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Legal news from Tuesday, April 01, 2008

  • GAO asked to investigate SEC enforcement division after fines plummet
  • Poland lower house approves EU reform treaty
  • Federal court strikes down new patent rules
  • DHS invoking legal waivers to finish US-Mexico border fence: report
  • DOD official pleads guilty to China espionage charge
  • EU top court upholds pension rights for same-sex partners
  • Egypt arrests Muslim Brotherhood members for posting campaign fliers
  • UK top judge blames Parliament for increased judicial workloads
  • Fiji urges UN probe of 'illegal' Australia intervention during 2006 coup
  • Rights groups urge Nepal to end crackdown on Tibet protesters
  • Bush administration appeals Navy sonar case to Supreme Court
  • Dutch lawmaker to edit Mohammed cartoon out of controversial film
  • Spain extradites Argentina ex-naval officer to face 'Dirty War' charges


  • Tuesday, April 01, 2008

    GAO asked to investigate SEC enforcement division after fines plummet
    Deirdre Jurand at 6:18 PM ET

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    [JURIST] US senators Jack Reed (D-RI) and Christopher Dodd (D-CT) have asked the Government Accountability Office (GAO) [official website] to investigate the enforcement division of the Securities and Exchange Commission (SEC) [official website] after learning that the number of fines ordered by the SEC dropped by more than half [Bloomberg report] from fiscal year 2006 to 2007, Reed said Tuesday. The GAO issued an initial report [PDF text] on the fines plummet in November after Senator Chuck Grassley (R-IA) [official website] requested an investigation, and a Tuesday GAO report [PDF text; summary] found that problems named in the November report regarding the SEC's internal controls had gone largely unaddressed. The Financial Times has more.

    The structure of the SEC has lately become somewhat uncertain in light of current market struggles and the US Treasury's newly proposed Blueprint for a Modernized Financial Regulatory Structure [PDF text; JURIST report], which contemplates the eventual merger of the agency with the Commodity Futures Trading Commission (CFTC) [official website].



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    Poland lower house approves EU reform treaty
    Kiely Lewandowski at 6:05 PM ET

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    [JURIST] The lower house of the Polish parliament [official website, in Polish] voted 384-56 Tuesday to approve the EU reform treaty [JURIST news archive], formally known as the Treaty of Lisbon [official website; PDF text]. The upper house is expected to ratify the treaty Wednesday.

    Poland had raised numerous objections to the pact during negotiations, many having to do with the proposed Council of Europe voting system, but signed the reform treaty [JURIST reports] along with other EU nations in December. The treaty must be ratified by all member states before it can take effect. Six countries have ratified the reform treaty so far. AP has more.



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    Federal court strikes down new patent rules
    Devin Montgomery at 5:44 PM ET

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    [JURIST] The US District Court for the Eastern District of Virginia [official website] on Tuesday rejected new US Patent and Trademark Office (USPTO) [official website] rules [FR final rule notice, PDF] that would have retroactively limited the number of claims that can be included in a patent application and the number of times a continuation application can be filed for a given invention. The court ruled [PDF text] that the new rules were "substantive in nature" and therefore beyond the scope of the USPTO's authority to govern the submission procedure of patent application.

    The lawsuit [complaint, PDF] challenging the new rules was brought by pharmaceutical company GlaxoSmithKline [corporate website], which has approximately 100 applications pending at the USPTO. Supporting the company was the American Intellectual Property Law Association (AIPLA) [advocacy website], which filed an amicus curiae brief [PDF text; Patently-O blog post]. In October, a judge enjoined [order and memorandum decision, PDF; JURIST report] the USPTO from implementing the new rules pending a ruling on their validity. Reuters has more.



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    DHS invoking legal waivers to finish US-Mexico border fence: report
    Leslie Schulman at 1:25 PM ET

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    [JURIST] The Bush administration plans to invoke legal waivers to push through completion of 267 miles of fencing along the US-Mexico border [GlobalSecurity backgrounder; JURIST news archve] by the end of this year, federal officials said Tuesday according to AP. The waivers, authorized under Title I sec. 102 of the Real ID Act [PDF text; JURIST news archive], would allow the government to circumvent over 30 local and environmental laws currently blocking the fence's construction.

