Criminal law

How Canada could use Russian state assets to rebuild Ukraine

Retrieved on: 
Wednesday, July 5, 2023

Canada was the first state to put such measures into place with amendments to the Special Economic Measures Act (SEMA) that allow for seizure and forfeiture of Russian-owned property by way of court proceedings.

Key Points: 
  • Canada was the first state to put such measures into place with amendments to the Special Economic Measures Act (SEMA) that allow for seizure and forfeiture of Russian-owned property by way of court proceedings.
  • The government has already seized a company belonging to Russian oligarch Roman Abramovich, and, more recently, a privately owned Russian cargo plane.

What about state-owned assets?

    • Under the international law of state immunity, states are generally immune from court proceedings in other countries.
    • Their property is protected from seizure or execution, especially assets owned or held by central banks.

‘Multilateral Asset Transfer’

    • The answer, in my view, is yes, but it requires satisfying two sets of standards: international law and Canadian law.
    • On the international law side, several colleagues and I recently wrote that repurposing Russia’s state assets would be lawful under a system of what we call “Multilateral Asset Transfer,” using the doctrine of “countermeasures.” The argument goes like this.
    • The Multilateral Asset Transfer plan would see states transfer these seized Russian assets into escrow accounts until an international commission can be established to determine how much Russia will have to pay Ukraine.

Several pathways

    • In a recent paper, my co-authors Allan Rock, Fen Hampson and I argued that there are several routes available.
    • Cabinet can review the situation and declare that Canada is imposing countermeasures by suspending immunity over Russia’s state assets.
    • In times when Russia’s own conduct has imperilled international rule of law, this is the appropriate and necessary response.

UK law is doing little to prevent British children being kidnapped from their mothers

Retrieved on: 
Tuesday, July 4, 2023

In November 2022, Ibrahim Faraj, a seven-year-old boy from Cheshire, was reportedly taken from England to Saudi Arabia by his father.

Key Points: 
  • In November 2022, Ibrahim Faraj, a seven-year-old boy from Cheshire, was reportedly taken from England to Saudi Arabia by his father.
  • She had taken him to school and his father, from whom she was separated, was supposed to collect him for the weekend.
  • By the Saturday, however, his father had flown Ibrahim out of the country.
  • Elkhalidi says she had repeatedly warned UK authorities that her son was at risk of abduction.

Insufficient legal deterrents

    • Belaid reportedly returned two years later, without Talia, and was jailed for six and a half years.
    • But in 2019, Symanowicz was still appealing to be able to see her daughter.
    • The young people I interviewed testify to the harrowing effect of the enforced separation from the parent they leave behind.
    • When I came to Libya, I was four years old, and I forgot how to speak English.
    • Not only missing out on a relationship with my mother but also, now years later, it’s difficult to build our relationship.

International cooperation

    • The Hague Convention on International Child Abduction 1980 operates in more than 100 countries.
    • This means the courts in the country the child is abducted from are allowed to decide where the child should live.
    • So far, the only Islamic law countries that have acceded to the convention are Morocco, Iraq, Pakistan and Tunisia.
    • Prior to Brexit, the UK, being under EU law, did not have individual competence to decide whether to accept accessions.
    • The US and New Zealand, among others, have accepted Pakistan’s accession and young nationals of those countries can now be protected by the international treaty.

Highlights - JURI: Vote on SLAPPs (2022/0117(COD) and geographical indications - Committee on Legal Affairs

Retrieved on: 
Monday, June 26, 2023

JURI: Vote on SLAPPs and geographical indications

Key Points: 
  • JURI: Vote on SLAPPs and geographical indications
    26-06-2023 - 15:16
    On 26 June 2023, the JURI commitee will hold a hearing on Harmonising certain aspects of insolvency law (16.00-17.30).
  • The Members will also consider draft opinion on geo-blocking (2023/2019(INI)) and draft repommendation on geographicsl indications (2022/0372(NLE)).
  • On 27 June 2023, the JURI Committee will vote on the report on Strategic lawsuits against public participation (2022/0117(COD)) and recommendation on geographical indications (2022/0372(NLE)).
  • Moreover, the committee will hear reporting back from the trilogues on Corporate Sustainability Due Diligence and amending Directive (EU) 2019/1937 (2022/0051(COD)).

Expanding gay sex pardons to women won't help most prosecuted lesbians

Retrieved on: 
Friday, June 23, 2023

Anyone convicted of other offences on the basis of same-sex activity could not obtain a pardon or disregard.

