposition to CIA rendition practices [JURIST news archive] in sending al Qaeda suspects to secret prisons for interrogation, according to intelligence sources cited in a UK Sunday Times report. Agency officials have said that Robert Grenier was terminated because he was "not quite as aggressive" as he should be in pursuing terror cells, but sources contend that Grenier, who was terminated after one year as the head of the CIA counter-terrorism center [official website], was let go because he openly opposed excessive interrogation methods. Sources claim that CIA Director Porter Goss [official profile] blamed Grenier for recent leaks from the CIA regarding secret interrogation sites in Europe where al Qaeda members reportedly were taken for questioning. Last week, Goss accused [New York Times op-ed] those disclosing information of hindering the CIA's ability to combat terrorism by saying: I take seriously my agency's responsibility to protect our national security. Unauthorized disclosures undermine our efforts and abuse the trust of the people we are sworn to protect....Our enemies cannot match the creativity, expertise, technical genius and tradecraft that the CIA brings to bear in this war. Criminal disclosures of national security information, however, can erase much of that advantage. The terrorists gain an edge when they keep their secrets and we don't keep ours. The UK Sunday Times has more.


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International brief ~ Nepal Supreme Court disbands royal anti-corruption commission
D. Wes Rist on February 13, 2006 8:22 AM ET

[JURIST] Leading Monday's international brief, the Nepal Supreme Court [official website] has handed down an historic decision holding that the Royal Commission for Corruption Control (RCCC) [JURIST report], created by King Gyanendra [official profile, BBC profile] following his dismissal of the elected government [JURIST report], is unconstitutional and ordering the body to cease and desist all investigations and prosecutions. The RCCC, which had been given the power to investigate, charge, and prosecute government officials suspected of corruption, had been routinely accused of targeting political opposition leaders such as former Prime Minister Sher Bahadur Deuba and former minister Prakash Man Singh, who are currently being detained by the RCCC. The court ruled that under Article 127 of the 1990 Constitution [text], the king has no authority to form such a body and ordered the Nepal government to declare the RCCC "null and void;" the court ruling also vacates all decisions made by the body. The ruling is a sharp response to the monarchy of Gyanendra and is seen as a rebuke by the judiciary towards Gyanendra's frequent attempts to guarantee judicial outcomes. JURIST's Paper Chase has continuing coverage of Nepal [JURIST news archive]. BBC News has more. eKantipur.com has local coverage.
In related news, Nepalese Maoist leader Prachanda, in a rare interview [BBC report] with BBC News, has said that allowing the people of Nepal to decide the fate of the country would result in King Gyanendra facing either a trial by a people's court or exile from the nation. Prachanda said that the Maoists were willing to accept any result from a truly democratic election by the people of Nepal. The Maoist rebellion has been challenging the Kathmandu government [official website] for ten years and most external observers believe that neither side has the military might to force a concession from the other. BBC News has more.
In other international legal news ... - In an unusual twist in the ongoing controversy surrounding the publication of caricatures of Islamic prophet Muhammad [JURIST news archive], the Syrian government has charged a journalist for suggesting peaceful discussion of the issue as opposed to the recent spate of violent protests [JURIST report] taking place around the world. Adel Mahfouz has been charged with insulting public religious sentiment in Syria, a criminal act punishable with up to three years incarceration. Mahfouz was arrested February 7 after he published an article calling for the use of dialogue instead of protests to resolve the cartoon issue and said that protests were reinforcing the incorrect stereotype that Islam and violence are linked. IRIN News has more.


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British Islamic leaders urge speedy prosecution of UK troops in abuse video
Tatyana Margolin on February 13, 2006 3:01 AM ET

[JURIST Europe] Islamic leaders in Britain have demanded a speedy prosecution of British soldiers shown beating young Iraqi detainees [JURIST report] and defiling an Iraqi corpse in video images [NW recorded video] that were published [NW report] in the tabloid News of the World Sunday. The leaders expressed concerns that the 2004 video would cause further outrage among UK Muslims, already provoked over the Muslim cartoons controversy [JURIST archive], and would make it more difficult to contain rising anger among Islamic youth. Sir Iqbal Sacranie [Wikipedia profile], Secretary-General of the Muslim Council of Britain [official website], also warned that the outrage could endanger the 8,000 British troops currently stationed in Iraq [MOD official website]. In anticipation of a possible backlash, British troops there have been placed on heightened alert.
UK Prime Minister Tony Blair has promised a full investigation into the incident and the as-yet-unidentified soldiers involved have been urged to turn themselves in. Through a spokesman, Iraq Prime Minister Ibrahim Jaafari has called [BBC report] for the British government "to bring the soldiers to justice immediately and to institute even more stringent measures of monitoring and assessing and making sure such incidents - that are so tragic - never happen again." The Times of London has more.
9:30 AM ET - The UK Ministry of Defense said Monday that one person has been arrested in connection with the abuse video, but no further details have yet been released. Reuters has more.
Tatyana Margolin is an Associate Editor for JURIST Europe, reporting European legal news from a European perspective. She is based in the UK.


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