    Homeland Security Secretary Michael Chertoff [official profile] has already invoked the waiver power three times during the fence's construction, although this would be the most sweeping use yet. In October, Chertoff used a waiver [JURIST report] to circumvent an October federal district court ruling that halted fence construction in Arizona on environmental grounds. In September 2005, he used it to waive provisions of various laws, including the Endangered Species Act, the Migratory Bird Treaty Act, and the Clean Air Act [texts]. In January, he used it to push fencing through the Barry M. Goldwater Air Force Range in Arizona [DW press release]. AP has more.



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    DOD official pleads guilty to China espionage charge
    Leslie Schulman at 12:07 PM ET

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    [JURIST] A US Department of Defense official pleaded guilty [DOJ press release] Monday in the United States District Court for the Eastern District of Virginia [official website] to one count of conspiracy for disclosing national defense information. Gregg William Bergersen, an analyst at the DOD's Defense Security Cooperation Agency [official website], who was charged [affidavit, PDF] and arrested [JURIST report] in February, is accused of providing classified military information to Tai Kuo, a Louisiana businessman, who in turn gave the information to a Chinese foreign official. A sentencing hearing has been set for June; Bergersen could face up to 10 years in prison.

    The same day that Bergersen was arrested, officials also arrested Dongfan "Greg" Chung, a former Chinese-American engineer at Boeing [corporate website], for allegedly stealing corporate trade secrets related to the space shuttle and other aerospace programs and turning them over to China [JURIST news archive]. Chung's arrest was reportedly related to the case of Chi Mak [CI Centre backgrounder; JURIST report], a Chinese-American engineer sentenced [JURIST report] last month for conspiring to smuggle sensitive naval intelligence data to China. AP has more.



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    EU top court upholds pension rights for same-sex partners
    Leslie Schulman at 12:06 PM ET

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    [JURIST] The European Court of Justice [official website] Tuesday ruled [judgment] that a person in a same-sex partnership has the right to collect their partner's pension benefits after that partner's death. The ruling came in the case of a man who was in a registered same-sex partnership in Germany. According to the court's press release [PDF text]:
    As regards the question whether the refusal to pay the survivor’s pension to the registered life partner constitutes discrimination on grounds of sexual orientation, the Court finds in the light of the order for reference that Germany, while reserving marriage solely to persons of different sex, has none the less established the life partnership, the conditions of which have gradually been made equivalent to those applicable to marriage. The provisions of the Versorgungsanstalt Regulations restrict entitlement to survivor's pensions to surviving spouses. That being the case, and since life partners are denied the pension, the latter are thus treated less favourably than surviving spouses.

    Consequently, the Court rules that the refusal to grant the survivor's pension to life partners constitutes direct discrimination on grounds of sexual orientation, if surviving spouses and surviving life partners are in a comparable situation as regards that pension. It is for the Bayerisches Verwaltungsgericht München to determine whether that condition is satisfied.
    Currently, Belgium, Spain, and the Netherlands are the only European countries to recognize same-sex marriage, although a number of others, including the United Kingdom, Germany, France, Denmark, and Croatia, recognize some form of civil union or registered partnership [ILGA backgrounder]. Deutsche Welle has more.



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    Egypt arrests Muslim Brotherhood members for posting campaign fliers
    Michael at 9:55 AM ET

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    [JURIST] Egyptian security forces Tuesday arrested five members of the opposition Muslim Brotherhood [party website; FAS backgrounder] as they were posting campaign fliers on behalf of Muslim Brotherhood candidates slated to run in local council elections scheduled for April 8. Tuesday's arrests add to the over 800 Muslim Brotherhood members already in custody, including 148 council election candidates. On Sunday, Human Rights Watch [advocacy website] criticized the Egyptian government [statement; JURIST report] for the arrests, calling them a "shameless attempt to fix the upcoming elections."

    Last month, several provincial Egyptian courts ruled that members of the Muslim Brotherhood must be allowed to register as candidates in the upcoming elections, even as Egyptian police continued arrests of group members [JURIST reports]. Muslim Brotherhood members officially run as independents in elections as the organization has been banned in Egypt [JURIST news archive] since 1954. The Egyptian government has accused the group of trying to create an Islamic theocracy through violence. Reuters has more.



