Opinio Juris

A weblog dedicated to reports, commentary, and debate on current developments and scholarship
in the fields of international law and politics

Thursday, July 3, 2008

ECHR Decision on Confessions Under the Threat of Torture
Antoine Buyse at the ECHR Blog has posted an analysis of Gafgen v. Germany, a decision handed down by the ECHR on Monday concerning the admissibility of evidence resulting from statements made under the threat of torture. Here's the background:
In 2003, the applicant, Magnus Gäfgen, was sentenced to life imprisonment for the murder of J., the eleven year old son, of a rich bankers family from Frankfurt am Main. Gäfgen had lured the boy into his home and subsequently killed him. That same day he dropped the corpse of the boy into a pond. He had then demanded a ransom of one million euros from the family, without disclosing that J. was already dead. Shortly after picking up the ransom, Gäfgen was arrested.

The case centres on what occurred next: thinking that the boy was still alive but in grave danger, the police officers questioning Gäfgen threatened him with considerable pain if he did not reveal where the child was. As a result, Gäfgen disclosed where the corpse could be found. At the start of the trial, Gäfgen complained that his confession had been made under the threat of torture.
Buyse explains that:
The Court first concluded that the threat, would it have been carried out, would have amounted to torture and that a threat of torture amounted to inhuman treatment. The threat itself, however, was not torture.
The opinion then states:
the Court finds that the treatment the applicant was threatened with would, if carried out, amount to torture. However, the questioning lasted for some ten minutes only and, as was established in the criminal proceedings against the police officers (...), took place in an atmosphere of heightened tension and emotions owing to the fact that the police officers, who were completely exhausted and under extreme pressure, believed that they had only a few hours to save J.'s life, elements which can be regarded as mitigating factors...
Buyse's post considers this issue of mitigation (which he finds "somewhat puzzling" in light of the absolute prohibition on torture) and the balancing test that the ECHR seems to use in deciding whether or not torture has taken place. For a full explanation of these issues, as well as how this affects evidentiary and fair trial issues under the European Convention, see his full post.

Tuesday, July 1, 2008

Italy to Fingerprint Roma -- But No One Else
The persecution continues:
Italian Foreign Minister Franco Frattini said Monday the government would press ahead with plans to fingerprint ethnic Roma, including children - a move branded as discriminatory by European Union officials. Frattini - the EU's top justice official before he joined Prime Minister Silvio Berlusconi's cabinet - was commenting on remarks made Sunday by Interior Minister Roberto Maroni, who described critics of the plan as "hypocrites."

"I think Minister Maroni has done well to continue on the path he has outlined," Frattini said. "We are not talking of raids (against Roma communities) or anything of the sort, but a measure to identify those living in our country."

"These things are being done by many other countries in Europe without causing any scandal, and as such, they should also be done here," Frattini added.

The measure, according to Frattini, would serve to protect Roma children, who often live in shanty settlements and are not registered to attend school.

Maroni, who is from the anti-immigration Northern League wants to include the fingerprinting in a security package designed to crack down on illegal immigrants and child beggars, many of whom are ethnic Roma (colloquially known as gypsies).

The plan has drawn widespread criticism including from Catholic and United Nations officials, human rights groups and Italian opposition parties.

Last week a spokesman for the European Commission, the EU executive, said member states singling out an ethnic group for fingerprinting would be breaking EU rules.
Shameful. No, they're not talking about raids now -- they're talking about a way to make future raids more effective, by dramatically increasing the government's ability to identify and locate citizen and non-citizen Roma alike. What's next, making the Roma wear brown triangles?

Saturday, June 28, 2008

U.S. and E.U. Near Agreement on Sharing Personal Data
This sounds complicated but important:


The United States and the European Union are nearing completion of an agreement allowing law enforcement and security agencies to obtain private information — like credit card transactions, travel histories and Internet browsing habits — about people on the other side of the Atlantic Ocean.


Most of the problems in reaching an agreement have been on the European side, especially since it hasn't always been clear whether member states or the EU as a whole is authorized to make such an agreement. On the U.S. side, I am fairly confident we are talking about an executive agreement, perhaps without any congressional involvement since it is not clear it involves any changes to U.S. law.

One interesting note: there seem to be substantial areas of disagreement still, as well as lots of potential opposition from European privacy-rights advocates. Someone leaked the state of negotiations to the NYT, but in hopes of torpedoing the deal or of carrying it across the finish line? Hard to tell.




Tuesday, June 24, 2008

Council of Europe Criticizes Italy; Italy Continues to Persecute Roma
I have blogged recently about the EU's encouraging -- if insufficient -- criticism of Italy's shameful persecution of its Roma population. On Friday, the Council of Europe added its two cents:
Europe's top rights body, the Council of Europe, on Friday voiced "deep concern" at a series of recent attacks against the Roma gypsies and immigrants and their treatment in Italy.

The attacks, the worst of which involved the torching by a local mob last month of a gypsy camp outside Naples have already drawn criticism from the European Union and from rights groups. Copycat attacks followed in other cities.

Police arrested several hundred 'undocumented' immigrants last month in a controversial series of raids on shanty towns across Italy.

"Roma and immigrants have been the subject of violent racist attacks and entire communities have been held responsible for criminal acts committed, or allegedly committed, by individuals from these communities," the Council of Europe's racism and xenophobia monitoring body (ECRI) said in a statement.

"In the context, ECRI particularly regrets the persistent racist and xenophobic discourse by some Italian politicians, even at the highest levels, and in the media," the statement continued.
It is difficult to overstate just how disgusting Italy's actions have become. The most recent plan is to kick Roma out of the country unless they can prove they have homes and jobs:
The new conservative government in Italy, led by prime minister Silvio Berlusconi vowed to clamp down on illegal immigration. Special Roma Gypsy commissioners have been appointed in several of the country's major cities.

