ICC Victims’ Role Under Scrutiny in Kenya
Hundreds of victims have been given a voice in trials, but some
experts warn this will complicate judicial process.
By Evelyn Kwamboka - International Justice - ICC
ACR Issue 308, 21 Nov 11
1"Now they will see fire! Go, go for it!" a victim of Kenya’s
post-election violence cheered as she watched proceedings unfold at
the International Criminal Court, ICC, on a television screen in a
remote town in the Rift Valley.

Others in the room waited in anticipation. They were not disappointed,
as their legal representative asked the questions they wanted to put
to the suspects themselves.

Hearings were held at the ICC in September to determine whether
prosecutors had enough evidence to try six public figures suspected of
orchestrating Kenya’s 2007-08 post-election violence.

Observers say the participation of victims in legal proceedings at the
ICC provides a crucial opportunity for them to contribute to the
justice process. But lawyers representing suspects before
international courts fear their involvement comes too early on in the
case, and puts the defendants at a disadvantage.

In the first of two cases, the former education minister, William
Ruto, ex-minister of industrialisation, Henry Kosgey, and radio
presenter Joshua Sang are accused of crimes against humanity for the
bloodshed sparked by the alleged rigging of presidential elections at
the end of 2007.

The second case involves Francis Mathaura, chairman of the national
security advisory committee, Deputy Prime Minister Uhuru Kenyatta, and
Mohamed Ali, Kenya's former police commissioner, all of whom face
similar charges of planning carnage that killed approximately 1,000
civilians and injured more than 3,000 in under two months.

Thousands of kilometres away from The Hague, the voices of the victims
who bore the brunt of the violence are urgent and real.

Under the ICC’s founding treaty – the Rome Statute – many have gained
the right to participate in the trials and to be represented in court
by a lawyer.

The ICC is the first international court to incorporate victims into
criminal proceedings.

“They want to play meaningful roles in this court,” Morris Anyah, the
legal representative for 233 victims from Kenya’s Nakuru and Naivasha
regions, explained. “Their lives have been changed forever, and they
would not want to be silent forever.”

However, judges still need to confirm the charges against the six
suspects before any trial can take place, prompting concern that the
involvement of victims could hamper defence cases.

Ken Ogeto, who is defending Muthaura, said victims should only be
allowed to participate at the end of the trial. Involving them at the
confirmation of charges stage or in the trial itself is like "having a
trial within another trial”, he said.

Ogeto warned that victim involvement places an excessive burden on the
defence, forcing it to simultaneously counter legal arguments from
both the prosecution and the victims’ lawyers,

“The defence has to prepare to tackle the prosecution and the victims
at the same time,” he said.

Others who share Ogeto’s concerns are calling for victims being
allowed to participate in proceedings only if and when suspects are
convicted.

“As a defence lawyer, I see no need for victim participation at the
confirmation hearing,” said Michael Karnavas, a lawyer who represents
defendants at the International Criminal Tribunal for the former
Yugoslavia, ICTY, in The Hague as well as the United Nations-backed
tribunal in Cambodia. “The judges should make their findings on
whether to confirm all, part, or none of the charges drawn up, without
being influenced by the victim parties, who are there as advocates,
and effectively shadow prosecutors.”

Those identified as victims are allowed to contribute to cases through
a lawyer who can put their concerns directly to the court.

In a landmark decision delivered by ICC’s appeals judges in its first
trial, that of Congolese militia commander Thomas Lubanga, victims
were given a green light to lead on, and also challenge, evidence
relating to the criminal responsibility of the defendant. Following
reams of witness testimony on rape and other abuses allegedly
committed by those under Lubanga’s control, judges granted a request
by victims’ lawyers for new charges to be added in the case.

It is this sort of direct impact on proceedings, right from the start,
that holds value for the victims in ICC cases.

“It is frustrating because of the distance from where victims are to
the ICC,” Brigid Inder of the Women’s Initiative for Gender Justice in
The Hague said. “They can feel a bit disconnected, but their legal
representatives are there for them and they have a formal status at
the court.”

Anyah’s clients, along with 327 other victims represented by lawyer
Sureta Chana, have been approved by judges to participate in the
proceedings against the six Kenyan suspects.

