U.S. Senators Call for Alexander Bastrykin and Other Russian Officials to be Subject to Magnitsky Sanctions in US and Europe

PRESS RELEASE
For Immediate Distribution

14 November 2013 – Two prominent U.S. Senators have called for sanctions to be applied to Russian top law enforcement officials, including Alexander Bastrykin, and other human rights violators under the Magnitsky Act in the US and in Europe.

“Henchmen like Alexander Batrykin who violate the rights of citizens” do not fall within the traditional categories of war criminals, but “the dynamic of administrative sanctions, however, changed with the passage of the Magnitsky Act in the United States,” argue US Senators Wicker and Cardin in their newest appeal “A European Magnitsky Act: Why the Continent Must Unite” revealed on Wednesday at the inter-parliamentary ‘Justice for Sergei Magnitsky’ event held in Brussels on the eve of the fourth anniversary of Magnitsky’s killing in Russian police custody.

“Senior leaders in foreign ministries across the [European] continent have addressed the Magnitsky case on numerous occasions in recent years. None of their entreaties has evoked much more than a yawn from the Kremlin,” say the Senators Cardin and Wicker who sponsored the Magnitsky bill in the U.S. Congress.

The senators have criticized the lack of concrete actions from the EU Council of Ministers in adopting Magnitsky sanctions, in the face of the impunity of Russian officials responsible for the false arrest, torture and killing of 37-year Sergei Magnitsky, and subsequent high level cover-up, and in spite of the three resolutions from the European Parliament in favour of the sanctions.

“An early positive lesson of the Magnitsky Act is that disciplinary action will be noticed and taken seriously by those accustomed to acting with impunity… For sanctions against human rights violators to be most potent, those who are unwelcome in the US should also be unwelcome in Europe,” say Senators Cardin and Wicker.

The appeal to EU Council of Ministers from Senators Cardin and Wicker is published in the new book “Why Europe Needs a Magnitsky Law” edited by a Russian-French journalist Elena Servettaz presented in Brussels yesterday.

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Law and Order in Russia

An Op-Ed by Morris Davis: Today is Guantanamo’s 12th Anniversary and There’s no end in Sight

Twelve years ago, on 13 November 2001, President George W Bush signed an order authorizing the detention of suspected al-Qaida members and supporters, and the creation of military commissions. To borrow a line from the Grateful Dead: “What a long, strange trip it’s been.”

The order was modeled on one issued by President Franklin D Roosevelt on 2 July 1942, authorizing a military commission to try eight Nazi saboteurs apprehended in the United States. The men were captured, convicted and six of the eight executed in a span of 43 days. Roosevelt’s military commission was swift, secret and severe, so some urged President Bush to dust it off and use it again.

A total of seven detainees out of the 779 men ever held at Guantánamo have been convicted and sentenced. Five of the seven are no longer at Guantánamo creating a paradox: you have to lose to win. Those lucky enough to get charged and convicted of a war crime have good odds of getting out of Guantánamo, but those who are never charged could spend the rest of their lives in prison.

The seven men tried in military commissions were all convicted of providing material support for terrorism. Two of the seven – Salim Hamdan and David Hicks – were convicted solely of providing material support. In October 2012, a three judge panel of the US Court of Appeals for the Washington DC Circuit – all appointed by Republican presidents – overturned the conviction of Salim Hamdan, Osama Bin Laden’s driver. Writing for the court, Judge Brett M Kavanaugh said that before Congress passed the Military Commissions Act in September 2006, “the international law of war did not proscribe material support for terrorism as a war crime”.

Since nearly all of the men held at Guantánamo have been there since long before 2006 and most were at best low-level flunkies, the government’s inability to charge them with providing material support for terrorism means they likely will never face a military commission for a trial that might have enabled them to find a way out of Guantánamo.

Proponents of military commissions argue that the United States is in a war on terrorism, a point they claim mandates that those captured face trial in a war court rather than federal court. In September 2006, 14 high-value detainees held in CIA black sites were transferred to military custody at Guantánamo. Only one has been tried and convicted. Ahmed Ghailani is the only detainee ever transported from Guantánamo to the United States where he was convicted in federal court for his role in the 1998 bombings of US embassies in Kenya and Tanzania. Ghailani was tried in 2010 and sentenced to life in prison, and the US Court of Appeals for the Second Circuit recently affirmed his conviction.

Meanwhile, some of Ghailani’s travel companions remain mired in the military commission morass where the parties argue over whether an accused is required to come to court, whether Khalid Sheikh Mohammedcan wear a camouflage vest, whether the judge or some secret CIA monitor controls the courtroom’s audio system, and how the government gained access to defense counsels’ files. As Chief Judge Colonel James Pohl slogs through these novel issues, the prosecution says it wants a trial date in late 2014. By then, Khalid Sheikh Mohammed will have been in US custody for more than 11 years. Attorney general Eric Holder said recently that the trial would be over and KSM waiting on death row had the case been prosecuted in federal court in New York City instead.

Americans are oblivious to the high price they pay for Guantánamo. By the end of the current fiscal year, nearly $5.25bn(pdf) will have been spent on detention operations. At a cost estimated at over $2.5m per year for each detainee, the price is about 75 times higher than federal prison.

The law that has evolved from Guantánamo has been a black eye for the country; from the supreme court ruling that President Bush’s military commissions were illegal to the Washington DC circuit ruling all of the men convicted in military commissions were charged with an offense that was not a legitimate war crime. America’s enemies and allies alike, in their criticism of US war on terrorism practices, cite Guantánamo as an example of failed leadership. About the only positive thing that can be said for Guantánamo is it gives fearmongers a talking point to try and paint a distorted picture of President Obama as soft on terrorists because he wants to close it.

