ICC to Accept Amici Curiae for Jurisdictional Issue in Palestine

By: Andrew Kramer

Impunity Watch Staff Writer

Demonstrators outside the International Criminal Court in The Hague calling for the Court to prosecute the Israeli military. Photo Courtesy of the Guardian.

THE HAGUE, the Netherlands – On February 20, 2020, Pre-Trial Chamber I of the International Criminal Court (“ICC”) issued a decision granting the requests of 43 parties to submit amici curiae briefs regarding the Situation in the State of Palestine. The parties, representing nations, esteemed professors, human rights organizations, and legal associations, have until March 16, 2020 to file their observations.  

Amici curiae, literally “friends of the court,” are individuals or groups who are not parties to the case, but which have a strong interest in the matter.  Courts may authorize an individual or group to become an amicus curiae, and submit information or advice regarding issues in the case.

In the decision, the Court limited the scope of submissions only to the issue of the Court’s jurisdiction in Palestine, specifically the territories of the West Bank, East Jerusalem, and Gaza. At the root of the issue is whether Palestine is a sovereign state capable of granting the ICC jurisdiction over its territory. 

Although Palestine acceded to the Rome Statute, the ICC’s founding document, Palestine’s recognition as a sovereign has been fiercely contested.  While 138 of the 193 United Nations member states recognize the sovereign, the State of Palestine is not currently recognized by any North American country, Australia, and most of Western Europe.

Each of the seven countries which have requested leave to file an amicus brief indicated an intention to argue that the ICC does not have jurisdiction in Palestine.  Even countries which have previously recognized the State of Palestine, such as Brazil, doubt the Court’s jurisdiction there.  These countries reason that the ICC should only be involved in cases where jurisdiction is undisputed, and indicate an unwillingness to “politicize the Rome Statute.”  This stance has drawn criticism from many pro-Palestine individuals and organizations, which argue opponents to ICC jurisdiction are attempting to shield Israel from the possibility of international criminal prosecution for offenses allegedly committed on Palestinian territory.

This issue of jurisdiction regarding the Situation in Palestine could prove to be a pivotal decision for the development of the ICC.  A ruling in favor of jurisdiction would be an ambitious step for the Court in prosecuting human rights offenses, but may cause the Court to fall out of favor with the Western nations which largely comprise it.  Alternatively, while a ruling against ICC jurisdiction would be consistent with views of the nations who do not recognize Palestine, it could set the precedent that the ICC will only respond to the complaints of territories which are unequivocally sovereign.  This could leave individuals who have suffered human rights offenses in unrecognized territories without recourse.

For further information, please see:

International Criminal Court – Court Records: Situation in the State of Palestine – 20 Feb. 2020

International Criminal Court – Decision on Applications for Leave to File Observations – 20 Feb. 2020

International Criminal Court – Palestine: Preliminary Examination – 28 Jan. 2020

United Nations – Status of Palestine in the United Nations – 26 Nov. 2012

Barred Access to African Court For Tanzanian Citizens and NGOs

By: Eronmwon Joyce Irogue

Impunity Watch Staff Writer

ARUSHA, Tanzania – In early December 2019, the Tanzanian government announced its withdrawal for the right of individuals to directly institute an action at the African Court on Human and Peoples’ Rights. Ironically, this Court is a regional human rights court is permanently located in Arusha, Tanzania.

Tanzanian President John Magufuli. Photo Courtesy of DW.

This new development may not be shocking due to the lingering incidence of human rights abuses prevalent under the tenure of President John Magufuli. However, this current occurrence deprives Tanzanian citizens of their right to seek justice before the court on issues of human rights. The timing of the withdrawal of the right to file cases at the Court amplified the fears of both human rights organizations and Tanzanian citizens concerning the dilapidating state of human rights in Tanzania.

The African Court is a regional court established by the African Union to address legal issues such as the protection of the rights for citizens in signatory states. Signatory states are bound by the African Charter on Human and Peoples’ Rights. Since the Court is located in Tanzania, NGOs and individuals have sought recourse in the Court for human rights violations. In cases brought against the Tanzanian government, the Court has often ruled against the government, causing the decision for the withdrawal. The Tanzanian government has sought to prevent the condemnation of the human rights violations of President Magufuli’s regime such as violations of freedom.

