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The History of Maritime Piracy

Cindy Vallar, Editor & Reviewer
P.O. Box 425, Keller, TX  76244-0425

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Win, Lose, or Draw

Law & Order: Pirate Edition (part 9)

by Cindy Vallar

Judge with gavel (Source:
                      AI-generated at Shutterstock.com
https://www.shutterstock.com/image-generated/judge-wig-glasses-dressed-matiya-his-2615054079)
Judge pronouncing judgment
(Source: Shutterstock.com)


In May 2011, Spain’s Audiencia Nacional pronounced a harsh sentence for two Somali pirates, Cabdullahai Cabduwily (also known as Abdu Willy) and Raageggesey Hassan Aji, for an incident that occurred two years earlier: 439 years. These two pirates had participated in an attack on the Basque fishing trawler Alakran, while she was in the Indian Ocean. After the pirates captured the vessel and her crew of thirty-six, these two Somalis left in a skiff and were captured by a rescue ship, after which they were flown to Spain under arrest. The remaining pirates still aboard Alakran demanded their release and maintained a siege of the trawler and her crew for forty-seven days. At one point, the pirates “fired a rocket-propelled grenade into the water and fired guns into the air to ward off a Spanish navy frigate that was shadowing it.” (Groves)

Cabduwily and Aji were eventually charged with thirty-six counts of illegal detention and one count of violent robbery and intimidation because weapons were used. According to Cabduwily, they were fishing when pirates kidnapped them, blindfolded them, and took them aboard the trawler. Once there, the pirates gave them weapons and forced them to participate or suffer severe consequences.

During the trial, Captain Ricardo Blach called these two pirates “the lords and masters of the boat.”
They boarded us firing shots and made us lie face down . . . they gave me a terrible beating. It was a terrible night of violence. We feared for our lives. (Pirates were)
María Teresa Fernández de la Vega
                              from Ministry of the Presidency.
                              Government of Spain (Source:
https://commons.wikimedia.org/wiki/File:Mar%C3%ADa_Teresa_Fern%C3%A1ndez_de_la_Vega,_Presidenta_del_Consejo_de_Estado_2018_(Cropped).jpg)It was also learned that Deputy Prime Minister María Teresa Fernández de la Vega’s statement that “Spain did not pay any ransom money,” was false. (Pirates’) The ransom was alleged to be 2.7 million euros (US $3.3 million in 2011), which the court said was paid.

Even though the pirates were sentenced to 439 years in prison, “court officials have indicated that the maximum time each will serve will likely not exceed 30 years.” (Spain)

When Kenya removed itself from contention as a site for piracy trials, the Republic of Seychelles stepped up to the plate. Their National Assembly enacted tough legislation against piracy that allows officials to prosecute pirates regardless of where they commit their crimes. They can even try those who are only suspected of being pirates. The sentences handed down can be “draconian.” According to the president,
I know that we were one of the first countries in the world to come up with a tough legislative framework to fight piracy but it was necessary. We were courageous enough to do it – we had to deal with piracy wherever we found it on the high seas. And I think it has proved to be a wise decision and we have been able to play a pivotal part in dealing with piracy. (Boyle, 63)
Since 2010 when the legislation was put in place, Seychelles’ courts have tried more than 150 pirates. A convicted pirate might receive a sentence of thirty years and pay a fine of one million rupees. The shortest jail sentence imposed has been one and one-half years, while the longest has been twenty-four. No fines were assessed.

One incarcerated pirate was Mohamed Hassan Ali, who came from Mogadishu. At his sentencing, the judge said, “I will do you a favour and give you twenty-one years’ imprisonment.” (Boyle, 88) The judgment came about over an incident involving a fishing trawler called Tahiri. In early January 2021, HDMS Absalon was patrolling off Somali’s coast as part of EUNAVFOR ATALANTA (European Union Naval Force Operation ATALANTA). The Danish warship was tasked with checking out the trawler after an anti-piracy helicopter surveilled those aboard acting suspiciously. Instead of stopping as ordered, those working aboard Tahiri pointed weapons at the warship and at people on deck whom the warship assumed were hostages. Navy personnel also took footage of weapons being dumped overboard. Only after warning shots were fired did the suspected pirates stop and Absalon sent over a boarding party. They found fourteen hostages, “[s]kiffs and powerful outboard engines, together with hook and rope ladders and booster charges for rocket-propelled grenades” – items that suggested this trawler served as a mother ship from which pirates sortied to attack unsuspecting vessels navigating nearby waters. (Ali) The Danish navy arrested the suspected pirates, but in the end, only eight stood trial (four were tried in the Seychelles and four in Kenya). The remaining seventeen Somalis were released because no one agreed to prosecute them.

According to the Report of the Social Adviser to the Secretary-General on Legal Issues Related to Piracy off the Coast of Somalia, “[a]s of May 2010, more than 9 out of 10 captured pirates have not been prosecuted. Formerly, only certain navies opted to immediately release the pirates, destroying the skiffs and weapons. That practice has now become the rule, and judicial prosecution the exception. From mid-August to mid-December 2010, the command of the Atalanta force captured 51 pirates who were immediately freed.” (Letter, 21)

Those that entered the Seychelles’ judicial system were charged with two counts of piracy, although one was dropped when none of the hostages were found to substantiate that charge. The four were convicted of “voluntary participation in the operation of a ship with knowledge of facts making it a pirate ship.” (Ali) While Ali and two of his fellow pirates were sentenced to two decades in Montagne Posée Prison, the fourth’s sentence was only fourteen years because of his age. Ali and his comrades always claimed their innocence and their lawyer filed an appeal because
1. The Judge erred in convicting the appellants on a defective charge which did not state the element of common intention as per s 23 of the Penal Code.

