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Legal news from Tuesday, March 5, 2013




JURIST launches Spring 2013 Fundraising Drive - show your support!
Andrew Morgan on March 5, 2013 8:18 PM ET

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[JURIST announcement] As you may well have noticed, we have officially kicked off our Spring 2013 Fundraising Drive!

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UN rights office expresses concern over unrest in Guinea
Jerry Votava on March 5, 2013 4:15 PM ET

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[JURIST] The UN Office of the High Commissioner for Human Rights (OHCHR) [official website] on Tuesday highlighted their concern over violence and turmoil in Guinea [press release]. The OHCHR discussed reports of injuries and death [UN News Centre report] following demonstrations in the captial of Conakry. OHCHR spokesperson Rupert Colville said, "We call on national authorities to ensure the strict application of law and remind them of their responsibility to protect civilians. ... We also call for a prompt, impartial and effective investigation to ensure that those responsible for the human rights violations which have been committed are held accountable." The OHCHR also called on demonstrators to abstain from "using of violence and damaging property."

While the current incident may appear at first to be minor, Guinea has a history of unrest. In September Human Rights Watch (HRW) [advocacy website] called on the Guinean government to further its support [JURIST report] for the prosecution of crimes originating from a 2009 massacre. In 2010 a commission created by Guinea's junta announced that former Guinean junta aide Lieutenant Aboubacar Cherif "Toumba" Diakite is the sole government official to blame for the massacre [JURIST report]. The commission's conclusion contradicted a UN report [JURIST report] that blamed military junta leader Moussa Dadis Camara [BBC profile], Minister for Special Services Moussa Tiegboro Camara and Toumba for the September 28 slayings. In October 2009 the International Criminal Court placed the Guinean military under preliminary investigation for human rights violations related to the Conakry incident, and the UN and Guinea both announced they were creating commissions to investigate [JURIST reports] the killings.




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Chile court orders suspension of hydroelectric dam construction
Jerry Votava on March 5, 2013 2:28 PM ET

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[JURIST] A Chilean appeals court on Tuesday ordered [judgment, PDF, in Spanish] the suspension of the Punta Alcalde hydroelectric dam project based on environmental concerns. The project is under the management of Endesa [corporate website], an energy company based in Spain. The suit was brought by local fishermen who claimed [AFP report] the dam project would have significant adverse environmental affects and would materially compomrise the fishing industry on which they rely for their livelihood. The project was expected to supply power to the region's expanding mining industry, and the resulting increased demand for electric power.

Hydroelectric dam projects have received significant scrutiny from Chilean courts in recent years. In May the Supreme Court of Chile [official website, in Spanish] issued a ruling [JURIST report] preventing the construction of a new hydroelectric dam in Patagonia over environmental concerns. In April the Supreme Court ruled [JURIST report] that a hydroelectric dam in Patagonia by HidroAysen [project website, in Spanish], a private Chilean venture, did not violate the constitutional rights of the environmental groups opposing the project. In June 2011 a Chilean appeals court ordered the temporary suspension [JURIST report] of the USD $10 billion HidroAysen project, approving three petitions challenging government authorization of the dam construction and granted the plaintiffs' petition for injunction. The court lifted the temporary suspension [Reuters report] in October 2011 allowing work on the project to move forward and spurring a constitutional challenge by environmentalists.




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UN rights chief condemns attacks on albinos in Tanzania
Daniel Mullen on March 5, 2013 12:46 PM ET

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[JURIST] UN High Commissioner for Human Rights Navi Pillay [official profile] on Tuesday condemned [press release] the increase in attacks on those with albinism in Tanzania. Pillay's statement comes following four attacks on albinos over a 16-day period, including three children. Pillay called the attacks "abhorrent" and called upon local officials in Tanzania to do more to address the problem by prosecuting attacks on albinos, caring for the victims and educating people about using stereotypes, such as the belief that albinos have magical qualities. Tanzania rarely prosecutes those who perpetrate crime against albinos and of the 72 murders of albinos since 2000 [UN News Centre report], only five have been prosecuted.

