Reparations Before the International Criminal Court: Th E Early Jurisprudence on Victim Participation and Its Impact on Future Reparations Proceedings

Total Page:16

File Type:pdf, Size:1020Kb

Reparations Before the International Criminal Court: Th E Early Jurisprudence on Victim Participation and Its Impact on Future Reparations Proceedings Reparations before the International Criminal Court: Th e Early Jurisprudence on Victim Participation and its Impact on Future Reparations Proceedings By Carla Ferstman* and Mariana Goetz** A. Introduction Th e Statute of the International Criminal Court (ICC) has gone further than those of other international tribunals in incorporating processes that positively affi rm victims’ dignity, including their right to be kept informed about legal proceedings, special measures of protection and support, the ability of victims to participate in legal proceedings independent from any role they may have as prosecution witnesses, and their right to claim reparations before the ICC for the harm they suff ered. Equally, a specialised trust fund has been estab- lished to both complement the ICC’s reparative mandate and assist with its implementation. Th ese elements are an integral part of the Court’s mandate to mete out justice for the worst crimes. Th e public nature of criminal proceedings, the formal iden- tifi cation of the perpetrator and the assignation of responsibility can help meet victims’ requirements of justice. Bringing perpetrators to justice might also con- tribute to the immediate security of victims and help to prevent future crimes; it can also help clarify the events surrounding the commission of crimes and make clear that a wrong was done. Providing additional forms of relief to victims, such as restitution, compensation and rehabilitation will also help to address victims’ immediate and long term physical and psychological needs, and assist them to re-integrate into society.1 Many victims will have been displaced by confl ict, have * Director, REDRESS. ** ICC Programme Advisor, REDRESS. 1 Y. Danieli, “Preliminary Refl ections from a Psychological Perspective” in Kritz, N.J. (ed.) Transitional Justice: How Emerging Democracies Reckon with Former Regimes. Vol. 1 General Considerations, 1995, United States Institute of Peace Press, Washington. Ferstman et al. (eds.), Reparations for Victims of Genocide, War Crimes and Crimes against Humanity, pp. 313–350. © 2009 Koninklijke Brill NV. Printed in the Netherlands. 314 Carla Ferstman and Mariana Goetz lost their homes and livelihoods, and will literally need to start from scratch to rebuild their lives and fi nancial compensation can help address some of the harm or impairment caused by the crime,2 though it will rarely, if ever, succeed in fully repairing what was shattered or restore the person to their former position.3 Since the ICC came into force in 2002, the Prosecutor has investigated a number of situations giving rise to crimes under the Statute and a number of cases are underway. At the time of writing, investigations have commenced in relation to crimes allegedly committed in the Democratic Republic of Congo, Uganda, Sudan and Central African Republic. Arrest warrants have been issued against Th omas Lubanga Dyilo, Bosco Ntaganda, Germain Katanga and Mathieu Ngudjolo Chui in the Democratic Republic of Congo; Joseph Kony, Vincent Otti, Okot Odhiambo and Dominic Ongwen in Uganda; Jean- Pierre Bemba Gombo in relation to crimes said to have been committed in Central African Republic and Ahmad Muhammad Harun, Ali Muhammad Ali Abd-Al-Rahman and Omar Hassan Ahmad Al Bashir in relation to Darfur, Sudan. Th omas Lubanga Dyilo, Germain Katanga, Mathieu Ngudjolo Chui and Jean-Pierre Bemba Gombo are in custody in Th e Hague with their cases underway. Victims are already involved in a variety of ways in ICC proceedings. Th ey are in touch with the Offi ce of the Prosecutor and other organs of the Court; their needs for protection and support have been considered and in a number of cases special measures have been aff orded. Th ey are participating in legal proceedings as independent participants and some have lawyers representing their interests in this capacity. Th e Court’s Trust Fund for Victims has also started to function, with its fi rst assistance projects identifi ed for aff ected areas. Th e Court has not yet begun to implement its reparations mandate. Article 75 of the Statute provides that the Court may order reparations following convic- tion,4 and it will be some time still before any of the cases currently before the ICC result in conviction. Nonetheless, there are a number of preparatory steps the ICC can take to make certain that it can determine reparations at the appro- priate time. Th ese steps include establishing the procedures by which victims are informed of the reparations process and invited to apply. Th ey also include devel- oping the wherewithal to eff ectively search for, freeze and seize property and assets for the ultimate benefi t of victims, determining the principles to guide the 2 R. J. Daly, “Compensation and Rehabilitation for Victims of Torture” Danish Medical Bulletin, 27(3): 1980, 245–248. 3 Danieli, supra n. 1. 4 Paragraph 2 of Article 75 provides that: “Th e Court may make an order directly against a con- victed person specifying appropriate reparations to, or in respect of, victims, including restitu- tion, compensation and rehabilitation.”.
