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Legal news from Wednesday, December 15, 2010




House votes to repeal 'Don't Ask Don't Tell'
Jaclyn Belczyk on December 15, 2010 8:54 PM ET

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[JURIST] The US House of Representatives [official website] voted 250-175 [roll call vote] Wednesday to repeal the military's controversial "Don't Ask, Don't Tell" policy (DADT) [10 USC § 654; JURIST news archive], which prohibits openly gay men and women from serving in the armed forces. The Don't Ask, Don't Tell Repeal Act of 2010 [HR 2965 materials], a piece of stand-alone legislation, was passed less than a week after the Senate [official website] fell three votes short [JURIST report] of the 60 votes necessary to approve a cloture motion on a defense spending bill [S 3454 materials] that would have included a provision for repeal. After the vote, Senators Joseph Lieberman (I-CT) and Susan Collins (R-ME) [official websites] said they plan to introduce a separate piece of legislation [press release] to repeal the ban, but its passage before the end of the current legislative session is uncertain. The House previously voted for repeal [JURIST report] in May.

The Obama administration has been pushing Congress to repeal DADT as courts have also been weighing in on the issue. Earlier this month, the Senate Armed Services Committee (SASC) [official website] heard conflicting testimony [JURIST report] from top military leaders on the services' readiness to repeal DADT. The hearing was held to review a Department of Defense (DOD) [official website] report [text, PDF; JURIST report], released earlier that week, which concluded that repealing DADT would only minimally effect military effectiveness, soldier retention and family readiness. Last month, US Air Force Major Margaret Witt, who was discharged under DADT, became the first openly gay person to serve in the US military after the Obama administration did not pursue a stay of a previous federal court decision ordering her reinstatement [JURIST reports]. Also in November, Defense Secretary Robert Gates called on the 112th Congress to repeal DADT [JURIST report]. Gates issued a memorandum in October limiting the authority to discharge openly gay service members [JURIST report] to five senior DOD officials. The policy was struck down by a federal court in September, but an appeals court has since stayed that ruling [JURIST reports]. Since the enactment of DADT in 1993, approximately 13,000 servicemen and women have been discharged from the armed forces as a result of the policy.




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DOJ sues BP over Gulf oil spill
Jaclyn Belczyk on December 15, 2010 2:48 PM ET

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[JURIST] The US Department of Justice (DOJ) [official website] filed suit [complaint text; press release] Wednesday against units of British Petroleum (BP) [corporate website] and several other companies over the April Deepwater Horizon oil spill [BBC backgrounder; JURIST news archive], which resulted in an estimated 4.9 million barrels of oil flowing into the Gulf of Mexico. The lawsuit, filed in the US District Court for the Eastern District of Louisiana [official website], seeks civil penalties under the Clean Water Act and asks the court to declare eight of the defendants liable without limitation under the Oil Pollution Act [materials] for all removal costs and damages caused by the oil spill, including damages to natural resources. The defendants include BP Exploration and Production Inc.; Anadarko Exploration & Production LP and Anadarko Petroleum Corporation (Anadarko Defendants); MOEX Offshore 2007 LLC, Triton Asset Leasing GMBH, Transocean Holdings LLC, Transocean Offshore Deepwater Drilling Inc. and Transocean Deepwater Inc. (Transocean Defendants); and BP's insurer, QBE Underwriting Ltd./Lloyd's Syndicate 1036. Announcing the lawsuit, US Attorney General Eric Holder said:
We intend to prove that these defendants are responsible for government removal costs, economic losses, and environmental damages without limitation. Even though the spill has been contained, the Department's focus on investigating this disaster and preventing future devastation has not wavered. Both our civil and criminal investigations continue, and our work to ensure that the American taxpayers are not forced to bear the costs of restoring the gulf area and its economy is moving forward.
No dollar amount has been placed on the suit, as damages could take years to calculate, and a DOJ spokesperson said that additional defendants and claims [WSJ report] could be added later.

