Rethinking the Death Penalty and Complementarity… Neither Amnesty Nor Execution Would be a Good Result in the ICC’s Libya Cases

The International Criminal Court’s two Libya cases, against Saif Al-Islam Gaddafi and Abdullah Al-Senussi, appear potentially poised to end in Libya, in an amnesty and an execution: neither would be an appropriate result.

After the UN Security Council referred the situation in Libya to the ICC, the Court rendered divergent rulings on complementarity— that Saif Gaddafi should be tried at the ICC, while Senussi could stand trial in Libya. Saif was never transferred, as he reportedly was held by a militia in Zintan and not governmental authorities. Both men were then sentenced to death in a flawed domestic trial in Libya. Now, new, unconfirmed news reports suggest that Saif has been amnestied. Senussi appears still to be under a death sentence.

From death sentence to amnesty for Saif

In her recent May 26 briefing to the U.N. Security Council, the chief prosecutor of the ICC Fatou Bensouda had announced new efforts to get Saif transferred to The Hague – asking the Pre-Trial Chamber to direct the ICC Registry to send the request for Saif’s arrest and surrender directly to the head of the militia. This approach may prove moot if reports are true that he was amnestied (and one report, now contradicted, was that he had been released). These events then present the concern of him potentially escaping accountability, depending on whether or not his ICC case would proceed if there is a (valid) domestic amnesty of him. This presumably will now be litigated at the ICC – that is, what becomes of the ICC case after a flawed domestic trial in Libya that was never supposed to happen because he was supposed to have been transferred, and in light of a possible domestic amnesty that may or may not be valid.

The need to reopen admissibility regarding Senussi

Disappointingly, in her May briefing, the Prosecutor did not announce any intention to revisit complementarity (admissibility) in the Senussi case. This is unfortunate. When the ICC ruled that Libya could try him, there were before the Court only initial indications that his trial in Libya might face fairness challenges — lack of counsel in early phases of the proceedings. The Court did not reach other issues, finding them speculative.

The actual group trial that included both Senussi and Saif was riddled with fair trial violations:

• inadequate assistance of counsel;
• lack of adequate time and facilitates to prepare the defense;
• lack of an opportunity to present sufficient defense witnesses;
• lack of an opportunity to cross-examine prosecution witnesses;
• lack of impartial and transparent proceedings; and
• lack of a reasoned ruling—the failure to make individualized determinations as to individual criminal responsibility.

Additional fair trial violations may include denial of the right to remain silent, to be promptly informed of the charges against one, and to challenge the evidence presented. Saif was also largely tried in absentia, and there are allegations that both were tortured.

The ICC Appeals Chamber unfortunately set a very high standard before it would consider due process violations in a national court process when evaluating admissibility. It required a showing that national proceedings were “so egregious that the proceedings can no longer be regarded as being capable of providing any genuine form of justice to the accused.” This, in the author’s view, is too stringent a standard, especially where the death penalty is involved; the Court’s ruling merits reconsideration.

Absent reconsideration, however, given all the fair trial violations that occurred after the Court’s ruling, this standard is arguably met — new information reveals that due process was indeed egregiously violated when compared to the appropriate international standards. Furthermore, the Court should err on the side of caution, in a death penalty case, which warrants even more exacting adherence to due process. Thus, both the Office of the Prosecutor (OTP) and Senussi’s council should move to reopen admissibility. The death sentence against him suggests the urgency of doing so.

Complementarity & the death penalty – the need to adopt a policy of requesting diplomatic assurances

Beyond the complication of the two Libya cases, States Parties should revisit the issue of complementarity and the death penalty. There is currently nothing in the Rome Statute to preclude the judges from ruling a case “inadmissible” at the ICC, thereby permitting trial in a country that applies the death penalty. Yet, most Rome Statute States Parties oppose the death penalty, and would never extradite someone to stand trial in a country that uses the death penalty without assurances that it would not be used.

Because Senussi was never in The Hague, it didn’t look like the ICC was transferring him to a country that applies the death penalty, because there was no transfer involved. But giving the green light to his trial in Libya has the same result. In negotiating the Rome Statute, states may have agreed to allow national countries to use all the penalties on their books when exercising complementarity, yet, as more and more countries reject use of the death penalty, States Parties at the upcoming Assembly of States Parties meeting should request the Court to adopt a Policy of requesting diplomatic assurances of non-use of the death penalty in any ICC cases ruled inadmissible.

It is troubling for the ICC to play a role in allowing domestic executions. UN-backed tribunals such as the Yugoslav and Rwanda Tribunals did not apply the death penalty, nor does the ICC when a case is still before it. The Rwanda Tribunal even waited until Rwanda abolished the death penalty before transferring its rule 11bis cases back to Rwanda.

If one (or both) of the Libya cases ends in execution, this will be a bad outcome:

–for the UN Security Council, which made the referral,

–for the Court, which ruled that Libya could try Senussi (and failed to get Saif transferred),

–for States Parties (particularly those that do not permit the death penalty), in failing to recognize their role in creating an institution that can have a hand in domestic executions when it rules cases “inadmissible,” and

— not least, for the accused, as the Libyan trial was by all accounts palpably flawed.

