Special Features

Magnitsky’s Mother Sues Russian Judge for the Denial of Access to Justice

Press Release originally sent 23 Oct 2011
by The Hermitage Fund

23 October 2011 – Mrs. Natalia Magnitskaya, mother of the 37-year old anti-corruption lawyer Sergei Magnitsky, who died in a Russian pre-trial detention center two years ago after being subjected to torture and denied medical treatment, has sued a senior Moscow judge for the denial of access to justice. A hearing of her lawsuit is scheduled for Monday, 24 October, 13:30 at the Moscow City Court (8 Bogorodsky Val).

Mrs. Magnitskaya is suing Judge Igor Alisov, Chairman of the Tverskoi District Court in Moscow, for failure to consider her legal action to stop the prosecution by Russian authorities of her dead son, a prosecution denounced as barbaric and medieval by friends of her late son. In refusing to accept Mrs. Magnitskaya’s claim, Judge Alisov said that the criminal prosecution of a dead lawyer does not violate his mother’s rights and does not obstruct her access to justice.

Explaining the grounds for her lawsuit against Judge Alisov, Mrs. Magnitskaya says:

“Judge Alisov, in his position as Chairman of Tverskoi District Court, deprived me of the right to protection from courts. I believe he was obviously aware that this denial of justice was against the law. I consider his actions as a hidden form of mockery and manifestation of his conflict of interest.”
“Earlier, the Deputy General Prosecutor of Russia issued an unlawful and unconstitutional decree to prosecute my dead son making me a participant in that criminal proceeding. The fact that it is directly relevant to my rights is evidenced by summonses for questioning that I have received from Interior Ministry Investigator Sapunova who personally prosecuted my son,” says Mrs. Magnitskaya in the lawsuit.

On 30 July 2011, Deputy General Prosecutor of Russia (whose name has been withheld by authorities from the public and the Magnistky family) ordered the reopening of the prosecution against Mr. Magnitsky, who had been dead for 20 months by then. This was done under the pretext of a recent Constitutional Court ruling which allowed cases to be reopened against deceased defendants on application from their relatives for the purposes of reinstating their good name and rehabilitation. However, Mr. Magnitsky’s relatives did not apply for the case to be reopened. Instead of rehabilitation, the case is being used by the Russian Interior Ministry to prosecute Mr. Magnitsky after his death, using the same evidence that the Russian President’s Human Rights Council concluded was fabricated, and led by the same team of investigators that the Human Rights Council concluded in its report in July 2011 had a gross conflict of interest. Prior to his arrest in October 2008, Mr. Magnitsky testified against these investigators for their role in the theft of his client’s companies and the embezzlement of $230 million of public funds. He later gave testimony from detention regarding their role in the cover-up of these acts.

Instead of prosecuting the officials named by the Human Rights Council for the false arrest of Mr. Magnitsky on trumped-up charges, Russian authorities are now prosecuting Mr. Magnitsky. As part of this case, in August and September 2011, Mr. Magnitsky’s mother was summoned for questioning as a witness by the same Russian Interior Ministry officials who arrested Mr. Magnitsky to silence him and who tortured Mr. Magnisky or authorised his torture while he was  in custody.

On 5 September 2011, Mrs. Magnitskaya filed a lawsuit against the Deputy General Prosecutor for prosecuting her son after his death.

On 12 September 2011, Judge Igor Alisov refused to consider Mrs. Magnitskaya’s lawsuit against the Deputy General Prosecutor claiming—despite a very detailed filing setting out the grounds for her suit—that she was not a party to the proceedings and she did not justify how her rights have been violated by the reopening of the case against her son.

On 20 September 2011, Mrs. Magnitskaya filed a lawsuit against Judge Igor Alisov for failure to consider her lawsuit against Deputy General Prosecutor.

The lawsuit against Judge Alisov will be heard on Monday, 24 October, in the Moscow City Court. Mrs. Magnitskaya is represented by her counsel, lawyer Nikolai Gorokhov.

Judge Alisov is the same judge who in March 2011 absolved from any responsibility all of the officials named by Sergei Magnitsky as perpetrators of the $230 million theft. The judge instead convicted an ex-felon, previously convicted for burglary, of what has been called the largest financial crime in Russian history. This was done in a special proceeding that examined no evidence. Judge Alisov sought no compensation of the embezzled $230 million from the convict.