The government's lawsuit is one of hundreds filed against BP and other companies in connection with the oil spill. In August, the US Judicial Panel on Multidistrict Litigation [official website] selected [order, PDF] Judge Carl Barbier [FJC profile] to hear [JURIST report] more than 300 such lawsuits. Also that month, BP and the DOJ announced the completion of negotiations over the implementation of a $20 billion fund [JURIST reports] to aid victims of the oil spill. In July, a class-action lawsuit [complaint, PDF; JURIST report] was filed against BP in a Louisiana state court alleging that its negligent actions led to the spill and that BP was further negligent in its oversight of the cleanup effort, resulting in volunteers falling ill due to inadequate protective equipment. In June, two lawsuits were filed against BP [JURIST report] alleging violations of the Racketeer Influenced Corrupt Organizations (RICO) [18 USC § 1961 et seq.] statute. The lawsuits allege that BP purposefully defrauded the American public in order to increase company profits.




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Kosovo PM named in Council of Europe organ trafficking report
Carrie Schimizzi on December 15, 2010 2:04 PM ET

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[JURIST] Kosovar Prime Minister Hasham Thaci [official profile] was named Tuesday in a draft report [text; press release] by Council of Europe [official website] member Dick Marty [BBC profile] as the "boss" of an illegal criminal enterprise that trafficked human organs and drugs during the 1998-1999 Kosovo war [BBC backgrounder; JURIST news archive]. The report alleges that Thaci was the leader of the Kosovo Libertarian Army (KLA) [GlobalSecurity backgrounder; JURIST news archive] Drenica Group, a criminal network that controlled the heroin trade and the black market trafficking of kidneys of executed Serbian and Albanian war prisoners. The report goes on to accuse Thaci of evading justice by "eliminating or intimidating into silence the majority of the potential and actual witnesses against them" and by "faltering political will on the part of the international community to effectively prosecute the former leaders of the KLA" without which they "would have been convicted of serious crimes and would by now be serving lengthy prison sentences." News of the report's accusations were leaked by The Guardian earlier this week to which the Kosovar government responded [press release] by calling the allegations false and an attempt to harm the reputation of Thaci, whose party won the nation's parliamentary elections earlier this year:
The citizens of the Republic of Kosovo and wider international opinion will not believe the ill-intentioned fabrications of those who oppose the independence and sovereignty of our country and in absolutely no way, will they allow hooligans to defile the pure war of the Kosovo Liberation Army and the sacrifice of all the citizens of our country. The Government of the Republic of Kosovo calls on all member states of the Council of Europe to strongly oppose this fabricated and tendentious report and to not join the side of those who at all costs want to obstruct the stability, progress and good governance of the Republic of Kosovo.
The draft report will be submitted [NY Times report] to a legal affairs committee on Thursday and will be formally debated in the Parliamentary Assembly on January 25.

Claims of Kosovo's involvement in human organ trafficking originated in 2008 when former prosecutor for the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] Carla Del Ponte [BBC profile; JURIST news archive] alleged in a book [JURIST report] on her time at the tribunal that about 300 Serbian and other non-Albanian prisoners were victims of organ trafficking [JURIST news archive] during the war. That year, Serbian prosecutors condemned Albania's refusal to initiate [JURIST report] an investigation into allegations of organ trafficking in Kosovo. Albanian Prosecutor General Ina Rama refused to cooperate with Serbian war crimes prosecutor Vladimir Vukcevic [official website] and said that her country would only pursue the allegations if the ICTY decided to reopen its investigation.




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Rights group warns Australia detainee transfer program may violate international law
Carrie Schimizzi on December 15, 2010 12:59 PM ET

