Misuse of Executive Power As an Obstacle to Democratic Institutional Reform in Argentina Anna C
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Buenos Aires, 26 February 2015. in This Court Case No. 777/2015, Styled
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings. -
Argentina's Reparations Bonds: an Analysis of Continuing Obligations
Fordham International Law Journal Volume 28, Issue 3 2004 Article 9 Argentina’s Reparations Bonds: An Analysis of Continuing Obligations Christina M. Wilson∗ ∗ Copyright c 2004 by the authors. Fordham International Law Journal is produced by The Berke- ley Electronic Press (bepress). http://ir.lawnet.fordham.edu/ilj Argentina’s Reparations Bonds: An Analysis of Continuing Obligations Christina M. Wilson Abstract This Note will address the various avenues along which the reparation recipients might pur- sue the vindication of their right to reparations. Part I will provide background information on the Dirty War, reconciliation process, reparation laws and the economic events that resulted in Ar- gentina’s sovereign debt crisis. Part I will also describe the various sources of law both domestic and international upholding the right to reparations. Part II will explore the various cases that have interpreted this right and the implications they have on the reparation recipients’ possible reme- dies. Part III will analyze which of these remedies seems most likely to yield a favorable result for the reparation recipients. NOTES ARGENTINA'S REPARATION BONDS: AN ANALYSIS OF CONTINUING OBLIGATIONS ChristinaM. Wilson* INTRODUCTION Born in 1925, Elsa Oesterheld grew up an only child in Ar- gentina.1 She married a comic book scriptwriter and had four daughters who, in 1976, were all married and ranged in age from eighteen to twenty-three.2 Two of her daughters were pregnant and the other two had children.' Within months, they were all gone.4 The military abducted her husband, her four daughters, and two of her sons-in-law, leaving Elsa to raise her * Associate at Shearman & Sterling, LLP, New York, New York. -
Madam Prosecutor: Elisa María A. CARRIÓ, on My Own Behalf
Madam Prosecutor: Elisa María A. CARRIÓ, on my own behalf, National Deputy domiciled at my public office located at Riobamba 25, office 708 (Attached to the 2nd Chamber of Deputies of the Nation), in this Federal Capital, in case No. 3559/2015, I come before the representative of the Public Prosecutor’s Office and respectfully state as follows: I. PURPOSE: I enclose the following information on the occasion of submitting my witness statement on today’s date, which I believe will be of use in clarifying the events being investigated in the present case. II. IRAN’S INTELLIGENCE WAR AND THE THREE ATTACKS PERPETRATED AGAINST ARGENTINA. Iran has launched an intelligence war in the struggle it is waging against its regional enemies who do not belong to the Shiite crescent (Israel and Saudi Arabia), which it is perpetrating utilizing two major groups: the traditional Iranian grouping on the one hand and that composed of terrorist organizations such as the Lebanese Hezbollah group on the other; this intelligence is gathered via mosques and is characterized by the perpetration of terrorist attacks as a means of attacking its enemies (The regime of the ayatollah). The attacks carried out by the second group, to which Mahmoud Ahmadinejad and Mohsen Rabbani, among others, have belonged are perpetrated wherever in the world that favorable conditions exist to carry them out through lack of vigilance, the availability of local connections, etc. [Islamic] Jihad, which means resistance or guerrilla warfare, was founded with Iranian assistance in Beirut. This intelligence war prompted the first ever attack on Argentine soil, against the Israeli Embassy in Buenos Aires. -
Presidential Systems in Stress: Emergency Powers in Argentina and the United States
Michigan Journal of International Law Volume 15 Issue 1 1993 Presidential Systems in Stress: Emergency Powers in Argentina and the United States William C. Banks Syracuse University Alejandro D. Carrió Syracuse University Follow this and additional works at: https://repository.law.umich.edu/mjil Part of the Comparative and Foreign Law Commons, Constitutional Law Commons, National Security Law Commons, and the President/Executive Department Commons Recommended Citation William C. Banks & Alejandro D. Carrió, Presidential Systems in Stress: Emergency Powers in Argentina and the United States, 15 MICH. J. INT'L L. 1 (1993). Available at: https://repository.law.umich.edu/mjil/vol15/iss1/1 This Article is brought to you for free and open access by the Michigan Journal of International Law at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in Michigan Journal of International Law by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. PRESIDENTIAL SYSTEMS IN STRESS: EMERGENCY POWERS IN ARGENTINA AND THE UNITED STATES William C. Banks* Alejandro D. Carri6** INTROD UCTION ............................................... 