MDP accuses Home Minister of influencing former President’s trial

The Maldivian Democratic Party (MDP) have accused Minister of Home Affairs Dr Mohamed Jameel of attempting to influence an ongoing court case against former President Mohamed Nasheed.

The party has previously alleged the charges against Nasheed – of illegally detaining Chief Judge of the Criminal Court Abdulla Mohamed in the final days of his presidency – are a politically-motivated attempt to prevent him competing in the upcoming election.

Jameel was reported in local media as stating that it was “crucial to conclude the case against Nasheed before the approaching presidential elections, in the interests of the nation and to maintain peace in it.”

Jameel, who served as Justice Minister under the tenure of former President Maumoon Abdul Gayoom, said that delaying the trial against Nasheed for “the abduction of a judge” risked “compromising national interest”.

He alleged the delay was due to “various reasons”, and would very likely have “adverse effects on the political and social fabric of the nation”.

“If things happen  this way, people will start believing that it was due to the failure to address some issues in the Maldives’ judicial system, which need to be looked into. And in my opinion, the courts will have to take responsibility for this,” Jameel said in his interview with news website Haveeru.

Expressing concern that it would be an “extremely worrisome matter” if people started speculating that the reason for the delay in prosecuting Nasheed was that the country’s judiciary was not performing to par, Jameel said, “Every single day that goes by without the case being concluded contributes to creating doubt in the Maldivian people’s minds about the judiciary.”

Jameel stated that the case has a direct relation to the interest of the upcoming elections since the arrest of Abdulla Mohamed was a criminal case which involved citizens’ rights, trust of the judiciary, as well as the the running of the state.

Stating that the conclusion of the case was imperative for the sake of maintaining peace in the country in the upcoming days, Jameel added that it was constitutionally mandated for all involved to find methods to expedite such cases.

Minister attempting to influence courts: MDP

Following Jameel’s remarks, former President Nasheed released a statement condemning “attempts by the sitting Minister of Home Affairs, Dr Mohamed Jameel, to exert undue influence on the courts over the trial against President Mohamed Nasheed.”

The statement further expressed concern that a representative of the government had made such remarks while it had failed to date to act upon the recommendations of international organisations, including the UN Human Rights Commission (UNHRC), the International Commission of Jurists (ICJ) and the Commonwealth Ministerial Action Group (CMAG), to reform the judicial system.

“Just days after Commonwealth envoy Sir Don McKinnon left the Maldives, Dr Jameel calls on the judiciary to sentence the MDP’s presidential candidate,” said former Chairperson of the Maldivian Democratic Party (MDP), MP Mariya Ahmed Didi.

“MDP members believe Sir Don’s silence on the issue of Nasheed’s prosecution emboldened the Home Minister to make his comments,” she said.

“Jameel’s call on the courts to sentence President Nasheed prior to the presidential elections adds to the impression that the charges are politically motivated. We urge the Home Minister to refrain from intimidating and exerting undue influence on the the judiciary,” she added.

Nasheed  has previously alleged that the objective of the trial was to obstruct him from contesting the upcoming presidential elections.

“The Prosecutor General’s only objective is to ensure that I cannot contest in the next presidential elections. To do so, he has identified an article which would provide just the required period of detention to cancel my candidacy,” Nasheed told an MDP rally in October 2012.

Nasheed is being tried under Article 81 of the Penal for the arrest of Criminal Court Chief Judge Abdulla Mohamed.

Article 81 of the Penal Code states that it is a criminal offence for any employee of the state to use the constitutional powers to arrest vested on him to deliberately arrest a person who has not committed a crime. The article further details that the maximum penalty for this offence is either a jail sentence or banishment for a period of up to three years, or a fine of up to MVR 2000 (US$130).

Home Minister Mohamed Jameel Ahmed was not responding to calls at the time of press.

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JSC discusses probing bribery allegations against two judges by former Adhaalath Party President

Members of the state’s judiciary watchdog the Judicial Service Commission (JSC) have discussed probing allegations of bribery levied against two sitting judges by former President of the Adhaalath Party, Sheikh Hussain Rasheed.

During an opposition Maldivian Democratic Party (MDP) rally held last Thursday, Sheikh Rasheed said that last year he had met a Maldivian businessman in Saudi Arabia who had alleged to him that two Maldivian judges had accepted a sum of MVR 12.3 million (US$ 797,148.41).

A JSC spokesperson told Minivan News that after the allegations were made public, members of the commission had discussed an investigation.

“The matter was discussed during the last JSC meeting,” the spokesperson said. Asked whether a decision was reached, he replied “there were many items on the agenda.”

Rasheed alleged the businessman had paid one judge a sum of US$700,000 while other was paid US$50,000 on two different occasions.

The businessman gave the money to prevent his rights being harmed by the other party in the case, whom he alleged had also bribed the judges, Rasheed said.

Rasheed was not available for a comment when contacted.

President of the Anti Corruption Commission (ACC) Hassan Luthfee said he had also heard of Rasheed’s allegations and would giving the matter a high priority.

“The ACC will for sure look into any cases of corruption, regardless of whom it involves. We too have heard of the allegations through the media. We will in the coming days look into this,” he said.

Luthfee said there were no legal barriers to the ACC’s investigation of judicial misconduct, and that the ACC had the jurisdiction to look into any corruption matter even if it involved judges.

“The case will officially be investigated by the ACC,” he said.

Former President’s Member on the JSC, Aishath Velezinee in her book The Failed Silent Coup: in Defeat They Reached for the Gun extensively highlighted the watchdog body’s undermining of judicial independence, and complicity in sabotaging the separation of powers.

