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Legal news from Friday, February 24, 2006 |
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NY Port Authority, US company sue to stop ports takeover by Arab firm
Jaime Jansen on February 24, 2006 4:19 PM ET

[JURIST] The Port Authority of New York and New Jersey [official website] filed suit in a New Jersey Superior Court Friday to try to block Dubai Ports World [corporate website], a company from the United Arab Emirates [government website], from taking control of several United States ports. Citing security concerns, the Port Authority claimed that DP World violated its lease by not getting consent for its pending acquisition of Peninsular & Oriental Steam Navigation Co. (P&O) [corporate website], a London based company. The lawsuit asks the court to halt DP World's acquisition of P&O, and the court set a hearing date for March 3. Similarly, the state of New Jersey filed a federal lawsuit [JURIST report] Thursday against the Bush administration, claiming that the administration's approval of DP World's acquisition encroaches on the sovereignty of the states in violation of the 10th Amendment to the US Constitution. The governors of New York and Maryland have also threatened similar court actions [JURIST report] against the takeover.
In addition, Miami-based Eller & Co. asked [AP report] London's High Court Friday to block DP World from taking over P&O by withholding court approval of the $6.8 billion takeover. DP World has volunteered to postpone its takeover while the Bush administration tries to convince lawmakers to support DP World's acquisition. Several senators have threatened to introduce legislation to block the deal and Sen. Carl Levin (D-MI) has said that administration's approval of the ports takeover was illegal [JURIST report]. Meanwhile, Dubai Ports World hired a team of lawyers to try to save the deal, including former US Sen. Bob Dole [official profile]. AP has more.


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Defense contractor pleads guilty in California congressman bribe scheme
Jaime Jansen on February 24, 2006 3:03 PM ET

[JURIST] Defense contractor Mitchell Wade pleaded guilty [agreement, PDF] in US District Court in Washington, DC on Friday to conspiring to funnel more than $1 million in bribes [criminal information; PDF] to former US Rep. Randy "Duke" Cunningham [Wikipedia backgrounder]. Wade, the former president of MZM Inc, a Washington firm that does classified intelligence work for the military, admitted that he intended to win federal contracts for his firm. Wade has since severed ties with MZM. In particular, Wade's purchase of Cunningham's Del Mar, California home for $1.67 million and subsequent sale of the property at a $700,000 loss sparked the interests [San Diego Union-Tribune report] of government officials. In addition, a $140,000 42-foot yacht served as a bribe that helped MZM receive an offer of $16 million in federal contracts. Assistant US Attorney Howard R. Sklamberg disclosed that Wade made about $80,000 in illegal campaign contributions [San Diego Union-Tribune report] to two members of Congress because of their potential to help award federal contracts to MZM.
Cunningham pleaded guilty [JURIST report] in November to charges of conspiracy to commit bribery, mail fraud, wire fraud and tax evasion and promptly resigned from office. He admitted to taking $2.4 million in bribes in a case that stemmed from an investigation into Wade's purchase of Cunningham's home and became a wide-ranging probe uncovering payments in cash, yacht-club fees and antiques. The San Diego Union-Tribune has more. Read the US Attorney's press release.


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Declassified Canadian memos raise new rendition suspicions
Krista-Ann Staley on February 24, 2006 1:10 PM ET

[JURIST] A series of internal Canadian government memos newly declassified under the Canadian Access to Information Act [text] has increased speculation that the US Central Intelligence Agency [JURIST news archive] has flown terror suspects through Canada as part of an extraordinary rendition [JURIST news archive] program transferring them to foreign prisons. One note stamped "secret" says that over 70 flights allegedly tied to the CIA have landed at Canadian airfields in Newfoundland, Ontario, Quebec and the northern territory of Nunavut since September 11, 2001, a significantly higher number than previously believed. In January, Public Safety and Emergency Preparedness Canada [official website] said that flights thought to be connected with the CIA exhibited no evidence of "illegal activities", and the Canadian Border Services Agency [official website] and Nav Canada [official website], Canada's air traffic control authority, have claimed that all proper procedures were followed in connection with the flights.
Human rights group Amnesty International [advocacy website] nonetheless says that it fears the flights "involved the transfer of prisoners to countries where they may be tortured" and has been pressing the Canadian government on the renditions issue. In Europe, the European Parliament and the Council of Europe have already begun hearings on the alleged renditions [JURIST report], and the British government Thursday came under new pressure from MPs [JURIST news archive] to investigate claims of rendition flights through the UK. Canadian Press has more.