In preventing individuals from bringing cases before the Court, the president has breached the Optional Declaration which was signed to give the protected citizens the right which the Tanzanian government now violates.  The request to withdraw undermines the Court’s authority and legitimacy as the enforcer of international law on the African continent. This decision may signal to other states which have signed the Optional Declaration to withdraw and disregard human rights violations without the possibility of regional redress for their citizens. This action puts the region one more step behind amongst its counterparts in other parts of the world.

For further information, please see:

Fair Planet – Tanzania Bars Citizens From Seeking Justice at the African Court – 8 Jan. 2020

Anadolu Agency – US bans Tanzanian politician over human rights abuse – 2 Jan. 2020

DW – Africa’s rights court suffer setback as Tanzania blocks cases – 12 June 2019

Human Rights Watch – Tanzania – 2018

ICC to Allow Victim Participation in Ntaganda Appeal

By: Andrew Kramer

Impunity Watch Staff Writer

THE HAGUE, Netherlands – On February 13, 2020, the Appeals Chamber of the International Criminal Court (“ICC”) issued a decision authorizing the 2,129 victims who participated at the trial of Bosco Ntaganda to present their views and concerns regarding his appeal.  The victims, through their legal representatives, have 30 days to file their observations in respect to their personal interests in the issues on appeal.

Former Congolese military leader Bosco Ntaganda sitting before the International Criminal Court. Photo Courtesy of The Guardian.

Article 68(3) of the Rome Statute allows for victim participation at all stages of proceedings in the ICC, however it defers to the Court to determine what stages are appropriate for each case.  According to the Statute, victim participation must not be prejudicial to or inconsistent with the rights of the accused and a fair and impartial trial.

Victim participation is a crucial aspect of the ICC judicial process, however it carries great risk.  Participation gives victims a voice in proceedings, and allows the Court to gather a better understanding of the truth.  In the context of sentencing decisions, participation provides the Court with a firsthand account of the magnitude of a convict’s actions.  Because of this, victims may be subject to intimidation and violence. While the ICC does employ protective measures for witnesses and victims in the courtroom,  the witness protection program is limited. The Court often operates far from the home countries of witnesses and victims, and protection after proceedings largely relies on agreements between the ICC and national security programs.

After victim observations have been filed, Ntaganda and the Prosecutor will have an opportunity to respond to them, and the appellate process will move forward.  The Appellate Chamber of the ICC consists of a panel of five judges.  Among their responsibilities, the appeals judges may confirm, reverse, or amend a decision of guilt or innocence, ensure the sentence is proportionate to the crimes, and revise a final judgement of conviction or sentence if new evidence is later found.

Ntaganda is appealing the entirety of his conviction decision, as well as his sentence. On July 8, 2019, Trial Chamber VI convicted the former Congolese general of 18 counts of war crimes and crimes against humanity, committed in Ituri, Democratic Republic of the Congo, from 2002-2003.  He is only the fourth person to be convicted of international crimes by the ICC, and the first to be convicted of sexual slavery. On November 7, 2019, he was sentenced to a total of 30 years of imprisonment.

The Prosecution has also filed an appeal, asserting the Trial Chamber made errors of law which led to the acquittal of Ntaganda of criminal responsibility for attacks of a church in Sayo and a hospital in Mongbwalu.

