Saturday, January 11, 2014

Lebanon 'must boost efforts to arrest Hariri assassination accused'

Prosecutor says trial in absentia of five men accused of 2005 bomb attack is only the second-best option
Ian Black, Middle East editor
theguardian.com, Friday 10 January 2014 15.52 GMT

Lebanon's government must step up its efforts to arrest five men accused of the assassination of the country's former prime minister Rafiq al-Hariri, says the prosecutor of the tribunal trying the politically sensational case.

Norman Farrell, a Canadian lawyer, will next week present the opening evidence against five supporters of Hezbollah, the Lebanese Muslim Shia movement, indicted for the murder of Hariri and 21 others in a massive and meticulously planned bomb attack in Beirut on Valentine's Day in 2005.

The long-awaited terrorism trial, being held nearly nine years after the crime, is being held in absentia. It is being prosecuted under a hybrid system of Lebanese and international law, reflecting the chronic weakness of the Beirut government.

"We insist upon their arrest," Farrell told the Guardian in an interview from his office in The Hague. "Despite the fact that we are starting trial we should not lose sight of the fact that we need to continue to intensify efforts to arrest. The trial in absentia is only the second-best option. The evidence will be the focus of the trial. That can't be an excuse or a justification to simply ignore the fact that the accused have not been arrested."

Co-operation with the Lebanese government had been generally satisfactory, Farrell said on Friday.

Hezbollah, an ally of Iran and Syria, has condemned the tribunal as a US-Zionist conspiracy aimed at undermining "the resistance" and pledged to neither recognise nor co-operate with it.

"We are not indicting Hezbollah's position," Farrell said. "We are proceeding against the five accused. Their [Hezbollah's] statements are not matters that affect my decision-making."

The evidence will focus first on the huge explosion – said to have been equivalent to 2,500-3,000kg of TNT that targeted Hariri's motorcade – and then on communications analysis, which the prosecutor described as an important component of the case. The third part would link the accused to the killing.

"The voices of the victims will be heard – and heard in an open international forum," Farrell said. "The trial is a mechanism of accountability and if there is a conviction, of course there will be a sense of some justice. I am not saying that it is perfect justice. But it is some justice."

Elaborate arrangements will be in place to protect witnesses, with some giving evidence in camera, by video link, or using pseudonyms. "I take very seriously any attempt to intimidate or affect the witnesses," Farrell said. "Unlike the accused, the witnesses have had the courage to come forward."

Leaks about the identities of the witnesses were merely allegations and were not a guide to what would actually happen in court.

Other unsolved killings in Lebanon since 2005 have targeted government employees investigating the case and others linked to the pro-western Hariri camp.

On 27 December last year a car bomb in central Beirut killed Mohamad Chatah, a former finance minister and adviser to Saad Hariri, the son of Rafiq and himself a former prime minister.

The remit of the tribunal is limited to crimes committed between 2004 and 2005. That covers 14 cases and some 200 dead and injured. But its mandate could be extended at the request of the Lebanese government and the UN secretary-general to include the murder of Chatah and others, Farrell confirmed.

Political turmoil in the region has accompanied the tribunal from the start. In 2005 the US and western countries seized on the Hariri killing and the mass protests it generated as an opportunity to end Syria's presence in Lebanon. In Damascus, the government of President Bashar al-Assad feared an attempt to isolate Syria. But initial suspicions of Syrian state complicity gave way to a focus on the role of Hezbollah. Its current involvement, fighting on Assad's side in Syria's civil war, has added to sensitivities.

Farrell, a former deputy prosecutor of the Hague tribunal on the former Yugoslavia, pointed out that evidence was heard against Radovan Karadzic and Ratko Mladic – accused of atrocities in the Bosnian war – long before they were arrested.

The Lebanon special tribunal, however, is different in one sinister respect from others. "In Rwanda and former Yugoslavia we were mostly investigating things after the fact," he said. "In Lebanon, these tragic events are continuing."

Four accused men appear on one indictment. They are Mustafa Badreddine, Salim Ayyash, Hussein Oneissi and Assad Sabra. The prosecution is seeking to join the indictment of a fifth man, Hassan Merhi, accused of helping perpetrate a false claim of responsibility and being one of the leaders of the assassination team. The trial could last for at least a year and longer if that happens, Farrell said.

Aware of its intense political sensitivity, Farrell sought to underline the innovative legal significance of the Hariri case.

