Sun Shiyam’s alcohol possession trial delayed again

The second hearing in the alcohol possession and smuggling trial of Maldives Development Alliance (MDA) leader and MP Ahmed ‘Sun’ Shiyam has been cancelled for the third time in two months.

According to the Criminal Court, a scheduled hearing was cancelled today as the court was unable to deliver the summons chit.

Media reports that the presiding judge has been changed have today been denied by the court.

In March 2012, customs officers at Ibrahim Nasir International Airport (INIA) discovered a bottle of alcohol in the MP’s luggage. After a police investigation, the case was forwarded to the Prosecutor General’s (PG) Office in August 2012 before being returned to police due to incomplete information.

The relative speed at which cases related to opposition MPs have travelled through the justice system prompted the Maldivian Democratic Party to seek a no-confidence motion against then PG Ahmed Muizz.

Muizz’s subsequent resignation last November has indirectly led to the current crisis in the country’s courts.

Shiyam was eventually charged – more than a year later – although a hearing scheduled for November 7 2013 was cancelled after a summons chit was not delivered to Shiyam.

The Criminal Court subsequently ordered police to present the MP in court, after which he appeared for the first hearing on March 13, 2014.

With local media reporting that Shiyam was kept in the guest area of the court – unlike other suspects – Shiyam denied the charges and requested more time to research the case.

A scheduled hearing for April 10 was again cancelled due to Shiyam’s absence from the capital, with the rescheduled hearing also cancelled as the court was unable to deliver the chit.

An unannounced hearing was attempted on March 27 prior to these official hearings, while Judge Ahmed Sameer Abdul Aziz – who is presiding over the case – was on leave. Citing an anonymous source at the court, local media outlet CNM reported that Criminal Court Chief Justice Abdullah Mohamed was behind this attempt.

“[Criminal Court Chief] Justice Abdulla [Mohamed]was to finish the case. In this regard he sent summoning chits to witnesses while they have not even been presented [by the state], and tried to hold a hearing today at 10am,” CNM quoted the official as saying.

The attempt eventually failed after after a number of court officials were absent from work, CNM was told.

While the case was not on the hearing schedule published on their official website, the court’s spokesperson told CNM such arrangements were not unlawful.

Replacing the judge

Meanwhile local media has reported that the court has now replaced Judge Abdul Aziz with Judge Shujau Usman upon Shiyam’s request.

The Criminal Court has denied these reports, saying that today’s hearing had also been scheduled to be conducted by Judge Abdul Aziz.

The media has published contents of a letter attributed to Shiyam which requests the removal Judge Abdul Aziz from the case stating the he has a personal grudge against the Meedhoo MP.

The letter, dated 24 April 2014, and addressed to to Chief Justice Ahmed Faiz is said to states that, during the first hearing, Judge Abdul Aziz displayed hand gestures and facial expressions which suggested the possibility of acting impartially against Shiyam.

It stated that Judge Abdul Aziz was also displeased with the MDA leader following his complaints, and that Shiyam had received information the judge may be considering a hastened and strict verdict against him.

The letter described the case against Shiyam as “a devious plot by some powerful people” and a politically motivated lie invented by Shiyam’s enemies.

If found guilty, Shiyam could lose his seat in the parliament as per Article 73(c)(2) of the constitution which states that members will be disqualified upon receiving a criminal sentence of more than twelve months would.

Import and possession of alcohol without a special permit form the Ministry of Economic Development is is a criminal offence in the Maldives. The penalty for the crime under the Unlawful Imports Act is 1-3 years imprisonment, banishment or a fine between MVR1000 – 5000.

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Former President Nasheed asks High Court to expedite case concerning Hulhumale’ magistrate court bench

Former President Mohamed Nasheed has asked the High Court to expedite the case filed by his legal team challenging the legitimacy of Hulhumale’ magistrate court’s bench.

Speaking to Minivan News today, former Human Resource Minister Hassan Latheef – a member of Nasheed’s legal team – said that the case has remained stalled at the High Court for over a year now.

“We filed the case at the High Court after we noticed that there were many issues regarding how the Judicial Service Commission (JSC) has composed the bench,” Latheef explained.

“For one thing, the JSC does not have to bring selected judges from throughout the country and compose a bench to conduct the trial of a specific individual, that is not the normal procedure.”