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Sex abuse charges against peacekeepers may continue for years: UN diplomat
Krista-Ann Staley on February 24, 2006 12:19 PM ET

[JURIST] Prince Zeid Ra'ad Zeid al-Hussein, Jordan's UN ambassador and advisor to the secretary-general on the sexual exploitation and abuse in United Nations peacekeeping operations, has told the UN Security Council [press release] that it could be three or four more years before the "unacceptably high" number of sexual abuse charges against UN peacekeepers in the Democratic Republic of Congo [JURIST news archive] can be adequately addressed through UN reforms [JURIST news archive]. Reports of abuse by members of UN peacekeeping forces first surfaced in 2004 and following initial allegations of broad abuses, UN Secretary-General Kofi Annan asked Prince Zeid [UN press release] to provide a "comprehensive strategy to eliminate future sexual exploitation and abuse in UN peacekeeping operations."
According to Prince Zeid, the mechanisms designed to facilitate complaints have been improved and a strategy is in place, though accusations remain high and may occasionally spike in the future. UN peacekeeping chief Jean-Marie Guehenno [official profile] stated that a ban on prostitution would likely be a positive step in reducing abuses. Meanwhile legal experts have been analyzing issues surrounding UN staff diplomatic immunity and conflicts of laws among the UN, countries where abuse occurs, and the governments supplying troops to those locations. An independent review report [PDF text; JURIST report], released last October, concluded that the UN is not taking proper measures to end sexual abuse during peacekeeping missions. Reuters has more. The UN News Centre has additional coverage.


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FBI memos suggest top military officials endorsed harsh Gitmo interrogations
Krystal MacIntyre on February 24, 2006 11:45 AM ET

[JURIST] FBI memos [documents log] released [press release] Thursday by the American Civil Liberties Union (ACLU) pursuant to a Freedom of Information Act action [ACLU materials] suggest that senior US military officials, up to and including former Undersecretary of Defense Paul Wolfowitz, were aware of and endorsed the use of harsh interrogation techniques against Guantanamo Bay [JURIST news archive] detainees, including putting hoods on prisoners, threatening them with violence, and humiliation. FBI agents assigned to temporary duty at the prison warned that these techniques were of questionable legality, but were ignored. The documents also indicate that FBI agents in Iraq were aware of detainee abuses at the US-run Abu Ghraib prison [JURIST news archive] before those become publicly known, but chose not to press military officials on the subject because it was outside their jurisdiction and they needed to sustain a good working relationship with the military.
The documents released Thursday first came to light [JURIST report] in more limited form in January 2005, prompting a military investigation [JURIST report] which recommended a reprimand for Guantanamo commander Maj. Gen. Geoffrey Miller [Wikipedia profile], later rejected by a senior officer [JURIST report]. A military spokesman Thursday downplayed the latest release of the documents, saying that they were "secondhand allegations made by people not directly involved" and that many of the allegations, including those involving the Undersecretary of Defense, had proven to be unsubstantiated. AP has more.


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US, UK knew of oil-for-food kickbacks, Australia inquiry told
Krystal MacIntyre on February 24, 2006 10:04 AM ET

[JURIST] The United States and British governments knew about illegal kickbacks to Saddam Hussein's regime in Iraq over four years ago, an Australian judicial inquiry [JURIST report] into the UN oil-for-food program [JURIST news archive] was told Friday. During Friday's hearing [PDF transcript], a statement from Michael Wallbanks, manager of the Dubai branch of shipping group P&O Nedlloyd Ltd. [corporate website], was read. According to Wallbanks, the company gave information to the US and Britain about a 10 percent demand in kickbacks by the Iraqi government. Wallbanks also said that anyone involved in shipping goods to Iraq from August or September 2001 would be aware of the kickbacks.
The Cole Commission was appointed in November to investigate whether Australian companies allegedly involved in the oil-for-food scandal broke any laws. The inquiry has so far focused on the Australian Wheat Board (AWB) [corporate website], which allegedly paid $222 million in kickbacks to Iraq. AWB was the largest exporter in the oil-for-food program, and officials have adamantly denied any knowledge of the kickbacks which were disguised as transport fees. Reuters has more.