For further information, please see:

International Criminal Court – Case Information Sheet: Situation in the Democratic Republic of the Congo – 7 Nov. 2019

International Criminal Court – Prosecution Notice of Appeal – 9 Sept. 2019

International Justice Monitor – Ntaganda to Appeal ICC Conviction – 11 July 2019

BBC – DR Congo’s Bosco Ntaganda Convicted of War Crimes by ICC – 8 July 2019 

Coalition for the International Criminal Court – Is Enough Being Done to Protect ICC Witnesses? – 18 May 2015

Finland Sanctioned by the European Court of Human Rights Following the Murder of Expelled Asylum Seeker

By: Susan Mintz

Journal of Global Rights and Organizations, Associate Articles Editor 

HELSINKI, Finland — The European Court of Human Rights (“ECHR”) has sanctioned Finland in relation to the murder of an Iraqi asylum seeker. His claim for asylum was denied after Finnish authorities determined he was not likely to be in danger of persecution in Iraq. Following his expulsion to Iraq in December of 2017, within weeks of his return he was shot and killed. An application against the Republic of Finland was submitted by his daughter to the ECHR for violating Articles 2 and 3 of the Convention for the Protection of Human Rights and Fundamental Freedoms. The Iraqi asylum seeker’s daughter, who fled with him and her brother to Finland, requested the court not use her name as was referred to in the judgment as N.A.

N.A.’s father was a Sunni Muslim man from Baghdad. Under Saddam Hussein’s regime he served as an army major. After the U.S. invasion he worked with an American logistics company before becoming a civil servant in the Office of the Inspector General, where he was the only one with a Sunni background. In his last year at the Office, as the lead officer his work included conducting internal investigations, dealing with human rights crimes, and corruption.

In early 2015, a coworker physically assaulted and threatened to kill N.A.’s father following a disagreement. Shortly after the incident, his attacker was transferred to the intelligence service and promoted. In February, an attempt on his life was made when he was shot at leaving work. When the police failed to follow up on his report of the shooting, N.A.’s father resigned his job due to the lack of protection offered by the Iraqi authorities. He and his wife went into hiding after narrowly surviving a car bomb. After the applicant, N.A., escaped an attempted kidnapping, N.A. fled with her father and brother to Finland and applied for asylum.

The Finnish Immigration Service found N.A.’s father credible and accepted the facts established by his account of his history and the events leading up to his flight from Iraq. Nevertheless, his asylum claim was denied because the Service determined that attack by his coworker was a personal matter and the attempts on his life were part of the general violence in Baghdad and not specifically directed at him or related to his Sunni background. His appeals to the Administrative Court and Supreme Administrative Court were denied without permitting oral argument. Under an enforceable order of removal, N.A.’s father returned to Iraq under Finland’s voluntary returns program on November 29, 2017. Following his return, N.A. learned that her aunt’s home, where the family had been in hiding, had been attacked. She learned of her father’s murder a few weeks later.

The ECHR ruled that Finland violated N.A.’s father’s right to life under Article 2 and the prohibition on torture, inhuman or degrading treatment or punishment under Article 3 because the authorities knew or should have known that conditions in Iraq and his personal circumstances presented a real risk of persecution or death of N.A.’s father in Iraq. In reaching this finding, the ECHR rejected claims by Finnish authorities that N.A.’s father had waived all claims under the Convention for the Protection of Human Rights and Fundamental Freedoms when he accepted voluntary return, and that he failed to demonstrate a sufficient likelihood of future persecution.

While the ECHR declined to rule on whether rights under Article 2 and 3 could ever be waived, under the circumstances of this case there was no waiver of rights. To waive a right, the waiver must be under free will, unequivocal and attended by minimum safeguards. Although N.A.’s father used the voluntary return program, the court found that he did not have a genuinely free choice in the matter given that the alternative was detention and forced deportation to Iraq, which would alert the Iraqi authorities of his presence.

The ECHR also found that the Finnish Immigration Service failed to properly assess the asylum claim of N.A.’s father. By finding he credibly established the facts of his account, the Finnish Immigration Service necessarily accepted as true his background, work history, the attempts on his life and the circumstances of his flight from Iraq. However, in evaluating N.A.’s father’s claim, the authorities failed to consider the accumulation of the factors that, taken together, showed an increased risk of persecution. In particular, the ECHR noted that his account supported an inference that the return of N.A.’s father would be of interest to Iraqi authorities, as well as non-State actors, showing that he was at risk of being a target of persecution.

