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
Facebook: http://on.fb.me/hvIuVI
Twitter: @KatieFisher__
Livejournal: http://hermitagecap.livejournal.com/
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
- BembaTrial.org: Central African Colonel Says Bemba Forces Worked Independently
- BembaTrial.org: Bemba’s Soldiers ‘Destroyed Central African Army Property’
- Voice of America: US Troops Deploy to Fight Lord’s Resistance Army
Darfur, Sudan
- BBC News: Sudan’s Omar al-Bashir in Malawi: ICC Wants Answers
- Nyasa Times: Malawi Downplays ICC Ultimatum
Democratic Republic of the Congo
Kenya
- Capital FM News: Mutula Sides with Ocampo on Evidence
- The Standard: Tough Call for Election Suspects After ICC Gag Order
- AllAfrica.com: ICC Cases Threatened by Social Media Leaks
Libya
- Reuters AlertNet: Libya: Protect Civilians in Sirte Fighting
- Reuters: Up to 7,000 Held in Libyan Prisons, UN Says
- Reuters: Update 1-Britain Warns Africa Not To Shelter Libya Fugitives
- The Washington Post: Moammar Gaddafi is Captured, Killed as Last Loyalist Holdout in Libya Falls
Cote d’Ivoire (Ivory Coast)
- Voice of America News: ICC Prosecutor Arrives in Ivory Coast for War Crimes Probe
- The Washington Post: Int’l Court Prosecutor: Court Will Investigate 3-6 People Over Ivory Coast Post-Poll Violence
AFRICA
International Criminal Tribunal for Rwanda
- The Guardian: Genocide Tribunal to Close Down 2014
- Hirondelle News Agency: Mixed Verdict on Two Conspiracy Meetings in Butare
- UN News Centre: Security Council Allows Judge in UN Tribunal for Rwanda to Work Part-Time
- Hirondelle News Agency: Washington Supports Transfer of ICTR Cases to Rwanda
- Hirondelle News Agency: Is Major Mpiranya Dead?
- Hirondelle News Agency: Final Arguments Thursday in Former Minister’s Genocide Trial
- Hirondelle News Agency: Evidence Preservation Hearings to Start Monday in Mpiranya Case
- Hirondelle News Agency: Nzabonimana, Faithful to the Old Regime Until the End (Portrait)
Special Court for Sierra Leone
- ABC News: Liberia: Opposition Would Welcome Warlord Charles Taylor Home
- AllAfrica.com : Talk of Taylor’s Return Sparks Sharp Responses From U.S. Congressmen
EUROPE
Court of Bosnia & Herzegovina, War Crimes Chamber
- The Court of Bosnia and Herzegovina: Closing Arguments of the Prosecutor’s Office of BiH in the Ljubisa Vranjes and Another Case
- The Court of Bosnia and Herzegovina: Indictment Confirmed in the Fikret Planincic et al. Case
- The Court of Bosnia and Herzegovina: Indictment Confirmed in the Jasko Gazdic Case
- The Court of Bosnia and Herzegovina: Plea Hearing in the Veselko Raguz and Another Case
- The Court of Bosnia and Herzegovina: Commencement of Trial in the Zoran Marjanovic Case
- The Court of Bosnia and Herzegovina: Commencement of Trial in the Miralem Macic Case
International Criminal Tribunal for the Former Yugoslavia
- International Criminal Tribunal for the former Yugoslavia: Trial Chamber Denies Prosecution’s Request to Sever Mladic’s Indictment
- Institute for War & Peace Reporting: Tolimir Witness Contempt Charge
- Institute for War & Peace Reporting: Bid for Two Mladic Trials Rejected
- Institute for War & Peace Reporting: Witness Speaks of Zupljanin Role in Prijedor
- Institute for War & Peace Reporting: Court Told of Stanisic Powers
Domestic Prosecutions In The Former Yugoslavia
- Croatian Times: Serbia Finds No Grounds to Extradite War Crimes Suspect Vucurevic
- Croatian Times: Croatia Indicts Two Ex Yugoslav Army Officials for War Crimes
MIDDLE EAST AND ASIA
Extraordinary Chambers in the Courts of Cambodia
- VOA Khmer: Judge’s Resignation Spurs Calls for Tribunal Overhaul
- Phnom Penh Post: KRT has ‘Right’ to Investigate
