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Legal news from Friday, July 11, 2008 |
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Belgium gives final approval to EU reform treaty
Andrew Gilmore on July 11, 2008 4:05 PM ET

[JURIST] The Flemish Parliament [official website, in Flemish] approved the new EU reform treaty [JURIST news archive] Friday, finalizing Belgian approval of the document, also known as the Treaty of Lisbon [official website; PDF text]. Jose Manuel Barroso [official profile], the president of the European Commission [official website], congratulated Belgium on its approval of the treaty in a statement [text, PDF] released Friday. According to Barroso's statement, twenty-two European countries have now approved the agreement, which had already received approval from the national government and all other Belgian regions except for Flanders. Reuters has more. FlandersNews has local coverage.
Some EU countries have delayed ratifying the treaty after Irish voters rejected it [JURIST reports] in June. The future of the pact is currently in doubt as it must be approved by all 27 EU states in order to take effect. EU leaders signed the reform treaty [JURIST report] last December, and 14 countries had ratified the document [JURIST news archive] before the Irish rejection. In 2005, an earlier draft European constitution [JURIST news archive] also failed when voters in France and the Netherlands [JURIST reports] rejected the proposal in national referenda.


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Defense Department official sentenced to 5 years for China espionage
Mike Rosen-Molina on July 11, 2008 3:36 PM ET

[JURIST] A judge in the US District Court for the Eastern District of Virginia [official website] Friday sentenced [DOJ press release] a former US Department of Defense (DOD) official to almost five years in prison for disclosing national defense information to Chinese agents. Gregg William Bergersen, an analyst at the DOD's Defense Security Cooperation Agency [official website], pleaded guilty [DOJ press release; JURIST report] to conspiracy for providing classified military information to Tai Kuo, a Louisiana businessman, who in turn gave the information to a Chinese foreign official. Kuo also pleaded guilty to conspiracy and could be sentenced to life in prison. In May, Yu Xin Kang [CICentre materials], a Chinese woman who is a permanent resident of New Orleans, pleaded guilty [JURIST report] to charges of aiding and abetting espionage by acting as an intermediary between Kuo and Bergersen. Reuters has more.
In another Chinese espionage case, Dongfan "Greg" Chung, a former Chinese-American engineer at Boeing [corporate website], was arrested in February and charged with stealing corporate trade secrets [PDF indictment] related to aerospace programs and turning them over to China [JURIST news archive]. Chung's and Bergersen's activities were allegedly linked by Chi Mak [CI Centre backgrounder; JURIST report], a Chinese-American engineer sentenced [JURIST report] in March for conspiring to smuggle sensitive naval intelligence data to China.


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Pakistan lawyers protest senior ruling party stance on deposed judges
Andrew Gilmore on July 11, 2008 2:04 PM ET

[JURIST] Members of the Pakistan lawyers' movement [JURIST news archive] rallied Thursday against the Pakistan People's Party (PPP) [party website] and party co-chairman Asif Ali Zardari for failing to reinstate judges deposed after the declaration of emergency [JURIST report] by President Pervez Musharraf [official profile; JURIST news archive] in November 2007. Among the deposed judges are a number of justices of the Supreme Court of Pakistan [official website], including former Chief Justice Iftikhar Mohammed Chaudhry [JURIST news archive]. Speakers at the protest, including prominent lawyers' movement leader Hamid Khan, urged the PPP and the Pakistani government to implement the conditions of the Murree Accord [News backgrounder], and indicated that the movement would not accept judges who had been appointed as a result of the declaration of emergency. From Pakistan, the News has more.
Last week, the reconstituted Supreme Court of Pakistan upheld Musharraf's declaration of emergency rule and the ouster of the judges [JURIST report]. Days before the judgment, Pakistani Supreme Court Bar Association President Aitzaz Ahsan [JURIST news archive] strongly criticized US policy on Pakistan [JURIST report], including its refusal to condemn the declaration of emergency rule. In June, members of the lawyers' movement concluded a "long march" protest [JURIST report] from Lahore to Islamabad, calling for the reinstatement of the dismissed judges. Earlier that month, the Pakistan Muslim League - Nawaz called for Musharraf's impeachment [JURIST report] and released a "charge sheet" outlining misuse of presidential authority, including the dismissal of the country's superior court judges.


