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PM Netanyahu’s Prosecution and Net-HaMishpat –


the Israeli Courts’ Case Management System
amount to “framing” and unlawful attempt to topple a
Abstract—Instant case study is based on ongoing democratically elected prime minister [4,5]. On the other
prosecution of Israeli Prime Minister Netanyahu for bribery, hand, protesters have taken to the streets for months,
fraud and breach of trust. The case has generated demanding Netanyahu’s immediate resignation and further
unprecedented circumstances, which have been described as a investigations of alleged corruption affairs [6]. Confidence in
constitutional crisis, social disintegration, and a trial of the conduct of the trial court is limited: A renowned media
justice system itself. The court case has also provided personality, Amit Segal, openly advocates conduct of a
unprecedented documentation of lack of validity and integrity “Kuntz” in this trial [7]. And recently retired State Attorney
in design and operation of Net-HaMishpat – the court’s case Shai Nitzan, provided the opinion that the trial might not take
management system. Vast majority of the decisions in the case place at all [8]. Netanyahu’s prosecution is only the latest in a
were kept inaccessible to the public, moreover, the trial court series of high level government corruption scandals in Israel
judges denied a request to inspect and to copy such decisions, over the past decade, including serious corruption scandals of
reasoning the decisions were “post-it” decisions (similar to
law and justice authorities [9-12]. The current report examines
Outlook “sticky notes”), which were of “technical” but not
the role of invalid case management systems of the courts in
“substantive” nature. In the first appeal, judgment of the
Supreme Court ruled that the trial court must allow the undermining the rule of law.
decisions to be inspected. It was hailed as an “historic event in
the our justice system”. Permanent changes in Net-HaMishpat II.STATE OF ISRAEL V NETANYAHU: DENIAL OF ACCESS TO
system have followed the judgment in the first appeal. The INSPECT COURT DECISIONS
integrity of such recent changes in the system are critically Routine inspection of the online docket of State of Israel v
reviewed. The manner in which the trial court purported to Netanyahu et al (67104-01-20) in Net-HaMishpat case
execute the Supreme Court judgment is reviewed as well. It management/public access system in June 2020 revealed that
would be deemed by a reasonable person a “fabrication” – only 16 decisions were accessible in the public docket, while
invalid service of an invalid court record. Moreover, the trial the latest request/motion numbers were in the 40s. It became
court denied access to inspect the entries of such purported obvious that in a case, which was defined “Open to the
court record and its purported service in the Net-HaMishpat Public”, the majority of court decisions had been excluded
system. A second appeal is now pending before the Supreme from public access. Consequently, request to inspect all
Court, asking: Is a person, who receives a dubious service of a decisions was filed with the Jerusalem District Court [13].
dubious record from the court, permitted to ascertain the
authenticity, validity and authority of such record by
The request was denied in the June 14, 2020 decision by the
inspecting the corresponding data entries in the court’s case
three-judge panel, reasoning: “Pertaining to inspection of
management system? Invalidity of IT systems in the Israeli
courts has been repeatedly reported over the past decade. The court decisions, the rule concerning “Public Hearing”
implementation of such systems was claimed to be an enabler applies… therefore, requesters and others are permitted to
of serious deterioration in integrity of the justice system. Case inspect court decisions, which are periodically published. Yet,
management systems of the courts present a unique example one should distinguish between material decisions, where the
of “Code is Law”, given their utmost significance in the duty to publish applies, and technical decisions, typically
safeguard of human rights and democratic institutions. Human rendered as post-it decisions, where there is no publication
Rights activists and IT experts should assume a voluntary duty duty” [14]. Such reasoning had no foundation in the law.
to monitor such systems.
The June 14, 2020 decision was issued in a fully structured
Keywords— case management systems, courts, human decision format (Figure 1). Key features of such format are: a)
rights, democratic institutions Coat of arms of the State of Israel and name of the Jerusalem
District Court in the letterhead, b) title of the court record -
I. INTRODUCTION “Decision” - in bold, underline, following listing of parties,

I n January 2020, prime minister Netanyahu was indicted


on bribery, fraud and breach of trust in the Jerusalem
District Court [1,2]. The indictment generated
unprecedented constitutional, political and social crisis [3]. In
the aftermath, Netanyahu and his supporters have engaged in
and c) date and signature boxes, showing “graphic signatures”
(see Discussion, below) at the end of the document.

