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ICC Seeks to Prosecute a Military Mastermind

Zoé Tkaczyk

Impunity Watch News Guest Writer

 

THE HAGUE, Netherlands – Since March of 2023, the ICC has sought to arrest Russian President Vladimir Putin and the Commissioner for Children’s Rights, Ms. Maria Lvova-Belova. However, as Russia is not an ICC signatory, it is unlikely that Putin or Lvova-Belova will be extradited for trial soon. 

 
President Vladimir Putin delivers a statement at the Kremlin in Moscow on July 5, 2024. Courtesy of Alexander Nemenov and Agence France-Presse.
 

Both are allegedly responsible for war crimes related to unlawful deportation and transportation of population, specifically children, from Russian-occupied areas of Ukraine as far back as 2022 in violation of Rome Statute Articles 8(2)(a)(vii) and 8(2)(b)(viii). Incidents identified by the prosecutor’s office include deporting children removed from orphanages and child care homes. Many of these children were allegedly given up for adoption in the Russian Federation, and Russian law was changed via presidential decree to expedite citizenship. These acts demonstrate an intention to remove these children from their home country permanently, which violates the Fourth Geneva Convention. Moscow has denied the allegations and called the warrants outrageous.

Pre-Trial Chamber II considered, based on the Prosecution’s applications in February 2023, that there were reasonable grounds to that each suspect may bear responsibility for the unlawful deportation of population and the unlawful transfer of population from occupied areas of Ukraine to the Russian Federation, particularly in prejudice of Ukrainian children. The Court had evidence of individual criminal responsibility for both under Article 25(3)(a) of the Rome Statute and against Putin for failure to properly control civilian and military subordinates under Article 28(b). The warrants were considered in secret to protect the witnesses and investigation.

Prosecuting a military mastermind is no easy task and could undermine the Court; however, as the crimes addressed are allegedly ongoing, there is some hope that despite the unlikelihood of extradition, public awareness of the warrants may prevent further crimes. The Chamber considered this to be in the interest of justice and allowed the Registry to publicize the warrants’ existence, the suspect’s names, the warrants’ crimes, and the modes of liability the Chamber established.

The UN Commission of Inquiry of Ukraine found that Russian authorities took over 16,200 children out of Ukraine into Russia. The same Commission found evidence of rapes, torture, and killings, and has been investigating as far back as 2013 before the illegal annexation of Crimea. While the ICC can bring a prosecution against political leaders for waging an aggressive war, the Court seems to be focusing on civilian and children’s rights for now. Additionally, while the warrants recognize these acts as war crimes, commentators are making the case that the conduct also constitutes genocide and crimes against humanity. The decision to pursue these as war crimes may be an indication of evidence related to intent. With both the alleged crimes and evidence collection ongoing, the charges may be amended.

The Court has no power of enforcement instead relying on the 124 nations that are signatories to the Rome Statute to arrest those indicted of war crimes or crimes against humanity if they visit their territories. And yet, the Court issued the warrants. The decision to pursue charges against Putin sends a strong signal to low-level perpetrators that none are immune from prosecution and may serve as a deterrent. Plus, while Putin is not the first sitting head of state to be indicted, he is the first leader of a P5 country to be indicted. The ICC arrest warrants have impacted Putin internationally. He did not attend the BRICS summit in August 2023 in South Africa. Besides hindering potential international travel for Putin, the warrants make meeting with Putin less appealing. The stakes for engaging with Putin are becoming increasingly high for foreign governments. Combined with sanctions, the ICC warrants make it harder to ignore Russian actions in Ukraine and the brutality of its war. Even as many celebrate the ICC’s announcement, the Ukrainian government and like-minded partners continue to press for international support for the establishment of the tribunal to hold Russia accountable for the full breadth of crimes committed, specifically the crime of aggression.



This article is one of a seven-part series exploring the Russo-Ukrainian War. Zoé Tkaczyk is a J.D./MAIR candidate (May 2025) at the Syracuse University College of Law and Maxwell School of Citizenship and Public Affairs. This article series was inspired by sessions from the Carnegie-Maxwell Policy Planning Lab Fellowship: Postwar: Europe, Ukraine and the Future of European Order. Special thanks to Cora True-Frost and Alexa Connaughton for their guidance, feedback, and edits.

