ICC Rights Watch

ICC Prosecutor Concludes the Investigation Phase in the Situation in Georgia

By: Leah Wilck

Journal of Global Rights and Organizations, Associate Articles Editor

THE HAGUE, Netherlands – On December 16, 2022, the Prosecutor of the International Criminal Court (ICC), Karim A.A. Khan KC, released a statement concluding the investigation phase in the situation in Georgia. This comes 6 years after the Pre-Trial Chamber granted the Prosecutor’s request to begin investigating allegations of crimes against humanity and war crimes by the Georgian armed forces, the South Ossetian forces, and the Russian armed forces during the 2008 international armed conflict.

Prosecutor Karim A.A. Khan KC of the International Criminal Court. Photo courtesy of the International Criminal Court

In August of 2008, an international armed conflict broke out between Georgia and Russia over the region of South Ossetia. This conflict resulted in a reported 138,000 individuals displaced as well as hundreds of lives lost on both sides. The Office of the Prosecutor received information on behalf of 6,335 victims on the matter, leading to its decision to open an investigation. National authorities in Georgia and Russia had already taken domestic proceedings in conducting investigations, however, Georgia’s investigations were indefinitely suspended in March of this past year. Russian investigations are supposedly ongoing.

On June 30, 2022, the ICC delivered arrest warrants for three suspects based on reasonable grounds that they were responsible for war crimes including unlawful confinement, torture and inhuman treatment, outrages upon personal dignity, hostage taking, and unlawful transfer of civilians, in violation of the Rome Statute. As of now, the arrest warrants are out for Mr. Mikhail Mayramovich Mindzaev, Mr. Gamlet Guchmazov, and Mr. David Georgiyevich Sanakoev; however, all three are still at large.

In the press release, the Office of the Prosecutor stated that it is the belief of the office that another suspect, Mr. Vyacheslav Boris, who was the Major General in the Armed Forces of the Russian Federation and Deputy Commander of the Airborne Forces during these events, is now deceased. Furthermore, in the Press Release, Prosecutor Khan said, “I am not willing to continue to overpromise and underdeliver for survivors and the families of the victims. To achieve meaningful results, we must be robust in our analysis of how resources can be most effectively deployed to deliver the greatest impact for those affected by crimes falling within our jurisdiction globally.” While this is the first time in the 20 years since the ICC’s establishment that the Office has closed the investigation phase, Khan maintains work on the situation in Georgia is far from over, as is his work with other situations. Furthermore, he intends to continue to investigate and prosecute with the goal of promoting the core ideals of the ICC and the Rome statute.

 

For further information, please see: 

ICC – The Prosecutor of the International Criminal Court, Karim A.A. Khan KC, announces conclusion of the investigation phase in the Situation in Georgia – 16 Dec. 2022

ICC – Situation in Georgia: ICC Pre-Trial Chamber delivers three arrest warrants – 30 Jun. 2022

ICC – ICC Prosecutor, Karim A.A. Khan QC, announces application for arrest warrants in the Situation in Georgia – 10 Mar. 2022

ICC – Georgia, Situation in Georgia, ICC-01/15, Investigation

Civil.ge – ICC Concludes Investigation Phase into 2008 Conflict – 16 Dec. 2022

AP News – ICC prosecutor ends Georgia, Central African Republic probes – 16 Dec. 2022

ICC Appeals Chambers Unanimously Confirm Dominic Ongwen’s Conviction and Sentencing Decision Vindicating Over 4,095 Victims

By: Marie LeRoy

Impunity Watch News Staff Writer

Strasbourg, FRANCE – The International Criminal Court (ICC) Appeals Chamber confirmed the Trial Chambers conviction of Dominic Ongwen for all 61 war crimes and crimes against humanity charged. The crimes confirmed included crimes such as murder, torture, “outrages upon personal dignity,” “sexual and gender-based crimes,” and the subjugation of children to hostilities. Mr. Ongwen was sentenced to twenty-five years of imprisonment.

Dominic Ongwen during the ICC Appeals Chamber hearing. Photo
curtesy of the International Criminal Court.

Ongwen’s confirmed crimes were committed in Northern Uganda between July 2002 and December 2005 during the time that Ongwen was a member, and Brigade Commander, of the Lord Resistance Army (LRA). The LRA rebelled against the government of Uganda and believed that anyone associated with the government of Uganda was their enemy. The LRA perceived the citizens of Northern Uganda, particularly the citizens living within “Internally Displaced Persons” camps, to be their enemy and, therefore, targeted them.

In confirming the Trial Chambers conviction, the ICC rejected the Defenses’ ninety grounds of appeal that were raised regarding the conviction and the additional eleven grounds of appeal that were raised regarding the sentencing. These attempted appeals included grounds for excluding criminal responsibility by way of mental disease or duress, violations to Ongwen’s right to fair trial, and challenges to the findings for Ongwen’s individual liability for crimes committed as an “indirect perpetrator” and as an “indirect co-perpetrator.”