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Singapore speaks out against criticism of its judiciary
Devin Montgomery on July 11, 2008 1:25 PM ET

[JURIST] Singapore's Ministry of Law [official website] Wednesday rejected claims by the International Bar Association's Human Rights Institute (IBAHRI) [official website] that the country lacks an independent judiciary and fails to meet international standards of human rights. In its response [press release] to the claims, the Ministry rejected the IBAHRI's call for the country to provide increased protections of the freedoms of speech, press, and assembly, and to ensure a more politically insulated judiciary. The Ministry said the group was biased in its assessment and that the country had already responded [PDF letter] to such concerns: Singapore, like nearly all countries, subscribes to the Universal Declaration of Human Rights. Human rights are interpreted and implemented according to the specific histories, cultures and circumstances of each country. Every society must find and decide the appropriate balance between rights and responsibilities for themselves. Human rights groups in IBAHRI have closed ranks with other Western human rights NGOs to prescribe for Singapore and all new countries, especially China, Western norms of liberal democracy as the only way to bring stability and prosperity. They believe that free market policies cannot succeed without Western liberal democracy, and it is their mission to make other societies adopt the Western model. AFP has more. The Straits Times has local coverage.
The IBAHRI made the claims in a report [PDF text; press release] issued Tuesday, when the group said the Singapore government heavily regulated both international and domestic press, strictly limited public assemblies, had extreme defamation laws, and that there was an apparent judicial bias towards members of the ruling People's Action Party [party website]. In the report the group objected to previous culture-based justifications the country had provided for some of its policies, commenting that "[d]espite debates between many nations as to the exact spectrum of human rights, fundamental and universal human rights cannot be considered culturally specific, but derive from the cultures of all countries." In June, a Singapore court filed criminal charges [JURIST report] against a US blogger and former Singaporean lawyer for defaming one of the country's judges.


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Israel police reveal new evidence in PM Olmert corruption investigation
Mike Rosen-Molina on July 11, 2008 1:23 PM ET

[JURIST] Israeli Prime Minister Ehud Olmert [official profile] misappropriated approximately $100,000 by double-billing different sources for travel and hotel expenses, Israeli police said Friday after questioning the politician. Olmert's travel agency, Rishon Tours, would allegedly ask various state agencies and charities to pay Olmert's travel bills without telling them that other bodies were also being asked to pay the same bills. The new allegations come as part of a continuing investigation into accusations of corruption surrounding Olmert's relationship with US businessman Morris Talansky. State prosecutors say Olmert personally received cash payments [Jerusalem Post report; JURIST report] from Talansky while serving as a minister of industry, trade and labor. In May, police raided Olmert's offices [JURIST report] in search of evidence. Olmert has denied all wrongdoing. AP has more. Ha'aretz has local coverage.
Olmert has been accused of questionable business dealings for the past several years. In April 2007, Olmert was investigated for improperly favoring his supporters [JURIST report] in distributing business grants during his time as trade minister. In January 2007, the Israeli Ministry of Justice announced plans to launch an investigation [JURIST report] into allegations that he promoted the interests of two business associates during the 2005 state sale of Bank Leumi [corporate website]. Throughout these scandals, Olmert has maintained that he is innocent. Law enforcement officials had indicated that the investigation into Olmert revealed evidence that could lead to additional charges [Ha'aretz report].