Under a planned government decree, EU citizens - which would include Romanian Gypsies - must have adequate housing and regular incomes to stay in Italy for more than three months.

The decree would also make it easier to expel illegal immigrants.

"The Italian authorities are taking measure whose conformity with national and international human rights standards is questionable," said ECRI.

A survey earlier this month by Italian research institute Demos-Coop, showed eight out of ten Italians want Roma Gypsy camps dismantled.

A poll last month by Italian daily La Repubblica found that 68 percent of Italians want to deal with the "Roma Gypsy problem" by expelling all of them.
A few weeks ago, a Romanian Euro MP described Italy's actions as "clearly fascist." I bristled at the use of the word "fascist" at the time, but with each passing day the description becomes more accurate. The "Roma Gypsy problem"? "Special Roma Gypsy Commissioners"? Remind you of anything?

The planned decree is particularly perverse, of course, because Italian politicians are doing everything they can to ensure that the Roma don't have the adequate housing they would need to remain in the country. One example:
Local activists in the northeastern Italian city of Mestre and politicians from the anti-immigrant Northern League are protesting the construction of a settlement for Sinti Gypsies.

Northern League parliamentarian Corrado Callegari and local party councillor Alberto Mazzonetto have blocked access to the camp, preventing building from getting underway.

The protest began more than three weeks ago, when a small group of protesters started gathering daily at the entrance to the building site.

The protesters are demanding a plebiscite on the planned Sinti Gypsy settlement which will include houses and a caravan park. They have also staged protests at local Gypsy camps.

The local council intends to accommodate some 40 Sinti Gypsy families at the site, which will cost 2.8 million euros to build.

The Northern League claims the money should be spent on shelter for homeless Italian citizens from the Mestre-Veneto area who have asked the local council for help. The Sinti Gypsies should not get preferential treatment and must wait their turn to be housed, the Northern League argues.

Bowing to pressure, the mayor of Venice, Massimo Cacciari had halted building work at the planned Sinti Gypsy settlement, but has promised this will soon re-start.
"Preferential treatment"? Are they kidding? Were that it were so!

NOTE: Media descriptions of the Roma's plight in Italy continues to astound and depress me. The final article mentioned above contains this little gem: "The origins of the Sinti Gypsies are uncertain, but they may have come from Pakistan's southeastern Sindh province." So what? What does that have to do with the story, given that the article itself notes that nearly half of Italy's Roma are Italian citizens? Is the point simply to make the Roma seem more Other -- and more dangerous, given that Pakistan is in the scary Middle East?

Sunday, June 22, 2008

How to Set Up Your Own Country
How did I miss this story?

In a declaration on his Web site, Stuart Hill, who owns the 2.5 acre island of Forvik in the Shetland Islands in the North Sea, said he no longer recognised the authority of the government or the European Union, and cited a centuries-old royal marriage dowry deal as the basis for his claim.

"Forvik owes no allegiance to any United Kingdom government, central or local, and is not bound by any of its statutes," Hill wrote.


The website with Hill's declaration is, of course, a blog site. There are, of course, all sorts of legal questions raised by Hill's declaration, many of which relate to the complexities, but some might also pertain to the definition of a state under international law. The basic argument, as I understand it, is that the island was transferred to the King of Scotland temporarily until the King of Norway (its original owner) could come up with cash for a wedding dowry. No payment was ever made and the King of Scotland retained the island in trust, but without the authority to incorporate it into his realm. It thus remains a crown dependency, owing allegience to the King of Scotland's successor, the Queen, but otherwise independent.

I obviously do not opine on any question of UK or Scottish law, but under international law, there are a variety of requirements to achieve status as a state, if that is what a crown dependency is. Forvik doesn't seem qualify, but whether that matters remains to be seen. In any event, Hill seems to have a semi-serious claim here. And he has invited immigrants to his new nation, which has drawn inquiries from round the world, apparently.

Wednesday, June 11, 2008

Major War Criminal Arrested in Serbia
Very encouraging news out of Serbia -- Stojan Zupljanin, the commander of the Bosnian police during the war, has been arrested and will be handed over to the ICTY for prosecution:
Bosnian Serb security chief Stojan Zupljanin, 56, was one of four suspects sought by the tribunal for war crimes in the territory of former Yugoslavia in the 1990s.

Their arrest and handover to the tribunal has been a condition of Serbia's progress towards EU membership.

"There was no resistance during his arrest," said Vladimir Vukcevic, Serbia's chief war crimes prosecutor, who coordinated the operation. "This arrest shows clearly that we are seriously cooperating (with the Hague)."

Zupljanin was found at an apartment about 8 km (5 miles) from the centre of Belgrade by police and security agents and will be extradited within in 72 hours, officials said.

The arrest comes as Serbia, deeply split between nationalists and a pro-EU bloc after inconclusive elections last month, is immersed in intense coalition negotiations.

Officials said Zupljanin had foiled a previous attempt to arrest him in the southern Serbian city of Nis two months ago. His family had publicly called on him to surrender, to spare them further notoriety and financial collapse.

[snip]

The EU welcomed the arrest.

"It is an important step towards full cooperation with (the tribunal), which is key to bringing justice and lasting reconciliation in the Western Balkans region," EU Enlargement Commissioner Olli Rehn said in a statement.

In Washington, the State Department also praised Serbia.

"His arrest is another positive step towards insuring those responsible for war crimes committed in the former Yugoslavia are held accountable," said State Department spokesman Gonzalo Gallegos.

The U.S. hoped the arrest of Mladic, Karadzic and Hadzic, would follow, and "we call on authorities in the region to bring them to justice," he said.

Analysts said Wednesday's arrest may indicate that a pro-European coalition was the most likely outcome of Serbia's month-long government negotiations.

