Category Archives: icty

The ICTY prepares for Mladic

As the procedure for Mladic’s extradition continues in Serbia and questions of his fitness for trial arise, the ICTY awaits his arrival eagerly.

First of all, the judges for the Trial Chamber have been assigned. Among them is Dutch Judge Alphonse Orie, which is interesting, given the Netherlands’ ambiguous role in Srebrenica. It is also ironic that a Dutch judge will be a part of accountability for what happened there, given that the a Dutch court decided in 2008 that the Netherlands were not responsible for what happened because they were under UN command, and that the UN itself could not be sued before a national court because of its immunity, thus removing all means of reparations for victims.

Second of all, the Court granted the Prosecutor’s request to amend the Mladic indictment, which he had filed… over a year ago! One could of course cynically think that the imminent arrival of Mladic explains the sudden interest for a request which has likely been buried in the “to do” box for a year… But the professionalism that defines the work of the ICTY should guard us from such cynicism and the delay probably only means that the judge has been extremely thorough in reviewing the request and its accompanying documents.

Third of all, as predicted in my previous post, Karadzic’s counsel has raised the issue of the effect of Mladic’s arrest on the Karadzic trial, and the question of whether a suspension and joinder might be an option.

BREAKING NEWS: Mladic apparently arrested!

The press is announcing that war crimes suspect Radko Mladic has been arrested in Serbia. The president of Serbia has confirmed this information in a press conference. He claims that this “closes a chapter” in the history of Serbia and its cooperation with the ICTY (although he did mention that Hadzic is still out there). I think this is wishful thinking. Because 1) the turbulent history of the Balkans and Serbia’s role in it will not just disappear with Mladic’s rendition to the ICTY. There will be a long trial which will delay any closure for many years. and 2) is sending Mladic for trial in The Hague really the way to deal with the past? I know that the ICTY has primacy over the case, but if I were Serbia, I would actually fight that and request to try him, under international supervision, in Serbia. The trial would definitely have more meaning in my opinion.

It will also interesting to hear the world leaders praise the arrest and the fact that Maldic will be brought to justice… just weeks after they praised the killing of Bin Laden as “justice being done”…

Finally, it will of course be important to see the effect of the arrest on ongoing cases at the ICTY. Let’s see Mladic, for example, prove that he is not the author of the diaries that were entered into evidence in a number of cases. Also, if I were Karadzic’s counsel, I would request a suspension of his trial and a joinder of cases, given the JCE that is claimed against both of them. That would create quite a procedural mess…

Follow-up on French Karadzic Decision

In support of my argumentation on the role of the interaction between French civil courts and the ICTY, and the suggested idea that French civil courts should suspend their decision under a verdict is achieved, I have come across rule 106 of the ICTY RPE on the compensation for victims:

(A) The Registrar shall transmit to the competent authorities of the States concerned the judgement finding the accused guilty  of a crime which has caused injury to a victim.
(B) Pursuant to the relevant national legislation, a victim or persons claiming through the victim may bring an action in a national court or other competent body to obtain compensation.
(C) For the purposes of a claim made under paragraph (B) the judgement of the Tribunal shall be final and binding as to the criminal responsibility of the convicted person for such injury.

This Rule, particularly paragraph (C) supports the claim that there is a functional link between the ICTY and national courts, not merely a factual one. One could of course wonder whether the judges in the RPE, in the absence of any explicit statutory provision on compensation for victims, or the effect of ICTY judgments in national legal orders, can actually be deemed to have adopted this rule ultra vires. However, the Rule indirectly finds support in the non bis in idem provision of the Statute (article 10), which provides that

No person shall be tried before a national court for acts constituting serious violations of international humanitarian law under the present Statute, for which he or she has already been tried by the International Tribunal. 

One can therefore argue, as I did in my previous post, that, to the extent that ICTY judgments are deemed to have a clear legal effect in national systems, i.e, be just as binding as a national criminal judgment would be, ongoing international criminal proceedings can have the corresponding same effect than national criminal proceedings, i.e. suspend civil proceedings until the conclusion of the trial, especially given the impossibility of concurrent French criminal proceedings.

This certainly raises interesting questions on the interactions between legal orders, the international and the national one, and more importantly the porosity between the two. Any comments are as usual welcome.

