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Legal news from Tuesday, May 31, 2011




ECHR finds insufficient proof Khodorkovsky prosecution was politically motivated
Zach Zagger on May 31, 2011 4:42 PM ET

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[JURIST] The European Court of Human Rights (ECHR) [official website] on Tuesday found [judgment text] that former Russian oil executive Mikhail Khodorkovsky [defense website; JURIST news archive] did not prove his prosecution for tax evasion and fraud were politically motivated but that his detention violated human rights standards. The ECHR found violations of the Convention for the Protection of Human Rights and Fundamental Freedoms [text] due to the conditions of his detention, the speed and circumstances under which the charges were brought against him, and with the length of continued detention pending the investigation and trial. The ECHR found that he was held in an inhuman detention unit from August 2005 though October 2005 and that his forcible arrest to be brought as a witness with subsequent charges went beyond what were necessary. The ECHR noted that there was evidence suggesting political motivation but that Khodorkovsky did not show incontrovertible proof:
The Court admits that the applicant's case may raise a certain suspicion as to the real intent of the authorities, and that this state of suspicion might be sufficient for the domestic courts to refuse extradition, deny legal assistance, issue injunctions against the Russian Government, make pecuniary awards, etc. However, it is not sufficient for this Court to conclude that the whole legal machinery of the respondent State in the present case was ab intio misused, that from the beginning to the end the authorities were acting with bad faith and in blatant disregard of the Convention. This is a very serious claim which requires an incontrovertible and direct proof. Such proof... is absent from the case under examination.
The ECHR complaint originated in February 2004 claiming violations of the Convention about his arrest. Russia is a signatory of the Convention. The ECHR awarded Khodorkovsky € 10,000 in respect of non-pecuniary damage, and € 14,543 for costs and expenses, which will be up to the Russian courts to enforce.

Last week, a Moscow court upheld the second fraud convictions [JURIST report] against Khodorkovsky and his business partner Platon Lebedev [defense website; JURIST news archive] but reduced their eight-year sentences to seven years. The two men, already serving a sentence handed down in 2005 for fraud and tax evasion, were convicted in December of embezzling from their company, Yukos Oil, and sentenced [JURIST reports] to an additional eight years. They appealed, alleging, among other things, that Judge Viktor Danilkin did not write the verdict [JURIST reports] and that he was coerced into reading it. Khodorkovsky vehemently criticized [press release] the ruling as flying in the face of the rule of law. The two men can now expect to be released in 2016 instead of 2017. The December verdict drew harsh international criticism [JURIST report], including from US Secretary of State Hillary Clinton [official profile], who said [press release] that the ruling "raises serious questions about selective prosecution." The Russian Ministry for Foreign Affairs [official website, in Russian] dismissed critics, saying [press release, in Russian] that "[a]ttempts to exert pressure on the court are unacceptable."




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Military prosecutors bring charges against 9/11 suspects
Zach Zagger on May 31, 2011 3:40 PM ET

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[JURIST] The Department of Defense (DOD) [official website] on Tuesday announced that military prosecutors have sworn charges [press release] against Khalid Sheikh Mohammed [BBC profile; JURIST news archive] and four other alleged 9/11 conspirators being held at Guantanamo Bay [JURIST news archive]. The DOD said Mohammed along with Muhammad Salih Mubarak Bin 'Attash, Ramzi Binalshibh, Ali Abdul Aziz Ali, and Mustafa Ahmed Adam al Hawsawi are being charged pursuant to Military Commissions Act of 2009, 10 U.S.C. §§ 948a, et seq [text]. All five are accused of eight charges: conspiracy, murder in violation of the law of war, attacking civilians, attacking civilian objects, intentionally causing serious bodily injury, destruction of property in violation of the law of war, hijacking aircraft, and terrorism. Pursuant to the Military Commissions Act, the sworn charges must be sent to an independent convening authority who determines whether to refer some, all or none of the charges to the military commission. If the convening authority refers the case, then he or she will choose a panel to act as jurors in the case. The DOD said that the prosecutors have recommended that the convening authority pursue the charges as capital.

