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ANKARA: Landmark Ergenekon case may face many tough hurdles ahead

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  • ANKARA: Landmark Ergenekon case may face many tough hurdles ahead

    Today's Zaman, Turkey
    19 October 2008, Sunday

    Landmark Ergenekon case may face many tough hurdles ahead

    The trial of suspected members of Ergenekon is due to start tomorrow
    in the town of Silivri, where Workers Party members have announced
    they will protest the trial.

    Sometimes one might find a legal proceeding or an investigation to be
    threatening for one reason or another. Take, for example, the case of
    Ergenekon -- a shadowy network with dark links to individuals and
    groups nested within the state that is accused of murders and attacks
    over several years to serve its purpose of social engineering and
    perhaps taking over the government.


    Sunday's Zaman explains what steps would prevent a court case from
    being resolved and some key facts from being illuminated.

    First, here's some background about Ergenekon: Eighty-six suspects
    will stand trial starting Monday in the Silivri courthouse in
    TekirdaÄ?. They face charges of provoking the people to revolt
    against the government and other crimes. The charges were brought as
    the result of an investigation that started accidentally when
    ammunition and weapons were discovered in a house in a poor
    Ä°stanbul neighborhood in June 2007.

    During the course of the investigation, which lasted more than a year,
    dozens of suspects were detained, released or arrested on suspicion of
    trying to take over the state. Journalists, academics, writers and
    retired senior army generals are being held as suspects in the
    case. So how might the whole process be stalled and the public's
    attention diverted?

    1) Exclude vital evidence

    First, if the case you are working to stop has gotten this far, you
    should not have let that happen in the first place. But still, the
    Ergenekon case offers an excellent example of how there is still hope
    if your case is in deep trouble.

    The prosecution's most significant weakness in the Ergenekon case is
    the absence of the diaries allegedly belonging to a former general
    chronicling coup plans against the Justice and Development Party (AK
    Party) in 2004 and 2005. Many experts agree that it was smart to try
    to keep these diaries out of the indictment, as without such vital
    evidence, the case might have been covered up like the Susurluk affair
    of 1996.

    In that case, the relationship between a police chief, a Kurdish
    deputy who led his personal army against the Kurdistan Workers' Party
    (PKK) and an internationally sought mafia boss was fully exposed. The
    three were in a Mercedes that crashed in the town of Susurluk, killing
    the mafia boss and the police chief on the spot.

    Although the relationship was revealed, the Susurluk affair was
    masterfully covered up, and the image of the state's criminal joyride
    was soon forgotten, leaving the public with only a hunch, which later
    died and evaporated completely.

    While you're at it, you should obscure the most vital evidence of the
    case. Fikri SaÄ?lar, who used to be a member of a parliamentary
    commission established to investigate the Susurluk affair, says it's
    certain that the lack of the diary evidence will hurt the
    prosecution's case. SaÄ?lar explained to Sunday's Zaman that the
    indictment includes two main accusations against the suspects:
    "establishing a terrorist organization" and "attempting to overthrow
    the government and Parliament of the Republic of Turkey."

    SaÄ?lar says the first claim can be proven easily because hand
    grenades belonging to Ergenekon suspects found in the beginning of the
    investigation were of the same batch as those used in an attack at the
    Cumhuriyet daily in 2006. But proving the accusation of plotting to
    overthrow the state or the government is possible only by using
    journals kept by Navy Commander retired Adm. Ã-zden Ã-rnek as
    evidence for the jury.

    "If the coup diaries are not included in the indictment,"
    SaÄ?lar said, "this case cannot be solved."

    The choice to exclude the diaries is also confirmed by the Democratic
    Society Party's (DTP) Å?ırnak deputy Hasip Kaplan, who
    says the Ergenekon investigation might become a fiasco without the
    diaries.

    Make the indictment lengthy

    According to the most recent information from the prosecutors, the
    Ergenekon indictment comprises 2,455 pages and 441 folders filled with
    papers, reports, photographs and other documents that serve as
    evidence to the accusations. It is practically impossible for the
    already slow Turkish judiciary to overcome the gruesome task of
    reviewing the massive Ergenekon indictment and its evidence
    files. Experts agree that this is one of the most important problems
    the prosecutors face.

    Judging from what Parliament's Susurluk Commission member
    SaÄ?lar says, another way to doom the case is to politicize
    it. SaÄ?lar said, "Everyone who opposed the prime minister or
    the government was detained as part of the investigation at some
    point, which complicated the already monolithic proportions of the
    indictment." He also said that looking at Ergenekon from a left,
    right, neo-nationalistic or other ideological perspective would render
    the case fruitless.

    "Tens of thousands of pages of evidence annexed to a 2,455 page
    indictment. New detentions or arrests could kill the case,"
    SaÄ?lar said, emphasizing that mixing politics with the
    judiciary will ensure that the case leads nowhere.