"It might also be seen as an announcement that it's more realistic to have a government that will follow a pro-European path," said political analyst Zoran Stojiljkovic.

The Democratic party leading the pro-Western bloc said the arrest signalled Serbia may gain EU candidate status by the end of the year. The Radical party, spearheading the nationalist grouping, slammed it as a black page in Serbia's history.
Hat-Tip: Una Hardester of USCRI.

Monday, June 9, 2008

Roma Protest their Mistreatment
In an important first, Roma gathered in Rome on Sunday to protest their continued harrassment and persecution at the hands of the Italian government:
The first national demonstration of Gypsies brought hundreds of people to the capital Sunday to protest recent episodes of racism in Italy that have targeted Roma and Sinti people, as they prefer to be called.

"We're being used as scapegoats" to gain political advantage, said Stoyanovic Vojislav, a Serbian Roma and one of the organizers of the colorful demonstration, which involved about a dozen organizations.

Roma communities and illegal immigrants are increasingly blamed for rising crime in Italy, although statistics do not reflect a marked change over previous years.

The demonstration, Vojislav said, will make Italians understand "that the Roma are very different from how we are depicted" in the media and by some center-right politicians. More than half of the estimated 160,000 Roma in this country are Italian citizens, while most of the remainder are from Romania - since 2007 part of the European Union - or from the former Yugoslavia. But they are usually treated as foreigners.

"This is the first time in six centuries that we are demanding our rights," said Santino Spinelli, another organizer, who is a popular Gypsy musician and a professor of Roma culture at the University of Trieste. "We are demanding to be integrated because we are citizens like any others."

[snip]

Silvio Berlusconi's center-right government has promised tough legislation that would allow the police to shut down unauthorized Roma camps. The government also wants to carry out a census of people living in the camps. Interior Minister Roberto Maroni said last week that the issue of the Roma camps would be resolved by the end of the year.

Many of the demonstrators on Sunday wore black triangles, like those that the Nazis forced the Roma to wear in concentration camps.

"Today is a great day for the Rom," said Gina, a Roma from Romania who did not want to give her last name. "Remember that if you forget history, it can repeat itself."
The protest came two days after Italian authorities forcibly destroyed a Roma camp containing 120 people, including 40 children. Most of the camp's occupants were Italian citizens who had been transferred there -- with a promise of a decent living situation, no less -- after their previous camp had also been dismantled. They are obviously still waiting.

A final thought: it's revealing -- but not surprising -- that the article calls the protesters "Gypsies" while noting, in the very first paragraph, that they prefer to be called Roma. I somehow doubt that the International Herald Tribune would be so dismissive of other minority groups' preferred appellations.

Thursday, June 5, 2008

New Blog on the European Convention on Human Rights
Dr. Antoine Buyse of the Netherlands Institute of Human Rights (SIM), Utrecht University, has started a new blog on the European Convention on Human Rights and Fundamental Freedoms.

Posts are on topics as diverse as the use of separate opinions by the European Court of Human Rights, a review of a case on whether envrionment-friendly wind turbines are a nuisance (thus showing potentially novel conflict between human rights law and environmental policy), recent cases concerning disappearances in Chechnya, and the implementation of judgments.

This looks like it will be a great resource for anyone interested in human rights, international courts, and/or comparative law.

Welcome to the blogosphere!

Monday, May 19, 2008

Europe's Untouchables
They number at least 12,000,000, though a precise count is impossible because many governments refuse to consider them a legitimate category for census purposes. They suffer serious and widespread employment discrimination, especially their women, leading to unemployment rates often 6-8 times greater than the countries in which they live. They are sequestered in dangerous, environmentally-degraded slums, surviving in substandard housing that often lacks basic necessities like electricity, light, sanitation, heat, and potable water. Their children often receive no education, and those that do are normally placed in segregated — and vastly inferior — "remedial" schools. They receive substandard health care, if they receive any at all, and as a result have a high infant mortality rate and appallingly short average life expectancies. They often lack access to the basic personal documents they need to secure their rights, such as birth certificates, local residence permits, and passports.

They are the Roma, Europe's own underclass.

Most of the time they are simply ignored, even though the country in which their life is arguably the most difficult — newly-independent Kosovo — is only an hour by plane from Zurich. And when they aren't ignored, they often wish they were. Witness what recently took place in Italy:
SMOKE rose yesterday from the smouldering ruins of a Gypsy camp attacked by vigilantes in a run-down industrial suburb of Naples in the shadow of Mount Vesuvius.

The charred remains of the makeshift wooden shacks, mattresses and belongings at the site in Ponticelli crunched underfoot. Dogs scavenged through a pile of uncollected rubbish nearby.

Police guarded another squalid "nomad camp" beneath an overpass after the inhabitants fled during the night to avoid meeting a similar fate. Signs of their flight were everywhere, with doors to shacks left open and the ground strewn with clothing, shoes, bicycles, plastic bottles, pots and pans and children's toys.

[snip]

In Rome, where Gianni Alemanno, the new right-wing Mayor, has vowed to dismantle "nomad camps" to reduce street crime, police raided a Roma camp, taking the inhabitants by bus to detention centres. Mr Alemanno has promised to deport 20,000 illegal immigrants.

But in Naples local people pre-empted the crackdown and took the law into their own hands. Scores of youths on scooters and motorbikes wielded iron bars and threw Molotov cocktails at the Roma shanty towns. Their anger came to a head after a 17-year-old Roma girl entered a flat in Ponticelli and apparently tried to steal a six-month-old girl. The child's mother and neighbours gave chase and the teenager escaped being lynched only after police moved in.

