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Legal news from Thursday, October 25, 2007 |
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Ukraine high court dismisses legal challenge to parliamentary election results
Mike Rosen-Molina on October 25, 2007 9:04 PM ET

[JURIST] The High Administrative Court of Ukraine Thursday validated the results of the Sept. 30 parliamentary election [JURIST report] after dismissing a legal challenge by the Communist Party of Ukraine [party website, in Ukrainian] contending the vote was invalid due to alleged violations associated with Ukrainians voting abroad. The coalition [press release] of President Viktor Yuschenko's Our Ukraine-People's Self-Defense Bloc [party website in Ukrainian] and former Ukrainian Prime Minister Yulia Tymoshenko's Yulia Tymoshenko Bloc [party website, in Ukrainian] won 228 seats in the 450-member Verkhovna Rada [official website, in Ukrainian], while the opposition Party of Regions [party website, in Ukrainian], led by Yuschenko's long-time rival Prime Minister Viktor Yanukovych [BBC profile], won 175 seats. AP has more.
The court's decision could help settle tensions in the Ukraine, which has been engulfed in political turmoil in recent months. A constitutional crisis erupted in April when Yushchenko issued a degree dissolving parliament [JURIST report]. Yanukovych and leaders of the Ukrainian parliament filed a legal challenge before the Constitutional Court of Ukraine [official website; JURIST news archive]. Yushchenko subsequently dismissed three Constitutional Court judges for alleged oath and ethnics violations [JURIST report], and appointed replacement judges [JURIST report] without consulting either Yanukovych or the Justice Ministry. In May, Yushchenko sought a lower court order to block the Constitutional Court from ruling on his April 2 decree following his rejection of the Constitutional Court's authority [JURIST reports].


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Iraq PM shielding officials from corruption probes: US congressman
Steve Czajkowski on October 25, 2007 5:59 PM ET

[JURIST] Iraqi Prime Minister Nouri al-Maliki [BBC profile] has ordered [letter, PDF] that his approval be obtained before any government minister or official from the president's office be charged with corruption, the chair of the US House Committee on Oversight and Government Reform [official website] said Thursday. During a committee hearing [COGR materials] on the State Department and the Iraq war, Rep. Henry Waxman (D-CA) made public an April 2007 letter [PDF text] from al-Maliki's office sent to the Iraqi Commission on Public Integrity [US State Dept. backgrounder] which states: It has been decided not to refer any of the following parties to the court until approval of His Excellency, the Prime Minister, is obtained:1. Presidential office 2. Council of Ministers 3. Current and previous minister Waxman asked US Secretary of State Condoleezza Rice [official profile] about the letter, who said she would review the document but noted that the US would not accept any policy that provides immunity to members of the Iraqi government.
The letter was turned over to the committee by Judge Radhi Hamza al-Radhi, the former chief of the Commission on Public Integrity. Al-Radhi has accused the Iraqi government of protecting corrupt employees and attempting to influence the commission [JURIST report]. He resigned from the commission in September while on official business in the United States, citing the increase in death threats against him and his family, though there have also been corruption allegations against al-Radhi [JURIST report]. The commission was established [press release] in 2004 and has the power to investigate complaints, refer criminal violations to the courts, and propose legislation to address corruption. In April, a US auditor's report [PDF text; JURIST report] found that efforts to combat widespread corruption in Iraq [JURIST news archive] were hindered by security problems and by al-Maliki's reinstatement of a Saddam-era criminal procedure code [PDF text] provision allowing ministers to block corruption investigations of their own departments. AFP has more.


