DOCSLIB.ORG

Committee of Ministers Secrétariat Du Comité Des Ministres

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Committee of Ministers Secrétariat Du Comité Des Ministres SECRETARIAT / SECRÉTARIAT SECRETARIAT OF THE COMMITTEE OF MINISTERS SECRÉTARIAT DU COMITÉ DES MINISTRES Contact: Zoe Bryanston-Cross Tel: 03.90.21.59.62 Date: 22/04/2020 DH-DD(2020)355 Document distributed under the sole responsibility of its author, without prejudice to the legal or political position of the Committee of Ministers. Meeting: 1377th meeting (June 2020) (DH) Communication from an NGO (GENTIUM) (14/04/2020) in the case of Saber and Boughassal v. Spain (Application No. 76550/13) Information made available under Rule 9.2 of the Rules of the Committee of Ministers for the supervision of the execution of judgments and of the terms of friendly settlements. * * * * * * * * * * * Document distribué sous la seule responsabilité de son auteur, sans préjuger de la position juridique ou politique du Comité des Ministres. Réunion : 1377e réunion (juin 2020) (DH) Communication d’une ONG (GENTIUM) (14/04/2020) relative à l’affaire Saber et Boughassal c. Espagne (requête n° 76550/13) [anglais uniquement] Informations mises à disposition en vertu de la Règle 9.2 des Règles du Comité des Ministres pour la surveillance de l’exécution des arrêts et des termes des règlements amiables. DH-DD(2020)355: Rule 9.2 Communication from an NGO in Saber and Boughassal v. Spain. Document distributed under the sole responsibility of its author, without prejudice to the legal or political position of the Committee of Ministers. DGI 14 AVR. 2020 SERVICE DE L’EXECUTION DGI Directorate General of Human Rights and Rule of Law DES ARRETS DE LA CEDH Department for the Execution of Judgments of the ECtHR F-67075 Strasbourg Cedex FRANCE Email: [email protected] 14 April 2020 COMMUNICATION In accordance with Rule 9.2 of the Rules of the Committee of Ministers regarding the supervision of the execution of judgments and of terms of friendly settlements by GENTIUM CASE SABER AND BOUGHASSAL V. SPAIN (Applications Nos. 76550/13 and 45938/14) I. INTRODUCTION 1. On 18 December 2018, the European Court of Human Rights (ECtHR) issued its judgment in the case of Saber and Boughassal v. Spain (Applications Nos. 76550/13 and 45938/14). The Court unanimously held that the Kingdom of Spain had violated the applicants’ right to respect for private and family life, protected by Article 8 of the European Convention of Human Rights (ECHR). 2. On 18 March 2019, the judgment became final, was categorised as a leading case and placed under the standard supervision procedure. The State’s Action Plan/Report on the execution of the judgment was due on 18 September 2019. At the time of writing, the government has not, however, submitted an Action Plan. 3. The case of Saber and Boughassal concerned the expulsion orders against two Moroccan nationals holding Spanish long-term residence permits. The expulsion orders resulted from their convictions to one year’s and three years’ imprisonment, respectively, for drug trafficking offences in Spain. 4. The Court found that the national authorities had failed to follow the criteria established by its case-law for assessing the necessity of the expulsion orders. It concluded that the authorities had failed to balance the applicants’ right to respect for their private or family life with other competing interests in order to ascertain whether the impugned measures – expulsion from the Spanish territory – were proportionate. 5. It is submitted that the violation of Article 8 in Saber and Boughassal stemmed from deficiencies in the Spanish legal framework and judicial practice. Therefore, devising general measure for the execution of this judgment requires ascertaining what changes must 1 DH-DD(2020)355: Rule 9.2 Communication from an NGO in Saber and Boughassal v. Spain. Document distributed under the sole responsibility of its author, without prejudice to the legal or political position of the Committee of Ministers. be made to the legal framework and the practice of the courts of Spain in order to guarantee that the right to private and family life of convicted aliens holding long-term residence permits is adequately taken into consideration when deciding upon their expulsion. 6. This communication aims at setting out the framework for the elaboration of the State’s Action Plan by clarifying the legal framework relevant to the execution of the judgment and suggesting general measures necessary for the execution thereof. 7. It will show that recent case-law of the Spanish Supreme Court on the expulsion of convicted aliens holding long-term residence permits is contrary to the criteria established in the case of Saber and Boughassal v. Spain (Applications Nos. 76550/13 and 45938/14). Neither the Supreme Court nor High Courts in different regions of Spain (“Tribunales Superiores de Justicia”) are following the criteria set by the case-law of the European Court of Human Rights when applying Article 57.2 of the Law on Rights and Freedoms of Aliens, the relevant national legal provision. The Spanish courts are not adequately taking into consideration the right to private and family life of convicted aliens prior to deciding whether their expulsion from the Spanish territory should be ordered. 