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Legal news from Thursday, September 30, 2010 |
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Global rights group urges states to respect migrant rights
Megan McKee on September 30, 2010 4:29 PM ET

[JURIST] The Global Migration Group (GMG) [official website] adopted a statement [text] Thursday urging all governments to respect the human rights of migrants, who are more likely to face various forms of abuse as they lack proper legal status. The GMG, which is comprised of 12 UN agencies, the World Bank and the International Organization for Migration [official websites], stressed that everybody, regardless of migration status, should enjoy the fundamental rights to life, liberty and security, freedom from arbitrary arrest or detention, asylum from persecution, and protection from discrimination based on race, sex, language, religion, national or social origin, or other status. The group further recognized that:Although States have legitimate interests in securing their borders and exercising immigration controls, such concerns cannot, and indeed, as a matter of international law do not, trump the obligations of the State to respect the internationally guaranteed rights of all persons, to protect those rights against abuses, and to fulfill the rights necessary for them to enjoy a life of dignity and security.
The statement may target recent events such as Arizona's crackdown on illegal immigrants and France's expulsions of Roma migrants.
In July, French President Nicholas Sarkozy [official website, in French] ordered measures [press release] against illegal Roma [JURIST news archive] communities in France and announced new legislation [JURIST report] aimed at making their deportation easier. The government aims to dismantle half of illegal Roma camps in the country within three months and to immediately deport of all those found to have broken the law. The government identified the Roma's illegal settlements as sources of illicit trafficking, unworthy living conditions, and the exploitation of children for begging, prostitution or crime. In April, Arizona Governor Jan Brewer (R) [official website] signed into law [press release, PDF] a controversial bill [SB1070 materials; JURIST news archive] that requires any individual suspected of being an illegal immigrant to present valid identification to law enforcement officials. The legislation [JURIST report] gives police officers permission to determine the immigration status of any individual who arouses reasonable suspicion, criminalizes the hiring of illegal immigrants for day labor, and allows citizens to sue the local government if they believe the policy is not being used properly. Both measures have drawn significant criticism both internationally and domestically, and have been charged with stigmatizing migrant communities.


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India court divides disputed holy site between Hindus and Muslims
Hillary Stemple on September 30, 2010 3:10 PM ET

[JURIST] An Indian court on Thursday ruled [judgment Part I, Part II, Part III, Part IV, PDFs] that the disputed holy site Ayodhya [BBC backgrounder] must be split among Hindus, Muslims and Nirmohi Akhara, a Hindu sect representing the Hindu deity Ram. The dispute over ownership of the site has been ongoing for more than 60 years [WP report] and has resulted in tensions between the religious communities, leading to violence in the country. In 1992, a sixteenth-century Muslim mosque located on the site was destroyed by a mob, sparking riots that led to over 2,000 deaths. The court was asked to address several questions regarding the sit,e including whether a Hindu temple was destroyed in order to build the mosque, whether the site was the birthplace of Ram and whether ownership of the property could be established. The court determined that no Hindu temple was destroyed in order to build the mosque and that joint ownership among the parties had been established by their religious beliefs and over 150 years of Muslims and Hindus practicing their faiths side by side. The court also gave deference to the belief regarding the birthplace of Ram and allocated a courtyard near the previous mosque location to Nirmohi Akhara. Two of the judges ruling on the issues indicated that it would be possible for a new mosque to be built on the site in the future. The dissenting judge in the case rejected this decision, finding that the mosque had been built against the tenets of Islam and was therefore not entitled to be treated as a mosque. The changes at the site will not go into effect for three months, which could be extended because multiple petitioners have indicated that they will appeal the ruling [Times of India report].
The Indian government increased security [Times of India report] around Ayodhya and Delhi in anticipation of Thursday's ruling. Measures implemented by the government included blocking mass text messaging [NYT report] in order to prevent large, organized protests. The government also stationed paramilitary units across the Uttar Pradesh region and at culturally significant sites including the Taj Mahal. In addition to government efforts, officials representing both Muslims and Hindus urged the public to remain calm in light of the decision.