In her book, she recounted her experience as the outspoken whistleblower as she attempted to stop the commission from re-appointing unqualified and ethically-suspect judges loyal to former President Maumoon Abdul Gayoom, after it dismissed the professional and ethical standards demanded by Article 285 of the constitution as “symbolic”.

That moment at the conclusion of the constitutional interim period marked the collapse of the new constitution and resulted in the appointment of a illegitimate judiciary, Velezinee contended, and set in motion a chain of events that ultimately led to President Mohamed Nasheed’s arrest of Chief Criminal Court Judge Abdulla Mohamed two years later.

Current Home Minister Dr Mohamed Jameel Ahmed – himself a former judge and Justice Minister – has admitted the quality of services delivered by the judiciary remains disappointingly gloomy while writing in an op-ed article in Haveeru.

“Our judiciary has some bright minds, but that does not exempt it from scrutiny; the judiciary in the Maldives, with the exception of few courts and judges, the judiciary as a whole has earned a deservedly bad reputation for its inconsistent judgments, lack of leadership, lack of competency and being out of touch with modern laws and views of the society,” he wrote.

In 2004, a report by judicial expert Professor Paul Robinson assessed the country’s criminal justice system, and found in his report that “serious efforts” were required to increase the quality of judges.

“Serious efforts must be made to provide substantial training to current judges in order to ensure that all have the background they need in both law and Shari’a. Perhaps more importantly, no judge should be hired who does not already have the needed training,” he wrote.

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Parliament’s Finance Committee revises pay scheme for senior state officials

Parliament today passed revisions to the pay scheme approved by the Finance Committee for senior officials in the executive, judiciary and independent institutions.

The revisions included a MVR 5,000 (US$324) pay raise for board members of the Maldives Inland Revenue Authority (MIRA).

Article 102 of the constitution states, “The President, Vice President, members of the Cabinet, members of the People’s Majlis, including the Speaker and Deputy Speaker, members of the Judiciary, and members of the Independent Commissions and Independent Offices shall be paid such salary and allowances as determined by the People’s Majlis.”

The task of determining salaries and allowances is entrusted to the Finance Committee under section 100(a) of the parliamentary rules of procedures.

Among the changes brought by the committee to the pay structure passed on December 28, 2010 was a monthly phone allowance of MVR 1,000 (US$65) for MPs, ministers, judges of the High Court and Supreme Court, members of independent commissions, the Prosecutor General, the Attorney General and the Governor of the Maldives Monetary Authority.

If the phone bill exceeds MVR 1000, the officials would be allowed to claim compensation for the cost of phone calls made for official purposes.

The Finance Committee also decided to discontinue monthly salaries for drivers of cabinet minister’s cars (MVR 7,500) as well as an allowance for petrol cost (MVR 1,000). Ministers would be instructed to settle the expenses out of their salaries from April 2013 onward.

However, the committee did not terminate similar expenses for other officials provided state cars.

The committee meanwhile approved raising monthly salaries of Maldives Inland Revenue Authority (MIRA) board members by MVR 5,000 (US$324) and the health insurance premium for judges and their parents from MVR 4,500 (US$292) to MVR 7,000 (US$454).

MIRA board members would now receive a monthly pay of MVR 15,500 (US$1,005).

Followings its review of the pay scheme and consideration of requests, the Finance Committee however decided not to increase the salaries of Maldives Broadcasting Corporation (MBC) board members.

The committee also decided against making any changes to the remuneration of MPs.

Moreover, requests by the Judicial Service Commission (JSC) for a committee allowance as well as an additional allowance for Criminal Court judges ruling on extension of detention for criminal suspects were denied.

The revised pay scheme was passed with 38 votes in favour, two against and five abstentions.

Presenting the Finance Committee report (Dhivehi) to the floor, MP Mohamed ‘Colonel’ Nasheed said the change to phone allowance was made in light of issues raised by the Auditor General’s Office in various audit reports regarding the waste of public funds and phone credit transfers.

The decision was made to impose one rule and limit for all institutions and reduce costs, the Maldivian Democratic Party (MDP) MP for Nolhivaram said.

As a recommendation to reduce state expenditure, the Finance Committee also decided to advise the government to merge the Customs Integrity Commission and the Police Integrity Commission to form a “National Integrity Commission” with oversight over all state institutions, Nasheed said.

Nasheed added that eliminating salary for minister’s drivers and fuel allowance would save 89 percent from the budget item.

Meanwhile, on December 23, the Finance Ministry issued a circular instructing government offices to arrange a medical insurance scheme for ministers, their spouses and children under 18 years of age to receive medical treatment in the Maldives as well as overseas in SAARC and ASEAN nations.

The offices were asked to make arrangements from their budgets for the health insurance scheme from the Allied Insurance Company with an annual premium of MVR 12,500 (US$810).

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Supreme Court orders halt on parliamentary appointment of new CSC head

The Supreme Court today released a temporary stay order requesting parliament not appoint a new President to the Civil Service Commission (CSC) until the judiciary concludes a case submitted by former CSC head Mohamed Fahmy concerning his removal from the post.

The court, in reference to the constitutional procedures that needed to be followed in cases of this type, said it was ordering parliament under Article 144(b) of the Constitution of the Maldives to temporarily halt any work related to the appointment of any person to the recently vacated post.

Article 144(b) states: “When deciding a constitutional matter within its jurisdiction, a court may in connection with a declaration pursuant to the article make any order that is just and equitable, including an order providing just compensation for any damage sustained by any person or group of persons due to any statute, regulation or action that is inconsistent with the Constitution; or an order suspending the declaration of invalidity (of a statute, regulation or action due to inconsistency with the Constitution) for any period and on any conditions, to allow the competent authority to correct the defect.”