In contrast, “post-it” decisions (see example in Figure 3,


below) are yellow rectangular objects, which are pasted on top
incitement against law and justice agencies and against his of another electronic court record (typically – a pleading by a
opponents, claiming that the indictment and prosecution party), and are similar to “sticky notes” in Microsoft Outlook.
Post-it decisions are noted for their informal format: a) There

is no listing of the parties, and b) there is no “graphic a special communique in this matter [18].
signature”.
IV. PERVERTED EXECUTION OF THE SUPREME COURT
JUDGMENT BY THE DISTRICT COURT
On September 22, 2020, an unusual fax transmission was
received by the Requester of Inspection (Figure 2) [19].

Fig. 1 State of Israel v Netanyahu et al (67104-01-20) in the


Jerusalem District Court: June 14, 2020 decision by the 3-judge panel
denying the request to inspect decisions.

III. FIRST SUPREME COURT APPEAL


Fig. 2 State of Israel v Netanyahu et al (67104-01-20) in the
In late June 2020, appeal was filed in the Israeli Supreme Jerusalem District Court: Pages 1 and 5 of a September 22, 2020, 5-
Court under Zernik v State of Israel et al (4421/20), page fax transmission.
originating in the Jerusalem District Court’s decision, denying
access to “post-it”, “technical” decisions [15]. Of note, The 5-page document appeared intended to be perceived by
responding to the appeal, the State Attorney’s office did not its recipient as court record and execution of the Supreme
object to the inspection, whereas all Defendants’ counsel filed Court judgment. It did not include copies of the original post-it
responses, opposing the appeal. In August 2020, Supreme decisions, but re-typed text of some 25 “post-it” decisions.
Court Justice Ofer Grosskopf rendered his judgment, However, such document couldn’t be deemed by a reasonable
mandating that the “post-it”, “technical” decision be served on person a valid court record: In contrast with valid court
the Requester of Inspection [16]. The judgment was hailed in a records, rendered by the court itself, it failed to be issued on
report by renowned criminal defense attorney Avigdor the letterhead, showing the coast of arms of the State of Israel
Feldman in Haaretz daily as “an historic event in our justice and the name of the Jerusalem District Court. Furthermore, it
system” [17]. The Association for Civil Rights in Israel issued failed to name its author/filer, the author’s position, signature,
and date of filing, at its end. It likewise failed to show any sign Fig. 3 State of Israel v Netanyahu et al (67104-01-20) in the
that it had been filed and entered in State of Israel v Jerusalem District Court: October 26, 2020 decision by Judge Rivca
Netanyahu et al (67104-01-20) in the Jerusalem District Court Friedman-Feldman on “request for due process and upholding good
faith duty”.
(e.g., “Filed/Entered” stamp by the Office of the Clerk).
Moreover, the document, which was faxed from some Such statement was distinctive in avoiding the use of valid
manual fax machine, was received with no cover letter by the legal terms. It failed to refer to the document by any formal
Clerk of the Court, as is typical in authentic electronic service legal term, such as “decision”, or “notice”, only the
in other cases of the courts. There was neither any indication “September 22, 2020 document’. It failed to state that the
on the document itself, who its sender was, nor was the sender document was “filed” and/or “entered” in the court file,
identified in the fax header line. instead stating that it was “uploaded” to Net-HaMishpat
Consequently, inquiry was filed with the Clerk of the Court, system. Likewise, it failed to order that the document be
asking to clarify, whether such transmission and such “served”, instead ordering it to be “sent”.
document originated in the Jerusalem District Court, and the Following the October 26, 2020 decision the “September
nature of such document [20]. The Clerk of the Court never 22, 2020 document” was again received, again by manual fax
responded on the inquiry. Instead, response on behalf of the from an unidentified source.
Clerk of the Court was received from an Internal Auditor in
the Administration of Courts, trying to persuade the receiver V. DENIAL OF ACCESS TO INSPECT ENTRIES OF THE
that the “September 22 document” was a valid court record, “SEPTEMBER 22, 2020 DOCUMENT” AND ITS SERVICE IN NET-
which was duly served by the Jerusalem District Court. HAMISHPAT
Therefore, request “for due process and upholding good
Requester of the Inspection was unconvinced either by the
faith duty” was filed in State of Israel v Netanyahu et al in the
letter from Administration of Courts, or by the Judge
Jerusalem District Court, explicitly stating “serious concern
Friedman-Feldman October 26, 2020 decision that the
that the September 22, 2020 fax transmission and the
“September 22, 2020 document” indeed was an authentic
document in it were fake service of a fake court record” [21].
court record and authentic execution of Supreme Court Justice
In response, Judge Rivca Friedman-Feldman, head of the 3-
Grosskopf judgment.
judge panel in the Jerusalem District Court, rendered the
The “September 22, 2020 document” failed to appear in the
October 26, 2020 decision, stating: “For such purpose, the
publicly accessible docket in Net-HaMishpat, and likewise,
Office of the Clerk toiled, under the guidance of the
the docket showing registration of the authentic service by the
Administration of Courts and in coordination with it… and
Court was and is inaccessible to the public and Requester of
uploaded the document to Net-HaMishpat system on
Inspection.
September 22, 2020… The Office of the Clerk shall again
Therefore, Notice of Inspection was file in the Jerusalem
send Requesters the September 22, 2020 document,
District Court, demanding to inspect the entries and
attached to instant decision” [underline and bold in the
registration data in Net-HaMishpat, corresponding to the
original – jz] (Figure 3).
“September 22, 2020 document and its service [22]. The
Notice of inspection stated that Requester of Inspection was a
party to the ancillary process of request to inspect, and
claimed that as such, he held the right to inspect the respective
entries, pursuant to Regulation 3 of the Regulations of
Inspection (see under Discussion, below).
In her November 17, 2020 “post-it” decision, Judge
Friedman-Feldman effectively denied access to inspect such
data in Net-HaMishpat (Figure 4). The decision states: “On its
face, request no. 85 was addressed in the November 01, 2020
Notice by the Clerk”. The November 01, 2020 Notice by the
Clerk (Figure 5a) was a new document, purported to replace
the “September 22, 2020 document”, but it failed to address
the Notice of Inspection in any way, and it failed to provide
the data in Net-HaMishpat, pertaining to the “September 22,
2020 document”, if they existed at all. The November 01,
2020 Notice by the Clerk opens with the statement: ‘Per your
request, and following a document that was transferred to you
on September 22, 2020, content of the post-it decisions is
attached also as a “Notice by the Clerk”’. It should be again
noted that invalid legal terms are used: “September 22, 2020
document”, and “transferred” but not “served”.
In contrast with the “September 22, 2020 document”, the
entry in Net-HaMishpat for the November 01, 2020 Notice by
the Clerk was and is accessible to the Requester of Inspection
(Figure 5b). However, the entry for its service is inaccessible.