In a manner similar to the Lubanga case, Chana, who represents victims
in the case against Ruto, Kosgey and Sang, has asked pre-trial judges
to add charges to those already levelled at the suspects.

The victims’ representative wants charges of destruction of property
and looting to be added to the existing charges of crimes against
humanity. In their bid to add these charges, they told the court that
some victims have still not been able to return to their homes because
others have occupied their properties.

“These proceedings directly affect the personal interests of those I
represent at the very individual, family and community. It affects the
future of their country and their succeeding generations who live in
it,” Chana said at the confirmation of charges hearing in early
September.

On November 9, Chana requested judges to allow her to make further
submissions on behalf of 126 of the victims she represents. During
consultations with Chana during October, victims said that the
prosecutor's case was lacking in both evidence and scope. Among other
testimony, Chana cited accounts from victims in the Ruto, Kosgey and
Sang case that widespread rape occurred during the post-election
violence, although the three suspects are not charged with rape. The
victims were also concerned that the prosecutor’s investigations had
not implicated Prime Minister Raila Odinga in the violence.

If a conviction is handed down by the court, victims represented at
the ICC will also be entitled to seek compensation for suffering
endured as a result of crimes perpetrated against them.

While victims can benefit greatly from their role in the justice
process, there are concerns that they might exert undue influence on
the evidence presented in a case.

Karnavas said the threshold of evidence needed to confirm charges
against the suspects was already set fairly low by the court, and
additional accounts from victims would tips the balance further in the
prosecutor’s favour.

There is no need to “try and bolster the nature of evidence through
the use of victims”, he said.

However, other commentators keenly defend the right of victims to
participate in proceedings at the ICC, right from the beginning of a
case.

They say it helps the judges make a fully informed decision about the
criminal responsibility of a suspect.

“Judges will look at evidence given by all parties [in reaching their
decision]. They will also [take] into consideration answers given by
witnesses when being cross-examined by victims’ representatives,” said
Alpha Sesay, a legal officer for the Open Society Justice Initiative
which monitors trials at the ICC.

Others say victim accounts of the crimes under investigation will help
judges to understand and shape a narrative of the post-election
violence and how it unfolded.

For the victims, the expectations of a trial go beyond any convictions
that are handed down or compensation that might be given out.

A final judgement and narrative of events becomes part of the healing
process by contributing to “the books of history”, said Frank De Rue,
the UN Special Rapporteur on Freedom of Expression.

However, De Rue also recognised the traumatic burden placed on victims
who participate in what are long, drawn out proceedings held over
several years.

“I would not insist that victims go for it because of the trauma, but
at the end of the day, they have a right to know who participated in
crimes against them,” De Rue said.

The participation of victims can make judicial proceedings last even
longer, prompting some experts to call for a balance whereby victims
can provide additional information to judges, without hampering the
trial.

“I am mindful that the prosecution is not always attentive to all
concerns that victims may have, and to that extent, some victims’
participation is necessary,” Karnavas said. “The question is how much
is enough, without infringing on the fair administration of
proceedings, including the fair trial rights of the accused?”

Dealing with victims’ accounts of crimes and atrocities given in
pre-trial proceedings can be a daunting challenge for the defence,
particularly if time and resources are short.

However, in cases where it appears likely that judges will confirm
charges against the suspects, Karnavas says the defence might do
better to ignore them.

“The wiser course of action for the defence at the confirmation of
charges stage may be to lay low and not engage in grand opening
statements and lengthy examination of witnesses,” Karnavas said. “Why
reveal the theory and strategy of the case and expose the weakness of
the prosecution case at this stage, and risk harming a co-accused, and
worst yet, making the case harder to defend?”

However the defence chooses to handle the victims, lawyers
representing them believe their clients have a crucial role to play
both in the administration of justice and in determining Kenya’s
future as it recovers from the post-election violence.

For Chana, the role of victims would lose its value if they were not
allowed to put their concerns directly to judges, and at the earliest
opportunity.

“It will be too late if victims are only allowed to come in at the end
of the trial. Victims’ participation is meaningful from the start. In
the end, it is the victims who were injured, [and who] lost property
and loved ones,” Chana said.

Evelyn Kwamboka is an IWPR-trained journalist in Nairobi.

This article was produced as part of IWPR’s international justice
training programme for Kenyan journalists, held in The Hague.



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