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Legal news from Thursday, December 6, 2012




Thailand ex-PM charged with murder in aftermath of Bangkok protests
Brandon Gatto on December 6, 2012 3:43 PM ET

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[JURIST] Thailand's Department of Special Investigation (DSI) [official website, in Thai] on Thursday announced that former prime minister Abhisit Vejjajiva [BBC profile; JURIST news archive] will be charged with murder for his role in the 2010 Thai military crackdown [TIME backgrounder] on anti-government protests that left more than 90 people dead and about 1,800 injured in Bangkok. In particular, Abhisit may have been liable [AP report] for the death of a civilian cab driver because he allowed troops enforcing the crackdown to use live ammunition against demonstrators. The DSI explained that other factors have contributed to the decision to charge the country's former leader, including the military's continued use of force over an extended period of time and the killing of civilians without resorting to a lesser means of controlling protesters. Abhisit and former deputy prime minister Suthep Thaugsuban, the man who established the security agencies to contain the protests, are expected to be summoned and formally charged on December 12.

Thailand's political system has been unstable since the 2006 military coup [AHRC backgrounder, PDF] by the Royal Thai Army against then-prime minister Thaksin Shinawatra [BBC profile], and the Bangkok crackdown has only exacerbated the instability. Following democratic party defeats in 2011, Abhisit resigned [Bangkok Post report] as prime minister. A month before his departure, he rejected a proposal [JURIST report] by the opposition party seeking a referendum to grant amnesty to those involved in the 2006 military coup. In February 2011, seven leaders of Thailand's "red-shirt" pro-democracy movement [BBC backgrounder], another group that opposes the country's current leadership, were released on bail [JURIST report] after being arrested on terrorism charges stemming from their involvement in the Bangkok protests. Earlier in the year, members of the movement also petitioned [JURIST report] the International Criminal Court [official website] to launch a preliminary investigation into whether the government committed crimes against humanity during those protests.




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UN war crimes tribunals still face challenges: reports
Brandon Gatto on December 6, 2012 2:54 PM ET

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[JURIST] Officials from the International Criminal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR) [official websites] on Wednesday told [UN News Centre report] the UN Security Council [official website] that they are making progress in completing their work, but continue to face a number of challenges requiring additional support. In his dual capacity as President of the ICTY and the Mechanism for International Criminal Tribunals (MICT) [official website], Judge Theodor Meron [official profile, PDF] discussed [press release] how the complexity of the Tribunal's cases and its reliance on state cooperation with evidence requests have delayed preparation of its judgments. He estimates, though, that all appellate work will be complete by the end of 2014 with the help of the MICT, which will finish all ICTY and ICTR tasks after their mandates expire. Overall, Meron urged the Security Council to acknowledged the legacy that the ICTY will leave for human rights advocacy. This sentiment was echoed by ICTR President Vagn Joensen [official profile], who declared that the transition from the ICTR to MICT's branch in the northern Tazanian town of Arusha has allowed the tribunal to focus more on downsizing its activities in preparation for closure. Like Meron, Joensen also proffered that the ICTR's work would be complete by the end of 2014.

Since its establishment in 1993, the ICTY has indicted 161 people for violations of humanitarian law committed in the territory of the former Yugoslavia between 1991 and 2001. Similarly, since its founding in 1994 following the Rwandan genocide [BBC backgrounder], the ICTR has indicted 91 individuals and, thus far, finished 50 trials with 29 convictions. Earlier this month, the ICTY upheld the life sentence of Milan Lukic [JURIST report], a Bosnian Serb commander who was sentenced to life in prison for crimes that include burning more than 100 people alive during the 1992 Bosnian War. In November, the tribunal acquitted [JURIST report] former Kosovo Liberation Army commanders Ramush Haradinaj, Idriz Balaj, and Laji Brahimaj of war crimes related to abduction and torture of civilians. Also in November, the ICTY overturned the convictions [JURIST report] of two Croat generals for crimes against humanity and war crimes against Serb civilians committed during a 1995 military blitz. The ICTR, on the other hand, has been occupied with transfers. In July, the tribunal transferred four genocide convicts to the Republic of Mali [JURIST report] to serve their sentences. A month earlier, the tribunal transferred the case of Aloys Ndimbati [JURIST report], a former local government official in Rwanda who has been charged with genocide, complicity in genocide, incitement to commit genocide, and crimes against humanity including murder, rape, and persecution, to the authorities of the Republic of Rwanda. Earlier in the month, Bernard Munyagishari's case was the fifth to be transferred [JURIST report] to the country's court system.




