Supreme Court orders rearrest of businessman charged with drug trafficking

The Supreme Court has ordered the rearrest of Abdulatheef Mohamed, a businessman who was last year charged with drug trafficking after police discovered more than one kilogram of illegal narcotics inside his car, but was found innocent by the Criminal Court last week due to lack of evidence.

The Prosecutor General has appealed at the High Court claiming that the Criminal Court’s verdict was unfair.

Delivering the verdict last week, the Criminal Court said the Prosecutor General had been unable to prove that Abdulatheef and another businessman, Hassan Ali, were guilty of drug trafficking, due to lack of evidence and witnesses presented to the court.

The court also claimed that no evidence was presented to the court suggesting that the illegal narcotics were imported with the knowledge of both Hassan and Abdulatheef. The Criminal Court then ruled that there was no reason to suspect that Abdulatheef and Hassan had an intention to traffic drugs, and freed the pair.

In May, the Criminal Court summoned and ordered the release of Abdulatheef a day after the High Court invalidated a letter sent by the Criminal Court to the police instructing them to release him to house arrest.

The Criminal Court first asked police to keep Abdulatheef, of Gnaviyani Atoll Fuvamulah, in detention as determined by the Home Ministry, until his trial reached a conclusion. However the Criminal Court later sent a letter to the police changing the court’s first decision and asking police to move him to house arrest.

The police then appealed at the High Court seeking for the letter to be invalidated. The High Court judges determined that the order in the letter was not consistent with the applicable laws concerning detention, and overruled it.

The Prosecutor General at the time appealed at the High Court challenging the Criminal Court’s ordering the release of Abdulatheef.

However, the High Court bench ruled that the order of release was lawful and that judges had the authority to order the release of suspects.

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“I said it only because I was hopeful”: Umar Naseer responds to Supreme Court allegations of sub judice

Former Deputy Leader Umar Naseer has issued a statement following a complaint from the Supreme Court that he was prejudicing a case under judgement by publicly claiming he was certain he would win.

In his press release, Umar said that his comments were “only made because I was hopeful of winning” a suit filed against Maldivian Democratic Party (MDP) MP Mohamed Musthafa.

Umar made his remarks about the suit against Musthafa last weekend during an oppistion rally led by main opposition Dhivehi Rayyithunge Party (DRP)’s Z-faction, led by former President Maumoon Abdul Gayoom.

Speaking at the rally, Umar said that he was confident that the MDP would lose two seats in parliament very soon – one was to be MP Musthafa’s seat following the ruling, and the second was to be MP Hassan Adil’s seat. Adil is currently on trial in the Criminal Court for allegedly molesting a minor.

‘’One will be Musthafa. You will remember there is a suit filed against him in Supreme Court, a suit I filed. The suit has almost reached a verdict, and all statements have been signed. I’m sure Musthafa will lose his seat. The next one is [alleged] child molester Ahil [MDP MP Hassan Adil],’’ Umar said during the rally.

The day after Umar Naseer’s announcement, the Supreme Court said that ‘’predicting how the court may rule on a certain case obstructs the administration of justice, and added that the court had “authority to stop anything that might influence the judiciary.”

The court also warned that commenting on cases on sub judice was an offence under the Contempt of Court Act, the constitution and other relevant laws.

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Supreme Court calls Umar Naseer not to proclaim outcomes of unresolved cases

The Supreme Court has called on former Dhivehi Rayyithunge Party (DRP) Deputy Leader Umar Naseer not to publicly predict court verdicts before judgments were reached.

The Supreme Court said Naseer had proclaimed to the media that the court would rule in his favor in a suit filed by Naseer himself against Maldivian Democratic Party (MDP) MP Mohamed Musthafa.

‘’Predicting the how the court might rule on a certain case obstructs the administration of justice,’’ said the Supreme Court, adding that the court had “authority to stop anything that might influence the judiciary.”

The court also warned that commenting on cases on sub judice was an offence under the Contempt of Court Act, the constitution and other relevant laws.

Such actions are considered as an offence under the ‘’Sub Judice rule’’ in other democratic countries as well, said the Supreme Court.

Last week speaking at a Z-DRP faction rally attended by former President Maumoon Abdul Gayoom, Naseer said the MDP “must be warned that they are about to lose two seats in parliament.”

‘’One will be Musthafa. You will remember there is a suit filed against him in Supreme Court, a suit I filed. The suit has almost reached a verdict, and all statements have been signed. I’m sure Musthafa will lose his seat. The next one is [alleged] child molester Adhil [MDP MP Hassan Adil],’’ Umar said during the rally.