The treatment of albinos in Tanzania is one of many human rights issues that Pillay has addressed recently. Last week Pillay presented [JURIST report] an annual report outlining the "daunting" human rights crises that occurred in 2012, including armed conflicts in Syria, Palestine, Mali and the Democratic Republic of the Congo. Last month Pillay urged [JURIST report] the international community to continue to prevent human rights abuses and hold perpetrators accountable. Speaking to the Human Rights Council in Geneva, Pillay specifically mentioned the ongoing situations in Rwanda, Bosnia and Herzegovina, Palestine, Iraq, Sri Lanka, Afghanistan, Democratic Republic of the Congo, Mali, Sudan and Syria. Also in February Pillay expressed concern [JURIST report] over reports that three Palestinians being held in Israeli custody are in poor health from hunger strikes protesting Israel's use of administrative detention. Pillay also released a report [JURIST report] criticizing Sri Lanka for failing to investigate widespread reports of killings and other atrocities during the 26-year civil war it fought with the separatist Liberation Tigers of Tamil Eelam. The same month, Pillay expressed shock and sadness [JURIST report] concerning the brutal rape and murder of 17-year-old Anene Booysen in South Africa and urged the country to take a stronger approach to prevent sexual violence.




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Arkansas governor vetoes 12-week abortion ban
Samuel Franklin on March 5, 2013 11:48 AM ET

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[JURIST] Arkansas Governor Mike Beebe [official website] vetoed [press release] a bill on Monday that would have prohibited abortions 12 or more more weeks into a pregnancy if the fetus' heartbeat could be detected at that point. Known as the Human Heartbeat Protection Act [SB 134, PDF], this bill was the most recent addition to a slew of recent Arkansas legislation [JURIST news archive], including a ban on all abortions after 20 weeks of pregnancy, which was vetoed by Beebe last week and subsequently overridden [JURIST report] by the legislature. Beebe said that he vetoed the 12-week ban for the reason that "(i)n short, because it would impose a ban on a woman's right to choose an elective, nontherapeutic abortion well before viability, Senate Bill 134 blatantly contradicts the United States Constitution, as interpreted by the Supreme Court." The bill would have been the most restrictive abortion law in the nation. Despite predictions that fewer members of the legislature are expected to support another override, the American Civil Liberties Union of Arkansas has already stated its intention to challenge [AP report] SB 134 if enacted.

Numerous states have changed their abortion laws recently to impose more restrictions on the availability of abortions, leading to several legal challenges. In December a state judge in Georgia enjoined a law [JURIST report] banning doctors from providing abortions for women more than 20 weeks into gestation, which would have gone into effect in January. Montana voters in November passed a referendum [JURIST report] requiring facilities and doctors to inform parents of minors 16 to 48 hours before a planned abortion procedure on the minor. Also that month, the US Court of Appeals for the Ninth Circuit [official website] heard oral arguments [JURIST report] on a challenge to Arizona's law which, like Arkansas and Georgia's laws, bans abortions after 20 weeks. Planned Parenthood [advocacy website] also sued Texas [JURIST report] in October claiming that its law preventing state funding from going to any clinics affiliated with providing abortions violates another state law.




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Maldives police arrest former president
Peter Snyder on March 5, 2013 11:09 AM ET

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[JURIST] Police in the Maldives arrested former president Mohamed Nasheed [JURIST news archive] on Tuesday for missing a February 10 court appearance for charges that he illegally detained a judge prior to his resignation last year. Nasheed had taken refuge [Al Jazeera report] in the Indian High Commission in the Maldives [official website] last month to avoid police detainment, but left the Commission 10 days before he was arrested. Nasheed became the first democratically-elected president of the Maldives in 2008 but stepped down last year following public protest over his unilateral order to arrest [JURIST reports] and senior criminal court Judge Abdulla Mohamed on charges of corruption. The former president and his supporters contend that his actions were legal and that he was forced from office by opposition protests and a police mutiny. If convicted of the charges against him, Nasheed could be barred from participating in the presidential election slated for September of this year.