For the same reason – that the trial was palpably flawed – it is also troubling if Saif’s case ends with a domestic amnesty (an outcome we can expect the OTP to fight). In neither case, was justice done.

Regardless of the outcome of these cases, the linkage between the ICC and the death penalty remains in the Rome Statute and warrants revisiting.

Jennifer Trahan is Associate Clinical Professor, at The Center for Global Affairs, NYU-SPS, and Chair of the American Branch of the International Law Association’s International Criminal Court Committee. The views expressed are those of the author.

(This op-Ed originally appeared on IntLawGrrls and can be accessed here.)

Israeli Government Approves More Settlements

by Zachary Lucas
Impunity Watch Reporter, Middle East

JERUSALEM, Israel — The Israeli government approved the construction of hundreds of new homes in the West Bank and East Jerusalem areas. The settlement expansion comes days after an Israeli teenager was stabbed to death by a Palestinian teenager.

Clashes at the Qalandia Checkpoint Following Announcement to Expand Settlements (Photo Courtesy of Al-Jazeera)

The Israeli government announced that 560 housing units will be built in Ma’ale Adumim, one of the largest settlement areas in the West Bank. Another 240 units will be built in neighborhoods in Eastern Jerusalem. Israel claims these neighborhoods are Jewish, but Palestinians claim this is the future site of the Palestinian capital. Finally, another 600 homes would be built in Beit Safafa, a Palestinian neighborhood in East Jerusalem.

The international community condemned the expansion of settlements in the West Bank area. United States State Department spokesman John Kirby said these actions are a “systematic process of land seizure.” U.N. Secretary-General Ban Ki Moon stated these actions by Israel are a roadblock to peace and questioned Israel’s long term intentions. The European Union called the expansions illegal under international law. Last week, the Middle East “Quartet” comprised of the United States, Russia, the European Union, and the United Nations, published a report asking Israel to stop building settlements. Israel responded saying that the building of settlements is not a roadblock to peace.

The decision to build more settlement homes in the region comes after the death of an Israeli teenager. Last week Hallel Yafa Ariel, a 13-year old Israeli girl, was stabbed to death in her sleep when a Palestinian teenager broke into her home. The Palestinian teenager was shot to death as he tried to exit the neighborhood. Following the attack Prime Minister Benjamin Netanyahu vowed to expand settlements in the area.

Violence in the region has escalated since the stabbing death and Netanyahu’s announcement to expand settlements. An elderly Palestinian man died due excessive tear gas inhalation fired by Israeli troops who were clashing with Palestinian protesters at the Qalandia checkpoing. In the West Bank City of Hebron, a Palestinian woman was shot to death after an alleged stabbing incident. In Otniel, an Israeli man was killed and three of his relatives were injured following an alleged attack from a Palestinian shooter.

Israel first captured East Jerusalem and regions in the West Bank in 1967 during the Six-Day War. Since the war Israel has had direct control over the territory and built housing units for Israelis to live in. The United Nations has passed resolutions telling Israel to withdraw from the territory and end the building of settlements. Many consider the annexation and building of settlements to be in violation of international law.

For more information, please see:

Al Jazeera — Israel vows more settlements amid West Bank violence — 2 July 2016

BBC — US criticises Israel over plans for new settlement homes — 6 July 2016

CNN — Israeli government approves new settlement housing — 6 July 2016

International Business Times — Israel’s West Bank, East Jerusalem Settlement Expansion Plans Roundly Condemned — 6 July 2016

Police and Protesters Clash in Zimbabwe as Protests Turn Violent

HARARE, Zimbabwe— Police and protesters clashed in Harare and other towns in Zimbabwe on July 4th.  Minibus and taxi drivers were protesting excessive road blocks where police often collect bribes.  Drivers said that the payment of these bribes is costing them nearly $50 a day.  This is in a country where most of the population lives on less than $1 a day.

 

zimbabwe

Protests turn violent as police clash with protesters. (Photo Courtesy of VOA)

The protests started out peacefully, but negotiations soon broke down between police and protesters.  Protesters began to set up barriers to mock the road blocks that they deal with from the police.  Local businessmen tried to negotiate between the police and protesters, though violence broke out despite their efforts. Police launched tear gas and water cannons to clear the crowds. A warning against public violence was also published by the government and said that “all those who are inciting and engaging in violence that such misconduct will be severely dealt with.”  Media reports show that 30 protesters have been arrested.

Zimbabwe has been facing economic difficulties since gaining independence from Britain in 1980.  The country’s leader President Robert Mugabe has faced criticism over his inability to stimulate the economy since he came to power.  Most recently, banks have run out of notes and government employees have not received their paychecks.  These unpaid government workers are were expected to strike by Tuesday if not paid.

