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Legal news from Friday, August 31, 2012




UN rights expert denounces executions in Iraq
Max Slater on August 31, 2012 3:50 PM ET

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[JURIST] A UN human rights expert on Thursday condemned [press release] Iraq for the executions of 21 people on Monday and five more people on Wednesday. UN Special Rapporteur on extrajudicial, summary or arbitrary executions Chistof Heyns [academic profile] urged the government of Iraq to halt all executions and ensure that all criminal defendants have fair trials. Heyns decried the Iraqi government for enacting its death penalty in an arbitrary and inhumane manner:
The death penalty may only be imposed, in countries that still have this form of punishment, if a strict set of substantive and procedural requirements are met. ... The arbitrary killing of people, also when it is committed behind a smokescreen of flawed legal processes, is not solely a matter of domestic concern. Iraq should take note that the international community will take strong exception to a continuation of its flagrant disregard of the norms applicable to the protection of the right to life.
Heyns will present a report on issues relating to the death penalty in October to the UN General Assembly [official website].

The issue of the death penalty [JURIST news archive] continues to be debated on an international level as well as in individual states in the US. On Thursday UN High Commissioner for Human Rights Navi Pillay [official profile] urged the Gambia to enact a moratorium on the death penalty [JURIST report]. In July Singapore announced it planned to relax mandatory death sentences in certain cases [JURIST report]. Just one week before UN Secretary-General Ban Ki-Moon [official profile] called for an end to capital punishment [JURIST report]. In April an initiative in California dealing with overhauling death penalty laws in the state [JURIST report] made it on to the ballot for a November vote.




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California approves bill allowing some illegal immigrants to get driver's licenses
Max Slater on August 31, 2012 3:12 PM ET

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[JURIST] The California State Assembly [official website] approved a bill [HB 2189, text] on Thursday that allows some illegal immigrants who came to the US as children to obtain driver's licenses. The bill, which the state Senate [official website] approved on Wednesday, directs California's Department of Motor Vehicles to issue driver's licenses to people who do not have a social security number but can prove they are authorized to be in the US under federal law [Orange County Register report]. The bill justifies allowing undocumented immigrants to obtain driver's licenses by citing a policy directive [memorandum, PDF; JURIST report] by the Obama administration known as Deferred Action, which halts deportation proceedings against some illegal immigrants who came to the US as children:
Under existing federal law, the Secretary of the Department of Homeland Security has issued a directive allowing certain undocumented individuals who meet several key criteria for relief from removal from the United States or from entering into removal proceedings to be eligible to receive deferred action for a period of 2 years, subject to renewal, and who will be eligible to apply for work authorization. This bill would allow persons who provide satisfactory proof, as described, that their presence in the United States is authorized under federal law ... to receive an original driver's license from the Department of Motor Vehicles if they meet all other qualifications for licensure.
The bill now goes to California Governor Jerry Brown [official website], who may either sign or veto it.

Immigration laws [JURIST backgrounder] have became a hot button issue over the past few years when many states, beginning with Arizona, passed laws giving their state and local officials more power to crack down on illegal immigration. Last week Kansas Secretary of State Kris Kobach [official website] filed a lawsuit [JURIST report] challenging the Deferred Action policy directive. Two weeks ago a federal judge heard arguments [JURIST report] on whether to uphold a controversial provision of Arizona's immigration law that requires police to check the immigration status of people they stop. The provision was upheld [JURIST report] by the US Supreme Court but only on the grounds that it did not conflict with the federal government's powers regarding illegal immigration. Earlier that week the US Court of Appeals for the Eleventh Circuit [official website] partially struck down [JURIST report] Alabama and Georgia's immigration laws, but upheld other provisions. Earlier in August Utah's Attorney General argued that the state's restrictive immigration law should be upheld [JURIST report] in light of the Supreme Court's decision in Arizona v. United States [opinion, PDF; JURIST report].