 

United States Institute of Peace – How the ICC’s Warrant for Putin Could Impact the Ukraine War – 23 March 2023

ICC – Statement by Prosecutor Karim A. A. Khan KC on the issuance of arrest warrants against President Vladimir Putin and Ms Maria Lvova-Belova – 17 March 2023

ICC – Situation in Ukraine: ICC judges issue arrest warrants against Vladimir Vladimirovich Putin and Maria Alekseyevna Lvova-Belova – 17 March 2023

International Crisis Group – A New Court to Prosecute Russia’s Illegal War? – 29 March 2023

BBC News – What is a war crime and could Putin be prosecuted over Ukraine? – 20 July 2023

Foreign Affairs – Would Prosecuting Russia Prolong the War in Ukraine? – 12 July 2023



Nicaragua Files Application to Commence Proceedings in the ICJ Against Germany

By: Marya Al Khoury

Journal of Global Rights and Organizations, Associate Articles Editor

THE HAGUE, The Netherlands – On March 1, 2024, the Republic of Nicaragua filed an Application commencing proceedings before the International Court of Justice (ICJ) against the Federal Republic of Germany regarding Germany’s aid and support of Israel.

 

 
The International Court of Justice, located at The Hague. | Photo courtesy of the ICJ.
 

In its Application, Nicaragua alleges that, by providing aid to Israel and defunding the United Nations Relief and Works Agency for Palestinian refugees, “Germany is facilitating the commission of genocide and, in any case has failed in its obligations to do everything possible to prevent the commission of genocide.” Such obligations, Nicaragua argues, stem from being a member to the Convention on the Prevention and Punishment of the Crime of Genocide, the Geneva Convention of 1949, and the basic rights afforded by general international and humanitarian law. Nicaragua claims that, by providing, political, financial, and military support to Israel, Germany is allegedly contributing the death, displacement, and starvation of Palestinians.

Though the ICJ has yet to render a determination on whether genocide has occurred, Nicaragua claims that there is, at the very least, a recognizable risk of genocide against the Palestinian population. Nicaragua’s claim against Germany is along a similar vein as South Africa’s case against Israel. Nicaragua, much like South Africa, is pursuing urgent provisional measures to be released by the Court while they await adjudication of the claim’s merits.  

The International Court of Justice has yet to set a date for this hearing. However, the ICJ usually sets hearing dates for emergency provisional measures within weeks of filing the case, and so, the Court is expected to set a date in the near future.   

For further information, please see:

AlJazeera – Nicaragua drags Germany to ICJ for ‘facilitating Israel’s genocide’ in Gaza – 2 Mar. 2024.

CNN – Top UN court says Israel must take ‘all measures’ to prevent genocide in Gaza but stops short of calling for ceasefire – 26 Jan. 2024.

CTV News – Nicaragua files case at World Court against Germany for aiding Israel – 1 Mar. 2024.

International Court of Justice – Application instituting proceedings and request for the indication of provisional measures – 1 Mar. 2024.

Reuters – Nicaragua files case at World Court against Germany for aiding Israel – 1 Mar. 2024.

UNRWA – UNRWA Situation Report #88 on the Situation in the Gaza Strip and the West Bank, Including East Jerusalem – 11 Mar. 2024.

 

Russia Sends No Representation to ECHR Grand Chamber Hearing Regarding Russian Occupation of Crimea

By: Rachel Wallisky

Impunity Watch News Staff Writer

STRASBOURG, France – On December 13, 2023, the European Court of Human Rights (ECHR) held a Grand Chamber Hearing in the case of Ukraine v. Russia (re Crimea). However, the Russian Government failed to notify the court of the names of their representatives prior to the hearing, nor did any representatives appear on its behalf. The ECHR elected to continue with the hearing, pursuant to Rules 64 and 65 of the Rules of the Court. The Ukrainian Government is represented by Marharyta Sokorenko, Ben Emmerson, Iyrna Mudra, Andrii Luksha, and Oleksii Yakubenko.

