Digest

Digest

ICC: Darfur rebel chief’s hearing on confirmation of charges ends

The hearing on the confirmation of charges against suspected Darfur war criminal Bahr Idriss Abu Garda at the International Criminal Court (ICC) ended on October 30th.Abu Garda, 46, is a leader of the United Resistance Front (URF), a rebel group fighting against the Sudanese government. He is suspected of war crimes allegedly committed during the attack on the African Union peacekeeping mission at the Haskanita military base in North Darfur on September 29, 2007.The attack resulted in the death of twelve UN peacekeepers and serious injury to eight others.  Abu Garda’s alleged crimes, which fall under article 25(3)(a) of the Rome Statute, include murder, pillaging, and directing an attack against a peacekeeping mission.

Closing statements were made on October 29th and 30th. The Legal Representatives of the Victims emphasized that the orphans, widows, and survivors of the attack could never be truly compensated for their losses. “Victims will always be victims, but to see that justice is done will give them some comfort,” said Akin Akinbote, one of the victims’ four Representatives.

Prosecutor Fatou Bensouda alleged that Abu Garda was responsible for planning and executing the attack, in which 1,000 armed URF rebels attacked a base manned by African Union peacekeeping troops. The Prosecution further argued that their evidence established Military Group Site (MSG) Haskanita’s protected status under international law at the time of the attack, and that its personnel and property were entitled to the protection accorded to civilians. They noted that the Defence had presented no evidence to contradict this assertion.

Karim Khan, Abu Garda’s Defence counsel, argued that his client was not responsible for the September 29, 2007 attack on Haskanita. He also argued that Haskanita did not enjoy protected status when the attack occurred.

The court has 60 days from October 30th to determine whether the evidence against Abu Garda is sufficient for the case to go to trial. Abu Garda is the first alleged war criminal to appear before the ICC for crimes in Sudan.

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ECtHR Bans Crucifixes in Italian Classrooms

The European Court of Human Rights (ECtHR) ruled Tuesday (11/3) that Italy’s display of crucifixes in public schools was in violation of the European Convention on Human Rights’ protection of the rights to education and freedom of religion.

The applicant, Ms. Soile Lautsi, petitioned the Court after Italy had rejected her requests to take down crucifixes that were prominently displayed in her children’s classrooms in accordance with Royal Decrees dating from the 1920’s. Responding to Italy’s argument that crucifixes had become a symbol of secular Italian history and culture, the Court relied on its former holding in Buscarini et al. v. Saint-Marin that the social and historical meaning of a text used in oath-taking did not deprive the text of its religious character. The Court noted that the crucifixes could easily be interpreted as religious signs and that children could feel that their school environment was Catholic; this point was further aggravated by the fact that Catholicism was the majority religion in Italy. As students could not avoid the classrooms without undue hardship, the Court found that the presence of the crucifixes thus interfered with the right of parents to educate their children in accordance with their convictions, and the right of children to believe or not to believe.

The Court awarded the applicant 5,000 euros for moral damage, considering that a mere declaratory judgment would not be sufficient as Italy had not expressed its readiness to review the relevant Royal Decrees.

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Honduras Institutes ICJ Proceedings against Brazil

The interim government of Honduras has filed a complaint against Brazil in the International Court of Justice (ICJ), the Court announced on October 29. The complaint arises from events surrounding the surprise return to Honduras of Manuel Zelaya, the deposed president, who entered the country on September 21 and took refuge in the Brazilian Embassy in Tegucigalpa. Specifically, Honduras charges that Mr. Zelaya and an unknown number of other Honduran citizens have been using the Embassy as a “platform for political propaganda” with the complicity of Embassy staff and thereby “threatening the peace and internal public order of Honduras.” Honduras has requested declaratory and injunctive relief from the ICJ.

The legal bases of Honduras’s complaint are Article 2 (7) of the UN Charter, which reserves to member states matters which are “essentially within [their] domestic jurisdiction,” and the 1961 Vienna Convention on Diplomatic Relations. As a practical matter, Honduras’s complaint is only one element of a broader political and diplomatic offensive aimed at preventing Mr. Zelaya from returning to power before the upcoming presidential elections scheduled for November 29. It is unclear whether the ICJ will agree to hear the complaint, which was filed by an interim administration that many international observers consider illegitimate. Current efforts toward national reconciliation may also determine whether the case goes forward.

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WTO's Doha negotiations continue in Geneva

Pascal Lamy, Director-General of the World Trade Organization, recently released a statement describing the progress of the Doha Round and outlining plans for the continued negotiations in Geneva. Overall, Lamy reports that while the negotiations remain committed to their ambitions, there has been little tangible progress in the past week.  He also emphasizes that ambitions will be best served in the future through multilateral text-based negotiations.