2 I. PRECONSTITUTIONAL AND FRAMING HISTORY ............. 7 A. PreconstitutionalInfluence .......................... 7 1. A rgentina ....................................... 7 2. U nited States .................................... 10 3. C onclusions ..................................... 11 B. The Framing Periods and the Constitutions .......... 11 1. A rgentina ....................................... 11 2. U nited States .................................... 14 II. THE DECLINE OF THE TETHERED PRESIDENCY .............. 16 A. Argentina, 1853-1930 ............................... 16 B. United States, 1787-1890 ............................ 19 III. THE TRANSFORMATION OF EMERGENCY POWERS IN THE M ODERN ERA ....................................... 24 A. Argentina, 1930-Present............................. 25 1. -
Studies in Comparative Federalism
STUDIES IN COMPARATIVE FEDERALISM STUDIES IN COMPARATIVE FEDERALISM Argentina, the United States and Mexico Antonio María Hernández Autoridades UNC Rector Dr. Hugo Oscar Juri Vicerrector Dr. Ramón Pedro Yanzi Ferreira Secretario General Ing. Roberto Terzariol Prosecretario General Ing. Agr. Esp. Jorge Dutto Directores de Editorial de la UNC Dr. Marcelo Bernal Mtr. José E. Ortega Hernández, Antonio María Studies in comparative federalism: Argentina, The United States and Mexico / Antonio María Hernández. - 1a ed. - Córdoba: Editorial de la UNC, 2019. Libro digital, PDF Archivo Digital: descarga y online ISBN 978-987-707-120-7 1. Federalismo. 2. Constitucionalismo. 3. Sistemas Políticos. I. Título. CDD 321 Diseño de colección, interior y portada: Lorena Díaz Diagramación: Marco J. Lio ISBN 978-987-707-120-7 Universidad Nacional de Córdoba, 2019 CONTENTS Chapter I. A conceptual and methodological preamble 11 1. Introduction 11 2. Concepts and characteristic elements of federalisms 12 2.1 Origin and denomination 12 2.2 Federalism as a form of State 16 2.3 Concepts and essential characteristics of federal states 18 3. Classification of federalisms 22 3.1 Integrative and devolutive 22 3.2 Symmetrical and asymmetrical 22 3.3 Dual and coordinate 23 3.4 Centralized or decentralized 24 3.5 With presidential or parliamentary governments 25 3.6 For the purpose of division of power or identity-related 26 4. An interdisciplinary and realist methodology for the study of federalisms 27 5. The risks and importance of comparative studies 28 Chapter II. Comparative constitutional reflections on federalism in Argentina and The United States 33 1. Introduction 33 PART 1. -
Acting As Private Prosecutor in the Amia Case
ACTING AS PRIVATE PROSECUTOR IN THE AMIA CASE Alberto L. Zuppi* I. INTRODUCTION ................................................................................ 83 II. ACTING AS PRIVATE PROSECUTOR ................................................. 87 A. Separating the Wheat from the Chaff .............................. 88 B. AMIA as Collateral Damage ............................................ 95 C. Derailment of Justice ..................................................... 102 III. A LONG WAY TO WASHINGTON ................................................. 112 IV. AMIA AFTERMATH .................................................................... 117 I. INTRODUCTION On July 18, 1994, a van loaded with TNT and ammonal destroyed the AMIA1 building located in the center of Buenos Aires, killing 85 people and injuring hundreds more.2 Carlos Menem was then in the fifth year of his presidency, after succeeding Raul Alfonsin in 1989. Menem immediately defied all political projections * Alberto Luis Zuppi, Attorney, PhD magna cum laude Universität des Saarlandes (Germany). Former Professor of Law, Robert & Pamela Martin, Paul M. Herbert Law Center, Louisiana State University. Between 1997 to 2003, Alberto Zuppi served as Private Prosecutor in the AMIA case and worked in conjunction with Memoria Activa, a non-profit organization dedicated to bringing justice for the victims of the terrorist attacks on the Israel Embassy and the AMIA. This article reflects on a collection of his memories and experiences gained before, during, and after his time as Private Prosecutor in the AMIA case. 1. AMIA is an acronym for Asociación Mutual Israelita Argentina, an association of Argentine Jewish philanthropic institutions. See Karen Ann Faulk, The Walls of the Labyrinth: Impunity, Corruption, and the Limits of Politics in Contemporary Argentina 44 (2008) (unpublished Ph.D. dissertation, The University of Michigan) (on file with the University of Michigan). 2. Id. 83 84 SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW [Vol. -
