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Justice for Sergei Magnitsky: UK Judge Sentences ex Russian Police Officer in Magnitsky Case to 3 Months in Prison for Contempt of Court

5 September 2016 – A UK High Court Judge, the Honourable Mr Justice Phillips has sentenced ex Russian police officer Pavel Karpov to three months in prison for contempt of court.

 

The British court found Pavel Karpov, a 39-year old ex Russian Interior Ministry officer, in contempt of court for failing to appear before the court to answer questions and provide information about his assets in a £660,000 ($877,800) judgment against him for costs ordered by the court in his failed libel action against Hermitage Capital Management, Bill Browder and Jamison Firestone in relation to the Magnitsky case.

 

Justice Phillips concluded Karpov “has been guilty of contempt of court by disobeying the order of Master Eastman” and Karpov should be “committed to Her Majesty’s Prison for a period of 3 months.”

 

Pavel Karpov was one of the main figures in the fraud that Sergei Magnitsky uncovered. We are committed to continue seeking justice through all legal means,” said William Browder, CEO of Hermitage Capital Management and leader of the global Magnitsky justice movement.

 

The UK contempt of court case against Pavel Karpov stems from Karpov’s non-payment of costs of a UK libel action that Karpov himself had initiated four years ago in the UK High Court.

 

Pavel Karpov’s 2012 UK libel suit was a landmark case of foreign libel tourism. One year after it was filed, in October 2013, the UK High Court threw it out as abuse of court process and/or jurisdiction. The UK High Court ordered Pavel Karpov to pay Hermitage Capital Management over £850,000 ($1,130,500) in costs for the libel proceedings. Over £660,000 ($877,800) of that amount remains unpaid by Pavel Karpov.

 

In July 2016, Hermitage Capital Management sought the court’s assistance to recover the debt from Pavel Karpov. Karpov failed to appear in court and, after several notices, the court found him in contempt.

 

The Honourable Mr Justice Phillips suspended the Committal Order to the 1st December 2016. If Karpov fails to appear before the Court on 1 December 2016 then an arrest warrant will be issued for him .

 

Former Russian police officer Pavel Karpov had an annual salary of less than £10,000, yet was able to hire a top UK law firm, Olswang, to represent him in his  failed libel action.

 

On 12 April 2013, the US Treasury added Pavel Karpov to the financial sanctions list under the Sergei Magnitsky Rule of Law Accountability Act of 2012 for his role in the Magnitsky case.

 

On 2 April 2014, the European Parliament included Pavel Karpov on its list of individuals to be sanctioned based on their role in the Magnitsky case.

 

Sergei Magnitsky was Hermitage’s lawyer who uncovered the US$230 million fraud and testified about the complicity of Russian officials in it. He was falsely arrested, detained for 358 days without trial, tortured and killed in Russian police custody at the age of 37.

 

The events of this case emblematic of corruption and human rights abuse in Putin’s Russia are described in theNew-York Times best-seller “Red Notice” by William Browder and in a series of campaign videos on Youtube channel “Russian Untouchables.”

 

For more information, please contact:

 

Justice for Sergei Magnitsky

+44 207 440 1777

e-mail: info@lawandorderinrussia.org

www.lawandorderinrussia.org

www.billbrowder.com

twitter.com/Billbrowder

ICTJ: Special Units, Special Responsibilities: Searching for the Disappeared

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Special Units, Special Responsibilities
How Can Search Bodies Deliver Answers to the Families of the Disappeared?

Dear David,

“Until we find them.” These are the words of determination, sorrow and love repeated time and again by relatives and friends of people who have been disappeared – those who were forcibly taken from their homes, a work place, a crowded bus or an empty street, often because of their presumed beliefs, whose capture is denied by the authorities or the forces that took them, with their whereabouts and fate sealed in silence for years, or sometimes forever. “Finding them,” however, is a vow that mobilizes and echoes across generations and geographies.

Over the past decades, the search for the disappeared has been carried forward in many countries, always as a humanitarian effort and often as a driving force in the political struggle for justice.

“Finding them” carries not only the thread of hope that a loved one may be returned or appear alive, but also very importantly the demand for acknowledgement of the crime and for full information about the circumstances of the disappearance, who was responsible, the fate of the person, and the whereabouts of their remains. It means the return of the remains to their families so the appropriate rites to attend the dead, whatever these be, may be carried out. And for many, it also means holding the perpetrators to account.

