BBC International article for quick facts
There is an unfortunate blend or lemon twist on the facts.
Who is right here? Is there true justice and balance in the courts and a separation of powers in Taiwan as it is supposed to be in the United States? There is not one person that is right here. Is is true that President Chen Shui-bian concedes to “raising” over 1 million dollars?
In December of 2008, there was a panel of 3 judges and somehow the judges changed and former President Chen Shui-bian was put back on trial. In America, that would constitute as double jeopardy protected by the 5th Amendment that does not allow a defendant to be put on trial a second time for the same charge(s) after such defendant has been acquitted at the first trial for the same charge(s).
There are many questions here. But are there any clear answers…
Chen Shui-bian concedes that there may be misguided campaign fundraising rules.
1) What are the rules? 2) In what ways did he obtain the funds? 3) Were those fundraising methods in compliance with Taiwan’s rules?
Sentencing.
(1) Is that the mandatory sentence according to Taiwan’s statutory law based on graft or political corruption?
(2) Were there more policy reasons rationalizing a life sentence in this case?
Taiwan Court rules for changing the judges on the panel.
(1) Who were the three original judges on the panel? (2) Who were the new judges on the panel that ended up sentencing Chen Shui-bian to life in prison? (3) What were there backgrounds and if they had any communications with the KMT party?
Below is an article forwarded to me. The article was written by Michael Stainton, President of the Taiwanese Human Rights Association of Canada.
Guilty by verdict, by not by evidence
There are actually several cases here. Readers can be forgiven for not wanting to know all the details. But this case should be of concern because it is one more piece of evidence that the process of democratization in Taiwan is being reversed as the Chinese Nationalist Party (KMT) moves this island ever closer mother China, where a trial like that of President Chen would be normal operating procedure. A brief review of the charges, even without recounting the procedural absurdities and injustices which have marred the process, can show why Chen’s lawyers and foreign Taiwan watchers predicted exactly this outcome.
The first is case is about money laundering. Chen is now convicted of transferring stolen money overseas to avoid detection. However, we still do not know if it was actually stolen. If one has the stamina to read the 202 pages of Chinese in the indictment, one first crawls through some 190 pages detailing a mind-numbing multitude of bank transfers and how Wu Shu-Chen, her children and her brother moved large amounts of cash around the world. In this there is no mention of President Chen being involved. Finally, after the 194th page, the indictment exclaims how could President Chen not have known about all this, and baldly states that he was a knowing and willful co-conspirator. But the only bit of evidence it presents linking Chen to all this is that he once made a phone call to a bank about a problem with one of these accounts. Other evidence of the crimes of President Chen is a brief sermon about how he violated the high principles of his presidential oath of office, and showed a bad and unrepentant attitude by refusing to confess his guilt.
Moving money around the world is only money laundering if the money is illegally obtained and so needs to be laundered, and here the evidence presented in the indictment is equivocal. Most of the money involved was the surplus from the presidential election campaigns of 2000 and 2004. In Taiwan surplus election funds are the personal property of the candidate, and there are no clear laws on its use or requirements that it be held for future elections. Everyone in Taiwan deplores this situation, but the laws have been kept loose for years precisely to facilitate the KMT’s own use of its own immense resources. Along with most of the other bills the Chen administration presented to the KMT-controlled legislature, attempts at legal reforms were deferred, blocked or mutilated by amendments.
In several public statements even before he was arrested Chen apologized that he had not acted wisely or transparently in the use of his election funds, but also pleaded that as president he had neither the time nor legal right to be involved in the financial dealings of his family. Wu managed all their money. It is widely known in Taiwan, even among their friends, that Wu loved money and that in recent years her relations with her husband had become strained. Chen claims that when these accusations became news he questioned her about them and that she was less than honest with him, so that he was not in the loop.