Umar filed the suit against Mustafa in 2009, alleging that Mustafa had not been paying a decreed debt.

Article 73 [c][1] of the constitution states that ‘’a person shall be disqualified from election as, a member of the People’s Majlis, or a member of the People’s Majlis immediately becomes disqualified, if he has a decreed debt which is not being paid as provided in the judgment.’’

People’s Alliance (PA) MP Ahmed Nazim is also before the court on corruption charges. The PA is aligned the former President’s faction of the opposition.

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Chief Justice assures full cooperation to National Crime Prevention Committee

The National Crime Prevention Committee formed to curb the rise in gang violence in the Maldives has said it has met with Chief Justice Ahmed Faiz and other judges on the Supreme Court bench, who have said they will fully cooperate with the committee to control gang violence.

The Supreme Court said it will resolve the issue of cases left pending in the courts without trials being conducted, said the committee in a statement.

The Supreme Court also offered assurances that it would assist the committee in issues related to the judiciary, the President’s Office said it a statement.

‘’Discussions at the meeting held at the Supreme Court were mainly focused on the prosecution of crimes such as rape, fraud, theft, drug related violence and other serious criminal offences within the existing legal framework,’’ the President’s Office said. ‘’The Chief Justice and the Prosecutor General, who also attended the meeting, assured the Committee it was working swiftly to prosecute and deliver justice and to reduce crime rate and tolerance of criminal activity in society.’’

The Chief Justice said it was important for the committee to work closely with the police and requested public cooperation with the police in their effort to find and bring criminals to justice.

President Mohamed Nasheed formed the crime prevention committee to curb gang violence and gang related crimes in the Maldives two days ago.

The committee consists of National Security Advisor Ameen Faisal, Home Minister Hassan Afeef, Attorney General Abdulla Muiz, State Defence Minister Mohamed Muiz Adnan and Prosecutor General Ahmed Muiz.

The President’s Office said that the committee had during their first meeting decided to establish a special task force to curb serious and organised crime.

The task force will be led by Maldives Police Service and will consist of officials from the Maldives National Defence Force (MNDF), Department of Penitentiary and Rehabilitation Services (DPRS), Attorney General’s Office, Ministry of Education, Courts of law, Prosecutor General’s Office, Maldives Customs Service, Ministry of Health and Family, Ministry of Human Resources Youth and Sports, Immigration Department and officials from the Local Government Authority.

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Senior judges accuse Supreme Court of violating due process in High Court appointments dispute

Two senior judges have accused the Supreme Court of violating due process and rules of procedure by unfairly dismissing a case challenging the legitimacy of the Judicial Service Commission’s (JSC) selection and appointment of judges to the High Court.

Five judges were sworn in to the High Court bench by the JSC last night after the Supreme Court on Thursday dismissed a case filed by Criminal Court Judge Abdul Bari Yoosuf at the Civil Court claiming to show procedural and legal issues in the JSC vetting process. Bari’s case was later entered into by Family Court Chief Judge Hassan Saeed as a third party.

On January 20 – three days before the judges were due to be sworn in – the Civil Court issued a temporary staying order halting the appointments by the JSC pending a final ruling.

The Supreme Court however transferred the case from the lower court a day later and conducted two hearings before dismissing it without issuing a verdict on Thursday (March 24) after neither Bari nor Saeed reportedly appeared at court.

The Supreme Court had announced on January 21 that it was taking over the case as it involved “a matter of public interest”.

Judge Bari, who was himself among the candidates for the High Court, however insists that section 23 of the Supreme Court regulations – which requires claimants to inform the court prior to leaving the country or face dismissal of their case – does not apply to him as he had filed the case at the Civil Court.

The Criminal Court judge claims that he had also informed the senior registrar of the Supreme Court of his departure on a personal trip. In an apparent violation of standard procedure, chits were reportedly sent out to the involved parties two hours before Thursday’s hearing began.

Moreover, under section 75(c) of the Supreme Court regulations, the court must give a maximum period of seven days for the claimant to file the case again. However, the JSC – chaired by Supreme Court Justice Adam Mohamed Abdulla – decided to hold the swearing-in ceremony on Saturday night, effectively preempting Bari from filing the case again.

In a letter sent to President Mohamed Nasheed today, Chief Judge Hassan Saaed writes that “that the case was dismissed in violation of legal principles and procedures came as a shock to the judiciary.”

Saeed added that as a result of the incident, “the growing confidence that I and ordinary citizens had in the judiciary is lost,” urging the President to “stop this process continuing unlawfully.”

