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Legal news from Tuesday, August 17, 2010




Sri Lanka defense minister disputes war crimes allegations
Hillary Stemple on August 17, 2010 3:35 PM ET

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[JURIST] Sri Lankan Defense Secretary Gotabaya Rajapaksa [official profile] on Tuesday appeared before a government-backed commission [press release] investigating the events surrounding the island nation's civil war [JURIST news archive] and defended the actions of the government during the conflict with the rebel Liberation Tigers of Tamil Eelam (LTTE) [JURIST news archive]. The Lessons Learnt and Reconciliation Commission (LLRC), appointed [press release] in May by Sri Lankan President Mahinda Rajapaksa [official profile], has been criticized [HRW release] as a superficial attempt to stave off an international investigation into accusations of widespread and severe human rights abuses by government forces during the war. Gotabaya Rajapaksa, brother of Mahinda Rajapksa, appeared before the commission and stated that the government took every effort to avoid civilian casualties. He also indicated that a major focus of the military campaign was providing humanitarian relief to regions of the country that had been under LTTE control. According to the secretary, the military risked higher casualties in order to allow humanitarian conveys into regions where fighting between the military and LTTE was heavy. Gotabaya Rajapaksa also argued that the UN and the international community were to blame [RTT report] for civilian casualties because they failed to ensure that the LTTE released civilians under their control.

International pressure on Sri Lanka to conduct a thorough investigation into the civil war continues to mount, despite the government-backed commission. In July, UN Secretary-General Ban Ki-moon [official profile] called on the Sri Lankan Government [press release; JURIST report] to improve conditions around UN offices in Colombo after a UN announcement [press release; JURIST report] of the formation of an international panel to investigate human rights abuses during the war resulted in days of pro-government protests [JURIST report] near UN offices. Sri Lanka has faced numerous allegations of human rights violations originating from incidents that took place during the final months of the 30-year civil war. In May, Human Rights Watch [advocacy website] announced it had acquired new evidence [JURIST report] supporting allegations of war crimes. Also in May, the International Crisis Group [official website] accused Sri Lankan security forces of war crimes [JURIST report], claiming that the violence of the war escalated in January 2009, leaving thousands more dead than projected by the UN.




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Spain launches privacy investigation against Google
Sarah Miley on August 17, 2010 2:48 PM ET

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[JURIST] Spanish officials announced this week that Spain has launched an investigation into whether Google [corporate website; JURIST news archive] violated privacy laws while collecting information over Wi-Fi networks for its Street View maps [website]. Madrid judge Raquel Fernandino issued a subpoena [BBC report] for an October 4 appearance by a Google representative over a lawsuit filed by Apedanica, a Spanish association of Internet users. Apedanica claims that Google's actions violate Spain's criminal code, which prevents people from accessing certain electronic communications other than for authorized purposes. The subpoena was issued last month but was not made public until this week. A spokesperson for Google stated that the Internet giant would fully cooperate with Spanish authorities [NYT report] to resolve the dispute and delete all data required under Spain's privacy laws.

Multiple investigations are already pending around the world in connection with accusations that Google unlawfully collected private data. The South Korean National Police Agency (SKNPA) [official website, in Korean] raided the Google South Korean headquarters in Seoul last week in connection with accusations that the company has been illegally acquiring user data [JURIST report]. Last month, Australian authorities completed an investigation [JURIST report] into the search giant's collection and storage of private data [JURIST news archive] over unsecured wireless networks, determining that the company violated the Australia Privacy Act. In June, the UK Metropolitan Police [official website] initiated an investigation [JURIST report] in response to a complaint filed [JURIST reports] by Privacy International (PI) [advocacy website], which claims that the information gathered in an independent audit [text, PDF] published by Google earlier that month proves that the company's interception of unencrypted data was not inadvertent [JURIST report] and should lead to prosecution. The US, Canada [JURIST reports], Belgium, the Czech Republic, France, Germany, Italy and Switzerland have also asked Google to retain data collected in those respective nations.