Last month, US Attorney General Eric Holder [official website] announced that Mohammed and four others would be tried by a military commission [JURIST report] after the Obama administration abandoned attempts to have the 9/11 suspects tried in civilian courts. Holder had wanted the accused be tried before a federal civilian court [JURIST report] but referred the cases to the DOD after Congress imposed a series of restrictions [JURIST report] barring the transfer of Guantanamo detainees to the US. In March 2010, UN Special Rapporteur on human rights and counterterrorism Martin Scheinin [official website] called on the Obama administration to hold civilian trials [JURIST report] for Mohammed and other suspected terrorists saying that the military commissions system is fatally flawed and cannot be reformed. Earlier that month, the ACLU released a full-page advertisement in the New York Times urging President Barack Obama [JURIST report] to uphold his pledge to try 9/11 suspects in civilian criminal court.




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Serbia court rejects Mladic appeal of extradition to ICTY on genocide charges
Zach Zagger on May 31, 2011 1:54 PM ET

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[JURIST] The Serbia War Crimes Court Tuesday rejected an appeal by alleged war criminal Ratko Mladic [ICTY backgrounder; JURIST news archive] of the decision that he is medically fit for extradition [JURIST report]. Snezana Malovic, Serbia's justice minister, confirmed [Aljazeera report] that the 69-year-old Mladic was being transported to the UN detention facility in The Hague to face charges in the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website]. Milos Saljic, the lawyer representing Mladic, had filed an appeal [JURIST report] Monday seeking to block the extradition, arguing his health is too poor and seeking postponement until the court reviews the appeal, which formally requests that independent physicians, including cardiologists, neurosurgeons, orthopedists and gastroenterologists, be granted access to assess Mladic's condition. There have been no questions about Mladic's mental competence, as he told Saljic that he understands his circumstances and that he rejects the tribunal's authority.

Serbian authorities captured [ICTY press release] Mladic last week, ending a 16-year manhunt [JURIST report] for the former general colonel and commander of the army of the Serbian Republic of Bosnia and Herzegovina. Mladic was one of the two remaining at-large war criminals sought by the ICTY, along with Goran Hadzic. Mladic faces charges [amended indictment, PDF] of genocide and crimes against humanity, including murder, political persecution, forcible transfer and deportations, cruel treatment and the taking of peacekeepers as hostages. He is most infamous for ordering the slaughter of 8,000 Muslim men and boys in the massacre of Srebrenica during the Bosnian civil war [JURIST news archives].




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Supreme Court rules Ashcroft immune from suit over witness detention
Zach Zagger on May 31, 2011 12:46 PM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday ruled [opinion, PDF] in Ashcroft v. al-Kidd [Cornell LII Backgrounder] that a witness in a terror investigation cannot challenge the constitutionality of an objectively reasonable arrest pursuant to a validly obtained warrant even if the government did not call or had no intention of calling the witness for trial. Abdullah Al-Kidd argued that his arrest prior to flying to Saudi Arabia was unconstitutional since it was made for an improper motive. The court ruled 8-0, with four concurrences, to reverse and remand the decision by the US Court of Appeals for the Ninth Circuit [official website]. Justice Elena Kagan recused herself. The opinion of the court by Justice Antonin Scalia held that the warrant was objectively reasonable pursuant to the federal material witness statute [18 USC § 3144 text] and could not be challenged for improper motive. Scalia further held that former US attorney general John Ashcroft [JURIST news archive] was entitled to absolute immunity because he did not violate any clearly established law. Justice Anthony Kennedy filed a concurring opinion, which Justices Ruth Bader Ginsburg, Stephen Breyer, and Sonia Sotomayor joined in part, agreeing with the opinion of the court but making two observations. First, that the ruling leaves unresolved whether the government's use of the material witness statute in this case was lawful. Second, that actions of national office holders must be given deference for qualified immunity purposes where the law of different jurisdictions conflicts, especially when the action taken was consistent with the laws of the jurisdiction where it occurred. Justices Ginsburg and Sotomayor questioned whether the warrant was "validly obtained" if the government failed to disclose to the judicial magistrate issuing the warrant that it had no intention to use al-Kidd as a witness, that he and his family are naturally-born US citizens, and that he in fact had a round-trip flight to Saudi Arabia. Ginsburg further noted that his harsh treatment and detention after being arrested "is a grim reminder of the need to install safeguards against disrespect for human dignity, constraints that will control officialdom even in perilous times."