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Thailand prosecutors file new corruption charges against ex-PM Thaksin
Mike Rosen-Molina on July 11, 2008 12:34 PM ET

[JURIST] The Thai Attorney General's Office filed new corruption charges against former Thailand Prime Minister Thaksin Shinawatra [BBC backgrounder; JURIST news archive] in the country's Supreme Court Friday. The charges relate to a 2003 resolution that reduced fees paid by mobile phone companies to state telecommunications agencies. A company then owned by Thaksin's family saw the greatest benefit from the new payment scheme, leading to claims that Thaksin misused his authority for personal gain. Thaksin, who was ousted in a military coup [JURIST report] in 2006, is involved in twenty-four legal actions. On Tuesday, Thaksin went on trial on corruption charges [JURIST report] related to a 2003 land purchase his wife arranged with a government-directed institution despite a ban on officials making business deals with government agencies. AP has more. The Bangkok Post has local coverage.
Also this week, the opposition Democrat party announced it would launch an impeachment bid against current Thai Prime Minister Samak Sundaravej [BBC profile] after a series of court decisions against key government officials. On Wednesday, the Thai Constitutional Court [official website, in Thai] dismissed Thai Public Health Minister Chaiya Sasomsup from office after finding he had violated finance laws by not declaring certain assets held by his wife. On Tuesday, the court had ruled [JURIST report] that a June cabinet communique signed by Foreign Minister Noppadon Pattama in support of a World Heritage site on Thailand's border with Cambodia was unconstitutional [PDF press release, in Thai]. Opposition parties moved to seek Noppadon's impeachment, but Noppadon stepped down [Bangkok Post report] Thursday.


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Canada PM criticized for not intervening in Khadr case
Deirdre Jurand on July 11, 2008 11:33 AM ET

[JURIST] Human rights groups and defense lawyers have criticized the refusal of Canadian Prime Minister Stephen Harper [official profile] to interfere with US proceedings against Canadian Guantanamo detainee Omar Khadr [DOD materials; JURIST news archive] in light of documents [text, PDF] released Thursday showing that the Canadian government knew Khadr had been mistreated [JURIST report]. Harper spoke Friday of the severity of the criminal charges against Khadr, and called the Guantanamo process necessary to discover the truth. Harper also stressed that the US has assured Canada that the treatment of Khadr is humane. Amnesty International Canada (AI) [advocacy website] said in an open letter [text, PDF] that the treatment revealed by the documents constitutes torture, and that Canadian inaction is indefensible and unjust: It is shocking to learn that as far back as five years ago Canadian officials knew of the torture and ill-treatment Omar Khadr had experienced but did not intervene on his behalf. Instead at that time, much as today, the government had insisted that they had received assurances from US officials that Mr. Khadr was being well-treated, in a manner consistent with the spirit of the Geneva Conventions, and that there was therefore no reason for Canada to intervene. Today's revelations underscore how unreliable and hollow those assurances were. Lawyers for Khadr have agreed with AI's calls for Canadian government action [Canwest report] on Khadr's behalf. CTV has more.
Khadr faces life imprisonment for April 2007 charges [charge sheet, PDF; JURIST report] of murder, attempted murder, conspiracy, providing material support for terrorism and spying. Khadr is one of four [JURIST report] Guantanamo detainees facing prosecution under the Military Commissions Act of 2006 [text, PDF]. On March 13, a US military judge also ruled [JURIST report] that some correspondence between US and Canadian government officials regarding Khadr must be turned over to Khadr's defense team. In an affidavit released in early May, Khadr accused US interrogators of mistreatment [JURIST report], including threatening him with rape, physically abusing him, and forcing him to swear to false statements.