The original case filed at the Hulhumale’ court – concerning the military’s controversial detention of Criminal Chief Judge Abdulla Mohamed in January 2012 – needed to be concluded soon because former President Nasheed did not wish to have pending criminal charges, Latheef said.

“But the case at the Hulhumale’ Court can only be continued when the High Court concludes this case we have filed at the High Court,” he noted.

“’When we filed the case at the High Court, on April 1, 2013 the court issued an injunction ordering Hulhumale’ court to halt the trial against Nasheed until the court concluded the case we have filed.”

The case filed by Nasheed’s legal team challenging the legality of the magistrate court bench was stalled after the JSC suspended the former High Court Chief Judge – who was presiding over the case – pending an investigation over a disciplinary matter.

During the hearings held at the High Court, the JSC contended that the High Court did not have jurisdiction to rule on the case as the panel of judges presiding over Nasheed’s trial was appointed based on counsel from the Supreme Court

Nasheed said at the time that he was  “prepared” to justify the reasons for the arrest of Judge Abdulla, and said he was ready to appear in court to defend the decision.

Nasheed also dismissed accusations of the High Court, the Supreme Court and the prosecutor general that he had ordered the military to arrest Judge Abdulla unlawfully.

“I did nothing unlawful during my tenure,” he insisted.

Nasheed also urged the public to attend the trial and witness proceedings, alleging that the case was politically motivated.

Judge Abdulla’s arrest sparked three weeks of anti-government protests in January, leading the Nasheed administration to appeal for international assistance from the Commonwealth and UN to reform the judiciary.

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Criminal Court concludes hearings in to murder of Sheereen

The Criminal Court has concluded hearings into the trial of Ahmed Najah who stands accused of murdering his girlfriend Mariyam Sheereen of Laamu Gan ‘Thundi’ Ward in 2010.

During the last hearing of the case yesterday (March 25) the Criminal Court’s Chief Judge Abdulla Mohamed took the concluding statements from both Prosecutor General’s (PG) Office lawyers and Najah himself.

Local newspapers reported that Judge Abdulla Mohamed announced that a verdict will be reached in April.

Speaking at the court, the PG’s lawyer said that witness statements reveal that Najah had threatened to kill his girlfriend, and that the last time anyone saw Sheereen alive was when she entered Najah’s room on the same night she was reported missing.

State lawyers told the court that Najah had come out of the room several times, locking the door each time.

There was an unpleasant smell coming from Najah’s room after Sheereen disappeared and later he was seen leaving the room carrying a suitcase, the state lawyers told the judges.

According to the state lawyer, they have obtained video footage showing a man wearing slippers of the kind that Najah wore carrying a suitcase.

The lawyer also said that the witness statements prove that Najah took a taxi to the building where Sheereen’s body was found.

Furthermore, state lawyers told the court that the suitcase was found to have DNA samples matching Sheereen’s and all the evidence and witnesses collected were enough to rule that Najah was guilty of murdering Sheereen.

Najah’s defense lawyer, however, told the judges that just because no one saw Sheereen leaving Najah’s room that night it did not prove that she did not leave the room that night.

Najah’s lawyer said that the unpleasant smell reported by witnesses had come from a towel.

He noted that the doctors were unable to tell exactly how Sheereen was murdered and that Islamic Fiqh Academies had advised that DNA tests be run using independent laboratories.

He also said that DNA test reports could not be used to prove a murder case.

Sheereen was reported missing on 31 December 2009 by her family and on January 4, 2010, her body was discovered by a construction worker at Maafanu Angaagirige – a house under construction – hidden under a pile of sand bags.

In August 2010, Deputy Prosecutor General Hussain Shameem raised murder charges against Najah in court and presented two witnesses – a taxi driver and a person who lived in the same apartment.

Police allege that Najah murdered Sheereen in the apartment in which they both lived, before putting her body into a 2.5 foot-long suitcase and transporting it to the construction site by taxi cab.

Shameem presented a man identified as Haneef who lived in the same apartment with Sheereen and Najah as a witness, and also the taxi driver who carried the suitcase subsequently found to have contained Sheereen’s body.

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Government will not seek to speed up Nasheed’s trial, says President Yameen

Read this article in Dhivehi

President Abdulla Yameen has said that the current government will not try to push the courts to speed up the trial of former President Mohamed Nasheed, who was charged for “unlawful arrest of Criminal Court Chief Judge Abdulla Mohamed’’.

