ASP18 Side Event: Should the ICC open a preliminary examination in Mexico? Discussion about allegations of crimes against humanity in Mexico?

18TH SESSION OF THE ASSEMBLY OF STATES PARTIES TO THE ROME STATUTE

Day 1 (2 December 2019)

Name of the Event: Should the ICC open a preliminary examination in Mexico? Discussion about allegations of crimes against humanity in Mexico (co-hosted by the Coalition for the International Criminal Court (CICC), International Federation for Human Rights (FIDH) and the Open Society Justice Initiative (OSJI)).

Overview by: Leonore ten Hulsen, Junior Research Associate PILPG-NL

Main Highlights:

  • Various panelists pointed out the problematic situation in Mexico and the lack of options for prosecuting crimes against humanity in the Mexican judicial system. Therefore, the panelists asked for a preliminary examination in Mexico.

  • The Ambassador of Mexico to the Netherlands pointed out that the government and civil society actors are fighting for the same cause and are on the same side. Moreover, he nuanced that most of the homicides discussed today are taking place within the context of conflict between organized crime actors.

  • Mr. Antoine Bernard responded to the ambassador’s statements by saying that a preliminary examination into allegations of crimes against humanity in Mexico would be in the common interest of both civil society actors and the government alike. 

Summary of the Event:

The first panelist, mr. Cesar Contreras Leon (FIDH) commented on the current state of affairs in Mexico concerning criminal prosecutions. He pointed out that little financial resources are available for the prosecution of cases involving torture, enforced disappearment, and murder, which amounts to approximately 8 euro’s per case per year. Moreover, there are currently only 143 human rights lawyers in Mexico, while there are over 16.000 cases involving potential human rights violations. This would boil down to each lawyer having the impossible task to take care of over 110 cases per year. Moreover, Mexico has a very high impunity rate, around 90%. Especially the lack of financial resources and human rights lawyers amount to a situation in which redress for human rights violations is increasingly difficult. 

The second panelist, ms. Jimena Reyes (FIDH) explained that a clear pattern of crimes against humanity arises, as FIDH researched the various crimes on both the national and regional level in order to find patterns between the various types of crimes. Ms. Jimena Reyes explained that in Mexico, torture is widespread and refered to comments made by the Special Reporteur of the Inter-American Court. She mentioned that the state of Baja California was one of the first states where armed forces were registered. Detainees were found to be transferred to military bases under the exclusive control of militaries, and 95 cases were documented of heavy torture and/or forced disappearance. Medical professionals were included to downplay the amount of harm that was done, covering up torture cases. These crimes have gone unpunished until now. In 2019, one of the perpetrators of these crimes ran for mayor in the same city and victims tried to organize to draw attention to the crimes he committed, resulting in one civilian being shot.

In Kwawila, through a collaboration of 100 NGOs, an analysis of over 500 cases on enforced disappearance and torture - amongst other human right violations - was presented to the office of the public prosecutor. Ms. Jimena Reyesr argued that these cases constituted proof that crimes against humanity had been committed. Investigations focusing on the macro-level, and going beyond the individual case-level is necessary. In Mexican (case) law, the concept of crimes against humanity has not yet been acknowledged. Therefore, she invited the Mexican government to a constructive dialogue and to submit this case for preliminary examination by the ICC, as it can constitute an important sign and change of the current state of being.

The third panelist, ms. Olga Guzman Vergara (Comisión Mexicana de Defensa y Promoción de los Derechos Humanos (CMDPDH)), discussed the problems with the state of Chihuahua, as it is a key point for drug trafficking organizations as a result of its geographical location. Since 2008, the Calderón president created a joined strategy between civil and military forces in Chihuahua to combat distribution and consumption of drugs. However, since 2008 local NGOs have documented an increase in violence, (sexual) torture, and forced disapparences. These NGOs found that crimes were mainly committed by the security forces. For example, in the year 2005 there were 517 violent killings in the state. After 3 months of the implemented new strategy to combat the drugs violence, 2600 people were violently killed and by 2010, this was 4000 violent killings. The high number of victims and forced disappearances even created types of ‘ghost towns’, as many families and other people fled the violence. 

 Because of the joined strategy between civil and military forces in Chihuahua, the alleged crimes against humanity were committed by both actors. The University of Leiden found that the situation could amount to an international conflict situation, because of the drug trafficking organizations. Out of the nine drug trafficking organizations that are active in the region, eight fulfilled the requirements for international law. The War Academy of Geneva had similar findings, because drug trafficking organizations are armed groups with structures of command and control, and have weapons and capacity to carry out military operations. The drug organizations have the option to get into contact with governmental officials to bribe them. Furthermore, they control many important economic regions, mainly in the north and they operate military-like in the country. 

