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Legal news from Monday, March 5, 2012




Supreme Court to rehear arguments on corporate liability for human rights violations
Jaclyn Belczyk on March 5, 2012 3:39 PM ET

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[JURIST] The US Supreme Court announced Monday that they will rehear arguments [order, PDF] in Kiobel v. Royal Dutch Petroleum [docket], a case dealing with corporate liability for human rights violations occurring overseas. The court originally took the case in October and heard arguments [JURIST report] last week to determine whether three oil companies are immune from US lawsuits under the Alien Tort Statute of 1789 (ATS) [text] for alleged torture and international law violations. In a brief order Monday, the court "directed [the parties] to file supplemental briefs addressing the following question: 'Whether and under what circumstances the Alien Tort Statute ... allows courts to recognize a cause of action for violations of the law of nations occurring within the territory of a sovereign other than the United States.'" The court set deadlines of May 3 for the petitioners' brief, June 4 for the respondents' brief and June 29 for the petitioners' reply brief, meaning that the case will not be reheard until next term.

While accepting that international law is the proper authority to define human rights violations, the petitioners, Nigerian plaintiffs suing foreign-based oil companies, argued last week that domestic US common law should fill in the blank in ATS over who could actually be sued for such atrocities. The US government sided with the petitioners, with Deputy Solicitor General Edwin Kneedler providing the additional argument that international law does not independently foreclose foreign corporate liability the way that it immunizes a foreign government from liability for official wrongdoings. The respondent oil companies argued that international law is wholly controlling in such a situation and that domestic US common law has no bearing on the proceedings. Respondents pressed the fact that not only does international law not recognize corporate responsibility for the alleged offenses, but the world community has never recognized corporate liability for the misdeeds of individuals: "No other nation in the world permits its court to exercise universal civil jurisdiction over alleged extraterritorial human rights abuses to which the nation has no connection." While the issue in the case was supposed to focus on "the narrow issue of whether a corporation can ever be held liable for violating fundamental human rights norms under the Alien Tort Statute," the court frequently pushed petitioners on the specific point of whether Congress intended ATS to permit suits by aliens against aliens for overseas acts.




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Iceland ex-PM goes on trial over 2008 financial crisis
Katherine Getty on March 5, 2012 2:59 PM ET

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[JURIST] Former prime minister of Iceland Geir Haarde [official profile, in Icelandic] went on trial Monday on charges of negligence relating to the 2008 financial crisis [JURIST news archive]. The charges stem from the collapse of the country's three major banks in 2008 while Haarde was leader of the country's ruling Independence Party. The trial originally began in September [JURIST report] with Haarde's lawyers moving to dismiss all of the charges against him, a request which was denied. Haarde pleaded not guilty [JURIST report] in June, vowing to fight the charges and claiming they were the result of politics, a sentiment he reaffirmed [BBC report] on Monday. The trial got underway after the Iceland Parliament voted last week to dismiss a request [IceNews report] by the current leader of the Independence Party to end the trial. Public sentiment in the country is split as to the effect the trial will have. Some believe it is necessary to understand the problems that went into the conflict, while others see Haarde as a failed politician who is being sacrificed by the new government.

In September 2010, the Icelandic Parliament [official website, in Icelandic] referred charges to the Landsdomur, a special court to try cabinet ministers, after the Special Investigation Committee (SIC) [official website] released a "Truth Report" [report, PDF] claiming that seven Icelandic government officials acted with gross negligence in their management of the country's financial system prior to a 2008 bank collapse. The SIC determined that Haarde and former central bank head David Oddsson [official profile, in Icelandic] knew that banks were assuming overseas debt but took no action to prevent or mitigate the effects of the accumulation. The SIC also found that former minister of finance Arni Mathiessen, then-banking minister Bjorgvin Sigurdsson, former Financial Services Authority [official website] director Jonas Jonsson and central bank officials Eirikur Gundason and Ingimundur Fridriksson failed to take appropriate action when presented with information about the poor state of the country's financial sector. Iceland was hit hard [BBC backgrounder] by the financial crisis that emanated from securities related to the US mortgage market. When Kaupthing, Landsbanki and Glitnir [corporate websites] were taken over by the Icelandic government in 2008, they were holding debt equal to more than 900 percent [AFP report] of Iceland's gross domestic product, causing the country's economy to collapse and the government to rely on loans [IMF materials] from the International Monetary Fund (IMF) [official website] to meet its obligations.




