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Legal news from Friday, July 20, 2007 |
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GOP lawmaker urges probe into possible CIA leak on secret prisons
Mike Rosen-Molina on July 20, 2007 7:48 PM ET

[JURIST] A top Republican legislator Friday called for an investigation [press release] into whether CIA agents leaked classified information to Council of Europe investigator Dick Marty [personal website] about secret prisons for detaining suspected terrorists. Rep. Peter Hoekstra (R-MI) [official website], ranking member of the House Intelligence Committee, requested the probe in a letter [PDF text] to Director of National Intelligence Mike McConnell [official profile]. In the letter, Hoekstra said that every intelligence official swears an oath to protect the people and national secrets of this great land. To willingly discuss the details of any classified government program with an agent of a foreign power without authorization is absolutely unconscionable. This would represent an egregious violation of the public's trust. Hoekstra asked McConnell to investigate Marty's findings and, if he finds them to be inaccurate, demand that the Council of Europe [official website] force Marty to withdraw his claims.
In June, in a report [CoE materials; JURIST report] from the Legal Affairs Committee of the Council of Europe, Marty said that the CIA directly ran secret detention facilities in Europe with the "requisite permissions, protections or active assistance" of European governments, and that the framework for the cooperation was developed secretly among NATO members. The report was part of the CoE's investigation into alleged secret detention centers [CoE materials] and illegal rendition flights [JURIST news archive] operated by the CIA in Europe. Some European lawmakers have criticized [JURIST report] Marty's findings for failing to cite sources. US President George W. Bush acknowledged the existence of the secret CIA prison program [JURIST report] last year, but did not disclose any details. AP has more.


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US Marine given bad conduct discharge in Hamdania case
Mike Rosen-Molina on July 20, 2007 5:46 PM ET

[JURIST] A military jury sitting at Camp Pendleton, California, sentenced US Marine Cpl. Trent Thomas [advocacy website] Friday to a bad-conduct discharge [press release] and reduced his rank to private for his role in the 2006 kidnapping and murder of an Iraqi civilian in Hamdania [USMC timeline; JURIST news archive]. On Wednesday, the jury found Thomas guilty of kidnapping and conspiracy [JURIST report], but acquitted him of premeditated murder, making a false official statement and housebreaking. Defense lawyers, who asserted that "Marines in combat don't challenge orders," had argued that Thomas followed the orders of his superior, Sgt. Lawrence G. Hutchins III. Hutchins also faces several charges [JURIST report], including murder. Thomas previously pleaded guilty [JURIST report] to unpremeditated murder but subsequently withdrew his guilty plea [JURIST report]. Thomas could have been sentenced to a maximum sentence of life in prison.
Five defendants have pleaded guilty [JURIST report] in the death of Hashim Ibrahim Awad [Wikipedia profile], who was removed from his residence and killed, then arranged with a shovel and firearm to appear as if he were planting an improvised explosive device. Uniform Code of Military Justice Section 809 Art. 90(2), Art. 91(2), and Art. 92(1, 2) [texts] imposes upon US military personnel an obligation and duty to obey only lawful orders. AP has more.


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Nigeria refiles lawsuit against Pfizer with new drug trial fraud charge
Gabriel Haboubi on July 20, 2007 3:23 PM ET

[JURIST] The Nigerian government Friday withdrew and then filed an updated $7 billion lawsuit [BBC backgrounder] against pharmaceutical giant Pfizer [corporate website], adding a new charge of fraud stemming from a drug experiment conducted in the 1990s that allegedly killed or disabled children. A Nigerian government lawyer told AP that the fraud charge was added after recently uncovered evidence suggested that Pfizer bypassed company rules requiring family consent before the application of experimental treatments. The government withdrew its original lesser charge of "fraudulent representation," filing a new one, alleging fraud, hours later.
Last month the court rejected a request by Pfizer [JURIST report] to dismiss the lawsuit on technical grounds. Government lawyers delayed filing the case in Nigeria because they wished to see the outcome of a lawsuit filed in the US District Court for the Southern District of New York [official website]. That lawsuit was dismissed [order, PDF], with the judge ruling that the case should be heard in Nigeria. Several other lawsuits, both civil and criminal, are ongoing. The cases stem from a study performed during a meningitis outbreak in Kano in 1996. It is alleged that Pfizer treated 100 affected children with an experimental antibiotic called Trovan, while another 100 children were given lower than recommended doses of an approved antibiotic, Ceftriaxone [Wikipedia backgrounders]. As many as 11 children in the study died, while more now suffer from brain damage, paralysis, and other ailments. Pfizer claims that the drugs used saved lives. AP has more. Reuters has additional coverage.