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    UK top judge blames Parliament for increased judicial workloads
    Joshua Pantesco at 9:50 AM ET

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    [JURIST] Britain's most senior judge concluded that UK courts are "seriously overstretched" in his first Review of the Administration of Justice in the Courts [PDF text], published Monday. Lord Chief Justice Lord Phillips of Worth Matravers [BBC profile] expressed some frustration with the difficult position he said judges were being increasingly put in by Parliament setting detailed legislative mandates for the judicial process, especially in the criminal context:
    Our criminal justice system has been put under pressure by legislation, some of which has reflected the politicization of sentencing. The task of judges and magistrates who have to sentence offenders has been made infinitely more complex by a stream of legislation. The judiciary is willing, if consulted, to advise on the practical implications for the administration of justice of proposed legislation.
    Lord Phillips also noted that asylum and immigration cases accounted for 75 percent of all cases filed in the administrative courts, a substantial increase from the previous year, which he attributed to new laws. He further expressed concern with prison overcrowding [JURIST news archive], and suggested that the exclusive jurisdiction of the High Court Judges over judicial review should be reconsidered by Parliament, as "not all work justifies this exclusive jurisdiction." BBC News has more.

    Lord Phillips has previously spoken out against perceived problems with the UK justice system. In March 2007, he said [JURIST report] that government sentencing minimums set in 2003 threatened to eventually fill up the country's prisons with "geriatric lifers." In May, he expressed concern over constitutional problems surrounding the split of the Ministry of Justice from the Home Office [official websites]. Lord Phillips is expected to head the UK Supreme Court [JURIST report] when it opens in 2009.



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    Fiji urges UN probe of 'illegal' Australia intervention during 2006 coup
    Michael at 9:33 AM ET

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    [JURIST] The United Nations should investigate Australia for its alleged military intervention in Fiji during the December 2006 military coup [JURIST report] in Fiji, the Fiji Human Rights Commission [official website] said in a report [PDF text] released Tuesday. The commission said that Australia's naval presence in the region and its alleged deployment of soldiers violated the principle of sovereign equality and nonintervention under Article 2 of the UN Charter [text]. Australia has denied deploying soldiers to Fiji, and says its naval assets were only used to evacuate Australian nationals.

    The current acting Fijian government has argued that the coup was legal [JURIST report] because Fijian President Ratu Josefa Iloilo [official profile] has reserve powers that permit the president to dismiss the government and appoint new leaders. The government's arguments came earlier this month in a lawsuit [JURIST report] brought against the acting government by former Fijian Prime Minister Laisenia Qarase [BBC profile], who says that the coup that ousted him was illegal and that it was orchestrated by armed forces chief and current self-appointed prime minister Commodore Frank Bainimarama [BBC profile]. Lawyers for the acting government say that Bainimarama sought and received special permission from Iloilo to dismiss Qarase as prime minister, but Qarase argues that Bainimarama threatened Iloilo with a complete takeover if the president did not agree to the dismissal. Australia's ABC News has more.



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    Rights groups urge Nepal to end crackdown on Tibet protesters
    Michael at 9:04 AM ET

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    [JURIST] Amnesty International and Human Rights Watch (HRW) [advocacy websites] on Tuesday sent a joint letter [text; press release] to Nepalese Prime Minister Girija Prasad Koirala, urging an end to the violent crackdown by Nepalese government security forces against Tibetan protesters and accusing the Nepalese government of preemptively detaining Tibetans to prevent the assembly of protests. Last week, HRW reported that the Nepalese government has been threatening Tibetan protesters with deportation to China [press release].

    Noting that Nepal is a party to the International Covenant on Civil and Political Rights (ICCPR) [text], the groups wrote:
    China has been cited by the UN’s Special Rapporteur on torture and other cruel, inhuman or degrading treatment or punishment for its abuses of political dissidents in China, and those who have been protesting Chinese rule in Tibet will almost certainly be treated as dissidents. As a party to the ICCPR and the Convention Against Torture, Nepal must uphold Article 3, which prohibits the deportation of individuals to countries where they may face torture. Customary international law also prohibits refoulement to such situations.

    The government of Nepal should immediately restore the rights of freedom of assembly, expression, and movement, by allowing Tibetans to go about their daily lives and carry out peaceful protests without fear of arrests or threat of deportation. Should the Nepal police continue to engage in conduct that was condemned by all of the current governing parties, Nepali human rights defenders, and the international community, during the People’s Movement of 2005-2006, it will betray its own record of restoring in April 2006 fundamental civil and political rights.
    Last Friday, over 100 protesters rallied near a United Nations facility in Kathmandu, demonstrating against China's recent crackdown on pro-Tibet protests [BBC backgrounder]. At least 400 protesters were arrested [JURIST report] earlier in the week by Nepalese security forces at the UN headquarters. AP has more.



