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Legal news from Tuesday, January 31, 2012




HRW urges India to prosecute border soldiers for torture
Brandon Gatto on January 31, 2012 1:40 PM ET

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[JURIST] Human Rights Watch [advocacy website] on Monday urged [press release] the Indian government to prosecute Border Security Force (BSF) [official website] soldiers that it has long implicated in torture and extrajudicial killings near the Bangladesh border. HRW's plea comes in response to the release of a YouTube video [warning: graphic content] capturing BSF soldiers stripping, tying up and beating a Bangladeshi national caught smuggling cattle from Bangladesh into India. Although Indian law requires the BSF to hand over such lawbreakers to the police, HRW contends that the soldiers "illegally detained and tortured" the man, then left him to return to Bangladesh. Said Meenakshi Ganguly [HRW profile], South Asian director at HRW:
These horrific images of torture on video show what rights groups have long documented: that India's Border Security Force is out of control. The Indian government is well aware of killings and torture at the border, but has never prosecuted the troops responsible. This video provides a clear test case of whether the security forces are above the law in India.
The BSF has so far suspended eight soldiers and ordered an inquiry into the situation. However, despite the video evidence, the Indian government has yet to file criminal charges against any of the soldiers.

In December 2010, HRW and the Banglar Manabadhikar Suraksha Mancha (MASUM) [advocacy website], a Kolkatta-based NGO that posted the video, and Odhikar [advocacy website], an NGO based in Dhaka, published Trigger Happy: Excessive Use of Force by Indian Troops at the Bangladesh Border [text, PDF], a report accusing BSF soldiers of torturing both Indians and Bangladeshis. Although the Indian government soon thereafter ordered an end to the use of lethal force by BSF soldiers except in self-defense, allegations of killings and torture have continued. In April 2010, the Cabinet of India approved [JURIST report] the Prevention of Torture Bill [text, PDF] after lengthy legislative delays in an effort to move the country closer to international human rights standards.




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France lawmakers seek ruling on genocide denial ban
Max Slater on January 31, 2012 1:26 PM ET

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[JURIST] A French genocide denial ban [materials, in French] passed last week [JURIST report] stalled on Tuesday after two groups of French politicians challenged the law's constitutionality. The opposition groups, which include members in both the Senate and the National Assembly, gathered the necessary signatures to require the Constitutional council of the French Republic [official websites, in French] to determine if the law is constitutional. While France has already recognized the 1915 killings of Armenians by Ottoman Turks as genocide, the new law would punish anyone who denies that the killings constituted a genocide with up to a year in jail and a USD $59,000 fine [AFP report]. While French President Nicolas Sarkozy [official website, in French] has insisted that the law did not specifically target Turkey, Turkish officials were furious, warning that if the law takes effect, Turkey will impose unspecified sanctions on France [AP report]. Turkish Prime Minister Recep Tayyip Erdogan [BBC profile] remained hopeful, however, that the constitutional council would strike down the genocide denial law [Al Jazeera report].

The Armenian genocide is also a contentious issue in US law and politics. In November the US Court of Appeals for the Ninth Circuit [official website] decided to revisit a case [JURIST report] to determine whether a California law declaring Armenian genocide in Turkey conflicts with US foreign policy. In August 2010 a panel of the US Court of Appeals for the First Circuit [official website] unanimously dismissed a lawsuit [JURIST report] challenging the exclusion of materials questioning the Armenian genocide from a school curriculum. In March 2010 the Obama administration announced its opposition to a resolution [JURIST report] labeling the World War I-era killings as genocide. The announcement came after the US House of Representatives Committee on Foreign Affairs passed the resolution [JURIST report] by a vote of 23-22. Erdogan condemned the resolution, and the Turkish government recalled its ambassador to the US.




