 |
|

Legal news from Tuesday, November 27, 2007 |
 |
|


Texas oil tycoon sentenced to year in prison for role in oil-for-food scandal
Devin Montgomery on November 27, 2007 6:15 PM ET

[JURIST] Texas oil tycoon Oscar Wyatt Jr. [NYT profile] was sentenced [press release, PDF] Tuesday to one year in prison and ordered to pay over $11 million dollars in restitution for his role in the Iraq Oil-for-Food scandal [JURIST news archive]. Originally accused of paying millions of dollars in illegal kickbacks to members of Saddam Hussein's regime in order to secure oil contracts with Iraq from 2000-2003, Wyatt, the founder of Coastal Corp., pleaded guilty [JURIST report] last month to one count of wire fraud for a payment of $200,000 made in December of 2001. Wyatt had agreed to serve 18 to 24 months in prison after a tape recording of a conversation he had with Hussein was presented at his trial, but US District Judge Denny Chin [official profile] ordered the reduced sentence citing Wyatt's age, military service, and letters of support written to the court. Wyatt has been ordered to begin serving his sentence no later than January 2, 2008.
US Attorney for the Southern District of New York [official website] Michael Garcia charged and arrested Wyatt [JURIST report] and two Swiss bankers in 2005 for their involvement in the scandal. The now-defunct UN Oil-for-Food program [UN materials] allowed the Iraqi government of Saddam Hussein, under UN sanctions in the wake of the first Gulf War, to sell limited stocks of oil in return for foodstuffs and other humanitarian supplies. Hussein's regime nonetheless bribed foreign officials and commercial interests so it could sell oil on the black market, embezzling over $1 billion in program funds and perhaps as much another $10 billion from other sources. AP has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Supreme Court considers state water boundary, trust tax cases
Caitlin Price on November 27, 2007 2:57 PM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] heard oral arguments [transcript, PDF] Tuesday in New Jersey v. Delaware [case backgrounder; merit briefs], 134, Orig., to revisit a century-old water boundary dispute between the two states. In 2005, New Jersey filed suit [JURIST report] against Delaware over British Petroleum's (BP) plans to build a liquefied natural gas plant on New Jersey's side of the Delaware River. Delaware refused to approve construction of a 2,000-foot pier that would serve the facility. Under boundary determinations settled by the Supreme Court in 1934 in New Jersey v. Delaware, Delaware controls the river up to the mean low-tide mark on the New Jersey shore, but New Jersey has asked the Court to declare that a 1905 interstate compact gives it the right to control riparian access and structures on its side of the river, even if they extend across the border. Earlier this year, a Court-appointed Special Master found [report, PDF] that Delaware has the authority to block the pier. AP has more.
The Court also heard oral arguments [transcript, PDF] Tuesday in Knight v. Commissioner of Internal Revenue [LII case backgrounder; merit briefs], 06-1286, concerning whether investment-advice fees incurred by a trust may be fully deducted on the trust's income tax return under 26 USC 67 [text].


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Dutch court allows Srebrenica lawsuit against UN, Netherlands to proceed
Alexis Unkovic on November 27, 2007 1:01 PM ET

[JURIST] A court in the Netherlands ruled Tuesday that the families of approximately 8,000 Bosnian Muslims who were killed in the 1995 Srebrenica massacre [BBC timeline; JURIST news archive] can proceed with their class action lawsuit [JURIST report; case backgrounder] against the United Nations and the Netherlands filed June 4, according to lawyer Marco Gerritsen, who represents approximately 6,000 family members of victims in the lawsuit. Gerritsen said the court ruled the case can proceed in spite of the UN's claim of immunity [JURIST report; press briefing transcript] under Article 2 Section 2 of the Convention on the Privileges and Immunities of the United Nations [PDF text], which says that the UN's property and assets "shall enjoy immunity from every form of legal process except it has expressly waived its immunity." The thousands of Srebrenica survivors who filed the lawsuit allege that both the Netherlands and the UN are liable for their failure to protect civilians, many of whom were refugees that relocated to the Srebrenica enclave declared [S/Res 819, PDF] to be a "safe area" by the UN Security Council in 1993.
Tom Karremans, commander of the Dutch peacekeepers, testified [JURIST report] in 2005 that Dutch troops could not intervene to protect the refugees because early phases of the massacre had initially been represented as an "evacuation." An independent report [text] by the Netherlands Institute for War Documentation [official website] found that Bosnian Muslims had been mistakenly advised by Dutch troops to depart from the Srebrenica enclave, although it absolved the Dutch troops of blame because the peacekeepers were outnumbered, lightly armed, insufficiently supplied, denied air support, and under rules of engagement that permitted only self-defense. Several of the 161 suspects indicted by the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] remain fugitives, including Ratko Mladic [ICTY case backgrounder; JURIST news archive] and former Bosnian Serb leader Radovan Karadzic [ICTY case backgrounder; BBC profile], both of whom are wanted for their alleged role in the Srebrenica massacre. Reuters has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