Ms. Olga Guzman Vergara continued by pointing out that the violence in Mexico has not seized. She discusses some of the most recent news in the country of Mexico, which includes the headline: ‘After Soldiers Surrender El Chapo’s Son, a Shocked Mexican City Sighs with Relief’. 

The fourth panelist, mr. Antoine Bernard (Deputy Director General at Reporters sans rontières/Reporters Without Borders (RSF)), focused on the vital role of journalists in a democratic society. He explained that 116 cases of crimes against journalists were analyzed, of which 101 were murders and 14 were disappearances. The data showed that journalists were targeted specifically in order to create terror and stop them from reporting on matters of public interests, like the drug cartels. Moreover, he pointed out that Mexico is currently the deadliest country in the world for journalists. The fact that journalists are still being killed, shows a deliberate failure of the federal authorities to research, prosecute, and protect journalists and their work, according to Mr. Bernard. Lastly, mr. Bernard asked whether we can afford another year of not acting, as so many journalists have died already. 

All panelists called for an international investigation of the ICC in order to show that justice will be done and redress will be made available for victims. 

Before the audience was given the opportunity to ask questions, Ambassador of Mexico to the Netherlands shared some comments, starting with a few disclaimers. The role that NGOs play in the effort of the Mexican state - which includes both the government and the society as a whole - to overcome the difficult situation Mexico is essential and fundamental, he stated. Moreover, he argued to not focus on a government and a society, but to see them as a whole: the government is not the enemy, the drugs are. The true enemies are the organized criminals that are challenging the state authorities and law enforcement and that are corrupting and endangering civilians. He expressed his hope for NGOs to see the government as an alley. Thirdly, he confirmed the serious situation in Mexico as a result of organized crime. However, he also spoke of positive situations that exist, like the government's commitment to combat corruption. Moreover, he spoke of the inclusion of human rights defenders in the current government, showing progress in the situation in Mexico. Furthermore, he spoke of the construction of a national guard that protects civilians and provides more law enforcement on both national and local level. Moreover, laws are being changed to protect human rights advocates and journalists. Lastly, he pointed out that around 90% of homicides are committed by criminal organizations against each other. Around 70% of the violence is committed in only 10 of all municipalities in Mexico. The ambassador stated that he does not want to diminish the seriousness of the issue as every innocent death is one too many, but he underlined that most problems are at the local level. He disagreed with the idea that there is a political motivation to this violence, as it is simply illegal criminal profit making according to him. This can therefore not be seen as a conflict situation, nor as a terrorist act, because violence’s motivation is not political.

Mr. Antoine Bernard responded to the ambassador’s statements that collusion and corruption on the local level are evident, but that special protection mechanisms that the ambassador referred to were created nearly 10 years ago. The special prosecutor of freedom of expression in Mexico states its inability, having opened more than 800 proceedings, and not once having been able to condemn the ones who ordered the murders. Mr. Antoine Bernard concluded that it will be in the common interest to start an ICC investigation and would send a clear message to local judges and prosecutors. Moreover, it would send a message of support to local law enforcement, instead of people having to listen to the temptation of corruption and bribery, according to mr. Bernard.

Afterwards, mr. Cesar Contreras Leon added that opening a preliminary examination into the situation in Mexico could also be important in light of the widespread corruption that Mexico faces. 

 Someone from the audience asked why the NGOs present consider it important that the ICC opens a preliminary examination, considering the fact that this might take years. Ms. Jimena Reyes answered that it could possibly trigger change in the legal system to include crimes against humanity. Moreover, a preliminary examination could encourage change in the way crimes are registered and prosecuted. Furthermore, a preliminary examination would mean some recognition for the victims. 

Finally, a participant referred to a similar situation in Colombia, on the failure of the judicial system and that the biggest challenge is to look at the macro-level of the violence. It is not simply the drug cartels that act as third actors, but they are also infiltrated in the government and therefore it involves corrupted state practice. If a state does not address this as a federal problem, this amounts to a lack of will to prosecute those who are responsible for the violence.

November 2019

Rachel Grand - Junior Research Associate PILPG-NL

Monthly News Update: International Criminal Court (ICC) – November 2019

In the past month, the International Criminal Court (ICC) authorized the Office of the Prosecutor to investigate alleged crimes against the Rohingyas. It also issued the long-awaited sentencing decision in the Bosco Ntaganda case.