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Bush signs order banning cruel and inhuman treatment in CIA interrogations
Mike Rosen-Molina on July 20, 2007 3:17 PM ET

[JURIST] US President George W. Bush Friday signed [press release] an executive order [text] prohibiting cruel and inhuman treatment during the interrogation terror suspects detained by the CIA. The White House did not reveal what specific interrogation techniques were now disallowed, but the order prohibits "acts intended to denigrate the religion, religious practices, or religious objects of the individual", and "torture" as defined in 18 USC 2340 [text]. The order also forbids: Willful or outrageous acts of personal abuse done to humiliate or degrade someone in a way so serious that any reasonable person would "deem the acts to be beyond the bounds of human decency, such as sexual or sexually indecent acts undertaken for the purpose of humiliation, forcing the individual to perform sexual acts or to pose sexually, threatening the individual with sexual mutilation. The order affirms that the Military Commissions Act of 2006 [PDF text] defined aspects of Common Article 3 of the Geneva Convention [text] for US law and that the president has the right to "interpret the meaning and application" of international standards for prisoner treatment under the Geneva Convention. The White House said that "the interpretation of Common Article 3 set forth in this Order is applied to the Central Intelligence Agency's detention and interrogation program whose purpose is to question captured Al Qaeda terrorists who have information on attack plans or the whereabouts of the group's senior leaders."
In October 2006, Bush signed the Military Commissions Act of 2006, which legislatively creating military tribunals to try suspected terrorists. The military commissions bill became necessary after the US Supreme Court ruled in June 2006 that the commissions, as initially constituted by the president, lacked proper legal authorization [JURIST report]. The law addresses permissible interrogation methods, making US interrogators subject to only a limited range of "grave breaches" purporting to reflect the requirements of Common Article 3 of the Geneva Conventions, and clarified [JURIST report] what actions would subject interrogators to liability under the existing federal War Crimes Act [text; JURIST report]. AP has more.


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US appeals court says judges must see all evidence when reviewing detainee status
Gabriel Haboubi on July 20, 2007 2:36 PM ET

[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] unanimously ruled Friday that federal appeals courts reviewing "enemy combatant" [JURIST news archive] designations of Guantanamo Bay [JURIST news archive] detainees must review all evidence regarding that detainee [opinion, PDF]. The Bush administration argued that the Pentagon should be able to select which evidence is presented to the court and may choose to leave out evidence that could prove a detainee's innocence. The circuit court, which gained jurisdiction to hear challenges of CSRT designations through the Detainee Treatment Act (DTA) [text], held that the court cannot, as the DTA charges us, consider whether a preponderance of the evidence supports the Tribunal's status determination without seeing all the evidence, any more than one can tell whether a fraction is more or less than one half by looking only at the numerator and not at the denominator. The court also alluded to an expansion of the rights of defense lawyers representing detainees, when the court adopted a presumption that counsel for a detainee has a "need to know" classified evidence related to his client's case. The ruling added that the government can withhold from defense counsel "certain highly sensitive information," but such evidence cannot be kept from the court.
Earlier this month, the Pentagon denied [JURIST report] claims made by a US Army officer involved with the tribunals that the CSRTs are pressured to declare detainees "enemy combatants" [affidavit, PDF; JURIST report] based on vague or incomplete evidence. AP has more.