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[JURIST] Australia's new Afghan detainee transfer policy may violate international human rights laws [press release], Amnesty International (AI) [advocacy website] warned Tuesday. The new detainee management system, announced [press release] Tuesday by Australian Minister of Defence Stephen Smith [official website], provides for the systematic transfer of "high risk" detainees to US forces and "low risk" detainees to Afghan forces. According to AI Asia-Pacific director Sam Zarifi, the new policy puts detainees at risk of torture and mistreatment at the hands of the National Directorate of Security (NDS), which has been previously linked to human rights abuses. "By handing over detainees to the NDS, where they are at risk of torture or other ill-treatment, Australia could be in violation of its international obligations to protect individuals from such treatment," Zarifi said. Until August of this year, any detainees apprehended by the Australian Defence Force (ADF) [official website] had been the responsibility of Dutch forces that, according to AI, had "safeguards" in place to assure detainees would not be mistreated. In his announcement, Smith stated that the new policies were in compliance with international law:
The detainee management framework draws on applicable international standards and advice from international organisations, including the International Committee of the Red Cross (ICRC) [official website]. It is consistent with the Laws of Armed Conflict and the Geneva Convention [text, PDF]. Australian officials, both ADF and officials from the Department of Foreign Affairs and Trade, continue to monitor detainees'; welfare and conditions while they are in US or Afghan custody, until they are released or sentenced. The monitoring team visit detainees shortly after transfer and around every four weeks after the initial visits.
Smith also reported that, since August, only 64 out of 348 detainees have been transferred to US or Afghan custody, with the rest being released. He also stated that both US and Afghan officials have assured that detainees will be treated humanely. According to Zarifi, AI is skeptical of these arrangements, which he says should be "viewed with extreme caution, given the very poor record of the US and Afghan governments when it comes to mistreating detainees."

An internal military probe in 2008 cleared [JURIST report] members of the Australian Defence Force of allegations that they mistreated four Taliban members detained following the death of an Australian soldier in Afghanistan. The investigation [JURIST report] also cleared soldiers of any wrongdoing in connection with civilian deaths during the November battle, but said that such deaths were "highly regrettable." Concerns over detainee abuse were first brought to light in a 2007 report [JURIST report] in AI which said that the International Security Assistance Force (ISAF) [official website], led by the North Atlantic Treaty Organization (NATO), was exposing terrorism detainees to risks of torture by transferring NATO-held detainees into custody of Afghanistan authorities. AI's report focused on actions by Belgium, Canada, the Netherlands, Norway and the UK, saying that the forces from those countries have been transferring terror detainees to the NDS, despite numerous reports of torture.




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ICC prosecutor accuses 6 Kenyans of orchestrating 2007 post-election violence
Brian Jackson on December 15, 2010 10:19 AM ET

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[JURIST] The chief prosecutor of the International Criminal Court (ICC) [official website] on Wednesday issued summonses for six Kenyan citizens [press release] believed to be responsible for post-election violence in 2007 [JURIST news archive] that resulted in more than 1,000 deaths in that country. The six individuals include current Deputy Prime Minister Uhuru Muigai Kenyatta and several Ministry heads. All six are believed to have fomented violence, rape and destruction of property during the 30 days of violence. Two summonses were issued [Ruto, Kosgey, Sang summons, PDF; Muthara, Kenyatta, Ali summons, PDF], each for three of the individuals in question, pursuant to Article 58 of the Rome Statute [PDF], for crimes against humanity. In issuing the summonses, ICC Prosecutor Luis Moreno-Ocampo [official website] stated:

The post election period of 2007-2008 was one of the most violent periods of the nation's history. These were not just crimes against innocent Kenyans. They were crimes against humanity as a whole. By breaking the cycle of impunity for massive crimes, victims and their families can have justice. And Kenyans can pave the way to peaceful elections in 2012.
US President Barack Obama has called on the Kenyan government to cooperate [press release] fully with the ICC, even as the news of the summonses was met with derision by Kenyan officials [KBC report].

Earlier this month, Moreno-Ocampo rejected the notion [JURIST report] that threats of violence would delay the prosecution of the as-of-that-time unnamed suspects. Last month, the Kenyan National Commission on Human Rights, which implicated former Cabinet minster William Ruto of interfering with the ICC investigation, denied accusations that it had bribed witnesses [JURIST report]. Moreno-Campo had also said that the court will not use testimony [JURIST report] from three Kenyan witnesses who claim they were bribed to provide false evidence against a high-ranking government official. In September, Kenyan businessman Joseph Gathungu filed a lawsuit challenging the constitutionality [JURIST report] of the ICC investigation into the post-election violence.