In the area of Agriculture, members are discussing market access issues with regard to tariff caps and tariff-rate quotas, while also developing a template for scheduling commitments. Non-Agricultural Market Access (NAMA) deliberations are occurring in several different formats, with both text-based debate and open-ended discussion over non-tariff barriers (NTBs) to trade.

Services discussions will now focus on domestic regulation through intensified text-based negotiations. Meanwhile, the Rules Group is honing in on anti-dumping and subsidies guidelines as well as regional trade agreements (RTAs). Deliberation on geographic identifications (GIs) for wine and spirits will also be more focused as members address four specific questions posed by the chair to encourage progress.

A new trade facilitation agreement is under formulation as members work to consolidate General Agreement on Tariffs and Trade (GATT) Articles for further negotiation. Additionally, the Committee on Trade and Environment Special Session (CTESS) has allowed members to discuss environmental goods and services during a September workshop and is now encouraging members to highlight environmental goods of interest.

Small Group negotiations will continue on the Monitoring Mechanism for Special and Differential Treatment, occasionally requiring open-ended meetings for group debriefing. The Dispute Settlement Body (DSB) will now discuss post-retaliation and compliance, having addresses transparency, amicus briefs and remand earlier this year.

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U.N. Rapporteur Questions Legal Basis of U.S. Predator Program

The legality of the U.S. Government’s use of unmanned Predator drones to target militants in Afghanistan and Pakistan has recently come under increasing scrutiny, as a prominent U.N. representative called the American refusal to discuss the program “untenable”. Philip Alston, the U.N. Special Rapporteur for Extrajudicial, Summary, or Arbitrary Executions, made his remarks while reiterating requests for the U.S. to provide information on the legal rationale for its use of the drones, the mechanisms it uses to review the program, and the precautions it takes to make sure its air strikes conform with international law.

The debate over the legality of remote-controlled air strikes turns largely on the question of whether the American pursuit of terrorists represents an active armed conflict analogous to a conventional war between nations. As such, the debate over the drones is one example of the broader disagreement which has resulted from the application of international humanitarian law (IHL) to the “war on terror.” IHL, which regulates armed conflict between states, requires the existence of an active conflict, and only applies within the geographic limits of that conflict. Within these limits, IHL authorizes the killing of enemy combatants, including remotely, subject to limitations meant to assure that the use of force is necessary, minimally injurious to civilians, and proportional to expected military gains. Outside a zone of active conflict, however, IHL does not apply, and the U.S. ability to kill individuals without according them due process of law is restrained by a 1976 executive order against assassinations and, arguably, by international human rights law.

While some observers would call Afghanistan a zone of active conflict, far fewer would apply that description to Pakistan, and drones operated by the C.I.A. have been active in targeting militants there, including Taliban leader Baitullah Mehsud, who was killed in August. American drones have also targeted militants in Yemen. In extending IHL to cover these strikes, supporters of the program have argued for the application of IHL wherever terrorists are found, not merely within geographically bounded zones of conflict. This is a novel argument, and as such, the use of Predators to target individuals outside the “war zones” of Afghanistan and Iraq arguably represents a violation of international law. It also represents a sharp departure from pre-9/11 U.S. policy, when C.I.A. drones were limited to conducting surveillance and the U.S. Government criticized Israel for conducting targeted killings of Palestinian militants.

Supporters of the C.I.A. program have argued that, whether or not IHL applies to the air strikes, they are lawful under both the UN Charter and the 2001 Authorization for the Use of Military Force (AUMF) as a form of “anticipatory self-defense.” But opponents point to the principles of sovereign equality and non-intervention in the affairs of other states, arguing that individuals outside active war zones should be brought to justice through domestic processes of law. The question of whether the air strikes are proportional under IHL is also debated; the New Yorker reports that the effort to kill Baitullah Mehsud involved a series of 15 air strikes killing more than 200 other people. Finally, the loosening of geographic restrictions on state-sanctioned lethal force raises the uncomfortable prospect of an amorphous, global definition of conflict, which other states or non-state actors could potentially use to target Americans.

The practical value of the C.I.A. program is also debated. While the use of Predators has been credited with eliminating numerous Al Qaeda leaders and sowing confusion within the organization, it has also led to many civilian casualties, which has rallied anti-American sentiment in the very places where the U.S. is trying hardest to win “hearts and minds.” Another criticism of the program is that electing to kill terrorists rather than capture and interrogate them reduces the intelligence the U.S. can gather on its enemies; proponents of this argument point to the potential information value of Saad bin Laden, one of Osama’s sons, who was killed by a Predator strike in Pakistan. Finally, the recent inclusion of prominent Afghan drug traffickers on the list of acceptable targets has led critics to wonder whether there is any coherent policy limiting the use of the drones to individuals who pose a direct threat to the United States.