Naples erupted in fury, with women leading the marches on the Roma camps to the chant of "Fuori, fuori" ("Out, out") and "Go home, dirty child stealers". Young men, allegedly on the orders of the Camorra, the Naples Mafia, set the sites ablaze, blocking attempts by the fire brigade to put out the fires. Exploding gas canisters completed the destruction. The women jeered at the firemen, shouting: "You put the fires out, we start them again."

Hundreds of Roma families fled for their lives, their belongings piled on to small pick-up trucks or handcarts. Some have been taken under police protection. Others have found refuge at Roma camps elsewhere in the Campania region, while a few have been taken in by Naples residents shocked at the outbreak of xenophobia.

The arson attacks come from festering anger over rising crime and urban degradation, much of it blamed on Roma gypsies and the estimated half a million Romanians who have emigrated to Italy since Romania joined the European Union. The Roma rights group Opera Nomadi says there are 2500 Roma in Naples, 1000 from Romania and 1500 from Balkan areas.
It's an old story: demonize the victims — accusations of baby stealing? In 2008? — and then blame them for their own mistreatment. Unfortunately, it's a story that is all too common: not only do 68% of Italians want all of the Roma expelled from their country, 79% of Czechs and even 68% of Germans feel the same way about their own Roma populations. Percentages in many other European countries would no doubt be similar.

On the bright side, the world community has not completely ignored the events in Rome and Naples. Spain criticized Italy's crackdown on the Roma in no uncertain terms, stating that it "rejects violence, racism, and xenophobia." Similarly, the OSCE's Office of Democratic Institutions and Human Rights quickly issued a press release that "called on the Italian authorities to ensure the protection of the Roma population and urged politicians and the media to refrain from anti-Roma rhetoric."

It is also worth noting that Roma recently won an important legal victory at the European Court of Human Rights. In D.H. and Others v. The Czech Republic, eighteen Roma children from Ostrava brought a complaint against the Czech Republic alleging that their segregation in "special" schools for students deemed "mentally deficient" constituted degrading treatment under Article 3 of the ECHR and represented a racially-discriminatory denial of their rights to education, in violation of Article 14 and Article 2 of Protocol 1. In a landmark decision, the Court held in favor of the Roma children:
On 13 November 2007 the Grand Chamber held by 13 votes to four that there had been a violation of Article 14 (prohibition of discrimination) of the European Convention on Human Rights read in conjunction with Article 2 of Protocol No. 1 (right to education). The decision's cornerstone finding was that the prejudicial impact of the special school system on the Roma children applicants was unlawful discrimination in violation of fundamental rights guaranteed by the European Convention. However, perhaps the most groundbreaking element of the Court's decision was that it explicitly embraced the principle of indirect discrimination, upholding the principle that a prima facie allegation of discrimination shifts the burden to the defendant state to prove that any difference in treatment is not discriminatory. This ruling places interpretation of the European Convention in consonance with the standards set out in the European Union's Directives on burden of proof in cases involving sex and race discrimination and discrimination in employment on diverse grounds.
The complaint in D.H. and Others was brought by a superb NGO, the European Roma Rights Centre. I urge all of our readers to consider getting involved with the ERRC, or with Roma issues generally. The existence of a European underclass is bad enough. Not doing anything to improve its existence is simply unacceptable.

For a heartbreaking, and all too typical, video of Roma refugees living on the municipal dump in Belgrade, unable to return safely to their homes in Kosovo, see here.

HAT-TIP: Una Hardester, an Outreach Coordinator with the Trafficking Victim Services Program at the remarkable US Committee for Refugees and Immigrants.

Monday, May 5, 2008

Are Evolving Standards of Decency a One-Way Ratchet?
One of the more intriguing questions from the oral argument in the child rape death penalty case of Kennedy v. Louisiana is whether evolving standards of decency are a one-way ratchet. Here is Justice Stevens' question from the oral argument last month:


[O]ne question that interests me but is a little divorced from the terms of the arguments so far. I know it is not popular to refer to refer to international commentary on issues like this, but the English law lords have filed an amicus brief discussing the international principle that nations that retain the death penalty may not extend the death penalty to crimes to which it does not presently apply. They suggest that as a matter of international law, there's sort of a correspondence to our evolving standards of decency that have generally governed our Eighth Amendment jurisprudence. It's kind of a one-way rachet, we look at trends in one direction but we don't look to see if you suddenly have changed gears and go in the other direction. Could you just comment on that argument?... I just use[] that as an analogy to our evolving standards of decency cases which has been part of our Eighth Amendment jurisprudence, that sort of is a — one way direction in which these cases go. Do you think it's appropriate — are you aware of any case saying we can turn around and go in another direction?

The amicus brief of British Law Lords referenced by Justice Stevens summarizes the one-way ratchet argument succinctly:

International authorities have long agreed that nations that retain the death penalty must refrain from expanding the death penalty to crimes to which it currenlty does not apply--a principle that has been codified in a regional convention and reaffirmed by the jurisprudence of human rights bodies. There is an equally strong global consensus that nations should gradually narrow the categories of offenses for which the death penalty may be imposed.

It is an interesting idea. Note that the role of comparative and international law is not with respect to the content of a particular substantive right but rather the methodology by which standards should evolve. The question posed is not what other countries do with respect to child rape and the death penalty, but rather whether other countries allow for the expansion of the death penalty. Justice Stevens is suggesting that perhaps a living constitution should evolve in the same manner that international law evolves, with the death penalty moving in only one direction toward abolition.

The apparent concern that animates Justice Stevens' question is that the national consensus may be trending toward allowing the death penalty for child rape. If the national consensus is evolving toward a conclusion that this punishment is not cruel and unusual, on what basis can Justice Stevens limit the use of that evolving standard? I seriously doubt that the Court will rely on international or comparative law to embrace a one-way ratchet, but it is worth discussing whether our own jurisprudence would allow for such a limit on the evolving standards of decency.

