Tried In Absentia
   HOME

TheInfoList



OR:

Trial in absentia is a criminal proceeding in a court of law in which the person being tried is not present. is
Latin Latin ( or ) is a classical language belonging to the Italic languages, Italic branch of the Indo-European languages. Latin was originally spoken by the Latins (Italic tribe), Latins in Latium (now known as Lazio), the lower Tiber area aroun ...
for "in (the) absence". Its interpretation varies by jurisdiction and legal system. In
common law Common law (also known as judicial precedent, judge-made law, or case law) is the body of law primarily developed through judicial decisions rather than statutes. Although common law may incorporate certain statutes, it is largely based on prece ...
legal systems, the phrase is more than a spatial description. In these systems, it suggests a recognition of a violation of a defendant's right to be present in court proceedings in a criminal trial. Conviction in a trial in which a defendant is not present to answer the charges is held to be a violation of natural justice. Specifically, it violates the second principle of natural justice, (hear the other party). In some
civil law legal systems Civil law is a List of national legal systems, legal system rooted in the Roman Empire and was comprehensively codified and disseminated starting in the 19th century, most notably with France's Napoleonic Code (1804) and Germany's (1900). Unli ...
, such as that of Italy, is a recognized and accepted defense strategy. Such trials may require the presence of the defendant's lawyer, depending on the country.


Europe

Member states of the Council of Europe The Council of Europe was founded on 5 May 1949 by ten western and northern European states, with Greece joining three months later, and Iceland, Turkey and West Germany joining the next year. It now has 46 member states, with Montenegro being th ...
that are party to the
European Convention on Human Rights The European Convention on Human Rights (ECHR; formally the Convention for the Protection of Human Rights and Fundamental Freedoms) is a Supranational law, supranational convention to protect human rights and political freedoms in Europe. Draf ...
are bound to adhere to Article 6 of the convention, which protects the right to a fair trial. Trials in absentia are banned in some member states of the EU and permitted in others, posing significant problems for the fluidity of mutual recognition of these judicial judgments. The executing member state possesses some degree of discretion, and is not obliged to execute a
European Arrest Warrant The European Arrest Warrant (EAW) is an arrest warrant valid throughout all member states of the European Union (EU). Once issued, it requires another member state to arrest and transfer a criminal suspect or sentenced person to the issuing stat ...
if the country that is making the request has already tried that person in absentia. Conditions under which trials in absentia must be recognised include: if the person can be said to have been aware of the trial; if a counsellor took their place at the trial; if they do not request an appeal in due time; and if they are to be offered an appeal. The framework decision on the
European Arrest Warrant The European Arrest Warrant (EAW) is an arrest warrant valid throughout all member states of the European Union (EU). Once issued, it requires another member state to arrest and transfer a criminal suspect or sentenced person to the issuing stat ...
provides for the legal guarantees relevant to trials in absentia. While the framework decision explicitly refers to
Article 6 of the European Convention on Human Rights Article 6 of the European Convention on Human Rights is a provision of the European Convention which protects the right to a fair trial in criminal law cases and in cases to determine civil rights. It protects the right to a public hearing before ...
, its purpose is not to harmonise national laws on trials in absentia but to provide terms for the non-recognition of a European Arrest Warrant and other cooperative tools. The framework decision provides detailed conditions and requirements on which a trial in absentia can be considered compatible with Article 6, the
right to a fair trial A fair trial is a trial which is "conducted fairly, justly, and with procedural regularity by an impartial judge". Various rights associated with a fair trial are explicitly proclaimed in Article 10 of the Universal Declaration of Human Rights, th ...
. According to Pieter Cleppe of the think-tank Open Europe, in parts of Europe, in absentia trials essentially give defendants the ability to appeal twice—asking for a retrial at which they would be present and then potentially appealing the second verdict.
The Council of Europe The Council of Europe (CoE; , CdE) is an international organisation with the goal of upholding human rights, democracy and the rule of law in Europe. Founded in 1949, it is Europe's oldest intergovernmental organisation, representing 46 member ...
has made commentary on judgments that are made in absentia. The
Committee of Ministers The Committee of Ministers of the Council of Europe ( French: ''Comité des ministres du Conseil de l'Europe'') or Committee of Ministers ( French: ''Comité des ministres'') is the Council of Europe's decision-making body. It comprises the Fo ...
, in Resolution (75) 11, of 21 May 1975, stated that an individual must first be effectively served with a summons prior to being tried. In this sense, the ministers are emphasizing that it is not the presence of the accused at the hearing that is of importance, rather the focus should be on whether or not the individual was informed of the trial in time. In a 1985 judgement in the case ''Colozza v Italy'', the
European Court of Human Rights The European Court of Human Rights (ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights (ECHR). The court hears applications alleging that a co ...
stressed that a person charged with a criminal offence is entitled to take part in the hearings. This entitlement is based on the right to a fair trial and the right to a defence, both of which are required by the convention (articles 6(1) and 6(3)). Furthermore, the court stressed that a person convicted in absentia shall be entitled to a fresh trial once he becomes aware of the proceedings:


Belgium

The
Human Rights Committee The United Nations Human Rights Committee is a treaty body composed of 18 experts, established by a 1966 human rights treaty, the International Covenant on Civil and Political Rights (ICCPR). The Committee meets for three four-week sessions per ye ...
(HRC) examined '' Monguya Mbenge v. Zaire'' (1990) in which the applicant was sentenced to death while exiled in Belgium and was only able to learn of the case against him through the media. Due to these circumstances, the committee found that a number of the applicant's procedural rights had been violated, especially in consideration of the fact that the Zairean authorities had hardly attempted to contact the applicant despite possible knowledge of the applicant's address. This highly impeded the applicant's capacity to prepare any form of defense. Failed evidence to support the case that a court had tried to inform the accused of proceedings against him/her provides the committee with the opinion that the right to be tried in one's presence was violated.