Chen is also accused of misuse of state funds – embezzlement – in relation to the secret foreign affairs and presidential discretionary funds which he used the same way as previous presidents. The difference is that previous presidents were all KMT and so their use did not constitute misuse. More astounding is that the detailed figures of use of these funds and Chen’s bank records gives no evidence that President Chen pocketed any of these monies, but the assumption of guilt was good enough for Judge Tsai.
The third charge is receiving bribes in the case of land acquisition for a high tech science park, and here it is proved that monetary gifts were given to Mrs. Chen who inserted herself into these negotiations. However, all testimony in this case agreed that President Chen had no involvement in the land negotiations or knowledge of the gift. One could reasonably conclude with the prosecutor “how could he not know”, but this begs the question – your knowledge of the wrongdoing of others is not a basis for finding you guilty of their crime.
To make this more interesting, there is a very recent precedent in Taiwan of a bribery case involving a senior politician and his wife. In 2006 the magistrate of Hsinchu County, Zheng Yongjin, was convicted of receiving a bribe from a contractor in pursuit of work on a large project. The “moon cake box” case was the subject of much merriment in Taiwan as the contractor (who sang like a birdie once he was arrested) delivered the money as a gift in a box of moon cakes. This was received at the door of their home by the magistrate’s wife. Mr. Zheng continued to serve as magistrate even after his conviction while he appealed. In December 2008 the appeal court found him not guilty because there was no proof that the magistrate himself received the money or knew it was given by the contractor. You might think this would be a precedent in the case against President Chen, but this shows how little you know about the reborn Republic of China’s justice system. Mr. Zheng is a loyal member of the KMT and was convicted while the party was out of power. In December 2008 the KMT was back in power and the party-state was getting back to normal operation.
In contrast to Magistrate Zheng who continued to administer the affairs of a Hsinchu county as a convicted criminal, President Chen was arrested as soon as the charges against him were laid, on November 11, 2008 and has been detained as a “major felon” ever since. I discovered what this meant in June when I became the first foreigner to visit him. There are three kinds of visiting rooms – the “regular prisoner visiting room” where face to face visits take place, the “special visiting room” where you can sit on a sofa and have tea together. I visited a Columbus Leo, a Taiwanese Canadian charged with the crime of advocating Taiwan independence, in this room in 1990. I saw President Chen in the “major felon visiting room”, a hot stark cell divided by a wall and thick plate glass. You talk through a telephone, controlled and watched by a guard from a glass wall beside you. Chen was also accompanied by a guard in his half of the cell taking notes during our twenty minute visit.
One might think that the President of the country for 8 years might get the special visiting room, if only for the dignity of the country, but this fails to take account of the fact that Chen was the unabashed President of Taiwan, and we are now back in the old Republic of China, so not the same country. He is getting special treatment though. Even his discussions with his lawyers were recorded (and sometimes leaked) until protests from lawyers associations led the Council of Justices (Taiwan’s equivalent of a Supreme Court) to say this was unconstitutional, but still gave the prosecutors 4 months to clean up its act.
Chen did apply for release on bail, and this was granted once, on December 13 after the Special Prosecutors Office announced the completion of its investigation. But KMT politicians and media raised such a cry of outrage that three days later the judge who granted him bail was removed from the case (and also threatened with impeachment) and the new judge, Mr. Tsai who has just found him guilty of everything, immediately ordered him detained again on the claim that he might flee the country (this though he is accompanied by an ex-presidential security guard at all times), or seek to cover up evidence (despite the fact that the Special prosecutor’s Office began investigating all these charges in 2006) or that he might collude with others to influence their testimony (despite the completion of the investigation). Another later bail application was denied because Chen had not been “cooperative” with the court.
There has not been a show trial or a political sentence like this in Taiwan since the 1980 military trials of the Taiwanese opposition after Kaohsiung Incident. Ironically, Chen Shui-bian was one of the defense lawyers in those show trials. Things have come full circle. After two decades of astounding the world with its vibrant democratization and spunky nationalism in the face of Chinese threats, Taiwan is once again the Republic of China. Under the KMT the justice system once again serves the larger interest of the party.
Posted by jting 
Posted by jting 
