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Legal news from Saturday, July 9, 2011 |
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Italy appeals court upholds judgment against Berlusconi company
Daniel Makosky on July 9, 2011 4:10 PM ET

[JURIST] An Italian appeals court on Saturday ordered Fininvest [corporate website], a holding company owned by Prime Minister Silvio Berlusconi [official website, in Italian; JURIST news archive], to pay 560 million euros (USD 801 million) in damages and fees to Compagnie Industriali Riunite (CIR) Group [corporate website]. The ruling [ANSA report, in Italian] represents a reduction from the 750 million euro award originally imposed by the Court of Milan [official website, in Italian] in October 2009. The complaint stems from Fininvest's 1991 acquisition of Italian publishing company Mondadori [corporate website], during which Fininvest bribed a judge in exchange for favorable decisions. The judge and a Fininvest lawyer were convicted [AFP report] of criminal corruption charges in 2007. Fininvest announced its intention to appeal the ruling, though the fine is due immediately regardless of appellate status.
Berlusconi has been a defendant in nearly 50 cases, including ongoing cases involving tax fraud and fraud and embezzlement [JURIST reports]. He also faces trial for allegedly abusing the power of his office and soliciting an underage prostitute [JURIST report]. Both parties deny having a sexual relationship, and Berlusconi has denied any wrongdoing, calling the accusations groundless. In January, the Italian Constitutional Court [official website, in Italian] held hearings and subsequently struck down [JURIST reports] portions of a law [materials, in Italian] backed by Berlusconi that would have granted public officials temporary immunity from charges while in office.


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Three Somali pirates charged in highjacking that killed 4 Americans
Andrea Bottorff on July 9, 2011 12:02 PM ET

[JURIST] The US District Court for the Eastern District of Virginia [official website] on Friday charged three Somali pirates with 26 counts for acts of piracy in the hijacking of a US vessel that resulted in the deaths of four US citizens. If convicted, the men could face death sentences [FBI press release] for a majority of the counts, which include kidnapping, hostage-taking and murder. US Attorney for the Eastern District of Virginia Neil MacBride noted the serious nature of the charges: The superseding indictment accuses these three men of summarily executing the hostages—without provocation—while the military was attempting to negotiate their release. With the additional charges, the defendants now potentially face a death sentence if convicted of these horrendous crimes, and the superseding indictment constitutes another important step in bringing to justice those accused of being directly responsible for the killing of innocent Americans. Today's charges underscore that we have a zero tolerance policy when it comes to attacks on our citizens. The men are accused of hijacking a US yacht called Quest in February, in which four Americans were taken hostage and later killed by the pirates. They were the first US citizens to die in the recent wave of international maritime piracy [JURIST news archive]. The FBI and the Naval Criminal Investigative Service [official website] are investigating the case and the court has scheduled an arraignment for July 20. In March, a grand jury in the District Court for the Eastern District of Virginia indicted 14 suspects, 13 Somali and one Yemeni, for hijacking the Quest. The Yemeni suspect pleaded guilty [JURIST report] Thursday and awaits sentencing scheduled for October. Several other suspects pleaded guilty [JURIST report] in May.
Piracy remains an issue of international concern, as few countries have been willing to prosecute suspected pirates. In April, a Somali pirate was sentenced [JURIST report] by the US District Court for the District of Columbia [official website] to 25 years in prison for attacking a Danish ship off the coast of Somalia in 2008, for which he and other pirates received a $1.7 million ransom. The few countries that have attempted to prosecute them include Germany, Seychelles, the Netherlands, Mauritius, Yemen, Somalia and Spain [JURIST reports].


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UN rights chief: US execution of Mexico national violated international law
Andrea Bottorff on July 9, 2011 10:30 AM ET

[JURIST] UN High Commissioner for Human Rights Navi Pillay [official profile] on Friday criticized the US execution of Mexican national Humberto Leal Garcia [advocacy website] a day earlier, saying that the sentence violated international law. Pillay said that the US denied consular access [press release] to Leal Garcia, which was his right under Article 36 of the Vienna Convention on Consular Relations [text, PDF]. Although the State of Texas convicted and sentenced Leal Garcia for murder in 1998, Pillay noted the broad reach of the state's actions:Today's execution will undermine the role of the International Court of Justice, and its ramifications are likely to spread far beyond Texas. It is also the responsibility of all federal countries ensure that all individual states respect the international obligations assumed by the country as a whole. Officials from the UN Office of the High Commissioner for Human Rights (OHCHR) [official website] earlier this month appealed unsuccessfully to Texas Governor Rick Perry [official website; JURIST report] and the Texas Board of Pardons and Paroles [official website] to stay the execution. The US Supreme Court refused [JURIST report] to stay the execution Thursday, with the majority in a split per curiam opinion rejecting the Obama administration's arguments that Leal Garcia's execution would be detrimental to foreign policy to the degree that they needed to introduce a stay. Texas officials executed [KTSM report] Leal Garcia an hour after the decision.
The execution has drawn criticism from several sources. The Inter-American Commission on Human Rights (IACHR) [official website] criticized the US for the execution [press release] on Friday, saying that Leal Garcia did not receive a fair trial. A number of US officials have also criticized the execution, including diplomats and US Senator Patrick Leahy (D-VT) [official website], the author of the Consular Notification Compliance Act, who said, "Americans detained overseas rely on their access to US consulates every day. If we expect other countries to abide by the treaties they join, the United States must also honor its obligations." Mexico, Chile, El Salvador, Honduras, Switzerland, Uruguay and the EU had sent letters to the US requesting a stay of the execution. Former president George W. Bush denounced the sentence when he was in office, issuing an executive memoranda [text, PDF] that Texas had to comply with the ICJ's ruling in approximately 50 Mexican nationals' planned executions. Texas has already executed two Mexican nationals [JURIST report] who were denied consular access.


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