The order was issued in response to a request for a temporary halt order made by Fahmy, who has submitted a case at the Supreme Court alleging that he had been removed from his post in an unlawful move by the parliament.  Fahmy was represented in court by lawyer and Progressive Party of Maldives (PPM) Council Member Mohamed Waheed Ibrahim.

Separation of Powers

Article 187(a) and (b) of the Constitution states that a member of the CSC shall be removed from office only on the grounds of misconduct, incapacity or incompetence, and a finding to that effect by a committee of the People’s Majlis, and upon the approval of such finding by the People’s Majlis by a majority of those present and voting, calling for the member’s removal from office.

In accordance with this, Fahmy was removed from his post on November 20 through a vote in parliament over claims he had allegedly sexual harassed a female employee. The vote had been taken in parliament after members debated the findings of a report into the allegations, which was compiled by the Committee on Independent Institutions.

The 70 members who partook in the vote were split 38 for removing Fahmy to 32 against, with two abstentions.

“What is at stake is the supremacy of the parliament as the representative of the people. By its actions, the Supreme Court is challenging the separation of powers that underpins the constitutional basis of governance,” Maldivian Democratic Party (MDP) MP Eva Abdulla told Minivan News.

Article 88(b) of the constitution states: “Unless otherwise specified in this Constitution, the validity of any proceedings in the People’s Majlis shall not be questioned in any court of law.”

Meanwhile, Department of Judicial Administration Director Ahmed Maajid defended the Supreme Court order, “In addition to Article 88(b) there is another clause in the constitution which says that the courts can look into any issues which breach human rights or the constitution. That is my personal view.”

Vice President of the Human Rights Commission of the Maldives Ahmed Tholal said that the commission could not yet comment on the matter as they had “just read about it in the news” and had so far not discussed it among the commission’s members.

Chair of the Committee on Independent Commissions Mohamed Nasheed, Speaker of Parliament Abdulla Shahid, Deputy Speaker Ahmed Nazim and Dhivehi Rayyithunge Party (DRP) MP Rozaina Adam were not responding to calls from Minivan News at the time of press.

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Q&A: Kirsty Brimelow, QC

Kirsty Brimelow QC is one of three UK legal experts on former President Mohamed Nasheed’s legal team. The new government has pursued criminal charges against Nasheed for his decision to detain Chief Judge of the Criminal Court, Abdulla Mohamed, charges Nasheed contends are a politically-motivated attempt to prevent him from contesting the 2013 Presidential elections.

Brimelow is an experienced criminal law specialist with expertise in international human rights, and has worked in a number of small island states including Jamaica, Trinidad and Tobago.

JJ Robinson: How much background knowledge did you have on the political situation in the Maldives prior to deciding to join Nasheed’s defence team?

Kirsty Brimelow: Very little other than the usual views of the Maldives as beautiful islands for romantic holidays – I had never been here before. I had heard about the climate change aspect of Maldives at the time of the Copenhagen summit – it was something I remember reading about. I thought that it would be terrible if Male’ was under water in 20 years.

JJ: How much had you followed the February 2012 transfer of power?

KB: No I hadn’t followed it. When I was contacted [to join Nasheed’s legal team] I looked it all up. I don’t know if it was reported in English newspapers. I don’t remember reading anything about it. At the time the news was dominated by news of Syria and starvation in the world’s youngest democracy, Sudan. I think they dominated the headlines, and the London Olympics more than anything else that was going on.

JJ: What was behind your decision to join Nasheed’s legal team?

KB: As an international lawyer there is a real interest in how rule of law operates in different jurisdictions. In recent years I’ve done a lot of work in small island states – I am Legal Advisor to the Constitution Commission of Fiji, I worked in Trinidad and Tobago as part of the team defending the chief justice, and was appointed Counsel to a Commmision of Inquiry into a massive international fraud inquiry in Antigua. I have also worked in Jamaica.

I suppose I am interested in the Maldives as a new democracy, and how that struggle is being played out. I am also really interested in the Maldives both as international and human rights lawyer. I have real interest in fairness of procedures and that there are independent and impartial judges. No court system can operate if you have biased judges, or judges who are of a standard such that justice cannot be carried out.

JJ: How much do you know about the Maldivian judiciary and its condition?

KB: I’ve read a couple of reports which have the same conclusion – that the judiciary is not functioning at a level that can deliver justice. But I read these reports as background – I have really been concentrating on this specific case.

JJ: The Maldivian Democratic Party (MDP) have made a case on the basis of challenging the legitimacy of the Hulhumale Magistrate Court where Nasheed is being tried, rather than defending the specific charges against him. Do you think this is a good approach, and can you argue that in court: “I don’t respect your legitimacy, your honour”?

KB: There are different arguments going on at the moment. The high court application [regarding the legitimacy of the Hulhumale Court] is a legitimate argument accepted as such by the Attorney General. It is a jurisdictional public law matter now removed from criminal law.

The validity of the jurisdiction of courts is fundamental – people can’t just set up their own courts because they feel like it, and they can’t just put in who they like as judges of that court. It has to be done in a transparent and independent way in order for the courts to have any respect.

JJ: Why should courts care about the respect of the public?

KB: The general public in any democratic society cares about its justice system because that underpins its democratic society. If you think your justice system is corrupt – that whatever evidence you have when you’re in court will be ignored because you have a corrupt system – then that is bad for democracy.

Democracy can’t survive with a corrupt justice system. I think people do care about that. But obviously the select people who want to keep it corrupt, don’t.

JJ: This is the first time there has been foreign legal representation applying to appear in the Criminal Court, as far as I’m aware. Are you allowed in?