Africa

Libya | ‘Violence, Atrocities and Impunity’ reign throughout Libya, ICC Prosecutor tells UN Security Council

The ICC Prosecutor spoke to the UN Security Council about how even after nearly a decade of working in Libya, the Court still sees the country entangled in a “cycle of violence, atrocities and impunity.”   This statement serves as a plea to the international community to end the Libyan conflict.  [November 6, 2019]

Democratic Republic of Congo | Ntaganda handed 30-Year prison sentence

The ICC judges sentenced Bosco Ntaganda to 30 years in prison.  This is the highest penalty the Court has ever given.  [November 7, 2019]

Congo | ICC confirms one year jail sentence, fine for Congo’s Bemba

Appeals judges confirmed Bemba’s one-year prison sentence and 3000,000-euro fine for interfering with witnesses who testified in his crimes against humanity and war crimes trials.  [November 27, 2019]

Europe

United Kingdom | International Criminal Court may investigate UK ‘war crimes cover-up’

According to news reports, the UK covered up instances of their troops killing civilians in Iraq and Afghanistan.  If the ICC authorizes the Prosecutor to open an investigation into these alleged crimes, it would be its first investigation into crimes committed by nationals from the UK.  [November 18, 2019]

Asia

Bangladesh/Myanmar | International Criminal Court authorizes investigation into crimes against Rohingya 


Pre-Trial Chamber II ruled that the Prosecutor can proceed with an investigation into the alleged crimes against humanity perpetrated against Myanmar’s Rohingya Muslim minority causing them to flee to Bangladesh.  [November 14, 2019]

November 2019

By Kelly Van Eeten and Francisca De Castro - Junior Research Associates PILPG-NL

Monthly News Update: Southern Cameroons – November 2019

This news update deals with the developments which have taken place in the Cameroons in November 2019. This includes both national and international events relating to the ongoing conflict.

Humanitarian Crisis

Cameroon | Ongoing Violence leads to Humanitarian Emergency

The ongoing violence in the North-West and South-West regions of Cameroon has grown into a humanitarian emergency which has already affected nearly1.9 million people.  This is a 15-fold increase compared to the figures in 2017.  Insecurity and poor road access have left about 65 percent of both these regions inaccessible to aid workers. As a result, the aid workers face a higher risk of being taken hostage.

Moreover, “thousands of children in Cameroon are living in fear. They need peace so that they can resume their education and reclaim their future,” said UNICEF Executive Director Henrietta Fore. “When children are out of school, they face a higher risk of recruitment by armed groups, child marriage, early pregnancy and other forms of exploitation and abuse.”  Reports suggest that over 855,000 children are out of school.  

Since the start of the academic year, about 90 percent of the public primary schools and 77 percent of public secondary schools have remained closed or non-operational in the above discussed regions. UNICEF gives the fear of violence as a reason, since parents are afraid to send their children to school and the staff of the schools is afraid to work. In some areas community-run learning activities have been introduced.

Attacks on health care centres

Southern Cameroons | Attacks on Health Centres Leads to Severe Damages but No Deaths

Health care centres have again been the centre of attacks. The health centre in Buea was burnt down on October 30 and 31. Security sources now say that separatist groups initiated the attack against the centre.  No casualties were recorded, but there is significant material damage. However, this is not the first time health centres have been attacked. In February, armed men burnt down a hospital and 7 hospital vehicles, which resulted in 4 casualties.

US Cuts Cameroon Trade Privileges Over Rights Abuses

United States | US Stops Funding Cameroon

In early November, the Trump administration announced that it intends to cut trade benefits for Cameroon from January 1, 2020 onwards, citing human rights violations in the country.  With this, Cameroon lost its privileged access to the US market  under the African Growth and Opportunity Act (AGOA).  

Furthermore, the United States does not share the Cameroonian government’s enthusiasm on the “success” of the National Dialogue encounter.  Tibor Nagy, the Assistant Secretary for the US Department of State’s Bureau of African Affairs affirmed the need for a true dialogue and a transfer of powers to the region.  He warned against moderate Cameroonians leaning towards secession, and emphasized the importance of “something of sufficient interest for those who remain in the moderate point of view”.

February elections

Cameroon | Elections Will Take Place in 2020

Cameroon is scheduled to have parliamentary and municipal elections on February 9, 2020.The 2018 presidential election triggered a major political crisis and some fear that these elections will create even more chaos.  Kamto, the opposition leader in Cameroon, announced that his party (MRC) would boycott the February’s legislative and local elections.  He called on other opposition parties, as well as civil society organizations and religious groups to join the boycott.

November 2019

Monthly News Updates: Domestic Prosecution of International Crimes (DPIC) - November 2019

By Raghavi Viswanath and Erez Roman Junior Research Associates PILPG-NL

November was an important month for universal jurisdiction. Notably, victim groups initiated proceedings for the prosecution of core crimes in Norway, Sweden, and Argentina. This post provides an overview of some of these developments, and compiles updates on other domestic prosecutions of international crimes.