Recommended publications
  • NEWS OTP Activities
    OTP Briefing Issue #144 1-15 July 2013 NEWS Pre-Trial Chamber II requests Nigeria to arrest Omar Al Bashir 15 July - Pre-Trial Chamber II requested the Federal Republic of Nigeria to immediately arrest Sudanese President Omar Al Bashir, on visit to Abuja (Nigeria) for an African Union summit on HIV/AIDS, Tuberculosis and Malaria, and to surrender him to the ICC. The Sudanese President’s visit to Nigeria has raised a lot of criticism among rights groups. Human Rights Watch (HRW) called for Nigeria to prevent Bashir to attend the Abuja summit or to stop it if it went there, while the president of the Nigeria Coalition on the International Criminal Court, Chino Obiagwu, said that the Nigerian government “has violated its obligations under international law”. The Chamber recalled that, as signatories to the ICC, Nigeria and several other African countries are expected, under their treaty obligations, to actually arrest the Sudanese President if he sets foot on their soil. The Nigeria presidential spokesman Reuben Abati said "The Sudanese president came for an AU event and the AU has taken a position on the ICC arrest order, so Nigeria has not taken action different from the AU stand". Nevertheless, Nigeria’s Minister of State for Foreign Affairs, Prof. Viola Onwuliri, had briefed the Nigerian press that over 30 African Heads of State would be participating at the conference, stating that she was not reported to have specifically listed the names of the heads of state and presidents expected at the meeting, nor was she reported to have specifically mentioned the name of the controversial Sudanese president.
    [Show full text]
  • MONITORING ATROCITY CRIMES TRIALS a GUIDE Copyright © 2020 Open Society Foundations
    MONITORING ATROCITY CRIMES TRIALS A GUIDE Copyright © 2020 Open Society Foundations. This publication is available as a pdf on the Open Society Foundations website under a Creative Commons license that allows copying and distributing the publication, only in its entirety, as long as it is attributed to the Open Society Foundations and used for noncommercial educational or public policy purposes. Photographs may not be used separately from the publication. Published by: Open Society Foundations 224 West 57th Street New York, New York 10019 USA www.OpenSocietyFoundations.org For more information contact: Taegin Reisman Open Society Justice Initiative [email protected] Cover photo: © Jerry Redfern/Getty A journalist watches the trial of a Khmer Rouge leader on video monitor in a room adjoining the Extraordinary Chambers in the Courts of Cambodia. 2 A GUIDE TO MONITORING ATROCITY CRIMES TRIALS CONTENTS ACKNOWLEDGMENTS ........................................................................................... 2 INTRODUCTION ..................................................................................................... 3 ESTABLISHING A TRIAL MONITORING PROGRAM .............................................. 5 1 1.1 Goals and Objectives 1.2 Measuring Impact 1.3 Thinking about Audiences 1.4 Setting up a Team 1.5 Managing a Team 1.6 Publication Decisions 1.7 Content 1.8 Publication 1.9 Your Role, Your Rights, Your Responsibility Checklist HOW TO MONITOR ATROCITY CRIMES TRIALS ................................................