In a number of countries where governments have refused to provide information or undertake this search in an effective manner, civil society groups have developed highly professional skills to locate clandestine gravesites, exhume remains, conduct forensic analysis to establish their identity and the circumstances or cause of death, and return the remains in a dignified and culturally sensitive way to the families. Work by such forensic anthropology groups, for example in Argentina, Guatemala, Peru, and Bosnia, has allowed thousands of families to recover the remains of their loved ones. And their work has cracked the silence and denial about disappearances by providing hard evidence regarding how the deaths occurred. In some cases, their findings have formed the basis of successful criminal cases to bring the perpetrators of this terrible crime to justice.

Today as part of transitional justice and peacebuilding processes in several countries, we are observing a trend that is emerging as the result of strong and sustained advocacy efforts by victims groups and civil society actors. Governments are agreeing to establish special entities, with fairly robust mandates, to search for the disappeared in parallel to the work of truth commissions and the courts. All face a number of challenges, including the very complex issue of the how and when the forensic findings of the search commissions may or may not be used by the courts. Nepal, Colombia and Sri Lanka are in various stages of establishing such bodies. In Nepal, the special commission has been working for a number of months and has received almost 3,000 denunciations. In Sri Lanka, where there are tens of thousands who have been reported as disappeared, the commission still only exists on paper. In Colombia, after reaching a historic peace agreement just some days ago, the country will have a chance to address the shortages of its past attempts to deal with enforced disappearances by creating a special search unit.

The challenge now in all cases is to move from the very important, formal commitment to effective and timely results. The needs of the families of the disappeared as they themselves articulate them, their participation, their dignity and the dignity of their disappeared love ones, must be the guiding framework for these new initiatives. The governments involved not only have the opportunity to reflect their commitment to the rights of victims through these efforts, but also, by doing the job well, to begin to build trust with citizens who have suffered a most horrendous crime.

At two radically different points in their respective peace processes, join us as we explore what victims want from official investigations in Nepal and Colombia this International Day of the Disappeared.

Sincerely,
Marcie Mersky
ICTJ Director of Programs

The Search for the Disappeared in
Colombia and Nepal

Colombia

The country’s new peace agreement includes mechanisms to find the disappeared, but it is not the first time a body has set out with that mission. How can the country avoid the mistakes of the past ?

Nepal

 A 2006 peace accord laid the groundwork for an investigative body, but ten years later families of the disappeared are still waiting for answers. Is there political will to provide them?

ICTJ: World Report August 2016 – Transitional Justice News and Analysis

ICTJ ICTJ World Report
August 2016

In Focus

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ICTJ Welcomes Historic Peace Agreement Between Colombian Government and FARC RebelsICTJ Welcomes Historic Peace Agreement Between Colombian Government and FARC RebelsThe agreement represents “an historic opportunity for Colombian society to build a peaceful future on foundations of respect for human rights and the rule of law,” said David Tolbert, president of ICTJ. “We have for years worked in support of victims’ rights in Colombia and will continue to do so with renewed energy and hope.”

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AFRICAIn The Democratic Republic of Congo at least 36 people have been killed in the eastern part of the country by the Islamic armed group Allied Democratic Forces. Patrick Sabimana, security chief of warlord Sylvestre Mudacumura, was arrested in eastern DRC this month. Mudacumura has been wanted under an international arrest warrant since July 2012. In Côte d’Ivoire the trial of former first lady Simone Gbagbo for crimes against humanity was put on hold until October 10, after the former first lady complained she was too tired to proceed. Tens of thousands of people have fled a fresh outbreak of violence in South Sudan, reporting mass killings, looting and forced recruitment of child soldiers. On July 11, South Sudanese troops attacked aid workers, shooting a local journalist and raping several foreign women while UN peacekeepers stationed nearby did not respond to calls for help. In Mali, Ahmad al-Mahdi became the first defendant to plead guilty at the International Criminal Court. Al-Mahdi faces up to 11 years in prison for his destruction of monuments of great religious and cultural significance. The UN condemned attacks on peacekeepers in Mali earlier this month. In Nigeria 20 soldiers of the Nigerian Army have been arraigned over charges ranging from human rights abuse, murder and the sale of firearms in counter-insurgency warfare in Borno state. The United Nations urgedEthiopia to allow international observers into parts of the country hit by deadly clashes between security forces and protesters. These clashes resulted in the death of at least 49 people as authorities cracked down on anti-government unrest. Chad’s dictator Hissene Habré, sentenced to life in May for war crimes and crimes against humanity, was ordered by a court in Senegal on Friday to pay up to 30,000 euros to each of his victims. The UN Security council authorized the deployment of 228 police toBurundi to try to quell violence and human rights abuses in the country.

