Search: Complementarity SAIF GADDAFI

...primary obligation to investigate and prosecute its nationals who commit crimes under international law in Afghanistan, the ICC may not have cause to investigate US citizens. Finally, the ICC must develop a backbone in dealing with powerful countries like the US and UK. The OTP stretched the doctrine of complementarity to its very limits, when it decided that the domestic processes in the UK which led to zero prosecutions, were sufficient to avert an investigation by the court. Similarly, the Court’s decision to “deprioritise” the investigation of the US activities...

...they didn’t do a very good job. As the Sudan Tribune notes, the report contains nary a critical word about the ICC or the arrest warrant. And although the report does offer Bashir a “way out” — creating a domestic accountability mechanism that would satisfy the principle of complementarity — its laundry list of needed legal reforms means that, as I have noted before, the likelihood of the Sudanese government creating such a mechanism is precisely zero. By the report’s own logic, therefore, Bashir should face prosecution by the ICC....

...for victims in judicial assistance proceedings (Part VI). The Convention is therefore ambitious in its efforts to bolster the ICC complementarity regime and close the loopholes which have enabled perpetrators of international crimes to evade justice in the past. While the ICC Statute’s silence on the obligations of states to enact implementing legislation led to much debate in academic circles, there is no such ambiguity in the Ljubljana-The Hague Convention. In terms of cooperation, which forms the most substantial component of the Treaty and was the impetus behind it, the...

...He placed the blame squarely on three individuals: Sam Shoamanesh, the chef de cabinet to the ICC Prosecutor, Phakiso Mochochoko, the head of jurisdiction, complementarity and cooperation division and the Prosecutor herself, Fatou Bensouda. The USA’s contention with the ICC also stemmed from the Prosecutor’s intention to investigate international crimes allegedly committed in the State of Palestine, which potentially implicates citizens of Israel, a long-time ally of the USA. Two months later, then-President of the USA Donald Trump issued Executive Order 13928, which sought to block the properties of certain...

Last year, as I was reading an early draft of the agenda for the ICC’s Review Conference in 2010, I asked myself what I would change about the Rome Statute if I was King of the Assembly of States Parties. My answer was that I would amend Article 17, the complementarity provision, to make a case admissible if a national proceeding did not provide the defendant with due process — an issue I had written about before. (You can find the essay here, if you’re interested.) I then wondered what...

...meaning of ‘public authority’. Not surprisingly those who are directly involved in the prosecution are included – judges, prosecutors, police, and investigators. However, public authorities are not limited to those who have a direct connection with the criminal case. For example, a member of the ICC Office of the Prosecutor’s Jurisdiction, Complementarity and Cooperation Division was considered a public authority. In national jurisdictions public authorities include people who are legislators and those employed by the government. In international jurisdictions the term can extend to employees of the relevant international court,...

...the atrocities are committed on the territory of ICC member states, the hybrid approach can be viewed as a form of “complementarity” that avoids taking the situation to The Hague but does not rely on exclusively national trials.   It can be a better alternative than a single global court in The Hague that is expensive, distant and easy for local leaders to demonize, and national courts where it can be very hard to properly try powerful actors, particularly if these courts were dysfunctional before the violence and were further disabled...

...activity during war. (In the case of the UK trial, they are doing so in accordance with the complementarity provisions of the ICC statute.) By additionally compensating victims for criminal killings and for those in which no criminal charges are brought, we convey a sense of responsibility and remorse in terms that are culturally understood. But better to “refresh” training so that fewer mistakes are made in the first place. In the case of detainees, as I argued earlier this week, having clearly defined parameters of treatment — set down...

...Similarly, Professor Bennoune has noted that “the persecution approach fails to adequately implicate the institutionalized and ideological nature of the abuses in question or reflect on the responsibilities of other international actors to respond appropriately.” This argument also fails to recognize the complementarity between gender apartheid and gender persecution. Indeed, the crimes of apartheid and persecution already co-exist in the Rome Statute and, more broadly, in international law. The Taliban’s institutionalized regime of systematic gender-based oppression is similar to the South African apartheid regime, where racial discrimination and the doctrine...

...The discussion additionally considers how procedural developments at international tribunals can affect domestic trials for atrocities under the ICC’s complementarity framework. The book then introduces two other dimensions of fairness. One is the use of modes of criminal responsibility that are essential to reaching individuals who do not physically perpetrate crimes, but that also can be applied too expansively. The book discusses, for example, how broad use of modes of liability, such as the ICTY’s application of joint criminal enterprise, can collide with principles of personal responsibility.  The other dimension...

...investigate individual suspects and seek indictments against them as long as they fall under the subject matter jurisdiction defined by the Rome Statute. The ICC’s process is characterized by deferential complementarity. Its primary duty is to ensure that national court systems are given sufficient opportunity to “investigate and prosecute individuals suspected of committing atrocity crimes referred to the Court” (p. 75). The ICC takes initiative only after national courts are unwilling or unable to carry out proper investigations or prosecutions. After all, “the long-term objective is to strengthen the capabilities...

...an excellent discussion of the inter-jurisdictional ne bis in idem rules in Article 20 (2) and (3) of the Rome Statute of the ICC. Dr. Iryna Marchuk, University of Copenhagen, and Dr. Aloka Wanigasuriya, University of Southern Denmark, investigate a topical issue of interaction between ne bis in idem and the principle of complementarity in the context of domestic prosecution of war crimes committed in Ukraine. Dr. Daniel R. Ruhweza of Makerere University in Uganda provides an insightful overview of challenges arising in connection with the application of ne bis...