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ICC investigating allegations of war crimes in Mali
Michael Haggerson on August 31, 2012 2:52 PM ET

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[JURIST] Officials from the International Criminal Court (ICC) were in Mali on Friday investigating whether two Islamic groups, the Movement for Oneness and Jihad and Ansar Dine, have committed war crimes in Mali. According to Malian officials the Islamic groups have been committing human rights violations [AFP report], including executing Malian soldiers, committing rapes, massacring civilians and recruiting child soldiers. The ICC officials are there merely to collect information and report back to ICC Chief Prosecutor Fatou Bensouda. The probe was in response to a request for investigation by the Malian government. Amnesty International (AI) and Human Rights Watch (HRW) [advocacy websites] also allege that soldiers for the Malian government, which was installed after a coup [JURIST report] in March by Captain Amadou Sanogo, have also been committing war crimes, including extra-judicial killings and torturing detainees [JURIST reports].

Bensouda said last month that her office is opening a preliminary examination [JURIST report] of the recent violence in Mali, after the ICC received a letter from Malian government officials requesting an ICC investigation. Malian Justice Minister Malick Coulibaly said earlier that month that he would ask the ICC to open an investigation [JURIST report]. In May AI reported that Mali is facing its worst human rights crisis [JURIST report] since it gained independence in 1960. HRW released a similar report in April claiming that all sides to the conflict are committing war crimes [JURIST report]. Earlier in April the ICC said they would monitor the situation [JURIST report] in Mali for potential crimes under the ICC's jurisdiction. All of this has come after Malian soldiers took control of the government [JURIST report] and suspended the constitution in March. Many in the international community have expressed concern over the situation, including the UN Secretary-General Ban Ki-Moon, UN High Commissioner for Human Rights Navi Pillay and the UN High Commissioner for Refugees [JURIST reports]. The turmoil began when Tuareg rebels attacked Malian soldiers [Al Jazeera report].




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Japan court dismisses Apple patent suit against Samsung
Michael Haggerson on August 31, 2012 2:07 PM ET

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[JURIST] A Tokyo court on Friday dismissed a claim by Apple that Samsung Electronics [corporate websites] violated Apple's patents with its smartphones and tablets. The technology at issued involved synchronizing music and video data [Bloomberg report]. The judge stated that Samsung's technology did not fall within the scope of Apple's patents. Apple had claimed USD $1.3 million in damages. The Tokyo court also dismissed Apple's request for an injunction to block the sale of eight Samsung products in Japan. Apple was ordered to pay Samsung's litigation costs as a result of the verdict. Analysts suggest that this ruling may turn the tide in the companies' global patent battle in favor of Samsung.

Apple and Samsung have been embroiled in continuous patent litigation in courts around the world. This ruling comes on the heels of Apple winning a USD $1.05 billion judgment [JURIST report] against Samsung last week in the US District Court for the Northern District of California [official website]. The suit covered everything from the shape and design of the competing companies' tablets and smartphones to the technology employed in the devices' software interface. Following the jury award Apple moved to block [JURIST report] eight Samsung products from being produced and sold in the US on Tuesday. Last week a South Korean court found that Apple and Samsung had violated each others' patents [JURIST report] and banned the sales of some of the companies' products in the country. In July a UK court ruled [JURIST report] that Samsung tablets do not infringe on Apple's design. Earlier in July a federal judge issued an injunction [JURIST report] against Samsung to stop the sale of its Galaxy Nexus smartphone in the US. A week earlier the Court of Appeals for the Federal Circuit had rejected [Bloomberg report; CAFC notice] Samsung's appeal of the decision that remanded the case to the district court giving Apple another opportunity to ban Samsung's Galaxy products in the states after it partially reversed [JURIST report] the district court's refusal to grant a temporary injunction for Apple against Samsung. Apple's request for a temporary injunction was denied [JURIST report] by the district court in December.