A Maldives court issued a second arrest warrant [JURIST report] for Nasheed last month, which led to his arrest Tuesday. Nasheed was also arrested [JURIST report] in October for leaving the capital city of Male in contravention of a court summons and a court-imposed travel ban. Nasheed failed twice to appear in court to face abuse of power charges. Earlier in October a three-judge panel was forced to postpone the first day of Nasheed's trial after he violated his travel ban [JURIST report], leaving Male in a boat that day in order to campaign in the Maldives' southern islands. A week earlier, the Hulhumale Magistrate Court had issued an order prohibiting Nasheed from leaving the city [JURIST report] without official permission. Nasheed's supporters claimed that the move was politically motivated to limit the former president's ability to campaign for the upcoming election.




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Afghanistan tribunal sentences perpetrators of Kabul Bank fraud
Dan Taglioli on March 5, 2013 10:57 AM ET

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[JURIST] A special court in Afghanistan on Tuesday sentenced 20 men to four to five years in prison for their involvement in the USD $935 million fraud that led to the 2010 collapse of Kabul Bank. Founder and former chairman Sherkhan Farnood and former chief executive officer Khalilullah Ferozi were each given five-year sentences [Guardian report] and ordered to pay back USD $279 million and $531 million respectively. Although the prosecution brought money laundering and embezzlement charges warranting 20 years in prison, the former executives were actually convicted on the lesser charge of breach of trust through the misappropriation of funds. There are no provisions in the verdict for the government to seize property or funds should the money fail to be repaid. Fraud at the bank reportedly began in 2006, two years after its founding. Then the largest bank in Afghanistan, Kabul Bank's collapse in 2010 triggered a financial crisis that threatened the entirety of the fragile Afghan economy [Reuters report], and the government was forced to bail it out. The bank has since been relaunched as the state-run New Kabul Bank [corporate website]. Farnood and Ferozi have indicated that they intend to appeal their sentences. The three-judge tribunal specifically created to prosecute the fraud deliberated for only ten minutes before returning its verdict. It appears to be the first major bank fraud trial in Afghan history.

The five-year prison terms handed down over the Kabul Bank fraud have been criticized as too lenient [AP report]. By comparison, in the US the disgraced financier Bernard Madoff [JURIST news archive] was sentenced in June 2009 to 150 years in prison after he pleaded guilty to 11 counts [JURIST reports] of securities fraud stemming from his Ponzi scheme believed to have defrauded investors of over $65 billion. While the $900 million fraud in Kabul pales in contrast to the multi-billion-dollar Madoff figures, the Kabul Bank collapse represented as much as five percent of Afghanistan's gross domestic product, imperiling the nation's entire economy. Furthermore, the Afghan government is largely funded by foreign donors, many of whom may limit or cancel their financing should they perceive that the government is not adequately prosecuting fraud such as that at Kabul Bank.




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Ninth Circuit blocks day laborer provision of Arizona immigration law
Julie Deisher on March 5, 2013 10:39 AM ET

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[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Monday affirmed [opinion, PDF] a preliminary injunction [JURIST report] barring the enforcement of an Arizona immigration law that prohibits motorists from stopping traffic to pick up workers. The injunction applies to two provisions of Arizona's SB 1070 [text, PDF], which make it unlawful for a motor vehicle occupant to hire or attempt to hire a person for work at another location from a stopped car that impedes traffic, or for a person to be hired in such a manner. The appeals court held that although Arizona has a significant government interest in promoting traffic safety, the day laborer provisions failed the requirement set forth in Central Hudson Gas & Electric Corp. v. Public Service Commission of New York [opinion] that restrictions on commercial speech be no more extensive than necessary to serve that interest.