Czech Republic

Under Article 8(2) of the
Charter of Fundamental Rights and Basic Freedoms The Charter of Fundamental Rights and Freedoms (, ) is a document enacted in 1991 by the Czechoslovak Federative Republic and currently continued as part of the constitutional systems of both the Czech Republic and Slovak Republic. Differences ...
of the
Czech Republic The Czech Republic, also known as Czechia, and historically known as Bohemia, is a landlocked country in Central Europe. The country is bordered by Austria to the south, Germany to the west, Poland to the northeast, and Slovakia to the south ...
, which has the same legal standing as the
Czech Constitution The Constitution of the Czech Republic () is the supreme law of the Czech Republic. The current constitution was adopted by the Czech National Council on 16 December 1992. It entered into force on 1 January 1993, replacing the 1960 Constituti ...
, no one may be prosecuted or deprived of their liberty except on grounds and in a manner specified by law. In general, the Czech Criminal Procedural Code requires the presence of the defendant in any criminal proceedings. The code recognizes the following exemptions from this rule, when criminal proceedings may be conducted without the presence of the person charged: * ''Where a defendant has died'' (involving the continuation or reopening of proceedings in order to clear a deceased defendant's name). * ''Where a defendant is unknown:'' ** This may arise before charges against a person are brought, normally in respect of pre-trial proceedings. For example, if police conclude that a crime has been committed and that action needs to be taken to identify the perpetrator, such as the interrogation of a witness or an identity parade, such an action is taken in the presence of a judge because the rights of the (still unidentified) criminal suspect cannot otherwise be adequately protected during the evidence gathering. Normally, a defendant enjoys the right to be present or represented by an attorney during the interrogation or identity parade. But where the defendant is not yet identified, in order to secure full legality and impartiality, a judge is present. This ensures the admissibility of the resulting evidence will not be successfully challenged during the trial. Typically, this situation might involve a dying witness, not expected to be available later for cross-examination at a trial by or on behalf of the defendant. ** When confiscating property involved in criminal case from an unknown owner, the property confiscated will remain the property of the unknown owner pending a trial and a court decision to transfer the property confiscated to the state. An example could arise where the property to be confiscated might endanger people, property or society, or might be used for commission of a felony. Typically, this concerns prohibited weapons or ammunition, explosives, narcotics, poisons, etc., seized by the police without, at the time of the seizure, knowing the owner's identity. * ''Where a defendant is known:'' ** ''Where an accused person is evading proceedings'' by being either abroad or in hiding, the proceedings may be conducted in absentia. The proceedings are then officially started by the formal delivery of charges to the defendant's attorney. If the defendant does not have an attorney, the court will appoint one. An attorney must in these circumstances be appointed throughout the entire proceedings, and will have all the defendant's rights. All documents intended for the defendant will be delivered to the attorney and the court must take "appropriate measures" to announce the trial publicly. Where the absent defendant subsequently appears during the trial, the proceedings shall continue in the normal way. The defendant may request that any evidence that had been presented in his absence be presented again; where this is not possible, he will be shown records of it and may comment on it. Where the case has ended with an enforceable judgment, the convicted party may request a fresh trial within eight days of the delivery of the judgment to him. The fresh trial may not lead to an outcome that would be less favorable to the defendant than the outcome of the previous in absentia trial. Apart from the aforementioned cases of in absentia proceedings in the narrow sense, the defendant may also be absent during the trial under following circumstances: * ''When the defendant fails to appear for the trial'': only if §202 **the indictment was duly delivered ''and'' **the defendant was duly summoned for the trial (i.e. is not in hiding) ''and'' **the defendant has already been formally questioned during pre-trial proceedings (whether or not they elected to remain silent) ''and'' **the defendant has been alerted about their right to study the case file and to put forward motions for investigation ''and'' **the court determines that, despite the defendant's absence from the trial, the case can be reliably decided and the purposes of the trial achieved. * ''When the defendant requests that the trial takes place in their absence'': if the defendant is being held on remand, a simple failure to appear is not permitted: the defendant must formally request that the proceedings to take place in their absence * ''When the defendant is disrupting the proceedings'': trial in absentia is possible only on basis of a formal ruling of, and subject to previous warning by, the court, and only for the necessary period of time. Immediately after allowing the defendant back into the courtroom, the presiding judge must convey the essential content of the proceedings taken in the defendant's absence, so as allow them to comment on it.