This final confirmation at last ends the near decade long matter against Ongwen, liberating the 4,095 victims allowed to participate in this case and the innumerable more who have been touched by Ongwen’s crimes against humanity.

Reparations to victims are still being determined.

  

For further information, please see:

ICC – Case Information Sheet – The Prosecutor v. Dominic Ongwen – Dec. 2022

ICC — Ongwen Case – The Prosecutor v. Dominic Ongwen

ICC – Order for Submissions of Reparations – The Prosecutor v. Dominic Ongwen – 6 May 2021

ICC – Press Release – Ongwen Case – 15 Dec. 2022

Proceedings will continue against LRA Leader Vincent Otti for attacks against civilians and the Government of Uganda

By: Wendy Neeley

Impunity Watch News Staff Writer

Kampala, UGANDA – The International Criminal Court (ICC) recently made a ruling on the case of Vincent Otti. The prosecution has made a “Renewed Request to Terminate Proceedings against Vincent Otti on Account of His death.”

Two men that survived the massacre and live with bullets still in their bodies. Photo Courtesy of Justice and Reconciliation Project.

A warrant for the arrest of Vincenti Otti was issued in July of 2005. The warrant of arrest cites Otti’s connections with The Lord’s Resistance Army (LRA). The LRA is an armed group that has been involved in attacks against the Government of Uganda and the Ugandan Army for over 30 years. The warrant alleges that the LRA is responsible for violence such as “murder, abduction, sexual enslavement, mutilation, as well as mass burnings of houses and looting of camp settlements; that abducted civilians, including children, are said to have been forcibly ‘recruited’ as fighters, porters and sex slaves.” Otti was included in the highest level of leadership for the LRA and he is charged with being criminally responsible for six attacks including one which is described as “hacking and shooting civilians.” He is also reportedly responsible for the Ataik Massacre of April 1995 during which LRA soldiers opened fire on 300 civilian men and boys while the women and children were required to watch and applaud the LRA.

However, in October of 2008, the prosecutors requested that the warrant for Otti be withdrawn and offered some preliminary information in support of the claim that Otti had died. Additionally, in March of 2022 the prosecution filed a request to terminate the proceedings against Otti based on his death. The prosecution claims that there is persuasive evidence that Otti was killed around October 2, 2007 in the Democratic Republic of Congo. The prosecution supplemented the claim in May 2022 based on information obtained from the Government of Uganda indicating that Otti was deceased. The evidence presented to the Court include witness statements, reports from media, and interviews from some Ugandan authorities.

However, in considering the evidence the court determined that it is not significant enough to prove the death of Otti. They indicate that there has been no body discovered and no official death certificate issued. As such, the Court determined that it would not be appropriate to terminate the proceedings against Otti and the prosecution’s request was rejected.

 

For further information, please see:

International Criminal Court – Decision on the Prosecution’s ‘Renewed Request to Terminate Proceedings against Vincent Otti on Account of His Death’ – 10 Dec. 2022

International Criminal Court – Warrant of Arrest for Vincent Otti – 8 July 2005

Liu Institute for Global Issues and the Gulu District NGO Forum – The Justice and Reconciliation Project: Field Notes, Remembering the Ataik Massacre April 20th 1995 – 04 Apr. 2007

NTV – How Vincent Otti’s son came to terms with his family’s history – 29 May 2021

ICC Prosecutor Releases Statement after Arrest and Extradition of Key Suspects of Trafficking Crimes in Libya

By: Sallie Moppert

Impunity Watch News Staff Writer

THE HAGUE, Netherlands – On October 5, 2022 and October 12, 2022, two Eritrean men were arrested in Ethiopia and extradited to the Netherlands and Italy, respectively, to face charges for crimes against victims of human trafficking and human smuggling in Libya. Both arrests come after years of investigations and cooperation between international agencies.

Ghebremedhin Temesghen Ghebru is escorted back to Rome by members of the Service for International Police Cooperation after being arrested and extradited. Photo courtesy of L’Unione Sarda.

On October 5, 2022, an unnamed 38 year-old Eritrean man was extradited to the Netherlands from Ethiopia following a prolonged investigation between the Dutch Public Prosecution Service and the Royal Netherlands Marechaussee. One week later on October 12, 2022, Ghebremedhin Temesghen Ghebru, a 35 year-old from Eritrea, was extradited to Italy from Ethiopia after a year-long investigation conducted by the Polizia di Stato and the Palermo Prosecutor’s Office. Both individuals were arrested in connection with human smuggling from Africa to Europe. The smuggling victims were subjected to brutal violence while in camps in Libya and were also forced to endure beatings, starvation, sexual violence, and extortion.

“The arrest and extradition of those two suspects are of significant importance in the work that Italy and the Netherlands are doing to hold perpetrators accountable for crimes targeting migrants,” said International Criminal Court (“ICC) Prosecutor Karim A.A. Khan QC. “I commend the authorities in both countries for their meticulous and effective investigative work as well as the Ethiopian authorities for their decisive action. These criminal investigations also benefitted from the support provided by the United Kingdom of Great Britain and Northern Ireland, Europol, and Interpol, among others.”