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Mexico electoral tribunal rejects challenge to election result
Rebecca DiLeonardo on August 31, 2012 12:28 PM ET

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[JURIST] Mexico's Electoral Tribunal [official website, in Spanish] on Thursday upheld [press release, in Spanish] the results of the country's recent presidential election, after finding that there was no evidence that the winning candidate, Enrique Pena Nieto [campaign website, in Spanish] violated election regulations. Mexican presidential candidate Andres Manuel Lopez Obrador [campaign website, in Spanish] of the left wing Partido de la Revolucion Democratica (PRD) [party website, in Spanish] announced in July that he was challenging the election results in court [JURIST report]. He claimed to have evidence showing that Nieto, of Mexico's ruling Partido Revolucionario Institucional (PRI) [party website, in Spanish], bought votes by distributing 1.8 million gift cards that amounted to billions of pesos. Obrador's supporters also alleged that some government officials passed funds to Nieto's campaign efforts. The tribunal unanimously rejected [Reuters report] the allegations Thursday, clearing the way for Nieto to ascend to take office in December. The tribunal must still rule on some administrative issues before Nieto will be declared the official president-elect.

Current Mexican President Felipe Calderon [BBC profile] had also called for an investigation into the allegations of vote buying. His National Action Party [party website, in Spanish] announced that it would file legal challenges related to the election, but unlike Obrador, he did not seek to annul the electoral result. Obrador came in second, 6.62 percent behind Nieto, who won the election with 38.21 percent of the vote. Nieto's electoral victory was confirmed [JURIST report] by a final vote count in early July. The Federal Electoral Institute (IFE) [official website, in Spanish] recounted around half of results from the election's 143,132 polling stations after finding evidence of inconsistencies [JURIST report]. Obrador had requested a total recount after he finished second behind Nieto in the July 1 election.




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Former Mubarak official charged with corruption
Rebecca DiLeonardo on August 31, 2012 11:35 AM ET

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[JURIST] The former secretary for the political party of ousted Egyptian president Hosni Mubarak [Al Jazeera profile; JURIST news archive] was referred to a criminal court for corruption charges on Wednesday. Safwat El-Sherif is accused of abusing his office [Ahram Online report] and illegally obtaining $49.2 million. He has also been accused of using his position to obtain several pieces of real estate at dramatically discounted prices. El-Sherif's two sons also face corruption charges, and his wife has been summoned to appear before Egyptian authorities. His wife has not been charged with a crime, but the Egyptian government is seeking the return of any funds from his family that were illegally obtained.

Former associates of Mubarak continue to face charges for their part in his regime. An Egyptian court in July rejected pleas to release [JURIST report] Mubarak's two sons while they await trial. Gamal and Alaa Mubarak, along with seven others, were charged [JURIST report] with stock market fraud and using unfair trading practices and illegally manipulating the market. Hosni Mubarak was sentenced to life in prison [JURIST report] after an Egyptian court found him guilty of complicity to kill protesters during the Arab Spring protests [JURIST news archive]. During the protests that resulted in the overturning of Mubarak's 30-year regime, Mubarak ordered government officials to use gunfire and other violent measures to subdue protesters, resulting in more than 850 deaths [JURIST report]. Mubarak's trial ended in February with the chief prosecutor asking the court in his closing remarks to issue a death sentence [JURIST reports] against the former ruler.




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Holder closes investigation into alleged torture deaths of CIA detainees
Dan Taglioli on August 31, 2012 11:04 AM ET

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[JURIST] US Attorney General Eric Holder [official profile] announced Thursday that the Department of Justice (DOJ) [official website] would close its investigation [press release] into the CIA's alleged torture and abuse of detainees, with no criminal charges to be brought as a result of the three-year inquiry. In June 2011 Holder accepted the recommendation of Assistant US Attorney (AUSA) John Durham to open full criminal investigations [JURIST report] into the deaths of two individuals while in US custody at overseas locations. The recommendation came during a criminal investigation by Durham that began in August 2009, under which he conducted an inquiry into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations. The investigation centered primarily on whether any unauthorized interrogation techniques were used by CIA interrogators and whether such techniques could constitute statutory violations of torture. As a result of the findings Holder determined that there were insufficient grounds to file criminal charges:
AUSA John Durham has now completed his investigations, and the Department has decided not to initiate criminal charges in these matters. In reaching this determination, Mr. Durham considered all potentially applicable substantive criminal statutes as well as the statutes of limitations and jurisdictional provisions that govern prosecutions under those statutes. Mr. Durham and his team reviewed a tremendous volume of information pertaining to the detainees. That review included both information and matters that were not examined during the Department's prior reviews. Based on the fully developed factual record concerning the two deaths, the Department has declined prosecution because the admissible evidence would not be sufficient to obtain and sustain a conviction beyond a reasonable doubt.
The American Civil Liberties Union (ACLU) [advocacy website] decried the decision [press release], accusing the DOJ of "sweeping the crimes of the Bush administration under the rug" and demanding the senior government officials be held accountable for the alleged uses of torture and any deaths that resulted from such interrogation methods.

