Defense lawyers critique the dubious legal foundations of the
state's case against Saad Eddin Ibrahim
Mona
El-Ghobashy
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The defense argues that the case
against Saad Eddin Ibrahim doesn't have a leg to
stand on
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On
14 and 15 April defense lawyers for Saad Eddin Ibrahim began
the task of undermining the prosecution’s case against the
sociologist and reclaiming his defamed reputation. Five
defense lawyers delivered oral arguments that were by turns
moving elocutions on Ibrahim’s place in history and
methodical legal rebuttals of the prosecution’s vague
claims.
Lawyers had to compete with the din of
donkey carts and car horns outside the small courtroom in
southern Cairo where Ibrahim is being tried on four charges
in a High State Security Court: bribing public employees;
receiving unauthorized foreign donations in violation of
military decree No. 4/1992; spreading information abroad
harmful to Egypt’s interests; and swindling international
organizations of their funds.
The defense team employed a two-pronged
strategy of tight logic and stirring rhetoric to make its
case. Rhetorically, they countered the prosecution’s
epithets with Ibrahim’s positive attributes, from his
status as the Arab world’s premier social scientist to his
work as a consultant for international organizations such as
the UN and World Bank.
Logically, they sought to undermine the
entire legal edifice upon which the prosecution’s case is
built, particularly the archaic Article 48 of the penal
code, created in 1910 after the assassination of Prime
Minister Boutros Ghali. The article makes it easier to prove
charges of conspiracy by doing away with stringent
requirements for material evidence of criminal intent. The
situation-specific military decree issued on 20 October 1992
after the Cairo earthquake was also a crucial element in
defense arguments. That decree forbids any NGO from taking
any sort of funding without written permission from the
Ministry of Social Affairs.
"I want to emphasize to the court
the fragility, feebleness, and shallowness of the charges
leveled against my client, and the lack of material
evidence," concluded lead lawyer Ibrahim Saleh in his
14 April argument. Defense lawyers resumed their arguments
on 17, 18, and 19 April after the Cairo Times went to
press.
Saleh began the first day on a cordial
note, affirming his "esteem" for the prosecution
and the desire to continue the "dialogue" with
them, but stressed his chagrin at their defamatory language
and use of Quranic verses out of context. He handed to lead
judge Mohammed Abdel Gayed Shalabi four bound volumes of
compiled press coverage of the case as evidence of both the
insults directed against his client and used by the
prosecution and the few instances where some of the
country’s most prominent writers penned defenses of
Ibrahim.
Saleh was keen to draw comparisons
between Ibrahim’s case and those of bygone great men who
were vilified in their own time only to be considered
"makers of the century" 100 years later. Taha
Hussein, Ali Mubarak, Qasem Amin, Khaled Mohammed Khaled and
the very recent Nasr Hamed Abu Zeid were all men whose
enlightened ideas were met with derision and hostility from
their tradition-bound contemporaries, said Saleh.
He pointed to Ibrahim’s scholarly
output of numerous English and Arabic books stacked on a
table and asked, "How could we believe that he’s a
swindler just because [state security investigations
officer] Nasser Mohyieddin said so?" Turning to
Ibrahim, Saleh said, "I say to Dr. Saad who’s behind
bars today, though he’s used to sitting in the highest
places: don’t despair. After 100 years you’ll be called
a maker of the century."
Concretely, the defense harped on the
selectivity of the prosecution’s methods to emphasize the
sloppy, trumped-up charges against Ibrahim. Why were he and
his 27 colleagues at the Ibn Khaldoun Center for Development
Studies (ICDS) charged while the head of the League of
Egyptian Women Voters (HODA), Amina Shafiq, also deputy
editor at Al Ahram newspaper, was questioned for
barely half an hour and released? Ibrahim is the treasurer
of HODA, but Shafiq is its head and in charge of all
programmatic matters. Shafiq is travelling abroad and could
not be reached for comment.
Both HODA and ICDS received funding from
the European Commission (EC) for projects on voter education
and registration. The prosecution asserts Ibrahim swindled
the funds but a 13 December 2000 letter from the EC
categorically states that "both the Ibn Khaldoun and
HODA projects were the subject of external mid-term audits
whose reports gave no cause for concern."
Similarly, wondered the defense, why is
Ibrahim singled out and criminalized for speaking out on the
conditions of Egypt’s Copts while countless writers and
intellectuals have done so with equal, if not more,
frankness? Lawyers made repeated reference to a famous
parliamentary fact-finding mission headed by the eminent
late legalist Gamal Al Oteifi in the wake violent clashes
between Copts and Muslims in Al Khanka in 1972. The report
is widely considered the first wake-up call to the nation
about the root causes of sectarian strife, long before
Ibrahim took up the issue.
Why is Ibrahim penalized for his
election-monitoring commission and call for fairer, unrigged
elections when the Cassation Court itself, the nation’s
highest appellate authority, ruled that 50 percent of
election districts in the 1995 elections witnessed fraud?
The High Administrative Court approved state funds as
compensation to all candidates whose fair chances suffered
from foul play.
Furthermore, lawyers argued that the
forged voting cards found at Ibrahim’s home last 30 June
were planted there by Nibal Abdel Nabi, an employee at HODA
and State Security informant. On 28 June, Abdel Nabi
requested from Ibrahim that she leave "important
papers" in his house for fear of losing them at the
HODA office. She placed them in his study and two days later
the arresting State Security officer made straight for the
room with the "evidence." Lawyers pointed out that
Abdel Nabi was not detained by State Security and was the
only one who condemned Ibrahim during interrogation.
Lawyer Ahmad Tal’at’s argument on 15
April took on a more strictly legal cast as he pointed out
that as a private company governed by the commercial code,
the ICDS could not possibly be subject to military decree
No. 4/1992 which applies only to NGOs.
Tal’at did not refrain from strongly
condemning the arsenal of emergency legislation governing
the country. "What truly harms Egypt’s reputation are
not sociological studies but being ruled by emergency law
for 21 years where military decrees have become a way to
circumvent the rule of law," he said stabbing the air
with his finger.
He was not the only one to place the case
in a broader context. In 1953, Gamal Al Banna, ICDS board
member and president of the International Islamic
Confederation of Labor formed the Egyptian Society for Care
of Prisoners and their Families. The society was harassed by
the state, which dissolved the organization’s board and
general assembly and appointed new ones. "I’m in full
solidarity with Ibrahim and have always been against state
interference in civil activity," Al Banna said.
Perhaps it’s inevitable that the
"Ibn Khaldun case," as it is known, has become
only the most recent object lesson on the restrictive nature
of Egyptian legislation concerning freedom of action and
association, from the military decree to the NGO law to
article 48 of the penal code.
Significantly, all three are deeply
contested. NGO law 153/1999 is currently in redrafting stage
after being ruled unconstitutional last June. A recent High
Administrative Court ruling states that the military decree
is time-bound and applies only to natural disasters like the
1992 earthquake in the wake of which it was issued, and
Article 48 is currently under review for possible
unconstitutionality.