Local media did report, however, that Yameen noted the opposition leader must be sentenced if there is rule of law in the country.

Speaking at a ceremony held to open the campaign office of the Progressive Party of Maldives’ Majlis candidate for the Maafannu-West constituency, Yameen noted that there were things the government could to expedite proceedings, but said that the government did not wish to enter the criminal justice procedure.

Yameen also said that international groups had no concerns over this issue or any other other issues such as the delay in appointment of a new prosecutor general (PG) – which has led to a backlog of over 500 cases.

A UN report on the independence of judges last year did make mention of the Nasheed case, noting that it was “difficult to understand why one former President is being tried for an act he took outside of his prerogative, while another [Maumoon Abdul Gayoom] has not had to answer for any of the alleged human rights violations documented over the years.”

In July 2012, Nasheed and Former Defense Minister Tholhath Ibrahim were charged with violating Article 81 of the penal code, which states that the detention of a government employee who has not been found guilty of a crime is illegal.

If found guilty, Nasheed and Tholhath will face a jail sentence or banishment of three years or a fine of MVR3000 (US$193.5).

The case was first filed at the Hulhumalé Magistrate Court before Nasheed’s legal team argued that it did not have jurisdiction to preside over the case, filing a procedural issue at the High Court.

The Judicial Services Commission (JSC) appointed a three member panel consisting of judges Shujau Usman, Abdul Nasir Abdul Raheem, and Hussain Mazeed to hear Nasheed’s procedural issue.

Before the court reached a conclusion on the issue, however, the  JSC suspended Chief Judge in the High Court bench Ahmed Shareef before changing Judge Mazeed and Judge Usman to the Civil Court.

Since this time, no hearings of the case have been conducted or scheduled.

Abdulla Mohamed’s arrest

Abdulla Mohamed was a central figure in the downfall of the former president. He was detained by the military in January 2012 after the government accused him of political bias, obstructing police, stalling cases, having links with organised crime.

The home minister at the time described the judge as “taking the entire criminal justice system in his fist” to protect key figures of the former dictatorship from human rights and corruption cases.

The chief judge was detained after he had opened the court outside normal hours to order the immediate release of the current Vice President Dr Mohamed Jameel Ahmed, arrested after the President’s Office requested an investigation into “slanderous” allegations that the administration was working under the influence of “Jews and Christian priests” to weaken Islam in the Maldives.

Prosecutor general (PG) at that time – the recently resigned Ahmed Muizz – joined the High Court and Supreme Court in condemning the MNDF’s role in the arrest, requesting that the judge be released.

The police are required to go through the PG’s Office to obtain an arrest warrant from the High Court, Muizz said, claiming that the MNDF and Nasheed’s administration “haven’t followed the procedures, and the authorities are in breach of law. They could be charged with contempt of the courts.”

Muizz subsequently ordered the Human Rights Commission of the Maldives (HRCM) to investigate the matter.

Judge Abdulla’s arrest sparked three weeks of anti-government protests, while the government appealed for assistance from the Commonwealth and UN with reform of the judiciary.

As protests escalated, elements of the police and military mutinied on February 7, alleging that Nasheed’s orders to arrest the judge had been unlawful. A Commonwealth legal delegation had landed in the capital only days earlier.

Nasheed publicly resigned the same day, later saying he had been as forced to do so “under duress” in a coup d’état. A Commonwealth led investigation would later rule the transfer to have been legal.

Judge Abdulla was released on the evening of February 7, and the Criminal Court swiftly issued a warrant for Nasheed’s arrest. Police did not act on the warrant, however, after mounting international concern.

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JSC’s transfer of superior court judges termed “unlawful” by Chief Justice

Chief Justice Ahmed Faiz Hussain has stated the Judicial Service Commission (JSC)’s transfer of superior court judges to other courts is unlawful.

Following the JSC’s decision to transfer Judge Abdulla Mohamed from his post as Criminal Court Chief Judge to the same position in the Drug Court on Monday, Faiz sent a letter to the president of the judicial watchdog Adam Mohamed on Tuesday stating that the commission did not have the legal authority to carry out such transfers.

Faiz subsequently deemed such decisions made by JSC to be “unlawful”.

The letter states that although Article 159(a) gives the JSC the authority to appoint, promote or transfer judges other than those from the Supreme Court, it “must not be interpreted as an absolute right”.