Italy

Italy Italy, officially the Italian Republic, is a country in Southern Europe, Southern and Western Europe, Western Europe. It consists of Italian Peninsula, a peninsula that extends into the Mediterranean Sea, with the Alps on its northern land b ...
is one of several countries in Europe that allow trials in absentia, and they are a regular occurrence. In ''Maleki v Italy'' (1997), the United Nations
Human Rights Committee The United Nations Human Rights Committee is a treaty body composed of 18 experts, established by a 1966 human rights treaty, the International Covenant on Civil and Political Rights (ICCPR). The Committee meets for three four-week sessions per ye ...
held that the Italian policy on trials in absentia was a breach of the right to fair trial under Article 14 of the
International Covenant on Civil and Political Rights The International Covenant on Civil and Political Rights (ICCPR) is a multilateral treaty that commits nations to respect the civil and political rights of individuals, including the right to life, freedom of religion, freedom of speech, freedom ...
. Italy argued that where a defendant in absentia is represented by court-appointed counsel and where he or she has an opportunity to be re-tried, the right to a fair trial will not be violated. The committee disagreed, describing Italy's position as: In 2009, a former
CIA The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and ...
station chief and two other Americans were tried and convicted in absentia by a Milan appeals court for the abduction of Egyptian terror suspect Osama Hassan Mustafa Nasr. The decision meant that 26 Americans tried in absentia for the abduction were found guilty. The trial of American
Amanda Knox Amanda Marie Knox (born July 9, 1987) is an American author, activist, and journalist. She spent almost four years incarcerated in Italy after her wrongful conviction in the 2007 murder of Meredith Kercher, a fellow exchange student, with w ...
for the 2007 murder of British student
Meredith Kercher Meredith Susanna Cara Kercher (28 December 1985 – 1 November 2007) was a British student on Student exchange program, exchange from the University of Leeds who was murdered at the age of 21 in Perugia, Italy. Kercher was found dead on the f ...
highlighted the issue of Italy's willingness to try defendants in absentia. In 2013 Italy's highest court, the
Court of Cassation A court of cassation is a high-instance court that exists in some judicial systems. Courts of cassation do not re-examine the facts of a case; they only interpret the relevant law. In this, they are appellate courts of the highest instance. In ...
, decided to annul Knox's appeal (alongside the co-accused, Italian Raffaele Sollecito), thus overturning their previous acquittals, declaring the acquittal as "full of deficiencies, contradictions and illogical conclusions". As Amanda Knox remained at her home in the United States, her appeal was heard in absentia, in Florence, Italy. On 30 January 2014 her guilty verdict was re-instated for the murder of Kercher and her sentence set at 28 years and six months imprisonment. In the case of ''Goddi v. Italy'', the
European Court of Human Rights The European Court of Human Rights (ECtHR), also known as the Strasbourg Court, is an international court of the Council of Europe which interprets the European Convention on Human Rights (ECHR). The court hears applications alleging that a co ...
held that the failure of Italy's judiciary to inform the officially appointed lawyer of the applicant in regards to the correct date of the trial hearing deprived the applicant of an effective defence, and therefore Article 6 (3) (c) had been violated. Certain case law supports the notion that in some circumstances representation by counsel at the trial will not be enough to make an in absentia conviction conclusive enough for the establishment of
probable cause In United States criminal law, probable cause is the legal standard by which police authorities have reason to obtain a warrant for the arrest of a suspected criminal and for a court's issuing of a search warrant. One definition of the standar ...
. In ''Gallina v Fraser'', the appellant Vincenzo Gallina was convicted in absentia according to established Italian procedure for two robberies. The verdict in Gallina has been since interpreted to suggest that the presence of legal counsel alone is, in certain cases, insufficient to give an in absentia conviction that establishes probable cause.


United States

For more than 100 years, courts in the United States have held that the United States Constitution protects a criminal defendant's right to appear in person at their trial, as a matter of
due process Due process of law is application by the state of all legal rules and principles pertaining to a case so all legal rights that are owed to a person are respected. Due process balances the power of law of the land and protects the individual p ...
, under the Fifth, Sixth, and Fourteenth Amendments. In 1884, the
Supreme Court of the United States The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all Federal tribunals in the United States, U.S. federal court cases, and over Stat ...
held that A similar holding was announced by the
Arizona Court of Appeals The Arizona Court of Appeals is the intermediate appellate court for the state of Arizona. It is divided into two divisions, with a total of twenty-eight judges on the court: nineteen in Division 1, based in Phoenix, Arizona, Phoenix, and nine in ...
in 2004 (based on Arizona Rules of Criminal Procedure): Although
United States Congress The United States Congress is the legislature, legislative branch of the federal government of the United States. It is a Bicameralism, bicameral legislature, including a Lower house, lower body, the United States House of Representatives, ...
codified this right by approving Rule 43 of the
Federal Rules of Criminal Procedure The Federal Rules of Criminal Procedure are the procedural rules that govern how federal criminal prosecutions are conducted in United States district courts and the general trial courts of the U.S. government. They are the companion to the F ...
in 1946 and amended the Rule in 1973, the right is not absolute. Rule 43 provides that a defendant shall be present * at the arraignment, * at the time of the plea, * at every stage of the trial including the impaneling of the jury and the return of the verdict and * at the imposition of sentence. However, the following exceptions are included in the Rule: * the defendant waives his or her right to be present if he or she voluntarily leaves the trial after it has commenced, * if he or she persists in disruptive conduct after being warned that such conduct will cause him or her to be removed from the courtroom, * a corporation need not be present, but may be represented by counsel, * in prosecutions for misdemeanors, the court may permit arraignment, plea, trial, and imposition of sentence in the defendant's absence with his or her written consent, and * the defendant need not be present at a conference or argument upon a question of law or at a reduction of sentence under Rule 35 of the Federal Rules of Criminal Procedure. Indeed, several U.S. Supreme Court decisions have recognized that a defendant may forfeit the right to be present at trial through disruptive behavior, or through his or her voluntary absence after trial has begun. In 1993, the Supreme Court revisited Rule 43 in the case of '' Crosby v. United States''. The Court unanimously held, in an opinion written by Justice
Harry Blackmun Harold Andrew Blackmun (November 12, 1908 – March 4, 1999) was an American lawyer and jurist who served as an associate justice of the Supreme Court of the United States from 1970 to 1994. Appointed by President Richard Nixon, Blackmun ultima ...
, that Rule 43 does not permit the trial in absentia of a defendant who is absent at the beginning of trial. However, in ''Crosby'', the Rehnquist Court reiterated an 80-year-old precedent that