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Washington governor certifies same-sex marriage referendum
Rebecca DiLeonardo on December 6, 2012 12:46 PM ET

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[JURIST] Washington Governor Christine Gregoire [official website] on Wednesday certified [press release] the results of Referendum 74 [text] which has legalized same-sex marriage [JURIST backgrounder] in the state. The referendum gave Washington voters the choice to accept or reject the state same-sex marriage legislation [SB 6239, PDF], which was signed [JURIST report] by the governor in February. Opponents of the law conceded defeat [JURIST report] last month after the vote count indicated that the measure to legalize same-sex marriage finally passed with approximately 52.55 percent [materials] of the statewide vote. Gregoire indicated on Wednesday that same-sex couples would be able to obtain marriage licenses in the state within a few hours of her certification of the results. With Maine and Maryland, the results made Washington the third state [JURIST report] to legalize same-sex marriage through referendum last month, and the ninth state overall, including New York, Massachusetts, Connecticut, Iowa, Vermont, New Hampshire and the District of Columbia [JURIST reports].

In June Preserve Marriage Washington [advocacy website] presented more than 200,000 referendum signatures to put Referendum 74 on the ballot, submitting the signatures and thus suspending the legislation one day before [JURIST reports] the law was scheduled to take effect. Gregoire signed the legislation less than a week after the state House of Representatives approved the bill, subsequent to the Senate having passed [JURIST reports] it two weeks before that. Gregoire has been a consistent advocate for gay rights during her tenure as governor. In April 2011 she signed a bill [JURIST report] that recognized as legal same-sex marriage licenses from other states. In March 2007 Gregoire signed legislation [JURIST report] that recognized domestic partnership status for same-sex couples.




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UN expert applauds Africa convention to protect displaced persons
Rebecca DiLeonardo on December 6, 2012 11:26 AM ET

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[JURIST] A UN independent expert on Thursday praised [statement; UN News Centre report] a convention passed by the African Union (AU) [official website, English] to protect internally displaced persons (IDPs). The African Union Convention for the Protection and Assistance of Internally Displaced Persons in Africa (Kampala Convention) [text, PDF] was passed in 2009 and came into full enforcement on Thursday. It is the world's first set of guidelines for the protection of individuals who are displaced within their own country. Other conventions have been passed throughout the world protecting refugees who have been forced out of their home countries due to violent conflict or natural disasters, but they did not deal with IDPs. In his statement, the UN Special Rapporteur on the human rights of IDPs Chaloka Beyani outlined the importance of the Kampala Convention:
Out of the 26 million persons internally displaced due to conflict or human rights violence in 2011, an estimated 10 million were in Africa, with at least a further half million internally displaced due to sudden onset natural disasters, such as floods. ... However, I believe that the significance of the Kampala Convention goes beyond Africa—as an international model this comprehensive Convention represents the culmination of over two decades of work during which Governments, civil society and the international community have sought to improve the way we address the plight of millions of internally displaced persons across the globe.
The Kampala convention has been signed by 37 member states of the AU. Beyani urged the remaining members of the AU to consider signing the historic convention to ensure the protection of IDPs throughout Africa.

In July the AU announced [JURIST report] that it will vote on whether to establish a continental criminal court to try human rights crimes. The African Court on Human and People's Rights (ACHPR) currently does not have jurisdiction to try criminals and asked the AU to pass a resolution granting it the authority to sentence human rights criminals. Last year, African Union Commission (AUC) [official website] Chairperson Jean Ping had accused [JURIST report] former chief prosecutor of the International Criminal Court [official website], Luis Moreno-Ocampo, of targeting African citizens for prosecution. The accusation came amid a vote by Africa's foreign ministers, who supported Kenya's bid to defer the trials of numerous suspects who allegedly planned the 2007 post-election violence [Reuters backgrounder]. In 2010 the Kenyan Parliament approved a motion to withdraw the country from the ICC [JURIST report]. The vote came a week after Ocampo presented [JURIST report] cases against six individuals believed to be responsible for the 2007 post-election violence that resulted in more than 1,000 deaths in the country.