 
The ECHR Grand Chamber Hearing of December 13, 2023, in the case of Ukraine v. Russia (re Crimea) | Photo Courtesy of the ECHR.
 

The Complaints

The Hearing relates to three inter-state applications filed by Ukraine in the ECHR over the past decade. Two applications submitted to the Court by Ukraine in 2014 and 2015 were joined in 2018. The ECHR issued a decision establishing its jurisdiction over the application on December 16, 2020.

The Ukrainian Government argues in its application that Russia has exercised “effective control” over Crimea, the City of Sevastopol, and integral parts of Ukraine since February 27, 2014. By doing so, the Ukrainian Government argues that Russia has violated several Articles of the Convention including Article 2 and Article 3, the Right to Life and Prohibition of Inhuman Treatment and Torture, respectively.

Specifically, Ukraine argues that between February 27, 2014 and August 16, 2015, Russia exercised an administrative practice of “enforced disappearances” of “perceived opponents to Russia,” especially Ukrainian soldiers, ethnic Ukrainians, and Tartars, and that Russia failed to engage in any adequate investigation of those disappearances.

The Hearing

The Hearing began with a reading of a summary of the applications being considered and the complaints surrounding them. The President of the ECHR, Síofra O’Leary, noted that Russia ceased to be a party to the ECHR on September 16, 2022. However, because Russia was a member of the Counsel of Europe at the time of the complaints, it cannot escape its obligations under the Convention. President O’Leary noted that though the ECHR had maintained communication with Russia regarding the allegations made against it by Ukraine, Russia has not communicated with the Court since leaving the ECHR.

When addressing the Court, Mr. Emmerson remarked that it was “unprecedented” that a Hearing continued though only one party was present for arguments. Mr. Emmerson argued that Russia’s “enforced disappearance” practices during its occupation of Crimea fell under Article 2 because the failure of the Russian government to acknowledge that a person had been imprisoned or killed increased the likelihood that they would be subject to inhumane treatment, regardless  of if the person is later released or their killing acknowledged.

A ruling from the ECHR can be expected “at a later stage” but a recording of the Grand Chamber Hearing is available on the ECHR’s website.

For further information, please see:

ECHR – European Court of Human Rights Communicates to Russia New Inter-State Case Concerning Events in Crimea and Eastern Ukraine – 1 October 2015

ECHR – European Court of Human Rights Deals With Cases Concerning Crimea and Eastern Ukraine – 26 November 2014

ECHR – Grand Chamber Hearing on Inter-State Case Ukraine v. Russia (re Crimea) – 13 Dec. 2023

ECHR – Interim Measure Granted in Inter-State Case Brought by Ukraine Against Russia – 13 March 2014

ECHR – New Inter-State Application Brought by Ukraine Against Russia – 27 August 2018

ECHR – Rules of Court – 30 October 2023

ECHR – Webcast of Grand Chamber Hearing in Ukraine v. Russia (re Crimea) (nos. 20958/14 and 38334/18) – 13 Dec. 2023

Chile to Vote on Whether to Adopt New Constitution with Right to Life Provision

By: Carlos Dominguez Scheid

Impunity Watch Staff Writer

SANTIAGO, Chile – On November 7, 2023, the Chilean Constitutional Council presented President Gabriel Boric with a proposal of a new constitution that includes a right to life provision and outlaws the death penalty.

 
President Gabriel Boric is presented with the proposal of the New Constitution by Beatriz Hevia, President of the Constitutional Council | Photo courtesy of the Associated Press
 

The current Chilean Constitution, in effect since 1981 and approved by referendum in 1980 during Augusto Pinochet’s dictatorship, has been a point of contention due to its undemocratic origins despite undergoing significant reforms in 1989 and 2005. In response to major social unrest in October 2019, political parties agreed to initiate the process of drafting a new constitution, seeking to address the popular demands for improvements in the quality of life. In a 2020 referendum, with a 50.95% turnout, 78.28% of voters supported the creation of a new constitution and endorsed the establishment of a new, independent body, distinct from Congress, tasked with drafting it. The election for the 155 members of the Constitutional Convention was held in May 2021, and the results yielded a supermajority for the left and far left. In the September 2022 referendum, the people rejected their drafted Constitution, with 62% voting against it. The referendum had a historic 85.86% turnout.