KB: At the moment there is apparently a policy that says you have to be Maldivian and/or married to a Maldivian to appear in court. It is very restrictive. It is going to be a matter we are going to challenge.

It obviously depends on the particular country, but most small island states have developed a system where foreign lawyers are able to practice within that system on a case by case basis. For example I have appeared [in court] in the Caribbean. The reason is that the smaller the place the smaller the pool of lawyers, and the bigger the case, the more political difficulties and influences that could be brought to bear on people from that society. So if you bring someone in from outside it can bring the balance back.

It is also a good way to increase knowledge and expertise. For example my knowledge is based on international human rights law, whereas if you are practicing in a small state you don’t have that comfort of being able to specialise. International law is not foreign law – it is part of the law of the Maldives, and to develop it you need that knowledge running through [the system]. The way you do that is allow international lawyers.

The Maldivian lawyers I’m working with are keen to make the application so that I could represent President Nasheed in court together with them. It would be their application on my behalf.

JJ: Dhivehi can make the country quite inaccessible to outsiders – to what extent is that a challenge in this case?

KB: Of course it’s a challenge and as to how it would operate [in court], nobody’s ever tried it before. As far as I understand English is widely spoken fluently, and i’m told many Maldivians prefer to speak English. Obviously it would have to be translated in court – but that happens in many jurisdictions with no difficulty. I don’t see it as meaning that the position would be impossible – there would have to be systems in place.

JJ: The judges on the panel hearing Nasheed’s trial were appointed by the Judicial Services Commission (JSC), and include two of Nasheed’s direct political opponents – Jumhoree Party Leader Gasim Ibrahim and Speaker of Parliament, Dhivehi Rayithunge Party (DRP) MP Abdulla Shahid. In this environment, and given the politicisation of the case, is it reasonable to expect that Nasheed can have a fair trial at all in the Maldives?

KB: I think at present if the trial were to go ahead in the Hulhumale Court, as presently constituted, there are real issues as to whether there is any chance at all as to whether Nasheed will have a fair trial. There are real issues and real concerns.

JJ: What is the approach then? The MDP has challenged the court’s legitimacy, but what about defending Nasheed’s decision to detain the Chief Judge of the Crimnial Court? Would you advise defending these charges or lean towards challenging the court’s legitimacy?

KB: Nasheed at his recent rally said that based on the evidence served against him, he should be acquitted.

The trial has two aspects: there are real issues as to fairness and those aspects fall into two categories, which relate to the court itself, which will be argued further, and the second aspect relates to the ability of President Nasheed to properly defend himself. I can’t go into details because those submissions have not been made to the trial court.

JJ: How similar are the challenges in the Maldives compared to other small island states?

KB: Each place is very different – but a common thread is the real difficulty getting a neutral tribunal to consider the evidence. Most countries have a problem where so much is in the newspapers already that people have formed opinions by the time the matter comes to court. In fact the trial is run in the newspaper, usually against the defendant, who isn’t in a position to present his defence in the newspaper as well, so it becomes one-sided and by the time the case comes to court people have the view that the person is guilty.

That would not happen in a larger jurisdiction where there are all sorts of laws to prevent people coming to court with a closed mind. That’s a problem here.

The Maldives has specific problems, such as those documented issues in relation to the judiciary, and those issues are quite extreme and are not found in many other small island states I’ve worked in. Many of those states such as Jamaica have a strong judiciary.

JJ: What would be some of those concerning issues?

KB: I don’t want to be upsetting the trial. I can quote from the reports though. Things like the statistics of those serving in the judiciary with criminal convictions and so on. It must be a concern to a fair minded observer as to what sort of justice is being dispensed if you are appearing before someone with criminal convictions, for example. That kind of thing is what I mean.

JJ: To what extent do you think the trial of Nasheed could be a catalyst for judicial reform in the Maldives?

KB: I think it is an important trial for the Maldives, and it could be a catalyst for reform in that the issues which are being raised are fundamental to a functioning justice system, and they are serious, so it should at the very least trigger debate in parliament in a democratic country.

There has to be a robust system which will regulate judges objectively, so someone coming to court can have faith in the system. If there is no check on judges in terms of their independence and honesty, as well as ability, then the courts just simply become a means of reaching a preordained result that everyone has already predicted.

Then quite simply it is not a justice system – it is a figleaf. Everything else flows from that – stability, fairness in terms of elections, parliament; if you’ve got a vacuum in your justice system you quite simply don’t have democracy.

You have to have a robust system to deal with complaints [against the judiciary]. In international law and particularly the Convention of Civil and Political Rights it sets out that privileges and immunities for judges can only go so far, and that they are not meant to stretch to afford protection ‘no matter what’.

My interest is in fair trial procedures, and that fair trial rights are upheld. There are real issues in this case, which is why I’m part of the legal team.

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Comment: Good governance and the judiciary – lessons to be learned

“The true administration of justice is the firmest pillar of good government.”

– inscription on the Supreme Court building of New York

Simple and fundamental as it is, this inscription, totally captures the idea that I am trying to convey. That is, good governance is impossible without a strong, independent and fair judiciary. Hence, we need to pay serious attention to this for future development of our country.

Examples around the globe abound, supporting the profound words in the inscription.

First, let us look at the fashionable phrase “good governance”, introduced by a World Bank study in 1989, linking governance with development. Despite different, closely-related definitions, most believe that good governance should encompass certain characteristics such as people’s participation in the governing, consensus, equity, transparency, efficiency, accountability, responsiveness and judiciary.

Of all these characteristics, this article will concentrate on the importance of the judiciary in good governance: the inter-relations and the effects on each other.