    [Show full text]
  • OTP Briefing
    Le Bureau du Procureur The Office of the Prosecutor OTP Briefing Issue #128 NEWS 24 July ‐ 7 August OTP Press Conference in Nairobi 2012 26 July ‐ The OTP held a press conference in Nairobi, during which Mr. Phakiso OTP Press Conference Mochochoko, Director of the Jurisdiction, Complementarity and Cooperation Division in Nairobi warned the accused the OTP was monitoring whether they violated any of their summons conditions. He further stressed that there is no immunity for ICC crimes Lubanga case: Trial irrespective of an individual’s position held either as head of State or Government. Chamber I issues first ICC decision on Mr. Mochochoko also indicated the OTP delegation had met with Attorney‐General reparation for victims Githu Muigai and the Cabinet Sub‐Committee on the ICC to discuss cooperation, witness related issues and OTP’s future activities in Kenya. He indicated that there were still pending and delayed requests for cooperation. Additionally, the OTP called upon the Government of Kenya to publicly warn those who intimidate/threaten witnesses that they are committing a crime under Kenyan laws and that they would be prosecuted. Mr. Mochochoko repeated that it was for the people of Kenya to decide who runs for elections and who to elect as their leader. He further stated that the setting of trial dates in April had nothing to do with Kenya’s election date. The decision on trial dates of 10 and 11 April 2013 was based on the Court’s calendar and workt tha still needs to be done to allow all parties to be ready for trial.
    [Show full text]
  • Rwanda's Support to the March 23 Movement (M23)
    Opinion Beyond the Single Story: Rwanda’s Support to the March 23 Movement (M23) Alphonse Muleefu* Introduction Since the news broke about the mutiny of some of the Congolese Armed Forces - Forces Armées de la République Démocratique du Congo (FARDC) in April 2012 and their subsequent creation of the March 23 Movement (M23), we have been consistently supplied with one story about the eastern part of the Democratic Republic of the Congo (DRC). A story that puts much emphasis on allegations that the government of Rwanda and later to some lesser extent that of Uganda are supporting M23 against the government of the DRC. This narrative was reinforced when the UN Group of Experts for the DRC (GoE) issued an Addendum of 48 pages on June 25, 20121 making allegations similar to those already made in Human Rights Watch’s (HRW) report of June 3, 20122, that the government of Rwanda was providing direct support in terms of recruitment, encouraging desertion of FARDC soldiers, providing weapons, ammunitions, intelligence, political advice to the M23, violating measures concerning the freezing of assets and collaborating with certain individuals. In response, the government of Rwanda issued a 131-page rebuttal on July 27, 2012, in which it denied all allegations and challenged the evidence given in support of each claim.3 On November 15, 2012, the GoE submitted its previously leaked report in which, in addition to the allegations made earlier, it claimed that the effective commander of M23 is Gen. James Kabarebe, Rwanda’s Minister of Defence, and that the senior officials of the government of Uganda had provided troop reinforcements, supplied weapons, offered technical assistance, joint planning, political advice and external relations.4 The alleged support provided by Ugandan officials was described as “subtle but crucial”, and the evidence against Rwanda was described as “overwhelming and compelling”.
    [Show full text]
  • ICC-02/04-01/05 Date
    ICC-02/04-01/15-83 16-02-2015 1/13 RH PT ICC-02/04-01/05-132 08-12-2006 1/13 SL PT Pursuant to Decision ICC-02/04-01/05-424, dated 06-02-2015, this document is copied and transferred in the case ICC-02/04-01/15: The Prosecutor vs. Dominic Ongwen Original : English No.: ICC‐02/04‐01/05 Date: 8 December 2006 PRE‐TRIAL CHAMBER II Before: Judge Mauro Politi, Presiding Judge Judge Fatoumata Dembele Diarra Judge Ekaterina Trendafilova Registrar: Mr Bruno Cathala SITUATION IN UGANDA IN THE CASE OF THE PROSECUTOR vs. JOSEPH KONY, VINCENT OTTI, RASKA LUKWIYA, OKOT ODHIAMBO and DOMINIC ONGWEN Public Document SUBMISSION OF ADDITIONAL INFORMATION ON THE STATUS OF THE EXECUTION OF THE WARRANTS OF ARREST IN THE SITUATION IN UGANDA The Office of the Prosecutor Mr Luis Moreno‐Ocampo, Prosecutor Ms Fatou Bensouda, Deputy Prosecutor Ms Christine Chung, Senior Trial Lawyer No. : ICC‐02/04‐01/05 1 8 December 2006 ICC-02/04-01/15-83 16-02-2015 2/13 RH PT ICC-02/04-01/05-132 08-12-2006 2/13 SL PT Pursuant to Decision ICC-02/04-01/05-424, dated 06-02-2015, this document is copied and transferred in the case ICC-02/04-01/15: The Prosecutor vs. Dominic Ongwen Preliminary Statement The Office of the Prosecutor (“OTP”) respectfully submits additional information on the status of the execution of the warrants of arrest in the situation in Uganda, in response to an Order of this Chamber dated 30 November 2006.
