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Legal news from Friday, February 8, 2008 |
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Kenya ends public assembly ban, citing 'improved' security after unrest
Eric Firkel on February 8, 2008 4:47 PM ET

[JURIST] Kenyan Minister of Internal Security George Saitoti [official website] Friday lifted a ban on public assembly in the strife-torn country, saying that "security has generally improved." The ban was imposed after violent protests broke out following December's contested presidential election [JURIST report], killing 1,000 people and displacing some 250,000 more. The announcement came as former UN Secretary-General Kofi Annan [official profile] reported progress in power-sharing talks between Kenyan President Mwai Kibaki [official profile] and opposition candidate Raila Odinga [campaign profile], although no agreement has yet been reached.
Kenya's controversial presidential vote has sparked simmering ethnic tensions, as Kibaki has long been accused of using his position to favor members of the Kikuyu tribe. Fueling accusations of malfeasance, he won the December 27 election despite early opinion polls that placed rival candidate Odinga in the lead. Thousands of opposition supporters took to the streets following the poll, which prompted the government to ban public rallies and institute a curfew in Nairobi, the capital city. Odinga's opposition party, the Orange Democratic Movement [party website] filed a formal complaint [JURIST report] on January 22 with the International Criminal Court [official website], alleging that Kibaki's administration has committed crimes against humanity while using force against demonstrators. AP has more.


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France right-wing leader sentenced for pro-Nazi remarks
Patrick Porter on February 8, 2008 2:13 PM ET

[JURIST] A French court Friday sentenced Jean-Marie Le Pen [BBC profile; JURIST news archive], leader of France's far-right National Front party [party website, in French], for making public comments minimizing the World War II Nazi occupation of France. The charges stem from a 2005 interview [BBC report] with the right-wing weekly magazine Rivarol [media website, in French], in which Le Pen said that the occupation was "not particularly inhumane." Le Pen received a suspended three-month jail sentence and was fined 10,000 euros. BBC News has more. Le Monde has local coverage, in French.
Le Pen went on trial [JURIST report] in December for "complicity in contesting crimes against humanity and complicity in justifying war crimes." Under a French anti-racism law [text, in French; Wikipedia backgrounder on the "Loi Gayssot"], it is illegal to deny Nazi war crimes.


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US Army sniper on trial for Iraqi civilian killings
Patrick Porter on February 8, 2008 1:48 PM ET

[JURIST] Court-martial proceedings began Friday for US Army sniper Sgt. Evan Vela [JURIST news archive], charged in connection with the killings of unarmed Iraqi civilians near Iskandariyah. In opening statements, Vela's lawyer said that he was only following a superior's orders and that Vela was sleep-deprived and unable to think clearly on the morning of one of the killings. He also said that a statement Vela gave last June to military investigators, in which he admitted to killing one of the Iraqis in question, was given under duress.
Vela was charged [press release; JURIST report] last year with premeditated murder, obstruction of justice, wrongfully placing weapons with the remains of deceased Iraqis, and making a false official statement in connection with the killing of three unarmed Iraqis in three separate incidents between April and June 2007 in the vicinity of Iskandariyah [GlobalSecurity backgrounder]. Another sniper, US Army Staff Sgt. Michael Hensley, was acquitted of premeditated murder [JURIST report] last year, but convicted of other charges connected to the Iskandariyah incidents and sentenced to time served. US Army Spc. Jorge G. Sandoval was sentenced to five months in prison [JURIST report] for his role in covering up the shootings, but was also acquitted of premeditated murder. AP has more.


