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Legal news from Thursday, May 31, 2012 |
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ICC rejects arrest warrant for Congo rebel leader
Sung Un Kim on May 31, 2012 2:39 PM ET

[JURIST] Pre-Trial Chamber II of the International Criminal Court (ICC) [official website] on Thursday rejected [text, PDF] the prosecution's application for an arrest warrant [text, PDF] against Sylvestre Mudacumura [ICC fact sheet, PDF], a field commander in the Democratic Forces for the Liberation of Rwanda (FDLR) [GlobalSecurity backgrounder]. The prosecution announced that it would apply for an arrest warrant [JURIST report] against Mudacumura earlier this month on charges of murder, rape, torture, pillage and other crimes against humanity committed in the Kivu provinces of the Democratic Republic of Congo. However, the court pointed out that the application failed to state any "specific reference to the crimes within the jurisdiction of the Court" that is required under articles 58(2)(b)(c) and (3)(b)(c) [texts] of the Rome Statute [text]. The court also noted that the listing of Mudacumura's alleged crimes was not enough to satisfy the specificity requirement of the Rome Statute because the prosecution had failed to support the allegations with facts underlying those crimes.
This rejection came only a day after the appeals chamber of the ICC upheld [JURIST report] the pre-trial chamber's decision that the prosecution lacked sufficient evidence to try Rwandan rebel leader Callixte Mbarushimana [ICC materials]. Mbarushimana was accused of having relations to the murder, rape and torture of Congolese villagers by Hutu militia in 2009.


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Federal judge outlines Gulf oil spill trial
Sung Un Kim on May 31, 2012 1:17 PM ET

[JURIST] Judge Carl Barbier for the US District Court for the Eastern District of Louisiana signed a case management order [text, PDF] on Wednesday outlining the structure for the upcoming trial of Gulf oil spill [BBC backgrounder; JURIST news archive] claims scheduled for January 14, 2013. Barbier divided the trial into two phases. In phase one, or the "incident" phase, the court will address issues arising out of the various parties' conduct leading to the incident and appropriation of their negligence. The "source control" phase of phase two will mainly deal with issues related to the conduct or omissions of British Petroleum (BP), Transocean [corporate websites] and other relevant parties in stopping the oil spill. The "qualification" phase of phase two will address issues concerning the amount of actual oil released. Barbier noted that, at the end of each phase, the court may decide, if appropriate, to issue partial findings of fact as well as conclusion of law. A trial that was supposed to start in February was postponed indefinitely after a settlement between the parties was reached.
Earlier this month, Barbier gave preliminary approval [JURIST report] to a proposed settlement between BP and individuals and businesses adversely affected by the 2010 oil spill. BP and a group of plaintiffs' attorneys sought a preliminary approval from the judge in April on the settlement that they reached [JURIST reports] in March. BP had announced that it will settle with the majority of the spill victims for $7.8 billion which comprised of two agreements. The first one was to resolve economic loss claims while the other to resolve medical claims. The parties reached to the settlement agreement a month after Barbier postponed [JURIST report] the trial to allow the parties more time to reach an agreement.


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Federal appeals court finds portion of Defense of Marriage Act unconstitutional
Rebecca DiLeonardo on May 31, 2012 1:12 PM ET