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UK court refers airline passenger compensation issue to Europe court
Hillary Stemple on August 17, 2010 2:35 PM ET

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[JURIST] The UK High Court on Tuesday suspended enforcement of a regulation requiring airlines to compensate passengers for flights that are delayed for more than three hours, until the European Court of Justice (ECJ) [official website] releases a new ruling on the issue. In November, the ECJ ruled [case materials; JURIST report] that airline passengers confronted with flight delays of three hours or more may receive compensation equal to that of passengers whose flights are canceled. The case arose under European Parliament and European Council Regulation (EC) No. 261/2004 [text, PDF], which sets forth rules for compensation and assistance of airline passengers. UK airlines, which asked the court to refer the issue back to the ECJ, have indicated that they believe the ECJ's 2009 ruling was incorrect [trade group report, PDF] and that they would not compensate passengers for delayed flights. Tuesday's decision will prohibit UK courts from enforcing the ECJ's original ruling. A spokesperson for the UK Civil Aviation Authority (CAA) [official website] stated that the CAA supports the original ruling [BBC report] and that they hope airlines will continue providing compensation to passengers who have experienced long flight delays, although they acknowledged that the CAA will have no enforcement mechanism until the ECJ offers a new ruling. The ECJ is not expected to review the case [Travel Weekly report] until 2012.

The 2009 ECJ ruling mirrors a ruling issued in 2008 [JURIST report], which upheld the right of compensation to passengers whose flights are canceled. The legislation, which went into effect [JURIST report] in 2005, requires airlines to compensate travelers for cancellations, delays and denial of seats. It places the burden of proof on airlines if they wish to avoid payment. In 2006, the ECJ upheld [JURIST report] the airline passenger regulations in a challenge brought by International Air Transport Association [group website] and the European Low Fares Airline Association [group website; press release, PDF], which argued that the law was too costly to implement and some conditions were outside of the airlines' control.




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Lebanon tribunal receives evidence from Hezbollah on ex-PM murder
Sarah Miley on August 17, 2010 1:40 PM ET

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[JURIST] Hezbollah [CFR backgrounders] officials on Tuesday submitted evidence to the UN Special Tribunal for Lebanon (STL) [official website; JURIST news archive] linking Israel to the the assassination of former Lebanese prime minister Rafik Hariri [JURIST news archive]. The submission was in response to a request by the tribunal [JURIST report] last week for Hezbollah Secretary General Hassan Nasrallah [BBC profile] to turn over all information he possesses to the STL. The statement was issued by the tribunal after Nasrallah claimed to have proof that Israel was behind the assassination. Nasrallah said he would present concrete evidence proving that Israeli agents had sought to exploit divisions between Hariri's March 14 Alliance and the opposition March 8 Alliance, of which Hezbollah is a member.

In February, the head of the STL reassured [JURIST report] the Lebanese public that the investigation is on track. When asked about the progress of the investigation into the death of Hariri, the head of the STL "underlined the fact that the Tribunal already has in place all the legal and administrative instruments necessary for its work, and is fully operational so that justice may be dispensed with complete independence and impartiality in accordance with the highest international standards." The STL was established in 2005 at the request of the Lebanese government to try those alleged to be connected to the bombing in which Hariri was killed by explosions detonated near his motorcade in Beirut in February 2005.




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Germany high court strikes down inheritance tax discrepancy for same-sex partners
Hillary Stemple on August 17, 2010 12:47 PM ET

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[JURIST] Germany's Federal Constitutional Court [official website, in German] ruled [press release, in German] Tuesday that a portion of the tax code requiring same-sex partners in a civil union [JURIST news archive] to pay a larger inheritance tax than partners in opposite-sex marriages is unconstitutional. Under Germany's current tax code, citizens in homosexual civil unions are required to pay between 17 and 50 percent for an inheritance tax upon the death of a partner, while heterosexual married partners are required to pay between 7 and 30 percent for the tax. Germany has recognized same-sex civil unions since 2001, but the legal status falls short of the status given to heterosexual marriage. The German government attempted to remedy the tax discrepancy in 2008, but, because registered partners are legally viewed as distant relatives, inconsistencies in the tax rates remain. The court stated that the discrepancy was not justified by the fact that heterosexual marriages could produce children and that equality in taxation will not undermine the government's efforts to promote marriage. The court gave the German government until the end of the year to compensate citizens who were taxed at the higher rate.