One of the important features of the judiciary is its independence. An independent judiciary is of utmost importance for good governance rule. A case in point is the classic example of Somalia, which is categorised as a “failed state.” At the centre of this failure lies governance.

The failure of governance in Somalia is closely tied to the relationship between the judiciary and government. For example, in 2004, the then-President had the power to appoint and dismiss judges as he pleased. This signifies a non-independent judiciary, which is over-powered by the executive. Another crucial factor that contributed to the collapse of the state was the government’s failure to uphold the constitution. It merely paid lip-service to the constitution.

The process works the other way too. For example, research on Africa shows that corruption and weak administrations weaken the regime. This, in turn, weakens all the laws, whether good or bad. In short, the absence of good governance gives way to weak laws. If laws and regulations do not exist or are weak, the three powers start running the government with their “thumb”. This means authoritarian rule, which could hinder development.

Corruption within the judiciary can be seen in the Peoples’ Republic of China where it is a serious threat to good governance as it leads to courts being unresponsive to the country’s complex society and undermine the legitimacy of the law and government. The problem in China is the deeply-rooted concept that laws must be used to strengthen state capacity and fulfill political ends.

Another case where judicial corruption prevails is Indonesia, where the Supreme Court’s integrity value has ranked amongst the lowest. The result is that the public does not see the Supreme Court as the provider of justice, and instead, the public perceives it as part of the rule of law problem which provides a serious drawback to good governance.

In Pakistan, governance failure, among others, is at the heart of the country’s constraints to growth. This is, partly, due to the less independent nature of the judiciary in which the courts do not protect the lender against the loan-defaults who do not pay their loan, or from ambiguous land titles constraining mortgage financing and construction activity.

Nepal is a case where constitutional structures are not sufficient to create an independent, impartial and accountable judiciary. Some scholars believe that planning and visionary leadership are instrumental for meaningful and lasting changes to take hold. Simply taking action against a few judges is not adequate.

In Mexico, the confused state of the judiciary effects the government in a negative way. Here, the problem is the existence of suspicion between legal thinking and politics.

Now, what lessons can we learn from the very limited examples given above, and from some others?

  • Lesson 1. The judiciary should be independent of the executive and the legislature. It should not be influenced or over-powered by the executive or the legislature; or even a former executive and his/her cronies. However, this does not mean that the judiciary is above the law or outside the law.
  • Lesson 2: We should have a judiciary in which people have trust and faith, as in the case of our “Big Brother” India whose Supreme Court is said to be “one of the most powerful institutions of its kind” in the world. The importance of this is that the judiciary has performed well, sustaining the trust of the people in its independence.
  • Lesson 3: We should use democracy to fight judicial corruption and not judicial corruption to undermine democracy, as in Chile where, after the military dictatorship, the role of democracy was used as a punishment and a preventive mechanism to hinder exceptional emergence of judicial corruption.
  • Lesson 4: Corruption in the judiciary should be gotten rid of before its roots dig even deeper into our behavior, making it the accepted norm.

The way forward: Let’s fight to reorganise the judiciary to pave the way for good governance, without which there is no hope for our country. We might as well sink into the beautiful, deep blue Indian Ocean.

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]

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MDP gathering calls for judicial reform ahead of Nasheed trial

Maldivian Democratic Party on Tuesday night held a march around the capital island Male’ calling for judicial reform ahead of the next hearing of former President Mohamed Nasheed’s trial, scheduled for November 4.

Over 500 protesters marched around Male’ with banners and placards displaying messages on the importance of judicial independence and holding the judiciary accountable.

A number of leading MDP figures joined the march, including former Minister of Environment and Housing Mohamed Aslam, MP Ilyas Labeeb, former Ministers of Education Shifa Mohamed and Musthafa Lutfi, former Minister of Foreign Affairs Ahmed Naseem and former Minister of Home Affairs Hassan Afeef.

Some of the messages on the banners observed by Minivan News said: “Do not destroy justice for the sake of political gain” and “No one will benefit through spoiling the judiciary.”

The protest march began in front of the MDP office on Sosun Magu and protesters walked on the streets of Male’ despite the rainy weather. The march stopped at some street junctions where party leaders gave speeches to the gathered crowds. Speakers included Musthafa Lutfi and Shifa Mohamed.

MDP Spokesperson Hamid Abdul Gafoor said that a main focus of the protest was asserting that the judiciary too must be held accountable.

The three judges presiding over the Nasheed case have continued to refuse to attend parliament committee meeting despite repeated summons.

Trial against Nasheed

On October 9, the police presented Nasheed to the Hulhumale’ Magistrate Court for the first hearing on the case concerning his arrest of Criminal Court Chief Judge Abdulla Mohamed.

He was arrested on the island of FaresMathoda on the previous day and held in the Dhoonidhoo Detention Facility until the hearing, prompting protests by hundreds of his supporters.

After the first hearing, Nasheed was released from custody, though they maintained the previously imposed travel ban, requiring him to get a special permission from the courts prior to any travelling.

Nasheed alleged that the Prosecutor General’s sole purpose was to bar him from contesting in the upcoming presidential elections, stating, “If, as the President of the Maldives I arrested the Chief Judge of the Criminal Court, then it is not as small a crime as is stated in Article 81 (of the Penal Code). The Prosecutor General’s only objective is to ensure that I cannot contest in the next presidential elections. To do so, he has identified an article which would provide just the required period of detention to cancel my candidacy.”

Nasheed’s legal team has previously raised concerns about the trial, stating that case proceedings were against laws and norms. They raised questions about the legality of the Hulhumale’ Magistrate Court and procedural issues with the three judge panel presiding over the case.

While the next hearing has been scheduled for November 4, two among Nasheed’s lawyers have been barred from court.