He then stated that the Judges’ Act mandates any transfer of a judge from his appointed court can only be carried out following deliberation with the Judicial Council.

The Judicial Council, meanwhile, is compiled of the seven judges sitting on the Supreme Court bench. Faiz stated in his letter that no judge should be transferred without consulting the Supreme Court first.

The Senior Legal and Complaints Officer Hassan Faheem Ibrahim – acting head at the JSC – confirmed to Minivan News that the commission had received the letter today.

“Since it is the Chief Justice who has sent this letter, we will not have any views on it or comments to make about it. It is the commission who will decide after they have deliberated on the matter. No meetings for the matter have been scheduled yet,” Faheem said.

Article 159(a) of the Maldives Constitution states that “The Judicial Services Commission is entrusted with the responsibility and power to appoint, promote and transfer Judges other the Chief Justice and Judges of the Supreme Court, and to make recommendations to the President on the appointment of the Chief Justice and Judges of the Supreme Court.

Article 49 of the Judges’ Act refers to temporary transfer of judges from one court to another and states “Temporary appointment of a Judge to preside over cases in a court will be decided upon by the Judicial Services Commission under the advice of the Judicial Council”.

Speaking to Minivan News on Monday, appointee from the Parliament to the JSC, Maldivian Democratic Party MP Ahmed Hamza said that about eight judges have so far been transferred from the courts they previously presided over. He added that the decision to transfer Judge Abdulla Mohamed was made to strengthen the courts by transferring experienced judges to different courts so as to spread knowledge and expertise.

Judge Abdulla Mohamed has previously been under investigation from the JSC, for allegations of ethical misconduct and obstruction of corruption investigations among others.

The decision of President Mohamed Nasheed to detain Mohamed in January 2012 fuelled a series of protests by then-opposition political parties, eventually leading to a police and military mutiny and Nasheed’s resignation.

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JSC transfers Judge Adbulla Mohamed from the Criminal Court to the Drug Court

The Judicial Service Commission (JSC) has today decided to transfer the Chief Judge of the Criminal Court Abdulla Mohamed to same position with the Drug Court.

In a tweet today Maldivian Democratic Party (MDP) MP Ahmed Hamza, who is also the member representing the parliament in the JSC, confirmed the decision was made at today’s meeting.

Speaking to Minivan News today Hamza said that the decision was made to strengthen the courts by transferring experienced judges to different courts so that they could share their knowledge and experience with others.

He said about eight judges has been transferred to different courts.

A JSC spokesperson said that he was on vacation and did not have information about the matter.

Newspaper Haveeru reported that a member of the JSC told the paper that Abdulla Mohamed would start work in January next year.

The paper reported that the decision was made as part of a refreshment program.

In January 2012, Criminal Court Chief Judge Abdulla Mohamed was arrested by the MNDF in compliance with a police request. The judge’s whereabouts were not revealed until January 18, when the MNDF has acknowledged receipt but not replied to Supreme Court orders to release the judge.

Prosecutor General (PG) Ahmed Muizz soon joined the High Court and Supreme Courts in condemning the MNDF’s role in the arrest as unlawful, and requesting that the judge be released.

A series of protests were held by the then-opposition political parties calling for the release of the judge which ended with a police and military mutiny on February 2012 resulting in President Mohamed Nasheed’s ouster.

In 2005, then Attorney General Dr Hassan Saeed forwarded to the President’s Office concerns about the conduct of Abdulla Mohamed after he allegedly requested that an underage victim of sexual abuse re-enact hear abuse for the court.

In 2009 – following the election of the current government – those documents were sent to the JSC, which was asked to launch an investigation into the outstanding complaints as well as alleged obstruction of “high-profile corruption investigations”.

The JSC decided not to proceed with the investigation on July 30, 2009. However, in November last year, the JSC completed an investigation into a complaint of ethical misconduct against the judge.

The case was presented to the JSC in January 2010 by former President Nasheed’s member of the JSC, Aishath Velezinee, after Abdulla Mohamed appeared on private network DhiTV and expressed “biased political views”.

In October 2011, the ruling MDP appealed for assistance from the international community over the “increasingly blatant collusion between politicians loyal to the former autocratic President, Maumoon Abdul Gayoom, and senior members of the judiciary – most of whom were appointed by Gayoom during his thirty years of power.”

