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Legal news from Tuesday, January 22, 2008 |
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Council of Europe urges UK to take steps against voting fraud
Caitlin Price on January 22, 2008 3:08 PM ET

[JURIST] The Council of Europe's Parliamentary Assembly (PACE) [official website] Tuesday released a report [PDF text; CoE press release] criticizing the United Kingdom's voting system for its vulnerability to fraud. A February 2007 fact-finding trip conducted by a PACE committee found that fraud risks are "mainly the result of the, rather arcane, system of voter registration without personal identifiers." UK voting registers currently list only the voters' names and addresses and do not include such "personal identifiers" as date of birth or signatures. The report said that UK elections are "conducted democratically" and, while not recommending a monitoring procedure, the report said: The Monitoring Committee should, in its periodic reports on the honouring of commitments by member states, pay special attention to electoral issues in the United Kingdom and, if the vulnerabilities noted are found to undermine the overall democratic nature of future elections in Great Britain, apply to initiate a monitoring procedure with respect to the United Kingdom. As a further precaution, the PACE report urged authorities to introduce registration comporting with the recommendations of the Electoral Commission and the Committee on Standards in Public Life [backgrounder], including cross-referencing local voting lists with a national database and an identification requirement at the polling place.
Voting fraud became a high-profile issue in 2005 after an electoral commissioner described evidence of fraud in a Birmingham City Council election as enough to "disgrace a banana republic." The PACE report said that the practice of postal voting, opened to the general voting public with the Representation of the People Act in 2000 [text], led to increased opportunity for fraud. According to the report, postal voting in general elections has risen from about 2 percent in 1997 to 12.1 percent in 2005. The Electoral Administration Act 2006 [PDF text] attempted to curb postal voting misuse, and made it a crime to false information on the registration form. BBC News has more.


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US Supreme Court refuses to consider class action status for Enron shareholders
Leslie Schulman on January 22, 2008 12:25 PM ET

The US Supreme Court [official website; JURIST news archive] on Tuesday denied [order list, PDF] without comment a petition for certiorari filed in University of California Regents v. Merrill Lynch (06-1341) [docket], a derivative lawsuit [class action website] filed in October 2001 by Enron shareholders against their investment banks accusing them of partnering to conceal monetary losses incurred by the company. The shareholders brought the suit as a class action, but the US Court of Appeals for the Fifth Circuit denied class action status [PDF text; JURIST report] last March, reversing a decision by US District Judge Melinda Harmon that had certified the class in June 2006. Defendants Merrill Lynch and Credit Suisse Group [corporate websites] appealed [JURIST report] to the Fifth Circuit, which held that a class action lawsuit was not the appropriate vehicle to sue the banks, thereby forcing investors to file individual lawsuits.
Denial of certiorari essentially ends the shareholder's legal recourse in the case, unless a lower federal court agrees to hear it again. The lead plaintiff in the case, the University of California Board of Regents [official website], has already negotiated settlements [JURIST report] with Lehman Brothers, Bank of America, Citigroup, JP Morgan Chase, and CIBC [press releases, PDF], for a total of over $7 billion in recovery. The lawsuit had sought over $30 billion in monetary recovery from Enron's collapse. AP has more.


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Padilla gets 17-year prison sentence on terror charges
Joshua Pantesco on January 22, 2008 12:06 PM ET

[JURIST] Jose Padilla [JURIST news archive] was sentenced to 17 years and four months in prison Tuesday in connection with his conviction [JURIST report] on terrorism-related charges. US District Judge Marcia Cooke [official profile] handed down the sentence following two weeks of sentencing hearings, during which the government sought life sentences for Padilla and his two co-defendants, Adham Amin Hassoun and Kifadh Wael Jayyousi [GlobalSecurity profiles]. The defense team raised over 90 objections to a prosecutorial report supporting the request for life sentences, arguing it misrepresented the evidence presented at trial; Padilla's lawyers argued for a 10-year sentence, while lawyers for Hassoun and Jayyousi asked for penalties of four to six years and probation, respectively. Hassoun was sentenced to 15 years and eight months while Jayyousi received a 12-year, eight-month sentence. Cooke ruled last week that she could apply enhanced federal terrorism penalties [JURIST report] in the case, which in effect permitted her to consider the death penalty.
Padilla, Hassoun and Jayyousi were convicted in August 2007 of conspiracy to commit illegal violent acts outside the US, conspiracy to provide material support to terrorists, and providing material support to terrorists. Padilla, a US citizen, was arrested in 2002 at Chicago's O'Hare International Airport and subsequently detained as an "enemy combatant" [JURIST news archive] at a Navy military brig in Charleston, South Carolina. Initially alleged to have planned the explosion of a "dirty bomb" in the United States, Padilla went from enemy combatant to criminal defendant when he was finally charged in November 2005 and transferred to civilian custody [JURIST report] in January 2006. AP has more.


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Kenya opposition brings ICC 'crimes against humanity' complaint against government
Leslie Schulman on January 22, 2008 12:02 PM ET

[JURIST] Kenya's main opposition party, the Orange Democratic Movement (ODM) [party website], has filed a formal complaint at the International Criminal Court (ICC) [official website], alleging that the Kenyan government has committed crimes against humanity in using force against demonstrators protesting the recent disputed re-election [JURIST report], an ODM spokesperson said Tuesday. The violence began after the re-election of Kenyan President Mwai Kibaki [official profile], who has has long been accused of using his position to favor members of the Kikuyu tribe. Over 700 people have died since protests began last month, prompting Human Rights Watch to urge the government to ban police from using excessive and lethal force against protesters [press release]. Thirteen nations, including several European Union members and the United States, have threatened to cut off aid to Kenya's government until the crisis is resolved.
The controversial presidential vote has sparked simmering ethnic tensions in Kenya [JURIST news archive]. Kibaki won the election despite early opinion polls that placed rival ODM candidate Raila Odinga in the lead. Thousands of opposition supporters have continued calls for protests against the elections [JURIST report], despite the government's temporary ban on public rallies. The ODM has also threatened to use economic boycotts and strikes [JURIST report] to continue their protests. AFP has more.