Examples

Examples of people convicted ''in absentia'' are: *
Charles I of England Charles I (19 November 1600 – 30 January 1649) was King of Kingdom of England, England, Kingdom of Scotland, Scotland, and Kingdom of Ireland, Ireland from 27 March 1625 until Execution of Charles I, his execution in 1649. Charles was born ...
was removed from his trial due to his disruptive behavior, and sentenced to death by beheading without being in the room. * Cesare Battisti, thriller author and former member of the Italian terrorist group
Armed Proletarians for Communism Armed Proletarians for Communism (Italian ''Proletari Armati per il Comunismo'' or PAC) was an Italian far-left terrorist group founded in 1976 and disbanded three years later, during the " Years of Lead". History Armed Proletarians for Communis ...
, sentenced to life. (Arrested on March 18, 2007, in
Brazil Brazil, officially the Federative Republic of Brazil, is the largest country in South America. It is the world's List of countries and dependencies by area, fifth-largest country by area and the List of countries and dependencies by population ...
, and then released on 9 June 2011.) * Ian Bailey, a British man convicted ''in absentia'' by a French court of the murder of a French woman in Ireland. *
Adem Jashari Adem Shaban Jashari (born Fazli Jashari; 28 November 1955 – 7 March 1998) was one of the founders of the Kosovo Liberation Army (KLA), a Kosovo Albanian separatist militia which fought for the secession of Kosovo from the Federal Republi ...
, leader of the
Kosovo Liberation Army The Kosovo Liberation Army (KLA; , UÇK) was an Albanians, ethnic Albanian separatist militia that sought the separation of Kosovo, the vast majority of which is inhabited by Albanians, from the Republic of Serbia (1992–2006), Republic of R ...
, was convicted in July 1997 ''in absentia'' by a Yugoslav court after several unsuccessful attempts to capture or kill him. *
Krim Belkacem Krim Belkacem ( or ) (September 14, 1922 – October 18, 1970) was an Algerian revolutionary and politician who was a notable figure during the Algerian War. As vice-president of the GPRA, he was the sole signatory of the Évian Accords on the ...
,
Algeria Algeria, officially the People's Democratic Republic of Algeria, is a country in the Maghreb region of North Africa. It is bordered to Algeria–Tunisia border, the northeast by Tunisia; to Algeria–Libya border, the east by Libya; to Alger ...
n
Berber Berber or Berbers may refer to: Ethnic group * Berbers, an ethnic group native to Northern Africa * Berber languages, a family of Afro-Asiatic languages Places * Berber, Sudan, a town on the Nile People with the surname * Ady Berber (1913–196 ...
resistance fighter and politician. (Assassinated on October 18, 1970, in West Germany.) *
Heinrich Boere Heinrich Boere (27 September 1921 – 1 December 2013) was a convicted German- Dutch war criminal and former member of the Waffen-SS. He was on the Simon Wiesenthal Center's list of most wanted Nazi war criminals. Early life Heinrich Boere w ...
, a Dutch or German convicted by a Dutch court in 1949 of murders on the part of the World War II German occupation authorities in the Netherlands. German courts refused to extradite Boere to the Netherlands due to his possibly having German citizenship. *
Martin Bormann Martin Ludwig Bormann (17 June 1900 – 2 May 1945) was a German Nazi Party official and head of the Nazi Party Chancellery, private secretary to Adolf Hitler, and a war criminal. Bormann gained immense power by using his position as Hitler ...
, Nazi official and Hitler's private secretary, convicted of war crimes and crimes against humanity and sentenced to death by hanging at the Nuremberg war crimes trials. (Disappeared on May 2, 1945, his remains were uncovered in late 1972 in
West Berlin West Berlin ( or , ) was a political enclave which comprised the western part of Berlin from 1948 until 1990, during the Cold War. Although West Berlin lacked any sovereignty and was under military occupation until German reunification in 1 ...
, and conclusively identified as those of Bormann in 1998.) *
Dési Bouterse Desiré Delano Bouterse (; 13 October 1945 – 23 December 2024De Ware Tijd‘Bouterse maandagavond overleden’ 27 december 2024 StarnieuwsAmbassades tekenen condoleanceregister in Ocer 27 december 2024 ) was a Surinamese military officer, poli ...
, Suriname's former military leader, sentenced to 16 years in prison and fined $2.18 million in the Netherlands for cocaine trafficking. *
Ahmed Chalabi Ahmed Abdel Hadi Chalabi (; 30 October 1945 – 3 November 2015) was an Iraqi dissident politician, convicted fraudster and founder of the Iraqi National Congress (INC) who served as the President of the Governing Council of Iraq ( 37th ...
, former Iraqi oil minister, convicted in Jordan for bank fraud. *
Bettino Craxi Benedetto "Bettino" Craxi ( ; ; ; 24 February 1934 – 19 January 2000) was an Italian politician and statesman, leader of the Italian Socialist Party (PSI) from 1976 to 1993, and the 45th Prime Minister of Italy, prime minister of Italy from 1 ...
, Italian former prime minister, sentenced ''in absentia'' to 27 years in jail in Italy, who previously fled to Hammamet in Tunisia in 1994, and remained a fugitive there, protected by
