ICC Criticised Over Lack of Local Trials
Experts say international efforts to prosecute crimes at national level
have largely failed.
By Judie Kaberia <http://iwpr.net/people/judiekaberia> - International
Justice - ICC <http://iwpr.net/programme/international-justice-icc>
ACR Issue 379 <http://iwpr.net/report-news/acr-issue-379>,
4 Feb 14

Legal experts say a key principle that seeks to encourage domestic
prosecutions in place of or alongside trials at the International Criminal
Court (ICC) in The Hague is simply not working.

The concept of "complementarity" is written into the ICC's founding
document, the Rome Statute, and envisages a system where the Hague court
prosecutes those deemed most responsible for crimes in a given context,
while cases against mid- and lower-level perpetrators are taken up by the
local judiciary.

As a court of last resort, the ICC does not have primacy of jurisdiction
over states, and it only steps in where a country is unable or unwilling to
prosecute perpetrators of international-scale crimes - crimes against
humanity, war crimes and genocide.

The court itself has repeatedly underlined the importance of local
prosecutions to complement trials in The Hague, so that the system of
international justice encompasses both the ICC and national courts.

"The Rome [Statute] system embraces not just this court we have at The
Hague, but the entire judicial apparatus of all the countries that are
parties to the Rome Statute," James Stewart, the ICC's deputy prosecutor,
told IWPR. "Developing that capacity is going to be critical to the future."

The ICC is currently conducting investigations in eight countries, all of
them in Africa - Uganda, Sudan, the Central African Republic, the
Democratic Republic of Congo, Kenya, Libya, Ivory Coast and Mali.

Critics have long argued that cases in The Hague are processed far too
slowly. But they say the record of countries launching their own
prosecutions is even more lamentable.

According to Alex Whiting, a law professor at Harvard University and a
former member of the ICC's Office of the Prosecutor, "there is real cause
to be concerned" because prosecutions at local level have barely got off
the ground.

"I think it's hard to be very encouraged on how we have done," he said.


*NATIONAL JUSTICE SEEN AS PREFERABLE TO ICC*

The consensus among experts is that local prosecutions offer a number of
advantages over proceedings at the ICC.

Whiting points out that using a country's domestic courts allows states to
protect their sovereignty and grounds justice in the place where crimes
occurred.

"[Trials] have more credibility if they are done at the national level," he
said. "Secondly, justice is also brought home to the victims, to the
witnesses, to the survivors and to the country."

Holding local trials also enables national jurisdictions to support the ICC
with much-needed evidence to help prosecute senior level perpetrators in
The Hague.

"The evidence that is developed through those [local] prosecutions will be
required for the prosecution of those senior people," Whiting said. "That's
a very difficult leap to make if there are no broader investigations on the
ground."

Since the ICC issued its first arrest warrants in 2005, efforts to put the
principle of complementarity into practice have had limited success.

In Uganda, the government has established an international division of the
country's high court to tackle atrocities committed during the 20-year
insurgent war pursued by the Lord's Resistance Army (LRA) in the north of
the country.

The ICC has charged five senior LRA leaders with multiple counts of war
crimes and crimes against humanity. But experts have a number of concerns
about the local court, which only has a mandate to prosecute former rebels
and cannot investigate other parties to the conflict, such as government
troops.

So far, the international division has only brought charges against one
former rebel, and this case was thrown out when judges decided that the
defendant came under Uganda's amnesty law. (See *Future of War Crimes
Trials in 
Question*<http://iwpr.net/report-news/uganda-future-war-crimes-trials-question>
on
this.)

In Libya, experts believe there is a genuine commitment from national
authorities to prosecute two suspects who have been charged by the ICC.
Although the ICC is still seeking to prosecute Saif al-Islam Gaddafi,
judges in The Hague ruled in October that its case against former
intelligence chief Abdullah al-Senussi should be tried by Libyan courts and
not at the ICC. Libya, it ruled, is willing and able to try the case,
although Senussi's lawyers want him to be tried in The Hague and have
appealed against the ICC's decision.

However, some commentators say that institutional capacity issues and the
volatile political environment in Libya could hamper a fair trial.