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Ethiopia pardons opposition members sentenced to prison for election protests
Michael Sung on July 20, 2007 11:54 AM ET

[JURIST] Ethiopian Prime Minister Meles Zenawi [BBC profile] announced pardons Friday for 38 opposition members and journalists sentenced to prison for their roles in mass anti-government demonstrations [JURIST report]. The pardons were issued after the government received letters of apology from the defendants. The opposition members, most of whom belong to the Coalition for Unity and Democracy (CUD) [party website], offered no defense throughout their trial and have maintained that the charges against them were politically motivated. CUD opposition leader Hailu Shawel, who was among the released, dismissed the sincerity of his letter of apology, saying he was forced to sign the document.
On Monday, six opposition members were sentenced [JURIST report] to terms ranging from 15 to 18 years, while two journalists were given terms ranging from one to three years. The Ethiopian court also sentenced 35 opposition members, five in absentia, to life in prison. The five defendants have not been pardoned. The defendants were convicted of treason and inciting violence [JURIST reports] during anti-government protests that followed Ethiopia's contested 2005 elections [JURIST news archive], which were marred by allegations of fraud [JURIST report]. Last October, an Ethiopian inquiry team charged with investigating the demonstrations said that approximately 193 civilians were killed by Ethiopian security forces [JURIST report] during the violence, an estimate nearly three times the official number initially reported by the government. AP has more.


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Inter-American Commission considers legal status of Guantanamo detainees
Lisl Brunner on July 20, 2007 11:36 AM ET

[JURIST] The Inter-American Commission on Human Rights (IACHR) [official website] heard oral arguments on the legal status of detainees at Guantanamo Bay [JURIST news archive] on Friday, pursuant to a petition to renew precautionary measures [text] initially granted in March 2002. Representatives from the Center for Constitutional Rights and the Center for Justice and International Law [advocacy websites] argued that the continued detention of 350 individuals without charge violates the United States' obligations under the American Declaration on the Rights and Duties of Man [text] and other international human rights and humanitarian legal norms. Lawyers from the US Department of State [official website] responded that the petitioners had not exhausted domestic remedies in US courts and questioned the authority of the IACHR to issue precautionary measures with respect to countries that are not parties to the American Convention on Human Rights [text]. IACHR President Florentin Melendez announced that the body was in the process of seeking permission from the United States to conduct a visit to the Guantanamo Bay facility later this year.
The hearing marked the fourth in which the IACHR addressed the legal status of the detainees at Guantanamo since 2002. At that time, it urged the United States to take the measures necessary to have the legal status of the detainees determined by a competent tribunal. In July 2006, the IACHR issued a resolution [text] urging the United States to close the Guantanamo Bay facility, to ensure the detainees their rights under international human rights and humanitarian law, and to investigate and prosecute any acts of torture or cruel, inhuman and degrading treatment that occurred at Guantanamo.
In its 128th period of sessions [press release], the IACHR is also conducting hearings on subjects including the situation of human rights in Colombia, Guatemala, Haiti, and press freedom in Venezuela and Mexico [JURIST news archives]. For a recording of the hearings, click here.


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Federal appeals court orders VA to pay veterans exposed to Agent Orange
Michael Sung on July 20, 2007 9:40 AM ET

[JURIST] The US Court of Appeals for the Ninth Circuit ruled [opinion, PDF] Thursday that the Department of Veteran Affairs (VA) [official website] must pay retroactive benefits to Vietnam War veterans afflicted by chronic lymphocytic leukemia (CLL) [NCI backgrounder], rejecting the VA's contention that it is not required to re-adjudicate or provide benefits to veterans afflicted with the disease before 2003 because the Agent Orange Act of 1991 [text], which established a presumption that Vietnam veterans' defoliant exposure contributed to dioxin-linked diseases afflicting the veterans, had expired in 2002. In 2003, the VA issued a regulation finding that CLL was associated with exposure to dioxin [NIH backgrounder; WHO backgrounder, PDF]. Rejecting the VA's claims, Judge Stephen Reinhardt wrote: The answer to the legal question on this appeal is quite apparent. The Department of Veterans Affairs is obligated by law to pay disability benefits to the veterans who are suffering from Chronic Lymphocytic Leukemia as a result of their exposure to Agent Orange, a noxious chemical widely used by our government in the course of the Vietnam war. Three different Congresses in three different decades have enacted legislation signed by three different presidents, designed to ensure the payment of such benefits to veterans afflicted with Agent Orange-related ailments. What is difficult for us to comprehend is why the Department of Veterans Affairs, having entered into a settlement agreement and agreed to a consent order some 16 years ago, continues to resist its implementation so vigorously, as well as to resist equally vigorously the payment of desperately needed benefits to Vietnam war veterans who fought for their country and suffered grievous injury as a result of our government's own conduct. Whether the Vietnam war was just or not, whether one favored or opposed it, one thing is clear. Those young Americans who risked their lives in their country's service and are even today suffering greatly as a result are deserving of better treatment from the Department of Veterans Affairs than they are currently receiving. We would hope that this litigation will now end, that our government will now respect the legal obligations it undertook in the Consent Decree some 16 years ago, that obstructionist bureaucratic opposition will now cease, and that our veterans will finally receive the benefits to which they are morally and legally entitled. The United States sprayed approximately 18 million gallons of defoliants like Agent Orange [VA backgrounder] in Vietnam. Approximately three million Vietnamese plaintiffs are currently appealing [JURIST report] the dismissal [PDF text; JURIST report] of their civil lawsuit against more than 30 American chemical companies that supplied the chemicals. In 1984, chemical manufacturers reached a private settlement with over 10,000 US war veterans. AP has more.