For more information see:

Africa News – Zimbabwe police cracks down on protesting drivers – 4 July 2016

Al Jazeera – Taxi drivers’ protest turns violent in Zimbabwe – 4 July 2016

BBC – Zimbabwe police clash with rioting minibus drivers – 4 July 2016

VOA – Riots Rock Zimbabwe – 4 July 2016

Investigation Demonstrates President Rousseff’s Innocence – and Guilt

By Cintia Garcia

Impunity Watch Reporter, South America

BRASILIA, Brazil—Impeached president Dilma Rousseff was found innocent of fiscal pedaling in an investigation conducted by government auditors in a 233 page report. Although she was found innocent of fiscal pedaling, the auditors did find that Dilma Rousseff signed three executive orders providing supplementary credit without the approval of Congress—a crime of fiscal responsibility.

President Dilma Rousseff claims her innocence. (Photo Courtesy of Forbes)

The impeachment process against President Rousseff began when her administration was accused of making late payments from the treasury to the public banks, as well as hiding budget shortfalls. It is believed President Rousseff’s mishandling of the budget was part of an attempt to win re-election.

The impeachment proceedings  against President Rousseff are also closely related to the Petrobras investigation. Petrobras is an oil company that many political appointees and those within the private sector have used for fiscal pedaling.

The dual findings of the report have been leveraged by Rousseff’s supporters and her critics. The report is not the final word on the subject, the verdict will be announced the day before the close of the Rio 2016 Olympics. If she is indeed impeached, interim President Michel Temer will replace her permanently.

Currently, Rousseff is raising money through a crowd-fund created by her supporters since her government funds have been frozen. She is using the funds to campaign through out the country against the illegitimacy of the impeachment. In one day she raised $155,000 from supporters. She claims her impeachment was a cover for a coup led by opponents. Her claims of a coup have gained momentum these past few weeks through the release of leaked tape recordings in which opposition leaders were heard discussing obstructions in the Petrobras investigation. And this latest report by the auditors continues to bolster her claims.

The unstable political climate and the Petrobas scandal have led to a failing economy putting Brazil on the brink of an economic disaster. The debt in Brazil may increase by 10% within the year and about 11 million nationals are unemployed.

For more information, please see:

Forbes—Latest Brazil Study on Impeachment Unlikely to Save Dilma—June 27, 2016

Telesur—Senate Report Clears Rousseff of Budget Manipulation—27 June 2016

Folha de S. Paulo—Rousseff is Guilty of Decrees, but not Fiscal Pedaling, According to Investigation—28 June 2016

Business-Standard—Rousseff Raises Funds to Fight Impeachment—1 July 2016

Italian Police Weaken Large Migrant-Smuggling Network

By Sarah Lafen

Impunity Watch Desk Reporter, Europe

ROME, Italy —  The Italian Police have issued detention orders for 38 people suspected of smuggling migrants into Italy.  On Monday morning, 23 of the 38 people were taken into custody. Those arrested were were a mix of Eritreans, Ethiopians, and Italians.  The remaining suspects who have not yet been caught are all South African nationals.  These arrests occurred in ten different cities across Italy including Rome, Palermo, and Milan.

Police officers in Palermo escort a woman amidst a crackdown on a network smuggling migrants into Italy (Photo Courtesy of The Wall Street Journal)

Investigations last May led to the discovery of the large migrant-smuggling network between Italy and Africa.  According to the investigation, migrants paid smugglers through a system called ‘hawala’ which is a cash transfer system based entirely on trust, and leaves no paper trail.

Investigators were able to gain more insight into the network through the testimony of Nuredin Wehabrebi Atta, an Eritrean man who was arrested in 2014 for his connection to the smuggling network.  Atta’s testimony led to the police raid of a perfume store in central Rome.  Migrants would bring cash to the store and give the cash to two intermediaries who were then caught on film transferring the money to smugglers in several African nations via the hawala system.  At the perfume store, Italian police seized nearly €526,000 ($600,000) and $25,000 in cash, as well as an address book with the names and phone numbers of members involved in the migrant-smuggling network.  According to Atta, migrants who were unable to pay in cash for their voyages were involved in the removal and selling of their organs.

Smugglers utilize different schemes to illegally transport the migrants into Italy.  Palermo Prosecutor Francesco Lo Voi singled out the two main hubs of the network – Sicily and Rome.  The smugglers often organize fake events in Italy, such as weddings or family reunions, to allow the migrants to stay in the country legally.  Lo Voi also revealed another network scheme which involved legal migrants within Italy falsely stating that they had relatives who wanted to reach them in Italy.  This scheme operates under the Italian law which gives immediate family members who live outside of Italy permission to enter the country.  Smugglers will also scoop up migrants who were brought to Sicily after being rescued from a ship, so they can bring them to alleged family members in northern European countries.

For more information, please see:

ABC – Italy Detains 38 in Crackdown on Migrant Trafficking Ring — 4 July 2016

Daily Mail — Italian Police Smash Suspected People-Smuggling Ring, Arrest Dozens — 4 July 2016

Express — Italian Police Arrest 33 People Suspected of Smuggling Thousands of Migrants into Europe — 4 July 2016

The Telegraph — Migrants who Cannot Pay are being Sold for Organs, Smuggler Tells Italian Authorities — 4 July 2016

The Wall Street Journal — Italian Police Arrest 23 in Fresh Crackdown on Migrant Smuggling — 4 July 2016