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BP settles fraud, environmental crime lawsuits for over $370M
Alexis Unkovic on October 25, 2007 4:08 PM ET

[JURIST] British Petroleum (BP) [corporate website] will pay approximately $373 million in fines and restitution to settle three separate claims [press release] against the corporation, the US Department of Justice (DOJ) said Thursday. BP will pay just over $300 million in criminal penalties and restitution as part of an agreement [CFTC press release] to defer the prosecution of a civil lawsuit [JURIST report] filed by the US Commodity Futures Trading Commission (CFTC) [official website] in June 2006 alleging that at least six current and former employees of BP North America violated the Commodity Exchange Act [text] by using BP's dominant market position to manipulate propane prices. In related news, a federal grand jury in Chicago Thursday indicted four former BP employees on mail and wire fraud charges, as well as violations of the Commodity Exchange Act, for conspiring to manipulate propane prices during the same time period.
In the first of two environmental settlements Thursday, BP agreed to pay $20 million to resolve an investigation [JURIST report] initiated by the Environmental Protection Agency into BP's alleged violation of the Clean Water Act [text] in response to the spill of an estimated 134,000 to 267,000 gallons of crude oil in Alaska in March 2006, the largest spill ever in Alaskan history [BBC report]. BP also said Thursday it would pay $50 million and plead guilty to a one-count felony violation of the Clean Air Act for alleged deficiencies at the company's Texas City refinery which resulted in an explosion that killed 15 people and injured hundreds more in 2005. BP issued a statement [press release] Thursday addressing the plea agreements and saying the company has made changes and "real progress" since the violations occurred. BP America Chairman and President Bob Malone also said: These agreements are an admission that, in these instances, our operations failed to meet our own standards and the requirements of the law. For that, we apologize. AP has more.


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Russia arrest of former Yukos exec violated rights convention: Europe court
Kiely Lewandowski on October 25, 2007 3:14 PM ET

[JURIST] The European Court of Human Rights (ECHR) [official website] on Thursday ruled [judgment; press release] that Russia's arrest and pre-trial detention of former Yukos executive Platon Lebedev [defense website] violated Lebedev's right to liberty and security under Article 5 of the European Convention on Human Rights [PDF text]. Lebedev was arrested in 2003 on fraud and tax evasion charges. According to the ECHR press release, the court held: unanimously, that there had been a violation of Article 5 [Section] 1 (c) concerning Mr Lebedev's unauthorised detention between 31 March and 6 April 2004;
by four votes to three, that there had been a violation of Article 5 [Section] 3 (right to be brought promptly before a judge) concerning the absence of Mr Lebedev's lawyers at a hearing on 3 July 2003;
by five votes to two, that there had been a violation of Article 5 [Section] 4 (right to have lawfulness of detention decided speedily by a court) concerning delays in the review of the detention order of 26 December 2003;
unanimously, that there had been a violation of Article 5 [Section] 4 concerning delays in the review of the detention order of 6 April 2004;
unanimously, that there had been a violation of Article 5 [Section] 4 concerning Mr Lebedev's absence from the detention hearing on 8 June 2004; and,
unanimously, that there had been no failure to comply with Article 34 (right of individual petition). The Court awarded Lebedev more than $4,300 in damages and almost $10,000 to cover legal fees.
Lebedev, a former top manager of Yukos which was once Russia's largest oil company, was convicted of fraud and tax evasion in May 2005. Former Yukos CEO Mikhail Khodorkovsky [defense website; JURIST news archive] was also convicted of tax evasion [JURIST report] and has two cases pending before the Strasbourg-based ECHR. Russian prosecutors indicted Lebedev and Khodorkovsky on new money laundering charges [JURIST report] in early 2007. Russia insisted these charges are not politically motivated, but Khodorkovsky and the United States disagree [JURIST reports]. AP has more.