The illegal human trafficking and smuggling network that Ghebru was one of the leaders of operated between Central Africa in Eritrea, Ethiopia and Sudan; (Eritrea, Ethiopia, Sudan), the Maghreb region of Africa, specifically Libya; and in Italy and Northern European countries like England, Denmark, the Netherland, Belgium and Germany. Karim applauded the efforts of the various countries involved in the arrests of the two trafficking suspects, highlighting how international cooperation is essential to equal protection under the law, specifically for migrants.

“These recent arrests and extraditions are a clear sign that international cooperation works. The collective effort in these two cases is a prime example of what can be achieved when States, agencies, and my Office join forces in pursuit of a common goal. This is the way forward if we want to ensure that no one is above the law and the impunity gap is narrowed,” Khan said. “I was delighted that we were able to take this step, further aligning our action and resources with others, including the authorities from Italy, the Netherlands, the United Kingdom, Spain, as well as Europol. I wish to underline my commitment to continue strengthening our engagement and support to our national partners moving forward.”

 

For further information, please see:

ICC – Statement of ICC Prosecutor Karim A.A. Khan KC on arrest and extradition of suspects in relation to crimes against victims of trafficking in Libya – Oct. 21, 2022

L’Unione Sarda – Human trafficking Africa-Europe: a dangerous fugitive in handcuffs – Oct. 12, 2022

Reuters – Top migrant trafficking suspect caught in Ethiopia, Italy says – Oct. 11, 2022

“The Beauty of the law is that There is no Place to Hide.” Trial of Mahamat Said Opens

By: Nikolaus Merz

Impunity Watch News Staff Writer

THE HAGUE, Netherlands – On Monday September 26th, 2022, the trial of Mahamat Said Abdel Kani began in the sixth chamber of the International Criminal Court with opening remarks by the prosecution.

Mr. Said at the opening of his trial. For his role as de facto commander of the Central Office for the Repression of Banditry, Mr. Said is accused of War Crimes and Crimes Against Humanity under the Rome Statute. Photo courtesy of the International Criminal Court.

The Central African Republic (“CAR”) devolved into civil conflict in 2012, as the anti-government militia group the “Seleka” began armed resistance against President François Bozizé’s government. As the Seleka advanced and occupied the CAR capital of Bangui, they incorporated existing institutions and structures into their organization. In particular, the Central Office for the Repression of Banditry, or “OCRB,” was repurposed by the Seleka to suppress perceived resistance to the militia. Mr. Said, having been appointed de-facto commander of the OCRB by his superiors, had full authority over the Seleka elements within the OCRB in Bangui.

Shortly after establishing a basis of control, Seleka began persecuting people believed to be threats to its power; predominantly targeting Christians, members of the Gbaya tribe, and others with perceived ties to the government of François Bozizé. The OCRB under Seleka control is accused of extorting, harassing, and abducting civilians – often without evidence or justification.

Once in OCRB custody, victims would be held under inhumane conditions, including cramped, overcrowded cells, as well as pits in the earth. Witnesses are expected to testify that the few times they could leave the cells were to be beaten by members of the Seleka. Victims were frequently tortured by a variety of methods, including (but not limited to): being whipped while having gravel on their backs (so as to enhance the pain of the whipping), having their body parts be pulled with pliers, and having their limbs bound in such positions to cause extreme agony and even partial paralysis.

The arrest warrant for Mr. Said was issued in 2019, and he only recently entered International Criminal Court (“ICC”) custody in late 2021. Following a pre-trial decision confirming the charges, Mr. Said stands accused of seven counts of War Crimes and Crimes Against Humanity stemming from eighteen instances of “attritional violence.” The counts include deprivation of liberty, torture, outrages upon personal dignity, and persecution among others.

At the beginning of his trial, Mr. Said pled not guilty to all charges against him.

Prosecutor Khan, delivering the opening statement of the prosecution, highlighted the resolve of Mr. Said’s victims, as well as the long and arduous journey the case has endured to date. Prosecutor Khan further emphasized the sense of justice the case invoked, which reverberated to the core principles of the ICC, saying in simple yet powerful terms “the beauty of the law is that there is no place to hide.” The prosecution is expected to call 43 witnesses during the course of the trial.

The Court will convict Mr. Said only if the charges have been proven beyond a reasonable doubt.

For further information, please see:

ICC – Case Information Sheet – The Prosecution v. Mahamat Said Abdel Kani – Aug. 2022

ICC – Decision on the confirmation of charges against Mahamat Said Abdel Kani – 9 Dec. 2021

ICC – Public Redacted Version of ‘Warrant of Arrest for Mahamat Said Abdel Kani’ – 7 Jan. 2019

ICC – Said trial opens at International Criminal Court – 26 Sept. 2022

IntlCriminalCourt – Said case: Trial opening, 26 September 2022 – 1st session FLOOR – 26 Sept. 2022