[JURIST] The US Court of Appeals for the First Circuit [official website] on Thursday ruled [opinion] that Section 3 of the federal Defense of Marriage Act (DOMA) [text; JURIST news archive], which defines marriage as between one man and one woman, is unconstitutional because it interferes with a state's right to define marriage. The decision is the first judgment by an appeals court on the law. The court stressed that the decision did not create a national right to same-sex marriage [JURIST backgrounder], but only required the federal government to recognize those marriages that are performed legally within a state. In its decision, the court ruled that Section 3 of DOMA violates the principles of federalism:Many Americans believe that marriage is the union of a man and a woman, and most Americans live in states where that is the law today. One virtue of federalism is that it permits this diversity of governance based on local choice, but this applies as well to the states that have chosen to legalize same-sex marriage. Under current Supreme Court authority, Congress' denial of federal benefits to same-sex couples lawfully married in Massachusetts has not been adequately supported by any permissible federal interest. The court's decision did not address the provision of DOMA that allows states to refuse to recognize same-sex marriages performed in another state. The ruling of the court invalidated Section 3 of DOMA, but the judgment was stayed in anticipation of an appeal.
The court heard arguments [JURIST] on the constitutionality of Section 3 of DOMA in April. Although the US Department of Justice (DOJ) [official website] filed its initial brief in the case in January 2011, it announced a month later that it would no longer defend DOMA [JURIST reports]. Later that month, the DOJ withdrew from the appeal [letter to court text, PDF]. When they declined to pursue this case further, House Speaker John Boehner's (R-OH) DOMA defense group [JURIST report] took over the defense. As a portend for future legal battles, the DOJ argued that laws affecting LGBT citizens should receive "heightened scrutiny" above rational basis [Cornell LII backgrounder]. The case was on appeal from rulings by Judge Joseph Tauro of the US District Court for the District of Massachusetts in two separate cases, one brought by Massachusetts Attorney General Martha Coakley and another by an advocacy group representing married LGBT citizens [JURIST reports]. Judge Joseph Tauro ruled in both cases that DOMA's definition of marriage as between a man and a woman is unconstitutional because it interferes with the states' right to define marriage [JURIST report]. The Obama administration in March petitioned the US Court of Appeals for the Ninth Circuit for an expedited en banc review [JURIST report] of two test cases on the constitutionality of DOMA.


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Egypt state-of-emergency law expires
Rebecca DiLeonardo on May 31, 2012 12:03 PM ET

[JURIST] Egypt's state-of-emergency will come to an end on Thursday when a two-year extension on a law authorizing broad government powers of arrest and detention expires. Individuals who have already been sentenced or detained under the less-restrictive requirements of the emergency law will not be released, and trials in Egypt's Emergency State Security Court (ESSC) are permitted to continue. On Wednesday, Human Rights Watch (HRW) [advocacy website] called on the Egyptian parliament [press release] to pass laws ameliorating the effects of the state-of-emergency:The People's Assembly should not just let the law lapse, but should also pass legislation ending all exceptional measures that would not automatically expire with the law. It should require the interior minister to release all Emergency Law detainees or refer them to prosecutors to be charged, and ask the public prosecutor to transfer all Emergency State Security Court trials to regular civilian courts. Egypt's Supreme Council of the Armed Forces (SCAF) [NYT backgrounder] has acknowledged the lapse [Reuters report] of the law and promised to maintain peace and order in the country. The state-of-emergency was last extended in 2010 by former president Hosni Mubarak [Al Jazeera profile; JURIST news archive], nine months before he was removed from power.
SCAF announced in January that Eygpt's state of emergency would be partially lifted [JURIST report] later that week. Field Marshal Hussein Tantawi, head of SCAF, did indicate that some of the powers from the state-of-emergency would remain in effect against certain crimes. Earlier that month, a report from HRW called on [JURIST report] Egypt's newly elected parliament to pursue an agenda to reform nine areas of Egyptian law that impede freedom and restrict rights. Among the suggestions was a call to lift the state-of-emergency. Egyptian prosecutors began their case [JURIST report] against Mubarak in January, who is facing charges of complicity by ordering the killings of at least 840 protesters [JURIST report] during the revolution. Some commentators have recommended [JURIST op-ed] that the SCAF separate its economic and political power to allow for greater prosperity in Egypt.


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EU Commission refers Germany to ECJ over data retention
Sung Un Kim on May 31, 2012 11:30 AM ET

[JURIST] The European Commission [official website] on Thursday referred [press release] Germany to the European Court of Justice (ECJ) [official website] for not complying with the EU Data Retention Directive [text, PDF]. The Commission is asking the court to impose fines on Germany for breach of EU law in the amount of 315,036.54 euros (USD $390,771.32). In 2010, the German Constitutional Court [official website, in German] annulled [JURIST report] certain provisions of the Telecommunication Surveillance Law that would have required telecommunications providers to store information on telephone calls, e-mails and Internet use for six months for use in possible terrorism investigations. The court ruled that the law would unreasonably interfere with individuals' privacy rights and lacked the control to ensure that information obtained would be used securely and properly. Despite the ruling, Germany did not implement any new legislation placing the country into compliance with the directive. In 2011, the Commission formally requested Germany ensure full compliance with the EU retention law within two months. However, because Germany did not demonstrat that it is engaging in any effort to comply, the Commission decided to take Thursday's measure. It also proposed that fines will be accrued each day after the court ruling until Germany enacts a legislation that would fulfill the directive. With Thursday's decision, the Commission ceased its proceedings against Austria which notified that it will implement measures that will lead the country to comply with the directive. The proceedings against Sweden were also partially withdrawn.
Earlier this year, the Romanian Parliament adopted [EDRI news report] the data retention law out of fear that the EU Commission would impose sanction on the country despite the fact that the country's senate rejected the draft law in 2011 and the Romanian Constitutional Court annulled parts of the law based on constitutionality in 2009. Since its approval [JURIST report] in 2006, the data retention law has been criticized by numerous countries. In March 2011 the Czech Republic's Constitutional Court [official website, in Czech] overturned [JURIST report] parts of the law reasoning that it is unconstitutional. In February 2009, the ECJ dismissed [JURIST report] a challenge to the data retention law. The court only addressed the issue of whether the law was valid in light of the ECT's trade provision and found that the law was valid because it standardized costs associated with retaining the data across the EU.


