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Legal news from Wednesday, February 4, 2009 |
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UK judges reveal US threatened to withhold intelligence if Guantanamo torture disclosed
Andrew Gilmore on February 4, 2009 4:37 PM ET

[JURIST] The London High Court revealed in a judgment [text, PDF] issued Wednesday that the US government threatened to reconsider and possibly end its intelligence-sharing operations with the UK if a summary of the alleged torture of Guantanamo Bay [JURIST news archive] detainee Binyam Mohamed [Reprieve profile; JURIST news archive] was made public by the court. The summary in question consisted of a number of paragraphs describing the conditions and circumstances of Mohamed's imprisonment, redacted from the High Court's judgment in its August 2008 ruling [JURIST report] that the UK Foreign Office must turn over evidence essential to Mohamed's defense. In maintaining the redaction of the passages in question, Lord Justice Thomas and Mr. Justice Lloyd Jones wrote: Moreover, in the light of the long history of the common law and democracy which we share with the United States, it was, in our view difficult to conceive that a democratically elected and accountable government could possibly have any rational objection to placing into the public domain such a summary of what its own officials reported as to how a detainee was treated by them and which made no disclosure of sensitive intelligence matters. Indeed we did not consider that a democracy governed by the rule of law would expect a court in another democracy to suppress a summary of the evidence contained in reports by its own officials or officials of another State where the evidence was relevant to allegations of torture and cruel, inhuman or degrading treatment, politically embarrassing though it might be.
We had no reason at that time to anticipate there would be made a threat of the gravity of the kind made by the United States Government that it would reconsider its intelligence sharing relationship, when all the considerations in relation to open justice pointed to us providing a limited but important summary of the reports. Those associated with the trial reportedly were surprised that the US government's threat to reconsider or end intelligence sharing with the UK, which was initially made by the Bush administration, had been reiterated [Daily Mail report] by the administration of current US President Barack Obama.
Mohamed asserts that after he was arrested in Pakistan and turned over to US officials, he was then transferred to Moroccan agents who tortured him. He was later transferred to Guantanamo Bay in 2004. In December, he asked the UK government [letter, DOC; JURIST report] to ensure that photographic evidence of his alleged torture be preserved. For most of 2007, Binyam was one of five UK residents detained at Guantanamo Bay [JURIST news archive]. Three of those were released [DOD press release; JURIST report] from US custody in December. The official status of a fourth detainee remains unclear.


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Obama restricts executive compensation for companies seeking federal aid
Andrew Gilmore on February 4, 2009 3:59 PM ET

[JURIST] US President Barack Obama [official profile] announced Wednesday that his administration will place a $500,000 cap on executive compensation [WH press release] for companies receiving "exceptional assistance" from the federal government. The statement came in conjnction with an announcement from Treasury Secretary Timothy Geithner [official profile], highlighting increased restrictions on financial institutions [Treasury press release] receiving government assistance. The US Treasury Department [official website] outlined restrictions, including a $500,000 cap on executive compensation, a requirement that any additional executive compensation be paid in the form of stocks that would be untradeable until the federal government recouped its investment in the financial institution, an increased ban on so-called "golden parachutes" for senior executives, and a requirement of a company-wide policy adopted by the board of directors regarding the approval of luxury expenditures. Financial institutions subject to the heightened restrictions include any institution requiring more assistance than is allowed under a widely available standard program, including AIG, Bank of America, and Citi [corporate websites]. Obama said: As part of the reforms we're announcing today, top executives at firms receiving extraordinary help from U.S. taxpayers will have their compensation capped at $500,000 - a fraction of the salaries that have been reported recently. And if these executives receive any additional compensation, it will come in the form of stock that can't be paid up until taxpayers are paid back for their assistance.
Companies receiving federal aid are going to have to disclose publicly all the perks and luxuries bestowed upon senior executives, and provide an explanation to the taxpayers and to shareholders as to why these expenses are justified. And we're putting a stop to these kinds of massive severance packages we've all read about with disgust; we're taking the air out of golden parachutes.
We're asking these firms to take responsibility, to recognize the nature of this crisis and their role in it. We believe that what we've laid out should be viewed as fair and embraced as basic common sense. Wall Street firms and financial journalists reacted cautiously [AFP report] to the new restrictions, citing fears that decreased compensation would lead to more talented executives leaving top positions on Wall Street.
Obama's remarks and the increased restrictions on executive employment come as the US government and the Obama administration attempt to grapple with the ongoing global financial crisis [JURIST news archive]. Attempts to gain control over the roiling credit markets and possible widespread bank insolvencies have included the passage in September of a $700 billion financial rescue bill [JURIST report], creating the Troubled Asset Relief Program (TARP) which provided economic assistance to at-risk financial institutions. In early October, the US Securities and Exchange Commission began an agency review of financial accounting procedures [JURIST report], including "mark-to-market" [SEC backgrounder] rules. On Monday, European Commission [official website] ambassador to Washington John Bruton [official profile] indicated that the EU would be prepared to take legal action [JURIST report] if US Congress includes a "Buy American" provision [text] in an economic stimulus package [H.R.1 materials] that is currently being considered by the US Senate.