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Massachusetts top court rules police can search cell phones without warrants
Daniel Mullen on December 6, 2012 11:22 AM ET

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[JURIST] The Massachusetts Supreme Judicial Court [official website] ruled [opinion] Wednesday that police do not need a warrant to search a suspect's cell phone once the suspect been lawfully arrested. The defendant was arrested after police observed him participating in an apparent drug transaction, and, upon being booked the police seized his cell phone. From the defendant's phone police found numerous calls had been placed to the other party to the drug deal. The trial court ruled that the search of the phone was covered by the search incident to arrest exception to the Fourth Amendment warrant requirement, which permits "searching for weapons, instruments of escape, and evidence of crime when a person is taken into official custody and lawfully detained." Phifer appealed claiming cell phones are "inherently different" from other items a person may be carrying at the time of an arrest because of the "telephone's capacity to store vast quantities of private information." Writing for a unanimous court, Justice Botsford upheld the search:
Officer Fontanez had seen the defendant using the cellular telephone just before the observed drug transaction between the defendant and Claiborne took place; the police recognized Claiborne as a drug user and recovered cocaine from Claiborne; and Detective McCarthy testified that based on his experience, telephones are commonly used in the trug trade. Thus, the search of the call list in this case was a valid search incident to arrest.
The court handed down a similar ruling the same day in the case of Commonwealth v. Berry [opinion], which also involved a search incident to arrest of a cellular phone. In both cases the court ruled only on the facts of those particular cases and declined to rule on whether a cellphone seized incident to arrest may always be searched without a warrant.

Issues surrounding communications privacy and police use of technology have become controversial over the past several years in light of technological advancements. Last month, the Senate Judiciary Committee approved a bill [JURIST report] that would require police officers to obtain a warrant before searching e-mails and other electronic content. Earlier this year, the US Supreme Court reversed [SCOTUSblog backgrounder; JURIST report] a drug trafficking conviction after police obtained evidence to convict the defendant by attaching a GPS tracking device to his car. In 2007, the Supreme Court ruled [JURIST report] that warrantless searches of e-mails stored by an Internet Service Provider violates the Fourth Amendment because email users maintain a reasonable expectation of privacy.




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Supreme Court asked to review Nevada same-sex marriage ban
Julie Deisher on December 6, 2012 10:49 AM ET

Same sex marriage
[JURIST] The Coalition for the Protection of Marriage, a non-profit corporation in Nevada which opposes same-sex marriage, petitioned [text, PDF] the US Supreme Court on Wednesday to grant a writ of certiorari to determine "whether the Fourteenth Amendment's Equal Protection Clause requires Nevada to change its definition of marriage from the union of a man and a woman to the union of two persons." In 2002 Nevada voters approved an amendment to the state constitution [text] to add: "Only a marriage between a male and female person shall be recognized and given effect in this state." The respondents, eight same-sex couples seeking to marry or have their foreign marriages recognized, initiated a civil action claiming that the amendment deprived them of equal protection of the laws [Cornell LII backgrounder] in violation of the Fourteenth Amendment [text]. Their lawsuit, Sevcik v. Sandoval [opinion], was dismissed [JURIST report] in the US District Court for the District of Nevada [official website], and this petition was filed before the US Court of Appeals for the Ninth Circuit [official website] could consider the merits of the case.

Same-sex marriage [JURIST backgrounder] is a contentious issue across the US, with several other cases currently pending before the Supreme Court. The court is expected to consider ten petitions dealing with the issue at its conference Friday. Eight of the petitions have to do with Section 3 of the Defense of Marriage Act (DOMA) [JURIST news archive], which defines marriage as between a man and a woman for federal purposes. One has to do with Proposition 8 [JURIST news archive], California's same-sex marriage ban, and the last case has to do with an Arizona law [JURIST report] regarding benefits for the spouses of state employees.




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DOJ warns Washington state that marijuana remains illegal under federal law
Max Slater on December 6, 2012 10:29 AM ET

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[JURIST] The US Department of Justice (DOJ) [official website] on Wednesday warned Washington state that although voters in the state legalized marijuana last month [Initiative 502, PDF], marijuana is still illegal under federal law [press release]. The DOJ announced that the Controlled Substances Act (CSA) [text] still lists marijuana as an illegal substance, regardless of how state laws classify the drug. In the press release the DOJ also emphasized that the CSA is still the controlling law in Washington state because states do not have power to overrule a federal law:
The Department of Justice is reviewing the legalization initiatives recently passed in Colorado and Washington State. The Department's responsibility to enforce the Controlled Substances Act remains unchanged. Neither States nor the Executive branch can nullify a statute passed by Congress. In enacting the Controlled Substances Act, Congress determined that marijuana is a Schedule I controlled substance.
It remains to be seen to what extent the federal government will crack down on marijuana possession in Colorado and Washington state.