Thursday, May 1, 2008

Fine Hiking (Never Mind the Troop Movements)
I'll strike this up to strange timing. On the same day of reports of increasing tensions between Russia and Georgia, including Russian troop movements along the Russian/Georgian border and an increase of Russian forces in the Georgian breakaway regions of Abkhazia and South Ossetia, CNN runs a piece on... wait for it... the joys of hiking along the Russian/Georgian border. Huh?

Anyway, I guess if you are not enticed by the descriptions of "snow-swept crags straining up into the rush of clouds" or intrigued by the stories of dining on boiled sheep's fat, then maybe the whole cross-border conflict and geopolitical tensions thing might interest you.

The CNN piece does contain these "tips," by the way:
Russia's North Caucasus is a volatile, corrupt and mind-boggling place, a mix of mindsets that is one part holdover Soviet bureaucracy, one part clan-driven, xenophobic distrust, one part anti-terrorist police policies. The rewards are immense if you have a thick skin, willingness to grease a palm or two, and the patience to weather capricious bureaucracy.
Yeah, and don't forget the armies on the move.

Somebody call Robert Young Pelton.


Wednesday, April 30, 2008

Is "Lesbian" a Geographic Appellation?
Now here is a great legal question regarding geographic appellations: Is the term "lesbian" something that the residents of Lesbos, Greece have a legal entitlement to prevent others from misusing? The Associate Press has the story:


A Greek court has been asked to draw the line between the natives of the Aegean Sea island of Lesbos and the world's gay women. Three islanders from Lesbos - home of the ancient poet Sappho, who praised love between women - have taken a gay rights group to court for using the word lesbian in its name. One of the plaintiffs said Wednesday that the name of the association, Homosexual and Lesbian Community of Greece, "insults the identity" of the people of Lesbos, who are also known as Lesbians. "My sister can't say she is a Lesbian," said Dimitris Lambrou. "Our geographical designation has been usurped by certain ladies who have no connection whatsoever with Lesbos," he said. The three plaintiffs are seeking to have the group barred from using "lesbian" in its name and filed a lawsuit on April 10.... The Homosexual and Lesbian Community of Greece could not be reached for comment.

Of course, rules regarding geographic appellation are extremely important in the international trade context. Such rules resolve questions like what glass of bubbly can be called "Champagne" and what mustard merits the label "Dijon"? But I'm not aware of a similar claim that rules on geographic appellation can be used to prevent a social or political group from usurping the label. (HT: How Appealing).


Friday, April 25, 2008

Map Art
Here is a sample of some of the wonderful map art of Susan Stockwell:

Fleece England...



Rubber Africa...



Coffee Filter South America...



Tea bag China...


Tuesday, March 18, 2008

Oral Argument in Heller and the English Roots of the Second Amendment
As expected, during today's Supreme Court oral argument in District of Columbia v. Heller there was no discussion whatsoever of comparative analysis of gun control laws in other countries or comparative death rates. To the extent there was any discussion of foreign authority, it was all about English history as an interpretive device for understanding the Second Amendment.

Here are the six key exchanges on that topic:




Comparative Death Rates and the Second Amendment
The final group of amicus briefs I would like to highlight compares the firearm death rates in different countries to argue for and against gun control. An amicus brief by the American Academy of Pediatrics, et. al. offers an interesting comparative analysis of the firearm death rates in the Untied States and other democratic nations.

The firearms death rate in the United States far surpasses that of other democratic nations. A 1997 study analyzing firearms deaths for children aged 14 or under in 26 industrialized countries found that 86 percent of all deaths occurred in the United States. The rate for firearms homicide alone was 16 times higher in the United States, while the firearms suicide rate was 11 times higher and the firearms unintentional death rate was nine times higher.

In 1995, the firearms death rate in the United States was 13.7 per 100,000. In comparison, the firearms death rates in countries that severely limit access to handguns were significantly lower. For example, in 1995, Canada had a firearms death rate of 3.9 per 100,000; Australia had a rate of 2.9 per 100,000; and England and Wales had rates of 0.4 per 100,000. One of the most glaring distinctions between these countries and the United States is the significantly lower incidents of lethal violence caused by handguns.

Another amicus brief filed by Professors of Criminal Justice makes similar comparisons:

Criminological research has established that the high rate of handgun homicides in the United *7 States is due, at least in part, to the high rate of handgun ownership in the United States. The rate of handgun ownership and the rate of handgun homicides in the United States, when compared to the same data from other countries, illustrate the strong correlation between the availability of handguns and the incidence of handgun homicides.... [T]he United States experiences about four times the level of handgun homicides per 100,000 people than Israel, Sweden, Canada, Australia, and Great Britain combined.

But these arguments did not go unchallenged. The Association of American Physicians and Surgeons argued in an amicus brief that:

The use of handguns in suicide in no way proves that an alternative method would not be used if handguns were unavailable. In fact, the evidence is to the contrary. Japan, Hungary, and Scandinavia all have far more restrictive gun control than the United States, and yet they have suicide rates 2 to 3 times higher than the U.S. For example, the suicide rate in Hungary is 35.38 per 100,000, compared to only 12.06 per 100,000 in the United States.

The AAP Brief relies on a country-by-country comparison in arguing that the firearm related death rate in the United States was much higher in 1995 in the United States than in Canada, Australia, and England and Wales, all of which have restrictive gun control. AAP Brief at 25. But the data for gun deaths in the United States include guns used in self-defense, as in fending off an assault, robbery or rape, and higher homicide rates in the United States existed long before there was gun control in other countries….

Different societies have different confounding factors, such as crime-inducing drug addiction, single-parent families, promotion of violence in the media, and varying approaches to juvenile delinquency and schooling, all of which inevitably affect crime rates. Those confounding factors are best eliminated by looking at the effect of gun control on the same society, and as shown below, gun control typically results in an increase in overall crime rather than a reduction. Gun control is hardly supported if murders by switchblades increase as death by firearms declines.