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UK terrorism suspects maintaining contacts despite control orders: official report
Caitlin Price on February 4, 2009 11:54 AM ET

[JURIST] Some terror suspects living under control orders [BBC backgrounder; JURIST news archive] have managed to maintain contact with terror cells, the UK's counter-terrorism law ombudsman said in his fourth annual report [text, PDF] Tuesday. Lord Carlile of Berriew [JURIST news archive] found that even though in most instances a control order cannot be justified for longer than two years [JURIST report] because suspects cease to be desirable terror operatives, evidence shows that, "there are a few controlees who, despite the restrictions placed upon them, manage to maintain some contact with terrorist associates and/or groups, and a determination to become operational in the future." The report commended the efforts of the Secretary of State to explore alternatives to the orders and to seek prosecution and conviction by a jury where possible. Carlile endorsed all of the orders issued in 2008 and noted that "control orders remain a largely effective necessity for a small number of cases, in the absence of a viable alternative for those few instances." Also Tuesday, Home Secretary Jacqui Smith [official profile] introduced a draft order [press release] to parliament to renew the Prevention of Terrorism Act 2005 [HO materials], which is set to expire in March [JURIST report]. Smith called the control order legislation a "balance between safeguarding society from the risk of terrorism and the preservation of the rights of the individual," and said that the government will carefully review the recommendations made in Carlile's report.
Control orders allow the British government to impose house arrest and electronic surveillance on suspects and to forbid them from using mobile phones and the Internet when there is not enough evidence to prosecute. They were first introduced [JURIST report] by the government of former Prime Minister Tony Blair in 2005 and, apart from being politically controversial, have already run into problems in the courts [JURIST report]. The UK Law Lords ruled [JURIST report] in a series of decisions in October that the government can continue to impose control orders on terror suspects in lieu of detention, but said that some elements of the orders issued under the Prevention of Terrorism Act 2005 violate human rights. Last March, UK Home Office minister Tony McNulty told members of Parliament that control orders are currently in force against 11 people [JURIST report] suspected of terrorist activity, though Tuesday's report put the latest number at 15.


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Europe parliament urges EU acceptance of transferred Guantanamo detainees
Caitlin Price on February 4, 2009 10:30 AM ET