2. The Judge erred in law and in fact in concluding that the four appellants had participated in the act of piracy in the high seas.


3. The Judge erred in law and in fact in concluding that the four appellants had knowledge of the fact that the ship that they were using was a pirate ship.


4. The conviction of the second appellant was unsafe and unsatisfactory, as the Judge failed to ensure that the sanction of the Attorney-General had been granted before prosecuting the first appellant, who was a minor at the time the offences were committed.


5. In all the circumstances of the case, the conviction of the four appellants was unsafe and unsatisfactory.


6. The sentences were manifestly harsh and excessive and wrong in principle.
(Ali)

Seychellois authorities accepted Ali’s case for prosecution based on universal jurisdiction, which is permitted by the country’s penal code. To convict the suspects, however, the prosecution had to prove three elements: a) the ship in question (i.e., the trawler) was actually a pirate ship; b) that those arrested were the ones in control of the ship; and c) the accused willingly participated and knew that the vessel was a pirate ship.
Jolly Roger
While it is not necessary that a ship fly ‘The Jolly Roger’ for it to be inferred that it is a pirate ship, the Court must still find evidence that the appellants had knowledge that the ship they were on board was operating as a pirate ship. (Ali)


This would have happened if the Somalis had confirmed what the Danish naval personnel said they saw and found. But none of the suspected pirates testified during the trial. There was no question that the Danes saw and witnessed what they did, which confirmed “that some or all the Somalis” knew this was a pirate ship on a plundering cruise, but the prosecution could not “tie the appellants with the whole group of Somalis in control of the Tahiri.” (Ali)

From the court’s perspective, just because the equipment and weapons suggest piracy, “[t]he presumption of equipment articles are not contained in the customary international law of piracy, nor in UNCLOS or domestic legislation.” (Ali) Therefore, the appeals court must find that the Somalis may have known that the trawler was a pirate ship, but the prosecution could not prove that these men actually controlled the ship and intended to plunder other vessels. Nor was any evidence submitted that the Somalis were not the actual owners of Tahiri. Therefore, in December 2014, the judges hearing the appeal vacated the convictions, and Ali and the others were released.

While these defendants were ultimately exonerated, the navies who participate in anti-piracy patrols continue to work toward bringing pirates to justice. On rare occasions, the participants’ interpretation of justice may hearken back to an earlier age.

Under normal circumstances, if Russia convicts a suspected pirate, that person will spend up to fifteen years in jail and pay a fine of $15,000 (about 1,182,000 rubles). But Russia has not tried any Somali pirates. Representatives of that nation chose a different tactic in 2010 when ten Somalis seized Moscow University, which was laden with $50,000,000 in crude oil. The twenty-three Russian crew members barricaded themselves in a safe room within the engine room, while the pirates were aboard. After the pirates fired on Marshal Shaposhnikov, a destroyer, the Russians sent marines aboard to capture the pirates and free the crew. The pirates were to be flown to Moscow for trial, but Colonel Alexei Kuznetzov said “imperfections in international law” resulted in the Russians releasing them “in an inflatable boat without navigational equipment.” Contact was lost an hour later, and Russia Interfax news agency said on 12 May that “It seems that they all died.” (Russian) President Dmitri Medvedev said, “perhaps we should get back to the idea of establishing an international court and other legal tools . . . Until then, we’ll have to do what our forefathers did when they met the pirates.” (Russia)

MV
                                Moscow University (Source:
https://commons.wikimedia.org/wiki/File:Moscow_University_p4_at_the_%275e_Petroleumhaven%27,_Port_of_Rotterdam,_Holland_20-Jun-2006.jpg)RFN Marshal Shaposhnikov (Source:
                                https://commons.wikimedia.org/wiki/File:RFNMarshalShaposhnikov.jpg)
MV Moscow University (left) and Russian destroyer Marshal Shaposhnikov (right)
(Sources: Wikimedia Commons and Wikimedia Commons)


In spite of these prosecutions and convictions, the majority of pirates today get away without punishment for their crimes. Just as they did centuries ago. Back then, it was a question of catching the pirates in the act and/or getting witnesses to testify. For the most part, those who were captured were punished. Today, the legalities place far more roadblocks in the way of bringing pirates to justice. Nations must be willing to prosecute pirates, but places like Somalia lack the infrastructure to accomplish this. If a country doesn’t have the necessary laws, others must pick up the slack, either by prosecuting under their own laws and/or universal jurisdiction, or by being willing to fund trials and build and support courts and prisons in countries that will. Agreement must also be reached as to what to do when pirates are caught red-handed. Unfortunately, it’s far more common to let them go unless one’s own country, ship, or people are attacked.

Decisions regarding who and where pirates will be prosecuted is not usually straightforward. As John Boyle shares in Blood Ransom:
[C]onsider the hypothetical ship registered under a flag of convenience in Panama, owned by a consortium of Greek and Saudi shell companies, crewed by Indonesians and Filipinos under a Malaysian skipper, carrying a cargo owned by a limited corporation in Dubai, en route from Venezuela to Yemen, that is rescued in international waters by a Dutch warship. Who prosecutes and where? (146)
Another concept that causes difficulties involves human rights issues. There are times when those take precedence over piratical raids. Under Dutch law, Somali pirates who have served five years should be sent back to their homeland. The problem is that Somalia is a dangerous country and many European nations deem it too hazardous for the pirates to go home. So, the state becomes obligated to care for the felons.

Rather than go through the expense and trouble of trying and imprisoning pirates, it’s easier to just put them back on the beaches of Somalia without their weapons. Until attitudes and politics change, and there is universal agreement about who is a pirate and what constitutes piracy, piracy will continue. The first to suffer will be the mariners. Consumers will also be affected because the cost of piracy is eventually passed on to them.





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