Ashcroft appealed the decision [JURIST report] of the US Court of Appeals for the Ninth Circuit that absolute and qualified [AELE backgrounders] immunity do not shield him from the suit. During oral arguments [JURIST report], counsel for Ashcroft argued that the appellate court's ruling is contrary to precedent that states that intent plays no role in finding that absolute immunity applies to traditional prosecutorial functions, such as issuing material witness warrants. He also argued that, regardless of the finding on absolute immunity, qualified immunity protects officials unless their actions violate constitutional rights, which Ashcroft argues does not occur by using a material witness warrant in a pretextual manner. Counsel for respondent, an American citizen who was detained pursuant to a material witness warrant later found to be factually inaccurate, Al-Kidd argued that qualified immunity does not apply because the detention violated al-Kidd's Fourth Amendment [text] rights. He further argues that absolute immunity does not protect those who would use the material witness warrant to investigate an individual, and that the attorney general should not be permitted to claim greater immunity than the FBI agents that carried out his instructions.




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Supreme Court rules in patent infringement case
Jaclyn Belczyk on May 31, 2011 11:41 AM ET

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[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] 8-1 Tuesday in Global-Tech Appliances, Inc. v. SEB, SA [Cornell LII backgrounder; JURIST report] that induced patent infringement requires knowledge that the induced acts constitute patent infringement. Under 35 USC § 271(b) [text], a patent owner may bring suit against an individual "who actively induces infringement of a patent." The petitioners stood accused of inducing infringement of a patented deep fryer produced by SEB. The trial court allowed the issue to go to the jury, denying petitioners' motion to dismiss at the conclusion of the presentation of evidence, even though petitioners had no knowledge of SEB's patent. The US Court of Appeals for the Federal Circuit affirmed, using the "deliberate indifference to a known risk" standard. In a majority opinion by Justice Samuel Alito, the court rejected the "deliberate indifference" standard, but nonetheless affirmed the judgment below:
[W]e agree that deliberate indifference to a known risk that a patent exists is not the appropriate standard under §271(b). We nevertheless affirm the judgment of the Court of Appeals because the evidence in this case was plainly sufficient to support a finding of Pentalpha’s knowledge under the doctrine of willful blindness.
Justice Anthony Kennedy filed a dissenting opinion.

SEB owns a patent for a deep fryer. In 1997, Pentalpha, a subsidiary of Global-Tech Appliances, developed and manufactured a deep fryer that copied features of SEB's deep fryer. In 1999, SEB sued Global-Tech for patent infringement in the US District Court for the Southern District of New York. The jury found Global-Tech liable for direct and active inducement of patent infringement, and Global-Tech appealed.




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Supreme Court to hear suspect identification case, rejects Conrad Black appeal
Zach Zagger on May 31, 2011 10:51 AM ET

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[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday granted certiorari [order list, PDF] in a case over a suspect identification but rejected the appeal of Canadian-born media magnate Conrad Black [CBC profile; JURIST news archive] over a fair trial. The court will hear Perry v. New Hampshire [docket], in which Barion Perry is challenging his conviction [AP report] for breaking into a car based on a witness identifying him as the perpetrator while he was in handcuffs under police custody. The witness claims she saw Perry break into the car and steal things but later could neither pick him out of a photo line-up nor describe his appearance. Perry argues that the identification was suggestive since he was in handcuffs, making him look like a criminal. The appeal comes after the New Hampshire Supreme Court upheld Perry's conviction.

