The Future of Internationalized Criminal Courts



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Slide 1 4th edition of International Spring Course Crime Prevention through Criminal Law & Security Studies t "Law and Politics of Transnational Justice: The Past, Present and Future of International Criminal Justice " The Future of Internationalized Criminal Courts M.Sc. Marin Bonačić Faculty of Law, University of Zagreb Dubrovnik, 27.03.2012

Slide 2 Internationalized Criminal Courts UNMIK Regulation 64 panels and EULEX judges in Kosovo Special Panels for Serious Crimes in East Timor Special Court for Sierra Leone Extraordinary Chambers in the Courts of Cambodia Section I for War Crimes and II for Organized Crime, Economic Crime and Corruption in Bosnia and Herzegovina Special Tribunal for Lebanon

Slide 3 Characteristics Criminal Courts Internationalized element(s) mixture of international and national judges Ad hoc and temporary character Heterogenous

Slide 4 Criminal Justice in Context of Post- Conflict (Transitional) Justice 1945-2008 313 armed conflicts (Mullins) Reactions to them: Amnesties :125 Truth commissions: 56 Lustration legislative: 32 National criminal prosecutions: 26 Criminal justice in total (national courts, international courts, internationalized courts, military courts): 65 in 313 19,6 % (international conflicts 24,5 %)

Slide 5 Justice, Peace, Truth, Reconciliation Justice and Peace issue of amnesties, no peace without justice Justice and Truth role of criminal courts in establishing the truth - relationship with truth commissions Justice and Reconciliation Post-conflict justice retributive and restorative justice, - but also capacity-building and enhancement of national legal systems, which are failed or weakened because of conflicts

Slide 6 The Advantages over National Courts Political will for prosecution Capacity for prosecution financial support from international community physical infrastructure, judges and other staff, financial resources for functioning, security for participants, peace and security Legal knowledge Impartiality

Slide 7 The Advantages over ad hoc International Criminal Tribunals Lower costs of establishment and functioning Trials take place where the crimes were committed (in situ) with exceptions Capacity-building Knowledge of the situation on the ground Incorporation into national criminal justice system (not always) Faster proceedings without endangering the quality?

Slide 8 Capacity-building Reconstruction or construction of physical infrastructure Professional development of national judges and other staff training programs and mentors on spot Demonstration effect no impunity and fair trial standards first oportunity to see how the trials should be conducted Reforms of domestic legal system Results better when trials conducted in situ

Slide 9 The Disadvantages in Relation to National Courts To keep in mind when deciding on establishment of internationalized courts: Selectivity of criminal prosecutions and temporary nature Integration into national legal system and the need of harmonizing international and national elements The costs of functioning and the speed of proceedings

Slide 10 The Disadvantages in Relation to International Criminal Tribunals Funds provided for functioning Mode of their collection (voluntary contributions) Cooperation of the third states and comprehensive scope of the committed crimes The necessity of compromise (potential treaty courts)

Slide 11 The relationship with the ICC 2 different situations: a) ICC doesn t have jurisdiction over crimes b) ICC has jurisdiction over crimes A) ICC has no jurisdiction: Ratione materiae Special Tribunal for Lebanon terrorism, BiH -organized crime, economic crimes, corruption Ratione temporis Extraordinary Chambers in Courts of Cambodia 1975-1979, Section for war crimes in BiH Territorial jurisdiction not a state party and not referred by the SC...

Slide 12 Crimes under jurisdiction of ICC A) Internationalized court instead of ICC could undermine the universal role of the ICC Fragmentation? B) Internationalized court with concurrent jurisdiction States unwilling or unable to genuinely prosecute ICC capable to prosecute only (some of) top level perpetrators Internationalized court other top level and mid-level perpetrators The case of Rwanda Rule 11 bis only one case referred to Rwanda willing and adequately prepared to accept

Slide 13 Conclusion the role of internationalized courts Capacity building the key advantage of internationalized courts for achieving goals of postconflict justice international and internationalized courts are too expensive to be expected to achieve just primary function Spaceship effect But, protection of human rights must be provided East Timor more than a year without functioning Court of Appeal

Slide 14 Conclusion possible future role of internationalized courts Concurrent jurisdiction with ICC States unwilling or unable to genuinely prosecute ICC capable to prosecute only top level perpetrators Internationalized court other top level and mid-level perpetrators Experiences with ICTY show that time is an important factor evolution of principle of primacy to complementarity The need of referral procedures and establishment of two-way cooperation in Rome statute Possible model: international court - internationalized courts - national courts

Slide 15 Thank you for your attention! marin.bonacic@pravo.hr