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Nepal supreme court judge shot dead
Rebecca DiLeonardo on May 31, 2012 11:08 AM ET

[JURIST] A judge for the Supreme Court of Nepal [official website, in Nepali] was shot and killed Thursday while traveling to work. Judge Rana Bahadur Bam, who was under investigation for allegedly taking bribes [AP report] was shot in his vehicle by two masked men on motorcycles. Two other passengers in the car were also injured. Reports alleged that Bam accepted bribes in exchange for lighter sentences for criminals [BBC report]. Nepal's Constituent Assembly (CA) [official website, in Nepali], which was dissolved on Sunday after it failed to meet its deadline in writing a new constitution [JURIST report], began impeachment proceedings against Bam in response to the allegations.
Last week, the Supreme Court of Nepal ordered [JURIST report] the government to complete the final version of the new constitution by Sunday, rejecting the administration's request to extend the deadline by three months. The CA, responsible for drafting the constitution, was elected to a two-year term in 2008, but the term has already been extended four times [AP report] despite its pledge [JURIST report] to finish it by the end of April 2010. Nepal abolished [JURIST report] its monarchy and established the Republic of Nepal on December 28, 2007, and has since attempted to create a new constitution for the country, but has failed to do so.


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DOJ finds prosecutorial misconduct in ex-senator Stevens case
Rebecca DiLeonardo on May 31, 2012 10:10 AM ET

[JURIST] A report [text, PDF] released by the US Department of Justice (DOJ) [official website] concluded that two of the prosecutors involved in the 2008 trial of former senator Ted Stevens [JURIST news archive] acted recklessly in their management of evidence, leading to a failure to disclose crucial evidence to Stevens's defense team. The DOJ suspended Joseph Bottini and James Goeke without pay. Stevens was convicted on corruption charges in October 2008, but the verdict was set aside [JURIST reports] in April 2009 after the DOJ admitted that it had failed to disclose relevant information to the defense in preparation for the trial. The report found no intentional misconduct by the prosecution.
Stevens was convicted in October 2008 on seven counts of making false statements relating to an alleged corruption scheme and for falsifying his Financial Disclosure Forms. Following his conviction, Stevens lost his re-election bid in November of that year to Senator Mark Begich. Stevens was charged [indictment, PDF; JURIST report] in July with accepting approximately $250,000 in gifts over an eight-year period from the founder of oil services and engineering company VECO Corp. [corporate website]. In August, A US district court judge denied Stevens' request to move the case from Washington, DC to Alaska, rejecting the argument that he needed to be in Alaska to campaign for re-election.


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Rwanda genocide tribunal sentences ex-official to life in prison
Rebecca DiLeonardo on May 31, 2012 9:17 AM ET