The Supreme Court denied certiorari in Black v. United States [docket; cert. petition, PDF] in which Black was seeking to have his remaining conviction overturned. Black was originally convicted on two counts of fraud and a third count of obstruction of justice after a jury acquitted him and his co-defendants of 15 other fraud counts. He appealed to the Supreme Court, which remanded [JURIST report] the case to the US Court of Appeals for the Seventh Circuit [official website] to apply a different standard for the two fraud counts. The Seventh Circuit vacated [JURIST report] the conviction for the fraud counts but left intact the obstruction of justice claim. Black argued that in applying the incorrect standard to the fraud counts had created error that should overturn his conviction on the remaining count because of the relation of the charges. Justice Elena Kagan did not take part in the decision to deny certiorari. Black said that he was not surprised [Canadian Business report] that the Supreme Court did not take another look at his case.




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China to issue harsher penalties, including death, for food safety violations
Zach Zagger on May 31, 2011 9:58 AM ET

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[JURIST] China's Supreme People's Court (SPC) [official website, in Chinese] issued a directive [press release, in Chinese] Friday instituting new harsher penalties under the criminal law for violations of food safety crimes. The penalties raise the prison sentences and eliminate the caps on fines and raises penalties for public officials found to have protected violators or taken bribes from them. The penalties for violators may even include the death penalty if the violation results in the someone's death. The SPC said that food safety incidents are endangering many lives. One major problem is using melamine as a milk additive [Xinhua report] to raise protein levels. In 2008 thousands of infants were diagnosed with kidney stones after being fed milk powder with melamine. The contaminated milk is believed to have caused [AP report] the deaths of at least six infants along with sickening about 300,000 others. There have also been problems with the recycling of old, moldy buns by steaming them and adding chemicals to make them seem fresh.

The problem of tainted Chinese milk is not subsiding, despite Chinese government promises to the contrary and attempts at reform [JURIST report]. Last September, police in China's Shanxi province in arrested seven individuals [JURIST report], including the executive of a dairy company, after that company's powdered milk was found to contain melamine. In July 2010, Chinese authorities discovered 64 tons of raw dairy materials [Xinhua report] contaminated with melamine in Qinghai province. In February, Chinese police arrested three individuals [JURIST report] for their roles in the 2008 tainted milk scandal. Two other individuals were executed [JURIST report] in November 2009 after being convicted of endangering public safety and selling toxic food.




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Cambodia asks ICJ to order withdrawal of Thai troops from disputed border area
Zach Zagger on May 31, 2011 8:44 AM ET

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[JURIST] The Cambodian government on Monday asked [press release] the UN International Court of Justice [official websites] to order Thai troops to withdraw from a disputed border area surrounding the Temple of Preah Vihear [UNESCO profile]. Cambodia sought clarification from the court of a 1962 decision [judgment, PDF] awarding the temple to the Cambodian city of Phnom Penh. Cambodia argued before a panel of 16 judges [Aljazeera report] that the troops in the surrounding area of the temple are a threat to the security and peace of the region. Thailand argues that the ICJ does not have jurisdiction to decide border disputes between countries. Thailand does not dispute [Bangkok Post report] the Cambodia's ownership of the temple ruins but does dispute ownership of the 4.6 kilometer area surrounding the temple.

Last month, Cambodia petitioned the court [JURIST report] requesting clarification of the 1962 order to "peacefully and definitely settle the boundary problem between [Cambodia and Thailand] in the area of the Temple of Preah Vihear." Parts of the Cambodia-Thailand border have never been formally demarcated, which has led to border disputes [BBC report]. In response to the latest border clash [JURIST report], UN Secretary General Ban Ki-moon [official website; JURIST news archive] stressed that the dispute could not be resolved through military force [statement] and urged both sides to continue working towards a ceasefire.




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