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AMERICASColombia’s government and FARC invited 5 institutions and personalities – including ICTJ, the Pope and UN Secretary General Ban Ki-Moon – to participate in the selection of magistrates for their Special Jurisdiction for Peace. A recent poll found that 67.5% of Colombians would approve the peace deal. If the peace deal was to be vetoed in the plebiscite, individual elements of a peace deal with the FARCwould not be renegotiated according to the chief government negotiator. The US deportedGuatemala’s Santos Lopez Alonzo, a former soldier suspected of helping carry out a massacre in 1982 during the country’s civil war. Women’s rights campaigners and human rights groups in Peru havevowed to appeal a ruling that clears jailed former president Alberto Fujimori and his health ministers of criminal responsibility for a nationwide family planning program that resulted in thousands of forced sterilizations in the late 1990s. In Argentina, United States Secretary of State John Kerry said he willdeliver the first batch of declassified documents related to America’s role in Argentina’s 1976-83 military dictatorship, a seven-year period in which thousands of leftwing activists were murdered.

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ASIAIn Nepal, The Truth and Reconciliation Commission (TRC) and the Commission of Investigation on Enforced Disappeared Persons (CIEDP) closed complaint registration this month, with over 60,000 cases collected in the last four months. Myanmar activists called for release of all political prisoners currently behind bars following the announcement that hundreds of people accused of “political” crimes would no longer face prosecution. In the Philippines more than 1,800 people have been killed in extrajudicial killings under new president Rodrigo Duterte. Duterte pledged to kill alleged drug dealers in his campaign. In Taiwan President Tsai Ing-wen of Taiwan offered a formal apology to aboriginal peoples for centuries of “pain and mistreatment,” and she promised to take concrete steps to rectify a history of injustice. She later reiterated her government’s commitment to transitional justice for indigenous people. In Bangladesh, a special tribunal for war crimes during the country’s independence war in 1971 sentenced a former lawmaker to death and seven others to life in prison on charges of murder and other crimes.

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EUROPEIn Nepal, The Truth and Reconciliation Commission (TRC) and the Commission of Investigation on Enforced Disappeared Persons (CIEDP) closed complaint registration this month, with over 60,000 cases collected in the last four months. Myanmar activists called for release of all political prisoners currently behind bars following the announcement that hundreds of people accused of “political” crimes would no longer face prosecution. In the Philippines more than 1,800 people have been killed in extrajudicial killings under new president Rodrigo Duterte. Duterte pledged to kill alleged drug dealers in his campaign. In Taiwan President Tsai Ing-wen of Taiwan offered a formal apology to aboriginal peoples for centuries of “pain and mistreatment,” and she promised to take concrete steps to rectify a history of injustice. She later reiterated her government’s commitment to transitional justice for indigenous people. In Bangladesh, a special tribunal for war crimes during the country’s independence war in 1971 sentenced a former lawmaker to death and seven others to life in prison on charges of murder and other crimes.

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MENAIn Tunisia, parliament passed a vote of no confidence in prime minister Habib Essid, who faced criticism from across the political spectrum. Youssef Chahed has been named as Essid’s successor, and recently named his cabinet. In Syria a new report from Amnesty International exposes horrific torture practices. In Iraq, UN Secretary-General Ban Ki-moon expressed deep concern about the safety of people who remain in ISIS’ captivity, particularly the thousands of Yezidi women and children, on the second anniversary of the seizure of Sinjar by the group. In Lebanon, a once-residential building-turned snipers’ lair will be transformed once more – this time into the country’s first publicly funded museum documenting the civil war— when it opens in September. On August 6, the Chouf regionmarked the 15th anniversary of the mountain reconciliation between Christians and Druze. Lebanese Forces leader Samir Geagea also marked the anniversary of the reconciliation, saying all parties must do everything in their power to avoid the recurrence of violence. In Yemen, a UN report concluded that the Saudi-led coalition fighting in Yemen deliberately bombed a house, killing four children, and that Houthi rebels used civilians as shields to avoid attacks. Yemeni government negotiators left peace talks in Kuwait after Houthi militia foes rejected a United Nations proposal aimed to ending their country’s war.

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Publications

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Recommendations for Victim Reparations in Côte d’IvoireCôte d’Ivoire is obligated to provide reparations to victims of both the political violence that shook the country following the 2010 presidential elections and the different episodes of political violence and armed conflict since 1990.