"We are working under Lebanese law and directly with the Lebanese authorities," he said. "It is a development in international law but it is more of a hybrid. This is the first international tribunal dealing with terrorism in peacetime. It is the first time there has been an in-absentia trial at the international level [apart from Hitler's secretary Martin Bormann at the Nuremberg trial]. It is setting standards for trials in absentia … and hopefully making a contribution to having an impact on addressing impunity even if the accused are not arrested."

Tuesday, December 31, 2013

Statements made by the Ministry of Foreign Affairs Spokesperson (Paris, December 31, 2013)

Excerpts:
Special Tribunal for Lebanon - Payment by the Lebanese authorities of their contribution
France welcomes the payment by the Lebanese authorities of their contribution to the Special Tribunal for Lebanon for 2013.
Following the murder of Mohammed Chattah, it reaffirms its support for the Lebanese government in its determination to combat all forms of terrorism and its commitment to combating impunity.
The forthcoming opening of hearings in the trial in relation to the murder of former Prime Minister Rafik Hariri will be a significant milestone in this respect.

Funding for the Special Tribunal for Lebanon

Press Statement
Marie Harf
Deputy Department Spokesperson, Office of the Spokesperson
Washington, DC
December 30, 2013


The United States welcomes Lebanon's decision to fulfill its 2013 funding obligations to the Special Tribunal for Lebanon. We recognize and commend caretaker Prime Minister Mikati's strong leadership in ensuring that the government met this important commitment. We fully support the work of the Tribunal and its efforts to find and hold accountable those responsible for reprehensible and destabilizing acts of violence in Lebanon.

The December 27 assassination bombing in Beirut is a stark reminder that for too long, Lebanon has suffered from a culture of impunity for those who use murder and terror to promote their political agenda against the interests of the Lebanese people. The Tribunal, working with the Government of Lebanon, will help end this impunity by providing a transparent, fair process to determine responsibility for the terrorist attack that killed former Prime Minister Hariri and scores of others.

Continued financial support and ongoing cooperation by Lebanon's political, judicial, and law enforcement authorities are critical to the Tribunal's work. That is why the United States has provided strong financial support to the Tribunal since its inception, and we will continue to do so. We urge the international community to continue to support the Tribunal and the Government of Lebanon to achieve the shared goals of ensuring justice and ending impunity. We stand with the Lebanese people in these efforts and will continue to do so.

Friday, December 27, 2013

Ministry of Finance transfers Lebanon's share to STL

Fri 27 Dec 2013
NNA - The Ministry of Finance on Friday said that it had transferred to the Special Tribunal for Lebanon (STL) Lebanon's share which was worth 29-Million-Euro amount.

Monday, December 23, 2013

Hezbollah denied STL access to southern suburbs

December 23, 2013
The Daily Star, By Kareem Shaheen
 
BEIRUT: Hezbollah has denied access to the southern suburbs multiple times to Lebanese investigators assisting the Special Tribunal for Lebanon in their search for a suspect accused of complicity in the Hariri assassination, a document published by the court has revealed.

The document offers unprecedented details into how Lebanese criminal investigators acting under the Prosecutor General were stymied by Hezbollah in their efforts to arrest Hassan Habib Merhi, a party suspect indicted this summer, by being outright denied access to neighborhoods in Beirut.

It also shows that government investigators had to repeatedly ask for permission from Hezbollah before attempting to interview Merhi or even affix a wanted poster at his residence.

The document, which details the STL trial chamber's decision to try Merhi in absentia, reveals in stark detail the Lebanese government's powerlessness in carrying out arrest warrants against the Hezbollah suspects, protected in an edict by the party's leader Sayyed Hassan Nasrallah, who said he would cut off the hand of any who attempt to arrest his party's cadres.

The STL is tasked with investigating the Valentine's Day bombing in 2005 that killed former Prime Minister Rafik Hariri and 21 others.

The court has indicted five Hezbollah members in connection with the attack. Trial for four of them – Mustafa Badreddine, Salim Ayyash, Assad Sabra and Hussein Oneissi, is scheduled to begin in absentia in January.

The court decided last week to try Merhi in absentia, after determining that efforts to reach out to him had failed.

Hezbollah's efforts to undermine Merhi's arrest are detailed in a section explaining the rationale behind the decision taken.

It describes efforts by the Lebanese Prosecutor General, working with the Central Criminal Investigation Section, in arresting Merhi and informing him of the charges leveled against him by the tribunal.

The first obstacle came up after the indictment against Merhi was confirmed in July. The indictment was sent to the Prosecutor General, who then sent it to the CCIS.

But just three days later, 30 people were killed in a car bomb explosion in Ruwaiss, a neighborhood in the southern suburbs, prompting Hezbollah to barricade all entrances into the area.