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First Khmer Rouge victim testifies in ECCC hearing for former second-in-command
Jaime Jansen on February 8, 2008 9:13 AM ET

[JURIST] A Cambodian genocide survivor Friday testified against former Khmer Rouge official Nuon Chea [PBS backgrounder] at a pre-trial hearing before the Extraordinary Chambers in the Court of Cambodia (ECCC) [official website; JURIST news archive], marking the first time that a victim has ever taken the stand against a former Khmer Rouge official. Cambodian-American human rights activist and author Theary Seng [personal website] testified that her parents were killed by Khmer Rouge actions, but Nuon Chea denied responsibility and refused to acknowledge that any genocide had occurred. On Thursday, Nuon Chea asked the ECCC's Pre-Trial Chamber to release him from provisional detention [JURIST report]. A ruling on the appeal is expected next week.
The Khmer Rouge is generally held responsible for the genocide of an estimated 1.7 million Cambodians [PPU backgrounder] who died between 1975 and 1979. Nuon Chea was known as Brother Number Two in the Khmer Rouge, indicative of his high position in the communist movement led by Pol Pot, who died in 1998 having never been prosecuted for alleged war crimes. He was arrested and charged [JURIST report] in September 2007 and said that he was never in the position to order the deaths attributed to him, but that he will cooperate with the ECCC [JURIST report]. The ECCC was established by a 2001 law [text as amended 2005, PDF] to investigate and try surviving Khmer Rouge officials, but to date, no top officials have faced trials. The first trials are expected to begin this year. AP has more.


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France police question second banker in massive fraud case
Jaime Jansen on February 8, 2008 8:42 AM ET

[JURIST] French authorities questioned a second "rogue trader" Friday in their investigation into the massive financial losses of French Bank Societe Generale [bank website], Le Monde reported Friday. The French newspaper reported that French authorities questioned the undisclosed trader about `his relationship with Jerome Kerviel [BBC profile], who stands accused of "breach of trust," "falsifying and using falsified documents," and "breaching IT access codes" relating to $73 billion worth of unauthorized trades [AP timeline] he made while working for Societe Generale. Kerviel was released on bail [JURIST report] last week, after he voluntarily turned himself over [JURIST report] to French police. Le Monde also reported that the second trader questioned by authorities worked for Societe Generale affiliate, Fimat [bank website].
The bank, which lost $7 billion when it was forced to unload the fraudulent positions, has filed a criminal complaint against Kerviel, and described the methods he supposedly used to commit the fraud in an explanatory note [PDF text]. Kerviel has maintained his innocence and says that he is being made a scapegoat [Telegraph report] by the bank, which he alleges was aware of his activities. Additionally, BusinessWeek reports [text] that the Eurex derivatives exchange [exchange website] warned Societe Generale in November about Kerviel's unauthorized transactions. AP has more.
11:57 AM ET - AP is reporting that a court in Paris has ordered Kerviel to remain in jail while the police investigation into the alleged fraud continues.


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Federal judge upholds Arizona immigration law
Jaime Jansen on February 8, 2008 8:09 AM ET

[JURIST] A federal judge on Thursday dismissed [PDF text] a lawsuit [complaint, PDF] filed by business groups challenging the Legal Arizona Workers Act [AZHB 2779 text, PDF; Arizona Republic backgrounder], saying that the law does not overstep the federal government's authority to regulate immigration. Civil rights groups, including the American Civil Liberties Union and the Mexican American Legal Defense and Educational Fund filed [JURIST report] the lawsuit in December. Last month, prosecutors agreed to delay prosecutions [JURIST report] under the law until US District Court Judge Neil V. Wake was able to consider the case.
The Legal Arizona Workers Act, which went into effect on January 1, allows the Superior Courts of Arizona to suspend or revoke the business licenses of businesses that intentionally or knowingly employ illegal immigrants. Under the law, employers will be required to check the legal status of new hires using E-Verify [DHS backgrounder], a free online federal program that checks names and identification documents to determine employment eligibility. Wake dismissed [opinion, PDF; JURIST report] an earlier lawsuit [complaint, PDF] against the new law filed by the ACLU and other civil rights groups, holding that that suit was premature because the law had not gone into effect and no one had been harmed. When Arizona Gov. Janet Napolitano signed the legislation [JURIST report] in July, she called the law "the most aggressive action in the country against employers who knowingly or intentionally hire undocumented workers." AP has more. The Arizona Republic has local coverage.


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