Ben Ali Ben Ali may refer to: People * Ben Ali (businessman) (1927–2009), founder of the restaurant Ben's Chili Bowl in Washington, DC, USA * Habib Ben Ali (1941–1996), Tunisian criminal * Ibrahim Ben Ali (1756–1800), soldier and physician who was ...
's regime. *
Léon Degrelle Léon Joseph Marie Ignace Degrelle (; 15 June 1906 – 31 March 1994) was a Belgian Walloon politician and Nazi collaborator. He rose to prominence in Belgium in the 1930s as the leader of the Rexist Party (Rex). During the German occupatio ...
, Belgian Nazi collaborator sentenced to death by firing squad while he lived in
Spain Spain, or the Kingdom of Spain, is a country in Southern Europe, Southern and Western Europe with territories in North Africa. Featuring the Punta de Tarifa, southernmost point of continental Europe, it is the largest country in Southern Eur ...
. *
Ryszard Kukliński Ryszard Jerzy Kukliński (June 13, 1930February 11, 2004) was a Polish Army colonel and Cold War spy for NATO. He was posthumously promoted to brigadier general by Polish President Andrzej Duda. Between 1972 and 1981 Kukliński passed top-secr ...
, a Polish colonel, Cold War spy and communist whistleblower, sentenced ''in absentia'' to death as a traitor in 1984 by a communist court in the
Polish People's Republic The Polish People's Republic (1952–1989), formerly the Republic of Poland (1947–1952), and also often simply known as Poland, was a country in Central Europe that existed as the predecessor of the modern-day democratic Republic of Poland. ...
. He was finally acquitted in 1997. It was said his activity was in a State of Necessity. *
Ira Einhorn Ira Samuel Einhorn (May 15, 1940 – April 3, 2020), known as "The Unicorn Killer", was an American environmental activist and murderer. His moniker, "the Unicorn", was derived from his surname; Einhorn means "unicorn" in German. As an envi ...
,
murderer Murder is the unlawful killing of another human without justification or valid excuse committed with the necessary intention as defined by the law in a specific jurisdiction. ("The killing of another person without justification or excuse ...
and
anti-war An anti-war movement is a social movement in opposition to one or more nations' decision to start or carry on an armed conflict. The term ''anti-war'' can also refer to pacifism, which is the opposition to all use of military force during conf ...
activist, who challenged his conviction in
Pennsylvania Pennsylvania, officially the Commonwealth of Pennsylvania, is a U.S. state, state spanning the Mid-Atlantic (United States), Mid-Atlantic, Northeastern United States, Northeastern, Appalachian, and Great Lakes region, Great Lakes regions o ...
. (Escaped to Europe, but was extradited from France back to the US on July 20, 2001.) *
John Factor John Factor (October 8, 1892 – January 22, 1984), born Iakov Faktorowicz and widely known as Jake "The Barber" Factor, was a Prohibition-era gangster and con artist affiliated with the Chicago Outfit. Biography Factor was born Iakov Faktorowic ...
, a British-born American
gangster A gangster (informally gangsta) is a criminal who is a member of a gang. Most gangs are considered to be part of organized crime. Gangsters are also called mobsters, a term derived from ''Organized crime, mob'' and the suffix ''wikt:-ster, -st ...
and
con man A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibi ...
, charged with
securities fraud Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.Charles de Gaulle Charles André Joseph Marie de Gaulle (22 November 18909 November 1970) was a French general and statesman who led the Free France, Free French Forces against Nazi Germany in World War II and chaired the Provisional Government of the French Re ...
, sentenced first to four years in prison and later to death in 1940 for treason against the
Vichy regime Vichy France (; 10 July 1940 – 9 August 1944), officially the French State ('), was a French rump state headed by Marshal Philippe Pétain during World War II, established as a result of the French capitulation after the defeat against ...
. *
Oleg Gordievsky Oleg Antonovich Gordievsky (; 10 October 1938 – 4 March 2025) was a colonel of the KGB who became KGB resident-designate (''rezident'') and bureau chief in London. Gordievsky was a double agent, providing information to the British Secret ...
, sentenced to death by the Soviet Union for treason after fleeing to the United Kingdom in 1985. *
Boļeslavs Maikovskis Boļeslavs Maikovskis (21 January 1904 – 19 April 1996) was a Latvian Nazi collaborator who served as chief of police for the second precinct of Rēzekne while the Germans occupied Latvia in World War II. After the war Maikovskis went to Austria ...
, Latvian Nazi collaborator sentenced to death by a Soviet court in 1965 (while living in the United States).Thomas, Robert McG
"Boleslavs Maikovskis, 92; Fled War-Crimes Investigation".
''
The New York Times ''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of ...
''. 8 May 1996. Retrieved 4 December 2009.
*
Mengistu Haile Mariam Mengistu Haile Mariam (, pronunciation: ; born 21 May 1937) is an Ethiopian former politician, revolutionary, and military officer who served as the head of state of Ethiopia from 1977 to 1991. He was General Secretary of the Workers' Party o ...
, former
communist Communism () is a sociopolitical, philosophical, and economic ideology within the socialist movement, whose goal is the creation of a communist society, a socioeconomic order centered on common ownership of the means of production, di ...
