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Legal news from Monday, June 16, 2008 |
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Dutch court hears Srebrenica refugee lawsuit against Netherlands
Deirdre Jurand on June 16, 2008 3:27 PM ET

[JURIST] The district court in The Hague Monday began hearing the first civil action [press release, in Dutch] against the Dutch State for the actions of its peacekeeping troops during the 1995 Srebrenica massacre [BBC timeline; JURIST news archive]. The plaintiffs - UN translator Hasan Nuhanovic [PBS interview], whose family was killed in the massacre, and the family members of murdered electrician Rizo Mustafic - allege that the government failed to protect their families and other civilians, many of whom were refugees that relocated to the Srebrenica "safe area" [S/Res 819, PDF]. The plaintiffs' lawyer has said that the Dutch government breached its duty to protect the civilians and violated their human rights. The court is scheduled to start hearing a similar class action lawsuit [JURIST report; case backgrounder] against the UN and the Netherlands on Wednesday. A court ruled in November that the case could proceed despite 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 insofar as in any particular case it has expressly waived its immunity." A ruling for the cases is expected on November 10. Reuters has more. The International Herald Tribune has additional coverage.
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.


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ICC 'reluctantly' stays trial of Congo ex-militia leader
Devin Montgomery on June 16, 2008 1:35 PM ET

[JURIST] The International Criminal Court (ICC) [official website] Monday announced it has imposed an indefinite stay [order, PDF; press release] on the war crimes trial of Congolese ex-militia leader Thomas Lubanga [ICC materials; BBC profile]. The court said it may consider releasing Lubanga because prosecutorial misconduct could deny him a fair trial; the court accused the prosecution of using confidentiality agreements to withhold possible exonerating evidence: Although the Chamber has no doubt that this stay of proceedings is necessary, it has nonetheless imposed it with great reluctance, not least because it means the Court will not make a decision on issues which are of significance to the international community, the peoples of the Democratic Republic of the Congo, the victims and the accused himself. When crimes, particularly of a grave nature, are alleged it is necessary for justice that, whenever possible, a final determination is made as to the guilt or innocence of the accused... The judges are acutely aware that by staying these proceedings the victims have, in this sense, been excluded from justice. The court will next convene to consider releasing Lumbanga on June 24. AP has more.
Once the leader of the Union of Patriotic Congolese [GlobalSecurity backgrounder], Lubanga is charged with using child soldiers [JURIST report; BBC report] in his militia, which is believed to have committed large-scale human rights abuses in Congo's violent Ituri district [HRW backgrounder]. He became the first war crimes defendant to appear before the ICC after he was taken into custody [JURIST reports] in March 2006. Lubanga's long-delayed trial [JURIST report] was scheduled to be the ICC's first since its creation in 2002.


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UK Law Lords hear appeal of alleged hacker set for extradition to US
Deirdre Jurand on June 16, 2008 1:08 PM ET

[JURIST] A man accused of hacking US government computers in 2001 and 2002 appealed to the judicial panel of the UK House of Lords Monday, arguing [certified points of appeal, PDF] that his extradition to the US would violate his human rights. British police arrested systems analyst Gary McKinnon [BBC profile; advocacy website] in 2002, and US authorities indicted [PDF text] him later that year on charges of hacking NASA, Department of Defense, Air Force, Army and Navy computers in violation of US computer laws [18 USC 1030 text]. The British government granted the 2005 US extradition request, and McKinnon's lawyer appealed on the grounds that US authorities had threatened him to encourage a plea agreement. His lawyer said that US officials told McKinnon that if he did not plead guilty to the charges, he could be sentenced to life in prison since each of the seven counts against him is punishable by up to 10 years of imprisonment and a $250,000 fine [indictment press release]. The Telegraph has more.
In 2006, a UK court recommended [JURIST report] that the government extradite McKinnon to the US. His lawyers appealed, but in 2007 High Court judges ruled [opinion text] that there were no grounds for appeal. McKinnon has not denied the charges and has said that he was motivated by a desire to uncover "hidden technology" capable of benefiting all of mankind and evidence of UFOs, which he claims is being suppressed by the US military.


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Supreme Court to hear Ashcroft immunity, veteran benefits, prison damages cases
Mike Rosen-Molina on June 16, 2008 10:27 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday agreed to hear three cases [Order List, PDF], including Ashcroft v. Iqbal, et al. (07-1015) [docket; cert. petition, PDF], in which the Court will consider whether high-ranking US officials are protected by qualified immunity from suit for alleged religious and ethnic discrimination by their subordinates. Javaid Iqbal, a Pakistani national detained during a terror sweep after Sept.11, 2001, filed a lawsuit against former US Attorney General John Ashcroft, FBI Director Robert Mueller [official profiles], and other officials, alleging that he was subjected to abuse during his detention in a Brooklyn jail because of his religion and ethnicity. The US Appeals Court for the Second Circuit allowed the lawsuit to go forward [ruling, PDF], but the Bush administration appealed the ruling, arguing that the officials were protected from suit for the acts of their subordinates. AP has more.
The Court also granted certiorari in two other cases Monday. In Peake v. Sanders (07-1209) [docket; cert. petition, PDF], the Court will consider the extent to which the US Department of Veterans Affairs is liable if it fails to adequately inform a veteran of the information needed to process a benefits claim. In Haywood v. Drown (07-10374) [docket], the Court will consider whether a New York law that requires all damage claims against state prison employees to be heard in state claims court is unconstitutional.