b)
Fig. 5 State of Israel v Netanyahu et al (67104-01-20) in the
Jerusalem District Court: a) pages 1 and 5 of the November 01, 2020
Notice by the Clerk. The notice is a fully structured court record,
showing the coat of arms of the State of Israel and the name of the
Jerusalem District Court on its letterhead, and showing the name of
of Nurit Ringler-Cohen, Department Director and her “graphic
signature” at its end. b) Docket entry corresponding to the November
01, 2020 Notice by the Clerk, under no. 85 – second line from the
top.
Fig. 4 State of Israel v Netanyahu et al (67104-01-20) in the
Jerusalem District Court: November 17, 2020 “post-it” decision, VI. SECOND SUPREME COURT APPEAL
pasted on top of the Requester of Inspection’s “request for rendering
a decision in re: notice of inspection (no. 85)”. The text says: “On its In late November 2020, a second appeal was filed in the Supreme
face, request no. 85 was addressed in the November 01, 2020 Notice Court [23]. The legal question in the second appeal is: Is a party, who
by the Clerk”. The lower-left corner bears the newly introduced note: receives dubious service of a dubious record from the court,
“***digitally signed***”. permitted to inspect the registration data of such document in Net-
HaMishpat system, in order to distinguish and ascertain, whether it is
an authentic, valid court record, or merely an invalid “draft”, or
“fabrication”?
The second appeal is still pending.