    Study earlier cases

    Revisiting the Susurluk case is another way to bring one closer to the
    goal of ensuring a fruitless investigation and trial. Mehmet
    ElkatmıÅ?, who led the Susurluk Commission, said the
    biggest mistake so far in the Ergenekon investigation was waiting to
    start one trial against so many suspects instead of trying those
    suspects against whom the prosecution already had a case. "And the
    remaining extensions of the gang should have been discovered as those
    trials went on," ElkatmıÅ? said.

    "Ergenekon is not a new phenomenon," ElkatmıÅ? said. "It
    has existed since Susurluk. If the mistakes in Susurluk are repeated,
    this is over before it begins."

    ElkatmıÅ? said that retired Gen. Veli
    Küçük -- currently under arrest as a major
    Ergenekon suspect and a former army member whose name was implicated
    in Susurluk in 1996 -- and former Police Chief Mehmet AÄ?ar were
    able to refuse to testify to the Susurluk Commission under laws
    designed to protect "state secrets." ElkatmıÅ? said a
    similar mechanism might be used to stop some Ergenekon suspects from
    testifying. ElkatmıÅ? said that if some invisible power
    is hindering prosecutors, then granting the prosecutors special powers
    could be a solution.

    Musa SıvacıoÄ?lu, formerly the head of a
    commission set up in Parliament to shed light on a similar incident
    that exposed links between the military and a bombing in the
    southeastern township of Å?emdinli in November 2005, also
    expressed concern that the "state secret" path could work in
    Ergenekon, which reveals another important hint about how to doom a
    case: Pull some strings, but don't give the prosecutors time to react.

    Like SaÄ?lar, ElkatmıÅ? said detaining everyone who
    criticizes the government might damage the course of the trial and
    could be a way to ensure that nothing significant comes out of it.

    Other potential ways to kill a case

    Other experts in dealing with similar shady affairs point to potential
    difficulties that might arise for the prosecution. Listen to them
    carefully, for some of these potential pitfalls could emerge if you
    try hard enough or get really lucky.

    Ersönmez Yarbay, who headed a commission in Parliament to
    investigate the 1993 killing of journalist UÄ?ur Mumcu -- an
    assassination now suspected of Ergenekon -- said the greatest danger
    threatening the case is Parliament not exerting greater effort to shed
    light on the facts. Similarly, Hasan Fehmi GüneÅ?, who
    was the interior minister of 1978, when journalist Abdi
    İpekçi was shot dead in an assassination also attributed
    to "deep state" elements, says, "A common will and approach in all
    state agencies is necessary for successfully resolving the case."

    Sadık AvundukluoÄ?lu, who headed a parliamentary
    commission into unresolved murders that occurred between 1990 and
    1995, said foreign centers supporting Ergenekon should be
    exposed. Yusuf AlataÅ?, former president of the Human Rights
    Association (Ä°HD), said he believes there are serious
    differences of opinion among the three state prosecutors on the
    Ergenekon case. "The chief prosecutor is giving the impression that
    things are happening outside his control," he said. "The prosecution
    is a single unit. Every other prosecutor should work for him. This
    handicap should be removed; otherwise, the trial might be
    unsuccessful."

    Accusations against Ergenekon suspects

    The indictment made public last month claims the Ergenekon network is
    behind a series of political assassinations over the past two
    decades. About 90 suspects will stand trial starting Monday.

    The victims of alleged Ergenekon crimes include a secularist
    journalist, UÄ?ur Mumcu, long believed to have been assassinated
    by Islamic extremists in 1993; the head of a business conglomerate,
    Ã-zdemir Sabancı, who was shot dead by militants of the
    extreme-left Revolutionary People's Liberation Party/Front (DHKP/C) in
    his high-security office in 1996; secularist academic Necip
    HablemitoÄ?lu, who was also believed to have been killed by
    Islamic extremists, in 2002; and the 2006 Council of State attack.

    The indictment also says Küçük, believed to be
    one of the leading members of the network, had threatened Hrant Dink,
    a Turkish-Armenian journalist slain by a teenager in 2007, before his
    murder -- a sign that Ergenekon could be behind that murder, too. The
    indictment also accuses the group of plotting to assassinate Turkey's
    Nobel laureate author Orhan Pamuk and of a plan to attack DTP
    deputies. The group also had close ties to terrorist organizations
    including Hezbollah and the PKK, according to the indictment.

    The Ergenekon indictment accuses a total 86 suspects, 70 of whom are
    in jail, of links to the gang. Suspects will face accusations that
    include "membership in an armed terrorist group," "attempting to
    destroy the government," "inciting people to rebel against the
    Republic of Turkey" and other similar crimes.


    19 October 2008, Sunday
    ERCAN YAVUZ ANKARA
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