    [Show full text]
  • 16 May 2012 PRE TRIAL CHAMBER I
    ICC-01/11-01/11-148 16-05-2012 1/12 RH PT Original : Anglais N° : ICC-01/11-01/11 Date :16 May 2012 PRE TRIAL CHAMBER I Before: Judge Silvia Fernandez de Gurmendi, Presiding Judge Judge Hans-Peter Kaul Judge Christine Van den Wyngaert SITUATION IN LIBYA IN THE CASE OF THE PROSECUTOR v. SAIF AL-ISLAM GADDAFI and ABDULLAH AL-SENUSSI Public APPLICATION BY LAWYERS FOR JUSTICE IN LIBYA and the REDRESS TRUST FOR LEAVE TO SUBMIT OBSERVATIONS PURSUANT TO RULE 103 OF THE RULES OF PROCEDURE AND EVIDENCE Origin : Lawyers for Justice in Libya, 4th Floor, 21-22 Great Sutton Street, London EC1V 0DY The Redress Trust, 87 Vauxhall Walk, London, SE11 5HJ ICC-01/11-01/11 1/12 ICC-01/11-01/11-148 16-05-2012 2/12 RH PT Document to be notified in accordance with regulation 31 of the Regulations of the Court to : The Office of the Prosecutor Counsel for the Defence M. Luis Moreno Ocampo Ms. Fatou Bensouda Legal Representatives of Victims Legal Representatives of Applicants Unrepresented Victims Unrepresented Applicants for Participation/Reparation The Office of Public Counsel for The Office of Public Counsel for the Victims Defence Me Paolina Massidda Mr. Xavier-Jean Keita, Principal Counsel Ms. Melinda Taylor, Counsel States Representatives Amicus Curiae Professor Philippe Sands QC Professor Payam Akhavan Ms Michelle Butler REGISTRY Registrar Counsel Support Section Ms. Silvana Arbia Deputy Registrar Detention Section Mr. Didier Preira Victims and Witnesses Unit Victims Participation and Reparations Other Section ICC-01/11-01/11 2/12 ICC-01/11-01/11-148 16-05-2012 3/12 RH PT 1.
    [Show full text]
  • 7 March 2014 PRE-TRIAL CHAMBER II Before
    ICC-01/04-02/06-275 07-03-2014 1/50 NM PT Original: English No.: ICC-01/04-02/06 Date: 7 March 2014 PRE-TRIAL CHAMBER II Before: Judge Ekaterina Trendafilova, Presiding Judge Judge Hans-Peter Kaul Judge Cuno Tarfusser SITUATION IN THE DEMOCRATIC REPUBLIC OF THE CONGO IN THE CASE OF THE PROSECUTOR v. BOSCO NTAGANDA Public Final written submissions of the Common Legal Representative of the Victims of the Attacks following the confirmation of charges hearing Source: Office of Public Counsel for Victims No. ICC-01/04-02/06 1/50 7 March 2014 ICC-01/04-02/06-275 07-03-2014 2/50 NM PT Document to be notified in accordance with regulation 31 of the Regulations of the Court to: The Office of the Prosecutor Counsel for the Defence Ms Fatou Bensouda Mr Marc Desalliers Mr James Stewart Ms Caroline Buteau Ms Nicole Samson Ms Andrea Valdivia Legal Representatives of Victims Legal Representatives of Applicants Ms Sarah Pellet Mr Franck Mulenda Mr Mohamed Abdou Mr Dmytro Suprun Ms Chérine Luzaisu Ms Ludovica Vetruccio Unrepresented Victims Unrepresented Applicants for Participation/Reparation The Office of Public Counsel for The Office of Public Counsel for the Victims Defence Ms Paolina Massidda States Representatives Amicus Curiae REGISTRY Registrar Counsel Support Section Herman von Hebel Victims and Witnesses Unit Detention Section Victims Participation and Reparations Other Section No. ICC-01/04-02/06 2/50 7 March 2014 ICC-01/04-02/06-275 07-03-2014 3/50 NM PT I. PROCEDURAL BACKGROUND 1. On 22 August 2006, Pre-Trial Chamber I, which the present case had originally been assigned to, issued the “Decision on the Prosecution Application for a Warrant of Arrest”,1 along with a corresponding warrant of arrest for Mr Bosco Ntaganda.2 2.