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    Bush administration appeals Navy sonar case to Supreme Court
    Joshua Pantesco at 8:50 AM ET

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    [JURIST] The US Justice Department filed a petition for a writ of certiorari with the Supreme Court on Monday seeking review of a Ninth Circuit ruling affirming a district court opinion [JURIST reports] rejecting the Bush administration's attempt to exempt the US Navy from environmental laws [JURIST report] so that the Navy could continue using sonar in its anti-submarine warfare training off the coast of southern California. In its petition, the Justice Department argued that the decision from the US Court of Appeals for the Ninth Circuit interferes with the Navy's ability to prepare for war, that national security interests should override environmental regulations, and that there is no evidence to support the claim that the sonar exercises harm marine wildlife. The Natural Resources Defense Council (NRDC), which filed the lawsuit seeking to halt Navy sonar use due to harm caused to whales and other marine mammals, published a 2005 paper on the impact of sonar on marine wildlife [NRDC materials].

    The current dispute arose when President Bush, in reaction to a November 2007 Ninth Circuit ruling [PDF text] that the Navy should limit its use of high-powered sonar [JURIST report], issued a memorandum [text] exempting the Navy from the Coastal Zone Management Act (CZMA) [text]. In addition, the Council on Environmental Quality authorized "alternative arrangements" [PDF text] for the Navy's compliance with the National Environmental Policy Act (NEPA) [EPA materials] due to "emergency circumstances." AP has more.



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    Dutch lawmaker to edit Mohammed cartoon out of controversial film
    Joshua Pantesco at 8:13 AM ET

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    [JURIST] Far-right Dutch lawmaker Geert Wilders [personal website, in Dutch], who released a controversial 15-minute film titled "Fitna" through his website last week, agreed on Monday to edit out a cartoon depicting the Prophet Muhammad [JURIST news archive] after its creator threatened to sue [JURIST report] Wilders for copyright infringement. The film, dismissed by the UN secretary-general as "offensively anti-Islamic" [JURIST report] shows images of the Quran contrasted with images of violence and protest. Wilder's Internet site for the film has since been suspended by network administrators following complaints.

    Several Muslim nations have lodged protests with the Dutch government over the film and Dutch Foreign Minister Maxime Verhagen said Monday that prosecutors are considering charging Wilders for breaking laws governing hate speech, but a final decision has not yet been made. Last week, a police complaint [Dutch News report] against the film was lodged, arguing that the film violates the law by linking the Muslim population in the Netherlands to the increasing violence in the country. Earlier this month, a district court in the Netherlands agreed to hear a lawsuit [JURIST report] filed by the Dutch Islamic Federation seeking to ban the release of Wilders' film. AP has more.



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    Spain extradites Argentina ex-naval officer to face 'Dirty War' charges
    Lisl Brunner at 7:34 AM ET

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    [JURIST] Former Argentinean naval officer Ricardo Miguel Cavallo [Trial Watch profile; JURIST news archive] was extradited Monday from Spain to Argentina, where he will face trial for crimes committed during Argentina's 1976-83 "Dirty War" [Global Security backgrounder; JURIST news archive]. Cavallo was a lieutenant at the Navy School of Mechanics (ESMA) [BBC backgrounder] in Buenos Aires, where an estimated 5,000 people were detained on suspicion of being involved in subversive political activities. He had been in Spanish custody since 2003, when Spain used its universal jurisdiction laws [HRW report] to charge him with genocide [JURIST report]. Earlier this month, the Spanish National Court dropped these charges against Cavallo [JURIST report] and approved his transfer to Argentina.

    At present, Cavallo will be tried for theft of the property of ESMA detainees, as this offense clearly violated the penal codes of both countries for purposes of extradition. In the coming months, Argentinean judge Sergio Torres expects to file charges of crimes against humanity against Cavallo. Cavallo was the second Argentinean official to face charges in Spanish courts at a time when Argentinean amnesty laws still foreclosed prosecution for crimes committed during the Dirty War. In 2005, Spanish courts convicted former naval officer Adolfo Scilingo [JURIST report] of participating in the murders of 30 people. The Argentinean Supreme Court struck down the amnesty laws [JURIST report] in the same year, prompting numerous trials and resulting in the convictions [JURIST report] of several former state officials. CNN has more. El Pais has additional coverage, in Spanish.



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