Marijuana [JURIST news archive] was a hot-button issue in several states in the November 6 election [JURIST report], as Washington and Colorado legalized marijuana. The Colorado initiative [Amendment 64, PDF] actually introduces an amendment to the state constitution, allowing adults over 21 to possess up to an ounce and privately grow up to six plants, although public use will be banned. In Oregon the Cannabis Tax Act Initiative [Measure 80, PDF] failed by approximately 55-to-45 percent [Examiner.com report] of the vote. Medical marijuana was legalized in Massachusetts for the first time as over 60 percent of voters approved Question 3 [Petition 11-11, PDF], an indirect initiated statute that will allow marijuana use by patients [Harvard Crimson report] with "debilitating medical conditions" and create 35 medical marijuana dispensaries. Conversely, the Arkansas Medical Marijuana Act [Issue 5, PDF] was rejected by voters [AP report] in that state by approximately a 52-to-48 percent margin. The measure would have allowed doctors to issue a certificate to anyone with a "qualifying medical condition" to grow, process and use marijuana. Also on the ballot in Montana was a veto referendum regarding a 2011 revision [SB 423] of a 2004 law that established medical marijuana use in the state.




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Mexico high court strikes down same-sex marriage ban in Oaxaca
Max Slater on December 6, 2012 9:34 AM ET

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[JURIST] The Supreme Court of Mexico [official website, in Spanish] ruled unanimously on Wednesday that a law in the southern state of Oaxaca that prohibits same-sex marriage is unconstitutional. The case was initiated by three gay couples in Oaxaca. The high court held that Oaxaca's law restricting marriage to one man and one woman is contrary to the principle of equality [El Universal report, in Spanish]. The court plans to issue a published decision at an unspecified later date. Currently, same-sex marriage is only legal in Mexico City. The Supreme Court upheld the validity of that law [judgment, PDF, in Spanish; JURIST report] against a challenge by then-president Felipe Calderon [CIDOB profile] in 2010.

Same-sex marriage [JURIST backgrounder] remains a controversial issue around the world. Earlier this week an Israeli court granted a same-sex divorce [JURIST report], even though Israel does not officially recognize same-sex marriage. In November Nigeria approved [JURIST report] a bill that criminalizes same-sex marriage. That same month, Malawi changed its position [JURIST report] on suspending its anti-homosexuality laws. Also in November, voters in Maryland, Maine and Washington [JURIST reports] legalized same-sex marriage. In the same election Minnesota voters struck down a ballot initiative that would have outlawed same-sex marriage in the state.




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Supreme Court hears arguments in international child abduction case
Jaimie Cremeans on December 6, 2012 8:53 AM ET

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[JURIST] The US Supreme Court [official website] heard oral arguments [day call, PDF] Wednesday in Chafin v. Chafin [transcript, PDF; JURIST report], an international child custody dispute. The court will decide whether a parent can appeal in a custody suit when a district court has determined the child's habitual residence is another country and the child has already been removed from the US, or whether the issue has become moot, taking away any cause of action. The issue in this case stems from a custody dispute between US Army Sergeant Jeffrey Lee Chafin and his Scottish wife, Lynn Chafin. A district court ruled that, under the Hague Convention of the Civil Aspects of International Child Abduction [text], their child's habitual place of residence was Scotland, so Mrs. Chafin moved there and took the child with her. The US Court of Appeals for the Eleventh Circuit [official website] ruled [order] earlier this year to dismiss the case on the grounds that it was moot. An attorney for Mr. Chafin argued that the appeal is not moot because there are still ways that Mr. Chafin can be afforded relief from US courts. He said the court could overturn the district court's ruling, reverse monetary awards that were given, order Mrs. Chafin and the child to return to the US, and continue court hearings in Alabama while causing current proceedings in Scotland to be dismissed. An attorney for the US also argued in support of Mr. Chafin. An attorney for Mrs. Chafin argued that an appeal would be moot at this point because an appeals order would mean nothing to Scottish courts, which have already begun custody proceedings. He said the appeals decision would come so late that, even if it decided the district court was wrong at the time of the first ruling and the child's habitual residence was the US, the Scottish court would likely still find that the child's habitual residence is now Scotland since the child has been living there since that ruling.

The Hague Convention, which has been ratified by 88 states [signatories, text], seeks to eliminate difficulties arising from custody disputes between parents of different nationalities, specifically problems occurring when courts refuse to recognize decisions of foreign courts. The US Supreme Court recently took on another case dealing with the Hague Convention, Abbott v. Abbott [opinion, PDF; JURIST report], which presented the issue of whether a ne exeat clause, which prohibits one parent from removing the child from the country without the other parent's consent, confers a "right of custody," which would require the other country to return the child if the clause was broken. The Supreme Court ruled that it did confer a "right of custody" within the meaning of the Hague Convention, reversing a lower court ruling on the issue.




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