In June, a German court ruled that a same-sex marriage performed abroad must be recognized as a registered partnership [JURIST report] in Germany. In the ruling, an administrative court in Berlin held that the marriage must be treated legally as a registered partnership [AFP report], after finding that authorities could not recognize the relationship as a marriage due to the requirement of different sexes for marriage under German law. In March, the Berlin government, sought to introduce legislation [DK report, in German] in the Bundesrat [official website, in German] that would legalize same-sex marriage nationwide. In October, the Constitutional Court ruled that surviving partners in a registered civil partnership have a right to collect [JURIST report] under the occupational pension scheme for civil service employees.




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Former INTERPOL chief files leave to appeal conviction and sentence
Hillary Stemple on August 17, 2010 11:03 AM ET

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[JURIST] Former INTERPOL [official website] president and South African police chief Jackie Selebi [official profile; JURIST news archive] on Tuesday filed for leave to appeal his sentence and conviction. A spokesperson for the South African National Prosecuting Authority (NPA) [official website] confirmed that they received his application [AFP report] and that they would be opposing the appeal. Selebi was sentenced earlier this month to 15 years in prison after being convicted of corruption [JURIST reports] in July for receiving $170,000 in bribes from convicted drug smuggler Glenn Agliotti [Mail & Guardian profile], who was suspected of killing South African mining magnate Brett Kebble. Selebi is claiming that he did not receive a fair trial [Mail & Guardian report] and that the court erred in finding that he was guilty beyond a reasonable doubt. He is also appealing his sentence, arguing that there were compelling circumstances warranting a lesser sentence. Selebi remains free on bail pending the appeal.

Selebi pleaded not guilty [JURIST report] at the beginning of his trial in October, claiming that the charges against him were fabricated in retaliation for his corruption investigation of two members of the NPA. The court rejected Selebi's defense of a conspiracy against him and found him guilty of granting favors to Agliotti in exchange for money and gifts totaling USD $156,000. Selebi was suspended from his police post and forced to resign as INTERPOL president after the NPA announced the impending charges [JURIST reports]. The NPA has alleged that Selebi ignored Agliotti's drug trafficking and warned Agliotti that he had been identified in a murder investigation.




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Federal judge rejects SEC-Citigroup subprime mortgage settlement
Sarah Miley on August 17, 2010 10:38 AM ET

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[JURIST] A federal judge on Monday rejected a $75 million settlement [JURIST report] reached between Citigroup [corporate website] and the US Securities and Exchange Commission (SEC) [official website] last month to resolve charges of misleading investors about Citigroup's exposure to sub-prime mortgage-related assets. Citigroup represented that its sub-prime exposure was $13 billion or less, when it was more than $50 billion at all times, which SEC officials say contributed to the economic crisis. During the settlement hearing, Judge Ellen Huvelle questioned the SEC's investigation of Citigroup's activities and asked for additional information from both parties on how the final settlement amount was reached. Huvelle also inquired as to why company shareholders were forced to bear the majority of the costs associated with the sanction and the reasoning behind the agency only charging two Citigroup executives when more senior executives were involved. The judge ordered both parties to file briefs [WP report] addressing these questions and scheduled a new hearing for September.

Huvelle's rejection marks the second time this year the federal courts have questioned SEC settlements with banks charged with misleading investors during the 2007 financial crisis. In February, a judge in the US District Court for the Southern District of New York [official website] accepted [JURIST report] a $150 million dollar settlement agreement between the SEC and Bank of America (BOA) [corporate website] after twice rejecting a $33 million settlement [JURIST report] between the two parties. The SEC had charged BOA with misleading investors [complaint, PDF; JURIST report] regarding billions of dollars paid to Merrill Lynch [corporate website] executives during the acquisition of the firm. In his ruling, Judge Jed Rakoff said he was "reluctantly agreeing" to the settlement, which he called "improved, but far from ideal" and "half-baked justice at best."