"The Acting Prosecutor-General reported that CCIS officers tried to go into Dahyieh several times to look for Mr. Merhi, but that these security measures prevented them from doing so," the trial chamber said in its decision.

The officers then contacted "the Security Committee of Hezbollah to negotiate access."

The party denied the request, saying the government could not carry out any tasks related to Merhi in the suburbs or his home village in Nabatieh due to the security situation.

The statement appears to be the first explicit acknowledgement by the court that the party is actively obstructing its work. It also raises questions over Lebanon's ability to cooperate with the tribunal, particularly since Hezbollah is part of the government.

The admission that the authorities are cooperating with Hezbollah in the investigation is also surprising since the party has disavowed the tribunal, describing it as a Western and Zionist conspiracy to undermine the resistance.

Lebanese investigators were unable to access Merhi's home in Beirut until Dec. 6, months after his indictment was confirmed and even made public, and when all chances of arrest would have been remote.

After the first attempt's failure, CCIS officers tried to post a copy of the indictment and arrest warrant against Merhi at his last known residence. They also tried to provide a copy to the mukhtars of Burj al-Barajneh, Haret Hreik, Zoqaq al-Blat and Ain Qana.

None of the mukhtars showed up for a meeting with the officers.

The officers held several meetings with the Hezbollah "Central Security Committee" to allow them to post the indictment at Merhi's home.

Hezbollah once again denied the officers access.

A party official "told them that they could not go there because Mr. Merhi's family was very upset that his name had been circulated in the media as an accused in the case of the assassination of Prime Minister Rafik Hariri and his companions," the trial chamber said.

The trial chamber also revealed that Lebanese investigators coordinated with Hezbollah in an attempt to interview Merhi as a suspect in June 2012, but when they arrived at his apartment in Burj al-Barajneh, he was not present. They visited his home twice after that, but found the apartment empty after knocking on the door and receiving no answer.

The document also provides previously unknown details about Merhi, whose last known residence was an apartment in the Burj al-Barajneh neighborhood in the southern suburbs. He also owns real estate in the village of Ain Qana in Nabatieh.

Merhi obtained passports in 1993 and 2007 and has not officially left Lebanon since returning from a visit to Syria in October 2002.

Merhi is accused of coordinating the preparation of a false claim of responsibility for the Hariri assassination and for helping recruit Abu Adass, a man who appeared in a video claiming responsibility for the attack aired on Al-Jazeera.

Merhi is also one of only three users of the "green network" – telephones allegedly used by the leaders of the assassination team.

Prosecutor Norman Farrell has asked the trial chamber to combine the two cases of Merhi and the other four accused because they are all allegedly part of the same conspiracy.
 

Defence Office Press Release - Counsel assigned to represent the rights and interests of the Accused Hassan Habib Merhi

Leidschendam, 23 December 2013 – The Head of Defence Office was seized of a letter from the Pre-Trial Judge, dated 20 December 2013, requesting him to assign counsel to the Accused Hassan Habib Merhi, following the decision of the Trial Chamber of the same day which decided to initiate proceedings in absentia.
On 20 December 2013, the Head of Defence Office appointed Mr. Mohamed Aouini, counsel at the Tunis Bar, as lead counsel to defend the rights and interests of Mr. Merhi. Mr. Aouini has extensive experience in international criminal law, notably before the International Criminal Tribunal for Rwanda, and speaks Arabic and French.
Mr. Aouini is already working on interviewing several lawyers and legal officers, notably Lebanese lawyers included on the list of counsel, in order to create his defence team. Once the team is set up, and after it has received the evidence disclosed by the Office of the Prosecutor, the team will be in a position to study and analyse the voluminous Prosecution file, and subsequently conduct its investigations so as to prepare the defence for Mr. Merhi.
The Head of Defence Office recalls that the defence team for Mr. Merhi must have adequate time and means, on the same terms as those accorded to the Office of the Prosecutor, in order to accomplish its mission to ensure the Accused has a fair trial.
"To defend is to refuse to accept anything which has not been scrutinised analytically". Mr Jean Boudot, Marseille, France.

Audit Bureau approves paying Lebanon's share of funding STL decree

Mon 23 Dec 2013
NNA - Ministry of Finance issued a statement in which it mentioned that Caretaker Minister of Finance, Mohammad Safadi, was informed from the Audit Bureau head, Judge Aouni Ramadan, that the Bureau approved the decree of paying Lebanon's share in funding the Special Tribunal for Lebanon (STL). 
Accordingly, the decree becomes active according to the observed procedures.