The MDP statement also referred to the corruption trial of Deputy Speaker of Parliament Ahmed Nazim, charged with multiple counts of defrauding the former Atolls Ministry, which remains “indefinitely delayed.”

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Home Ministry launches investigation of Transparency, TEAM

State Minister for Home Affairs and the Registrar of NGOs Abdulla Mohamed has declared that the Tourism Employees Association of the Maldives (TEAM) and Transparency Maldives (TM) are under investigation for “unlawful acts” and warned NGOs that organisations acting outside of law would be dissolved.

Speaking to local TV station Villa TV (VTV), Abdulla said the Home Ministry is looking into complaints that TEAM had committed “irresponsible and unlawful acts.”

Transparency Maldives is also under investigation for challenging the Supreme Court, he said.

“We will not allow any organisation to challenge the law. NGOs acting outside the law will be dissolved,” Abdulla said.

Abdulla’s warning comes after both TEAM and TM spoke out against a Supreme Court injunction on September 23 ordering the Elections Commission (EC) to delay the second round of presidential elections.

The order came during an ongoing case filed by Jumhooree Party (JP) to annul the vote.

The apex court issued a second injunction on September 26 ordering security forces to ensure compliance with its first injunction. The police then surrounded the EC, shortly before the commission declared conditions unsuitable for the second round to proceed.

TEAM – an industry body representing some 5000 workers across the country’s luxury resorts – criticised the first order, saying it “destroys the principles of democracy we have embraced and voids articles of the constitution.” The union threatened prolonged strikes should polls be delayed.

TM issued a statement on September 26 expressing concern over the Supreme Court’s integrity due to the state’s inaction over Justice Ali Hameed’s leaked sex tapes in which he appears to be fornicating with three foreign women in a Colombo hotel room.

In a second statement on September 28, the NGO called on the Supreme Court to “uphold the spirit of the Constitution and respect people’s electoral choice.”

Transparency Maldives had conducted the most extensive elections observation with 400 observers across 20 atolls. It subsequently questioned the delay of polls after not having received “any reports that suggest systematic fraud in its nationwide observation and no credible evidence that supports such allegations has been made public.”

Secretary General of TEAM, Mauroof Zaki said the Home Ministry had called the organisation’s President Ahmed Shiham inquiring about TEAM issuing a “political” statement.

“Even if the Home Ministry takes us off the register, we will not cease to exist. The Constitution allows freedom of association. The international community and our members accept us. Even if we are dissolved, we will continue our activities with more strength,” Zaki said.

Transparency Maldives’ Advocacy and Communications Manager Aiman Rasheed said the organisation is trying to verify the registrar’s comments.

“Transparency Maldives represents Transparency International in the Maldives and operates within the ambit of the law,” he said.

The Maldives Democracy Network and the NGO Federation have also expressed concern over the election delay. They have urged the Supreme Court to deliver a speedy verdict and to allow elections to proceed as per the constitution.

Maldives Port Workers also stopped work for an hour on Sunday in protest against the election delay.

Abdulla Mohamed was the Vice President of the Civil Alliance Coalition of NGOs (Madhanee Iththihad) which was at the forefront of protests in the lead up to the ousting of former President Mohamed Nasheed.

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A justice system in crisis: UN Special Rapporteur’s report

UN Special Rapporteur for the Independence of Judges and Lawyers, Gabriela Knaul, has expressed “deep concern” over the failure of the judicial system to address “serious violations of human rights” during the Maldives’ 30 year dictatorship, warning of “more instability and unrest” should this continue to be neglected.

“It is indeed difficult to understand why one former President is being tried for an act he took outside of his prerogative, while another has not had to answer for any of the alleged human rights violations documented over the years,” wrote Knaul, in her final report to the UN Human Rights Council following her Maldives mission in February 2013.

The report is a comprehensive overview of the state of the Maldivian judiciary and its watchdog body, the Judicial Services Commission (JSC). Knaul examines the judiciary’s handling of the trial of former President Nasheed, the controversial reappointment of unqualified judges in 2010, and the politicisation of the JSC.

Knaul also examines parliament’s failure to pass critical pieces of legislation needed for the proper functioning of the judiciary and “legal certainty”, as well as raises serious concerns about an impending budget catastrophe facing the judicial system.