Subsequently, a new political agreement led to a different process, involving a Commission of Constitutional Experts appointed by Congress to prepare a draft constitution. This was to be reviewed and voted on by the Constitutional Council, a 50-member body elected in May 2023. With a supermajority held by the right and center-right, the Council is poised to introduce changes to the proposed constitution.

Article 4.1 of American Convention of Human Rights (About the Right to Life), from 1969, states that:

“Every person has the right to have his life respected. This right shall be protected by law and, in general, from the moment of conception. No one shall be arbitrarily deprived of his life.”

In Chile, the current Constitution states that:

“The Constitution ensures to all persons the right to life and to the physical and mental integrity of the person. The law protects the life of the one about to be born. The death penalty may only be instituted for a crime established in a law approved by a qualified quorum.” (Article 19 N° 1)

The Commission of Constitutional Experts proposed the following change:

“The Constitution ensures to all people the right to life. The death penalty is prohibited.”

The Constitutional Council’s final proposal, which will be voted on in the December 17th Referendum, states:

“The Constitution ensures to all people the right to life. The law protects the life of the one who is to be born. The death penalty is prohibited.” (Article 16 N° 1)

This constitution is the first in Chile’s history to prohibit the death penalty. If approved, it would close the debate on this issue. Although the death penalty was abolished in the Penal Code in 2001, it remains in effect for military crimes during wartime. This has allowed for legislative proposals to reintroduce it in the Penal Code, arguing that Chile has not fully abolished it and therefore is not bound by Article 4.3 of the American Convention on Human Rights.

The issue about the protection of the right to life of the unborn was subject to a strong debate. In Chile, abortion is governed by the Penal Code and the Sanitary Code. A total ban on abortion was implemented in 1989, during the last year of the dictatorship, through an amendment to the Sanitary Code. It was only in 2017 that abortion was legalized again, but strictly under three distinct situations: if the woman’s life is at risk, if the fetus is diagnosed with a condition that renders it nonviable outside the uterus, or in cases where the pregnancy has occurred due to rape, with the gestation period capped at twelve weeks (fourteen weeks for those under 14 years of age). This legislative change, stemming from a constitutional mandate ​to protect ‘the life of​ the one about to be born,’ was hotly debated. Ultimately, the Constitutional Court upheld the legality of this limited decriminalization of abortion in a 6-4 decision.

The right and center-right dominated Council proposed a key change to the current constitution and to the draft of the Commission of Constitutional Experts, focusing on enhancing the protection of the unborn. In the debate, ​Article 4.1 of the American​ ​Convention on Human Rights​ was referenced. The distinction between ‘the law protects the life of the one about to be born’ and ‘the law protects the life of the one ​who is about to be born​’, while subtle, underscores crucial legal and ethical interpretations regarding the protection of the nasciturus. The use of ‘who’ suggests personhood, advocating for the recognition of the unborn as individuals with rights from conception. This implies a broader scope of protection, viewing the fetus as an individual entity, rather than an extension of the pregnant woman.

A referendum was announced for December 17, 2023, where Chileans will vote on whether to adopt the new constitution.

For further information, please see:

Reuters – Chile voters sour on right-wing constitution as abortion clause stirs debate – 6 Oct. 2023

Bloomberg – Chile’s Right Takes Aim at Abortion, Gender in Amendments to Constitution Draft – 18 Jul 2023

Le Monde – Chile’s draft constitution calls into question right to abortion – 24 Sept 2023

The Guardian – Chile’s right wing presents draft conservative constitution – 7 Nov 2023

AP News – Chile president calls for referendum on new constitution proposal drafted by conservative councilors – 7 Nov 2023

Inter-American Commission of Human Rights – The Death Penalty in the Inter‐American Human Rights System: From Restrictions To Abolition – 31 Dec 2011

Rodrigo Delaveau Swett – Constitution of Chile – 2021