VII. LATE 2020 CHANGES IN NET-HAMISHPAT SYSTEM


Shortly after the August 2020 Supreme Court judgment in the first
appeal, the Administration of Courts introduced two significant new
features in Net-HaMishpat (Figures 4, 6).
First – all “post-it” decisions now include a new comment in their
lower-left corner – “***digitally signed***” (see for example –
Figure 4, above).
Second – all “post-it” decisions now purportedly appear in the
public access system docket. However, the “post-it” decisions do not
appear as a true copy of the original. Instead, their text is copied into
a new format, bearing the watermark - “copy of a decision”, and with
the footnote disclaimer (in red) - “*** In any case, the binding
version is the one in the decision, signed by the judge” (Figure 6).

a)
Fig. 6. State of Israel v Netanyahu et al (67104-01-20) in the 2(b) provides: “Any person is permitted to inspect decisions,
Jerusalem District Court: November 17, 2020 decision by Judge which are not lawfully prohibited for publication”. And
Rivca Friedman-Feldman (corresponding to the “post-it” decision, Regulation 3 provides: “A party is permitted, following the
shown in Figure 4, above, as it appears in the public access docket.
filing of Notice of Inspection to inspect the court file, to which
he is a party, unless it is prohibited for his inspection”.
VIII. DISCUSSION
The other main legal reference is the Supreme Court 2009
The abbreviated sequence of events in State of Israel v judgment at the end of a 12-year long petition – Association
Netanyahu, outlined about, may appear convoluted and for Civil Rights in Israel v Minister of Justice [26]. The
incredible. However, it is not at all unusual. judgment provides that in both cases – Regulation 2(b) and
A. Pending second appeal Regulation 3 – there is no requirement of filing a request in
the court. Therefore, both the plain language of the
The state of affairs in the second appeal is rather intractable:
Regulations and the 2009 judgment imply that the judges have
The Jerusalem District Court twice faxed to Requester of
no discretion in such matters, unless the corresponding court
Inspection the “September 22, 2020 document” through
materials are lawfully sealed.
manual fax machines, but not through electronic service in
In addition, Association for Civil Rights judgment states the
Net-HaMishpat (see below). The document itself appears
expectation that once Net-HaMishpat system is up and
invalid on its face. A letter by the Internal Auditor of the
running, most decisions of the courts would be publicly
Administration of Court as well as the October 26, 2020
accessible on an ongoing basis… Obviously, that is not the
decision by Judge Rivca Friedman-Feldman attempted to
case. A 2020 newspaper report claims that in about half of
persuade the Requester of Inspection that the “September 22,
Net-HaMishpat court files there are neither publicly accessible
2020 document” was an authentic and valid court record and
decisions nor judgments at all [27].
its service was authentic and valid service by the Court.
The Association for Civil Rights judgment further declares
However, the Jerusalem District Court denies Requester of
that the right to inspect is “a fundamental principle in any
Inspection access to inspect the corresponding data entries in
democratic regime… constitutional, supra-statutory...” and “a
Net-HaMishpat, if they exist at all... Fraud experts are likely to
central safeguard for competence of the justice system and
deem such state of affairs “Shell Game”, or “Confidence
public trust in it...”. The judgment cites a long list of similar
Trick” [24].
declarations in previous Supreme Court decisions over
Denying the appeal would deny a party’s right to inspect his
decades.
own court process – contradicting the written law, Supreme
Such concepts are not original. The right to inspect court
Court binding ruling, and “a fundamental principle in any
records is indeed considered a fundamental safeguard for
democratic regime” (see below). On the other hand,
integrity of the courts. In the Nixon tapes affair, the US
mandating the right of Requester of Inspection to inspect the
Supreme Court states: “It is clear that the courts of this
Net-HaMishpat data entries, pertaining “September 22, 2020
country recognize a general right to inspect and copy public
document”, is likely to demonstrate that no such data exist.
records and documents, including judicial records and
Therefore, in may cast the Administration of Courts Internal
documents. In contrast to the English practice... American
Auditor and Judge Friedman-Feldman as erroneous and/or
decisions generally do not condition enforcement of this right
misleading. It may further undermine public trust in the court