Mark Kersten, a PhD student researching justice processes in Libya at the
London School of Economics, told IWPR that the country's legal system was
still far from established.

"The problem is that the country lacks many of the required institutions
and regimes - not to mention political stability - to try [suspects] fairly
and judiciously," Kersten said.

Furthermore, the international community has paid less attention to
developing the judicial system compared with other spheres in Libya.

"In Libya, the political will is there to have domestic trials but the
priorities of the international community from one through to ten are
security," Whiting said. "After that you have economic issues. Few in the
international community are talking about accountability."

In Kenya, the judiciary is in the process of establishing an International
Crimes Division (ICD) of the country's High Court. This comes after the
Kenyan parliament twice rejected setting up a special tribunal to try
crimes committed after a disputed presidential election six years ago.

President Uhuru Kenyatta and his deputy, William Ruto, are facing trial at
the ICC in connection with the violence that hit large parts of Kenya, and
former broadcaster Joshua Arap Sang is on trial alongside Ruto.

Kenya's ICD will be able to conduct investigations under the International
Crimes Act, a domestic version of the Rome Statute which became part of
national legislation in 2009. But it is still unclear whether once the ICD
is set up, it will investigate cases relating to the 2007-08 violence. (For
more on this, see *Setback for Kenya's Special
Court*<http://iwpr.net/report-news/setback-kenyas-special-court.>
.)

A few suspects have been prosecuted locally under domestic laws, but some
commentators argue that a lot more should have been done in the last six
years.

"It is a very small figure, and there doesn't seem to be much success in
that regard," Whiting said.


*ICC MEMBER STATES NEED TO STEP UP*

Although there is a sense that complementarity is failing, it is unclear
how the situation can be turned around. The ICC has neither the resources
nor the mandate to investing in developing robust national courts.

Deputy prosecutor Stewart says the ICC cannot achieve complementarity
without greater cooperation from its member states.

"Countries, for obvious reasons of self-interest and self-protection, are
going to be very slow to come around to prosecuting cases," he added.

Meanwhile, David Tolbert, president of the International Centre for
Transitional Justice, blames the international community more broadly for
its reluctance to invest in credible criminal justice mechanisms.

"The resources necessary for [criminal justice processes] are with the
development agencies and the development partners," he told a conference on
the legacy of international courts, held in the German city of Nuremberg
late last year. "But if we are to do the kind of things that are necessary
to support domestic prosecutions, you will need witness protection
programmes, court management systems, court buildings - you are going to
need a lot of resources."

Although the international community has been vocal in its support for the
ICC, Tolbert regrets that it has not provided the technical and financial
support needed to help countries develop their own court systems.

"States that want to see the fight against impunity succeed [will not do
so] simply by supporting the ICC," Tolbert said. "It is about supporting
national prosecutors and investigators and the courts at the national
level."

He says that in practice it has been hard to bring development agencies
together to discuss how to establish stronger local judicial systems.

"Getting development partners at the table is really a difficult
proposition," Tolbert said. "They think [criminal justice] will undermine
other things they are doing in the country."

Representatives of the international community have defended their efforts
to support judicial institution-building.

Margit Hellwig-Boette, the former German ambassador to Kenya, told the
conference in Nuremberg that there was no shortage of international support
for local prosecutions in Kenya, but that a lack of political will from the
country's government had frustrated the process. She said building local
capacity could take a long time, but it became impossible when there was no
local cooperation.

"The case of Kenya shows that not only the European Union but others also
[supported local trials]," Hellwig-Boette said. "We were not afraid of
engaging with the judiciary, but there is a lack of political will from the
Kenyan government. And this is exactly where I see the problem of
complementarity."

Whiting believes the international community can act at two levels
simultaneously - applying pressure on recalcitrant states, while also
providing the resources needed to deliver reforms. It comes down to
priorities.

"When the international community puts criminal justice first, then it can
achieve common justice," he said. "When its put it second to national
security or economic interests, then predictable results will follow."


*Judie Kaberia is Kenya Coordinator for ReportingKenya.net and Special
Projects Reporter at Capital FM in Nairobi.*


*This article was produced as part of a media development programme by IWPR
and Wayamo Communication Foundation in partnership with Capital FM.*

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