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Federal appeals court rules valid search warrant required for e-mail search
Brian Jackson on December 15, 2010 9:23 AM ET

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[JURIST] The US Court of Appeals for the Sixth Circuit [official website] ruled [opinion, PDF] Tuesday that e-mail is entitled to Fourth Amendment [LII materials] protection. The 98-page opinion overturned the prison sentence of Steven Warshak, the founder of Berkeley Premium Nutraceuticals Inc. [corporate website], who was convicted on 93 counts of conspiracy, money laundering and fraud in 2008. The court held that government reliance on the Stored Communications Act [18 USC §§ 2701 et seq materials] did not warrant overturning Warshak's conviction, but that the government violated Warshak's Fourth Amendment rights when it ordered his Internet service provider (ISP) to turn over his e-mails. In finding this violation, the court acknowledged that Warshak enjoyed "a reasonable expectation of privacy" in his e-mails by comparing e-mail to more traditional forms of communication, such as telephone conversations, found to be protected in United States v. Katz [opinion text]. The court stated:

Given the fundamental similarities between email and traditional forms of communication, it would defy common sense to afford emails lesser Fourth Amendment protection. Email is the technological scion of tangible mail, and it plays an indispensable part in the Information Age. Over the last decade, email has become 'so pervasive that some persons may consider [it] to be [an] essential means or necessary instrument[] for self-expression, even self-identification.' It follows that email requires strong protection under the Fourth Amendment; otherwise, the Fourth Amendment would prove an ineffective guardian of private communication, an essential purpose it has long been recognized to serve.
The case was ultimately remanded for a recalculation of Warshak's prison sentence, but his conviction and $45 million fine were affirmed.

The application of the Fourth Amendment to new technologies has created a number of issues that have recently come before the courts. In late November, the US Court of Appeals for the District of Columbia Circuit declined a request [JURIST report] by the US Department of Justice to rehear a case in which that court found that the government could not use GPS to track suspects without a warrant. In September, a three-judge panel for the US Court of Appeals for the Third Circuit ruled that at times the government might need a warrant to obtain cell phone data [JURIST report] to track a person's location. In June, the US Supreme Court unanimously held that, even if there is a reasonable expectation of privacy in work-issued electronic devices, that an employer's search of private text messages does not violate [JURIST report] the Fourth Amendment so long as the search is not excessive and is pursuant to a legitimate work-related purpose. Last year, the Ohio Supreme Court ruled that police must obtain a warrant before searching data stored in a cell phone [JURIST report].




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Georgia woman arrested for wearing headscarf in court files lawsuit
Jaclyn Belczyk on December 15, 2010 8:52 AM ET

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[JURIST] The American Civil Liberties Union of Georgia (ACLUGA) [advocacy website] filed a lawsuit [complaint, PDF; press release] Tuesday on behalf of a Muslim woman who was arrested for refusing to remove her headscarf [JURIST news archive], or hijab, in court. Lisa Valentine was arrested in December 2008 and ordered to serve 10 days in jail [JURIST report] for contempt of court after she refused to remove her headscarf upon entering a security checkpoint in an Atlanta courtroom. Douglasville Municipal Court [official website] Judge Keith Rollins found Valentine in contempt for violating a court policy that prohibits wearing headgear in court. Valentine, who also goes by her Islamic name Miedah, was released from jail later in the day after the Council on American-Islamic Relations (CAIR) [advocacy website] called on the US Department of Justice (DOJ) [official website] to investigate the incident [press release], although jail officials did not confirm their reason for letting her go. The ACLUGA claims that the defendants, the city of Douglasville and the arresting officers, violated Valetine's First and Fourth Amendment rights, as well as the Religious Land Use and Institutionalized Persons Act [text]. According to the complaint, "[a]s a result of Defendants' conduct, Mrs. Valentine suffered, and continues to suffer, extreme humiliation, shame, mental anguish, and emotional distress."

The wearing of religious attire in courtrooms and other public places has been a controversial subject. In May, the US Court of Appeals for the Ninth Circuit [official website] ruled [JURIST report] that a Muslim woman's religious rights were not violated by police officers when she was forced to remove her headscarf while being detained in a holding cell. In April, a judge for the US District Court for the Eastern District of Michigan [official website] dismissed [JURIST report] a lawsuit against a Michigan judge who ordered a Muslim woman to remove her headscarf in court. The suit [complaint, PDF] was filed by CAIR on behalf of Raneen Albaghdady against Judge William Callahan of the Wayne County Circuit Court. Last year, a Spanish lawyer filed a complaint [JURIST report] with the General Council of the Judiciary [official website, in Spanish] alleging abuse of power and discrimination after a National Court judge asked her to leave the courtroom for declining to remove her hijab.




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