SB 1070 has gained notoriety for its controversial provision requiring law enforcement officials to check the immigration status of persons they stop or arrest if there is a reasonable suspicion that the person is in the US illegally. In June the US Supreme Court [official website] ruled [JURIST report] in Arizona v. United States [SCOTUSblog backgrounder] to strike down sections of the Arizona law, but upheld the controversial portion allowing police officers to check immigration status of anyone arrested. Currently, the Ninth Circuit is considering another questionable provision of the law that prohibits the harboring of "unlawful aliens." The harboring ban had been in effect since SB 1070's inception in July 2010 until it was struck down [JURIST report] by the US District Court for the District of Arizona in September. Arizona Governor Jan Brewer [official website], who signed the bill into law, appealed [JURIST report] the lower court's injunction in late September.




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Supreme Court rules government medical personnel can be sued for battery
Julia Zebley on March 5, 2013 9:20 AM ET

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[JURIST] The US Supreme Court [official website] on Monday ruled [opinion, PDF] unanimously in Levin v. United States [JURIST report] that the intentional tort exception in the Gonzales Act [10 USC § 1089 text] does not immunize individual government medical personnel against battery suits. Thus, instead of suing the entire government under the Federal Torts Claim Act (FTCA) [official website], a plaintiff can sue the individual medical personnel who allegedly caused the injury. Justice Ruth Bader Ginsburg delivered the opinion of the court:
Warding off this mistaken inference, the Government asserts, §1089(e) eliminates any doubt that the military medical personnel covered by §1089(a) are personally immune from malpractice liability. Ensuring that immunity, the Government reminds us, was the very purpose of the Gonzalez Act.

The choice between these alternative readings of §1089(e) is not difficult to make. Section §1089(e)'s operative clause states, in no uncertain terms, that the intentional tort exception to the FTCA, §2680(h), "shall not apply," and §1089(e)’s introductory clause confines the abrogation of §2680(h) to medical personnel employed by the agencies listed in the Gonzalez Act.

The Government invites us to read the phrase "section 2680(h) . . . shall not apply," to convey "§2680(h) does apply," a reading most unnatural.

The court's decision overturns the ruling [opinion] of the US Court of Appeals for the Ninth Circuit.

The court ruled in favor of Steven Alan Levin, who appealed to the court pro se [JURIST report] from the US territory of Guam. Levin, a Navy veteran, sued after he claimed that Navy surgeons performed cataract surgery on him without his consent. Levin, who has neither telephone nor Internet, has not commented on his victory.




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Supreme Court to hear case on jurisdiction, venue
Julia Zebley on March 5, 2013 8:32 AM ET

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[JURIST] The US Supreme Court [official website] granted certiorari in one new case [order list, PDF] on Monday. In Walden v. Fiore [cert. petition, PDF; docket] the court will consider two questions of venue and jurisdiction [Cornell LII backgrounders]. First, the court will look at whether a court can exercise personal jurisdiction for a defendant to facilitate Due Process [Cornell LII backgrounder] when the only contact the plaintiff has in the jurisdiction is a connection to the state, of which the defendant has knowledge. The court will also consider if a court can establish venue under 28 USC § 1391(b)(2) [text] if "a substantial part of the events or omissions giving rise to the claim occurred" in a judicial district, but other alleged acts and omissions occurred in another. The US Court of Appeals for the Ninth Circuit ruled [opinion] that there was personal jurisdiction in the case. Gina Fiore and Keith Gipson were traveling to Nevada. They were searched in a layover in Atlanta, Georgia, where their money was seized as evidence of drug transactions. The money was actually legal gambling winnings, but Fiore and Gipson sued in Nevada, where they landed with no money, and claimed enough of the injury occurred there to grant venue and jurisdiction.

The court on Monday denied certiorari in Crawley v. Minn [cert. petition, PDF; docket], which would have examined the First Amendment [text] implications of criminalizing criticism of the police in some situations. The Supreme Court of Minnesota upheld [opinion] Minnesota statute § 609.505 (2) [text], which criminalizes falsely reporting police misconduct: "[w]hoever informs, or causes information to be communicated to, a peace officer, whose responsibilities include investigating or reporting police misconduct, that a peace officer ... committed an act of police misconduct, knowing that the information is false, is guilty of a crime." The court held that the law criminalizes defamation and is not in violation of the First Amendment.




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