For further information please contact:

Hermitage Capital

+44 207 440 17 77
info@lawandorderinrussia.org
http://lawandorderinrussia.org

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PILPG Piracy Working Group: UNSC Adopts Res. 2015 on Somali Piracy

Press Release originally sent 24 Oct 2011
by Public International Law and Policy Group

Unanimously adopting resolution 2015 (2011), the Council requested the Secretary-General, in conjunction with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Development Programme (UNDP), to further consult with Somalia and regional States on the kind of international assistance required to help make such courts operational, as well as the procedural arrangements required for the transfer of apprehended pirates, and to provide to the Council within 90 days detailed implementation proposals for the establishment of such courts.

Further, by the text, the Council underlined the importance of such courts having jurisdiction to be exercised over not only suspects captured at sea, but also anyone inciting or intentionally facilitating piracy operations.  This would include key figures of criminal networks involved in piracy who illicitly plan, organize, facilitate, or finance and profit from such attacks.

Recognizing that any increase in prosecution capacity must necessarily be accompanied by a related increase in prison capacity, the Council called upon both Somali authorities, UNODC, UNDP and other international partners to support the construction and responsible operation of prisons in Somalia in accordance with international law.

The Council called upon Member States, regional organizations and other appropriate partners to support efforts to establish specialized anti-piracy courts in the region by making or facilitating arrangements for the provision of international experts, including those from the Somali diaspora.

War Crimes Prosecution Watch, Vol. 6, Issue 15 — October 24, 2011

Vol. 6, Issue 15 — October 24, 2011

IN MEMORIAM: The staff of War Crimes Prosecution Watch would like to dedicate this issue to the memory of Judge Antonio Cassese, a giant in the field of international criminal law, and former president of both the Special Tribunal for Lebanon and the International Criminal Tribunal for the former Yugoslavia. For more on his life, please see here or the website of the Special Court for more information.

 

INTERNATIONAL CRIMINAL COURT

Central African Republic & Uganda

Darfur, Sudan

Democratic Republic of the Congo

Kenya

Libya

Cote d’Ivoire (Ivory Coast)

AFRICA

International Criminal Tribunal for Rwanda

Special Court for Sierra Leone

EUROPE

Court of Bosnia & Herzegovina, War Crimes Chamber

International Criminal Tribunal for the Former Yugoslavia

Domestic Prosecutions In The Former Yugoslavia

MIDDLE EAST AND ASIA

Extraordinary Chambers in the Courts of Cambodia

Special Tribunal for Lebanon

Bangladesh International Crimes Tribunal

War Crimes Investigations in Burma

NORTH AND SOUTH AMERICA

United States

TOPICS

Terrorism

Piracy

Universal Jurisdiction

Gender-Based Violence

REPORTS

UN Reports

TRUTH AND RECONCILIATION COMMISSIONS

Canada

Ivory Coast

Liberia

COMMENTARY AND PERSPECTIVES

WORTH READING

 

War Crimes Prosecution Watch is a bi-weekly e-newsletter that compiles official documents and articles from major news sources detailing and analyzing salient issues pertaining to the investigation and prosecution of war crimes throughout the world. For more information about War Crimes Prosecution Watch, please contact warcrimeswatch@pilpg.org.

UN Special Rapporteur On Iran Releases Official Report Today

Originally published 15 October 2011
By the Iran Human Rights Documentation Center

The United Nations Special Rapporteur on the situation of human rights in Iran, Dr. Ahmed Shaheed, has just released his first official report to the Human Rights Council.

23 September 2011
Sixty-sixth session
Agenda item 69 (c)
Promotion and protection of human rights: human rights situations and reports of special rapporteurs and representative
The situation of human rights in the Islamic Republic of Iran
Note by the Secretary-General

Summary:
The Secretary-General has the honour to transmit to the members of the General Assembly the report of the Special Rapporteur on the situation of human rights in the Islamic Republic of Iran, Ahmed Shaheed, submitted in accordance with Human Rights Council resolution 16/9.

The Special Rapporteur officially assumed responsibility for the mandate on 1 August 2011 and has since notified the Secretariat that, owing to his late appointment, he would not be in a position to present a substantive report, but would focus instead on presenting his proposed methodology and cataloguing the most recent trends in the human rights situation in the Islamic Republic of Iran.

This would emphasize the need for greater transparency and cooperation from the Islamic Republic of Iran.

Read the full document here.