“The immediate implications of the budget cuts on the judiciary are appalling. For instance, the Department of Judicial Administration only has funds to pay staff salaries until November 2013 and it had to cancel training this year,” Knaul notes.

“The Civil Court reported that it would not have sufficient funds to pay its staff salaries after October 2013; furthermore, existing budgetary resources would not be sufficient to pay for utilities and facilities after June 2013,” she adds.

The Nasheed trial

Former President Mohamed Nasheed is currently facing criminal charges in the Hulhumale’ Magistrate Court for his detention of the Criminal Court’s Chief Judge, Abdulla Mohamed, days prior to the controversial transfer of power in February 2012.

“Judge Abdulla had allegedly shielded a number of powerful politicians in corruption cases by refusing to issue orders to investigate, and many complaints had been made regarding his conduct and supposed lack of ethics,” Knaul outlined.

“The Judicial Service Commission had completed an investigation on him in November 2011, holding him guilty of misconduct. This decision was appealed to the Civil Court, which ordered that the Judicial Service Commission’s complaint procedure be suspended.

“Although the Commission appealed the Civil Court’s ruling, Judge Abdulla was allowed to continue in his functions,” she added.

The opposition Maldivian Democratic Party (MDP) maintain the case against Nasheed is a politically-motivated attempt to convict and bar him from the September 7 presidential elections, while the new government has emphasised the judiciary’s independence and insisted on its policy of non-interference.

Following Knaul’s visit and her departure statement, several members of the JSC have also challenged the commission’s creation of the Hulhumale’ Court, and its appointment of the bench. The commission includes several of Nasheed’s direct political rivals, including a rival presidential candidate, resort tycoon, Jumhoree Party (JP) Leader and MP Gasim Ibrahim.

“The trial of the former President raises serious concerns regarding the fairness of proceedings,” Knaul notes, questioning the constitutionality of the Hulhumale’ Court and the appointment of the three-member panel of judges, “which seems to have been set up in an arbitrary manner, without following procedures set by law.”

“According to the law, the Prosecutor General’s office should have filed the case of Mr Nasheed with the Criminal Court. While the concerns of the Prosecutor General’s office regarding the evident conflict of interests in this case are understandable, since Judge Abdulla sits in this court, it is not for the Prosecutor to decide if a judge is impartial or not,” stated Knaul.

“The Prosecutor should act according to the law when filing a case, as it is the duty of judges to recuse themselves if they cannot be impartial in a particular case,” she explained.

“All allegations of unfair trial and lack of due process in Mr Nasheed’s case need to be promptly investigated, including the claims that the trial is being sped up to prevent Mr Nasheed’s participation in the 2013 elections,” she added.

Knaul noted a decision by the Supreme Court to declare the Hulhumale’ Magistrate Court as legitimate after the Commission filed a case with it in 2012.

“The Special Rapporteur was informed that the judge of the Supreme Court who cast the deciding vote in this case also sits as a member of the Judicial Services Commission, whose decision to establish the Hulhumalé court as a magistrates court was under review,” the report noted.

Politicisation of the JSC

Knaul observed that the JSC had a “complicated” relationship with the judiciary, given that the commission “considers that it has exclusive jurisdiction over all complaints against judges, including over criminal allegations, while the Prosecutor General understands that the criminal investigation agencies have the competence to investigate criminal conducts by anyone.”

Knaul underlined that “judges and magistrates, as well as other actors of the justice system, are criminally accountable for their actions. Criminal actions entail consequences and penalties that are different from those resulting from disciplinary or administrative investigations.”

The special rapporteur stated that there was near unanimous consensus during her visit that the composition of the JSC – which draws members from sources outside the judiciary, such as parliament, the civil service commission and others – was “inadequate and politicised”. This complaint was first highlighted in a report by the International Committee of Jurists (ICJ) in 2010.

“Because of this politicisation, the commission has allegedly been subjected to all sorts of external influence and has consequently been unable to function properly,” said Knaul.

State of the courts

Conflicts of interest and the resulting impact on judges’ impartiality was also a concern, noted Knaul.

“It seems that judges, and other actors of the State, do not want to fully acknowledge and understand this concept, leading to the dangerous perception from the public that the justice system is politicised and even corrupted,” she said.

Knaul also expressed “shock to hear that many members of the judiciary, including in the Supreme Court, hold memberships in political parties.”