Key Points: 
  • Anyone convicted of other offences on the basis of same-sex activity could not obtain a pardon or disregard.
  • A disregard means that the offence is deleted from official records and is not disclosed during criminal record checks.
  • The new scheme includes any offence which has been abolished or repealed, where the “criminal” conduct was same-sex sexual activity.
  • However, it does not do much to help women, because sex between women has never been a specific offence.
  • It is part of a long history of silencing the possibility of sex between women as a way of repressing it.
  • They were vehemently opposed to it, but feared that if women heard about it then their own wives and daughters might try it.

A flawed scheme

    • The lack of consideration of women’s legal position is not the only problem with this scheme.
    • To benefit from the scheme, applicants must provide documents and share details of often traumatic events.
    • However, the scheme does not adequately meet these needs – and for women in particular, the recent reforms will not change that.

Trump's trial will soon be underway in Florida – here's why prosecutors had little choice in selecting any other courthouse location

Retrieved on: 
Wednesday, June 21, 2023

The federal prosecution of Trump for retaining and concealing government documents is specifically pending in the Southern District of Florida, where Mar-a-Lago, Trump’s estate and golf club, is located.

Key Points: 
  • The federal prosecution of Trump for retaining and concealing government documents is specifically pending in the Southern District of Florida, where Mar-a-Lago, Trump’s estate and golf club, is located.
  • Aileen M. Cannon, the federal judge presiding over the case, announced on June 20, 2023, that the trial could begin as soon as Aug. 14.
  • In some states, like Massachusetts and North Dakota, the borders of the district are identical to the borders of the state.
  • Accordingly, U.S. district judges in Florida hear cases only from part of the state.

Across state lines

    • One is that a crime may be committed in more than one district.
    • Methamphetamine may be made in Arizona and sold in New Mexico, for example.
    • The law does not insist that there is one and only one permissible venue for a federal prosecution.
    • This date was Trump’s last day in office as president, and at which time he was in Washington.

Other charges

    • The government alleges that these offenses began “on or about May 11, 2022.” From the indictment, it appears that Trump, Nauta and the documents were at Mar-a-Lago around this time.
    • Trump, through his lawyers, also allegedly gave false statements to government investigators in Florida.
    • Perhaps prosecutors could have made the argument that there was some connection to the District of Columbia and that they should place Trump on trial there.

Forum shopping

    • However, I believe that would have looked like brazen forum shopping, meaning trying to secure a court that would likely be friendly to the prosecution.
    • It is unusual for the Department of Justice to divide criminal charges that way, and forum shopping is generally discouraged.
    • It violates the law only if it was “willful.” So, all of the felony charges in Trump’s case are connected.

Supreme Court affirms Congress's power over Indian affairs, upholds law protecting Native American children

Retrieved on: 
Friday, June 16, 2023

The Supreme Court affirmed the constitutionality of the Indian Child Welfare Act, a 1978 law enacted to protect Native American children in the U.S. and strengthen their families, in a June 15, 2023, ruling.

Key Points: 
  • The Supreme Court affirmed the constitutionality of the Indian Child Welfare Act, a 1978 law enacted to protect Native American children in the U.S. and strengthen their families, in a June 15, 2023, ruling.
  • Tribal leaders praised the decision as upholding the basic constitutional principles governing the relationships among Native nations and the federal government.
  • The Indian Child Welfare Act recognizes the government-to-government relationship Native American nations have with the United States.
  • In 2017, the state of Texas and non-Natives seeking to adopt or foster Native American children challenged provisions of the law.

Court and Congress diverge

    • As my research has shown, Congress and the Supreme Court have increasingly diverged in how they view the laws that relate to Native American tribes.
    • The court has not consistently deferred to Congress but rather has increasingly claimed the power to be the final arbitrator of American Indian policy.
    • From my perspective as an expert in federal Native American law, the court’s decision is significant because the court affirmed Congress’ constitutional power over American Indian affairs.

Congress’ role in Native American affairs

    • The majority of the justices responded to the petitioners’ arguments by reiterating the court’s longstanding characterization of Congress’ power over American Indian affairs as “plenary and exclusive.” Writing for the majority, Barrett stated, “Congress’s power to legislate with respect to Indians is well-established and broad.
    • “We reiterate that Congress’s authority to legislate with respect to Indians is not unbounded,” she wrote.
    • The majority concluded, “If there are arguments that [the act] exceeds Congress’s authority as our precedent stands today, petitioners do not make them.”