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UN rights expert to investigate abuses allegations during Myanmar trip
Joshua Pantesco on October 25, 2007 12:44 PM ET

[JURIST] UN special rapporteur on the situation of human rights in Myanmar Paulo Sergio Pinheiro [official profile] said Wednesday that he will investigate alleged human rights abuses [press release] during his November visit to Myanmar. The visit [JURIST report] will be the first time Pinheiro has been granted entrance to the country by Myanmar's military government since 2003, but Pinheiro said that he has received reports that detainees had been tortured, abused or denied food and medical attention during the recent crackdown on anti-government protest. Pinheiro said he expects to collect testimony and verify statistics on the number of people detained or killed by the government during the protests. Pinheiro has also called for the release of pro-democracy leader and Nobel laureate Aung San Suu Kyi [BBC profile; JURIST news archive], currently under house arrest. Suu Kyi was allowed to leave her home Thursday for a brief meeting with a government official [AP report] who is coordinating Suu Kyi's contact with the military government and outside organizations, including the United Nations.
In August, the government arrested hundreds of Buddhist monks who led the demonstrations, and detained an estimated 3,000 protesters [JURIST report]. According to the government, 10 people were killed by government soldiers who fired shots into nonviolent crowds [JURIST report], while dissident groups claim that 200 people have been killed since the crackdown began. Protests only subsided when junta troops effectively locked down Myanmar's major cities. Last week, the junta lifted the curfew and ban on assembly [JURIST report] that was imposed during the protests. UN Special Envoy for Myanmar Ibrahim Gambari [official profile] is also scheduled to make a second visit to the country next month to continue efforts to encourage the country's military junta to move towards democratization and reconciliation. The UN News Centre has more.


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Italy court dismisses murder case against US soldier accused in Iraq shooting
Joshua Pantesco on October 25, 2007 12:20 PM ET

[JURIST] An Italian trial court on Thursday dismissed a criminal case against a US soldier accused of murdering an Italian intelligence agent in Iraq, citing a lack of jurisdiction over the matter. Italian authorities had charged US Army Spc. Mario Lozano [defense website; Wikipedia profile] with the 2005 murder of Italian intelligence agent Nicola Calipari [BBC profile; JURIST news archive] and the attempted murders of agent Andrea Carpani and Italian journalist Giuliana Sgrena [Wikipedia profile], but Lozano's lawyers argued in July that the Italian court lacked jurisdiction, as members of multinational forces in Iraq were under sole jurisdiction of their home country. The court delayed the case until September to allow prosecutors time to develop a rebuttal.
The Italian agents and journalist were shot at while entering a US checkpoint [JURIST report] on the way to the Baghdad airport after the agents secured the release of Sgrena from Iraqi kidnappers. Although Italy has not officially asked for Lozano's extradition, the US has made it clear that any such request would be rejected. Lozano has denied all charges against him [JURIST report], maintaining that he fired upon the Italian vehicle in self-defense after numerous attempts to signal the vehicle to stop when entering his checkpoint failed. US and Italian officials have failed to agree [JURIST report] on details surrounding Calipari's death. A US investigation [JURIST report] into the incident cleared US soldiers of any wrongdoing but an initial Italian probe [JURIST report], while also concluding that the killing was accidental, found that there were serious miscommunications among US officials in Iraq, and confusion about the rules of engagement for checkpoints. BBC News has more. ANSA has local coverage, in Italian.


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Bill giving children of illegal immigrants path to legal residency stalls in Senate
Joshua Pantesco on October 25, 2007 11:01 AM ET

[JURIST] The US Senate voted Wednesday against proceeding to a final vote on the DREAM Act of 2007 [PDF text; S 2205 materials], a bill that would amend the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 [text; unofficial summary] to allow certain children of illegal immigrants an opportunity to achieve legal residency. According to the Congressional Research Service bill summary [text], the Development, Relief, and Education for Alien Minors Act, in part: Authorizes the Secretary of Homeland Security to cancel the removal of, and adjust to conditional permanent resident status, an alien who: (1) entered the United States before his or her sixteenth birthday, and has been present in the United States for at least five years immediately preceding enactment of this Act; (2) is a person of good moral character; (3) is not inadmissible or deportable under specified grounds of the Immigration and Nationality Act; (4) at the time of application, has been admitted to an institution of higher education, or has earned a high school or equivalent diploma; (5) from the age of 16 and older, has never been under a final order of exclusion, deportation, or removal; and (6) is under 30 years old on the date of enactment of this Act. The motion to invoke cloture in order to limit debate on the bill and move toward a final vote needed 60 votes to pass but only received 52 [roll call]. Eight Democrats and 36 Republicans voted against the motion, and 12 Republicans, 38 Democrats, and two independents cast "yea" votes.
Conventional wisdom holds that the DREAM Act was the last opportunity for the Senate to consider meaningful immigration reform [JURIST news archive] before the 2008 elections. In June, the Senate rejected [JURIST report] a proposed comprehensive immigration reform bill. Reuters has more. AFP has additional coverage.