on a proprietary interest in the document or upon a need for it
process in State of Israel v Netanyahu – a case of
as evidence in a lawsuit. The interest necessary to support the
unprecedented constitutional, political and social significance.
issuance of a writ compelling access has been found, for
B. The right to inspect and Net-HaMishpat example, in the citizen's desire to keep a watchful eye on the
Over the past decade, numerous attempts to inspect court workings of public agencies... and in a newspaper publisher's
decisions in various court files in various Israeli courts intention to publish information concerning the operation of
indicate that the denial of access to inspect court decisions is government...” [28] Obviously, “watchful eye” on “workings
the rule, not the exception. The exception in this case was in of public agencies” and “operation of government” includes
fact the August 2020, Supreme Court Justice Ofer Grosskopf first and foremost the workings and operation of the courts
judgment, which mandated that the right to inspect be upheld. themselves.
The right to inspect differs in scope in various jurisdiction. C.The courts’ duty to maintain identifiable, authentic court
In the US, such right is perhaps the most comprehensive records
today, including all court decisions and all pleadings by the The significance of authentication and due service was
parties. The landmark US Supreme Court judgment in Nixon already established and elaborated in Jewish Halacha over
v Warner Communications (the Nixon tapes affair) provides 2000 year ago. The first Mishnah chapters in Gittin Tractate,
that such right originated in the English common law, and was as well as their elaboration in the Talmud are entirely
established inter alia in the 1st Amendment to the US dedicated to questions pertaining to authentication and due
Constitution – freedom of the press [25]. service of divorce documents [29].
In Israel, the right to inspect is much narrower. It is The significance of authentication and due service has been
established in the Regulation of Inspection (2003). Regulation recognized for centuries in the Western World as a
fundamental principle in the conduct of competent courts. the new practices, and the announcement by the
Such principle was established as a Constitutional norm Administration of Courts was vague relative to the question
almost 250 years ago in Article IV, Section 1 of the whether all post-it decisions, which are not lawfully prohibited
Constitution of the United States [30]. for publication would be included in the public dockets.
The identification of the “source”, or the “authority” has Moreover it remains unclear whether judges are permitted to
also been a central concept in the discourse of scholars of redact or alter the content of the post-it decisions, prior to
jurisprudence, relative to validity and effect of the justice publication, without any indication on the face of the
system. Such concepts are particularly evident in the thinking published document.
of the Positivist school, e.g., John Austin, Hans Kelsen and
E. Net-HaMishpat: Fully structured protocols, decisions
HLA Hart [31]. Such concepts are central to the thinking of
and judgments
the school of Procedural-Natural Law, e.g., Lon L Fuller [32].
The thinking of such scholars holds center stage in the Fully structured decision format is demonstrated in Figures
identification and recognition of a “Constitutional Assembly” 1 and 3, above. Such records purportedly show signatures of
and a “Constitution” by retired Supreme Court Presiding the judges, who rendered the decisions. However, the 2012
Justice Meir Shamgar and Supreme Court Presiding Justice Ombudsman of the Judiciary decision in the Judge Varda
Aharon Barak in Bank HaMizrahi judgment – which is often Alshech “fabricated protocols” affair, explicitly states that
considered the declaration of the “Constitutional Revolution” such “signatures” are “graphic signatures” - i.e., cut and paste
in the State of Israel [33]. signatures, placed by the secretarial staff, lacking any validity
Issuing legal and/or judicial records, whose source and at all [36]. The Ombudsman’s decision further states that all
authority are vague and ambiguous, fundamentally decision and judgment records in Net-HaMishpat are
undermines the competence, validity and integrity of the electronic records, and therefore, they are valid court records
justice system. only if electronically signed by the judges. Decisions and
In practice, the duty to maintain identifiable, authentic court judgments that are not electronically signed are merely invalid
records is also established in the Hague Apostille Convention “drafts” (Figure 7a).
(1961, 1965), to which Israel is a party [34]. Of note, the The Ombudsman’s decision further states that there is no