Whatever the legal and practical arguments for or against the use of unmanned air strikes against non-state actors, they are unlikely to end in the near future. In the rugged, inaccessible areas where many militants operate, the U.S. Government often believes that it has no good alternatives to the drones. Facing resistance to its plans to increase troop levels in Afghanistan, the Obama administration may make remote-controlled warfare an ever more central part of its counterterrorism strategy.

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ECtHR Holds Russia Liable for Disappearances in Chechnya

On Thursday (10/29), the European Court of Human Rights (ECtHR) released its ruling on three cases concerning disappearances in Chechnya. In one of the cases, the victim, Mayrudin Khantiyev, had been abducted from his home by a group of masked men. In the other two cases, the victims, Yusup Satabayev and Kazbek Vakhayev, disappeared while in Russian detention. In all three cases, the Court rejected Russia’s arguments that the men had not been under Russian control at their time of disappearance and awarded the victims’ families a combined total of 130,540 euros for Russia’s violations of the victims’ rights under the European Covenant on Human Rights.

These cases fall in a steady stream of petitions to the Court concerning events in Chechnya—by some estimates up to 400. The Court has now issued judgments in 120 of these cases and has developed evidentiary presumptions for the Chechen context, which it applied to the cases at hand.

For example, the Court has before held that it will draw a negative inference from Russia’s refusal to turn over investigative reports—despite the fact that Russia’s domestic law bans the government from doing so. The Court relied on such an inference to reject Russia’s claims that Satabayev and Vakhayev had been released from Russian detention before they disappeared. Furthermore, the Court made reference to factual presumptions arising from Russia’s “exclusive control” of the area from which Khantiyev was abducted—as well as Russian guards’ “blatant passivity” in response to the event—in rejecting Russia’s contention that Khantiyev’s abductors had not been Russian agents.

In analyzing claims relating to the victims’ right to life, the Court referred to a much stronger evidentiary presumption that it first developed in the 2006 case of Imakayeva v. Russia: “[I]n the context of the conflict in the Chechen Republic, when a person is placed in detention without any subsequent acknowledgement of the detention, this can be regarded as life-threatening.” In other words, the Court will presume someone dead when it is established that they disappeared under Russian control.

Ole Solvang, Executive Director of the Russian Justice Initiative, suggests that such victim-friendly evidentiary presumptions have developed in the Chechen disappearance context due to the fact that “[t]he frequent lack of evidence concerning the fate of the victim and the identity of the perpetrators makes it difficult for a court to hold individuals responsible for the disappearance of a person.” The problem is also widespread, with a Human Rights Watch (HRW) report from 2005 already estimating that some 5,000 people had disappeared in Chechnya at the hands of military and security forces since the outbreak of hostilities in 1999—occurrences that in the aggregate HRW calls a crime against humanity.

HRW’s allegations, based not on human rights law but rather on the laws of armed conflict or international humanitarian law (IHL), remind us that the line of Chechen cases before the ECtHR are part of a larger trend of victims of wartime atrocities turning to human rights tribunals to air their claims in the absence of effective enforcement for the laws of war. Last summer’s armed conflict in South Ossetia, for example, has given rise to a flurry of additional cases before the ECtHR as well as a claim by Georgia before the International Court of Justice (ICJ) that Russia’s actions violated the Convention on the Elimination of Racial Discrimination—a case that the ICJ accepted on the bases of the Convention even though it would not have been able to hear it without Russia’s consent had it been brought under IHL.

There are different views on the merits of translating wartime activities into claims under human rights instruments designed for peacetime, but one result of the trend is clear from the ECtHR’s treatment of the Chechnya cases. While IHL generally applies different law to different individuals based on their status as a civilian or member of an armed group, human rights courts seem generally willing to substitute their functional tests that look beyond membership to the individual characteristics of the victim. In the present three cases, for example, the Court made no distinction between Satabeyev, who had been a member of a rebel group, and the other two victims, who had not.

In other cases, the Court has further proved willing to enforce the protections provided by human rights law even when IHL would explicitly have offered lesser protection. For example, in the 1996 case of Bazorkina v. Russia, the Court found that a rebel detained while in active combat enjoyed the extensive procedural rights afforded by the Convention—as opposed to the low level of protection provided to combatants in non-international armed conflicts by Article 3 common to the 1949 Geneva Conventions.

Notwithstanding their legal victories, family members of victims in Chechnya still bemoan Russia’s continued unwillingness to help them locate the bodies of their loved ones, according to a HRW report published last month. Nevertheless, with some 300 cases still pending before the ECtHR on the Chechen conflict alone, as well as new cases from the South Ossetian conflict now on the dockets of the ECtHR and ICJ, it is unlikely we will soon see the end of war victims turning to human rights law for reparation.

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