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Ukraine ratifies the statute for joining the International Criminal Court
Legal Watch | 2024/08/16 05:25

Ukraine ratified the Rome Statute of the International Criminal Court, taking a step toward membership that Kyiv says will increase chances of prosecuting war crimes by Russians and boost victims’ chances of receiving compensation.

Ukraine’s parliament, the Verkhovna Rada, voted Wednesday to ratify the founding treaty of the ICC, which currently has 124 member states.

“We are trying to take real steps on all of the fronts of international justice to bring the Russian Federation to justice,” said Deputy Justice Minister Iryna Mudra.

“The ratification of the Rome Statute will increase the chances of victims receiving compensation for Russian war crimes,” she added.

Ukraine is not a member of the court but has accepted its jurisdiction dating back to 2013. The court’s prosecution office opened an investigation in 2022.

In 2023 the ICC issued arrest warrants for Russian President Vladimir Putin and Maria Lvova-Belova, Russia’s Presidential Commissioner for Children’s Rights, over allegations of war crimes involving the forced deportation of Ukrainian children. The following year, more warrants were issued for Russia’s Defense Minister Sergei Shoigu and the Chief of the General Staff of the Russian Army, Gen. Valery Gerasimov.

Membership of the ICC also is a requirement for joining the European Union, which Ukraine hopes to do. It was formally accepted as a candidate in June 2022, four months after Russia began its full-scale invasion.

The document was initially signed by the Ukrainian government in 2000, but the Constitutional Court blocked ratification in 2001 and declaring it unconstitutional to authorize the ICC to rule on Ukraine’s actions.

The question of ICC membership resurfaced in 2014, after Russia illegally annexed the Crimean peninsula from Ukraine and occupied parts of the Donetsk and Luhansk regions.

However, many Ukrainians feared that ratification of the Rome Statute could allow the ICC to prosecute Ukrainian citizens participating in the armed conflict on Ukrainian territory.

To reflect those concerns, the legislation contains a clause that says Ukraine will not recognize the ICC’s jurisdiction in cases where the crimes may have been committed by Ukrainian nationals.


Hearing in Karen Read case expected to focus on jury deliberations
Law Firm Business | 2024/08/09 20:14
nse attorneys for Karen Read are expected to argue Friday that two charges in the death of her Boston police officer boyfriend be dismissed, focusing on the jury deliberations that led to a mistrial.

Read is accused of ramming into John O’Keefe with her SUV and leaving him for dead in a snowstorm in January 2022. Her two-month trial ended when jurors declared they were hopelessly deadlocked and a judge declared a mistrial on the fifth day of deliberations. A new trial is set to begin Jan. 27.

In several motions since the mistrial, the defense contends four jurors have said the jury unanimously reached a not guilty verdict on second-degree murder and leaving the scene of a deadly accident and were deadlocked on the remaining manslaughter charge. Trying her again on those two charges would be unconstitutional double jeopardy, they said.

They also reported that one juror told them “no one thought she hit him on purpose or even thought she hit him on purpose.”

The defense also argues Judge Beverly Cannone abruptly announced the mistrial without questioning jurors about where they stood on each of the three charges Read faced and without giving lawyers for either side a chance to comment.

Prosecutors described the defense’s request to drop charges of second-degree murder and leaving the scene of a deadly accident as an “unsubstantiated but sensational post-trial claim” based on “hearsay, conjecture and legally inappropriate reliance as to the substance of jury deliberations.”

But in another motion, prosecutors acknowledged they received a voicemail from someone who identified themselves as a juror and confirmed the jury had reached a unanimous decision on the two charges. Subsequently, they received emails from three individuals who also identified themselves as jurors and wanted to speak to them anonymously.

Prosecutors said they responded by telling the trio that they welcomed discussing the state’s evidence in the case but were “ethically prohibited from inquiring as to the substance of your jury deliberations.” They also said they could not promise confidentiality.

As they push against a retrial, the defense wants the judge to hold a “post-verdict inquiry” and question all 12 jurors if necessary to establish the record they say should have been created before the mistrial was declared, showing jurors “unanimously acquitted the defendant of two of the three charges against her.”

Prosecutors argued the defense was given a chance to respond and, after one note from the jury indicating it was deadlocked, told the court there had been sufficient time and advocated for the jury to be declared deadlocked. Prosecutors wanted deliberations to continue, which they did before a mistrial was declared the following day.

“Contrary to the representation made in the defendant’s motion and supporting affidavits, the defendant advocated for and consented to a mistrial, as she had adequate opportunities to object and instead remained silent which removes any double jeopardy bar to retrial,” prosecutors wrote in their motion.

Read, a former adjunct professor at Bentley College, had been out drinking with O’Keefe, a 16-year member of the Boston police who was found outside the Canton, Massachusetts, home of another Boston police officer. An autopsy found O’Keefe died of hypothermia and blunt force trauma.