    [Show full text]
  • First Acquittal by the ICC the Prosecutor V. Mathieu Ngudjolo Chui
    First acquittal by the ICC The Prosecutor v. Mathieu Ngudjolo Chui 18 December 2012 Today, Trial Chamber II of the International Criminal Court (ICC) acquitted Mathieu Ngudjolo Chui (Ngudjolo), alleged commander of the Ituri-based militia group Front de nationalistes et integrationnistes (FNI) for war crimes and crimes against humanity. This decision is the second trial judgement to be issued by the ICC following the earlier conviction of Thomas Lubanga Dyilo in March of this year, and is the first acquittal issued by the ICC. “The judges today found that it was not proven beyond a reasonable doubt that Mr Ngudjolo was the commander of the Lendu combatants from Bedu-Ezekere during the attack on Bogoro in Ituri, Eastern DRC on 24 February 2003, as charged by the ICC,” said Brigid Inder, Executive Director of the Women’s Initiatives for Gender Justice. “While Mr Ngudjolo was therefore found not guilty, the judges stated that this did not signify that crimes had not been committed and that today’s finding did not call into question the suffering of the population,” said Inder. The Chamber recognised that Ngudjolo was a chief commander of the FNI, however according to the judges the evidence presented by the Prosecution during the trial supported a finding that he held the role of a commander in March 2003 - after the February attack on Bogoro. The Trial Chamber acquitted Ngudjolo of seven counts of war crimes, and three counts of crimes against humanity, including rape and sexual slavery. Ngudjolo was charged in his capacity as leader of the FNI pursuant to Article 25(3)(a) of the Rome Statute.
    [Show full text]
  • Who Is Bosco Ntaganda: Lynchpin to Security Or International War Criminal?
    FACT SHEET: Who is Bosco Ntaganda: Lynchpin to Security or International War Criminal? Enough team April 2012 Who is Bosco Ntaganda? The tense security situation in North and South Kivu prov- inces in Congo has turned the world’s attention to the infamous Congolese General, also known in the region as “The Terminator.” Incongruously, he’s been called both a war criminal and a lynchpin to regional stability; yet as a member and leader of several armed groups, he has left a bloody trail across the eastern Congo.1 Most shockingly, juxtaposed against scenes of violence, mass rape, and civilian displace- ment is the comfortable, privileged life Ntaganda once lead in the capital of North Kivu. For years he thrived in Goma, dining in the finest restaurants, occupying a luxurious villa just yards away from the Rwandan border, and moved with impunity as he raked in a fortune from exploitation of the region’s illicit minerals trade—all within sight of the world’s largest peacekeeping mission.2 Until recently he was a member of the Congolese Army, however, under still murky circumstances Ntaganda along with some of his most loyal troops have defected from the Army and retreated to his traditional stronghold north of Goma in the North Kivu province of eastern Congo. These actions have precipitated uncertainty and crisis throughout the region.3 Who is Bosco Ntaganda? Bosco Ntaganda, believed to be in his late 30s, is a Rwandophone Congolese from the ethnic Tutsi community of eastern Congo. He got his start fighting with the Rwandan Patriotic Army,
    [Show full text]
  • Atiak Massacre
    THE JUSTICE AND RECONCILIATION PROJECT: FIELD NOTES Liu Institute for Global Issues and the Gulu District NGO Forum Field Notes, No. 4, April 2007 Remembering the Atiak Massacre April 20th 1995 All of us live as if our bodies do not have Twelve years later, the wounds of the souls. If you think of the massacre and the massacre have far from healed. As the children we have been left with, you feel so survivor’s testimony at the beginning of this bad.1 report puts it, “all of us live as if our bodies do not have souls.” Despite the massacre INTRODUCTION being one of the largest and by reputation most notorious in the twenty-one year On April 20th 1995, the Lord’s Resistance history of the conflict, no official record, Army (LRA) entered the trading centre of investigation or acknowledgement of events Atiak and after an intense offensive, exists. No excavation of the mass grave has defeated the Ugandan army stationed there. been conducted and therefore the exact Hundreds of men, women, students and number of persons killed is not known. young children were then rounded up by the Survivors literally live with the remains of LRA and marched a short distance into the bullet fragments inside them. Although the bush until they reached a river. There, they massacre site is only a few kilometres from were separated into two groups according to the trading centre, a proper burial of those their sex and age. After being lectured for slaughtered 12 years ago is not complete: as their alleged collaboration with the one survivor reminds us, “the bodies of Government, the LRA commander in charge some people were never brought back home, ordered his soldiers to open fire three times because there were no relatives to carry on a group of about 300 civilian men and them home.” boys as women and young children witnessed the horror.