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Spain judge Garzon defends Franco-era probes
Hillary Stemple on January 31, 2012 1:14 PM ET

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[JURIST] Spanish Judge Baltasar Garzon [BBC profile; JURIST news archive] took the stand in his second trial [JURIST report] before the Spanish Supreme Court [official website, in Spanish] on Tuesday and defended his investigation into war crimes allegedly committed under Francisco Franco [BBC backgrounder] during the Spanish Civil War. Garzon has been charged with abusing power by ordering the exhumation [JURIST reports] of 19 mass graves in Spain in order to assemble a definitive national registry of Civil War victims, despite a 1977 law that provides amnesty for Franco-era crimes. While on the stand, Garzon refused to answer questions [CNN report] posed to him by the prosecution but did answer questions from his defense lawyer. Garzon denied that his investigation was politically motivated, stating that he was seeking justice for the victims of the alleged crimes. Garzon also rejected the idea that the 1977 amnesty law covers widespread human rights abuses. He indicated that the 1977 law was only meant to cover crimes of a political nature [Telegraph report], not crimes against humanity. Garzon's testimony was consistent with his previous statements defending [JURIST report] the validity of the investigation by insisting that he acted within the bounds of the law and appropriately applied the law at all times. If he is convicted, Garzon could face a suspension of up to 20 years.

Last March, Garzon filed a petition [JURIST report] with the European Court of Human Rights (ECHR) [official website], challenging the 2010 abuse of power charges, for which he was suspended [JURIST report]. His petition follows the September 2010 decision of the Criminal Chamber of the Spanish Supreme Court, which unanimously confirmed [JURIST report] a lower court order that Garzon abused his power and must face trial. Garzon is widely known for using universal jurisdiction [AI backgrounder; JURIST news archive] extensively in the past to bring several high-profile rights cases, including those against Osama bin Laden and former Chilean dictator Augusto Pinochet. He is also facing two other trials, including one trial that began earlier in January involving charges that he ordered the placement of wiretaps in jailhouses [JURIST report] to record conversations between inmates and their lawyers. The third trial, which has not started, involves bribery charges over money Garzon received for seminars conducted in the US.




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Haiti ex-president Duvalier will not face trial for rights violations
Sung Un Kim on January 31, 2012 1:03 PM ET

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[JURIST] Haiti's Investigative Magistrate Carves Jean ruled Monday that former president Jean-Claude Duvalier [BBC backgrounder; JURIST news archive] will not stand trial for crimes against humanity, including torture, false imprisonment, rape and murder during his reign between 1971 and 1986. Jean dismissed the charges reasoning that there are not sufficient legal grounds and that the statute of limitations has expired. Based on this ruling, Duvalier will go on trial before a special court facing charges of corruption and misappropriation of public funds with at most 5-year imprisonment. Jean's ruling has not been made public. Numerous human rights groups, including Amnesty International (AI) [advocacy website; press report] and the UN have criticized [press release] this ruling stating that there are sufficient evidence for the charges against human rights violations and that under international law statute of limitations is not applicable:
It is clear under international law that there is no statute of limitations for such crimes, and the UN Human Rights office has provided technical assistance and legal advice stressing this point. We are extremely disappointed at reports that Mr. Duvalier may not be charged with any human rights crimes, despite numerous complaints by victims to the prosecutor. Impunity for such serious crimes cannot be allowed to prevail and we urge the relevant authorities to ensure that justice is, belatedly, delivered to the many victims of human rights abuses committed under the government of Mr. Duvalier. There can be no true reconciliation and forgiveness without justice.
The charges were initiated last January by more than 20 victims after Duvalier returned from his exile in France. Human Rights Watch [advocacy website] and other organizations expressed their plan to appeal the judgment.

Haiti has been urged numerous times by different organizations to improve its human rights records and to try Duvalier for his crimes against humanity. In September, AI urged [JURIST report] the Haitin government to prosecute Duvalier after its release of a report [report, PDF] documenting crimes committed during the former president's reign. The findings were the result of an eight-month investigation [JURIST report]. In July, the UN Deputy High Commissioner for Human Rights [official website] Kyung-Wha Kang [official website] pressed Haiti [JURIST report] to establish a system of human rights and equality, especially by speeding up the case against Duvalier. He was accused of crimes against humanity and corruption [JURIST reports] in January of last year.