dictator A dictator is a political leader who possesses absolute Power (social and political), power. A dictatorship is a state ruled by one dictator or by a polity. The word originated as the title of a Roman dictator elected by the Roman Senate to r ...
sentenced to death in
Ethiopia Ethiopia, officially the Federal Democratic Republic of Ethiopia, is a landlocked country located in the Horn of Africa region of East Africa. It shares borders with Eritrea to the north, Djibouti to the northeast, Somalia to the east, Ken ...
for genocide in May 2008. * Jamal Jafaar Mohammed aka
Abu Mahdi al-Muhandis Jamal Ja'far Muhammad Ali Al Ibrahim ( ', 16 November 1954 – 3 January 2020), better known by his ''kunya'' Abu Mahdi al-Muhandis (), was an Iraqi paramilitary leader and former chief of staff of the Popular Mobilization Forces (PMF). At th ...
, sentenced to death by a Kuwaiti court for the
1983 Kuwait bombings 1983 saw both the official beginning of the Internet and the first mobile cellular telephone call. Events January * January 1 – The migration of the ARPANET to TCP/IP is officially completed (this is considered to be the beginning of the ...
. He served in Iraq's parliament (2006–2007) as a member of Prime Minister
Nouri al-Maliki Nouri Kamil Muhammad-Hasan al-Maliki (; born 20 June 1950), also known as Jawad al-Maliki (), is an Iraqi politician and leader of the Islamic Dawa Party since 2007. He served as the Prime Minister of Iraq from 2006 to 2014 and as Vice President ...
's
Islamic Dawa Party The Islamic Dawa Party () is an Iraqi Shia Islamist political movement that was formed in 1957 by seminarians in Najaf, Iraq, and later formed branches in Lebanon and Kuwait. The Party backed the Iranian Revolution and also Ayatollah Ruholla ...
and was killed in the
2020 Baghdad International Airport airstrike On 3 January 2020, Qasem Soleimani, an Iranian major general, was killed by an American drone strike ordered by U.S. president Donald Trump near Baghdad International Airport in Iraq, while travelling to meet Iraqi prime minister Adil Ab ...
by a United States drone. *
Abu Musab al-Zarqawi Abu Musab al-Zarqawi (; , "Father of Musab, of Zarqa"; October 30, 1966 – June 7, 2006), born Ahmad Fadeel Nazal al-Khalayleh (), was a Jordanian militant jihadist who ran a training camp in Afghanistan. He became known after going to Iraq a ...
, sentenced to death in
Jordan Jordan, officially the Hashemite Kingdom of Jordan, is a country in the Southern Levant region of West Asia. Jordan is bordered by Syria to the north, Iraq to the east, Saudi Arabia to the south, and Israel and the occupied Palestinian ter ...
. (Killed on June 7, 2006, in
Iraq Iraq, officially the Republic of Iraq, is a country in West Asia. It is bordered by Saudi Arabia to Iraq–Saudi Arabia border, the south, Turkey to Iraq–Turkey border, the north, Iran to Iran–Iraq border, the east, the Persian Gulf and ...
.) *
Andrew Luster Andrew Stuart Luster (born December 15, 1963) is an American convicted sex offender and the heir to the Max Factor cosmetics fortune. He is the great-grandson of cosmetics giant Max Factor Sr. In 2003, he was convicted of multiple sexual assaul ...
, convicted of rape after fleeing mid-trial. *
Filiberto Ojeda Ríos Filiberto Ojeda Ríos (April 26, 1933 September 23, 2005) was a Puerto Ricans, Puerto Rican independence activist who cofounded the Boricua Popular Army, also known as ''Los Macheteros,'' and its predecessor, the Fuerzas Armadas de Liberació ...
, convicted in the US after fleeing. *
Zine El Abidine Ben Ali Zine El Abidine Ben Ali (Tunisian Arabic: , ; 3 September 1936 – 19 September 2019), commonly known as Ben Ali or Ezzine, was a Tunisian politician who served as the second President of Tunisia from 1987 to 2011. In that year, during the Tun ...
, former president of
Tunisia Tunisia, officially the Republic of Tunisia, is a country in the Maghreb region of North Africa. It is bordered by Algeria to the west and southwest, Libya to the southeast, and the Mediterranean Sea to the north and east. Tunisia also shares m ...
, sentenced to life in prison along with his wife,
Leïla Ben Ali Leïla Ben Ali (Tunisian Arabic: ), (), born 14 October 1956) is the widow of Zine El Abidine Ben Ali, the President of Tunisia from 1987 to 2011, whom she married in 1992. Leïla Ben Ali was the president of the Arab Women Organization
. *
Bernardo Provenzano Bernardo Provenzano (; 31 January 1933 – 13 July 2016) was an Italian mobster and chief of the Sicilian Mafia clan known as the Corleonesi, a Mafia faction that originated in the town of Corleone, and ''de facto'' the boss of bosses ("''il ...
,
Sicilian Mafia The Sicilian Mafia or Cosa Nostra (, ; "our thing"), also referred to as simply Mafia, is a secret society, criminal society and criminal organization originating on the island of Sicily and dates back to the mid-19th century. Emerging as a form of ...
boss convicted of numerous murders during his 42 years as a fugitive. *
Michael Townley Michael Vernon Townley (born December 5, 1942, in Waterloo, Iowa) is an American-born former agent of the Dirección de Inteligencia Nacional (DINA), the secret police of Chile during the regime of Augusto Pinochet. In 1978, Townley pleaded gui ...
,