Human Rights Alert NGO submission to the UN Human way to distinguish in printouts and various electronic
Rights Council for the 2018 Universal Periodic Review renditions in Net-HaMishpat system between unsigned
documented the “fabrication” of Apostille documents by the “drafts” and valid court records…
Israeli courts. F. Net-HaMishpat: Dockets
D.Net-HaMishpat: Post-it decisions The Judge Varda Alshech “fabricated protocols” affair also
The “post-it” decision feature has been repeatedly singled demonstrates that invalid, unsigned,
out for criticism: First - “post-it” decision are universally “drafts”, or “fabricated” records, including protocols,
excluded from the public docket, and second – there is no decisions and judgments can be entered in Net-HaMishpat
detectable signature on them [35]. dockets (Figure 7b).
The new features in Net-HaMishpat, implemented The September 12, 2011 Judge Varda Alshech “fabricated
following the August 2020 Supreme Court judgment fail to fix protocols”, which included decisions and a judgment still
such defects, moreover, they generate new concerns: appear in the docket to this date.
a) The new format of the “post-it” decisions, as they appear State of Israel v Netanyahu, outlined above, also
in the internal docket (accessible to the court and the parties), demonstrates that in Net-HaMishpat a practice was created,
shown in Figure 4, above, includes the lower-left corner note: akin to the maintenance of double, triple, or quadruple books,
“***digitally signed***”. However, Israeli law does not without any clear foundation in the law.
recognize “digital signature” as a valid form or signature, only G.Net-HaMishpat: Service
“electronic signature” pursuant to the Electronic Signature Act The Ombudsman’s decision further determines that valid
(2001). Therefore, the note “***digitally signed***” makes no service in Net-HaMishpat system is only electronic service,
sense at all, and only increases the ambiguity. using the inherent “Service Application”. At the same time, the
b) The new format of the “post-it” decisions, as they appear Ombudsman’s decision documents that Net-HaMishpat system
in the external docket (accessible to the public at large) bears makes it possible to print out “drafts” and mail them or fax
the watermark “copy of a decision” (but not “true copy of the them – amounting to invalid service of invalid documents.
original”) and the red footnote disclaimer “*** In any case, In view of the above discussion, it is patently clear that the
the binding version is the one in the decision, signed by the “September 22, 2020 document” and its service couldn’t be
judge”. Combined, such features render the records explicitly deemed authentic service of an authentic court record.
neither authentic court records, nor authenticated copies of
court records. Therefore, their inclusion in the case
management system of the courts only contaminates the
database.
c) There is no valid legislation or promulgation relative to
provided great detail pertaining to the manner in which such
registers and records must be maintained. The mandatory
regulations were abolished with the promulgation of the Israeli
Regulations of the Office of the Clerk (2004) in anticipation of
the implementation of Net-HaMishpat. The Israeli Regulations
originally provided no details at all relative to the maintenance
of authentic court records. A 2005 amendment added
Regulation 6a, which only provides “the Chief Clerks of the
courts are authorized to certify that a copy of a court record is
a true copy of the original in the court file”.
However, today, the Chief Clerks fail to certify any records.
Instead, employees of unidentified or no authority typically
certify records. Moreover, in recent years, the Administration
of Court introduced a new feature in Net-HaMishpat –
machine-generated certification, which refers to no person’s
authority at all. Such machine-generated certification can seen
as the round, purple stamps in Figures 1, 3, 5 and 6, above.
The invalidity of such machine-generated certification is
demonstrated in Figure 6: The record itself is clearly not an
authentic court record, it bears the red, footnote disclaimer to
a) such effect. And yet, a “True Copy of the Original” machine-
generated certification is applied to it.
The absurdity of such machine-generated certification is
further demonstrated in the purported certification of a page,
saying only “scanned in error”, which is a fabrication in itself
– it was docketed in Net-HaMishpat as a February 06, 2020
Detainee release warrant (Figure 8a,b). Moreover, the derails
b)
in Net-HaMishpat falsely state that such fake warrant was
“signed” by Judge Anat Yahav on February 06, 2020 (Figure
8c).