Comparison of the Constitutional Basis of the United States and Argentine Political Systems
COMPARISON OF THE CONSTITUTIONAL BASIS OF THE UNITED STATES AND ARGENTINE POLITICAL SYSTEMS By SEGUNDO V. LINARES QUINTANA t While the following article was in the process of publication, a Constitutional Convention of 169 members adopted a new Constitu- tion for the Argentine Republic; however, the significant changes effected by this new Constitution indicate that the problems raised herein are still germane. This new Constitution is made up of 103 Articles and one Tem- porary Article, as compared with the 110 Articles of the old Consti- tution. It shows a decided tendency to recognize the advancement of the social and economic rights of all the people, as indicated by the Articles concerning the rights of workmen and the family, of educa- tion and culture for all, and the determination of the social functions of property. Among the most significant changes are the provisions permitting the re-election of the President and Vice-President for more than one term of six years, and for the election of Senators and Depu- ties for terms of six years. Another major innovation of particular interest is the provision extending Argentine citizenship automatically to all foreigners who have resided in Argentina five years unless the foreigner signifies in writing his intention not to become a citizen. The whole spirit of this new Constitution is presumably expressed in the amendment to the Preamble, which adds, after setting forth the purposes of "confirming justice, consolidating domestic peace, pro- viding for the common defense, promoting the general welfare . .," the language: ". ratifying the inexorable decision to constitute a nation, socially just, economically free and politically sover- eign. -
Argentina - Peer Review of Competition Law and Policy 2006
Argentina - Peer Review of Competition Law and Policy 2006 “Peer review” is a core element of OECD work. The mechanisms of peer review vary, but it is founded upon the willingness of all OECD countries and their partners to submit their laws and policies to substantive questioning by other members. Argentina’s competition law and policy have been subject to such review in 2006. This report was prepared by Mr. John Clark for the OECD. 2006 Derecho y Política de la Competencia en Argentina ◆ Examen inter-pares Política de la Competencia en Argentina en Competencia la de Política y Derecho Derecho A Peer Review Peer A ◆ Policy in Argentina in Policy Competition Law and and Law Competition 2006 BANCO INTERAMERICANO DE DESARROLLO Competition Law and Policy in Argentina in Policy and Law Competition 25*$1,6$7,21Ã)25Ã(&2120,&Ã ,17(5$0(5,&$1Ã &223(5$7,21Ã$1'Ã '(9(/230(17Ã%$1. '(9(/230(17 COMPETITION LAW AND POLICY IN ARGENTINA A Peer Review -- 2006 -- ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT Pursuant to Article 1 of the Convention signed in Paris on 14th December 1960, and which came into force on 30th September 1961, the Organisation for Economic Co- operation and Development (OECD) shall promote policies designed: - to achieve the highest sustainable economic growth and employment and a rising standard of living in Member countries, while maintaining financial stability, and thus to contribute to the development of the world economy; - to contribute to sound economic expansion in Member as well as non-member countries in the process of economic development; and - to contribute to the expansion of world trade on a multilateral, non- discriminatory basis in accordance with international obligations. -
Timeline of Events; January 18, 2015-June 24, 2019