The Supreme Court, she noted, has meanwhile been “deciding on the constitutionality of laws ex-officio, without following appropriate examination procedures, under the understanding that they are the supreme authority for the interpretation of the Constitution.”

The relationship between prosecutors and the judiciary was also difficult, Knaul noted, expressing “serious concern” that some courts “use the threat of contempt of court and disbarment to impose their decisions and superiority over prosecutors.”

“The lack of a centralised case-management system does not facilitate their tasks either. In some places, such as Addu City, one prosecutor covers four courts and is often called to different hearings at the same time,” she observed.

“Symbolic” reappointment of judges

Two months prior to the end of the constitution’s transitional period and the deadline for the appointment of new judges according to moral and professional criteria – article 285 – the interim Supreme Court informed President Nasheed “that all its members would permanently remain on the bench.”

This action, Knaul noted, had “no legal or constitutional basis.”

“The five judges who had been sitting on the transitional bench were appointed to the seven-member permanent bench, leaving many with the perception that the Supreme Court was appointed in a politicised manner,” she noted.

The rest of the courts followed suit several months later at the conclusion of the interim period, with the Commission “opting for interpreting article 285 of the Constitution in a rather symbolic way and [not scrutinising] judges’ qualifications thoroughly.”

“For instance,” Knaul noted, “not all criminal allegations pending against judges were investigated. This resulted in a seemingly rushed reappointment of all sitting judges but six, which in the opinion of many interlocutors corrupted the spirit of the constitutional transitional provision.”

While the 2008 Constitution had “completely overturned the structure of the judiciary”, at the conclusion of the JSC’s work on article 285, “the same people who were in place and in charge, conditioned under a system of patronage, remained in their positions.”

As a result, “many believe that some judges who are currently sitting lack the proper education and training […] A simple judicial certificate, obtained through part-time studies, is the only educational requirement to become a judge.”

Way forward

Knaul’s report contains four pages of recommendations for judicial reform, starting with a “constitutional review” of the composition of the Judicial Services Commission – the same conclusion reached by the ICJ in 2010.

“The Maldives finds itself at a difficult crossroad, where the democratic transition is being tested, while remnants of its authoritarian past are still hovering,” Knaul observed, stating that the power struggle she witnessed during her visit had “serious implications on the effective realisation of the rule of law in the Maldives.”

Among many other recommendations, Knaul called on the government to show “strong and nonpartisan leadership”, by pushing for “constructive dialogue aimed at establishing clear priorities for the country, the adoption of necessary core legislation, and policy measures to consolidate the democracy. Such leadership should be guided by the Maldives’ obligations under international human rights law, which provide for a sound and sustainable foundation for democracy.”

She also noted that “the delicate issue of accountability for past human rights violations also needs to be addressed.”

Read the full report

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Maleesha Hajj Group owner denies fraud charges in court

Maleesha Hajj Group owner Islmail Abdul Latheef ,who is being accused of fraudulently collecting funds from Maldivians who wanted to perform Hajj in Mecca last year, has denied charges against him in the Criminal Court.

Chief Judge of the Criminal Court Abdulla Mohamed today asked Ismail Abdul Latheef to state the reasons as to why he had denied the charges. Latheef requested he be given time to respond.

Judge Abdulla Mohamd asked Ismail Abdul Latheef to state his reasons during the next hearing held.

At today’s hearing the state was given the opportunity to produce evidence against him, however the state attorney refused to produce the evidence before Ismail Abdul Latheef stated his reasons as to why he was denying the charges.

The PG has alleged that Latheef had fraudulently obtained MVR 8 million (US$519,000 ) from many people after they made payments to the Maleesha Hajj Group to travel to Mecca to perform Hajj.

Latheef was arrested in Colombo, Sri Lanka in November 2012, a month after police issued an Interpol red notice to locate and apprehend him. Authorities were reported to have arrested Latheef while he was in the Mount Lavinia Hotel in Colombo.

Hajj groups are authorised by the government to provide transport and accommodation for pilgrims in Mecca, as well as offering guidance in helping them complete the religious rituals.

At the time, Sri Lankan police told local newspaper Haveeru that Abdul Latheef was suspected of being involved in a Sri Lankan money laundering ring as well, and that he was also suspected of collecting money from Sri Lankans.

Latheef’s father is the head of the Athama Hajj Group.

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