[UPDATE: One member of Karadzic’s legal team has reacted (unsurprisingly) to reject the French decision. He considers that the decision is “illegal” because, just to cover all angles, 1) there is no guilty verdict by the ICTY, 2) anyway there is no link between what he is tried for and what  the facts considered by the French Court and 3) that the Court has no jurisdiction to decide whether a defendant is guilty of war crimes. I hope he is more efficient in his defense of Karadzic because his reasoning is notably unconvincing. Indeed, if there is no link between what the Paris court ruled upon and the charges at the ICTY, then there is actually no obstacle for the French Court to independently rule on the facts before it. Moreover, there is a double inaccuracy in his third point: a) of course a French Court has material competence over war crimes, from its own criminal code, especially as there is a clear personal link with the nationality of the victims and b) in any case, it is a civil decision, so technically Karadzic was not found guilty of war crimes.
In any case, the question of the link between the two procedures is interesting. Indeed, my reasoning is based in the assumption that there is such a link between the harm the plaintiffs claimed in France and ICTY charges. This assumption is based on the apparently explicit referral to ICTY proceedings by the French tribunal. But if in fact, there is no link, then my argument, of course does not hold. I’m still trying to get hold of the decision to verify this.]

French civil Court orders Karadzic to compensate Bosnian Family

According to an AFP report, the Tribunal de Grande Instance of Paris has ordered Radovan Karadzic and Biljana Plavsic to pay 200 thousand euro in compensation to a Bosnian family living in France since the war. The Court found itself incompetent to consider the case against Krajisnic (the report does not say why) and requested additional information against Mladic.

In relation to Plavsic, the Court apparently relied on her conviction for crimes against humanity by the ICTY to find that she had committed faults in relation to the plaintiffs’ damage. One should recall that at the time, that case had created quite a stir because she had plea bargained her way to getting the genocide charges dropped.

As for Karadzic, whose trial is still ongoing, the Court found that (rough translation from the AFP report): “the simple fact that no definitive conviction has been reached cannot justify the status quo, which would necessarily create unjustified additional delays for the victims. The judges referred to the right of a victim of  manifest human rights violations to an adequate, useful and swift recourse”.

I’ll be careful of drawing too many conclusions from a news report (journalists are not necessarily known for their adequate reporting of legal news), but just a few thoughts.

First of all, I’m not aware of any such decisions before, of a civil claim against a current ICTY indictee (if my readers have any information on this…).

[UPDATE: Apparently Karadzic was also the object of civil proceedings in the United States in 2000, while still a fugitive and ordered by a jury to pay compensation. The article raises the question of whether the Republika Srpska could be held liable to pay the reparations, given that Karadzic himself most likely does not have sufficient funds. Also, French courts are definitely less favourable to plaintiffs: the 200.000 euro awarded in Paris seems like chump change compared to the 4,7 billion dollars awarded in the US…]

Second of all, I’m a little puzzled by the procedure. The Court’s affirmation that the absence of a criminal conviction is no reason not to go forward is in that respect interesting. For one, from the point of view of French law, there is, if I recall correctly a principle that “le pénal tient le civil en état”, which translates roughly as “criminal proceedings hold civil proceedings still”. This basically means that when both criminal proceedings and civil proceedings are ongoing, the civil court must wait for the criminal court to decide. Of course, there are not formal criminal proceedings going on in France, so you could say that the rule does not apply. However, the primacy of the ICTY over national jurisdictions actually bars any criminal proceedings for the same crimes in France, so in a way, Karadzic, being tried under a Chapter VII mandate by the ICTY in tried in the name of France. It seems like a convenient way to skirt around the primacy rule, to initiate civil proceedings when criminal ones are not possible.

Finally, I’m struck by the finding of the Court that “manifest” human rights violations require a particularly swift remedy. I was unaware that “human rights” had a different role in French tort law, or in tort law in general (nor what the qualifier “manifest” means for that matter). Why should human rights victims get better recourse than any other plaintiff before a civil Court? This is once again the sign of the way Human Rights has taken over so many branches of law and where moral considerations take over legal reasoning. But that is, I suppose, a different issue…

I’ll try and get hold of the decision and keep you posted if there is anything interesting in it.