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Federal appeals court stays Alabama lethal injection execution
Joshua Pantesco on October 25, 2007 10:33 AM ET

[JURIST] The US Court of Appeals for the Eleventh Circuit on Wednesday stayed the execution [PDF opinion] of an Alabama man pending the Supreme Court's upcoming decision in Baze v. Rees (07-5439) [docket; cert. petition, PDF; JURIST report], where the court has been asked to rule on the constitutionality of lethal injections. Lawyers for death row inmate Daniel L. Siebert argued that Alabama's lethal injection cocktail, combined with the drugs he takes to treat his pancreatic cancer, could result in unnecessary pain and suffering for Siebert, in violation of the Eighth Amendment prohibition against cruel and unusual punishment.
The normal Alabama lethal injection protocol is the same protocol being challenged in Baze v. Rees and, according to the 11th Circuit, is "used in every other state that administers the death penalty." Alabama had argued that Siebert's execution should be allowed under a modified protocol, but the Eleventh Circuit called the changes "minor" and refused to allow the execution, scheduled for Thursday, to proceed. Lawyers for the inmate in Baze v. Rees have argued that the three-drug mixture [DIPC backgrounder] at issue constitutes cruel and unusual punishment because the first drug fails to make the inmate fully unconscious, thereby making the inmate suffer excruciating pain when the heart-stopping drug is injected. Since the Supreme Court accepted the Baze case in September, courts have stayed executions in Texas, Arizona, Nevada, Virginia, and Georgia [JURIST reports]. The New York Times has more.


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Philippines ex-president pardoned on corruption charges
Joshua Pantesco on October 25, 2007 9:10 AM ET

[JURIST] Former Philippine President Joseph Estrada [BBC profile] received a presidential pardon Thursday from his former vice president and now President Gloria Macapagal-Arroyo [official website]. Estrada will be released from jail after having served six and a half years on corruption charges under the nation's economic plunder law [text] for allegedly stashing some $77 million in gambling payoffs, kickbacks and illegal commissions in secret bank accounts under an alias. The pardon [text] reads: WHEREAS this administration has a policy of releasing inmates who have reached the age of seventy (70),
WHEREAS, Joseph Ejercito Estrada has been under detention for six and a half years,
WHEREAS, Joseph Ejercito Estrada has publicly committed to no longer seek any elective position or office,
IN VIEW HEREOF and pursuant to the authority conferred upon me by the Constitution, I hereby grant executive clemency to JOSEPH EJECRCITO ESTRADA, convicted by the Sandiganbayan of Plunder and imposed a penalty of Reclusion Perpetua. He is hereby restored to his civil and political rights.
The forfeitures imposed by the Sandiganbayan remain in force and in full, including all writs and processes issued by the Sandiganbayanin pursuance hereof, except for the bank account(s) he owned before his tenure as President.
Upon acceptance of this pardon JOSEPH EJERCITO ESTRADA, this pardon shall take effect. Estrada was sentenced to life in prison [JURIST report] last month after his conviction. In addition to the prison sentence, the court ordered Estrada to pay $15.5 million.
Estrada was forced from office and jailed during a 2001 revolt that brought Macapagal-Arroyo to power. He sent a letter [text] to Macapagal-Arroyo on Monday seeking the pardon [JURIST report]. AP has more.


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