    [Show full text]
  • Lord's Resistance Army
    Lord’s Resistance Army Key Terms and People People Acana, Rwot David Onen: The paramount chief of the Acholi people, an ethnic group from northern Uganda and southern Sudan, and one of the primary targets of LRA violence in northern Uganda. Bigombe, Betty: Former Uganda government minister and a chief mediator in peace negotiations between the Ugandan government and the LRA in 2004-2005. Chissano, Joaquim: Appointed as Special Envoy of the United Nations Secretary-General to Northern Uganda and Southern Sudan in 2006; now that the internationally-mediated negotiations Joseph Kony, “ultimate commander” of the with the LRA have stalled, Chissano’s role as Special Envoy in the process is unclear. Lord’s Resistance Army/ photo courtesy of Radio France International, taken in the spring of 2008 during the failed Juba Kabila, Joseph: President of the Democratic Republic of the Congo. Peace Talks. Kony, Joseph: Leader of the LRA. Kony is a self-proclaimed messiah who led the brutal, mystical LRA movement in its rebellion against the Ugandan gov- ernment for over two decades. A war criminal wanted by the International Criminal Court, Kony remains the “ultimate commander” of the LRA, and he determines who lives and dies within the rebel group as they continue their predations today throughout central Africa. Lakwena, Alice Auma: Leader of the Holy Spirit Mobile Forces, a northern based rebel group that fought against the Ugandan government in the late 1980s. Some of the followers of this movement were later recruited into the LRA by Joseph Kony. Lukwiya, Raska: One of the LRA commanders indicted by the ICC in 2005.
    [Show full text]
  • ICCDB13STENGFRA.Pdf
    Thirteenth Diplomatic Briefing of the International Criminal Court Treizième réunion d’information de la Cour pénale internationale à l’intention du corps diplomatique Compilation of Statements Recueil de déclarations Brussels, 24 June 2008 Bruxelles, 24 juin 2008 Philippe Kirsch, President/Président Excellences, Mesdames et Messieurs, Bienvenue à la treizième séance d’information organisée par la Cour pénale internationale à l’intention du corps diplomatique. Il s’agit de la cinquième séance d’information organisée à Bruxelles. En effet, tous les États parties ne sont pas nécessairement représentés à La Haye, et c’est la raison pour laquelle nous estimons qu’il est important que nous continuions d’organiser ces séances d’information ici, à Bruxelles, pour la commodité des États parties qui y ont leur représentation. Je remercie le Conseil de l’Union européenne qui nous a une nouvelle fois autorisés à utiliser ses locaux, et je souhaite la bienvenue aux participants représentant les institutions européennes. Je souhaite également vous présenter le nouveau Greffier de la Cour Pénale Internationale, Mme Silvana Arbia, qui prend la suite de M. Bruno Cathala, le premier Greffier de la Cour qui a quitté ses fonctions le 9 avril. Mme Arbia a été élue par les juges de la Cour en février pour un mandat de 5 ans et a prêté serment le 17 avril. Nous sommes réjouis de la contribution qu’elle apporte à la Cour à la lumière de son expérience extrêmement précieuse et sa grande connaissance des systèmes de justice tant nationaux qu’internationaux. Les séances d’information à l’intention du corps diplomatique ont pour objet de vous informer des activités les plus récentes de la Cour et de vous donner l’occasion de nous faire part de vos commentaires.
    [Show full text]