[JURIST] The European Parliament [official website] on Wednesday overwhelmingly adopted a resolution [text, DOC] encouraging European Union (EU) member states to assist the closure of the the Guantanamo Bay [JURIST news archive] military prison by accepting former prisoners for resettlement. The measure, which passed 542-55 with 51 abstentions, noted that though ultimate responsibility for the inmates lies with the US, EU member states if asked should act: to cooperate in finding solutions, to be prepared to accept Guantanamo inmates in the Union, in order to help reinforce international law, and to provide, as a priority, fair and humane treatment for all; recall[ing] that Member States have a duty of loyal cooperation to consult each other regarding possible effects on public security throughout the Union. The resolution also called for the US to ensure protection of the detainees' fundamental rights by holding fair trials where necessary, expeditiously repatriating those prisoners who will not be charged, and offering asylum or humanitarian protection to those who cannot return to their home country for fear of persecution. The vote followed a floor debate, with members of the Christian Democrat, Socialist, and Liberal parties showing strong support [BBC report] for accepting detainees. On Tuesday, European Commission Vice President for Justice, Freedom and Security Jacques Barrot [official website] said that EU member states willing to accept former prisoners may receive financial aid to assist the transfers [AP report], though no further details have been released.
Last week, Council of the European Union Secretary-General Javier Solana [official website] indicated that several EU member states would likely be willing to accept [press release, PDF; JURIST report] some former prisoners, though acceptance may be conditioned on the US providing careful background checks to prove that the detainees pose no danger to the host country. French Foreign Minister Bernard Kouchner [BBC profile] has noted that legal obstacles facing the transfer of the detainees would be different for each host country, and that their acceptance would be determined on a case-by case basis. On January 22, US President Barack Obama issued an executive order [text, PDF; JURIST report] directing the Guantanamo Bay prison camp to be closed "as soon as practicable, and no later than 1 year from the date of this order."


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South Africa court delays Zuma corruption trial until after election
Lucas Tanglen on February 4, 2009 8:12 AM ET

[JURIST] South Africa's Pietermaritzburg High Court announced Wednesday that the corruption trial of African National Congress (ANC) [political website] leader Jacob Zuma [BBC profile, JURIST news archive] and arms dealer Thint would be delayed [timetable, PDF] until after the country's presidential election. The agreement calls for Zuma to apply for permanent stay of prosecution on May 18, and oral argument is scheduled for Aug. 25. The election will be held between April and June, and Zuma is favored [AFP report] to become president. Zuma plans to appeal to the Constitutional Court of South Africa [official website] the decision of the Supreme Court of Appeal of South Africa [official website] to reinstate the charges, which had been invalidated [JURIST reports] in September 2008. The ANC expressed strong support [press release] for Zuma, referring to the criminal proceedings as "the injustices he has now suffered for far too long."
Zuma was ousted [JURIST report] as the countrys deputy president in 2005 after an aide was convicted of corruption. He was also charged with rape, but ultimately acquitted and reinstated [JURIST report] as ANC deputy vice president. In July 2008, the South African Constitutional Court rejected a motion [JURIST report] by Zuma to exclude evidence from the corruption trial. Zuma had argued [JURIST report] that evidence seized in 2005 raids by the Directorate of Special Investigations should be thrown out because the raids violated his rights to privacy and a fair trial. The court upheld the warrants used in the raids, confirming a November 2007 decision [JURIST report] by the Supreme Court of Appeal. He was first charged with corruption in 2005, but those charges were later dismissed [JURIST report] because prosecutors failed to follow proper procedures.


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California Supreme Court to hear Proposition 8 arguments in March
Ximena Marinero on February 4, 2009 8:07 AM ET

[JURIST] The California Supreme Court [official website] announced Tuesday that it will hear oral arguments [press release, PDF] on March 5 in the three cases [case filings] challenging the constitutionality of Proposition 8 [materials], the ballot measure passed in November [JURIST report] that banned same-sex marriage. The court issued an order listing the three issues to be briefed and argued as follows: (1) Is Proposition 8 invalid because it constitutes a revision of, rather than an amendment to, the California Constitution? (2) Does Proposition 8 violate the separation of powers doctrine under the California Constitution? (3) If Proposition 8 is not unconstitutional, what is its effect, if any, on the marriages of same-sex couples performed before the adoption of Proposition 8? Live broadcast of oral arguments will be available through the court-designated cable network California Channel [media website]. Sixty-three organizations have filed amicus briefs [briefs], forty-three on behalf of petitioners and twenty to uphold the ban.
In November, the California Supreme Court agreed [order, PDF; JURIST report] to hear the three cases [JURIST report], but denied petition to stay [text, PDF] its enforcement. Proposition 8 has become a focal point for gay rights, and during the campaign donors from across the US and several foreign countries contributed $83 million in total for both sides of the issue, setting US fundraising records [JURIST report].


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