Meanwhile, following an application for a temporary injunction by Nasheed’s legal team, the High Court has declared that it will hold the next hearing of the injunction case on the same day coinciding with Nasheed’s next hearing at the Hulhumale’ Magistrate Court.

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Comment: Legislature versus judiciary in the Maldives?

After three years of continuous confrontation between the executive and the judiciary, Maldivian democracy is now getting exposed to the inevitability of an issue-based confrontation between the legislature and the judiciary.

The clash may have flowed from the on-going criminal case against former President Mohammed Nasheed, but central to the emerging row could be the question of comparable supremacy of the judiciary and the legislature, an issue that has been basic to other democracies too.

In an infant multi-party democracy such as the Maldives, it will be interesting to note how the constitutional institutions take forward the cumulative concerns of nation-building in areas where other emerging democracies had handled near-similar situations with abundant caution and accompanying maturity.

The current controversy flows from President Nasheed purportedly ordering the arrest of Criminal Court Chief Judge Abdulla Mohammed on January 16, and holding him ‘captive’ in an island away from the national capital of Male, the latter’s place of ordinary residence. With the change ofgGovernment on February 7 now has come the criminal case against President Nasheed and a host of others serving his government at the time. However, the involvement of a judge in this case should not distract from the issue on hand.

What is material to the present situation is the summoning of the three judges of the suburban Hulhumale Court by the Parliament Subcommittee on Government Accountability, dominated by members of President Nasheed’s Maldivian Democratic Party (MDP). The judges, first asked to appear before the committee, almost around the same time as President Nasheed was summoned to appear before the three-judge bench, stayed away once.

They have stayed away a second time, since. Media reports quoting committee sources claimed that on neither occasion did the judges assign any reason for not appearing before the committee.

In ordinary circumstances, this has the potential to trigger an all-out confrontation between parliament and the judiciary. In this case, however, circumstances may have conspired already to make it even more complex. The fact that these are possibly the only judges to have been summoned by the said parliamentary committee under the new constitutional scheme of 2008 has not gone unnoticed. Nor has the fact that they were trying President Nasheed when they were summoned by the committee. A government party member on the committee also went to town soon after it decided on the summoning of the judges that many of the non-MDP members were held up in a Parliament voting when the decision was taken. The implication was still that the government party members may not subscribe to the decision taken by their MDP counterparts, who have a majority representation on the committee.

Not much is known about the immediate causes surrounding the summoning of the judges. Prima facie, it is said that they were required to depose before the committee on matters flowing from the Report of the Commission of National Inquiry (CoNI), submitted to President Waheed Hassan Manik in August-end.

While upholding the constitutional validity of the power-transfer after President Nahseed resigned on February 7, the multi-member body with international representation had recommended the further strengthening of the ‘independent institutions’ under the constitutions. However, it is argued that any furtherance of the goal could not be achieved by parliament or any of its committee, by summoning members of the subordinate judiciary. It has to be at higher-levels, be it in terms of policy-review, execution or supervision.

Ruling Progressive Party of Maldives’ (PPM) member of the Committee, Ahmed Nihan Hassan Manik, said, without much loss of the time when the judges were first summoned, that the panel had exceeded its mandate. Pointedly, he referred to the pending criminal case against President Nasheed, and said that neither any parliamentary committee nor the full House could discuss any case pending before any court in the country. “The MDP says that they do not accept Hulhumale court’s jurisdiction. Parliament committees do not have the mandate to summon judges in relation to this accusation. I think MDP members did this because they are emotionally charged,” Nihan said on that occasion.

Cat-and-mouse or hide-and-seek game?

The Supreme Court, whose directions the three judges were believed to have sought, reportedly advised them against appearing before the parliamentary committee. The Judicial Services Commission (JSC), another ‘independent institution’ under the 2008 Constitution, was even more forceful in its defence of the judges’ decision not to appear before the committee. Citing specific provisions, the JSC said that the Majlis should stop interfering in the judiciary and should respect the separation of powers as guaranteed under the constitution.

The JSC cited Article 141 (c) of the constitution, which reads thus: “No officials performing public functions, or any other persons, shall interfere with and influence the functions of the courts.” It further referred to Article 21 (b) of the Law on the Judicial Services Commission and said that it was the sole authority for holding judges accountable to their actions. Further, the JSC has also Article 9 of the Bill on Judges as legal foundation for its arguments against judicial interference by the Majlis. The JSC may have a point, considering that ‘Institution Commissions’ such as this one were given constitutional protection only to free subordinate organs of the government from perceived interference and influence by the Executive and the rest.

MDP members on the parliamentary committee have denied any linkage between the case against President Nasheed and the summoning of the trial judges. MDP’s Parliamentary Group Deputy Leader Ali Waheed, chairing the committee, has also described the actions of the judges and the JSC as well as the Supreme Court’s encouragement of their behaviour as a “cat-and-mouse” game played by the Judiciary. “What we are witnessing is a ‘cat-and-mouse’ or a ‘hide-and-seek’ game being played between Parliament and the judiciary. If that is the case, we are going to play the cat-and-mouse chase, because we are not going to step back from our responsibilities,” Minivan News quoted him as telling a news conference after the judges failed to appear before the committee.

Ali Waheed denied that they were summoning the three judges “to settle scores or for a personal vendetta or to destroy their reputations”, but within the course of executing their legal duties.

“As the chair of Parliament’s Government Oversight Committee, I shall continue to execute my duties and we believe the constitution allows us to summon anyone with regard to our concerns and we will do so. So I sincerely urge them not to hide behind a constitutional clause dictating the responsibilities of the judges,” Waheed said, maintaining that the committee’s intentions were sincere and that it was being very “respectful” and “patient”.