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Italy law granting immunity to officials passes in lower house
Devin Montgomery on July 11, 2008 10:27 AM ET

[JURIST] The Italian Chamber of Deputies [official website, in Italian], the country's lower house of parliament, approved legislation [PDF text, in Italian; Draft Law 1442 materials] Thursday that would grant Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive] and other high-ranking officials immunity from prosecution while in office. Berlusconi's government proposed the legislation, saying the officials needed to operate without fear of politically motivated prosecutions, but opponents have said the law is specifically tailored to suspend Berlusconi's own trial on corruption charges [JURIST news archive]. The Chamber is also considering public safety legislation [PDF text, in Italian; JURIST report] that would suspend trials for non-violent crimes that occurred before 2002. Supporters say that the measure would help fix the congested criminal law system, but opponents say it is politically motivated because it would also suspend some of the charges against Berlusconi. The immunity law passed the Chamber by a wide margin and is also expected to be approved when considered by the Senate. BBC News has more.
Italy has recently faced significant criticism by both advocacy groups and members of the country's judiciary [JURIST reports] for relaxing its anti-corruption measures. The majority of the criticism has been targeted at Berlusconi, who has faced trial on at least six occasions involving charges of false accounting, tax fraud, money laundering, embezzlement, and giving false testimony [JURIST reports]. In October 2007, Italy's highest court of appeals upheld Berlusconi's April 2007 acquittal [JURIST reports] on bribery charges. That trial was initially blocked in 2004 by a bill drafted by Berlusconi ally and later defense lawyer Gaetano Pecorella but went ahead after the bill was struck down as unconstitutional. Berlusconi has said he is innocent on all charges and has accused prosecutors of pursuing a political vendetta against him.


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Former UK shadow Home Secretary wins by-election on civil liberties platform
Mike Rosen-Molina on July 11, 2008 10:10 AM ET

[JURIST] Former UK shadow Home Secretary David Davis [party profile], who resigned [statement text; JURIST report] his parliamentary position in protest over an anti-terror bill [materials; BBC Q/A] in June, won a forced by-election Friday with almost 72% of the vote. In his acceptance speech [text], Davis promised to stand for civil liberties and oppose what he termed "draconian" security measures: Today, the people of Haltemprice and Howden have delivered a stunning message to the government ... as our campaign has reverberated across the country. Four weeks ago as Gordon Brown stooped into the gutter to rig the vote on 42 days, Ministers crowed that 69% of people supported 42 days. Today just 36% support it. Four weeks ago, the government touted public support for a range of other draconian measures. Today, 71% support my stand against the attacks on British liberty. And in the House of Lords, the last Head of MI5 savaged the government's 42 day proposal. It now lies in tatters, robbed of any remaining credibility. Along with this government. And that's after just 3 weeks. Davis had resigned after the UK House of Commons passed an anti-terror bill [JURIST report] that would allow authorities to detain terror suspects without charge for up to 42 days [JURIST news archive]. He said that by resigning and forcing a by-election, in which he ran, he could take the issue to his constituents for public debate. BBC News has more.
Current British law authorizes detention without charge for 28 days [JURIST report], but proponents of the 42-day detention limit have argued that the 28-day limitation endangers national security. Critics of the bill, including Davis, say that it would be an unacceptable abridgment of basic rights. UK Home Secretary Jacqui Smith first proposed a 42-day detention period [JURIST report] in December 2007. The proposal followed statements made in June 2007 by then-UK Home Secretary John Reid calling for longer pre-charge time limits [JURIST report].


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ACLU files lawsuit challenging new foreign surveillance law
Deirdre Jurand on July 11, 2008 8:45 AM ET

