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Russian Harassment of Defense Lawyers Must Not be Tolerated

JURIST Special Guest Columnist Robert Amsterdam, international defense counsel for Russian billionaire and former Yukos CEO Mikhail Khodorkovsky, imprisoned in Siberia for tax fraud after a controversial trial and now facing new money laundering charges, says that if the rule of law to take root in Russia, the international legal community must demand that the Russian state cease its renewed harassment of Khodorkovsky's lawyers, who are simply trying to protect the rights of their client...


As many know from reading media reports or my blog, I have been involved since 2004 in the international defense of Mikhail Khodorkovsky, once Russia’s most successful businessman and current political prisoner of the Kremlin. While much public attention has focused on the unlawful nature of Khodorkovsky’s persecution and seizure of his company Yukos (as detailed in our recent White Paper), many people fail to realize that the Kremlin’s campaign has extended far beyond just the defendant and his company to target the very lawyers who are simply doing their job of defending the constitutional rights of their client.

Perhaps one of the first unmistakable signals of the Kremlin’s attack on the Khodorkovsky legal team was my middle-of-the-night visit from plainclothes FSB officers and my subsequent expulsion from the country. This was followed by the tragic and baseless imprisonment of lawyer Svetlana Bakhmina last April. And now, with hearings resuming over the new money laundering charges being applied to Khodorkovsky, again his legal team is facing a barrage of threats, acts of intimidation, interference, and arbitrary arrests.

In response to this harassment of the legal team, we are posting here an important nine-page statement from noted human rights defender Karinna Moskalenko, which details the violations and irregularities perpetrated against counsel by the Russian Federation in this case. The fact that these aggressive tactics are still being used in the 21st century, and the fact that the rulings of Russian courts are still being granted the presumption of regularity by foreign courts, poses a threat to all of us, as the Russian procuracy feels increasingly emboldened with the impunity to treat lawyers as they see fit. Unless the basic rights of lawyers are protected, and a minimum level of professional standards are observed and enforced, there is little hope for rule of law to ever take root in Russia.

Moskalenko’s statement must serve as wake up call to the international legal community to demand that Russia respect the rights of counsel to defend their client. While today it might just be the Khodorkovsky case, tomorrow these tactics may extent to your business or simple civil dispute. Russia’s courts must not be allowed to become a mere instrument of the executive.


Robert Amsterdam is international defense counsel for Mikhail Khodorkovsky

February 19, 2007


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Comments:

I am writing as the author of a recent book on Russian lawyers. What Mr. Amsterdam describes as widespread mistreatment of Russian advocates by procurators and investigators is no exaggeration. In fact, I would estimate that such behavior has only worsened since 2005, when I last conducted research on the matter, and is related to how the Russian political system under Putin has been growing more authoritarian. The main issue at stake for those of us outside of Russia who are concerned, though, is how to respond effectively. Although there is no single strategy for western legal practitioners to adopt, my initial inclination would be for them to offer their expertise, time, and even funds towards helping these Russian lawyers eventually to file suit against Russia in the European Court of Human Rights (NOTE how K. A. Moskalenko mentions in her memo that the ECHR may become the last resort). Cases of the European Court of Human Rights do receive media attention in Europe. Plus the Putin regime still tries to portray Russia as a country that fulfills its obligations under international law and regional agreements and has, to my knowledge at least, tended to adopt recommendations of the ECHR in cases Russia has lost in order to avoid suffering further humiliation and bad international press.

July 01, 2007  


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