According to Minivan News, Ali Waheed went on to add: “These people are those who must lead by example (in upholding the law) but what we see is that neither the Anti-Corruption Commission, nor the Auditor-General, not even Parliament is being allowed to hold these people accountable. They can’t be above the law and should not even think they are,” he continued. “What we are repeatedly reassuring them is that we will not allow committee members to question them on matters not in their mandate.”

Waheed’s fellow MDP parliamentarian Ahmed Hamza argued that the judges’ decision was in contrast to principles of rule of law, which were fundamental to a democratic State. “In every democracy it is the people from whom the powers of the State are derived. Parliament represents the people, and their actions reflect the wish of the people, so all authorities must respect the decisions,” he said. Hamza, according to Minivan News, reiterated that the current system of separation of powers holds the three arms of the State accountable to one another through a system of checks-and-balances.

Hamza dismissed the claims made by pro-government parties that the committee was attempting to influence the on-going trial of President Nasheed. “We are not trying to defend Nasheed, all we are trying to do is to carry out our duties and responsibilities vested in the constitution. We will not question them about any ongoing trial, nor will we comment on their verdicts and decisions,” Minivan News quoted Hamza as saying further.

Democratic precedents

The committee’s summons for the three Judges was formally routed through Parliament Speaker Abdulla Shahid, thus conferring the authority of the Majlis. For an infant democracy, the current controversy has the potential to create a constitutional deadlock of a new kind, after President Nasheed in mid-2010 ordered the closure of the Supreme Court by the nation’s armed forces for a day. The period also witnessed a deadlock of sorts between the Executive and the Legislature, where the present-day ruling parties were in the Opposition and held a collective majority. However, the current deadlock has greater potential for inflicting deeper constitutional wounds than the rest. At the centre of the issue however would be the Executive, which prima facie has no role to play but may be called upon to resolve the issue, nonetheless, particularly if the situation were to go out of hand in the coming days and weeks.

It is not as if other democracies have not faced similar or near-similar problems. What is, however, unique to the Maldivian situation is that in the absence of political, legal and constitutional precedents of its own, the temptation for each arm of the State to assert its relative supremacy and consequent paramountcy against one another could be too tempting to test and also resist.

Elsewhere there have been many instances of the kind, though even there does not seem to be any parallel of the Maldivian kind where judges have been summoned before a parliamentary committee to comment on issues after they had assumed judicial offices.

In the US and many other western democracies, parliament and parliamentary committees have both the right and responsibility to vet prospective judges to superior courts nominated by the executive, and also vote on such nominations, where required. It is so in those countries when it comes to other senior governmental appointments, including envoys to foreign countries. The Maldives follows such a scheme, yet in the case of judges, as the 2010 controversy showed, the differences were over nominations to the JSC, not of individual judges, particularly at the subordinate levels. Incidentally, in none of the western democracy is there a known precedent of a serving member of the subordinate judiciary being summoned by a parliamentary committee. They are often left to the administrative control of the higher judiciary, which only is subject to the option of impeachment of its individual members by the legislature.

In neighbouring India, which is the world’s largest and possibly a more complex democracy at work than its western counterparts, issues involving the judiciary and the legislature are confined to two broad-spectrum spheres, other than in matters of ‘impeachment’ (which was effectively used twice since Independence, with 50 per cent success rate). In India, the judiciary and the legislature have often come into conflict over the former staying the operation of any legislative ruling in terms of actions initiated against individuals called to bar. Where a final verdict is available, the legislature concerned has often abided by the judicial verdict even in such matters.

Judicial intervention in legislative action in India otherwise has been confined mostly to the Speaker’s rulings or initiatives in matters pending before him under the anti-defection law. The law came into force in the mid-eighties, close to 40 years after independence, and opened up a new chapter on legislative jurisprudence of the kind. While holding the law, empowering the Speaker of the legislature concerned, as the final arbiter of what constituted ‘defection’ by an individual member or a group in a parent party, the higher judiciary applied a kind of checks-and-balances in the application of the rule to individual cases, based on facts and circumstances. The Supreme Court’s judgment in the ‘Manipur Assembly Speaker case’ defined and restricted the role of the Speaker under the anti-defection law. This was however followed by the Apex Court’s verdict in the ‘S R Bommai case’ (1994) which in fact sought to expand the scope and role of the legislature in deciding a government’s floor majority.

As coincidence would have it, almost every Third World, South Asian democracy seems to have witnessed issues involving the judiciary and the legislature, with the executive coming to be willy-nilly involved, by extension. In Pakistan, the supremacy of the Judiciary ultimately dictated that the Legislature’s pro-confidence resolution did not have the required legal and constitutional binding, with the result, Prime Minister Yousaf RazaGilani quit on court orders. His successor, Raja Pervez Ashraf, after indicating to go Gilani’s way has obliged the Supreme Court’s directive in writing to the Swiss Government on the bank accounts of the nation’s President, Asif Ali Zardari.

In ‘revolutionary’ Nepal, the incumbent government promptly followed the Supreme Court directive on holding fresh elections to the Constituent Assembly without seeking to extend its term further. In Pakistan and Bangladesh, over the past couple of years, the respective Supreme Court have held preceding constitutional amendments passed under the military regime unconstitutional, and no section of the incumbent Legislature has contested the same. More recently in Sri Lanka, the legislature was said to be in a seeming conflict with the judiciary, but on record, senior Ministers were deployed to annul all such apprehensions.

It is in the larger context that Maldives has to view the emerging controversy involving the legislature and judiciary, which if left unaddressed, has the potential to rock the constitutional boat further.