8. Therefore, legislative reforms or, at least, measures aimed at guaranteeing a change in the Spanish courts’ jurisprudence are needed in order to guarantee that the breach of Article 8 of the Convention in Saber and Boughassal v. Spain is not repeated. 9. About Gentium: Gentium is a Spanish non-profit association whose goal is to improve access to justice of victims of human rights violations belonging to vulnerable groups, notably through public interest and strategic litigation as well as capacity-building activities for lawyers. Gentium brings together lawyers, international human rights experts and researchers, all with experience in the human rights field. II. LEGAL FRAMWORK RELEVANT TO THE EXECUTION OF THE JUDGMENT 10. In order to guarantee the non-repetition of the violations of Article 8 of the Convention in Saber and Boughassal v. Spain, it is pertinent to understand the legal framework and judicial practice from which they arose, and to ascertain whether the legal framework and the courts of Spain guarantee that the right to private and family life of convicted aliens holding long-term residence permits is taken into consideration when deciding upon their expulsion. II.1. Applicable legal framework 11. The expulsion in Saber and Boughassal v. Spain followed an administrative decision under Article 57.2 of the Law on Rights and Freedoms of Aliens. This provision sets out the administrative proceeding for the expulsion of aliens when they have been convicted for a non-negligent criminal offence to a penalty entailing deprivation of freedom of over a year. 12. In addition, Article 57.5.b) of the said Law provides that long-term residents shall not be expelled unless their personal and family circumstances are considered. Nevertheless, as it 2 DH-DD(2020)355: Rule 9.2 Communication from an NGO in Saber and Boughassal v. Spain. Document distributed under the sole responsibility of its author, without prejudice to the legal or political position of the Committee of Ministers. will be addressed below, this is problematic, as there is a recent set of case-law which deems Article 57.5.b) inapplicable to expulsions arising from a criminal conviction – i.e. from Article 57.2. 13. As it will be shown, the fact that Article 57.2 does not explicitly require authorities to balance the expulsion with the personal and family circumstances of the convicted alien who holds a long-term residence permit appears to be problematic in light of the case-law developments addressed below. 14. Besides, Article 63 determines that expulsions triggered under Article 57.2 shall follow a special procedure, which gives the concerned alien a 48-hour period to put forth arguments against the order of expulsion. This has been criticised for being a very limited period of time which makes access to a lawyer difficult, especially when the person concerned is imprisoned.1 15. This legal framework should be read together with Article 12 of Directive 2003/109/CE, of 25 November 2003, concerning the status of third-country nationals who are long-term residents. Article 12 sets out that, before taking a decision to expel a third-country national who is a long-term resident, Member States of the European Union are required to have regard to the duration of residence in their territory, the age of the person concerned, the consequences for the person concerned and family members and links with the country of residence or absence of links with the country of origin. II.2. Judicial practice of the Spanish courts 16. These problems in the legal framework are exacerbated by a worrying line of recent case- law of the Spanish Supreme Court. In two judgments of February 2019, the Supreme Court held that: “The «automatic» expulsion of long-term resident aliens convicted for non-negligent criminal offences to penalties of over a year, as set out in Article 57.2, is lawful with no need to apply Article 57.5 nor Article 12 of the Directive 2003/109/CE”.2 17. An analysis of domestic case-law conducted by Gentium shows that this reasoning by the Supreme Court that expulsions of convicted aliens, even if they hold long-term residence permits, are “automatic” has also been followed in judgments by several High Courts of Spain’s Autonomous Communities (“Tribunales Superiores de Justicia”).3 1 Esther Montero Pérez de Tudela, “Las opciones repatriativas en el ordenamiento jurídico español para el extranjero infractor: factores a tener en cuenta por los profesionales del tratamiento y los operadores jurídicos” (2019) Revista Electrónica de Ciencia Penal y Criminología, Issue 21-22, p.