The defense contended O’Keefe was killed inside the home after Read dropped him off and that those involved chose to frame her because she was a “convenient outsider.”


Turkey formally asks to join the genocide case against Israel at the UN court
Headline News | 2024/08/05 03:15
Turkey on Wednesday filed a request with a U.N. court to join South Africa’s lawsuit accusing Israel of genocide in Gaza, the foreign minister said.

Turkey’s ambassador to the Netherlands, accompanied by a group of Turkish legislators, submitted a declaration of intervention to the International Court of Justice in The Hague.

With the development, Turkey, one of the fiercest critics of Israel’s actions in Gaza, becomes the latest nation seeking to participate in the case. Spain, Mexico, Colombia, Nicaragua and Libya have also asked to join the case, as have Palestinian officials. The court’s decision on their requests is still pending.

“We have just submitted our application to the International Court of Justice to intervene in the genocide case filed against Israel,” Foreign Minister Hakan Fidan wrote on the social media platform X. “Emboldened by the impunity for its crimes, Israel is killing more and more innocent Palestinians every day.”

“The international community must do its part to stop the genocide; it must put the necessary pressure on Israel and its supporters,” he said. “Turkey will make every effort to do so.”

Turkish President Recep Tayyip Erdogan has accused Israel of genocide, called for it to be punished in international courts and criticized Western nations for backing Israel. In May, Turkey suspended trade with Israel, citing its assault on Gaza.

In contrast to Western nations that have designated Hamas a terrorist organization, Erdogan has commended the group, calling it a liberation movement.

South Africa brought a case to the International Court of Justice late last year, accusing Israel of violating the genocide convention through its military operations in Gaza.

Israel has strongly rejected accusations of genocide and has argued that the war in Gaza is a legitimate defensive action against Hamas militants for their Oct. 7 attack in southern Israel that killed around 1,200 people and in which 250 hostages were taken.

If admitted to the case, the countries who joined would be able to make written submissions and speak at public hearings.

Preliminary hearings have already been held in the genocide case against Israel, but the court is expected to take years to reach a final decision.

“No country in the world is above international law,” Turkish Foreign Ministry spokesman Oncu Keceli said on X earlier. “The case at the International Court of Justice is extremely important in terms of ensuring that the crimes committed by Israel do not go unpunished.”

Keceli also called for the immediate implementations of precautionary measures ordered by the court, including a halt to military offensive and an increase in humanitarian aid to Gaza.

Since Erdogan took power in 2003, former allies Turkey and Israel have experienced a volatile relationship, marked by periods of severe friction and reconciliation. The war in Gaza has disrupted the most recent attempts at normalizing ties.



Mexican drug cartel leader ‘El Mayo’ Zambada makes a court appearance in Texas
Court Center | 2024/08/02 03:15
A powerful Mexican drug cartel leader on Thursday made his second appearance in federal court in Texas after being taken into U.S. custody last week.

Ismael “El Mayo” Zambada, 76, used a wheelchair for the hearing before U.S. District Judge Kathleen Cardone in El Paso. Zambada, the longtime leader of Mexico’s Sinaloa cartel, eluded authorities for decades until a plane carrying him and Joaquín Guzmán López, a son of notorious drug kingpin Joaquín “El Chapo” Guzmán,” landed at an airport near El Paso on July 25. Both men were arrested and remain jailed. They are charged in the U.S. with various drug crimes.

Discussions during the short hearing Thursday included whether Zambada would be tried with co-defendants or separately. He is being held without bond and pleaded not guilty during a short hearing last week, where he also used a wheelchair.

His next hearing date was set for Sept. 9. His attorneys declined to comment after Thursday’s hearing.

One of his attorneys, Frank Perez, previously has alleged his client was kidnapped by Guzmán López and brought to the U.S. aboard a private plane. Guzmán López, 38, pleaded not guilty Tuesday to drug trafficking and other charges in federal court in Chicago.

Zambada was thought to be more involved in day-to-day operations of the cartel than his better-known and flashier boss, “El Chapo,” who was sentenced to life in prison in the U.S. in 2019.

Zambada is charged in a number of U.S. cases, including in New York and California. Prosecutors brought a new indictment against him in New York in February, describing him as the “principal leader of the criminal enterprise responsible for importing enormous quantities of narcotics into the United States.”

The capture of Zambada and Guzmán López has fueled theories about how federal authorities pulled it off and prompted Mexican President Andrés Manuel López Obrador to take the unusual step of issuing a public appeal to drug cartels not to fight each other.



Trump election subversion case returned to trial judge following Court opinion
Law Firm Business | 2024/07/29 03:16
The criminal case charging former President Donald Trump with plotting to overturn the 2020 presidential election was returned Friday to the trial judge in Washington after a Supreme Court opinion last month that narrowed the scope of the prosecution.

The case was formally sent back to U.S. District Judge Tanya Chutkan for further proceedings aimed at sorting out which acts in the landmark indictment constitute official acts and which do not.