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US lawmakers seek to ban visas for Russia officials linked to lawyer's death
Hillary Stemple on September 30, 2010 1:58 PM ET

[JURIST] US lawmakers on Wednesday introduced a bill [press release, PDF] that would prohibit the US State Department (DOS) [official website] from issuing visas to individuals, or their family members, who are connected to the death of Russian lawyer Sergei Magnitsky. Magnitsky, who was arrested on allegations of tax fraud and held for over a year without a trial after representing London-based hedge fund Hermitage Capital [corporate website] in a suit against Russian officials, died [JURIST report] last November in a Moscow prison. Magnitsky's family and employers have made allegations that, on several occasions, he was denied medical treatment that could have saved his life and his death has been labeled a "murder" [JURIST report] by Russian human rights leaders. In addition to the visa restrictions, the bill would also prohibit the transaction of property or finances through US financial institutions by officials implicated in Magnitsky's death. Senator Benjamin Cardin (D-MD) [official website], who introduced the bill, said it was necessary for the US to take action because the Russian judicial system had failed to hold anyone accountable for Magnitsky's death. In his statement [text] introducing the bill, Cardin noted the bill's importance in protecting US business interests abroad and sending "a strong message to those who are currently acting with impunity in Russia that there will be consequences for corruption should you wish to travel and invest abroad." Cardin originally urged the DOS to take action on the visas in a letter [text, PDF] he submitted in April to Secretary of State Hillary Clinton. In addition to the letter, Cardin provided a list of 60 senior officials [text, PDF] in the Russian government and their connection to the death of Magnitsky.
The Russian government has been highly criticized for its alleged role in the deaths of several high-profile individuals who died under suspicious circumstances. Last November, a suspect was arrested [JURIST report] for the double murder [JURIST report] of human rights lawyer Stanislav Markelov and journalist Anastasia Baburova. Markelov had represented famed journalist Anna Politskovskaya [BBC obituary; JURIST news archive] who was shot and killed [JURIST report] in 2006. To date, no one has been convicted [JURIST report] for Politkovskaya's murder. Russia has also received a great deal of criticism for apparently baseless detentions such as Magnitsky's. The expropriation of OAO Yukos Oil Co. [Time backgrounder] and the indictment against and detention of company founder, Mikhail Khordorkovsky [defense website; JURIST news archive] have provoked the condemnation [JURIST op-ed] of many legal experts abroad.


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Federal court begins first civilian trial of ex-Guantanamo detainee
Drew Singer on September 30, 2010 12:03 PM ET

[JURIST] The first civilian trial of a former Guantanamo Bay [JURIST news archive] detainee began Wednesday, as Ahmed Khalfan Ghailani [GlobalSecurity profile; JURIST news archive] appeared in the US District Court for the Southern District of New York [official website] for jury selection. Ghailani, a Tanzanian man, is accused of a key role in the 1998 bombings against two US embassies in Africa. Ghailani's defense filed a motion to dismiss over the summer, saying he would not get a fair trial, but the court denied the motion [text, PDF; JURIST report], because "the government is entitled to attempt to hold Ghailani accountable in a court of law for his alleged complicity in the murder of 224 people and the injury of more than 1,000 others." The pool of hundreds of potential jurors will be cut down to 12, likely by Monday [AFP report] when opening statements are expected to begin.
US President Barack Obama [official profile] said last year in a speech on national security [transcript; JURIST report] that preventing Ghailani from coming to the US would prevent his trial and conviction and that it is time to see that justice is served. Ghailani was the first Guantanamo detainee to be brought to the US for prosecution. Having been held at the Guantanamo facility since 2006, Ghailani was transferred [JURIST report] to the SDNY in June 2009 to face 286 separate counts, including involvement in the bombings and conspiring with Osama bin Laden and other members of al Qaeda to kill Americans worldwide. He pleaded not guilty [JURIST report] at his initial appearance.


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Guantanamo detainee appeals to Supreme Court for habeas relief
Andrea Bottorff on September 30, 2010 11:26 AM ET

[JURIST] Kuwaiti Guantanamo Bay [JURIST news archive] detainee Fawzi Khalid Abdullah Fahad al Odah [JURIST news archive] on Tuesday petitioned [text, PDF] the US Supreme Court [official website; JURIST news archive] to reverse a federal appeals court decision that denied him habeas corpus relief. In his petition for writ of certiorari, al Odah claims that the lower courts violated his right to due process by using an inappropriate preponderance of the evidence standard and misapplying the Federal Rules of Evidence [text] to admit hearsay evidence:By ignoring the plain language of the Federal Rules of Evidence, which are applicable by their terms to habeas corpus proceedings, and by applying a lower standard of proof than has ever been approved by this Court for review of prolonged detention, the District Court and the Court of Appeals have effectively gutted this Court's holding in Boumediene that habeas corpus is a fundamental right to which detainees in Guantanamo are entitled. This Court should not permit its decision to be undermined by the lower courts through such procedural unfairness. Al Odah is the first to make such an appeal [AFP report] since the court's 2008 ruling in Boumediene v. Bush [opinion text; JURIST report] that Guantanamo detainees have a constitutional right to bring a habeas challenge in federal court. If the Supreme Court grants certiorari, then the case will be heard and decided by summer 2011 [AFP report].
In July, the US Court of Appeals for the District of Columbia Circuit [official website] released a partially redacted opinion [text, PDF, JURIST report] denying al Odah habeas corpus relief. The court affirmed the district court's ruling [opinion, PDF; JURIST report] that there was sufficient evidence against al Odah for him to be considered "part of" al Qaeda and Taliban forces. The US government is given authority to detain suspects who can be considered "part of" al Qaeda or the Taliban under the 2001 Authorization for Use of Military Force (AUMF) [text, PDF], and the district court found that it was more likely than not that al Odah "became part of Taliban and al Qaeda forces" after traveling to Afghanistan and attending a terrorist training camp. Lawyers for al Odah attempted to argue that the individual pieces of evidence against him could be explained without reaching the conclusion that he was a member of al Qaeda. The case has been pending since 2002 and was a companion case in Boumediene v. Bush, as well as the 2004 Supreme Court decision of Rasul v. Bush [opinion text; JURIST report], in which the court ruled that US courts have jurisdiction to hear challenges brought by foreign-born detainees to contest their captivity and treatment at Guantanamo Bay.


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Federal judge denies rehearing in Guantanamo wrongful death suit
Jay Carmella on September 30, 2010 10:36 AM ET

[JURIST] A judge for the US District Court for the District of Columbia [official website] on Wednesday denied [order, PDF] a motion for reconsideration on claims of unlawful treatment and wrongful death brought by the families of two former Guantanamo Bay [JURIST news archive] detainees. The two men, Yasser Al-Zahrani and Salah Ali Abdullah Ahmed Al-Salami, were reported to have hanged themselves [JURIST report] in July 2006. The families filed the motion for reconsideration after eye witness accounts from soldiers suggested the men died while being tortured [AFP report]. District Judge Ellen Segal Huvelle did not find the evidence convincing enough to grant the motion. She wrote:Nothing in the newly-presented evidence contradicts or distinguishes the Circuit's reasoning - reasoning that gives this Court no choice but to conclude that "the special needs of foreign affairs must stay our hand in the creation of damage remedies against military and foreign policy officials for allegedly unconstitutional treatment of foreign subjects causing injury abroad ..." Nor have plaintiffs demonstrated how additional discovery will distinguish this case from Rasul II such the Court can evade the Circuit's clear holding. Huvelle added that the question before the court is not whether the allegations are true, but rather who should decide the remedy. According to precedent, the judge determined that Congress must decide if a remedy is appropriate.
Huvelle ruled [JURIST report] in February that the claims brought on behalf of the two detainees were barred by the Military Commissions Act of 2006 (MCA) [text, PDF]. The court also found that, since the two men were properly detained, it lacked jurisdiction to hear the case. The claim was brought [JURIST report] against former US defense secretary Donald Rumsfeld [JURIST news archive] and more than 100 military officers and personnel under the Alien Tort Claims Act [text], which provides that district courts have original jurisdiction to hear claims for torts "committed in violation of the law of nations or a treaty of the United States." The defendants moved to dismiss the suit based on section 7 of the MCA, which removes the ability of federal courts to hear challenges to the treatment of aliens who have been "properly detained" as enemy combatants.


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Sri Lanka president ratifies ex-army chief's prison sentence
Andrea Bottorff on September 30, 2010 10:35 AM ET

[JURIST] Sri Lankan President Mahinda Rajapaksa [official profile; JURIST news archive] on Thursday ratified a prison sentence [news release] for former Sri Lankan army chief Sarath Fonseka [BBC profile; JURIST news archive]. Fonseka was convicted [JURIST report] two weeks ago by a court-martial on charges of corruption and sentenced to a maximum of three years in prison, although Rajapaksa has called for a 30-month sentence. The court found [AFP report] that Fonseka gave preference to an arms company operated by his son-in-law. Fonseka, who is credited with bringing an end to the 26-year civil war, was arrested shortly after his defeat in the January presidential election in which he ran against Rajapaksa. He has been held in military custody since the arrest. Fonseka's lawyers have accused the court of irregularities, and Fonseka has accused the government of seeking revenge for his decision to run in the presidential elections. According to the Sri Lankan Constitution [text], individuals who have served prison sentences are barred from serving in the government [AP report].
Last month, Fonseka announced his decision to appeal [JURIST report] a separate conviction on charges of engaging in politics while on active duty. Fonseka was accused [JURIST report] of trying to secure a place in a political party before he quit his military position. Accordingly, he was dishonorably discharged and stripped of his rank, medals and pension. In July, the High Court of Sri Lanka [official website] conducted the first hearing in a case accusing Fonseka of provoking violence and bringing disrepute to the government. The charges are in relation to statements made to the Sunday Leader [media website] newspaper, which suggested that the government of Rajapaksa ordered the killing of surrendering rebel leaders during the Sri Lankan civil war.