Load more

Recommended publications
  • Presentación De Powerpoint
    THE TRUTH ABOUT CATALONIA’S BID FOR INDEPENDENCE Last update: 28 November 2019 This document is subject to the evolution of the events it contains and will be periodically updated. Please note the date of the last update and, if necessary, request the latest version from: [email protected] This edition has only been updated to include the sentences of the trial that were published on 14 October. The verb tenses of the previous version have been maintained, without prejudice to the fact that a last update can be made by adjusting the concordances. Contents CATALONIA’S BID FOR INDEPENDENCE 1. Timeline of the Independence bid THE CATALAN INDEPENDENCE BID ON TRIAL 2. The acts of 2017 and their prosecution 3. The five Articles of Spain’s Criminal Code that landed the procès defendants in the dock 4. Safeguards for the accused during the trial 5. Independence and safeguards of the Spanish legal system 6. Private prosecution: What is it? 7. The trial and sentences THE TRUTH ABOUT SPAIN AND ITS CATALAN REGION 8. The secessionists’ falsehoods 9. Spain is a state made up of Autonomous Communities 10. The price Catalonia is paying for the independence bid 11. Spain in international rankings QUESTIONS AND ANSWERS APPENDIX CATALONIA’S BID FOR INDEPENDENCE 1. Timeline of the Independence bid 11 SEPT Massive demonstration day (or Diada) for independence 2012 “Consultative process” • Promoted by the Catalan Regional 9 NOV Government [known as the Govern], presided by Artur Mas. 2014 Suspended by Spain’s Constitutional Court. • According to the Catalan regional administration [known as the Generalitat] 2,305,290 citizens voted and 80.76% of them voted in favour of independence.
    [Show full text]
  • The Guatemala Genocide Cases: Universal Jurisdiction and Its Limits
    © The Guatemala Genocide Cases: Universal Jurisdiction and Its Limits by Paul “Woody” Scott* INTRODUCTION Systematic murder, genocide, torture, terror and cruelty – all are words used to describe the campaigns of Guatemalan leaders, including President Jose Efrain Rios Montt, directed toward the indigenous Mayans in the Guatemalan campo. The United Nations-backed Truth Commission concludes that the state carried out deliberate acts of genocide against the Mayan indigenous populations.1 Since Julio Cesar Mendez Montenegro took Guatemalan presidential office in 1966, Guatemala was involved in a bloody civil war between the army and guerrilla groups located in the Guatemalan countryside. The bloodshed escalated as Montt, a fundamentalist Christian minister, rose to power in 1982 after taking part in a coup d’état and becoming the de facto president of Guatemala. He was in power for just sixteen months, considered by many to be the bloodiest period of Guatemala’s history.2 Under his sixteen-month rule, more than 200,000 people were victims of homicide or forced kidnappings, 83% of whom were of indigenous Mayan origin. Indigenous Mayans were targeted, killed, tortured, raped, and * Paul “Woody” Scott is an associate attorney with Jeri Flynn & Associates in Baton Rouge, Louisiana. His practice is primarily immigration law and criminal defense, specializing in defending immigrants charged with criminal offenses, and deportation defense. He was born in San Pedro Sula, Honduras and moved to the United States at a very early age. He is fluent in both English and Spanish. 1 United Nations Office for Project Services [UNOPS], Commission for Historical Clarification [CEH], Conclusions and Recommendations, GUATEMALA, MEMORIA DEL SILENCIO [hereinafter, GUATEMALA, MEMORY OF SILENCE], Volume V, ¶ 26 (1999).
