Fugitive Guyanese businessman Roger Khan was arrested after
two years of surveillance by the Dutch, and with Suriname's
rigid court system his trial could last just as long.
Khan was arrested in Paramaribo almost two weeks ago, along
with ex-members of the Guyana Police Force Paul Rodrigues,
Sean Belfield and Lloyd Roberts following the biggest drug
bust in Suriname this year.
Khan has since been charged with possession of arms and
ammunition, drug trafficking and being part of a criminal
network. The charges are preliminary and likely to be refined
upon Khan filing a defence.
According to the Justice Studies Center of the Americas'
Report on Judicial Systems in the Americas 2004-2005, in
criminal cases in Suriname, a pre-trial investigation process
follows a detailed procedure. A suspect is detained for six
hours, but might be detained for a maximum of 14 days once the
police receive authorisation from the assistant prosecutor
(usually a police inspector). In cases involving serious
charges and for reasons of security, the judge can add a
maximum of 30 days more at the prosecutor's request.
As a result, it could be some time before Khan's
associates, Rodrigues, Belfield and Roberts, are
charged.
However, a suspect who believes that he or she has been
imprisoned illegally has the right to request release before
the judge assigned to the case, though this is apparently
infrequent, and it is common for suspects to be automatically
detained during the prosecution phase, though the legality of
this practice is questionable.
Additionally, the law also allows for prosecutors to use
their discretion to decide whether or not to present cases
before the courts or to suspend a case in progress, depending
on its political or criminal importance and the chances for
successful prosecution.
The report also says that the Dutch legacy to Suriname
includes a legal system based on the tradition of civil or
continental European law. According to the Constitu-tion, the
judicial branch is responsible for the administration of
justice, which includes the Public Pro- secutor's Office.
No trial
by jury
Suriname's justice system is based on the Dutch legal
system, incorporating aspects of French penal theory. Suriname
does not have a jury system or administration of justice by
laymen. The Procurator General heads the Public Prosecutor's
Office and the Chief Public Prosecutors are in charge of the
actual prosecution in the first instance, which the public
prosecutors and the deputy public prosecutors may carry
out.
The main criminal investigative authorities comprise the
court police, prosecuting officers and the examining judge in
criminal cases.
It is the prosecuting officer who is primarily responsible
for the decision to detain or imprison a suspect. In case of
his/her absence this authority is passed on to the deputy
public prosecutor. But only the prosecuting officer is
authorized to extend the imprisonment of the suspect or to
release the suspect or have him released.
Now, if the prosecuting officer considers a preliminary
inquiry by the examining judge necessary, he will make a
request. The examining judge may then, in anticipation of the
summons for the court trial of the criminal case by
prosecuting officer, at the request of the prosecuting
officer, order or refuse custody of the suspect.
If the prosecuting officer deems it expedient to prosecute
on the basis of the results of the preliminary inquiry, then
he brings the criminal case before the court by means of a
summons. The writ of summons consists amongst other things of
the charge. The charge contains a factual description of the
punishable act(s) of which the suspect is accused. The charge
has a tyrannical or limitative force: the judge, in the
assessment of the question, which acts were perpetrated by the
suspect has to limit himself to the acts with which the
suspect is charged.
The examination by the judge at the trial is done on the
basis of the charge and as a result of the examination in his
court.
Once the criminal case has been brought before the court,
then only the judge decides on the further detention or
discharge of the suspect. On the basis of the results of the
preliminary inquiry and the examination at the trial the
prosecuting officer concludes on the basis of the legal
evidence submitted by him and/or which acts charged have been
proven. And if he deems the perpetrator liable to punishment,
in accordance with the seriousness of the acts proven, he may
make a proposal for punishment to the judge. It is also the
task of the prosecuting officer, and not just of the attorney
of the suspect, to express himself on circumstances for
preclusion of criminal sanctions or reduction of sentence and
the consequences thereof for the judgement of the court.
Extradition
So far, Suriname has signalled its intent to proceed with
the prosecution of Khan, although there has been a formal
extradition request by the US government. Although local
authorities had been interested in questioning Khan and the
others, the government has not made any attempt to extradite
him, saying that there is no strong case against him here.
However, Suriname's Justice Minister Chandri-kapersad
Santokhi has underscored the country's case against Khan,
describing alleged links with a vast criminal organisation
while also accusing him of planning the assassination of key
government and judicial officers, including ministers.
In April, a New York district court indicted Khan for
conspiring to import cocaine into the US. A month before the
US had identified Khan as a "known drug trafficker" in its
International Narcotics Control report and Washing-ton has
indicated that it would be keen on prosecuting him.
Additionally, Khan is also wanted in Vermont in the US for
13-year-old federal charges on drugs and arms possession.
Under mutual assistance instruments, Suriname may extradite
upon request, though discretion is entirely within the power
of the Minister of Justice. Unless the Minister of Justice is
immediately of the opinion that the request for extradition
has to be rejected, he passes on the request for extradition
with the accompanying documents to the Procurator General.
There are also defined grounds for refusal of an
extradition request. These include if, according to the laws
of the requesting state, the death penalty is set for the fact
for which extradition is requested; if the person sought has
been prosecuted in Suriname and the criminal case was
dismissed by the prosecution and according to Surinamese law
the reinstatement of prosecution is excluded; if the person
sought was sentenced in Suriname and the judgement of the
Surinamese Court is not open to challenge and on the basis of
the Ne Bis In Idem principle he cannot be prosecuted and
sentenced again; if the fact of the punishment imposed for
which the extradition is requested is precluded by the lapse
of time; if there is a suspicion that in case of granting of
the request the person sought would be prosecuted, punished or
in any other way affected as a result of his religious or
political conviction, his nationality, his race or the group
of the population to which he belongs; if the consequences of
the extradition of the person sought will be of extreme duress
in relation to his youthful age, old age or bad health; and if
the extradition concerns punishable acts of a political
nature.