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Iran court orders retrial for alleged CIA spy sentenced to death
Katherine Getty on March 5, 2012 12:27 PM ET

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[JURIST] Iran's Supreme Court on Monday overturned the death sentence of alleged US Central Intelligence Agency (CIA) [official website] spy Amir Mirzaei Hekmati and ordered a retrial. The Supreme Court objected to the ruling and annulled it [ISNA report], sending it back to another branch for retrial. No other details were given by the spokesman for the judiciary. The decision comes after Hekmati, a former Marine, was sentenced to death [JURIST report] in early January on grounds of being a CIA spy and trying to link Iran with terrorism. The conviction was based largely on a confession offered by Hekmati that he then retracted, saying he was forced to make such a statement. The US has repeatedly demanded Hekmati's release, while his family contends that he was only in the country to visit his grandmother.

Preliminary hearings [JURIST report] for Hekmati began in late December. Leading evidence against Hekmati included the confession made on Iranian state television [Naharnet report] where he admitted his mission was to infiltrate Iran's intelligence systems by initially offering information to gain their trust and in order to find evidence that Iran was involved in terrorist activity [CNN report]. Hekmati told the court that he was fooled by the CIA and did not want to hurt Iran, according to a Fars News report [FNA report]. The US contends that the allegations against Hekmati are false and that his confessions were forced [AFP report].




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Japan power company shareholders file record lawsuit over Fukushima nuclear crisis
Jaclyn Belczyk on March 5, 2012 12:14 PM ET

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[JURIST] A group of shareholders in the Tokyo Electric Power Company (TEPCO) [corporate website] on Monday filed a USD $67 billion lawsuit against TEPCO officials for failing to prevent the March 2011 disaster at the Fukushima Daiichi nuclear plant [IAEA backgrounder]. The group of 42 shareholders have accused [Kyodo News report] 27 current and former TEPCO directors of ignoring warning signs and failing to take appropriate measure to mitigate damages in the event of an earthquake and ensuing tsunami. The shareholders want the damages paid to TEPCO, which would then use the money to compensate victims [Reuters report]. This is likely the civil lawsuit ever filed in Japan.

The Fukushima Daiichi nuclear disaster in March 2011 is considered one of the biggest man-made environmental disasters of all time and the largest nuclear accident since Chernobyl in 1986. Following the 9.0 magnitude Tohoku earthquake and tsunami on March 11, three Fukushima reactors experienced full meltdowns, while the other three malfunctioned in various other ways. Due to the tsunami, flood waters swept in and out of the building, becoming irradiated and affecting the surrounding area. Japan has been criticized for its handling of the crisis, and international reception to nuclear energy has fallen sharply since the incident. In a Forum op-ed, Fukushima Illustrates Need for Nuclear Policy [JURIST op-ed], Tamar Cerafici of the Cerafici Law Firm discussed how the Fukushima disaster should guide US policy. In August Japanese lawmakers voted to create a fund to compensate victims [JURIST report].




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Russia president orders inquiry into Khodorkovsky sentence
Jamie Davis on March 5, 2012 10:36 AM ET

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[JURIST] Russian President Dmitry Medvedev [official profile; JURIST news archive] on Monday ordered Russia's prosecutor general to conduct a study into 32 criminal cases, including the case of ex-oil tycoon Mikhail Khodorkovsky [defense website; JURIST news archive]. Khodorkovsky, who was once in charge of Russia's largest oil company, Yukos [Yahoo company profile], was arrested in 2003 on charges of tax evasion and fraud. Khodorkovsky and his former business partner Platon Lebedev were convicted in December 2010 and sentenced [JURIST reports] on charges connected with embezzling more than $27 billion from Yukos oil. Controversy has surrounded the charges and the accompanying prison sentence from opponents of Prime Minister Vladimir Putin [official profile] who suspect that Khodorkovsky's sentence is politically motivated [Reuters report]. Medvedev's order comes after opposition leaders gave him a list of prisoners whose sentences are believed to be solely politically motivated. Opponents of the Medvedev/Putin administration are skeptical of Medvedev's order as an empty gesture and are waiting to see if the president and the prosecutor general comply with the order. Putin has recently won a six-year term as president and after he is inaugurated in May, he is expected to appoint Medvedev as prime minister.

Opposition leaders are not the only group that has shown skepticism about the validity of Khodorkovsky's sentence. In December, the Russia Presidential Council on Civil Society and Human Rights under President Dmitry Medvedev called for the prosecutor general to petition to annul the conviction [JURIST report]. Describing the verdict as fictitious, council member and former Constitutional Court judge, Tamara Morshchakova, noted the council found neither evidence nor substance to the charges brought against Khodorkovsky in the second trial. The council's decisions are non-binding and have seldom elicited action from Russian authorities. In July, the council urged amnesty for economic crimes in a meeting with Medvedev that would include amnesty for the crimes of Khodorkovsky. Last year former Russian prime minister Mikhail Kasyanov testified [JURIST report] that former president and current prime minister Vladimir Putin ordered Khodorkovsky's arrest for political reasons, indicating that Khodorkovsky had funded the Communist Party without first getting approval to do so from the president.