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“Sunlight is the best antiseptic”: the case for an independent judiciary

The structure of the Judicial Services Commission (JSC) is compromising its accountability and obstructing the creation of an independent judiciary, says Professor Murray Kellam, a former Australian Supreme Court Justice who has spent several weeks observing the group.

The UNDP brought Kellam to the Maldives to observe the JSC based on a recommendation in a report by the International Commission of Jurists (ICJ) that suggested the commission be subjected to independent outside oversight.

As well as a former Justice of the Supreme Court of Victoria, Kellam is the current Chief Commissioner of the Tasmanian Anti-Corruption Commission and also has extensive experience assisting with the development of legal systems in countries such as Burma and Bangladesh.

He has also been appointed an Officer of the Order of Australia, an award given for distinguished service of a high degree to Australia or humanity at large.

“I think there’s a real problem when you’ve got members of both the executive and the legislative body administering judicial affairs,” Kellam said, on conclusion of his visit to the Maldives.

“You have the Speaker, Attorney General and an MP sitting in judgement on their own recommendations. That situation doesn’t need describing any further.”

Kellam said his observations were not intended to be critical of the members of the JSC, but rather to assist in the development of an independent and respected body.

In other countries it was usual for the Chief Justice to chair the body responsible for judicial accountability, but the members were made up of respected people from the community “rather than those allied to the executive or legislature.”

“The process in your Constitution here is that [in the event of] gross misconduct and gross incompetence, the Majlis (parliament) has the job of dismissing them, and that’s consistent with other places in the world. But the problem is that the body making the recommendation is also the membership.”

Kellam was provided with full access to the JSC’s meetings and files during his visit, however he acknowledged that language was a barrier – most significantly, the lack of official English translations of most legislation.

“The unofficial translation of the Constitution is pretty good, but I have doubts about the accuracy of the translation for the JSC Act. The UNDP assisted, but the [language gap] makes it pretty difficult.”

However, Kellam said that he agreed with the ICJ’s recommendation that parliament should evaluate the JSC “and ensure it operates more transparently.”

“There may be an argument that the appointments and complaints processes [for judges] should be separated,” he said. “At the moment it appears that the expectations of the authors of the constitution are not being met.”

There had been, he noted, a requirement for the JSC to undergo training, ”but that was removed by the Supreme Court and subsequently by the legislature.”

Urgent legislation required

Beyond a review and possible reform of the JSC by parliament, the Majlis needed to urgently pass a Criminal and Civil Code, a Penal Code, and an Evidence Act, as currently, “the courts have no guidance as to the exercise of their powers under the constitution.”

“These legislative enactments ensure consistency on the part of the courts and a proper legal basis for the process of litigation,” he said, adding that under the current circumstances, “I can’t see how the courts can operate. The importance of the legislature passing such legislation cannot be overstated.”

As for oversight, the parliament, he said, was entitled to take an interest in the functioning of the judiciary, as the courts were funded by public expenditure.

However, Kellam did mirror the concerns of the ICJ at the interference of the executive, and particularly, the “the extra-constitutional use of the Maldives National Defence Force and police and defiance of court orders.”

He noted the ICJ’s concerns over public statements of members of government meeting with judges and members of parliament imploring the President to ignore both the courts and the legislature: “Actions such as this brought Hitler to power,” he warned.

Judges needed to be able to make decisions contrary to interests of the executive, and should not be subject to pressure from the politically powerful, commercially powerful or any other specific social interest groups.

“I have in my own career made decisions the government was extremely unhappy with – but they did what they were told in due course, because that’s the way the rule of law operates.”

At the same time, “‘Rule of law’ does not mean ‘rule of judges’. Judges are not free to do as they wish. They are subject to the Constitution and the laws enacted by parliament. It is not their role to make disparaging
remarks about parties, witnesses who appear before them, or to send signals to society at large in order to intimidate and undermine other basic freedoms such as freedom of expression.

“Respect is not gained through coercive use of power. The judiciary earns respect by its performance and its conduct,” Kellam said.

Framework in place

The Maldives’ Constitution provided an excellent model for an independent judiciary, “much better than the ones in many countries I’ve worked in,” Kellam said.

“There was quite clearly a real endeavour to set up accountability mechanisms, such as the JSC, Anti-Corruption Commission (ACC) and provision for an independent prosecutor – a really significant step.

“But having a model is one thing, executing the plan is another. In the end that depends on the calibre and integrity of people who run these organisations. They need to set the gold standard in terms of behaviour, conduct and transparency.”

Paying judges generously was a significant part of the equation, he said, recalling a judge he met in Cambodia who drove taxis at night to avoid having to accept bribes.

Australia, he commented, had never had a judge convicted of bribery.