Timeline of Events; January 18, 2015-June 24, 2019 January 18, 20151 - Prosecutor Alberto Nisman is found dead from a gunshot to the head, hours before he is scheduled to appear in front of a Committee of the Argentine Congress to present his findings that President Cristina Fernandez de Kirchner and her Foreign Minister sought to cover up Iran’s involvement in the AMIA bombing. Within hours, Kirchner called it a suicide, which was later refuted by formal investigations. January 29, 20152 - Nisman’s IT technician and aide Diego Lagomarsino says that the prosecutor had asked to borrow a gun from him prior to his death saying Nisman told him he feared for his and his daughters’ lives. (Lagomarsino was later found to be an accomplice to Nisman’s murder). February 10, 20153 – Forensic investigators find that there was no trace of gun powder on Nisman’s hands. February 18, 20154 – Tens of thousands of Argentine protestors marched the streets of Buenos Aires in honor of Alberto Nisman. The demonstration was a call for justice and a fervent denunciation of the government’s handling of the investigation into Nisman’s death. February 26, 20155 - Federal judge Daniel Rafecas dismisses Nisman’s allegations against Kirchner, saying the evidence fails to meet “the minimal conditions needed to launch a formal court investigation.” January 15, 20166 - New president Mauricio Macri orders the declassification of files related to Nisman’s death. August 5, 20167 - Federal Judge Claudio Bonadio ordered the reopening of Nisman’s criminal complaint against former president Cristina Kirchner, which accused her of conspiring to shield from prosecution former Iranian officials believed to be behind the AMIA attack in exchange for favorable trade agreements. -
Office of Criminal Investigations AMIA CASE
Investigations Unit of the Office of the Attorney General Marcelo Martinez Burgos Alberto Nisman District attorney Attorney general Office of criminal investigations AMIA CASE 0 REPORT; REQUEST FOR ARRESTS Your Honor: ALBERTO NISMAN and MARCELO MARTÍNEZ BURGOS, district attorneys in charge of the Unidad Fiscal de Investigación del atentado a la AMIA [District attorney’s unit in charge of the investigation of the AMIA attack] in case no. 8566 of the register of Juzgado Nacional en lo Criminal and Correccional Federal n° 6 of Buenos Aires, Secretaría 11 - Anexo |AMIA. Case name: "Coppe, Juan Carlos y otros s/asociación ilícita, homicidio, lesiones, daños y otros". The investigation involves the attack against AMIA on 18 July 1994, in regard to which we hereby present the following report: I. INTRODUCTION a) Subject matter and relevance of the report Pursuant to the decree (p. 115.336/115.3411) 1 issued 8 February 2005, the judge in the case His Honor Rodolfo Canicoba Corral, assigned to the present authors the case mentioned above. The assignment was to investigate the 18 July 1994 bombing of the building at calle Pasteur n° 633 in Buenos Aires. This building housed the offices of, among other organizations, the Asociación 1 In the present report, unless otherwise indicated, page references (p.) indicate material from the main body of the proceedings. 1 Mutual Israelita Argentina (hereinafter referred to as AMIA) and the Delegación de Asociaciones Israelitas Argentinas (hereinafter referred to as DALA). The attack caused the death of 85 persons, injuries of varying severity to at least 151 persons, and substantial damage. -
Entanglements in Legal History: Conceptual Approaches
GLOBAL PERSPECTIVES ON LEGAL HISTORY 1 THOMAS DUVE (ED.) Entanglements in Legal History: Conceptual Approaches GLOBAL PERSPECTIVES ON LEGAL HISTORY 1 Global Perspectives on Legal History A Max Planck Institute for European Legal History Open Access Publication http://global.rg.mpg.de Series Editor: Thomas Duve Volume 1 Global Perspectives on Legal History is a book series edited and published by the Max Planck Institute for European Legal History, Frankfurt am Main, Germany. As its title suggests, the series is designed to advance the scholarly research of legal historians worldwide who seek to transcend the established boundaries of national legal scholarship that typically sets the focus on a single, dominant modus of normativity and law. The series aims to privilege studies dedicated to reconstructing the historical evolution of normativity from a global perspective. It includes monographs, editions of sources, and collaborative works. All titles in the series are available both as premium print-on-demand and in the open-access format. THOMAS DUVE (ED.) Entanglements in Legal History: Conceptual Approaches MAX PLANCK INSTITUTE FOR EUROPEAN LEGAL HISTORY 2014 ISBN 978-3-944773-00-1 eISBN 978-3-944773-10-0 ISSN 2196-9752 First published in 2014 Published by Max Planck Institute for European Legal History, Frankfurt am Main Printed in Germany by epubli, Prinzessinnenstraße 20, 10969 Berlin http://www.epubli.de Max Planck Institute for European Legal History Open Access Publication http://global.rg.mpg.de Published under Creative Commons -
Buenos Aires, 26 February 2015. in This Court Case No. 777/2015
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings.