An Arab Fling: The West and International Justice in Libya

The following piece is a guest-post at Opinio Juris where I have been honoured with the opportunity to guest-blog for the next two weeks. All pieces will also be cross-posted here. Enjoy!

US President Barack Obama and Gaddafi greet each other warmly just a few months prior to Gaddafi's brutal crackdown (Photo: AP)

An Arab Fling: The West and International Justice in Libya

It was so promising. Everyone appeared to be on board when, last February, the international community decided that the situation in Libya should be investigated by the International Criminal Court. Not only did the UN Security Council refer the situation in Libya to the Court, but it did so unanimously. However, despite hefty rhetoric about the importance of bringing the Libyan leader to justice, Western states have been happy to instrumentalize the Court in order to isolate Gaddafi and have just as keenly abandoned their interest in bringing the Libyan tyrant to The Hague. Their initial and overwhelming zeal for international justice also obscured their complicity in sustaining Gaddafi’s regime and its crimes against the Libyan people.

Readers of the UN Security Council Resolution 1970 will note that the resolution imposes a temporal limit on the ICC’s jurisdiction. While the Rome Statute declares that the Court can investigate events since July 1, 2002, the ICC was instructed to only investigate alleged international crimes in Libya since February 15, 2011. In addition, the referral explicitly removes citizens of non-state parties from the jurisdiction of the Court. Despite the questionably legal nature of such restrictions, the referral was celebrated as marking a new chapter in international justice and the relationship between the ICC and the Security Council. Yet, ironically, as the intervention in Libya began to succeed and Gaddafi became increasingly isolated, commitment to achieving international justice waned.

That Western states sought to prohibit the Court from investigating any Libyan crimes prior to February 15, 2011 is unsurprising. Doing so would have exposed a litany of instances in which Western states propped up the Gaddafi regime and were complicit in systemic and systematic human rights violations.

It doesn’t take much research to discover the extent to which Western states and Libya developed a remarkably cozy political, military and economic relationship. Virtually every major Western state had significant dealings with Gaddafi and his regime. Despite protestations from human rights groups and Gaddafi’s victims, he was no longer the “criminal” tyrant who presided over a “reign of terror”, as described by Ronald Reagan. Instead, he was convinced to take responsibility for Lockerbie, renounce sponsorship for international terrorism and become a partner in the fight against radical Islam, and dismantle his nuclear and weapons of mass destruction programmes. Justified by realpolitik, Gaddafi became a “friend”, an “ally” and “one of ours”. It was a remarkable transformation and one which ushered in a wave of bilateral deals which helped keep his police state in power and his people oppressed.

Former Canadian Prime Minister Paul Martin with Gaddafi in 2004, shortly after Gaddafi was rehabilitated as a legitimate international leader. Gaddafi called Martin his "friend" while Martin called Gaddafi a ‘‘philosophical man with a sense of history’’ (Photo: Globe and Mail)

Getting Gaddafi on the right side of terrorism and nuclear proliferation was necessary and the concessions achieved by restoring Gaddafi’s image were surely worth it. However, as Stephen Glover has argued: “What is not defensible is the subsequent indulging of this horrible man, and treating him as though he were a normal leader of a normal country.”

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Posted in Canada, France, Human Rights, International Criminal Court (ICC), Justice, Libya, Libya and the ICC, The Tripoli Three (Tripoli3), Torture, UN Security Council, United Kingdom, United States | Leave a comment

Kwoyelo Granted Amnesty and Set Free But Questions Remain

Thomas Kwoyelo: Out of Shackles Now (Photo: HRW)

As many readers will know, both Patrick and I have been writing about the trial of Thomas Kwoyelo in recent weeks (see here, here and here). Earlier this year, Kwoyelo became the first rebel commander of the Lord’s Resistance Army to be put in the dock in Uganda. The LRA fought the Government of Uganda for 25 years in a brutal conflict characterized by vicious human rights violations. Today, Kwoyelo was set free.

Kwoyelo’s defense successfully argued that putting their client in the dock was unconstitutional. An Amnesty Act, passed by the Government in Uganda in 2000, was intended to entice LRA rebels out of the bush by offering them protection from prosecution for all rebel-based activities. To be granted an amnesty, rebels only had to apply and denounce rebel activities. Kwoyelo did both. In Kwoyelo’s case the Director of Public Prosecutions (DPP) decided that Kwoyelo could not receive amnesty, but refused to specify why.

Other senior commanders had been granted amnesty and, according to Kwoyelo’s lawyers and Uganda’s Constitutional Court, putting Kwoyelo on trial would have violated his right of equality before the law. Here’s an excerpt from the ruling:

“We are satisfied that the applicant has made out a case showing that the Amnesty Commission and the Director of Public Prosecutions have not accorded him equal treatment under the Amnesty Act. He is entitled to a declaration that their acts are inconsistent with Article 21(1) (2) of the Constitution and thus null and void. We so find.

We order that the file be returned to the court, which sent it with a direction that it must cease the trial of the applicant forthwith.

Indeed, in terms of section 3(2) of the Act, the applicant, as a reporter “shall also be deemed to be granted amnesty…” once he declared to the prison officer that he had renounced rebellion and declared his intention to apply for amnesty under the Act…

The DPP on his part shirked his obligations under the Act. We think it is rather late in the day for the learned DPP to claim his constitutional independence, using the applicant.

He has failed to furnish any reasonable or objective explanation why the applicant should be denied equal treatment under the Amnesty Act.”

Thomas Kwoyelo while on trial in Gulu, northern Uganda (Photo: Edward Echwalu)

Despite the verdict, numerous questions remain. Kwoyelo will be released and is likely to return to live with his family in Gulu. However, he has spent years in jail and may now have the opportunity to sue the government. Regardless, in the eyes of many, he will always be guilty. Hundreds of Ugandans have seen him paraded to Court in shackles, to the sound of an orchestra.

Will Kwoyelo be subjected to traditional justice mechanisms? Traditional justice, especially ‘mato oput‘, has been a popular way of pursuing reconciliation in Acholiland, northern Uganda. There will be social pressure on Kwoyelo to participate in a mato oput ceremony, but it’s worth noting that never before has an LRA rebel been subjected to the justice of the courts and then to traditional justice. It is not obvious how these two approaches can work in tandem in a single case.

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Posted in Amnesty, Human Rights, Justice, Kwoyelo Trial, Lord's Resistance Army (LRA), Traditional Justice Mechanisms, Transitional Justice, Uganda | 4 Comments

The Hypocrisy of Demanding Justice Without Enforcing It

Where justice and politics meet, the United Nations Security Council

In questions of justice in conflicts authors have often described a marked divide between the interests of Western countries and the needs of the local populations directly affected by the conflict on the ground. Two prominent examples are Roy Licklider, who has argued that:

‘We are not just engaged in academic debates now; we are talking about other people’s countries and other people’s lives. And we do not know, in such a manner as to persuade others, what is true, what will work […]’

Adam Branch accuses the ICC of experimenting with African populations in their quest to bring justice to conflicts. As has been argued in various posts published in this blog there are always vested interests in questions of justice during conflicts. For example, in the case of the ICC’s investigations of the Lord’s Resistance Army, traditional leaders have been very vocal in their demands for traditional justice because their traditional authority is at stake. But how much truth is behind the view of a clash of international and local interests in pursuing justice in conflicts beyond the different interests at play?

The case of the ICC warrants against the President of Sudan over war crimes and alleged genocide committed in Darfur serve as a valuable case study to answering this question. The international pressure on Sudan over the Darfur conflict had been mounting for several months before the ICC was brought into play by the United Nations Security Council. Even the US decided to implicitly endorse the referral of the situation in Darfur to the ICC despite their concerns about the court by abstaining and not vetoing Resolution 1594 on 31 March 2005. Throughout the whole conflict verbal condemnations and pressure, especially by France, the US, UK and Canada, had been mounting. This tendency continued after the ICC referrals and culminated in a coordinated international campaign to pressure China, as the main supporter of the GoS, during the 2008 Olympics in Beijing. Human rights organizations like Amnesty International and Human Rights Watch have also consistently been pushing for accountability in Darfur. Additionally, the US applied unilateral sanctions under strong civil society pressure at various points during the conflict.

Save Darfur rally in Central Park, NYC

Yet, this verbal engagement has not been followed up by deeds in any way. The African Union Mission in Sudan (AMIS) was accepted by Sudan in October 2004. It was endorsed by the UN Security Council as its deployment meant that Western states could dodge pressure to become active in Darfur by pointing at the AU. Yet, AMIS failed to stabilize the situation amongst a lack of vital equipment and payment delays for the soldiers stationed in Darfur. The international community never supported the mission to a sufficient degree. In early 2008, after months of stalling by the Government of Sudan and a lack of commitment by Western states, the AU mission was finally replaced by a UN/AU hybrid mission called UNAMID. Yet, history is repeating itself with UNAMID. In 2010 the deployment progress of the mission was still at little over 50 per-cent and vital transport helicopters that are needed to operate effectively in the vast savannahs and deserts of northern and western Darfur were still missing.

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Posted in African Union (AU), Darfur, IDP, International Criminal Court (ICC), Peace Negotiations, Sudan | Tagged , , , , , , | Leave a comment

Checking in on Ivory Coast: Justice here and Justice there

Gbagbo (r) and Ouattara in happier times

With the vast majority of international justice attention focused on the unfolding situation in Libya, the search for justice in post-conflict Ivory Coast has been chugging along without much international scrutiny. In sharp contrast to the rigid either-or-debate regarding where Muammar Gaddafi and the Tripoli Three should be tried, the transitional government in Ivory Coast appears to have decided that justice will be served both locally and internationally.

The ICC’s interest in Ivory Coast is nothing new. The Court has been pondering its course since the country declared, in 2003, that it accepted the ICC’s jurisdiction. When widespread post-election violence erupted across across the country late last year, the Court began to apply pressure on Ivory Coast officials, declaring that the Office of the Prosecution would not hesitate to issue arrest warrants for key Ivorian leaders responsible for large-scale violence amounting to war crimes or crimes against humanity. However, as pressure mounted to get involved in Libya and other Arab Spring states, Ivory Coast was largely relegated to the backburners of international scrutiny and interest.

On deeper inspection, Ivorian authorities have been quite busy in their pursuit of accountability and reconciliation. Inspired by the South African experience, a truth commission, the Truth, Reconciliation and Dialogue Commission, (which includes football star Didier Drogba!) has been set up to examine the four months of turmoil that swept and ravaged Ivory Coast. Along with the Commission, there has been significant pressure to bring former President, Laurent Gbagbo, and others to account for their role in the post-election violence. For four months, Gbagbo refused to concede electoral defeat, instead holing up in his Presidential palace in Abidjan, as his and Ouattara’s supporters engaged in brutal street wars. Thousands perished in what has been described as Ivory Coast’s “second civil war”. Gbagbo was finally, and forcefully, removed from power with the help of a French and UN military mission.

The new government has since begun the process of seeking retributive, criminal justice for key individuals. While fears of one-sided victors’ justice persist, despite evidence that both sides committed war crimes, in August, the government charged 12 Gbagbo supporters, including the former president’s son.

Since the guns were silenced in Ivory Coast, Ouattara has appeared eager to have the ICC involved in the process of the country’s political transition. Since then, the ICC’s Office of the Prosecutor’s requested the opening of an official investigation into the post-election violence. While the ICC still cites the Ivory Coast as being “under preliminary investigation”, a few days after the request for opening an official investigation, the Court’s Deputy Prosecutor, Fatou Bensouda, visited Ivory Coast and signed a deal allowing the Court to conduct a formal investigation.

The ICC’s investigation will undoubtedly focus around the role of Gbagbo. For the Court, putting its first head of state in the dock would be a first, and a tremendous political and politically symbolic victory. It also appears to be a priority for Bensouda, who is most likely to become the Court’s top prosecutor when Luis Moreno-Ocampo’s term concludes next year.

The ICC's Deputy Prosecutor, Fatou Bensouda, was recently in Ivory Coast to sign an agreement allowing the Court to open a formal investigation into post-election violence.

Responding to the dilemma of where justice should be served, President Ouattara recently declared that justice would be served both domestically and at the ICC:

“He will be judged in Ivory Coast for economic crimes and he will also be judged by the ICC at our request so that the trial is fair…The law will be the same for everybody. Impunity will not be tolerated and those who should face the judge will do so. We will not make any exemptions.”

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Posted in Ivory Coast / Côte d'Ivoire, Ivory Coast and the ICC, Justice, Libya and the ICC, Truth and Reconciliation Commissions, Truth Commission | 1 Comment

If Caught, Libya likely won’t Extradite Gaddafi

Jalil in London

Interim Libyan leader Jalil and UK PM Cameron. There has been more pressure on Libya to get those responsible for Yvonne Fletcher's murder extradited than to get Gaddafi, if captured, to the ICC (Photo: EPA)

In a recent comment, a reader of JiC sent me a link to a Guardian post entitled: Libya may refuse to extradite Yvonne Fletcher murder suspect. Some of the statements made in the piece by Libyan rebel officials may have major implications on whether Gaddafi, if captured, might ever reach The Hague.

For those who may not know, Yvonne Fletcher was a British police officer who was shot dead during a protest in 1984 outside of the Libyan embassy in London. Numerous groups had been hoping that, with the installation of the transitional government in Libya, her alleged murderer would be extradited to the UK to finally face justice. In the wake of Fletcher’s murder, the UK severed diplomatic relations with Libya.

So why is a piece on the extradition of Yvonne Fletcher’s murderer relevant to the Gaddafi case? Because of the following statement made by the interim justice minister in Libya’s governing National Transitional Council (NTC), Mohammed al-Alagi:

“We will not give any Libyan citizen to the west.”

Another member of the NTC, Hassan al-Sagheer, similarly declared:

“Libya has never extradited or handed over its citizens to a foreign country. We shall continue with this principle.”

In 1984, Yvonne Fletcher was shot dead during a protest outside of the Libyan embassy in London (Photo: Photograph: Mohamed Maklovf / Rex Features)

Those with a keen sense for irony will point out the rather awkward situation of Libya rejecting extradition of its own nationals, while demanding that neighbouring states return pro-Gaddafi nationals.

However, the statements above don’t necessarily mean that there is no way anyone – including Yvonne Fletcher’s killer – won’t be extradited, although they are indicative of the level of resistance among the rebel governors to handing over Libyan nationals. Yet another NTC member, Fawzi al-Ali, maintains that an individual can be extradited if a “special agreement” is reached to do so. In short, what this indicates is that there will have to be significant pressure and political will in order for anyone to be extradited to face justice – including Gaddafi.

Unfortunately, for those who would like to see Gaddafi tried in The Hague (as well as those, myself included, who would like to see an ICC trial in Libya), such pressure from states is virtually absent to date. During the early stages of the conflict, key international powers, including the US and the UK, professed the need for Gaddafi to face international justice. More recently, these states have done an about-face, arguing that justice for Gaddafi’s acts is entirely up to the Libyan people (read: the NTC).

Indeed, while Yvonne Fletcher’s murderer should certainly face justice – and the UK is right to press the NTC on the matter – there is more pressure to achieve justice for her death than for the alleged war crimes and crimes committed by Gaddafi against his own people. That says a lot.

Posted in International Criminal Court (ICC), Libya, Libya and the ICC, The Tripoli Three (Tripoli3), United Kingdom, War crimes | 1 Comment

A Cunning Move: Justice in Libya or The Hague?

A rebel raises the new Libyan flag near Bani Walid (Photo: Getty)

Numerous commentators have given their two cents on whether the Tripoli Three – Gaddafi, his son Saif al-Islam and his intelligence chief, Abdullah al-Senussishould be tried in The Hague or in Libya. Predictably, most continue to argue that it is an ‘either or’ situation; that either justice must be served in The Hague or it must be served in Libya. However, a growing number of observers, including influential scholars David Kaye, Kevin Heller, and Stuart Ford, and some less influential ones (see my piece here), have begun to bandy about the idea of an ICC trial in Libya. This is a welcome development. Even if the Tripoli Three don’t end up being tried in Libya by the ICC, the debate has opened up a discussion on the possibility – of the Court being able to travel to where the crimes it investigates were committed and where the victims it purports to work for live.

If we’re honest, most commentators on the subject are privileged: there are no direct, negative repercussions for most of us if Gaddafi is tried in Libya or The Hague. For the people of Libya, however, this may not be the case. For them, the location of justice matters. While it may be problematic, the overwhelming desire to hold Gaddafi to account in Libya, before the eyes of the people whose lives he has terrorized for forty years is completely and utterly understandable.

In this context, I recently came across a largely under-reported quote from interim leader Mustafa Abdul Jalil (see video here):

“The crimes that Gaddafi committed against his people locally before 17 February are enough to bring him to trial for any other crimes he committed after 17 February.

“Libya has not signed the Rome agreement and the ICC’s justice is a complementary justice, as the local judicial system is the one responsible for this.”

Interim Libyan leader Mustafa Jalil (Photo: AP)

The UN Security Council’s Resolution 1970, which referred the situation in Libya to the ICC, instructed the Court that only crimes after February 15, 2011 could be investigated. I have previously argued (here, here and here) that this provision in the referral is a distortion of international law and serves to protect particular Western states from having their very cozy political, military and, at times, criminal relationships with Gaddafi investigated. However, Jalil appears to be using this jurisdictional limit for entirely other means.

In his quote, Jalil is alluding to the possibility of the Libyan transitional government accepting this temporal jurisdiction of the UN Security Council’s referral of Libya to the ICC. Jalil clearly recognizes the temporal limit imposed on the ICC by the Security Council, even if his remarks speak of the more popular day of the Libyan uprising, February 17 2011. However, it appears the National Transitional Council (NTC) is more interested in achieving justice for forty years of dictatorship rather than half a year of brutality. After four decades of an autocratic police state headed by Gaddafi, there is surely no shortage of crimes which could be prosecuted prior to February 2011.

Jalil’s statement is a remarkably cunning political move. By arguing that Libya has the right to try Gaddafi for any crimes he committed prior the the ICC’s involvement in Libya, Jalil skillfully circumvents a show-down with the ICC. The NTC is not outright saying the ICC cannot or should not prosecute Gaddafi. Instead it is making, at least on the surface, a very sensible argument: Gaddafi has committed atrocities for a long time before February 2011 and he should be tried for the crimes he perpetrated against his own people. By making this argument, Jalil and the NTC can also claim that they are seeking a more encompassing justice which covers decades rather than months of injustices. Continue reading

Posted in Human Rights, International Criminal Court (ICC), Justice, Libya, Libya and the ICC, The Tripoli Three (Tripoli3) | 2 Comments

Squashing the Amnesty Law in Uganda? Possible Implications of the Kwoyelo Trial

Thomas Kwoyelo arrives at Entebbe Airport after his arrest. REUTERS/James Akena (UGANDA)

Regular readers of this blog will be aware of the Kwoyelo Trial at the International Crimes Division (ICD) of the Ugandan High Court. Thomas Kwoyelo was a high ranking LRA Commander who was arrested in the DRC in 2009 and has been charged for violations of the Geneva Convention by the Directorate of Public Prosecutions. Mark has reported on the trial in the past here and here. In a nutshell, Kwoyelo’s defense stated that he is eligible for amnesty under the Amnesty Act of 2000 and the International Crimes Division referred the case to the Ugandan Constitutional Court to clarify whether Thomas Kwoyelo should be granted amnesty or not. This is where things started getting complicated.

To the surprise of many observers, the Principal State Attorney, Ms. Patricia Mutesi, focused her argument on the Amnesty Act as such and not so much on the specific case of Kwoyelo that was before the Constitutional Court. The Principal State Attorney in fact started to raise concerns whether the Amnesty Act as a whole is in violation of the Ugandan Constitution and Uganda’s international obligations under several treaties. The defense tried to stave off this discussion in the morning session, stating that the court was supposed to hear the case of Kwoyelo’s amnesty application and not to get into questions of the constitutionality of the Amnesty Act. Yet, the Principal State Attorney insisted on the point in her final remarks and the judges allowed her to proceed.

Supreme Court Building in Kampala

Let’s get the facts clear here first. From a legal point of view there is indeed no obvious reason why Thomas Kwoyelo should be denied amnesty. I think he is clearly eligible for amnesty, taking into consideration that the Amnesty Act is very broad and bordering on a blanket amnesty.

There are basically only two reasons why Kwoyelo would not be eligible for amnesty. One would be if he had already received amnesty once. In this case, he could get amnesty only under exceptional circumstances. Despite some reports that Kwoyelo had already applied for amnesty once, the Amnesty Commission has confirmed that this is not the case. The second reason would be an explicit exclusion of Kwoyelo from receiving amnesty issued by the Minister of Internal Affairs. The Minister of Internal Affairs, with approval by the Ugandan Parliament, can exclude certain individuals from receiving amnesty under a 2006 amendment to the act. Yet, experts have assured me there has not been a single case of somebody being excluded from amnesty yet. Taking these points into consideration, Kwoyelo’s defense had a strong case when going to the Constitutional Court.

It is difficult to ascertain why the Principal State Attorney chose to challenge the Amnesty Act as such during the Constitutional Court hearing. Maybe it was an act of desperation as the chances to challenge Kwoyelo’s amnesty application seemed slim. But it might also be a signal that the Government of Uganda is changing its transitional justice concept from a mixed approach, including both amnesties and trials, to an approach focusing on accountability. At this stage, these are of course mere speculations. Some informants have told me that they do not believe that the Principal State Attorney would have challenged the Amnesty Act without consulting the government, while others have the impression that debates about the Amnesty Act and the ICD have just now started within the executive and legislative branches. Be it as it may, the decision of the Constitutional Court will have huge repercussions beyond the case of Thomas Kwoyelo and will influence the course of transitional justice in Uganda for the years to come.

Thomas Kwoyelo discussing with his defence lawyer

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Posted in Amnesty, Kwoyelo Trial, Lord's Resistance Army (LRA), Transitional Justice, Uganda | 8 Comments

Democracy at the Brink: A New Leader for Guatemala

With her latest post, Holly Dranginis comments on the upcoming election of a new President in Guatemala. As a Fulbright Scholar in Guatemala from 2006-2007 studying transitional justice and urban political violence, Holly is an informed and interested observer of justice and democratization in Guatemala. Enjoy!

Nunca Mas Guatemala

This Sunday, Guatemalans will go to the polls to elect a new president. Voting will follow weeks of political violence, a common pattern for many struggling democracies in election season.

During the last election four years ago, the situation was no different. Amilcar Mendez, a renowned human rights activist, lost his son in a premeditated attack; two weeks later, the family member of another grassroots advocate was killed, along with a young boy, by national police who open fired on a peaceful protest.

This year, an estimated 38 people—political activists, relatives of politicians and even candidates—have been killed as a result of election-related incidents, helping make this campaign period one of the bloodiest in the country’s history.  In contrast, Sunday’s vote is slated to be relatively peaceful, shrouding the violence in the underreported lead-up rather than on the day the world will be watching.

We consider Guatemala a successful example of a democracy-in-progress—a country with a thriving export economy, vibrant ethnic diversity and deemed safe enough in recent years to return thousands of refugees who were granted asylum in the US during the 1960-1996 armed conflict. Yet campaign violence in past weeks hardly evokes progress. And Guatemala’s violence statistics over the past few years are no less alarming.

Guatemala election

Indigenous woman carrying firewood, outside Guatemala City. (Photo: Holly Dranginis)

Homicide rates have climbed to over 52 per 100,000 (a rate of 10 per 100,000 indicates an epidemic of violence). Two women are killed a day, prompting the use of the term femicide. Furthermore, a culture of impunity is growing, as only 1.4% of homicide cases end in convictions. In popular media, incidents are attributed to random crime and gang violence, but experts have implicated the state in complicity if not direct involvement in the crisis.

The term “democratization” is a buzzword for media audiences worldwide, but Guatemala is a reminder that achieving it is not an overnight endeavor, and the process of its pursuit can be deceptive. Elections are an accepted benchmark, and for many an indication, that the years of organized violence are over. However, despite an ostensible democratic election system, the bloodshed leading up to Sunday’s elections illustrates that in Guatemala, a war is still on.

Experts and citizens use rhetoric like “low-impact war” and “the war on women,” and statistics of violence correspond to such terminology. Guatemalans are fleeing, immigrating to the US at rates higher than any other Central American country, many to escape the worsening security situation. Current president Alvaro Colom boasted decreased violence as a key tenet of his campaign, but crime and impunity rates are higher now than they were during the war.

Given these conditions, and the fact that many of those responsible for grave crimes during the armed conflict are still in positions of authority, Guatemala’s election period was bound to be compromised. General Otto Perez Molina is the frontrunner with a strong lead over other candidates despite his alleged participation in political assassinations while he was on the CIA payroll during the armed conflict. Other red flags are his implication in the use of torture during the genocide in the early 1980s and his diploma from the controversial Western Hemisphere Institute for Security Cooperation (formerly the School of the Americas).  Finally, a 2007 interview connected Molina to the infamous murder of Bishop Juan Gerardi, head of a comprehensive public inquiry into the wartime violence, just days after their report, “Guatemala: Nunca Más,” was released.

Guatemala election

The main church in Quiche, a district where over half the atrocities during the Guatemalan civil war took place. (Photo: Holly Dranginis)

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Posted in Guatemala, Latin America, Torture, Transitional Justice | Leave a comment

Gaddafi to Burkina Faso? Probably Not: Lessons from Charles Taylor

Where will Gaddafi be found? In a bird's cage? In a toilet bowl? In Burkina Faso? Probably none of the above (Photo: AP)

In the wake of pro-Gaddafi convoys speeding through the Sahara, apparently with cash and gold aboard, there has been a lot of confusion and concern regarding where Colonel Gaddafi is and whether he will seek asylum in Burkina Faso, via Niger.

If Gaddafi does, in fact, seek asylum he will surely be very careful which country he chooses for his refuge. Yet few analysts seem to know the slightest about Burkina Faso. Indeed, there has been zero concrete evidence that the pro-Gaddafi convoys are, in fact, heading to Burkina Faso. Most media reports suggest this could be the case because the capital of Niger is close to the border with Burkina Faso and because Burkina Faso had offered Gaddafi asylum.