Handbook on ComplementarityWhere should justice for some of the world’s worst crimes be done? In national courts or at the International Criminal Court in The Hague? Our new Handbook on Complementarity explores those questions, laying out the interconnected relationship between the ICC and national court systems in the global fight against impunity.

More Publications

Upcoming Events

September 11 – 14, 2016

A Conflict? Genocide and Resistance in Guatemala Location:University of Southern California, USC Ray Stark Theatre View Details

October 01, 2016

70th Anniversary of the Verdicts of the International Military Tribunal Location:Nuremberg, Germany View Details

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Global Centre for the Responsibility to Protect: R2P in Focus: R2P in United Nations Resolutions

R2P in Focus, No. 4

R2P in Focus

R2P in Focus is a monthly publication from the Global Centre for the Responsibility to Protect designed to highlight recent events and political developments concerning the Responsibility to Protect (R2P).

R2P in UN Resolutions 

UN Photo/JC McIlwaine

Following the adoption of R2P at the UN World Summit in 2005, the inclusion of R2P and mass atrocity prevention language in UN Security Council and Human Rights Council resolutions represents the consensus among members of both Councils that indifference to mass atrocities is unacceptable.

To date 50 UN Security Council resolutions and 17 Human Rights Council resolutions have included direct references the responsibility of states to protect civilians from mass atrocity crimes and the responsibility of the international community to assist them in doing so. UN Security Council resolutions that reference R2P have addressed 11 country situations, including 10 resolutions on the crisis in South Sudan and 8 resolutions on the situation in the Central African Republic. Additionally, references to R2P can be found in resolutions on thematic issues, including the Protection of Civilians, Small Arms and Light Weapons and the Prevention of Genocide. UN Human Rights Council references include 13 resolutions on the situation in Syria as well as 2 thematic resolutions on the Prevention of Genocide.

Despite this progress, the international community still struggles to match words with deeds. While Security Council resolutions are binding under international law, state forces and some non-state actors in Syria, South Sudan, Yemen and elsewhere continue to commit atrocities and ignore international humanitarian and human rights law.

With the recent election of new non-permanent members to the UN Security Council for the 2017-2018 term and the anticipated selection of a new UN Secretary-General, member states must ensure that mass atrocity prevention remains a core priority of the UN. The UN must ensure the international community consistently upholds its collective responsibilities wherever and whenever populations are threatened by mass atrocity crimes.

UN General Assembly Informal Interactive Dialogue on R2P

On 17 August the UN Secretary-General, Ban Ki-moon, released his annual report on the Responsibility to Protect, entitled: Mobilizing collective action: The next decade of the responsibility to protect. The report highlights the progress made by the international community in upholding R2P, but argues that consistently protecting populations remains dependent upon the willingness of member states to live up to the commitment made at the UN World Summit in 2005.

The annual Informal Interactive Dialogue on R2P will be held in the UN General Assembly on 6 September, focusing on the recent report of the UN Secretary-General.  The Global Centre strongly encourages member states to reiterate their support for R2P and the prevention of mass atrocities at this important event, including through signing on to important initiatives such as the ACT Group’s “Code of Conduct” for Security Council members, as well as the Kigali Principles for Protection of Civilians.

Any Other Business

  • Straw poll for the next UN Secretary-General. On 5 August the UN Security Council held the second round of “straw polls” to signal their level of support for candidates to become the next UN Secretary-General. For the results, see thisgraphic by the World Federation of United Nations Associations. The next straw poll is scheduled to take place on 29 August.
  • Opening of the 71st session of the UN General Assembly.  On 13 September the 71st session of the UN General Assembly will commence. UN High-Level week will take place during 20-26 September. The Global Centre will be co-hosting and participating in many events throughout this important time.

Calendar Highlights

6 September 2016

UN General Assembly Informal Interactive Dialogue on R2P

13-30 September 2016

Human Rights Council 33rd Session

20-26 September 2016

UN High-Level Week

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The Standing Rock Sioux Tribe Requests an Injunction to Stop Dakota Access Pipeline Construction

by Portia K. Skenandore-Wheelock
Impunity Watch Reporter, North America

CANNONBALL, N.D. — The Standing Rock Sioux Tribe has sought a preliminary injunction to stop the construction of a $3.7billion pipeline until their lawsuit against the U.S. Army Corps of Engineers is heard. The judge, James A. Boasberg of United States District Court, wanted more time to determine whether the Corps failed to follow federal laws, including the National Historic Preservation Act, in its environmental review of the pipeline project. A ruling on the injunction is expected September 9.