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ICTY war crimes suspect Seselj demands compensation for trial delays
Julia Zebley on January 31, 2012 7:35 AM ET

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[JURIST] The International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] announced Monday that former Serb nationalist politician and war crimes suspect Vojislav Seselj [official website, in Serbian; JURIST news archive] is suing ICTY for USD $2.6 million in damages due to alleged unreasonable delays in his trial. The ICTY declined to comment [AP report] on the filings Seselj made earlier this month, in which he charges that the ICTY refused to give him materials in Serbian; denied him communication with family members, doctors, and legal counsel; delayed his trial interminably; and refused him a right to his own, independent counsel. He has also requested special damages for his latest contempt conviction [JURIST report]. Seselj's doctors have also claimed that his health is deteriorating [B92 report], in part due to his treatment by the ICTY. In October, the ICTY ruled that Seselj received all guarantees of due process and fair proceedings available [JURIST report].

Seselj's war crimes trial began [JURIST report] in 2007 after he was charged [indictment, PDF] with three counts of crimes against humanity and six counts of war crimes and accused of establishing rogue paramilitary units affiliated with the ultra-nationalist Serbian Radical Party (SRS), which are believed to have massacred and otherwise persecuted Croats and other non-Serbs during the Balkan conflict. In July, Seselj alleged that he was being denied "speedy process," as he has been in custody since February 2003, and that the ICTY had denied him the right to defend himself by not fully funding his defense. Seselj made similar claims in 2009 [press release], which were also refuted by the court. His trial was briefly suspended [JURIST report] in 2009 because of concerns witnesses were being intimidated. The trial resumed in 2010 after the delay, and was again ordered to continue in 2011 after Seselj sought to have the charges dismissed [case sheet, PDF]. The trial recently resumed earlier this month, after Seslj's third contempt conviction.




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Romania high court sentences ex-PM Nastase to 2 years in prison
Julia Zebley on January 31, 2012 6:11 AM ET

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[JURIST] Romania's High Court of Cassation and Justice [official website, in Romanian] on Monday sentenced former prime minister Adrian Nastase [personal website, in Romanian] to two years in prison on charges of graft and corruption [lawyer notes, in Romanian]. Referred to as the "trophy quality" case, Nastase and five other members of the Social Democratic Party of Romania [party website, in Romanian] were convicted of raising money through taxation under a company called "trophy quality construction works" that then funneled USD $2.2 million to Nastase's failed presidential campaign. Some of Nastase's co-conspirators received sentences up to seven years, and all six received civil prohibitions [TVR report, in Romanian]. Nastase was found not guilty of corruption charges in the "Aunt Tamara" case in December, which is awaiting an appeal taken by the National Anticorruption Department. He also awaits hearings on a third corruption case. In 2009, the European Commission (EC) [official website] urged Romania to lift a judicial immunity from Nastase [JURIST report] and charge him with corruption. Nastase stated that he will appeal the conviction [Realitatea interview, in Romanian] and that it was a decision made to bar him from politics.

Allegations of widespread corruption in Romania have been ongoing since the nation broke away from the Soviet Union in 1989. Last week, the Constitutional Court of Romania ruled that a law allowing local and parliamentary elections to be held at the same time [JURIST report] was unconstitutional. After the ruling, Romanian President Traian Basescu defended his administration amid protests against the government's education, justice, criminal and economic policies. In March 2010, the EC released a report advising Romania to do more to combat corruption and organized crime [JURIST report] as well as conduct judicial reforms in order to enjoy their full rights as members of the European Union (EU). In January 2007, Romania officially joined the EU [JURIST report] following six years of accession negotiations.




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