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Former top Khmer Rogue official anticipates genocide trial
Michael Sung on July 20, 2007 9:12 AM ET

[JURIST] Nuon Chea [BBC profile], former deputy general of the Cambodian Communist Party and the most senior surviving member of the Khmer Rouge [MIPT backgrounder; JURIST news archive] regime, indicated Thursday that he expects to appear before the Extraordinary Chambers in the Courts of Cambodia (ECCC) [official website; JURIST news archive]. In an interview with AP, Nuon Chea, also known as Brother No. 2, denied any responsibility for the death of over 1.7 million people during the Cambodian genocide, claiming that he was not involved in the operation of the government.
Nuon Chea is likely to be among the five suspects ECCC co-prosecutors are seeking to indict [JURIST report]. Prosecutors submitted their first factual allegations [press release, PDF] to investigating judges Wednesday. The allegations cover 25 instances of murder, torture, unlawful detention, forced labor, as well as religious, political and ethnic persecution. The ECCC was established by a 2001 law [text as amended 2005, PDF] to investigate and try those responsible for the Cambodian genocide that occurred between 1975-1979. The genocide resulted in the deaths of approximately one-third of the Cambodian population. To date, no top Khmer Rouge officials have faced trial. AP has more.


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Pakistan high court reinstates suspended chief justice
Michael Sung on July 20, 2007 7:59 AM ET

[JURIST] The Supreme Court of Pakistan [official website] ruled 10-3 Friday to reinstate suspended Chief Justice Iftikhar Chaudhry [official website; JURIST news archive] to the top court, holding that President Pervez Musharraf's March 9 suspension order [JURIST report] was illegal. The court dismissed all charges of misconduct [JURIST report] against Chaudhry.
Many Pakistani lawyers and opposition leaders have alleged that Chaudhry's suspension was an indirect bid by Musharraf to forestall any legal challenges if Musharraf seeks to extend his eight-year rule by another five years later this year. BBC News has more.
8:31 AM ET - The Court's ruling [text] is now available. The court wrote: The appointments in question of the Hon'ble Acting Chief Justices of Pakistan vide notification dated 9.3.2007 and the notification dated 22.3.2007 are, unanimously, declared to have been made without lawful authority. However, this in-validity shall not affect the ordinary working of the Supreme Court or the discharge of any other Constitutional and/or legal obligations by the Hon'ble Acting Chief Justices of Pakistan during the period in question and this declaration is so made by applying the de-facto doctrine....
By majority of 10 to 3 (Faqir Muhammad Khokhar, J., M. Javed Buttar, J. and Saiyed Saeed Ashhad, J. dissenting), this Constitution Original Petition No.21 of 2007 filed by Mr. Justice Iftikhar Muhammad Chaudhry, the Chief Justice of Pakistan, is allowed as a result whereof the above-mentioned direction (the Reference) of the President dated March 9, 2007 is set aside. As a further consequence thereof, the petitioner CJP shall be deemed to be holding the said office and shall always be deemed to have been so holding the same. The court said it will issue a more detailed judgment at a later time.


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