    [Show full text]
  • Should Politicians Be Prosecuted for Statements Made in the Exercise of Their Mandate?
    Provisional version Committee on Legal Affairs and Human Rights Should politicians be prosecuted for statements made in the exercise of their mandate? Report Rapporteur: Mr Boriss Cilevičs, Latvia, Socialists, Democrats and Greens Group A. Draft resolution 1. The Assembly stresses the crucial importance, in a living democracy, of politicians being able to freely exercise their mandates. This requires a particularly high level of protection of politicians’ freedom of speech and freedom of assembly, both in parliament and when speaking to their constituents in public meetings or through the media. 2. The European Convention on Human Rights (ECHR, the Convention) protects everyone’s freedom of speech, including the right to make statements that “shock or disturb” those who do not share the same opinions, as established in the case law of the European Court of Human Rights (the Court). 3. The Assembly also notes that freedom of speech is not unlimited. Hate speech condoning violence against certain persons or groups of persons on the grounds of race, origin, religion or political opinions, as well as calls for the violent overthrow of democratic institutions are not protected. Politicians even have a special responsibility, due to their high visibility, to refrain from such abuses. 4. Everyone, and in particular politicians, has the right to make proposals whose implementation would require changes of the constitution, provided the means advocated are peaceful and legal and the objectives do not run contrary to the fundamental principles of democracy and human rights. 5. This includes calls to change a centralist constitution into a federal or confederal one, or vice versa, or to change the legal status and powers of territorial (local and regional) entities, including to grant them a high degree of autonomy or even independence.
    [Show full text]
  • Art 9 1 and Spanish Legal Framework
    To: Compliance Committee of the Aarhus Convention on Access to Information, Public Participation in Decision-Making and Access to Justice in Environmental Matters (1998) Via: Mr. Jeremy Wates Secretary to the Aarhus Convention United Nations Economic Commission for Europe Environment and Human Settlement Division Room 332, Palais des Nations CH-1211 Geneva 10, Switzerland Phone: +41 22 917 2384 Fax: +41 22 907 0107 E-mail: [email protected] From: Association for Environmental Justice (Asociacion para la Justicia Ambiental, AJA), Spain CIF: G99135014 CIF: Contact Information: – Address: P° Maria Agustin, 3, dcha. E-50004 Zaragoza, Spain Tel. + 34 976 20 20 76 Fax + 34 968 22 71 91 Contact Person: Fe Sanchis Moreno, Coordinator and Lawyer Tel. + 34 661 168 203 E-mail: [email protected] Núm.Nacional Inscripción: 586196 de Re: (Ref. ACCC/C/2008/24) Clarification requested by the Committee at the 23 rd meeting with regard to the following questions: 1.- Reasons why the Association did not challenge before the courts the lack of access to environmental information (art. 9 (1) of the Convention) 2.- Brief description of the Spanish legal system regarding environmental responsibilities 1. Reasons why the Association did not challenge before the courts the lack of access to environmental information (art. 9 (3) of the Convention) The reason is very simple the administrative and judicial appeals available for protecting the exercise of access to information rights do not comply with requirements lay down by art. 9(3) of the Aarhus Convention: they are not timely and they are prohibitively expensive. Therefore, it is easier to pay the unreasonable costs requested than to challenge the decision before the courts, especially because it can take from 5 to 8 years to get a final court decision, depending on the court responsible for.