In his 2008 bid for the White House, Senator John McCain said:

We should close Guantánamo. Our great power does not mean that we can do whatever we want, whenever we want.

President Obama has argued repeatedly that Guantánamo needs to close, saying in a speech in May, “there is no justification beyond politics for Congress to prevent us from closing a facility that should never have been opened”.

Now, a dozen years after President Bush signed the order that led to Guantánamo and the military commissions, there is still no end in sight. It is time to end this wasteful embarrassment that undermines what the United States purports to stand for. The United States cannot afford to allow Guantánamo to “just keep truckin’ on”.

Council of Europe’s Human Rights Commissioner Condemns the Unlawfulness of the Posthumous Trial of Sergei Magnitsky

PRESS RELEASE
For Immediate Distribution

13 November 2013 – The Council of Europe’s Human Rights Commissioner,Nils Muižnieks, condemned the unlawfulness of the posthumous trial of whistle-blowing lawyer Sergei Magnitsky.

In a report released yesterday, the Commissioner noted that the Magnitsky trial held in Russia  contravened the European Convention on Human Rights. The Commissioner said it is also contrary to the Russian Constitution.

“As regards the issue of posthumous trials, one of which took place in Moscow in the summer of  2013 where a deceased person – Sergei Magnitsky – was apparently found guilty of tax evasion, a  recent judgment of the European Court of Human Rights should be highlighted. In a case where a domestic court found an accused person guilty after his death, the Court found a violation of Article 6,” says the report by Human Rights Commissioner Nils Muižnieks.

Explaining his position, Commissioner Muižnieks highlighted a recent decision of the European Court of Human Rights which found a violation of Article 6 of the European Human Rights Convention in case of a posthumous guilty verdict. This is because the person cannot testify at his trial after his death, which breaches the fundamental principle of justice, on which the European court is based.

Referring to its established case-law according to which there is a denial of justice where a person convicted in absentia is unable subsequently to obtain from a court a fresh determination of the merits of the charge, the Court concluded that there was no doubt that this principle applied a fortiori when a person was convicted not in his absence but after his death,” says the Report.

In his report, the Commissioner further says that the posthumous trial of Sergei Magnitsky by the Russian authorities this summer was contrary to the Russian Constitutional Court ruling, which does not allow prosecutors to continue to prosecute people after their death, and only allows rehabilitation proceedings.

“In July 2011, the Constitutional Court of the Russian Federation ruled that posthumous trials are

only allowed with a view to rehabilitating a person who was accused or convicted of a particular crime at the request of his family,” says the Report.

Commissioner Muižnieks also expressed his regret over the lack of results of the official investigation in Russia into Magnitsky’s in-custody death and the impunity of those associated with it:

“The Commissioner regrets that the official investigation into the causes of death of Sergei Magnitsky has neither led to the identification and bringing to account of individuals responsible…”

“The arrest and death in a pre-trial detention centre of Sergei Magnitsky, a lawyer for a UK-based investment advisory firm Hermitage Capital Management, charged with tax evasion and fraud,  attracted public and international attention to various systemic deficiencies in the way the justice  system operates, including with regard to poor detention conditions and access to medical  treatment while in custody,” says the new report from the Council of Europe.

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Law and Order in Russia

JP Morgan Settles Bear Stearns Claims for $4.5 Billion

by Michael Yoakum
Impunity Watch Reporter, North America

NEW YORK CITY, New York – US investment bank JP Morgan agreed Friday to pay a $4.5 billion settlement for investors lost money as a result of mortgage-related securities during the recent financial crisis. This multibillion dollar settlement, which is separate from the $13 billion prospective settlement with the Department of Justice, would cover 330 residential mortgage backed securities.

JP Morgan, one of the biggest investment banks in the world, is alleged to have knowingly sold shaky mortgage-backed securities which contributed to the financial crisis. (Photo courtesy of BBC News)

This payout will settle claims on mortgage-backed securities issued between 2005 and 2008 by Bear Stearns, an investment bank and brokerage agency that JP Morgan acquired during the financial crisis.  This settlement would not similar claims made on trusts administered by Washington Mutual, another investment bank acquired by JP Morgan during the financial crisis.

Like many Wall Street firms, JP Morgan bundled home loans into marketable securities which they offered as investments to be traded much like stocks.  However, when millions of homeowners defaulted on their mortgage, the value of these securities drastically decreased in value.  The owners of these securities saw the value of their investments drop to nearly nothing.

In October, JP Morgan paid a settlement for similar practices by mortgage brokers Fannie Mae and Freddie Mac totaling $5.1 billion.  All tolled, JP Morgan is expected to owe nearly $20 billion in settling the array of suits brought against the trusts it acquired in the financial crisis.

Officials at JP Morgan released a statement indicating their eagerness to settle these claims.  “This settlement is another important step in JPMorgan’s efforts to resolve legacy related [Residential Mortgage Backed Securities] matters,” the statement said in part.

Analysts suggest that JP Morgan is desperate to return to the good graces of Washington, which has taken measured steps to probe business practices of this financial giant.  Federal investigations into JP Morgan’s tactics in collecting credit card debts and alleged manipulation of a key interest rate benchmark are just some of those measured steps.

For more information, please see:

BBC News – JP Morgan agrees $4.5bn mortgage settlement – 15 November 2013

The New York Times Dealbook – For JPMorgan, $4.5 Billion to Settle Mortgage Claims – 15 November 2013

USA Today – JPMorgan reaches tentative $4.5B settlement – 15 November 2013

The Washington Post – JPMorgan to pay $4.5 billion to settle investor claims over mortgage securities – 15 November 2013

The Wall Street Journal – J.P. Morgan Reaches $4.5 Billion Settlement With Investors – 15 November 2013