ICTY: an international armed conflict existed in Kosovo during NATO bombings

Today, Trial Chamber II of the ICTY convicted Vlastimir Dordevic for crimes committed in Kosovo. One thing that struck me when reading the summary of the Judgment, is this statement of the Chamber:

In addition, on 24 March 1999 NATO commenced military operations in the Federal Republic of Yugoslavia, so that the Chamber is also satisfied that from 24 March 1999, until the end of hostilities in June 1999, an international armed conflict existed in Kosovo between Serbian forces and the forces of NATO.

To the best of my knowledge, this is the first time that any international court or tribunal has actually legally qualified the nature of the military operation of NATO in Kosovo in 1999. Serbia’s case before the ICJ was rejected on grounds of admissibility and the corresponding case before the ECHR was also rejected at the admissibility phase. As for the ICTY, The Limaj and Haradinaj indictments did not cover the NATO bombing period. In Sainovic, despite the indictment covering that period, the Chamber found that: “Thus, there was an armed conflict between the FRY and the KLA leading up to and into the period of the NATO air campaign” (Judgment, §841). Milosevic does not help either, because the 98bis decision only looked at the existence of an armed conflict prior to the beginning of the bombings. Finally, the OTP report released in 2000 which advised against initiating an investigation for NATO actions, makes absolutely no mention of this aspect.

I need to read the full Judgment in order to understand why the Trial Chamber actually felt compelled to make this statement, i.e., whether the nature of the armed conflict actually makes a difference in relation to the crimes charges, or if this finding is merely the chamber straying into obiter dictum territory.

In any case, it’s an interesting finding on many levels. Specifically in relation to the bombing itself, it raises once again the issue of NATO’s humanitarian law obligations during the operation.
More generally, it puts on the table once again the issue of the impact of external actors on the nature of a conflict. Of course one could argue that this is a case-specific finding, in light of the fact that NATO was not acting under Chapter VII authorization.
On this point, I see in some of the literature a distinction between civil wars where a neighboring State intervenes in favor of one side or another, thus making it an international armed conflict, and international intervention based on humanitarian purposes, by the UN for instance, which is therefore seen as not changing the nature of the conflict because of an alleged neutrality of the third party. The rationale for this distinction is thus a question of 1) political motivation and 2) UN authorization. I would however argue against the distinction.
In relation to political motivation, I believe that political neutrality is a fiction. When the UN, or any other organisation, intervenes to stop a genocide it is definitely taking sides against the perpetrators. It might have legitimate human rights reasons to do so, but one cannot deny that this also has dire internal political repercussions. In this sense, I would disagree with the preliminary finding of the Pre-Trial Chamber in the Abu Garda confirmation of charges that the conflict in Sudan was an armed conflict not of an international character. From the moment that a peacekeeping force is materially preventing two sides to a conflict from fighting, they are factually participants to the conflict.
In relation to the Chapter VII authorization, I don’t see how that should have an effect on the nature of the situation, it is only relevant to the jus ad bellum issue of the legality of the intervention.

With this in mind, I would argue that any external intervention in an internal armed conflict, which has a military component to it makes the conflict an international one. In this sense, I would argue that the Court’s finding, irrespective of the issue of the legality of the intervention itself, in the absence of a UN Chapter VII authorization, could generally apply to UN-sanctioned interventions as well.

Obviously, one could consider that the point I’m making is not that important, from a practical point of view. Indeed, however one qualifies the armed conflict, the fact remains that outside actors such as the UN consider that they are bound by the substantial obligations of IHL.
But I believe it is a fundamental point for several reasons. For one, we should lose this illusion of the neutral good samaritan. Factually, any involvement in an armed conflict is a political act, irrespective of the motives. Moreover, conceptually, keeping external actors outside the legal framework masks the ever-changing reality of armed conflict, which is, on the one hand increasingly less “international” in the traditional Twentieth Century understanding of the term and mostly internal, but which, on the other hand, and somewhat paradoxically,increasingly and more and more systematically, involves an international component, through various types of peacekeeping operations.
This new reality of international participation in the hostilities should be acknowledged and the application of IHL to peacekeepers should not depend on the goodwill of the organisation, but on their direct applicability of the conventions as a matter of law.
In relation to that, I’m in favor of the end of UN immunity before national jurisdictions, which even covers war crimes, as the Srebrenica case in the Netherlands showed. It is extravagant that the organisation that imposes on countries not to provide amnesties or immunities for international crimes, should protect itself in that way. But it is now me who is straying off topic and into obiter dictum territory…