Chile Chile, officially the Republic of Chile, is a country in western South America. It is the southernmost country in the world and the closest to Antarctica, stretching along a narrow strip of land between the Andes, Andes Mountains and the Paci ...
an DINA agent, has been convicted in 1993 by an Italian court in carrying out the 1975 Rome murder attempt on
Bernardo Leighton Bernardo Leighton Guzmán (August 16, 1909, Negrete, Bío Bío Province – January 26, 1995, Santiago) was a Chilean Christian Democrat Party of Chile, Christian Democratic Party politician and lawyer. He served as Ministries of Chile, mini ...
. (Currently living under the
United States Federal Witness Protection Program The United States Federal Witness Protection Program (WPP), also known as the Witness Security Program or WITSEC, is a witness protection program codified through 18 U.S. Code § 3521 and administered by the United States Department of Justic ...
.) * Sholam Weiss, sentenced to the longest federal prison term in United States history (835 years) for fraud, money laundering and other crimes, jumped bail mid-trial. (Extradited by Austria on June 20, 2002.) *
Arkady Shevchenko Arkady Nikolayevich Shevchenko (October 11, 1930 – February 28, 1998) was a Soviet Union, Soviet diplomat who was the highest-ranking Soviet official Eastern Bloc emigration and defection, to defect to the Western world, West. Shevchen ...
, high ranking SVR official of the USSR, sentenced to death in Moscow ''in absentia'' after defecting to the United States. * Irakli Okruashvili, Defense Minister of
Georgia Georgia most commonly refers to: * Georgia (country), a country in the South Caucasus * Georgia (U.S. state), a state in the southeastern United States Georgia may also refer to: People and fictional characters * Georgia (name), a list of pe ...
from 2004 to 2006 and a personal friend of Georgian president
Mikheil Saakashvili Mikheil "Misha" Saakashvili (born 21 December 1967) is a Georgian and Ukrainian politician and jurist. He was the third president of Georgia for two consecutive terms from 25 January 2004 to 17 November 2013. He is the founder and former chair ...
. Okruashvili returned to prominence when he formed an opposition party to the Georgian government and accused it of corruption and plotting assassinations. He was arrested days later on charges of extortion, bribe taking, and abuse of power, and released on $6 million bail pending trial. He flew to Europe, supposedly to seek medical treatment, but tried to find political asylum. He was denied
asylum in Germany The right of asylum for victims of Political repression, political persecution is a basic right stipulated in the Basic Law for the Federal Republic of Germany, Constitution of Germany. In a wider sense, the right of asylum recognises the defini ...
, but received it in France, which refused an extradition request from Georgia. He was tried ''in absentia'', found guilty, and sentenced to 11 years imprisonment. *In 2011, Eugène Koffi Adoboli was sentenced to five years in jail ''in absentia'' stemming from an embezzlement scandal while he was Prime Minister of Togo. *
Anwar al-Awlaki Anwar Nasser Abdulla al-Awlaki (; April 21 or 22, 1971September 30, 2011) was an American-Yemeni lecturer assassinated Drone strikes in Yemen, in Yemen in 2011 by a U.S. government drone strike ordered by President Barack Obama. Al-Awlaki was th ...
, radical
Islam Islam is an Abrahamic religions, Abrahamic monotheistic religion based on the Quran, and the teachings of Muhammad. Adherents of Islam are called Muslims, who are estimated to number Islam by country, 2 billion worldwide and are the world ...
ic cleric assassinated by drone by the United States in
Yemen Yemen, officially the Republic of Yemen, is a country in West Asia. Located in South Arabia, southern Arabia, it borders Saudi Arabia to Saudi Arabia–Yemen border, the north, Oman to Oman–Yemen border, the northeast, the south-eastern part ...
in 2011, was tried in absentia by the Yemeni government."Yemen charges U.S.-born cleric with plot to kill foreigners"
Associated Press. November 2, 2010. Retrieved November 2, 2010.
* Alexander Poteyev, ex-colonel of the
Russia Russia, or the Russian Federation, is a country spanning Eastern Europe and North Asia. It is the list of countries and dependencies by area, largest country in the world, and extends across Time in Russia, eleven time zones, sharing Borders ...
n intelligence agency SVR, was sentenced ''in absentia'' to 25 years of imprisonment on the charge of high treason by Moscow court in 2011. His whereabouts are unknown; presumably he lives in the United States under protection of the US government. * Kent Kristensen, Danish businessman was sentenced in Romania ''in absentia'' to seven years for not paying an official in a building project. He was arrested in Spain in 2011 when he tried to save his child who was abducted by her mother. He is serving his time at the Giurgiu maximum security prison. In March 2012 it was reported that the Romania denied him his medication. *
Amanda Knox Amanda Marie Knox (born July 9, 1987) is an American author, activist, and journalist. She spent almost four years incarcerated in Italy after her wrongful conviction in the 2007 murder of Meredith Kercher, a fellow exchange student, with w ...
, tried ''in absentia'' and convicted in 2013 (later cleared), for the 2007
