Al Rawiya

August 4th Investigation: Challenging a Regime Rife with Impunity

Feature Photo credits: A protester carries a placard that reads “August 4, A Justice Day for Lebanon”, during the first  commemoration of the Beirut Port Explosion on August 4, 2021. Photo by Selim Bitar on shutterstock.com

“This time, it’s different” has become a rallying cry amongst the families of victims of the Beirut port blast, mobilized in their pursuit of truth and justice for the August 4th massacre1. 16 months and 2 judges later, the investigation into the devastating port explosion is at risk after suspected senior officials refused to appear before authorities, claiming they have immunity from prosecution.

 

In a country plagued with multiple generations of legal impunity, the domestic investigation into this obscene crime has become a major focal point in our efforts to bring an end to the rampant impunity of the ruling political class, paving the way for a reconstruction of our national institutions on the pillars of accountability and judiciary independence2

 

These efforts are led today by one judge, Tarek Bitar. Judge Bitar has rapidly emerged as a symbol of the judiciary that we strive to establish, climbing an uphill battle with limited resources in a challenging political and judicial context3 in the midst of an unprecedented economic meltdown. The impact of these efforts is not merely limited to the blast investigation; it would assuredly facilitate accountability for other crimes committed by the elite ruling establishment. In this article, we highlight how the legal standoff against politicians’ immunities has played out thus far.

Credits: Protesters were exposed to tear gas and were assaulted by police and violent opposition demonstrators during the first commemoration of the Beirut port explosion on August 4, 2021 Photo by Zeina Kassem on Shutterstock.com

Judges, Victims, and Suspects

 

“Down with immunities” shouted thousands of people as they marched in Beirut on August 4th, 2021 alongside the blast victims demanding the removal of immunities on senior officials named as suspects. Relatives of victims have been mobilizing all year long for the lifting of immunities. They were met with tear gas and beatings by the police and violent counter-protesters. 

 

The campaigns to challenge immunities started in February 2021. When the first investigator Judge Fadi Sawwan charged former ministers for suspected involvement in the crime, he was swiftly removed from his post on the basis of “bypassing the correct protocols related to lifting immunities”. Victims’ groups immediately took to the streets demanding the swift appointment of a new judge. Within 24 hours, Judge Tarek Bitar, head of Beirut’s Criminal Court, was appointed to the post. 

 

In July 2021, Bitar officially requested the relevant authorities to lift immunities for suspected senior officials. He learned lessons from his predecessor’s experience and adopted a different strategy that strictly adhered to due legal process. Bitar confirmed Sawwan’s decisions and doubled down by pursuing charges against former Prime Minister Hassan Diab, former Ministers Ghazi Zaayter, Ali Hassan Khalil, Youssef Fenianos and Nuhad Mashnouk, former Army Commander Jean Kahwaji, current General Security Head Abbas Ibrahim, current State Security Head Antoine Saliba, and three judges. 

 

Although the suspects allegedly knew about the stored ammonium nitrate, and despite Bitar respecting all procedural guarantees related to their immunities, the ruling establishment unleashed a bitter campaign accusing him of political bias, as they had done with his predecessor. To justify their refusal to lift immunities, they presented a distorted interpretation of the constitution to shield suspected officials from any accountability. However, with the letter of the law behind him, Bitar has not yet relented in his pursuit for justice. 

Credits: Protesters carry a banner reading “In my country, someone who deserves life dies at the hands of someone who deserves death” during the first commemoration of the Beirut port explosion on August 4, 2021. Photo by Zeina Kassem on shutterstock.com

Challenging the Immunities of Members of Parliament (MPs) and Civil Servants 

 

When the Minister of Interior and Higher Defence Council (a mini-government that includes the President and Prime Minister) refused to grant Bitar authorization to prosecute security heads Ibrahim and Saliba, Bitar sent another request to the Prosecution whom the law grants the right to override such a refusal. The Prosecution subsequently refused to execute the override. When a new government was formed, Judge Bitar repeated his requests, only to be rejected yet again in what can only be described as a clear-cut example of abuse of political privilege. 

 

When the Parliament’s bureau falsely argued that they cannot lift the temporary immunities of former MPs Zaiter, Khalil, and Mashnouk unless they received all evidence against them, Bitar responded that the law only requires a “summary” of the evidence to respect the confidentiality of the investigation. When the former MPs lost their temporary immunities after the Mikati government gained Parliament’s confidence, Bitar was able to summon them without approval from Parliament.