    [Show full text]
  • Optional Protocol to the International Covenant on Civil and Political Rights
    ___________________________________________________________________ Optional Protocol to the International Covenant on Civil and Political Rights Application against Spain by Carles Puigdemont, President-Elect of Catalonia Lodged 1 March 2018 __________________________________________________________________ PUIGDEMONT -v- SPAIN SUMMARY: In this application Mr. Carles PUIGDEMONT alleges that Spain is guilty of violating its international treaty obligations through the cumulative imposition of disproportionate and unjustified restrictions with the exercise of his political rights under the Universal Declaration of Human Rights (“UDHR”), and the International Covenant on Civil and Political Rights (“ICCPR”). Spain is a State Party to both treaties. It is also a signatory, without relevant reservations, to the Optional Protocol to the ICCPR, which provides for the right of individual petition. Spain has not notified any relevant derogation to the provisions of the ICCPR which thus remain fully in force. It is legally bound by treaty obligation to secure the rights and freedoms guaranteed by the ICCPR, throughout the territory of Spain, and to all those who fall within its jurisdiction. Mr. PUIGDEMONT brings this individual petition to the United Nations Human Rights Committee in order to vindicate his right to stand for elections (article 25, ICCPR); his right to freedom of association with other secessionist politicians and political parties in pursuit of a common goal of securing independence from Spain for Catalonia (article 22, ICCPR); and his right to freedom of peaceful political expression in support of the cause of independence for Catalonia (article 19, ICCPR). He invites the Committee to hold that these rights have been violated by cumulative and continuing conduct of the Kingdom of Spain.
    [Show full text]
  • “Catalonia – a New State in Europe?”
    Department of Law Spring Term 2020 Master’s Thesis in Public International Law 30 ECTS “Catalonia – a New State in Europe?” Exploring the legal possibilities of creating an independent Catalan State Author: Astrid Baldomero Warstrand Supervisor: Professor Inger Österdahl i Acknowledgements Jag satt på mitt studentrum i Barcelona när jag fick besked om att jag hade blivit antagen till juristprogrammet vid Uppsala universitet. Mycket spontant beslöt jag mig då för att säga farväl till Katalonien, som hade varit mitt hem under de senaste ett och ett halvt åren, för att istället testa på studentlivet i Uppsala. Det som skulle vara en ”prova-på-termin” på juristprogrammet, blev till ett år, två år och slutligen fyra och ett halvt år. Främst vill jag tacka min stora förebild och morfar Hans Warstrand, som har hjälpt mig genom hela min skolgång och även genom juristprogrammet. Tack för alla korrekturläsningar, goda råd och uppmuntrande kommentarer genom alla dessa år. Jag vill även tacka Sveriges ambassad i Madrid för en fantastiskt rolig och lärorik praktikperiod i samband med detta examensarbete. Tack till mina fantastiska Uppsalavänner. Särskilt tack till Agnes Fälting för tips, pepp och korrekturläsning. Tack till min handledare Inger Österdahl för dina råd och kommentarer. Gràcies als meus amics manresans l’Irene Solanich i Sanglas i en Jordi Pina i Estany per a l’inspiració i per a la revisió. Gracias también a Adrián Martínez Ponce por tu ayuda. De senaste 4,5 åren har varit präglade av ”blod, svett och tårar”, men överlag har att tacka ja till juristprogrammet ändå varit mitt livs bästa spontana beslut.
    [Show full text]
  • Human Rights and Politically-Motivated Violence in the Basque Country
    Journal on Ethnopolitics and Minority Issues in Europe Vol 12, No 2, 2013, 7-29 Copyright © ECMI 2013 This article is located at: http://www.ecmi.de/fileadmin/downloads/publications/JEMIE/2013/Landa.pdf Human Rights and Politically-Motivated Violence in the Basque Country Jon-M Landa* University of the Basque Country UPV/EHU The Basque Region has experienced politically-motivated violence in different forms for decades. However, public policies and legal tools utilized in addressing this violence have centered on counterterrorism strategies, while bypassing, or even covering up, the occurrence of serious human rights violations committed by, or in collusion with, State representatives. This contribution identifies different forms of politically-motivated violence that have taken place from the period of the civil war in Spain onwards, offering an up-to-date map of the most serious violations of human rights related to the Basque Country. Thereafter, it briefly presents the legal framework addressing human rights violations, highlighting its strengths and weaknesses. The central thesis points out that double standards are being applied when legally acknowledging victims of human rights violations resulting from political violence. It leads to victims of terrorism being adequately and fairly considered, while other victims of the State or actors connected to the State are subject to non-recognition and even discrimination. Keywords: human rights; victims; Basque Country; Spain; politically-motivated violence; terrorism; historical memory The violation of human rights in the Basque Country is a subject of controversy, particularly in relation to politically-motivated violence. Polarization within the political arena has prompted very different narratives about the so-called “Basque problem” that influence the terminology, data collection and even the methodological approach required for any attempt to fairly assess the situation.