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Canada documents detail continued Afghan mistreatment of transferred detainees
Michael Sung on January 22, 2008 9:23 AM ET

[JURIST] The British Columbia Civil Liberties Association (BCCLA) [advocacy website] on Monday released internal Canadian government documents [PDF text] detailing evidence of continued mistreatment and abuse of detainees transferred by Canadian forces to Afghan authorities. The documents, originally distributed to senior officials of the Canadian government and officers of the Canadian military, detail an investigation conducted by Canadian officials last November which found circumstantial evidence that detainees were abused at a facility belonging to the Afghan National Directorate of Security in Kandahar.
Last November, the Federal Court of Canada ruled [JURIST report] that Amnesty International [advocacy website] and the BCCLA should be granted public interest standing to seek judicial review of actions or potential actions of Canadian military personnel deployed in Afghanistan, rejecting the Canadian government's motion to strike the groups' application on the grounds that they lacked standing and the issue was political in nature. The rights groups allege that Canadian forces deployed in Afghanistan are bound by the Canadian Charter of Rights and Freedoms [text] and that Canadian personnel transferring Afghan prisoners at risk of torture by Afghan authorities have violated the Charter's prohibition against the deprivation of life, liberty, and security. Also in November, Canadian opposition parliamentarians called for the government to stop detainee transfers [JURIST report], after documents [text] released by the Canadian government appeared to confirm allegations that transferred suspects had been subjected to abuse. Last May, Canada and Afghanistan entered into an agreement allowing for the monitoring of prisoners [JURIST report] transferred from Canadian to Afghanistan custody. The Globe and Mail has more.


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Zimbabwe opposition to challenge ban on march under amended public order law
Joshua Pantesco on January 22, 2008 9:17 AM ET

[JURIST] Zimbabwean police banned an opposition party political march on Tuesday, setting the stage for a legal battle involving recent amendments [JURIST report] to Zimbabwe's restrictive Public Order and Security Act [PDF text], which allows police to deny any party's application for a public gathering. Under the old version of the law, the Minister of Home Affairs, which is controlled by the ruling party, had exclusive jurisdiction over appeals of such denials, but under amendments signed by President Mugabe [JURIST report] on Sunday, political parties may appeal to a neutral magistrate and police may justify permit denials only on security grounds. The opposition is expected to appeal the denial Tuesday. The march had been scheduled for Wednesday. AP has more.
Mugabe is seeking a sixth term as president of Zimbabwe, and he is expected to prevail over splintered opposition. In the past, Zimbabwe has used the Public Order and Security Act to crack down on anti-government protests. In May, police in Harare arrested [JURIST report] members of the National Constitutional Assembly [official website] who protested against proposed amendments to the Zimbabwean Constitution [PDF text], later passed and signed into law [JURIST report], which essentially allow Mugabe to pick his successor. That same month, Zimbabwean police broke up a rally of about 50 lawyers who had gathered to protest the the arrest and imprisonment of two human rights advocates; the lawyers argued that the Public Order and Security Act exempted them from a general ban against demonstrations [JURIST reports].


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Pakistan may be skirting constitutional limits on judicial detentions: report
Joshua Pantesco on January 22, 2008 8:37 AM ET

[JURIST] The government of Pakistan, which has kept Pakistani Supreme Court Chief Justice Iftikhar Mohammad Chaudhry [JURIST news archive] and several other judges and lawyers under preventative detention since President Musharraf declared emergency rule [text; JURIST report] on November 3, may be attempting to avoid constitutional restraints on the duration of those detentions, according to a Tuesday report [text] by Pakistan's The News daily. According to The News, the constitution requires that in order for preventative detention to be extended beyond 90 days, a review board must hear the cases and decide whether to extend the detention. The 90-day period for Chaudhry and other detainees expires January 31. Thus far, the government has not referred the cases to the review board. Rather, the government has explained that Chaudhry and the other deposed judges are not under detention at all, as they are not being held pursuant to a court order, and thus do not qualify for review. As for the lawyers, it is the government's position that they are in the custody of provincial governments, not the federal government, and thus do not qualify for review. Clause 4 of Article 10 of the Constitution of Pakistan [text] says: No law providing for preventive detention shall be made except to deal with persons acting in a manner prejudicial to the integrity, security or defence of Pakistan or any part thereof, or external affairs of Pakistan, or public order, or the maintenance of supplies or services, and no such law shall authorise the detention of a person for a period exceeding [three months] unless the appropriate Review Board has, after affording him an opportunity of being heard in person, reviewed his case and reported, before the expiration of the said period, that there is, in its opinion, sufficient cause for such detention, and, if the detention is continued after the said period of [three months], unless the appropriate Review Board has reviewed his case and reported, before the expiration of each period of three months, that there is, in its opinion, sufficient cause for such detention. Chaudhry has been under virtual house arrest since at least November 5 [JURIST report], when an Army major locked him in his residence and took the keys. Last week, the Pakistan Bar Council (PBC) agreed to relax [JURIST report] its ongoing boycott of the post-emergency judiciary [JURIST news archive] to Thursday of every week and one hour of every day in order to avoid hardship to litigants. The PBC continues to protest the removal of Chaudhry and refuses to recognize the legitimacy of replacement judges who had taken oaths of office under President Pervez Musharraf's now-abrogated Provisional Constitutional Order [text]. IANS has more.


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