Open questions remain

    • The majority reaffirmed Congress’ broad authority over Native American affairs but left other questions unresolved.
    • The law instructs courts to place children with their relatives – either Native or non-Native, someone in their tribe, or an American Indian family if possible.
    • Tribal nations counter that federal laws and previous court decisions have defined Native status as a political, not racial, designation.

Abortion prison sentence shows the law is focused on foetuses – why that’s dangerous for women

Retrieved on: 
Friday, June 16, 2023

Most people are still unaware that abortion at any stage of pregnancy is illegal in England and Wales, unless authorised by two doctors.

Key Points: 
  • Most people are still unaware that abortion at any stage of pregnancy is illegal in England and Wales, unless authorised by two doctors.
  • As does any woman who uses legally obtained medication in any way other than as directed, for example, delaying taking the medication.
  • Reading the sentencing hearing from this and other cases, it appears the law is being used to protect foetuses.
  • This suggests the application of the law is focused on protecting foetuses that could survive if born alive – not on preventing abortion.

Extreme vulnerability for women

    • The limited details of the woman’s experience that are outlined in the sentencing remark indicate that she, like every other woman whose case I have examined, acted from a place of extreme vulnerability and profound crisis.
    • During the sentencing, the judge noted the woman’s “deep emotional attachment” to her unborn child, a common experience for women in similar situations.
    • Women who self-abort pregnancies late in gestation do not necessarily want the unborn baby to die.

The role of the criminal law

    • Some may argue that a late-term foetus is no different to a newborn baby, and that both need criminal legal protection.
    • But such application of the criminal law carries significant risks for women, as well as for babies and foetuses.
    • Whether the criminal law should protect foetal life is a complex question, but it is a question for parliament alone.
    • It is time parliament involves itself in this area of criminal law, conducting a thorough and compassionate review.

Yann Padova Joins Wilson Sonsini’s Regulatory and Compliance Department in Brussels

Retrieved on: 
Tuesday, June 13, 2023

Wilson Sonsini Goodrich & Rosati, the premier provider of legal services to technology, life sciences, and growth enterprises worldwide, today announced that Yann Padova has joined the firm’s regulatory and compliance department as a partner in the Brussels office.

Key Points: 
  • Wilson Sonsini Goodrich & Rosati, the premier provider of legal services to technology, life sciences, and growth enterprises worldwide, today announced that Yann Padova has joined the firm’s regulatory and compliance department as a partner in the Brussels office.
  • He will be a member of the firm’s privacy and cybersecurity practice and will be registered with both the Brussels and Paris Bars.
  • View the full release here: https://www.businesswire.com/news/home/20230613209958/en/
    Yann Padova, Partner, Wilson Sonsini Goodrich & Rosati (Photo: Business Wire)
    Padova’s substantial regulatory experience—as well as his work in private practice—bolsters Wilson Sonsini’s leading privacy and cybersecurity practice, particularly with respect to regulatory investigations.
  • Padova began his career as an administrator at the French National Assembly, where he focused on personal data law and criminal law.

Fontana Family Law Attorney Douglas Borthwick Awarded the Acclaimed "Superb" Highest Avvo Rating for Top Divorce Attorney

Retrieved on: 
Monday, June 12, 2023

FONTANA, Calif., June 12, 2023 /PRNewswire/ -- Fontana Family Law Attorney Douglas Borthwick has achieved the "SUPERB" Rating from Avvo as a top family law attorney, the highest evaluation given by the premier attorney rating agency.

Key Points: 
  • FONTANA, Calif., June 12, 2023 /PRNewswire/ -- Fontana Family Law Attorney Douglas Borthwick has achieved the "SUPERB" Rating from Avvo as a top family law attorney, the highest evaluation given by the premier attorney rating agency.
  • Avvo is an independent attorney rating organization that rates 97% of all attorneys in America.
  • Douglas Borthwick has earned the trust and respect of his clients and colleagues for his integrity, preparation, determination, and attention to detail.
  • Douglas Borthwick's experience includes, but is not exclusive of, the following areas: personal injury law, family law, criminal law, and general civil litigation practice.

Legality and Merit Prize, projects awarded in Rome's Luiss University by the Italian Ministers

Retrieved on: 
Monday, June 12, 2023

Severino has had a prominent career in academia and politics, specializing in criminal law and criminal procedure.

Key Points: 
  • Severino has had a prominent career in academia and politics, specializing in criminal law and criminal procedure.
  • She is a former Italian Minister of Justice who coordinated and participated in research units for national and international projects.
  • Some of them, after enrolling at Luiss, have decided to participate in the project again, this time as Ambassadors.
  • During the closing ceremony of Legalità e Merito, three projects were awarded.