    [Show full text]
  • Assembly of States Parties 11 February 2021 ENGLISH Original: English
    International Criminal Court ICC-ASP/19/19/Add.1 Distr.: General Assembly of States Parties 11 February 2021 ENGLISH Original: English Nineteenth session, second resumption New York, 12 February 2021 Election of the Prosecutor of the International Criminal Court Addendum Annex II Alphabetical list of candidates (with supporting documentation) Contents Name Nationality Page 1. CASTRESANA FERNÁNDEZ, Carlos .... (Spain) ............................................... 2 2. GAYNOR, Fergal ..................................... (Ireland) ............................................. 10 3. KHAN, Karim ........................................... (United Kingdom of Great Britain and Northern Ireland) ..................................... ……………………………………… 18 4. LO VOI, Francesco ................................... (Italy) ................................................. 26 19A1-E-110221 ICC-ASP/19/19/Add.1 Page 2 1. CASTRESANA FERNÁNDEZ, Carlos (Spain) [Original: English] Note verbale The Permanent Mission of Spain to the United Nations presents its compliments to the Secretariat of the Assembly of States Parties of the International Criminal Court and, in connection with the process of election of the next Prosecutor and ultimately its Note with Reference: ICC-ASP/R19/SP/20 of 5 February, has the honour to inform that Spain nominates Mr. Carlos Castresana Fernández for the post of Prosecutor of the Court. Spain considers that Mr. Castresana Fernández fully meets the requirements of article 42(3) of the Rome Statute and, as such, he is the most suitable candidate to fill the post. Mr. Castresana Fernández's main qualities in relation to the requirements set out in the Rome Statute and in the published Terms of Reference are as follows: Mr. Castresana Fernández is of the highest moral character. He is of impeccable personal and professional integrity and has been the recipient of several prestigious awards and decorations in Spain and abroad.
    [Show full text]
  • The Right to Family Reunification Under Spanish Law and the Case-Law Thereof
    THE RIGHT TO FAMILY REUNIFICATION UNDER SPANISH LAW AND THE CASE-LAW THEREOF The content of this report represents the views of the author only and is her sole responsibility. The European Commission does not accept any responsibility for use that may be made of the information it contains. PREFACE The present report has been realized in the framework of the European project “Lawyers for the protection of fundamental rights” GA n° 806974) and specifically within the work package on the review of the European legal framework on fundamental rights. Against this background, the beneficiaries of the said project chose to focus the analysis on two specific topics: 1) Family law and rights of the child, and in particular the right to family reunification; 2) Criminal law, and in particular fight against terrorism and the relevant rights of defendants, of pre-trial detainees and persons under investigation. The present report explores the first topic on “The right to family reunification under Spanish Law and the Case-Law thereof”, realized by Prof. Dr. Mª Esther Gómez-Campelo y Prof. Dr. Marina San Martín-Calvo, from University of Burgos. Translation and review by Prof. Alba Fernández Alonso. The right to family reunification under Spanish Law and the Case-Law thereof Prof. Dr. Mª Esther Gómez-Campelo Prof. Dr. Marina San Martín-Calvo 10 October 2019 CONTENTS ABBREVIATIONS AND ACRONYMS FIRST PART: FAMILY REUNIFICATION UNDER SPANISH LAW FOLLOWING THE IMPLEMENTATION OF COMMUNITY LEGISLATION 1. INTRODUCTION 2. FAMILY REUNIFICATION IN THE SPANISH LEGAL SYSTEM 2.1 Conditions for the exercise of the right 2.2 Family members eligible for reunification 2.3 Required documents 2.4 Procedure 2.5 Renewal of residence permits 2.6 The access to work for joined family members 3.