Another amicus brief filed by Criminologists, Social Scientists, [and] Other Distinguished Scholars also challenged the connection between death rates and gun possession:

The evidence from foreign jurisdictions leads to the same conclusion as the United States data. In general, comparison of “homicide and suicide mortality data for thirty-six nations (including the United States) for the period 1990-1995” to gunstock levels shows “no significant (at the 5% level) association between gun ownership and the total homicide rate.” Additionally, in a 2001 European study of 21 nations' data, “no significant correlations [of gunstock levels] with total suicide or homicide rates were found.”…

A 2007 study compared gun ownership and murder in every European nation on which the data could be found. Again, nations with more guns did not exhibit higher murder rates. Indeed, the tendency is generally the opposite: murder rates for the seven nations having 16,000+ guns average out to 1.2 per 100,000 population while the murder rates for the nine nations having just 5,000 or fewer guns is well over three times higher, at 4.4 per 100,000. These national comparisons suggest that the determinants of murder are factors such as basic socio-economic and cultural factors, and not the mere availability of guns. Leading gun control advocates have admitted that “Israel and Switzerland [have] rates of homicide [that] are low despite rates of home firearm ownership that are at least as high as those noted in the U.S.” To the same effect, within Canada, “England, America and Switzerland, [the areas] with the highest rates of gun ownership are in fact those with the lowest rates of violence.”

To the extend the Supreme Court attempts to digest this information, I would expect this comparative analysis will be useful in assessing whether the District of Columbia had a proper basis for restricting gun possession. These sort of briefs offer pragmatic arguments for justifying government restrictions on individual liberties. As I have argued here, "the Court frequently has relied on foreign authority to curtail, not expand individual liberties. The United States Reports are replete with instances in which the Court has relied on foreign experiences to uphold the constitutionality of government action that limits individual rights."

Monday, March 17, 2008

International Law and The Second Amendment
As we all know, this week the Court will hear what is arguably the most important case of the year, District of Columbia v. Heller. In Heller, the District of Columbia has presented comparative analysis of the practice of other countries in support of its gun control restrictions. Not surprisingly, this has led to several amicus briefs responding to the argument.

I will highlight some of the other briefs later, but today I wanted to emphasize a very interesting amicus brief by a group of international scholars from Australia, Belgium, Canada, England, France, Germany, Italy, Denmark and Portugal challenging the District of Columbia’s assertions. Here is a taste:


In the Petition for Writ of Certiorari, Petitioners represent that other nations have reached the same conclusion concerning handguns as they have. “[M]ost industrialized countries strictly control civilian access to handguns and allow the carrying of handguns for personal protection only under very restrictive conditions …” Petitioners repeat this assertion in their merits brief where they state: “Many cities, states, and nations regulate or ban handguns based on the unique dangers of those deadly weapons.” Contrary to this assertion, most foreign gun laws in democratic nations are not nearly as restrictive as those found in Washington D.C., where private individuals are burdened by an outright ban of all functional firearms in their homes.


Much of the brief focuses on country-by-country comparisons. But it also has some fascinating historical analysis of international law (citations and footnotes omitted):


Some of the earliest works on the subject of International Law were by fourteenth century Milanese scholar Giovanni da Legnano, whose work, De Bello, De Represealiis et de Duello was one of the first attempts to establish international rules for warfare. Legnano's treatise closely examined the individual right of self-defense as the basis of establishing a derivative right of a nation to engage in war. Legnano believed that, “self-defense proceeds from natural law, and not from positive law, civil or canon.” Self-defense was not an artificial construct of positive law, but instead was an inherent instinct. Legnano did not confine the natural right to merely protecting one's life. He explained that self-defense was proper not only in defense of life, but also in defense of one's property, and that deadly force to protect that property was justified if necessary. Further, the principle of self-defense allows a person to come to the aid of a relative or friend whose person or property is being attacked. Finally, Legnano noted that a victim is not required to use only the exact level of force that his assailant uses by posing the rhetorical affirmation: “suppose a strong and vigorous man strikes me with his fist, and I am a poor fellow who cannot stand up to him with the fist. May I defend myself with a sword?”

Following in the footsteps of Legnano was the sixteenth century Spanish scholar, Francisco de Victoria. Victoria wrote several works on the subject of the “just war” and his classroom at the University of Salamanca became known as “the cradle of international law.” Like Legnano, Victoria believed that the justification for war was necessarily predicated upon adopting the individual right of self-defense as its derivative source. Thus, Victoria's first proposition articulated the individual right of self-defense: Any one, even a private person, can accept and wage a defensive war. This is shown by the fact that force may be repelled by force. Hence, any one can make this kind of war, without authority from any one else, for the defense not only of his person, but also of his property and goods. The foundation established by Legnano and Victoria created the platform for the father of International Law, Dutch scholar, Hugo Grotius. His work, The Rights of War and Peace, is considered the cornerstone of modern International Law and Grotius is hailed as “the founder of modern civilized interstate relations.”

The essential elements of Grotius' works were founded upon the precepts of self-defense and self-preservation. Grotius wrote that even human babies, like animals, have an instinct to defend themselves. Further, this instinct extended to the protection of property rights and was one of the fundamental elements of the social fabric of modern society, because if people were barred from using force to protect their property from those who would take it by force, then “human Society and Commerce would necessarily be dissolved.”

Grotius based his rules for war between nations predicated on the underlying individual natural right of self-defense and observed that the rationale for both were based upon the same moral principle: “[I]t is allowed to Repel Force by Force.” It is upon the foundation of the fundamental individual right of self-defense that the structure of International Law is built.