Credits: Protesters in support of Judge Tarek Bitar during the first commemoration of the Beirut port explosion on August 4, 2021. Photo by Zeina Kassem on shutterstock.com

Confronting the Illusion of Ministerial Immunity

 

The most dangerous manoeuvres to cripple the investigation came from politicians who falsely argued that Bitar does not have jurisdiction to investigate former ministers. They claim that Parliament is the sole authority that is permitted to accuse them before the “High Court for the Trial of Presidents and Ministers”. However, this is an “imaginary” court composed of judges and MPs that has never convened in three decades, and is only permitted to try ministers if Parliament accuses the suspects of high treason or failing their duties. In other words, it cannot try ministers suspected of serious criminal behaviour such as homicide as is the case of the blast investigation. This legal position is not only shared by Bitar and his predecessor, but also by the Court of Cassation, the Lebanese Judges Association, the Beirut Bar Association, and the Legal Agenda. 

Despite this legal consensus, several MPs, notably from Hezbollah, Amal, and the Future Movement, submitted a petition requesting Parliament to accuse the former ministers, a manoeuvre that aims to transfer the investigation from the Judge to a Parliamentary body that hasn’t taken any action to ensure accountability since the blast. In response, victims’ groups labelled the petitioners as “the Nitrate MPs”, and succeeded in preventing this petition from advancing when the quorum for voting was not met.

 

Once again, Bitar persevered and countered this attempt to circumvent the law. He insisted on his jurisdiction to investigate ministers and issued in absentia arrest warrants against Fenianos and Khalil when they failed to appear for their hearings. However, the Prosecution office that is mandated by law to represent the interests of society continues to refuse to enforce these warrants. Prosecution Judges have defended the suspects by adopting positions in favor of maintaining the immunities of ministers and civil servants. Two of them, in fact, have conflicts of interest in this case as they had been involved in investigating the nitrate storage prior to the explosion. 

1 Statement by the Families of the Victims of the Beirut Port Massacre: We Stand United for Truth and Justice, The Legal Agenda, 03/02/2021
2 Joint Letter to the Human Rights Council calling for an International Investigative Mission into the Beirut Blast, The Legal Agenda, 06/15/2021.
3 Legal Agenda statement on the Beirut port massacre investigation, The Legal Agenda, 25/08/2020.
4 Nizar Saghieh, Lebanese Court Removed Judge Who Sympathized With Beirut Explosion Victims, The Legal Agenda, 04/28/2021.
5 Nizar Saghieh, Lebanon’s Battle Over Ministerial Immunity is Threatened by Impunity Politics, The Legal Agenda, 01/18/2021.
6 Article 91 of the Parliament Internal Regulations and Article 53 of the Code of Criminal Procedures
7 Articles 40 and 69-3 of the Constitution
8 Article 97 of the Internal Regulations of Parliament
9 Articles 70 and 71 of the Lebanese Constitution
10 Court of Cassation (General Assembly), Decision No. 7/2000 of 10/27/2000 Sanioura vs the State
11 Lebanese Judges Association, Statement of 15 August 2020.
12 Beirut Bar Association, Statement of 14 November 2020.
13 Legal Agenda, Legal Guide for Victims of the Beirut Port Blast, March 2021
14 Judge Oueidat recused himself from the case in December 2020 due to his family relationship with his brother-in-law Ghazi Zaayter. He appointed judges Ghassan Khoury and Imad Kabalan in his position. Khoury was removed from the investigation in November 2021 by the Court of Cassation following a request filed by the Beirut Bar Association.
15 Beirut Bar Association, Statement on 4 August 2021

Ghida Frangieh is a lawyer and researcher based in Beirut. She has been a member of The Legal Agenda since 2011 and currently heads its Strategic Litigation Unit. She recently worked on producing a legal guide for the victims of the Beirut port blast of 4 August 2020 to support their path to justice and closely monitors the domestic investigation.

Ghida holds a Master’s degree in Applied Human Rights from France and has various publications related to social justice and human rights issues. She is also a founding member of Ruwad Al-Houkouk Association and the Lawyers Committee for the Defense of Protesters.

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