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Ninth Circuit extends stay on California same-sex marriages
Hillary Stemple on August 17, 2010 9:21 AM ET

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[JURIST] A three-judge panel of the US Court of Appeals for the Ninth Circuit [official website] on Monday issued an emergency stay [order, PDF] pending an appeal of a federal judge's decision overturning Proposition 8, the California ban on same-sex marriage [JURIST news archives]. The stay will prohibit California from issuing marriage licenses to same-sex couples while the court of appeals considers the issues raised on appeal as well as whether the remaining parties to the suit have Article III standing to appeal. California was scheduled to resume issuing same-sex marriage licenses on Wednesday, after District Judge Vaughn Walker refused last week to issue a stay [JURIST report] pending appeal. The court of appeals sua sponte ordered that the appeal be expedited pursuant to Rule 2 of the Federal Rules of Appellate Procedure [text] and has ordered the proponents of Proposition 8 to submit opening briefs by September 17. Freedom to Marry [advocacy website] expressed disappointment [press release] in the court's decision, but indicated that they were pleased with the expedited schedule set by the court. Alliance Defense Fund [advocacy website], a defendant-intervenor in the case, stated that the court made the right decision [press release] and that, "refusing to stay the decision would only have created more legal confusion surrounding any same-sex unions entered while the appeal is pending." The court of appeals is scheduled to begin hearing oral arguments in the case in December.

Earlier this month, Walker held that the same-sex marriage ban violated the guarantees of due process and equal protection [JURIST report] under the US Constitution, but immediately stayed the ruling. California Governor Arnold Schwarzenegger, Attorney General Jerry Brown and others filed motions [JURIST report] opposing the stay request, which led to Walker's refusal to issue a stay pending appeal. Schwarzenegger and Brown were originally defendants in the lawsuit against Proposition 8, and their refusal to oppose the stay request has left defendant-intervenors Protect Marriage [advocacy website] and other groups to defend the law. The remaining defendant-intervenors have indicated they will, if necessary, appeal the case to the US Supreme Court.




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Federal judge orders release of Guantanamo detainee for lack of evidence
Sarah Miley on August 17, 2010 9:20 AM ET

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[JURIST] The US District Court for the District of Columbia [official website] on Monday released a partially redacted opinion [text, PDF] ordering the release of Yemeni Guantanamo Bay detainee Adnan Farhan Abdul Latif [NYT profile] for lack of evidence. The district court granted [JURIST report] Latif's habeas corpus petition in July, but the ruling was not made public until this week. Judge Henry Kennedy held that the government failed to meet the preponderance of evidence standard in proving that Latif was part of a terrorist organization and, therefore, his continued incarceration was unlawful. Latif, who has been in custody for more than eight years, contends that he was in Pakistan for medical treatment when he was arrested and turned over to US forces. The government alleged that Latif was sent to Pakistan and Afghanistan for al Qaeda [JURIST archive] training. In his opinion, Kennedy stated that the evidence against Latif was not "sufficiently reliable" to meet the burden of proof and that there was no corroborating evidence for any of the incriminating statements against the detainee. The government has not yet indicated whether it will appeal the decision, transfer Latif back to Yemen or find another country willing to accept him.

The DC district court ruling was the first decision to use the standard set forth last month by the US Court of Appeals for the District of Columbia Circuit in Bensaya v. Obama [opinion, PDF], which requires the government to show a preponderance of evidence that an enemy combatant is "part of" a terrorist group [JURIST report]. The circuit court held that the government's authority under the 2001 Authorization for Use of Military Force (AUMF) [text, PDF] only extends to the detention of individuals who are "functionally part of" a terrorist organization. Bensayah was the only one of the six petitioners from the 2008 Boumediene v. Bush [opinion, PDF; JURIST report] decision who was not granted habeas relief after the Supreme Court remanded the case for further review of evidence. Under Boumediene, federal courts have jurisdiction to review habeas corpus petitions filed by Guantanamo detainees who have been classified as "enemy combatants." In May, the DC Circuit ruled in Al Maqaleh v. Gates that Boumediene was narrowly tailored to detainees being held at Guantanamo and that detainees held at Bagram Air Force Base [official website; JURIST news archive] in Afghanistan cannot bring habeas corpus challenges in US courts.