Burkina Faso now denies that it had offered Gaddafi asylum and it’s interesting to look at media reports to the contrary which never quote any officials from the country.

Importantly, most analysts appear to have done little to no research on Burkina Faso to see whether the country could feasibly accept Gaddafi. Farouk Chothia, from the BBC African Service, on the contrary, has offered an insightful and coherent analysis:

Burkina Faso, which borders Niger, had been said to have offered him asylum but now denies it.

The landlocked country is heavily dependent on French aid – and is unlikely to follow through on its offer without approval from Paris, analysts say.

Pro-Gaddafi convoys have travelled into Niger while rumours are rampant that Gaddafi may seek asylum in Burkina Faso

Until recently, France was Burkina Faso’s most important economic partner. And, if Chothia is correct in her assertion – and I would suggest she is – that France would have a say in whether or not Burkina Faso accepts Gaddafi, it’s worth asking why journalists did not approach French officials to ask whether they were exerting pressure on Burkina Faso not to accept Gaddafi. That is, of course, if Burkina Faso was thinking about it in the first place.

Chothia goes on suggest that the country in which Gaddafi chooses to seek exile would have to be strong enough to withstand pressure from Western states to have him transferred to Libya or The Hague to stand trial.

Burkina Faso, or other African states such as Zimbabwe, Ethiopia or even South Africa, may be under pressure from other key African States to accept Gaddafi. South Africa and the African Union have yet to recognize the rebels’ National Transitional Council, indicating a continued implicit support for Gaddafi. But any state which decides to give the former Libyan leader safe haven will surely be susceptible to an onslaught of economic and political pressure from states and the UN as well as a barrage of criticism from human rights groups.

While Gaddafi may be seen as “delusional”, it is impossible to run a country for forty years and be absolutely insane. Surely, Gaddafi is keenly aware of Charles Taylor’s story.

In short, Taylor, a Liberian, was a key leader in the notoriously brutal conflict in Sierra Leone for which he has stood trial for orchestrating crimes against humanity, war crimes and other violations of humanitarian law. He subsequently became the President of Liberia which itself was mired in a deadly conflict. During peace negotiations in Ghana to end the civil war in Liberia, the Special Court for Sierra Leone (SCSL) issued an indictment for Taylor. He immediately returned to Liberia, agreed to resign his presidency and fled to Nigeria, which granted him asylum, immunity and refused to extradite him. After about two years, following requests by the new President of Liberia, Ellen Johnson Sirleaf, and under pressure from the United States and others, Nigeria agreed to send Taylor back to Liberia. Knowing this,  Taylor tried to flee to Cameroon but was arrested at the border, sent to Liberia and was eventually flown to The Hague to be tried by the SCSL.

Former Liberian President Charles Taylor was sent to The Hague to be tried by the Special Court for Sierra Leone

Nigeria was likely much more able to resist external pressure to hand over Taylor than Burkina Faso would be to give up Gaddafi. The costs of resisting political and economic pressures on Burkina Faso, an economically vulnerable and landlocked West African state, would surely be intolerable, even if other African states “pitched in” to help.

It is also worth considering whether all the talk about Burkina Faso may benefit Gaddafi’s manoeuvrings if he chooses to flee to a state more able to guarantee his safety and security. The “tantalizing clues” of Gaddafi’s exile to Burkina Faso may provide effective cover and sufficiently deflect attention for him to move elsewhere.

Of course, I may be wrong. Perhaps Gaddafi will show up this week in Burkina Faso. But it wouldn’t be a particularly wise choice for the leader and Burkina Faso would be unlikely to resist the carrots and sticks of the international community in arresting him (something they’ve now said they would do anyhow).

In the coming days, weeks or months, Gaddafi will surface. But the location of where he ends up is more likely than not to be a surprise. When was the last time an alleged war criminal was ever found precisely where everyone thought he’d be?

UPDATE: Alison Cole over at the Open Society has a post on this issue: Qaddafi: No Asylum Across Libya’s Southern Border. Cole comes to the same conclusion as I have, but primarily based on Niger’s and Burkina Faso’s legal obligations under the Rome Statute.

Posted in African Union (AU), Amnesty, Burkina Faso, Exile, International Criminal Court (ICC), Liberia, Libya, Libya and the ICC, Sierra Leone, Special Court for SIerra Leone (SCSL), The Tripoli Three (Tripoli3) | 4 Comments

Getting away with murder: Could Latin America become a safe haven for Libyan war criminals?