US appeals court upholds border checks of Muslims back from religious conference
Michael Sung on November 27, 2007 8:58 AM ET

[JURIST] The US Court of Appeals for the Second Circuit ruled [PDF text] Monday that the US Bureau of Customs and Border Protection [official website] did not violate the First and Fourth Amendments by subjecting individuals returning from an annual international religious conference [conference website] in Canada to lengthy security checks. The ruling comes in a lawsuit [NYCLU materials] brought by the New York Civil Liberties Union on behalf of several US citizens who were among dozens of people searched, fingerprinted, photographed, and held for hours after attending the conference in 2004. The court also dismissed allegations that the government violated the Administrative Procedure Act and the Religious Freedom Restoration Act [text].
The appeals court upheld the December 2005 district court ruling that the searches were not illegal [JURIST report], though District Court Judge William Skretny wrote that the searches were understandably frustrating. The additional measures were put in place because the Bureau of Customs and Border Protection said it had received intelligence that the conference would serve as a meeting place for terrorists. Although the NYCLU generally expressed disappointment [press release] with Monday's ruling, the advocacy group did note: In dismissing the case, however, the court rejected the government's contention that American citizens have few if any First Amendment rights at the border. Rather, the court expressly held that border actions targeting First Amendment activity are subject to strict scrutiny, which means the government will have to go to great lengths to justify future border operations that implicate the First Amendment.
"It's deeply disappointing that the court refused to vindicate the rights of innocent Americans treated as terrorists simply because they attended a religious conference," said Donna Lieberman, executive director of the New York Civil Liberties Union. "Nonetheless, there is a silver-lining in the court's rejection of the government's claim of unfettered discretion at the border to interfere with the lawful expressive and religious activities of U.S. citizens." AP has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Sudan suing French charity involved in 'Darfur orphans' airlift
Jaime Jansen on November 27, 2007 7:58 AM ET

[JURIST] The government of Sudan [JURIST news archive] is planning a lawsuit against French charity Zoe's Ark [advocacy website, in French; BBC backgrounder] for its involvement in last month's attempt to airlift 103 children [JURIST news archive] alleged to be Darfur orphans from neighboring Chad to Europe. Sudanese Interior Minister Zubair Bashir Taha also said Monday that the government will sue a French base in Chad for allegedly allowing Zoe's Ark to use its airport for the attempted airlift. Taha said that Zoe's Ark violated international laws, including the Convention on the Rights of the Child [text], by allegedly trying to take children away from their villages and refugee camps.
Earlier this month, Chad released three Spanish air crew and a Belgian pilot [JURIST report] held in Chad in connection with the attempted airlift. Chadian authorities also freed [JURIST report] seven Europeans in early November, including three French journalists and four Spanish flight attendants, after French President Nicolas Sarkozy flew to Chad to personally intervene with the Chadian government over its handling of the case. Six Europeans still remain in Chadian custody. Four Chadian nationals also face criminal charges [JURIST report] over their alleged involvement in the attempted airlift, including the mayor, secretary-general, deputy governor and neighborhood chief of the Chadian border town of Tine. AP has more. SUNA has local coverage.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Iran ex-nuclear negotiator acquitted of espionage charges
Jaime Jansen on November 27, 2007 7:31 AM ET

[JURIST] An Iranian court has acquitted Hossein Mousavian, a former key nuclear negotiator, of espionage charges [JURIST report] but convicted him of "propagating" against the Islamic government, judiciary spokesman Ali Reza Jamshidi said Tuesday. Mousavian was arrested in May on suspicions that he passed classified information to the British embassy and other foreigners. While the court suspended Mousavian's sentence, Mousavian could still face prison time if prosecutors object to the suspension. Mousavian is closely allied with former Iranian President Akbar Hashemi Rafsanjani [official website, in Persian; BBC profile], a political opponent of current President Mahmoud Ahmadinejad [official profile, BBC profile].
Mousavian worked for the Foreign Policy Committee of the Supreme Council for National Security in Iran until 2005, under then-top nuclear negotiator Ali Larijani [BBC profile; JURIST news archive]. Larijani resigned [AFP report] in October due to alleged disagreement with Ahmadinejad, a move that many feared would further strengthen the president's control of nuclear policy. AP has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|
| For more legal news check the Paper Chase Archive...
|
|
|