The pipeline spans over 1,100 miles over four states and is the first to bring Bakken shale in North Dakota directly to refineries in the Gulf Coast. Dakota Access is the group of firms behind the pipeline, which is led by Energy Transfer Partners. Supporters of the pipeline say this will be a more cost-effective way to transport the shale to the Gulf and assert it is safer than using roads and railways.

Members of the Standing Rock Sioux Tribe have been protesting the construction since April in order to protect their burial sites, sacred land, and the Tribe’s main water supply. There are now three distinct camps, the original Sacred Stone Spirit camp, the main Seven Council camp on the north side of the Cannonball River, and the Rosebud camp across the river. The main camp was established last spring to fight the construction of the pipeline that is expected to travel under the Missouri River on treaty lands a half of a mile from the Standing Rock reservation. Other Tribes and Nations have joined the camp in solidarity to protect the water and advocate for treaty rights. Accounts of the number of people at the camps vary from 1,000 to 3,000 over the last few weeks. A part of the camp traveled to Washington, D.C. to fill the court room and demonstrate outside the courthouse.

The U.S. Army Corps of Engineers have confirmed that Energy Transfer Partners does not have a written easement to build the pipeline on Corps property. In July the Corps issued Section 408 permission, which allows the easement to be written, but the easement itself is still under review. The Department of the Interior, the Advisory Council on Historic Preservation, and the Environmental Protection Agency objected to the Corps permission. Corps spokesman Larry Janis discussed current construction saying, “They can’t build the project by accessing corps property from west to east across Lake Oahe.” The lack of an easement became clear in the federal district court case. “Everybody thought they had it, this is really important information,” said attorney Carolyn Raffensperger, one of four attorneys volunteering their legal services to the Standing Rock Sioux Tribe and individuals that may get arrested in the protests.

A group of those protesting the Dakota Access pipeline left the camp to take their message to Washington, D.C.. (Photo courtesy of the New York Times)

Amnesty International and United Nations observers have been making visits to the camp. The Standing Rock Sioux Tribe and the International Treaty Council have appealed to the United Nations by submitting an urgent action communication to four U.N. human rights special rapporteurs on the grounds that the tribe’s water supply is directly threatened by construction of the pipeline. The appeal states, “We specifically request that the United States Government impose an immediate moratorium on all pipeline construction until the treaty rights and human rights of the Standing Rock Tribe can be ensured and their free, prior and informed consent is obtained.” The Dakota Access pipeline allegedly violates the U.N. Declaration on the Rights of Indigenous Peoples including the “right to health, right to water and subsistence, threats against sacred sites including burial grounds, Treaty Rights, cultural and ceremonial practices, free prior and informed consent, traditional lands and resources including water, productive capacity of the environment, and self-determination.”

The appeal also asserts environmental racism in the Corps’ decision to relocate the pipeline from north of Bismarck due to concerns of the impact on the city’s water supply without concern for the impact on the Tribe’s main water supply. The Corp has also issued permits to dig through burial grounds that are protected by protocols established by the National Historic Preservation Act that the Tribe alleges are not being followed.

North Dakota Governor Jack Dalrymple declared a state of emergency which allows for resources to be mobilized through the State Emergency Operations Plan and helps state and local agencies with more funding for public safety. Some residents are questioning the use of resources to protect Energy Transfer Partners. North Dakota Highway Patrol troopers and other agencies are manning a police barricade that stops and reroutes those going to the reservation but gives access to those north of the reservation. Private security has also been employed, including the recent use of dogs and pepper spray.

In addition to easement issues and potential human rights violations, residents in other states impacted by the pipeline have also filed suit. In Iowa, farmers are suing the government asserting that Dakota Access LLC is illegally using eminent domain to gain rights of way onto their land.

For further information, please see:

The Bismarck Tribune – Corps Says Pipeline Still Needs Water-Crossing Easement – 25 August 2016

Indian Country Today Media Network – Dakota Access Pipeline: Standing Rock Sioux Issue Urgent Appeal to United Nations Human Rights Officials – 20 August 2016

Inside Climate News – Native American Pipeline Protest Halts Construction in N. Dakota – 19 August 2016

Los Angeles Times – With Echoes of Wounded Knee, Tribes Mount Prairie Occupation to Block North Dakota Pipeline – 27 August 2016

New York Times – North Dakota Oil Pipeline Battle: Who’s Fighting and Why – 26 August 2016

Reuters – Celebrities Join Native American Pipeline Protest in Washington, DC – 24 August 2016