murder of Meredith Kercher Meredith Susanna Cara Kercher (28 December 1985 – 1 November 2007) was a British student on exchange from the University of Leeds who was murdered at the age of 21 in Perugia, Italy. Kercher was found dead on the floor of her room. By the t ...
. *
Dmitry Yazov Dmitry Timofeyevich Yazov (; 8 November 1924 – 25 February 2020) was a Marshal of the Soviet Union. A veteran of the Great Patriotic War, Yazov served as Minister of Defence from 1987 until he was arrested for his part in the 1991 August cou ...
, Soviet Marshal convicted ''in absentia'' by Lithuania for deadly military crackdown in 1991 and sentenced to 10 years in jail. *
Julie d'Aubigny Julie d'Aubigny (; 1673–1707), better known as Mademoiselle Maupin or La Maupin, was a French opera singer. Little is known for certain about her life; her tumultuous career and flamboyant lifestyle were the subject of gossip, rumour, and c ...
, 17th-century French duelist charged with
kidnapping Kidnapping or abduction is the unlawful abduction and confinement of a person against their will, and is a crime in many jurisdictions. Kidnapping may be accomplished by use of force or fear, or a victim may be enticed into confinement by frau ...
,
arson Arson is the act of willfully and deliberately setting fire to or charring property. Although the act of arson typically involves buildings, the term can also refer to the intentional burning of other things, such as motor vehicles, watercr ...
and
body snatching Body snatching is the illicit removal of corpses from graves, morgues, and other burial sites. Body snatching is distinct from the act of grave robbery as grave robbing does not explicitly involve the removal of the corpse, but rather theft from t ...
''in absentia''. * Muhammad Zaidan (aka. Abu Abbas), leader of the Palestine Liberation Front, was charged in Italy ''in absentia'' to five terms of life imprisonment for his role as mastermind in the 1985
hijacking Hijacking may refer to: Common usage Computing and technology * Bluejacking, the unsolicited transmission of data via Bluetooth * Brandjacking, the unauthorized use of a company's brand * Browser hijacking * Clickjacking (including ''likej ...
of the Italian cruise ship MS ''Achille Lauro'', which resulted in the murder of 69-year-old
American Jewish American Jews (; ) or Jewish Americans are American citizens who are Jewish, whether by culture, ethnicity, or religion. According to a 2020 poll conducted by Pew Research, approximately two thirds of American Jews identify as Ashkenazi, 3% ide ...
passenger Leon Klinghoffer. He was captured by American forces on April 14, 2003, during the
Iraq War The Iraq War (), also referred to as the Second Gulf War, was a prolonged conflict in Iraq lasting from 2003 to 2011. It began with 2003 invasion of Iraq, the invasion by a Multi-National Force – Iraq, United States-led coalition, which ...
and died on March 8, 2004, of natural causes, while in American custody. *
Mauricio Funes Carlos Mauricio Funes Cartagena (18 October 1959 – 21 January 2025) was a Salvadoran politician and journalist who served as the 79th president of El Salvador from 2009 to 2014. Funes won the 2009 presidential election as the candidate of t ...
, a former
president of El Salvador President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university *President (government title) President may also refer to: Arts and entertainment Film and television *'' Præsident ...
(2009–2014), was convicted and sentenced ''in absentia'' to 14 years imprisonment in May 2023 for his role in organizing a gang truce between 2012 and 2014. At the time of his sentencing, Funes was living in exile in Nicaragua. * Khalid Latif, a former Pakistani cricketer, was convicted ''in absentia'' to 12 years imprisonment by a Dutch court in September 2023 for attempting to provoke the murder of Dutch politician
Geert Wilders Geert Wilders (born 6 September 1963) is a Dutch politician who has led the far-right Party for Freedom (PVV) since he founded it in 2006. He is also the party's leader in the House of Representatives. Wilders is best known for his right-wing p ...
, for incitement, and for making threats. * Marina Ovsyannikova, a Russian journalist, was sentenced in absentia to 8.5 years in prison in October 2023 for spreading "false information" about the Russian armed forces in Ukraine. Ovsyannikova called the sentence "politically motivated" and "absurd".


See also

* *
Declared death in absentia A presumption of death occurs when an individual is believed to be dead, despite the absence of direct proof of the person's death, such as the finding of remains (e.g., a cadaver, corpse or skeleton) attributable to that person. Such a presump ...
*
Default judgment Default judgment is a binding judgment in favor of either party based on some failure to take action by the other party. Most often, it is a judgment in favor of a plaintiff when the defendant has not responded to a summons or has failed to app ...
(a civil counterpart) * In absentia (disambiguation) *
List of Latin phrases This is a list of Wikipedia articles of Latin phrases and their translation into English. To view all phrases on a single, lengthy document, see: List of Latin phrases (full). Lists of pages * List of Latin phrases (A) * List of Latin phrases ( ...


References


External links

* {{DEFAULTSORT:In Absentia Latin legal terminology Types of trials