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Supreme Court decides standard for replacing counsel in capital cases
Jaclyn Belczyk on March 5, 2012 10:14 AM ET

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[JURIST] The US Supreme Court [official website] ruled unanimously [opinion, PDF] Monday in Martel v. Clair [SCOTUSblog backgrounder] that, when ruling on a defendant's motion to replace counsel in a capital case, "courts should employ the same 'interests of justice' standard that they apply in non-capital cases under a related statute." [18 USC § 3006A]. Kenneth Clair was convicted of murder and sentenced to death. He commenced federal habeas proceedings by filing a request for appointment of counsel, which was granted, but he later sought to replace his lawyer, which was denied. The US Court of Appeals for the Ninth Circuit ruled that Clair was entitled to new counsel [opinion]. Reversing the decision below, Justice Elena Kagan found that the "District Court here did not abuse its discretion in denying respondent Kenneth Clair's motion to change counsel."

At oral arguments [JURIST report], the attorney for the state of California argued that, due to numerous safeguards and procedural rulings on the effectiveness of Clair's counsel, the state had done due diligence in protecting his rights and did not have an obligation to grant him new counsel after 12 years of proceedings. The attorney for Clair disagreed and argued that Clair did not have a right to new counsel, merely a right to a thorough investigation of his current counsel, which he was denied.




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Iran human rights lawyer sentenced to 18 years imprisonment
Jamie Davis on March 5, 2012 9:47 AM ET

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[JURIST] Iranian human rights lawyer Abdolfattah Soltani [JURIST news archive] has been sentenced to 18 years in prison after being found guilty by a Tehran Revolutionary Court [official website, in Persian; GlobaLex backgrounder] of spreading anti-government propaganda, his daughter confirmed on Sunday. In addition to his prison sentence, Soltani is also forbidden from practicing law for 20 years [AP report]. Soltani was arrested last year and has been held in a jail in Tehran while awaiting his trial. According to his daughter, in addition to his spreading anti-government propaganda charge, he was also charged with accepting an illegal prize from Germany, endangering national security and being one of the founders of the Center for Human Rights Defenders [advocacy website], along with Nobel Peace Prize laureate Shirin Ebadi [Nobel profile]. Soltani is expected to be transferred to a remote prison in Borazjan, about 620 miles from Tehran.

Soltani has faced previous charges brought by the Iranian government. In 2007 an Iranian appeals court acquitted Soltani of charges related to espionage [JURIST report] after the court determined there was no evidence of illegal activity. The Iranian appeals court decision overturned the lower court's finding of guilt and prior sentence of five years imprisonment. During this prior trial, Soltani served a total of seven months in prison. Soltani was arrested in 2005 while he was representing the family of Iranian-Canadian photographer Zahra Kazemi [CBC backgrounder], who died in Iranian custody in July 2003 amidst allegations of torture and abuse [JURIST report].




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Israel court rules lesbian couple can both be recognized as mothers
Jaclyn Belczyk on March 5, 2012 9:17 AM ET

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[JURIST] Israel's Ramat Gan Family Court ruled Sunday that a lesbian couple can both be recognized as mothers of a child they had together. The women received permission from the Health Ministry [official website] in 2006 to conceive the child by fertilizing one woman's egg with the sperm of an anonymous donor and implanting the embryo in the other woman's uterus. When the child was born in 2007, the Interior Ministry [official website, in Hebrew] would only recognize the woman who had given birth as the child's legal mother and advised the other woman to initiate adoption proceedings. The women instead opted to challenge that decision in court. Judge Alyssa Miller granted [Haaretz report] the couple's motion Sunday, finding that it would defy logic and common sense to deny parental rights to both women. The couple's lawyer welcomed the ruling [Ynet News report], noting that there are several similar cases currently pending before Israeli courts. However, the precedential effect of the ruling may be limited, as the Health Ministry banned the transfer of eggs last year.

Courts throughout the US and across the globe have struggled to define parental rights for same-sex couples. Last month a Massachusetts court ruled that same-sex couples who marry and have a baby via artificial insemination are bound by the same child custody laws [JURIST report] as heterosexual couples. In January an Iowa court ordered that the Department of Public Health must include both names [JURIST report] of married same-sex parents on children's birth certificates, causing one expert to opine that the arguments made in the public debate surrounding the case demonstrate a break from the goals of the early gay rights movement and could be used to justify discrimination [JURIST op-ed] against other forms of non-traditional families. In October the US Supreme Court [official website] denied certiorari [JURIST report] in Adar v. Smith [backgrounder], in which a same-sex couple asked Louisiana to include both of their names on the birth certificate of their adopted child. That same month, a Canadian court granted legal rights to a non-biological father of a child—the ex-partner of the biological father—over the biological father in a child custody case.




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