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CRIME

Plea bargains ‘could warp German justice’

Bargains struck in court between judges and lawyers to swap confessions for a significantly shorter sentence could be warping Germany's justice system, the Constitutional Court says.

Plea bargains 'could warp German justice'
Photo: DPA

The German system has a duty to uncover all the facts of a case in an inquisitorial rather than adversarial format – the judges are involved with both sets of lawyers in trying to figure out what happened, rather than acting as a referee between two opposing sides.

This concept could be threatened by a 2009 law which regulates confessions bargains, Andreas Voßkuhle, president of the Constitutional Court, said this week. Others fear such deals could pressure suspects into false confessions.

The court’s doubts, discussed in a preliminary negotiation on Wednesday, were sparked by a new study which found that judges were not keeping to the rules set out in the “deal”, but were continuing to make informal bargains with state prosecutors and defence lawyers.

The general rule of thumb is that the accused can have his or her sentence cut by a third if they confess, a reduction that many critics see as a temptation that could pervert justice.

The Constitutional Court is currently deliberating three separate constitutional complaints against verdicts based on such deals. The plaintiffs say their constitutional right not to incriminate themselves had been violated by the bargains.

Justice Minister Sabine Leutheusser-Schnarrenberger, speaking at the Constitutional Court in Karlsruhe, floated possible alterations to the 2009 law in response to the judge’s concerns. She said that the law had been conceived to regulate the “wilderness” of such deals that had existed before. The law had been passed specifically to limit the number of false confessions.

She acknowledged that the results of the study, carried out by Düsseldorf law professor Karsten Altenhain, were “frightening” and must be addressed by lawmakers.

Altenhain questioned around 330 judges, state prosecutors, and defence lawyers in the state of North Rhine-Westphalia as part of his study, which was conducted specifically for the Constitutional Court.

More than half of the defence lawyers described cases where suspects gave confessions that were probably false in order to avoid a heavy sentence. Judges, meanwhile, readily made the deals to shorten complicated trials, the study found.

Klaus Tolksdorf, president of the Federal Court of Justice (BGH), said the study uncovered a “structural problem” in Germany’s criminal prosecution system. “In principle, consensus and criminal law cannot co-exist,” he said.

Germany’s Attorney General Harald Range spoke of a “collective sense of unease” among legal professionals about confession deals.

The Local/DAPD/bk

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CRIME

German police swoop on gang of foreign dating scammers

German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

German police swoop on gang of foreign dating scammers

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

The dating trick was a “modern form of marriage fraud”, police said.

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

The action against Black Axe was the first of its kind in Germany, police said.

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