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Supreme Court rules in bankruptcy tax exemption, immigration cases
Mike Rosen-Molina on June 16, 2008 10:03 AM ET

[JURIST] The US Supreme Court [official website; JURIST news archive] handed down two decisions Monday, including Florida Dept. of Revenue v. Piccadilly Cafeterias [Duke Law backgrounder; JURIST report], in which the Court ruled that a federal bankruptcy code provision [11 USC §1146(a) text] exempting certain court-confirmed transfers from state and local transfer taxes applies only after the plan has been approved by a bankruptcy court. The Court found: The most natural reading of §1146(a)'s text, the provision's placement within the Code, and applicable substantive canons all lead to the same conclusion: Section 1146(a) affords a stamp-tax exemption only to transfers made pursuant to a Chapter 11 plan that has been confirmed. Because Piccadilly transferred its assets before its Chapter 11 plan was confirmed by the Bankruptcy Court, it may not rely on §1146(a) to avoid Floridas stamp taxes. The ruling overturns an April 2007 Eleventh Circuit Court of Appeals decision [opinion, PDF] and also helps resolve a split among the Eleventh, Third, and Fourth Circuits' interpretations. Read the Court's opinion per Justice Thomas, and a dissent [texts] filed by Justice Breyer and joined by Justice Stevens. AP has more.
The Court also ruled in Dada v. Mukasey [Duke Law backgrounder], in which it found that an illegal alien who had agreed to leave the US could withdraw from that agreement to make a case against deportation. Dada, a Nigerian living illegally in the US, had agreed to leave the country willingly, but later sought to stay in the US and reopen his case. The Fifth Circuit Court of Appeals denied [ruling, PDF] Dada's petition, finding that the Board of Immigration Appeals [official backgrounder] had reasonably denied his request. The Court reversed and remanded that decision, holding:[T]o safeguard the right to pursue a motion to reopen for voluntary departure recipients, the alien must be permitted to withdraw, unilaterally, a voluntary departure request before expiration of the departure period, without regard to the underlying merits of the motion to reopen. As a result, the alien has the option either to abide by the terms, and receive the agreed-upon benefits, of voluntary departure; or, alternatively, to forgo those benefits and remain in the United States to pursue an administrative motion. Read the Court's opinion per Justice Kennedy, and a dissent [texts] by Justice Scalia joined by Chief Justice Roberts and Justice Thomas. Read a separate dissent [text] filed by Justice Alito. AP has more.


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Pakistan coalition partner to bring impeachment action against Musharraf
Deirdre Jurand on June 16, 2008 8:17 AM ET

[JURIST] Officials from Pakistani co-ruling party Pakistan Muslim League-Nawaz (PML-N) [party website] will soon present an impeachment motion against President Pervez Musharraf, a PML-N MP told a National Assembly [official website] meeting Sunday. PML-N and coalition partner Pakistan People's Party (PPP) [party website] officials have disagreed [JURIST report] on how to limit or amend Musharraf's powers, with the PML-N generally favoring resignation or impeachment and the PPP favoring working with Musharraf to improve the country's political system. However, after Musharraf declared [Dawn report] that he would neither step down nor go into exile, PPP leaders took a tougher stance, stating that Musharraf was only president by default and warning that if he did not step down, the parliament would impeach him [The News report]. So far 48 parliament officials have signed the motion for impeachment, which could be tabled within the next two weeks. Zee News has more.
Last Sunday, party leaders released a 10-point charge sheet [JURIST report; Dawn backgrounder] detailing Musharraf's alleged misuse of his executive powers, including November's declaration of emergency rule [text, PDF] and the subsequent removal of judges from the Supreme Court of Pakistan [court website]. PML-N officials recently supported a protest march by members of the Pakistani lawyers' movement [NYT backgrounder], which reached the Parliament House in the capital Islamabad on Friday night and which will likely continue until the judges are reinstated [JURIST reports]. Last week PML-N leader and former Pakistani Prime Minister Nawaz Sharif [JURIST news archive] called for Musharraf to be tried for treason [JURIST report], labeling him a traitor disloyal to Pakistan. Sharif also said that Musharraf should be punished for the "damage" he has done to Pakistan in the years since he led a military coup [BBC backgrounder] and unseated Sharif in 1999.


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