“Judges misbehave in Australia just like elsewhere, but we do not have corruption. I think that’s a reflection of accountability, but also a significant reflection of the fact that they are well-paid. As a judge in Australia you would have to be extremely silly [to accept a bribe], because the risk of losing your salary and all your pension entitlements is simply too high.”

Transparency trumps nepotism

In both his interview with Minivan News and a lecture held on completion of his visit to the Maldives, Kellam repeatedly emphasised the importance of independence.

It was not, he said, necessarily a obstacle to independence that the Maldives was a small country with myriad family, political and business connections.

“I chair the Anti-Corruption Commission in Tasmania, a state with a population of 500,000 people,” he said. “Many families have been living there a very long time, and everyone knows everyone else which is a reason why they brought an outsider like me to chair their Anti-Corruption Commission.

Transparency, he said, was the answer to the problem, and was as much a defence for those drafting contracts with those they knew as a means of mitigation corruption.

“There should be a declaration at the start of meetings, where interests should be stated,” he said.

“If you are awarding a contract to your brother-in-law, which can happen in Tasmania, it must be on the table. The person awarding contract should make the declaration. It must be a similar problem for judges in island courts here – judges here know the islanders, but you can’t have them disqualifying themselves.

“We have a jury system in Australia, and in a town with a population of 20,000 the jury will know all the victims and the witnesses. The important thing is that there is transparency and it is on the stable.

“Sunlight is the best antiseptic. The real problem of perception happens when these things are not out in the open – when they are done under the table, and somebody says ‘Hang on, he’s related or they had dinner the other week.’ If it is in public, decisions can be made impartially. If it’s disclosed you can look at the tender process and say ‘Not withstanding that this person is the uncle of the person delivering on the contract, on the face of it this is transparent.’ That’s entirely different to somebody awarding a contract to a relative behind closed doors.”

Rulings had to also be open to public scrutiny, and actively published and subjected to public analysis. Judges and their verdicts were open to scrutiny and criticism, Kellam said, and in Australia it was understood that judges did not pursue cases of defamation against them.

The economic case for justice

An impartial judicial system was a key factor in encouraging foreign investment, Kellam said, and could have a direct and significant impact on the economy.

This was something that Singapore recognised 15 years ago, he said.

“They understood the value of a civil system that is incorruptible and competent. They spent a lot of money on their judiciary and Transparency International now rates their civil legal system as one of the best in the world.

“Singapore realised that one of the best ways to attract investment was to have a system whereby international investors knew they would get a fair go in domestic courts. If you look at the circumstances in other parts of the world where investors have no confidence in the judiciary, that deters investment and takes it offshore. They’ll go somewhere else.

Citing Adam Smith, considered one of the founders of modern capitalism, Kellam observed that “Commerce and manufacturers can seldom flourish long in any state which does not enjoy a regular administration of justice, in which people do not feel themselves secure in possession of their property, in which the faith of contracts is not supported by law.”

As a foreign investor, Kellam said, “you want to know that contact you enter into with domestic partners will be understood and enforced by courts if there is a breach. You want courts to judge you impartially – you don’t want to be discriminated against because you are a foreigner.”

“Secondly, it’s no good getting judgement if no there is enforcement – which is a major factor in developing countries. Sure you can get a judgement, but it’s not worth the paper it’s written on because there is no process for getting it enforced, and you can’t turn judgements into anything productive.”

Singapore had recognised this, and become not only a hub for foreign investment but also a regional hub for commercial arbitration.

“People from around the region will use Singapore as a place of law and business,” Kellam observed.

“The constitution sets up [an independent judiciary] for principled reasons. But there are not only good arguments for these in terms of principle, there are very good economic arguments. But the judges have got to understand that, and they’ve got to build it.”

Perhaps tellingly, President’s Member of the JSC Aishath Velezinee observed on her blog that “not a single member of the Judicial Service Commission (except for myself) or staff attended Professor Kellum’s lecture.

“What cannot be ignored is that neither the JSC nor the judges have the willingness and interest or the knowledge and capacity to reform the judiciary in accordance with the Constitution, despite the rhetoric.”

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Failing to obey superior court’s decision violates constitution and Judges Act, Supreme Court warns Naeem

The Supreme Court has said that refusing to follow a decision made by a superior court violates the constitution and violates the Judges Act.

The Supreme Court’s statement comes after Civil Court Judge Mohamed Naeem said he would not accept cases concerning the state because the parliament had not then decided whether to give consent to reappointed Attorney General Dr Ahmed Ali Sawad.

Sawad has now been dismissed by the parliament for the second time, following his second reappointment by President Mohamed Nasheed.