c)
Fig. 7 Bank HaPoalim v State Receiver (1623-00) in the Tel-Aviv
District Court: a) September 12, 2011 Judge Varda Alshech decision,
which was one of the records at the center of the “fabricated
protocols” affair. The 2012 Ombudsman decision determines that the
Judge’s signature on the record was merely a “graphic signature”, and
the document had never been electronically signed, and was merely
an invalid “draft”. The lower part of the document shows
certification “True Copy of the Original” and the seal of the court.
The 2012 Ombudsman decision determines that such certification
was rendered with no authority by an incompetent secretarial
assistant. b) December 14, 2020 screen print of the docket still shows
the entries for the “fabricated” September 12, 2011 Judge Varda
Alshech “fabricated protocols”, which included decisions and a
judgment still appear in the docket to this date. c) December 14, 2020
screen print of docket details still shows that the September 12, 2011
Judge Varda Alshech “fabricated protocols” were “signed” by Judge
Alshech on September 12, 2011. The Ombudsman decision
determined that the “fabricated protocols” had never been signed, and
were merely invalid “drafts”.
H.Net-HaMishpat: Certification
The Israeli courts were originally established in 1922 under
the British Mandate for Palestine and fashioned after the
English common law courts. Regulation 4 of the British Rules
of Court (1936) promulgated the duty of the Chief Clerk for a)
maintenance of “registers and records” of the court, and
b)