I’m very happy to welcome a guest-posting duo this week. Mariana Rodriguez Pareja is a communications expert and human rights advocate. You can follow her (here) on twitter. Salvador Herencia Carrasco holds an LL.M. from the University of Ottawa and is a legal adviser of the Andean Commission of Jurists. In their post, Mariana and Salvador consider whether Latin America, with its deep history of transitional justice and confronting past human rights abuses, could become a refuge for the individuals indicted by the ICC in Libya.

Reports of human rights violations in Libya since the beginning of 2011 prompted the United Nations (UN) Security Council to adopt Resolution 1970 in February 2011, requesting the International Criminal Court (ICC) to investigate the possible perpetration of international crimes in the country. On June 27, the ICC issued a warrant of arrest against M. Muammar Gaddafi, his son, M. Saif Al-Islam Gaddafi, and the head of Military Intelligence, M. Adhullah Senussi, for the alleged perpetration of crimes against humanity, namely murder and persecution.

This is the second time the ICC issues a warrant of arrest against an acting Head of State. The first time was in the situation of Darfur, when the ICC issued an arrest warrant against the President of Sudan, M. Omar Al-Bashir in 2009 and 2010, for the counts of genocide, crimes against humanity and war crimes. The Rome Statute, entering into force on July 1, 2002 has made possible what was unthinkable not too long ago: nobody is above the law vis-à-vis the perpetration of international crimes.

Despite the deterrent effect of the Rome Statute and the obligation of State Parties to fully cooperate with the ICC, there are questions as to what could happen if potential war criminals try to seek safe haven with non-State Parties or in State Parties that choose to ignore the authority of the Court for political reasons.

Some months ago, M. Al-Bashir was likely to visit Venezuela, raising some concerns. Although Venezuela is a State Party to the Rome Statute, the government had opposed the ICC investigation in Darfur. In their view, the Security Council referral caused a politically motivated prosecution, resulting in a refusal to cooperate with the ICC. In the end, M. Al-Bashir neither visited Venezuela, nor left the African continent.

Huge Chavez and Muammar Gaddafi

In the past few days, the media had reported that M. Muammar Gaddafi might seek asylum in Nicaragua, Venezuela or Cuba. This hypothetical visit raises significant questions for jurists in the region: What would happen if Al-Bashir, Gaddafi or any other criminal pursued by the ICC would come to Latin America? Is there a system in place to surrender those who are under a warrant of arrest by the ICC?

Cooperation, cooperation, cooperation…

This situation presents two concrete aspects: First, the obligation to cooperate with the ICC is a binding commitment for the 15 Latin American countries that have ratified the Rome Statute, which includes the surrender of individuals. Second, the national prosecution of former Heads of State and Senior State officials for human right violations, enforced disappearances or torture, along with the jurisprudence of the Inter-American Court of Human Rights has created a legal framework that would prevent suspects of international crimes to seek safe haven in Latin America.

This last point is important because although Nicaragua, Cuba, El Salvador and Guatemala have not ratified the Rome Statute, they are members to the UN and have the obligation to arrest M. Gaddafi, or any other person subject to an ICC arrest warrant for the Libya and Darfur situation, as the situations stem from Security Council Resolutions that have referred Darfur and Libya to the ICC and thus require the cooperation of all UN Member States.

States Parties have a duty to arrest and surrender those who are suspected of committing crimes under the ICC Statutes, and those who are under an arrest warrant. Furthermore, seven arrest warrants issued for the ICC at the time of writing, are orders sent by INTERPOL, so the states are obliged to abide by them. If those suspected of committing a crime are arrested, the judiciary organ should decide whether to deliver them to the ICC. In the case of Darfur and Libya – both referred to the ICC via UN Security Council Resolution – then, all States that are members to the UN should comply and arrest those indicted by the ICC.

Gaddafi and Chavez have been particularly close and there have been reports that Chavez offered Gaddafi asylum in Venezuela

The most important challenge is to achieve the cooperation from the States Parties: In order to be effective and truly fight against global impunity, the Court needs be able to rely on the cooperation from its member States. But the cooperation needed is not solely for the execution of arrest warrants, it means much more than that. We will not elaborate each of the necessary aspects of cooperation, instead we will focus on one aspect in particular.

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Posted in Argentina, Crimes against humanity, Darfur, Human Rights, Latin America, Libya, Libya and the ICC, Sudan, Venezuela | 2 Comments