The Supreme Court’s statement said that judges should at all times avoid any matters that could harm the reputation of the judiciary or cause people to lose confidence in the justice system.

The court also noted that it was against the code of conduct of the judges to disobey a decision made by a superior court.

The Judicial Service Commission (JSC) has formed a sub-committee to investigate judge Naeem after he told the press that he had decided not to accept cases concerning the state, despite the High Court’s decision to accept cases.

Judge Naeem revealed that the Civil Court judges were split on the issue, however the majority of the judges said they wanted to accept and conduct trials of cases concerning the state despite the fact that Dr Sawad’s appointment procedure was then not completed.

President’s Member of the JSC, Aishath Velezinee, has stated on her Article 285 blog that “Judge Naeem has been under investigation since the interim Commission, [for] nearly two years. No updates on the investigation [have been] tabled despite the legal requirement that a report must be submitted in writing every 30 days.”

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Supreme Court disputes allegations of corruption against judges

The Supreme Court of the Maldives has issued a press release disputing the corruption allegations made against former Chief Justice Abdulla Saeed, who is currently a member of the Supreme Court bench, and a second Supreme Court Judge Ali Hameed.

”The stories published are all untrue,” the statement said. ”We advise not to conduct any attempts that will harm the sanctity of the courts and its judges and to keep all actions within the constitution of the Maldives.”

The statement said that repairing Supreme Court’s cars and vehicles was not within the job description of the judges and judges had no role to play in repairing the Supreme Court’s vehicles, after allegations that Hameed had twice repaired his car with Supreme Court funds.

No judge at the Supreme Court had ever received phone allowances or any other allowance, and no judge at the Supreme Court receives any allowance not mentioned in the constitution or laws, said the Supreme Court in its statement.

Local radio station SunFM yesterday reported that the two judges were accused of corruption and a case was filed in the ACC, alleging that the two judges had paid their personal telephone bills from Supreme Court funds.

SunFM quoted a senior staff member at the judiciary as saying that the phone bills of each of the judge totaled over Rf 17,000 (US$1323) each month.

”Last month judge Abdulla Saeed’s spent Rf 25,000 (US$1945) of the Supreme Court’s money as phone allowance,” SunFM quoted the source as saying.

SunFM also reported that judge Ali Hameed’s car was damaged twice in accidents and was also repaired using Supreme Court money.

The source in the judiciary also alleged that Ali Hameed had threatened a staff member at the Finance Department of the Supreme Court saying that he would be sacked if the did not hand over the money to fix the car after the second accident.

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Former Chief Justice and Supreme Court Judge face corruption allegations

Former Chief Justice of of the Supreme Court Abdulla Saeed has denied allegations of corruption after a case against him and another former Supreme Court, Ali Hameed, were filed with Anti Corruption Commission (ACC).

Abdulla Saeed is currently a judge on the new Supreme Court bench, and was the Chief Justice of the Supreme Court during the constitutional interim period.

Local radio station SunFM reported that the two judges were accused of corruption and a case was filed in the ACC, alleging that the two judges had paid their personal telephone bills from Supreme Court’s funds.

SunFM quoted a senior staff member at the judiciary as saying that the phone bills of each of the judge totaled over Rf 17,000 (US$1323) each month.

”Last month judge Abdulla Saeed’s spent Rf 25,000 (US$1945) of the Supreme Court’s money as phone allowance,” SunFM quoted the source as saying.

SunFM also reported that judge Ali Hameed’s car was damaged twice in accidents and was also repaired using Supreme Court money.

The source in the judiciary also alleged that Ali Hameed had threatened a staff member at the Finance Department of the Supreme Court saying that he would be sacked if the did not hand over the money to fix the car after the second accident.

Judge Abdulla Saeed dismissed the allegations as ”lies”.

”W have never involved ourselves in any financial or administrative work of the Court,” Saeed told Minivan News. ”Any allowances we receive will be only those mentioned in the laws, and we do not have any other allowances.”

Saeed said the Supreme Court judges were ”very sincere in upholding the constitution and maintaining rule of law. I am very confident that no judge at the Supreme Court bench will violate any laws.”

He also said the financial report of the judges was submitted to the Judicial Service Commission (JSC) annually.

”The Commission has the power to oversee all our credit card transactions as well,” he said, adding that the Supreme Court was to issue a press statement over the allegations.

The International Commission of Jurists (ICJ) has called into doubt the JSC’s independence, noting in its recently-published report that “to date, JSC decision-making has been perceived as being inappropriately influenced by a polarised political environment. Also troubling is that members of the judiciary have been subject to threats and intimidation as well as improper inducements by both governing and opposition party members.”

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