Fig 9. Electronic signature Certification tab on a judgment record in


Net-HaMishpat:
Certification data: The fundamental certification of the certifying
authority is invalid…
c) Issued for: Israeli Courts Authority.
Issued by: Israeli Courts Authority.
Fig 8. State of Israel v Zernik (11235-02-20) in the Tel-Aviv
Valid: From 01.01.2000 to 01.01.2099
Magistrate Court: a) February 06, 2020 “fabricated” release order, as
entered in Net-HaMishpat. The record only says “scanned in error”,
but it bears a machine-generated purported certification (purple round Freedom of Information Request (269/2019) on the
stamp). b) December 14, 2020 screen print of the docket still shows Administration of Courts asked for any documents or legal
the entry for the “fabricated” February 06, 2020 “fabricated” references for the establishment and conduct of the “Israeli
“Release Warrant”. c) Screen print of docket details still shows that Courts Authority”, as well as documents and references for the
February 06, 2020 “fabricated” “Release Warrant” was “signed” by administration of electronic signature devices for judges. The
Judge Anat Yahav on February 06, 2020. Administration of Courts’ reply stated, inter alia, that the
I. Net-HaMishpat: Electronic signatures “Israeli Courts Authority” was established pursuant to the
Basic Law: The Judiciary (in the aftermath of the
Counsel and parties, who use electronic filing in Net-
“Constitutional Revolution”, led by the judiciary, Basic Laws
HaMishpat, are required to obtain electronic signature devices
are deemed by the judiciary “constitutional articles”) [38-40].
from a state licensed Certifying Authority (currently there are However, the Administration of Courts refused to provide any
only two – PersonalID and Comsign LTD). All documents, information regarding the administration of electronic
which are electronically filed, must be electronically signed in signature devices and the implementation of electronic
compliance with the Electronic Signature Act (2001). signatures for judges in Net-HaMishpat.
The 2012 Ombudsman of the Judiciary decision in the Such response by the Administration of Courts was deemed
Judge Varda Alshech “fabricated protocols” affair makes fictitious, or another “fabrication”. Therefore, petition was
similar statements relative to judicial records in Net- filed against Judge Yigal Mersel, Director of Administration of
HaMishpat: The Ombudsman determines that judicial records Courts [41]. The petition is still pending. However, already in
in Net-HaMishpat are electronic records, and therefore they the preliminary response, Administration of Courts recanted
are invalid, unless signed by the judge, using an electronic and stated that there was no government entity named the
signature pursuant to the Electronic Signature Act (2001) [37]. “Israeli Courts Authority”… Therefore, obviously, there is no
However, review of the electronic signature data in Net- lawful Certification Authority and no lawful signer of judicial
HaMishpat indicates that no valid electronic signatures have records of the same name...
ever been implemented for judges and clerks (Figure 9). The implementation of invalid, fake electronic signatures in
Examining the signature data, using the dedicated software of Net-HaMishpat makes it possible for judges to alter judicial
the Israel Bar Association, shows that all judges signatures in records at will, with no due process of law and with no notice
Net-HaMishpat are deemed by the software invalid, and the to parties and no indication in the court file. Additionally,
signer of all such purported signatures, as well as the issuers judges and others can add, remove, or replace documents in
Net-HaMishpat docket at will with no due process of law, and
of all such purported electronic signature devices are one and
without recording the date, the authority and the cause of such
the same: “Israeli Courts Authority”.
actions...
J. Net-HaMishpat: State Ombudsman report
Development and implementation of Net-HaMishpat was a
major, costly project, which lasted over almost a decade
(2000-2010). Following the January 2010 implementation of
Net-HaMishpat in all district and magistrate courts in Israel,
the State Ombudsman published a special report –
Computerization of the Courts, 60b (2010) [42]. The
published report notes critical failures in development and Net-HaMishpat system has generated circumstances under
implementation of the system: which, the public at large, or even a party to a court process
a) Development contract were awarded with no legal may not be able to distinguish between valid, authentic and
tender; effectual court record and invalid “draft”, or “fabrication”.
b) Development contracts were signed with no written The unique case, reported here, demonstrates how judges
specifications; work to make it impossible for a party to make such
c) Development was conducted with no “core management distinction, in apparent violation of the written law, Supreme
by a state employee” (however, the same report notes that Court binding decisions, and what they courts themselves
following his resignation, Director of the Administration of declared “a fundamental principle in any democratic regime…
Court, Judge Boaz Okon, “volunteered” to continue constitutional, supra-statutory...”.
supervising the development until its completion); Human Rights Alet NGO submissions to the UN Human
d) No independent inspection and validation was conducted Rights Council in 2013 and 2018, and the the US State
by a state employee prior to implementation; Department (2020) alleged that such circumstances undermine
e) Unknown number of persons were issued double “smart the rule of law and human rights from their foundation [49-
cards” (ICC) for access to the system, and 51].
f) In conjunction with development of the system, servers of The 2013 UN Human Rights Council [HRC] Staff Report
the courts were transferred from custody of the Clerks of the incorporated by reference the Human Rights Alert NGO
Courts to the custody of corporations. submission and summarized it - “lack of integrity in the
electronic record systems of the Supreme Court, the district
K.Code is Law: Case management system of the courts,
court and the detainees courts in Israel”. The 2018 HRC staff
human rights and democratic institutions
report likewise stated - “serious deterioration in integrity of
About 20 years ago Larry Lessig advanced the concept law and justice agencies as a consequence of the
“Code is Law”: In the age of cyberspace, a new type of implementation of e-government systems. It affirmed that the
regulator emerges – code or architecture of online platforms, validity and integrity of any legal and judicial records of Israel
which is a threat to Liberty [43]. Lessig’s concerns primarily should be deemed dubious at best” [52].
pertained to privacy, freedom of speech, access to information, Likewise, case management systems of courts and prisons
intellectual property rights, and the ability of cyber systems to at times permit data mining, which enables the discovery of
“displace values from our constitutional tradition”. systemic human rights violations, related to the publication of
The study of case management systems of courts and invalid or fraudulent legal records by various government
prisons expands such notions to a more acute level. Both in agencies [53-56].
Israel and in other nations, such systems were and are often Given the utmost significance of case management systems
developed with inadequate public oversight. However, such of courts and prisons in the safeguard of human rights and
systems create a new law, at times contradictory or violating democratic institutions, human rights activists and IT experts
the written, published law, in matters of Liberty itself. should assume a voluntary duty to monitor such systems.
Some incidents of “fabrication” of court records can
probably be discovered in any justice system. To wit, in many APPENDIX
jurisdictions specific laws appear in the penal codes to address
such criminal conduct [44]. However, in a competent, lawful Online Appendix with links to references and full size, color
justice system, such incidents should reflect sporadic, figures:
exceptional failures. https://www.scribd.com/document/488197760/
In contrast, design and operation of Net-HaMishpat system,
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