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Federal judge finds Missouri funeral protest bans unconstitutional
Ann Riley on August 17, 2010 8:32 AM ET

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[JURIST] A judge for the US District Court for the Western District of Missouri [official website] on Monday ruled [opinion] that Missouri laws restricting protests near funerals are unconstitutional. Judge Fernando Gaitan held that two 2006 laws banning protests at funerals violated the US Constitution's First Amendment [text] right to free speech. The court concluded that prosecutors failed to show how restrictions on protests were narrowly tailored to serve a significant government interest of preventing interruptions at funeral services. Gaitan noted that the US Court of Appeals for the Eighth Circuit [official website] had previously rejected [JURIST report] the argument. In 2006, the Missouri General Assembly [official website] passed two laws in response to protests at military funerals [JURIST news archive] by the Westboro Baptist Church [WARNING: readers may find material at this church website offensive; JURIST news archive]. The laws banned protests within 300 feet of any funeral location [578.502 text] and within one hour prior to and one hour after the services [578.501 text]. The American Civil Liberties Union (ACLU) [advocacy website] filed the suit on behalf of Westboro church member Shirley Phelps-Roper. Last year, the US Supreme Court [official website, JURIST news archive] denied certiorari [order, PDF] in the case, without comment. The authorites were barred [JURIST report] from enforcing the protest restrictions while the lawsuit was pending. Missouri Attorney General Chris Koster [official website] plans to appeal the latest ruling.

In June, 48 states and the District of Columbia filed an amicus curiae brief [text] supporting the right to limit protests around military funerals [JURIST report] in the separate case of Snyder v. Phelps [docket]. The Supreme Court granted certiorari [cert. petition, PDF; JURIST report] in the case to determine if the First Amendment right to freedom of speech can be limited in specific situations. The suit was brought [JURIST report] by the family of Marine Lance Corporal Matthew Snyder after Reverend Fred Phelps and members of his Westboro Baptist Church picketed his funeral. Phelps and members of his church have been traveling around the country picketing military funerals in recent years, claiming US soldiers have been killed because America tolerates homosexuals. A federal judge awarded the family [JURIST report] almost $11 million in damages, but the US Court of Appeals for the Fourth Circuit reversed, holding that Phelps's speech was protected under the First Amendment.




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Mexico high court upholds Mexico City same-sex adoption law
Ann Riley on August 17, 2010 7:14 AM ET

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[JURIST] The Supreme Court of Mexico [official website, in Spanish] ruled 9-2 on Monday to uphold [press release, in Spanish] a Mexico City law allowing adoptions by same-sex couples. Justices in the majority found that same-sex adoptions do not violate [El Universal report, in Spanish] the Mexican Constitution [text, PDF], which, regardless of the familial structure, provides equal protections to heterosexual couples, single mothers, divorced parents, grandparents and same-sex couples. The majority explained that it would be discriminatory to find same-sex couples less capable parents than heterosexual couples. Attorney General Arturo Chavez [official website, in Spanish] challenged the law on the basis that it violated the rights of adopted children, denying them protections from discrimination and guarantees to a traditional heterosexual family model.

Last week, the court ruled 9-2 that same-sex marriages [JURIST news archive] performed in Mexico City must be recognized nationwide [JURIST report]. The court found that although Mexico's 31 states are not required to allow same-sex marriages to be performed in their jurisdictions, they must confer marital rights to same-sex couples married in Mexico City. Earlier this month, the court ruled 8-2 that Mexico City's same-sex marriage law is constitutional [JURIST report]. The law, passed last year [JURIST report], was challenged by Chavez, who had argued that allowing same-sex marriages violates the guarantee of familial integrity under the Constitution. The court rejected this argument, finding that the constitution did not specify what constituted a family and found that the regulation of marriage licenses was a state function. In December, Mexico City's legislative assembly [official website, in Spanish] approved the same-sex marriage law. The legislation allows for marriage, adoption, inheritance and other economic and social rights. The provision also seeks to end discrimination based on sexual orientation.




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