Considering however the telescoping of the democratic process that Maldives has adopted unintentionally, as the events and consequent constitutional issues have shown, the possibility of further clarity on the overall spectrum appearing at the end of the tunnel on this core issue too cannot be ruled out. Either way, the stake-holders need to handle the issues and the attendant controversies with the knowledge, accommodation and sensitivity that they demand.

The writer is a Senior Fellow at Observer Research Foundation

All comment pieces are the sole view of the author and do not reflect the editorial policy of Minivan News. If you would like to write an opinion piece, please send proposals to [email protected]

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Hulhumale Magistrate Court judges boycott parliament committee summons

The three judges presiding over the trial of former President Mohamed Nasheed have boycotted a second summons by parliament’s Government Oversight Committee.

This is the second occasion where the judges from Hulhumale Magistrate Court have refused to be present at the committee, with the first summons ignored on October 9, the day the first hearings of Nasheed’s trial took place.

Local media reported that the committee meeting was held behind closed doors, after the judges informed parliament that their “last minute” decision to boycott the hearing was due to “administrative reasons”.

The committee’s decision to summon the judges to parliament has led to criticism from both the Supreme Court and the Judicial Service Commission (JSC), with both claiming that holding judges accountable was the sole responsibility of the JSC.

Meanwhile, political parties aligned to the current government of President Mohamed Waheed Hassan claimed that the decision by the committee – in which the opposition Maldivian Democratic Party (MDP) has a majority –  was an attempt to influence Nasheed’s trial. Nasheed’s party maintains that the charges against him are a politically-motivated attempt to prevent him from contesting the next election, through the use of judges originally appointed by, and still loyal to, former President Maumoon Abdul Gayoom.

The party also contests the legitimacy of this particular magistrate court.

“Cat and mouse”

Following today’s second snub by the judges, the MDPs Deputy Parliamentary Group (PG) Leader MP Ali Waheed condemned their decision.

He went on to describe the actions of the judges and the JSC as well as the Supreme Court’s encouragement of their behaviour as a “cat and mouse” game played by the judiciary.

“What we are witnessing is a ‘cat and mouse’ or a ‘hide and seek’ game being played between parliament and judiciary. If that is the case, we are going to play the cat and mouse chase, because we are not going to step back from our responsibilities,” he said.

Speaking in a press conference on Wednesday afternoon, the Thoddu Constitutency MP said the committee was not summoning the judges “to settle scores or for a personal vendetta or to destroy their reputations”, but within the course of executing their legal duties.

“As the chair of Parliament’s Government Oversight Committee, I shall continue to execute my duties and we believe the constitution allows us to summon anyone with regard to our concerns and we will do so. So I sincerely urge [the judges] to not hide behind a constitutional clause dictating the responsibilities of the judges,” Waheed said, maintaining that the committee’s intentions were sincere and that it was being very “respectful” and “patient”.

“These people are those who must lead by example [in upholding the law] but what we see is that neither the Anti-Corruption Commission, the Auditor General or even the parliament is being allowed to hold these people accountable. They can’t be above the law and should not even think they are,” he continued. “What we are repeatedly reassuring them is that we will not allow committee members to question them on matters not in their mandate.”

Meanwhile, Waheed’s fellow MDP parliamentarian Ahmed Hamza argued that the judges’ decision was in contrast to principles of rule of law, which were fundamental for a democratic state.

“In every democracy it is the people from whom the powers of the state are derived. The parliament represents the people, and their actions reflect the wish of the people, so all authorities must respect the decisions,” he said.

He reiterated that the current system of separation of powers in place is one that holds the three powers of the state accountable to each other through a system of checks and balances.

“The parliament will hold the government and the judiciary accountable and the judiciary has the power to invalidate legislation and regulations if they are in conflict with the constitution,” he added.

Hamza dismissed the claims made by pro-government parties that the committee was attempting to influence the ongoing trial of Nasheed.

“We are not trying to defend Nasheed, all we are trying to do is to carry out our duties and responsibilities vested in the constitution. We will not question them about any ongoing trial, nor will we comment on their verdicts and decisions,” Hamza added.

Quality of judiciary

Meanwhile, the current Home Minister Mohamed Jameel Ahmed has also admitted that despite having some “bright minds” the overall “quality of services delivered by the judiciary remained disappointingly gloomy”.

“Our judiciary has some bright minds, but that does not exempt it from scrutiny; the judiciary in the Maldives, with the exception of few courts and judges, the judiciary as a whole has earned a deservedly bad reputation for its inconsistent judgments, lack of leadership, lack of competency and being out of touch with modern laws and views of the society,” he said in an article written for local newspaper Haveeru.

Former President’s Member on the Judicial Services Commission (JSC), Aishath Velezinee, in her book The Failed Silent Coup: in Defeat They Reached for the Gun claimed that the controversial transfer of power on February 7 signified the return of the previous politically controlled judiciary, which was to some extent held at bay during Nasheed’s three years.

“The judiciary we have today is under the control of a few,” she wrote.

“This was an end reached by using the Judicial Service Commission as a means. Most members of the Judicial Service Commission betrayed the Constitution, the country, and the people. They broke their oath. There is no room for free and fair hearings. And most judges do not even know how to hold such a hearing,” Velezinee wrote, arguing that the JSC was politically compromised and reappointed Gayoom’s bench at the conclusion of the constitutional interim period in 2010, despite the requirement that they be vetted for their ethical and professional quality.

“For democracy and rule of law to be established in the Maldives, and for the right to govern them to be returned to the people, they must have an elected leader. And the judiciary, currently being held hostage, must be freed. Article 285 of the Constitution must be fully upheld, judges reappointed, and an independent judiciary established,” she added.

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