[JURIST] The International Criminal Tribunal for Rwanda (ICTR) [official website] on Thursday sentenced [judgment, PDF; press release] former Rwandan Minister of Youth and Sports Callixte Nzabonimana [TrialWatch profile] to life in prison after finding him guilty of charges related to the 1994 Rwandan genocide [HRW backgrounder; JURIST news archive]. Nzabonimana was accused of planning, leading and participating in the mass murder of the Tutsi population in Rwanda while serving as a public official between April and July 1994. Nzabonimana was arrested in 2008 and pleaded not guilty [JURIST reports] to the charges. He plans to appeal the the ICTR ruling.
The UN-backed ICTR continues its work to prosecute those most responsible for the 1994 Rwandan genocide, but it has now begun transferring certain cases to Rwandan national courts. Earlier this month, the Referral Chamber of the ICTR transferred [JURIST report] the case of Ladislas Ntaganzwa [case materials] to the Rwandan national court system, making his the fourth Rwandan genocide case to be transferred to a national court. Last month, the court confirmed and proceeded with the transfer [JURIST report] of former Rwandan pastor Jean-Bosco Uwinkindi [case materials]. The ICTR initially ordered the transfer [JURIST report] in June under Rule 11 bis, which authorizes the transfer of cases to appropriate national jurisdictions. Uwinkindi pleaded not guilty [JURIST report] to charges of genocide and crimes against humanity in 2010. The other two transferred cases are against Fulgence Kayishema [case materials; JURIST report], a former police inspector, and Charles Sikubwabo [case materials], former Bourgmestre of Gishyita, Kibuye Prefecture. Both suspects remain at large.


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California senate approves bill banning sexual orientation therapy
Sung Un Kim on May 31, 2012 9:04 AM ET

[JURIST] The California Senate [official website] voted 23-13 Wednesday to approve a bill [SB 1172] that would ban psychotherapies aimed at changing the sexual orientation of minors. According to supporters, the underlying reason for the legislation is that homosexuality is not a disease and should not be treated as such. Moreover, therapies and efforts to reverse homosexuality were found to have detrimental effects on minors' physical and mental health, leading to suicides and substance abuse. Wednesday's approval was welcomed by Equality California (EQCA) [advocacy website], which has supported the bill. On the other hand, groups such as the National Association for Research and Therapy of Homosexuality [advocacy website] voiced their opposition, arguing that most of the facts relied on in the bill are generalizations and loose assertions. The bill was initially introduced in February by Sacramento's senator, Ted Lieu [official website] who stated [press release] that the "entire medical community is opposed to these phony therapies." The bill must still be approved by the State Assembly next month and signed by Governor Jerry Brown [official websites].
Homosexuality has been a highly debated issued in the recent past, especially with increasing numbers of states legalizing same-sex marriage. Up to date, nine jurisdictionsMaryland, Washington, New York, Massachusetts, Connecticut, Iowa, Vermont, New Hampshire and the District of Columbia [JURIST reports]have passed laws that strengthen the rights of homosexuals by legally acknowledging same-sex marriage. Other states, such as Illinois [JURIST report], have taken a different approach, extending civil union rights to same-sex couples.


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Tunisia judges strike to protest firings
Jamie Davis on May 31, 2012 8:03 AM ET

[JURIST] The Tunisia Judges' Union went on strike Wednesday to protest a decision by Justice Minister Noureddine Bhiri [Tunisia Live profile] to fire more than 80 judges. According to the head of the Judge's Union, Raoudha Abidi, the judiciary's open-ended strike [Tunisia Live report] will not end until Bhiri reverses his decision to terminate the judges' employment and allows the fired judges to defend against the allegations of corruption in a trial setting. Abidi noted that the judiciary is not defending the allegedly corrupt judges, but is instead calling for the government to allow for each judge to defend their actions [WP report] and have a fair trial. Bhiri used Article 67 of the judicial law to fire the judges without any consultation. The union is also advocating for the Tunisian government to abolish the controversial law. The Minister of Justice has defended the firing of the judges, explaining that the judges had been under investigation for five months and were fired in order to combat the rampant corruption that had been occurring throughout the judiciary. The ministry also noted that each judge was given three days to appeal the decision.
A Justice Ministry spokesperson said that the fired judges were likely involved in passing judgments in favor of family members of ousted president Zine al-Abidine Ben Ali [BBC profile; JURIST news archive]. Currently exiled to Saudi Arabia, Ben Ali is being tried in absentia in a military court for ordering the shooting deaths of dozens of civilian protesters during last year's Tunisian revolution. Ben Ali left office and the country [JURIST report] in January 2011, seeking exile in Saudi Arabia during the protests. He and his wife were tried and convicted [JURIST reports] in absentia on numerous charges related to corruption, including theft and unlawful possession of money and jewelry, and were sentenced to 35 years in prison and fined US$65.6 million. The Justice Minister announced the issuance of an arrest warrant for Ben Ali in January 2011, but the country has not received a response to its requests to extradite [JURIST reports] the former leader from Saudi Arabia.


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