[JURIST] The American Civil Liberties Union (ACLU) [advocacy website] filed a lawsuit [complaint, PDF; ACLU press release] against leaders of the US intelligence community on Thursday, acting on behalf of rights groups and activists. Filed in the US District Court for the Southern District of New York, the action challenges the constitutionality [ACLU backgrounder] of the newly-amended Foreign Intelligence Surveillance Act (FISA) [text; JURIST news archive]. President George W. Bush signed the bill into law [HR 6304 text, PDF; press release] Thursday, allowing wider and less-regulated government monitoring of international communications. Bush said that the law is necessary to help intelligence officials keep the country safe, but critics, including ACLU Executive Director Anthony Romero, have argued [press release] that it violates the Constitution and erodes privacy rights: Electronic surveillance must be conducted in a constitutional manner that affords the greatest possible protection for individual privacy and free speech rights. The new wiretapping law fails to provide fundamental safeguards that the Constitution unambiguously requires. The ACLU claims that the law violates the Fourth Amendment by allowing unjustified and unregulated surveillance, and violates the First Amendment by limiting the freedom of speech and the press. The complaint also alleges that the Act violates the "case or controversy" requirement and separation of powers. The ACLU asks the court to declare the law unconstitutional and to permanently enjoin such surveillance. The ACLU also filed a separate motion [text, PDF] requesting that it be given leave to participate in all cases concerning the Act. The separate motion also requests that publications of all related motions and decisions be made available to the public. The New York Sun has more.
On Wednesday the US Senate voted 69-28 [roll call; JURIST report] to approve the FISA amendment to grant retroactive immunity to telecommunications companies participating in the NSA warrantless surveillance program [JURIST news archive]. Earlier in the day, the Senate rejected three proposed amendments [WH fact sheet] to the bill that would have limited immunity. Last month, the US House of Representatives passed [roll call] HR 6304, amending FISA and including the granting of retroactive immunity. The bill also grants the FISA court [governing provisions] authority to review a wider range of wiretapping orders, would prohibit the executive branch from overriding the court's authority, and orders the Department of Justice [official website] and other agencies to issue a report on the country's use of wiretapping orders.


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Virginia lethal injection procedure does not violate Constitution: federal appeals court
Steve Czajkowski on July 11, 2008 7:26 AM ET

[JURIST] The US Fourth Circuit Court of Appeals [official website] ruled [PDF opinion]. Thursday that Virginia's method of execution by lethal injection [JURIST news archive] does not violate the Eighth Amendment ban on cruel and unusual punishment. Virginia death row inmate Christopher Scott Emmett [advocacy profile] had challenged the procedure, arguing that there is an unacceptable risk that the drugs used in the lethal injection cocktail would cause pain before taking their full effect. The court based its ruling on the US Supreme Court [official website] decision in Baze v. Rees [Duke Law case backgrounder; JURIST report], in which the court held Kentucky's use of a three-drug lethal injection cocktail [DPIC backgrounder] does not constitute cruel and unusual punishment. Judge William Traxler wrote the majority opinion, where he spoke about the similarities between Kentucky's lethal injection method approved in Baze and the method used in Virginia: Virginia is one of the thirty states that has adopted the three-drug combination discussed in Baze. Although there are some minor variations, the protocol is largely identical to that of Kentucky and, like Kentucky's, includes a number of safeguards designed to ensure that the lethal chemicals are properly administered intravenously in a quick, humane fashion.
Having reviewed the record de novo, we conclude that Virginia's protocol is substantially similar to Kentucky's protocol and that Emmett has failed as a matter of law to demonstrate a substantial or objectively intolerable risk that he will receive an inadequate dose of thiopental, particularly in light of the training and safeguards implemented by Virginia prior to and during the execution process.
[I]t is enough to observe that Virginia is not constitutionally required to eliminate every possibility that pain might occur or every unnecessary risk that may exist. Because Virginia's rapid-flow induction procedure does not present a substantial or objectively intolerable risk of serious harm to Emmett, its use is a judgment call entrusted to the officials of the Department of Corrections. According to the court, Virginia has executed 70 inmates using the lethal injection procedure. AP has more.
Emmett confessed and was convicted in October 2001 of capital murder and robbery of one of his co-workers. In October 2007 the Supreme Court issued an order [DOC text; JURIST report] staying Emmett's execution pending this decision by the Fourth Circuit. The US had been under a de-facto moratorium [JURIST report] on the death penalty from September 2007 until April of this year, waiting for the Supreme Court to decide Baze.


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