- VOA Khmer: Top UN Official to Look Into Political Interference at Tribunal
- Phnom Penh Post: Case 002 Start Date Set
- Phnom Penh Post: Tweeting Judge’s Cyber Diary
Special Tribunal for Lebanon
- Special Tribunal for Lebanon: Tribunal Appoints New President
- Special Tribunal for Lebanon: Pre-Trial Judge Requests Trial Chamber to Decide on Proceedings in Absentia
- Special Tribunal for Lebanon: Trial Chamber Calls for Submissions on In Absentia Proceedings
Bangladesh International Crimes Tribunal
- Bangladesh News 24: Structural problems in ICT: Muhith
- Bangladesh News 24: ICT Trial to be Exemplary: Qamrul
- Bangla News 24: USA Supports Trial of War Crimes Against Humanity: Spokesperson
- Gulf Times: Report on Jamaat Leaders’ War Crimes Soon
- The Peninsula: Bangladesh Opposition Calls for Immediate Halt to ‘Farcical’ Trial
War Crimes Investigations in Burma
- Reuters: U.N. Investigator Wants More Freed in Myanmar
- The Sunday Times Newspaper In Sri Lanka: Rights Groups Bring UN’s Nambiar into ‘War Crimes’ Probe
NORTH AND SOUTH AMERICA
United States
- The Detroit News: Abdulmutallab Pleads Guilty, Warns U.S. of ‘Day of Judgment’
- Los Angeles Times: Three U.S. Muslims Convicted in Terrorism Case
- Agence France Presse: Uganda Welcomes U.S. Troops to Hunt Rebel Leaders
- Associated Press: US Strike Kills 9 Al-Qaida Militants in Yemen
- The Washington Post: US Gov’t Seeks to Block Reopening Demjanjuk Citizenship Case; Was Convicted of Nazi War Crimes
TOPICS
Terrorism
- Reuters: Saudi Court Puts 85 Militants on Trial
- CNN: Pakistan Court Suspends Death Sentence of Governor’s Killer
- The Washington Post: Report: Southeast Asian Terror Suspect Says He Tried to Stop Bali Bombings
- BBC: Birmingham Bookshop Owner Ahmed Faraz Faces Terror Charges
- The Washington Post: Indonesian Militant Gets 8 Years in Prison for Helping Set up Terrorist Training Cell
- Bloomberg: Britain Freezes Assets of 5 Iranians in Alleged Saudi Plot
Piracy
- Bloomberg: No Decision Made to Charge Captured Pirates, NATO Says
- Business Daily: UK Backs War on Piracy with Sh368m to Build Courts, Jails
- AllAfrica Global Media: Judge is Accused of Delaying Pirates Case
Universal Jurisdiction
- Radio Netherlands Worldwide: Tamil Tigers’ Dutch Day of Judgement
- Rediff News: US-Based Sikh Group Lodges Criminal Complaint Against Big B in Australia
- Center for Research on Globalization: Torture Victims to Initiate Private Prosecution Against George W. Bush on his Arrival in Canada
Gender-Based Violence
REPORTS
UN Reports
- Mmizzima News: UN Envoy Calls for Release of all Political Prisoners in Burma
- The Reuters Canada: U.N. Rights Office Against Proposed Saleh Immunity
TRUTH AND RECONCILIATION COMMISSIONS
Canada
- Cape Breton Post: Residential School Survivors Share Stories of Abuse, Recovery
- CBC News: Truth Commissioners Visit Eskasoni
Ivory Coast
Liberia
COMMENTARY AND PERSPECTIVES
- Jurist: Anwar al-Awlaqi and the Law of War
- Radio Netherlands: Ocampo at ICC– 9 years, 0 Convictions
- Jurist: Combatant Immunity and the Death of Anwar al-Awlaqi
- Huffington Post: Supreme Court to Rule on Corporate Personhood for Crimes Against Humanity
- Capital FM News: Social Media a New Threat to the ICC
- Opinio Juris: Gadaffi’s Death May Obscure Truth About Pan Am 103 Bombing
- Amnesty International: Libya Urged to Investigate Whether al-Gaddafi Death Was a War Crime
WORTH READING
- Michigan Journal of Gender and the Law: Victim Participation at the International Criminal Court and the Extraordinary Chambers in the Courts of Cambodia: A Feminist Project?
- SSRN: ICC, R2P, and the International Community’s Evolving Interventionist Toolkit
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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.