Second only to Hugo Grotius was 17th century scholar Samuel Pufendorf, whose eight volume masterpiece, Of the Law of Nature and Nations, incorporated theories of Grotius, and the philosophies Thomas Hobbes and John Locke. Pufendorf; like Grotius, used natural law theory to construct the law of nations. The primary natural law employed by Pufendorf was that of self-defense: “Defence is a thing of more ancient date than any Civil Command…” and that no state can therefore forbid self-defense.

The natural right to self-defense which forms the very core of the principles of International Law, has one final component which protects the means by ‘which the right can be exercised. Thomas Hobbes explained “it is in vain for a man to have a right to the End, if the right to the necessary means be denied him, it follows, that since every Man hath a right to preserve himself, he must also be allowed a right to use all the means, and do all the actions, without which he cannot preserve himself.”

I seriously doubt the Court will utilize foreign or international law materials in its decision. Nonetheless, I think the historical arguments presented by these international scholars may have more value than their contemporary comparative country analysis. We know from recent years that historical constitutional comparativism is the least controversial form of borrowing, embraced by liberal and conservative justices alike. I also would expect the Court to focus on constitutional history in its decision, and it is quite possible that the international context may play a part of that historical analysis.

Friday, March 14, 2008

Defining “Wrongful Retention” Under the HCCAICA
The Eleventh Circuit recently rendered one of the most unusual cases involving international child abduction I have ever read. In Pielage v. McConnell, the question centers on whether a state court order constitutes a wrongful retention within the meaning of the Hague Convention on Civil Aspects of International Child Abduction (HCCAICA). The Eleventh Circuit ruled that since the child is in the possession of the petitioner mother (who is claiming a right to return with her child to the Netherlands), there has been no retention. In other words, since the baby is with the mother, it doesn’t matter that the mother thinks they should be living in the Netherlands. The "state of habitual residence" is conflated with the physical location of the custodial parent. This interpretation of the HCCAICA finds no right of return if the petitioner is resident in this country with child by virtue of court order. For the treaty to have effect, she apparently must move back to the Netherlands without her child and then pursue a claim of wrongful retention.


Pielage contends that the Alabama state court's ne exeat order constitutes a wrongful retention of Josha under the Hague Convention, as implemented by ICARA, because it amounts to an interference with her custodial right to return the child to his habitual residence in the Netherlands. The district court assumed that the Netherlands was the child's habitual residence, and although McConnell disputes that, we will make the same assumption.

This is an unusual Hague Convention and ICARA case. Most of them involve the non-custodial parent removing the child from the custodial parent or retaining the child after a permitted visitation period has ended. Here we have the unique claim that the order of a state court prohibiting one parent from removing the child from its jurisdiction pending a custody determination is a wrongful retention under the Hague Convention.

Neither the Hague Convention nor ICARA actually defines the term “retention.” Pielage, however, points us to Article V of the Hague Convention, which defines a parent's “rights of custody” over a child as including “the right to determine the child's place of residence.” Using that definition, Pielage contends that the state court ne exeat order is interfering with one of her rights of custody by preventing her from removing Josha from the state court's jurisdiction to take him to her desired place of residence-the Netherlands. According to her, that is all she needs to show to state a valid claim under the Hague Convention.

We are not persuaded to define “retention” to include every breach of a parent's rights of custody. Doing that would render the treaty's definition of “wrongful” superfluous. After all, the treaty provides that a retention is wrongful only where “it is in breach of rights of custody attributed to a person, an institution or any other body.” Hague Convention art. 3. That necessarily means that there are some retentions that are not wrongful. Under Pielage's construction, however, none would be. Any breach of the rights of custody would be a retention and it would be wrongful. There would be no retention unless there were a wrongful one.

We have said, however, that “[t]reaties, like statutes, should be construed so that no words are treated as being meaningless, redundant, or mere surplusage.” If every breach of a right of custody is a retention, as Pielage insists, then the key term “wrongful retention” is redundant. The proper interpretation of the Convention's phrase “wrongful retention” must give “retention” meaning apart from “wrongful.”

According to one dictionary, the primary definition of the term “retain” is “to keep possession of.” This meaning of the term “retention” is supported by the Pérez-Vera Report, which states that the Hague Convention was meant to remedy situations where a “child is taken out of the family and social environment in which [he] has developed.” Elisa Pérez-Vera, Explanatory Report on the 1980 Hague Child Abduction Convention, in 3 Acts and Documents of the Fourteenth Session, Child Abduction ¶ 12 (1982). This indicates that the term “retention” is meant to cover the circumstances where a child has been prevented from returning to his usual family and social environment. See also id. ¶ 110 (“In fact, we must not forget that it is the right of children not to be removed from a particular environment which sometimes is a basically family one, which the fight against international child abductions seeks to protect.”).

At the time the ne exeat order was issued Josha was just under a year old. His mother had carried him back and forth between the Netherlands and this country. In order to avoid deciding where Josha habitually resided, we have assumed that his habitual residence was in the Netherlands, as Pielage contends. But we cannot assume away the statements in Pielage's own complaint. Taking what she has alleged as true, as we must, Josha spent ten of his first twelve months on this earth in Baldwin County, Alabama, and only two months in the Netherlands. His social environment, to the extent he had one apart from his mother, was in this country. His family environment was with his mother. The state ne exeat order changed none of that. Under that order Josha remained with his mother in the same family and social environment where he had been for ten of the twelve months (and all of the last five months) of his life. Because the order did not disrupt or otherwise alter the “family and social environment in which [he] has developed,” it is not the type of “retention” that the Hague Convention was intended to remedy.