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Libby asks federal judge to dismiss indictment in CIA leak case
Asha Puttaiah on February 24, 2006 9:12 AM ET

[JURIST] Defense lawyers for I. Lewis "Scooter" Libby [defense profile], former chief of staff for Vice President Cheney, have asked a federal judge to dismiss the case against him, arguing that Special Prosecutor Patrick Fitzgerald [official website] was improperly appointed to head the investigation in the CIA leak case [JURIST news archive]. In the motion to dismiss [PDF text] the indictment [PDF text], Libby's lawyers argue: Under the Appointments Clause of the Constitution, no person may assume the power of a principal officer of the United States unless he or she has been appointed to that office by the President with the advice and consent of the Senate. U.S. Const. art. II, §2. Further, 28 U.S.C. §§516 and 519 provide that no federal officer may represent the United States in litigation without the Attorney General's direction and supervision unless the Congress has expressly authorized it. Those constitutional and statutory provisions have been violated in this case. Libby has pleaded not guilty [JURIST report] to charges [JURIST report] of obstruction of justice, making a false statement and perjury in connection with the investigation into the leak of former CIA operative Valerie Plame's identity. Analysts have expressed skepticism at Libby's motion to dismiss, noting that Fitzgerald was the US Attorney for the Northern District of Illinois, a position which required nomination by President Bush and confirmation by Congress, when he was named special counsel in the leak investigation. The Los Angeles Times has more.


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International brief ~ South Korea to create national DNA database of sex offenders
D. Wes Rist on February 24, 2006 9:05 AM ET

[JURIST] Leading Friday's international brief, South Korea has announced plans to create a national database containing the genetic profiles of individuals convicted of criminal sexual offenses and a national registry accessible by the public that would list names and addresses of convicted sex offenders. The plan would also limit the ability of convicted sex offenders to work in certain jobs, like teaching and businesses with high levels of contact with minors. Choi Jae-cheon, a legislator from the ruling Uri political party, told reporters that the planned legislation would be carefully scrutinized to ensure that the public's civil rights were not violated and that the use of the database and registry would be permissible under the South Korean Constitution [PDF text]. The plan will also allow child witnesses in court cases to have their own legal representation as well as change criminal justice laws to permit children to testify via closed-circuit television, instead of having to appear in court before the accused. JURIST's Paper Chase has continuing coverage of South Korea [JURIST news archive]. Chosun Ilbo has local coverage.
In other international legal news ... - Kenyan President Mwai Kibaki [official profile] has appointed former Kenyan ambassador Bethuel Kiplagat to head up an newly reconstituted Constitutional Review Commission. The previous attempt by Kibaki's administration to reform the Constitution led to widespread protests and an embarrassing defeat in a national referendum [JURIST report] which rejected the government-approved draft constitution. The panel will be comprised of 15 members, mainly pulled from academia, the legal profession, and a few former government officials, as opposed to the previous commission, which was criticized as consisting of "yes-men" for Kibaki. JURIST's Paper Chase has continuing coverage of Kenya [JURIST news archive]. The Kenyan Broadcasting Corporation has local coverage.
- Nine Hindu Indians were convicted by an Indian sessions court for setting fire to the Best Bakery [Wikipedia backgrounder] in Vadodara, India during anti-Muslim riots in 2002. The nine individuals were sentenced to life imprisonment after having originally been acquitted of any criminal wrongdoing, along with 14 others, in a "fast-track" court proceeding in 2003. The Indian state of Gujarat [government website] appealed the acquittal [Rediff.com report] and the appellate court granted a retrial. Eight other defendants were acquitted this time, and four more remain at large. The arson in 2002 resulted in 14 deaths and has deeply divided the Muslim and Hindu communities that live in the area. JURIST's Paper Chase has continuing coverage of India [JURIST news archive]. The Times of India has local coverage. AFP has more.
- Another 61 women were arrested in Harare, Zimbabwe on Thursday after protesting against plans to hold a large birthday celebration for Zimbabwean President Robert Mugabe [BBC profile], claiming that Mugabe's celebration was taking food away from already starving Zimbabweans. The women were arrested, but have yet to be charged with a crime and their lawyer has protested to the police chief concerning the conditions they are being held in. Their lawyer indicated that police plan to charge them with failing to obtain a permit to protest under the Public Order and Security Act. The arrests follow the recent release of 43 women previously arrested [JURIST report] for the same type of protests earlier this week. JURIST's Paper Chase has continuing coverage of Zimbabwe [JURIST news archive]. ZimOnline has local coverage.


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