Teddy Nicholson joins JiC with this unique and insightful guest-post on the relationship between development and international criminal justice. A version of this piece was originally posted on the new site, The Development Blog. Check it out!
When we talk about the growing field of international criminal law, and especially the International Criminal Court (ICC), our first image is generally of warlords and political leaders sitting in the dock. It’s not an image of a development agency. There are good reasons for this and to begin this post by answering the question ‘Is the ICC a development agency?’, the answer is no – the ICC is definitely not a development agency. However, that answer obscures an important and increasingly rich debate within international justice circles about how to pull the fields of international criminal law and development closer.
There is a tendency in international affairs to separate issues into defined silos. Security people deal with military issues,diplomats and ‘IR-types’ with foreign policy, international justice people with courts and tribunals, and development people with development. It is of real note and interest therefore, when these sectors begin to intersect, in particular when they do so in unexpected and unforeseen ways. We start to see the possibility for a more holistic view of international affairs through a degree of joined-up thinking.
Over the past few years, the discourse surrounding the International Criminal Court has slowly but steadily begun to incorporate issues not just of law, but also of development. This was neither intended nor desired by many of the architects of the ICC, and yet it has been a logical consequence of the way in which the Rome Statute has been drafted.
Some context is necessary. The purpose of the ICC is to investigate and prosecute individuals who are alleged to have committed war crimes, crimes against humanity, or genocide. This it has done with varying degrees of success in eight countries since its inception in 2002 – two trials have been completed and a number of others are ongoing. Throughout this time, the Court is frequently accused of having an anti-Africa bias given that all eight situations under investigation are relating to African states.
The criticism is somewhat legitimate, and there are plenty of reasons for this. One of them is to do with the way the ICC’s jurisdiction works.
The ICC’s doctrine of “complementarity” distinguishes the ICC from previous international courts (see Yugoslavia and Rwanda) which had primary jurisdiction – if they wanted to try a case they could do it, even against the objections of the state in question. The ICC by contrast is forced to defer to States and only proceed if the state cannot or will not do so itself.
This idea has been under discussion by the States that are parties to the Rome Statute for a number of years now, since it implies far more than the simple idea that the Court must back off if the State in question investigates and prosecute international crimes. It means that States Parties to the Rome Statute have something in between an incentive and an obligation to develop their justice systems to the point where they are capable of handling cases against the perpetrators of these crimes.
This suddenly places the ICC squarely in the field of development. We now have an image of what true “joined-up” thinking between international justice, the rule of law, and development might look like.
The idea, which remains poorly articulated and defined, is that the ICC is an institution that is to be seen as the tip of the iceberg of an enormous, global “Rome Statute system”. This means that when a State becomes a party to the Rome Statute, they have an international legal obligation to ensure that they do not allow a justice gap to emerge. They are obliged to prosecute alleged perpetrators of crimes domestically, but if they cannot or will not then the ICC can step in.
Politically speaking, it may be embarrassing for a state to allow the ICC to intervene. The image of the Court opening an investigation is a clear signal that that state’s judicial system is inadequate and that the state’s rule of law is not sufficiently developed. Therefore, in order to avoid this, states have a fairly clear incentive to develop their judicial systems to the point where they can do it themselves.
This is far from theoretical – the Office of the Prosecutor (OTP) opened a Preliminary Examination (the stage before a formal investigation) into the conflict in Colombia in June 2004, shortly after the ICC was established. Over the past decade, the OTP has repeatedly engaged with Colombia as a partner and used the possibility of opening an investigation as a way of spurring the government to improve their judicial record. This has been far from a smooth process, but progress has definitely been made with some improvements in the Colombian judicial system and an increasing focus by the government on ensuring that prosecutions do happen. Continue reading