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Kenya justice minister denies challenge to ICC investigation
Jay Carmella on September 30, 2010 9:06 AM ET

[JURIST] Kenyan Justice and Constitutional Affairs Minister Mutula Kilonzo [official website] on Wednesday denied reports that he asked the International Criminal Court (ICC) [official website; JURIST news archive] to stop its investigation into the violence following the 2007 Kenyan presidential election [JURIST news archive]. Kilonzo stated that his previous comments, regarding the ability of Kenyan courts to handle cases such as these under the new constitution [JURIST report], were taken out of context [Reuters report]. Kilonzo said that the government still supports the ICC investigation and his statement was merely expressing confidence in the Kenyan government's ability to conduct investigations in the future. Kilonzo acknowledged that the Kenyan courts are not ready to do so under the new constitution. The ICC and the Kenyan government have a signed agreement allowing the ICC to hold trials for those responsible for the violence. Kilonzo wants the ICC investigation to run parallel [KBC report] with the investigations being conducted by the Kenyan justice system.
Many influential Kenyans fear the potential outcome of the ICC investigations. Last week, Kenyan businessman Joseph Gathungu filed a lawsuit [JURIST report] challenging the constitutionality of the ICC investigation, arguing that it is illegal under the new constitution. Also last week, ICC chief prosecutor Luis Moreno-Ocampo [official profile] announced [JURIST report] plans to present two cases against as many as six individuals who "bear the greatest responsibility" for the violence. In June, UN High Commissioner for Human Rights Navi Pillay [official website] called on Kenya to establish a special tribunal [JURIST report] to investigate post-election crimes. Pillay warned that the ICC's role would be limited to a handful of high-profile cases, which is why the need for a more wide-reaching investigation remains. The allegations of fraud [JURIST report] following the 2007 elections led to violence that caused the deaths of more than 1,000 people and displacement of 500,000 others, and remains a concern in the international community. The ICC initiated a formal investigation into the violence after Kenya failed to conduct [JURIST report] its own investigation.


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EU threatens legal action against France over Roma expulsion
Erin Bock on September 30, 2010 7:34 AM ET

[JURIST] The European Commission [official website] warned France Wednesday that the country would face disciplinary proceedings and potential legal action if it did not follow EU regulations in its relations with Roma [JURIST news archive] migrants. The warning was delivered by letter [Guardian report], which stated that France needed to abide by the 2004 Directive on Free Movement [Directive 2004/38/EC materials] and incorporate it into its laws. The Commission issued a statement [text] naming freedom of movement as one of the fundamental principles of the EU and stated that France needed to provide "draft transposition measures" and a "detailed transposition schedule" regarding the directive by October 15. The letter also included questions regarding assurances France provided to the Commission that recent laws and measures taken by authorities were not intended to single out a specific ethnic minority, but treated all citizens equally. The Commission reiterated that the integration of the Roma people was a common responsibility among all EU members and stated that it will review the policies of other countries to ensure that they are abiding by the 2004 directive. The Commission also stated that the recently formed Roma Task Force will continue to monitor European efforts to integrate the Roma and will present framework for an integration strategy by next April.
This news comes the day after Amnesty International (AI) [advocacy website] urged EU members to stop forcibly deporting Roma migrants to Kosovo [JURIST report]. Also on Tuesday, France's National Assembly [official website, in French] began considering a new bill that would make it easier to deport illegal immigrants and strip immigrants accused of violent crimes of their French citizenship. Human Rights Watch [advocacy website] criticized the bill because it targets minority populations, particularly the Roma. Earlier this month, the EU Commissioner for Justice, Fundamental Rights and Citizenship Viviane Reding [official profile] threatened legal action [JURIST report] against France for its deportation of Roma, calling the intitiave "a disgrace." Also this month, more than 100,000 people in 130 cities across France protested [JURIST report] the security policies of President Nicolas Sarkozy [official website, in French], including his decision to deport [JURIST reports] the illegal Roma. In August, the UN Committee on the Elimination of Racial Discrimination [official website] unveiled a review [JURIST report] of France's compliance with the International Convention on the Elimination of All Forms of Racial Discrimination (CERD) [text]. The report raised questions about draft legislation that would strip naturalized citizens of citizenship for committing certain crimes and the decision to dismantle 300 unauthorized Roma encampments.


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