Earlier this month the US House of Representatives Oversight and Government Reform Committee [official websites] filed a lawsuit seeking to compel Holder to produce subpoenaed documents relating to a failed arms-tracking operation [JURIST report]. The lawsuit requested that the US District Court for the District of Columbia [official website] order Holder to deliver a specific set of documents subpoenaed by the committee in October and withheld by Holder under an assertion of executive privilege [Cornell LII backgrounder]. In June the DOJ announced that it would not prosecute Holder after the House voted to hold him in contempt of Congress [JURIST reports] for failing to fully comply with subpoenas ordering those documents.




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Federal judge strikes down Delaware 'secret' arbitration rule
Dan Taglioli on August 31, 2012 10:21 AM ET

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[JURIST] A judge for the US District Court for the District of Delaware on Thursday struck down the Delaware Chancery Court [official websites] procedure allowing for closed-door arbitrations for large business disputes. In a 26-page decision [memorandum, PDF] Judge Mary McLaughlin held that the Chancery Court's rule allowing parties to opt for confidential, expedited arbitration [Bloomberg report], with one of the five Chancery judges sitting as arbitrator, amounted to secret non-jury trials that give rise to a qualified right of public access under the First Amendment [Cornell LII materials]. The ruling comes from a 2011 lawsuit [complaint, PDF] filed by the Delaware Coalition for Open Government (DCOG) [advocacy website] after the Delaware General Assembly adopted a dispute resolution amendment [HB 49, PDF] in 2009 to promote Delaware as a state in which to resolve business disputes: "The Court of Chancery shall have the power to arbitrate business disputes when the parties request a member of the Court of Chancery, or such other person as may be authorized under rules of the Court, to arbitrate a dispute ... Arbitration proceedings shall be considered confidential and not of public record until such time, if any, as the proceedings are the subject of an appeal." McLaughlin agreed with the DCOG argument that the law violates the legal concept that "[p]ursuant to the First Amendment ... the public has a presumptive right of access to judicial proceedings and records, civil and criminal. This right of access is considered to be a right of contemporaneous access, meaning that the public has the right to attend judicial proceedings (as opposed to merely reviewing a transcript at a later time) and to review documents as they are filed with the Court or introduced into evidence." Delaware has expressed its intent to appeal the decision.

Arbitration is becoming an increasingly popular form of dispute resolution around the world. Earlier this month Shafiq Jamoos, co-owner of the Jamoos Law Office, reviewed the costs and benefits of international arbitration [JURIST comment] compared to traditional litigation, writing that there is no definitive answer as to which is an inherently "better" process. Last month Russia's Federal Arbitration Court ordered British Petroleum (BP) to pay 100 billion rubles (US$3.1 billion) in damages [JURIST report] to TNK-BP, BP's 50-50 joint venture with Alfa Access Renova (AAR) [corporate websites], a consortium representing four Russian billionaire tycoons. In April Dmytro Vorobey, an LL.M. Candidate at the University of Pittsburgh School of Law [official website] and intern at the district prosecutor's office and the district court in Novomoskovk, Ukraine, provided a critique of Ukraine's progress towards implementing consistent international arbitration practices [JURIST comment].




