French Investigative Judge Finds “Consistent Evidence” Supporting Hassan Diab’s Innocence

In a highly positive development for Dr. Hassan Diab, a French investigative judge (juge d’instruction) found “consistent evidence” supporting Hassan’s innocence. Hassan has been in pre-trial detention in France since he was extradited from Canada two years ago today for investigation into a 1980 bombing of a Paris synagogue.

“At this stage of the inquiry, there exists consistent evidence tending to establish that Hassan Diab was in Beirut late September, early October 1980… this calls into question information implicating him in the attack since this relies on his presence in France during this period”, wrote the French investigative judge in an order released on October 27, 2016.

The judge immediately ordered the release of Dr. Diab on bail. He issued a second order on the same day stating that there are no grounds for further detention of Hassan.

But, in a deeply disappointing move, the prosecutor blocked Hassan’s release, and the Court of Appeal overruled the investigative judge’s orders and renewed Hassan’s detention. Hassan’s lawyers filed an appeal to France’s Court of Cassation.

William Bourdon, Hassan’s lawyer in France, noted that “Hassan Diab’s situation is unprecedented. New consistent evidence of his innocence was collected but the Court of Appeal refused, for the 4th time, to release him, even though the investigative judge decided so. After 36 years and since no one else was indicted, the Court of Appeal is clinging on to Hassan Diab. He is detained because of the judges’ fear to be accused of laxity in the context of today’s fight against terrorism in France. Such a situation would be inconceivable in an ordinary-law procedure.”

Earlier this year, in May 2016, Hassan was ordered released on bail by the investigative judge and the judge of freedom and detention. He spent ten days out on bail in Paris before his release order was overturned by the same panel of Court of Appeal judges which has repeatedly denied him bail.

Don Bayne, Hassan’s lawyer in Canada, commented on the significant development stating that “Dr. Diab’s case is a tragic example of the serious flaws in Canada’s extradition laws and practices. The courts in Canada at every level failed the basic test of fundamental justice that the evidence on which the foreign state relies to deprive a Canadian of his or her liberty be ‘reliable’. The evidence in Dr. Diab’s case was shown to be so unreliable (flawed handwriting comparisons said to be worthless by the world’s leading handwriting experts, plus secret intelligence which is not evidence at all) that this innocent Canadian never should have been extradited. Yet he was, and despite even more evidence of Dr. Diab’s innocence, he remains locked up in a French prison on a path to a manifestly wrongful conviction.”

Hassan was extradited from Canada based on extremely contested and weak evidence. Justice Maranger, the Canadian extradition judge, stated that “the prospects of conviction in the context of a fair trial seem unlikely”, but said his interpretation of Canada’s extradition law left him no choice but to commit Hassan to extradition.

Michael Vonn, Policy Director of the British Columbia Civil Liberties Association, one of the interveners during the appeal of Hassan’s extradition at the Court of Appeal for Ontario, remarked on two years of pretrial detention for Hassan, saying “The Government of Canada must act to raise Mr. Diab’s case with the French authorities. We have the gravest concern that this case represents a profound miscarriage of justice and the time to act is long overdue.”

Sukanya Pillay, Executive Director and General Counsel of the Canadian Civil Liberties Association, another intervener on Hassan’s side at the Court of Appeal for Ontario, expressed concern that, “Mr. Diab has spent two years already in a French prison, was extradited on the basis of what appeared to be manifestly unreliable evidence, and has accordingly experienced a deprivation of fair process and an injustice to him and his family.”

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