The procedural move is expected to restart the case with a flurry of motions and potential hearings, but the sheer amount of work ahead for the judge and lawyers ensures that there’s no way a trial can take place before the November presidential election in which Trump is the Republican nominee. If Trump is elected president, he can appoint an attorney general who would presumably order the case dismissed.

The four-count indictment, one of four criminal cases brought against Trump last year, accuses him of illegally conspiring to cling to the presidency by working with aides to try to undo the results of the election he lost to Democrat Joe Biden.

But the Supreme Court on July 1 dealt prosecutors a major blow, ruling in a 6-3 opinion that presidents enjoy absolute immunity for core constitutional duties and are presumptively immune from prosecution for all other official acts.

The justices left it to Chutkan, who is presiding over the case, to decide how to apply their opinion to the remainder of the case.

That means she’ll be deciding in the weeks ahead whether key allegations in the case — including that Trump badgered his vice president, Mike Pence, to reject the official counting of electoral votes showing that he had lost the election — can remain part of the prosecution or must be discarded.

The case brought by special counsel Jack Smith had been effectively frozen since last December amid Trump’s appeal, which was argued in April before the Supreme Court, that he was immune from prosecution for the acts charged in the indictment.




Americans are ‘getting whacked’ by too many laws and regulations, Gorsuch says
Legal Interview | 2024/07/26 03:16
Ordinary Americans are “getting whacked” by too many laws and regulations, Supreme Court Justice Neil Gorsuch says in a new book that underscores his skepticism of federal agencies and the power they wield.

“Too little law and we’re not safe, and our liberties aren’t protected,” Gorsuch told The Associated Press in an interview in his Supreme Court office. “But too much law and you actually impair those same things.”

“Over Ruled: The Human Toll of Too Much Law” is being published Tuesday by Harper, an imprint of HarperCollins Publishers. Gorsuch has received a $500,000 advance for the book, according to his annual financial disclosure reports.

In the interview, Gorsuch refused to be drawn into discussions about term limits or an enforceable code of ethics for the justices, both recently proposed by President Joe Biden at a time of diminished public trust in the court. Justice Elena Kagan, speaking a couple of days before Biden, separately said the court’s ethics code, adopted by the justices last November, should have a means of enforcement.

But Gorsuch did talk about the importance of judicial independence. “I’m not saying that there aren’t ways to improve what we have. I’m simply saying that we’ve been given something very special. It’s the envy of the world, the United States judiciary,” he said.

The 56-year-old justice was the first of three Supreme Court nominees of then-President Donald Trump, and they have combined to entrench a conservative majority that has overturned Roe v. Wade, ended affirmative action in college admissions, expanded gun rights and clipped environmental regulations aimed at climate change, as well as air and water pollution more generally.

A month ago, the Supreme Court completed a term in which Gorsuch and the court’s five other conservative justices delivered sharp rebukes to the administrative state in three major cases, including the decision that overturned the 40-year-old Chevron decision that had made it more likely that courts would sustain regulations. The court’s three liberal justices dissented each time.



UAE hands 57 Bangladeshis long-term jail terms for protests
Court Center | 2024/07/22 22:37
A court in the United Arab Emirates sentenced dozens of Bangladeshi nationals to prison, including three for life imprisonment, over protests against their home government in the Gulf country, state media reported Monday.

The Abu Dhabi Federal Court of Appeal on Sunday handed 10-year prison sentences to 53 Bangladeshi nationals and an 11-year term to another Bangladeshi national, in addition to the three life imprisonments, according to the state-owned Emirates News Agency, WAM. The court ordered the deportation of the Bangladeshis from the UAE following their prison terms.

“The court heard a witness who confirmed that the defendants gathered and organised large-scale marches in several streets of the UAE in protest against decisions made by the Bangladeshi government,” WAM reported.

On Saturday, authorities in the United Arab Emirates ordered an investigation and an expedited trial of the arrested Bangladeshi nationals. The protests in the UAE followed weeks of demonstrations in Bangladesh by people upset about a quota system that reserved up to 30% of government jobs for relatives of veterans who fought in Bangladesh’s war of independence in 1971. The country’s top court on Sunday scaled back the controversial system, in a partial victory for the mostly student protesters.

The UAE’s attorney general’s office on Saturday indicted the Bangladeshis on several charges, including “gathering in a public place and protesting against their home government with the intent to incite unrest,” obstructing law enforcement, causing harm to others and damaging property, according to WAM.

Bangladeshi nationals make up the UAE’s third-largest expatriate community. Many of them are low-paid laborers seeking to send money back home to their families. The Emirates’ overall population of more than 9.2 million is only 10% Emirati.

Political parties and labor unions are banned in the UAE, a federation of seven sheikhdoms. Broad laws severely restrict freedom of speech and almost all major local media are either state-owned or state-affiliated outlets.


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