Pielage argues in her brief that “[i]f the Hague Convention means anything, it means that a child may not be retained away from the place where (s)he habitually resides, against the wishes and needs of his or her custodian.” This is not entirely accurate. According to the Pérez-Vera Report, the treaty's “reference to children ‘wrongfully retained’ is meant to cover those cases where the child, with the consent of the person who normally has custody, is in a place other than its place of habitual residence and is not returned by the person with whom [he] was staying.” Id. ¶ 57 (emphasis added). In other words, the Hague Convention was meant to cover the situation where a child has been kept by another person away from the petitioner claiming rights under the Convention, not where the petitioner still retains the child but is prevented from removing him from the jurisdiction.

Although the preamble to the Hague Convention does state that one of its purposes is the return of the child to its state of habitual residence, see Hague Convention preamble, T.I.A.S. No. 11,670, at 4, 1343 U.N.T.S. 89, at 98, the substantive provisions of the treaty are silent on where the child is to be returned. This silence, according to the Pérez-Vera Report, was intentional and must be “understood as allowing the authorities of the State of refuge to return the child directly to the applicant, regardless of the latter's present place of residence.”Pérez-Vera, supra, ¶ 110.In cases such as this one, where the child remains in the physical care of the petitioner, it is impossible “to return the child directly to the applicant.” Id. That is so because there has been no “retention” within the meaning of the Convention. There having been no retention, there can have been no “wrongful retention.”

Wednesday, March 12, 2008

Economic Torture
Now here is a novel argument about "economic torture" from a recent Second Circuit case of Savchuck v. Mukasey:


An alien is entitled to protection under CAT when he or she is “more likely than not [to] ... be tortured ... [in] the proposed country of removal.”8 C.F.R. § 208.16(c)(2).“The burden of proof is on the applicant ... to establish that it is more likely than not that he or she would be tortured if removed to the proposed country of removal.”Id. In In re J-F-F-, the Attorney General pointed out that logically:

[a]n alien will never be able to show that he faces a more likely than not chance of torture if one link in the chain cannot be shown to be more likely than not to occur. It is the likelihood of all necessary events coming together that must more likely than not lead to torture, and a chain of events cannot be more likely than its least likely link.

In his application for asylum and withholding of removal, Savchuck wrote in response to the question “are you afraid of being subject to torture in your home country” that he feared that he would “be subjected to severe economic hardship,” which would result in him “living on the street,” “fall[ing] prey to the criminals and corrupt local government officials,” and make it “impossible ... to buy food or other basic life essentials,” thus resulting in his death at “a very early age.” Relying on In re J-F-F-, the BIA determined that Savchuck's “claim is too speculative in that it involves a chain of assumptions regarding the respondent's potential economic situation in Ukraine.”This conclusion was correct.

Sunday, March 2, 2008

Prince Harry and Jimmy McCain
Last year the British media entered into a voluntary agreement with the British Ministry of Defence to have a news blackout of Prince Harry's deployment in Afghanistan. Harry had been serving there about ten weeks when the news broke on the Drudge Report of his whereabouts. The BBC is now defending the news blackout. From the sounds of it, in exchange for extensive filming of Harry on the battlefield, the British press would keep mum about his deployment to Afghanistan. "So, for the past ten weeks, the BBC, ITV and Sky News have been filming with Prince Harry - the first time we've been up close and personal with him. We interviewed him ... in mid-December, just before he was sent to Afghanistan, we spent some time with him at the start of January when he was settling in at a remote base in Southern Helmand Province, and most recently, we filmed with him last week at a new location in Helmand Province."

When the news broke of Harry's deployment in Afghanistan, he was immediately rushed home. Harry was obviously frustrated. "It's something I would love to do... I don't want to sit around Windsor, because I generally don't like England that much and it's nice to be away from all the press and the papers."

I think the real story here is the failure of the British Ministry of Defence. They are concerned about Harry's safety, but then allow reporters to film him in action. Then when news broke of his service in Afghanistan they rush him home. We mustn't have any royals in action with the whole world watching. That would put him at risk and unduly inspire the public.

And then there is Jimmy McCain. The press, including the British media, have had no qualms reporting on the imminent deployment of McCain's youngest son to Iraq in December 2006. Then again in February 2008, they reported of McCain's reluctance to talk about his son for fear of his security.


Jimmy McCain is about to end his first rotation to Iraq. In more than a year of campaigning, McCain has publicly mentioned Jimmy only twice.... McCain’s reticence is in one sense understandable - he has not wanted to draw attention to Jimmy for fear of making him more of a target in Iraq. 'Frankly, it’s for [Jimmy’s] security and the security of the men and women serving around him.' Some of McCain’s rivals regard him as almost perverse for not trying to gain political advantage from his warrior sons. In a city well known for its presidential draft-dodgers, McCain has long stood out in Washington as an authentic military hero. “I just feel it’s inappropriate for us to mention our children,” the senator said recently. “I wouldn’t want to seem like I’m trying to gain some kind of advantage."

It's hard not to be impressed watching McCain's handling of his son's deployment in Iraq. And it's hard not to be disheartened watching the British mishandling of their favorite son's retreat from Afghanistan.

Friday, February 29, 2008

Serbia Threatens to Seek ICJ Opinion on Kosovo
Kosovo's declaration of independence raised a host of interesting international legal questions that Chris, among others, explored in some very good posts and discussions. And it looks like the ICJ may get a chance to opine on this question as well.

Serbia will soon take Kosovo's "illegal" declaration of independence to the International Court of Justice, Foreign Minister Vuk Jeremic told AFP Thursday.

"Serbia will seek the legal opinion of the International Court of Justice, asking whether or not this (declaration of independence) was done in compliance with international law," Jeremic said in an interview on the sidelines of regional Balkan talks in Sofia.


It's unclear how this would actually get to the ICJ (an advisory opinion? an application against which country, exactly?). But it would be useful to see the ICJ tackle this question...