    [Show full text]
  • Carlos Castresana Fernández Public Prosecutor at the Court of Auditors of Spain
    Carlos Castresana Fernández Public Prosecutor at the Court of Auditors of Spain I. Education Graduated in Law, 1974-1979, from the School of Law of University Complutense of Madrid. In 1978 pursued a course of studies at the Institut International des Droits de l’Homme. Strasbourg. France. From 1986 to 1989, after preparing and passing the competitive National Exam, gained access to the Judicial School of Spain, becoming Member of the Career of Public Prosecutors. Appointed Assistant Prosecutor in 1990, Senior Prosecutor in 1996, Prosecutor of the Supreme Court in 2005 and Prosecutor of the Court of Auditors in 2020. II. Professional activity as Public Prosecutor I began my career as Public Prosecutor in 1990 in the Circuit Courts of Barcelona, and then Madrid, dedicated to the investigation, prosecution and trials in criminal matters. I specialized in the prosecution of organized crime, corruption and international crimes. In 1993 I was selected by the Attorney General to become a member of the Special Prosecution Office against Drug Trafficking. I gained a wide experience in investigating, prosecuting and bringing to trial before the National Court of Justice transnational criminal organizations responsible for international drug smuggling and money laundering offenses. I acquired a vast experience in international judicial co-operation. In 1995, after another appointment by the Attorney General, I was transferred to the Special Prosecution Office against Corruption and mandated with investigations and prosecutions, (including trial phase, appeal and cassation) of high-level corruption cases before the National Court of Justice. I led the staff, worked with police investigators, forensic and expert witnesses in complex investigations involving taxes, accounting, public budget and expenditure, banking and other financial matters.
    [Show full text]
  • Universal Jurisdiction Trial Strategies
    UNIVERSAL JURISDICTION TRIAL STRATEGIES Focus on victims and witnesses A report on the Conference held in Brussels, 9-11 November 2009 Report published November 2010 Contents INTRODUCTION AND KEY THEMES..................................................................................................................... 4 A. OVERVIEW OF UNIVERSAL JURISDICTION TRIALS IN EUROPE ........................................................... 4 (1) Wolfgang Kaleck: General overview of trials and dismissals ..................................................................... 4 (2) Christopher Hall: Universal Jurisdiction and foreign relations.................................................................... 8 Discussion .............................................................................................................................................................. 10 B. VICTIMS’ EXPERIENCES OF THE TRIAL PROCESS ................................................................................. 11 (1) Clément Abaifouta, Chad: Hissène Habré case in Senegal..................................................................... 11 (2) Marcel Touanga: The Republic of Congo, ‘the Disappeared of the Beach of Brazzaville’ case in France ..................................................................................................................................................................... 13 (3) Carla Artes Company, Argentina: Scilingo case, Spain............................................................................ 16 (4) Wolfgang
    [Show full text]
  • International Commission of Jurists Submission to the Human Rights
    International Commission of Jurists Submission to the Human Rights Committee regarding the consideration of the 5th Periodic Report submitted by Spain 10 October 2008 The International Commission of Jurists (ICJ) provides its views to the Human Rights Committee pursuant to its consideration of the 5th Periodic Report of Spain. In this submission, the ICJ highlights several issues which it considers should be of particular concern to the Committee in its consideration of the report. The ICJ is concerned that the law and procedure regarding garde à vue and incommunicado detention, and the limited safeguards the law provides for detainees, fail to protect adequately against torture or cruel, inhuman or degrading treatment (ill- treatment) by police or other state officials, contrary to Article 7 ICCPR. These problems are particularly acute in regard to those held on charges of terrorism or organised crime, who may be detained incommunicado for up to 13 days. A further issue of concern is the restriction on defence rights resulting from the secreto de sumario investigation procedure. In the course of its hearings, the ICJ Eminent Jurists Panel on Terrorism, Counter-terrorism and Human Rights has heard serious concerns expressed in relation to all of these issues from Spanish lawyers. In this submission, the ICJ also highlights concerns regarding the credible allegations of Spain’s involvement in the United States CIA-run programme of renditions, the reliance of Spanish courts on diplomatic assurances against torture in extradition proceedings,
    [Show full text]