Violence against Sunni Muslim men by Shia militias was well documented at the time the asylum decision was made, as were killings of Iraqis who had worked with Americans. While no single factor established a risk of harm or death, taken together all the circumstances accepted by the Finnish authorities clearly established the risk to N.A’s father.

In the wake of the ruling a suspension of deportations was announced by Minister of the Interior Maria Ohisalo, and the Helsinki Police Department. Although the Finnish Immigration Service previously claimed that voluntary return to Iraq had “succeeded to a fair extent,” the agency is now reviewing 500 orders of expulsion to Iraq. 

For further information, please see:

European Court of Human Rights – Application no. 25244/18 N.A. against Finland – 23 May 2018

European Court of Human Rights – Case of N.A. v. Finland Judgment – 14 Nov. 2019

Finnish Minister of the Interior – Press Release – 14 Nov. 2019

Foreigner.FI – Police suspend deportations to Iraq after Human Rights Court sanction – 18 Nov. 2019

Russian Federation Violated Rights of Asylum-Seekers Trapped in Moscow Airport

By: Benjamin Kaufman

Journal of Global Rights and Organizations, Associate Articles Editor

MOSCOW, Russian Federation – On November 21, 2019, the Grand Chamber of the European Court of Human Rights (“ECHR”) affirmed a decision by the Chamber from 2017 declaring that the Russian Federation’s confinement of four individuals who sought asylum was a violation of their rights under Article 5 § 1 of the European Convention on Human Rights and Article 3 of the European Convention’s prohibition of torture and inhuman or degrading treatment.

The four applicants in this case were an Iraqi national, an individual holding a passport issued by the Palestinian Authority, a Somalian national, and a Syrian national. The four travelled independently and under different circumstances to Sheremetyevo airport in Moscow seeking asylum to the Russian Federation. Upon arrival, each of the four were stopped from leaving the “transit zone” within the airport while their asylum applications were submitted and processed. The transit zone of the airport was a constantly lit area in which they were required to sleep on mattresses placed within the constantly lit boarding area of the airport, without access to running water for a shower, and with only food rations provided by the United Nations High Commissioner for Refugees (“UNHCR”).

The individuals were unable to appeal or expedite the processing of their evaluation for asylum and were prevented from exiting the airport. In sum, three of individuals spent between five and eight months between 2015 and 2016 in the airport, while the fourth was in the zone for one year and eleven months between April 9, 2015 and March 9, 2017. By the time of the EHCR’s decision, the Iraqi and Syrian applicants were resettled by the UNHCR in Denmark and Sweden respectively while the other applicants took flights to Egypt and Mogadishu.

Three of the individuals filed their applications to the ECHR on December 12, 2015 while the fourth was lodged on January 14, 2016. The applications argued that their confinement had violated their Article 5 right to liberty and security under the European Convention on Human Rights and additionally that the conditions of the confinement were so abhorrent as to constitute inhuman and degrading treatment per Article 3 of the European Convention.

The Grand Chamber affirmed the earlier decision, finding that Article 5 applied to and was violated in the case of each of the four applicants. Further, the court found Russia’s confinement of the applicants to indeed be a violation of Article 3. The ECHR took particular care to dismiss the government’s contention that none of the applicants were on Russian territory while kept in the transit zone and that Russian laws therefore did not apply to them. The court was quick to assert that in fact the applicants were within Russian territory during the periods of their confinement and that their confinement was thus subject to the Russian statutory procedures for seeking asylum.

With respect to these claims, the EHCR noted that its decision in this case would be relevant to other states challenged by the influx of refugees and migrants. However, the Grand Chamber of the EHCR specifically stated that the burdens on states due to asylum-seekers, migrants, and refugees could not be used to justify degrading and inhumane treatment of the same in violation of the human rights enshrined within the European Convention.

For further information, please see:

European Court of Human Rights – Asylum-seekers’ confinement to an airport transit zone for a long time in poor conditions violated their human rights – 21 Nov. 2019

European Court of Human Rights – Asylum seekers’ detention in Moscow airport transit zone was unlawful, inhuman and degrading – 21 Mar. 2017