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UN rights expert condemns Israel civil suit dismissal
Sarah Posner on August 31, 2012 8:57 AM ET

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[JURIST] An independent UN human rights expert on Thursday condemned [statement, press release] Israel's dismissal of a civil suit brought by the family of an American peace activist. UN Special Rapporteur for the occupied Palestinian territories Richard Falk criticized the Israeli judge's ruling, calling it a "victory for Israeli impunity." The lawsuit arose from an incident in which American peace activist Rachel Corrie was killed by an Israeli bulldozer in 2003 when she was protesting the demolition of her home in Rafah. Judge Gershon appeared to accept the Israeli military's explanation that southern Gaza was a war zone during the disputed incident, and security was the top priority. The judge further held that there was no basis for penalizing Israel or the military and political officials involved in this incident. Falk criticized the court's rationale for directly opposing the Geneva Conventions, which emphasize the importance of protecting civilians. Falk stated that:
Israeli governmental institutions have consistently embraced impunity and non-accountability in responding to well-documented violations of international humanitarian law and in many cases Israel's own criminal law. It is impossible to separate the outcome here from a pattern of similar results exonerating military actions and the political leaders who ordered them, in Israeli investigations of the killing of Palestinian civilians during the Operation Cast Lead attack on Gaza or the commando assault in 2010 on Turkish ships filled with activists bringing humanitarian supplies to the blockaded people of Gaza.
Corrie's family intends to appeal this ruling to the Israel Supreme Court.

There has been growing concern over human rights violation in Israel. Earlier this month Amnesty International [advocacy website] said that Israel should investigate the alleged mistreatment of two Palestinian prisoners on a hunger strike [JURIST news archive]. Last month a UN special committee, composed of representatives from Sri Lanka, Malaysia and Senegal, condemned [JURIST report] Israel's treatment of child detainees. The committee detailed law enforcement practices such as violent raids on homes without warrants, use of solitary confinement, and interrogators pressuring children to become informants. In June Falk called on Israel to stop demolishing Palestinian homes [JURIST report]. The week before that the UN Special Rapporteur on the promotion and protection of the right to freedom of opinion and expression expressed concern over the freedom of speech in Israel and Palestine [JURIST report]. Also in June 50 aid groups and UN offices signed a joint statement urging Israel to end its blockade of the Gaza Strip [JURIST report].




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Rights group urges Balkan authorities to investigate disappearances
Sarah Posner on August 31, 2012 7:32 AM ET

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[JURIST] Amnesty International (AI) [advocacy website] on Wednesday urged [press release] authorities in the former Yugoslavia to investigate the enforced disappearances of 14,000 people who are still unaccounted for since the civil war in the 1990s. The report [text, PDF] comes as the mandate for the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website] is coming to an end. AI claims that domestic governments have not taken the necessary steps to identify and prosecute the individuals responsible for the abductions and enforced disappearances. AI points out obstacles to investigating and prosecuting alleged war crimes, genocide and crimes against humanity, specifically citing instances where members of the government, military or police are suspects. The report provides specific cases of enforced disappearances and abductions and also makes a number of recommendations for the governments of Croatia, Bosnia and Herzegovina, the Former Yugoslav Republic of Macedonia, Montenegro, Serbia and Kosovo. In addition, the report states:
Amnesty International Urges the European Commission through the accession process to: ensure progress is made towards ending impunity for enforced disappearances and abductions. This includes progress towards ensuring the right to justice and to adequate and effective reparation for the victims of enforced disappearances and abductions and their relatives.
Between 1991 and 2001 approximately 34,700 people were reported missing due to enforced disappearances or abductions during the civil war in the former Yugoslavia and are awaiting justice.

The ICTY has been prosecuting various individuals for war crimes committed during the civil war in the former Yugoslavia. Last week prosecutors at the ICTY sought a life sentence [JURIST report] for former Bosnian Serb army commander Zdravko Tolimir, who served under Ratko Mladic [JURIST news archive] during the Bosnian civil war. Earlier this month the ICTY announced that former Serb official Mile Mrksic has been transferred to a Portuguese prison [JURIST report] to serve his 20-year sentence for war crimes. Earlier this month former Bosnian Serb leader Radovan Karadzic [JURIST news archive] asked the ICTY for a new trial [JURIST report], accusing prosecutors of delaying the disclosure of crucial information.




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