EUROPE

France | France's Lafarge has charge of crimes against humanity lifted

A French appeal court rejected a preliminary charge of “complicity in crimes against humanity” brought against cement maker Lafarge, part of Lafarge Holcim, over its operations in Syria.  But the French company still faces investigation into charges of “financing terrorism”, endangerment of people’s lives and violation of sanctions. (Nov. 7, 2019).

Belgium | Rwanda official on trial in Belgium over 1994 genocide

The trial of Fabien Neretse, a former Rwandan official and alleged Hutu militia leader, has commenced in Belgium.  Neretse is accused of committing genocide in Rwanda in 1994.  This is the fifth trial in Belgium in relation to the conflict in Rwanda of 1994 but the first in which the accused has been charged with the crime of genocide.  (Nov. 4, 2019).

Sweden | Iranian citizen arrested for crimes against humanity 

An Iranian citizen has been jailed in Sweden on the suspicion of carrying out crimes against humanity and murder in Tehran between July 28, 1988, and August 31, 1988.  His alleged crimes correspond with the end of Iran’s long war with Iraq, which began when Saddam Hussein invaded Iran in 1980.  (Nov.13, 2019).

Bosnia-Herzegovina | Former Serb soldiers plead guilty to crimes against humanity

Former Bosnian Serb Army soldiers Radovan Paprica and Slavko Ognjenovic pleaded not guilty at the Bosnian state court to crimes against humanity including rape and sexual abuse in the Foca area during the war in 1992.  (Nov.13, 2019).

Norway | Syrian torture survivors file complaint against the Syrian military

Five torture survivors from Syria have filed a criminal complaint in Norway against officials from the Syrian intelligence services and military.  The victims, supported by several human rights groups, have requested Norwegian prosecutors to investigate the allegations of torture and crimes against humanity.  17 officials have been identified as being involved in the alleged crimes committed in 14 different detention facilities.  (Nov.12, 2019).

Netherlands | Dutch state not obliged to take back Islamic State children

The Hague appeals court ruled that the Dutch state is not obliged to actively help repatriate the young children of women who left the Netherlands and joined Islamic State in Syria.

A lower court earlier this month had said the government must actively help repatriate 56 children living in poor conditions in camps in Syria.  (Nov. 22, 2019).

SOUTH AMERICA

Guatemala | Former Guatemalan army chief accused of crimes against humanity and genocide

Guatemala’s Attorney General’s Office presented its indictments against two of the three senior military officials charged in a new grave crimes case regarding the Maya Ixil genocide, which occurred during the military government of Romeo Lucas García (1978-1982). The indictments of Benedicto Lucas García, the former chief of the General Staff of the Guatemalan Army (and brother of the president), and retired General Manuel Callejas y Callejas, the former chief of military intelligence, occurred as part of a first declaration hearing that had previously been postponed.  (Nov.12, 2019)

Argentina | Complaint filed in Argentina over ethnic cleansing of Rohingya Muslims

Former democracy icon Aung San Suu Kyi is among several top Myanmar officials named on Wednesday (Nov 13) in a case filed in Argentina for crimes against Rohingya Muslims, the first time the Nobel Laureate has been legally targeted over the crisis.  Rohingya and Latin American human rights groups submitted the lawsuit in Argentina under the principle of universal jurisdiction, a legal concept enshrined in many countries' laws.  (Nov.13, 2019).

ASIA

Bangladesh | Crimes Against Humanity: SC upholds Azhar’s death penalty

The Supreme Court of Bangladesh upheld the death sentence of top Jamaat-e-Islami leader ATM Azharul Islam for his involvement in genocide and crimes against humanity during the 1971 Liberation War.  A four-member bench of the SC’s Appellate Division, headed by Chief Justice Syed Mahmud Hossain, delivered the verdict around five years after the International Crimes Tribunal-1 handed down capital punishment to Azhar for the crimes committed in Rangpur.  (Nov. 01, 2019).

NORTH AMERICA

United States | Trump clears three service members in war crimes cases

US President Donald Trump has cleared three service members who were involved in war crimes in Afghanistan and Iraq.  With the presidential executive order, Trump issued pardons for two soldiers, First Lt. Clint Lorance and Army Major Mathew Golsteyn, and reversed disciplinary action against Navy SEAL Edward R. Gallagher.  (Nov.15, 2019).

AFRICA

Democratic Republic of Congo | Congo court sentences warlord to life for crimes against humanity

A military court in the Democratic Republic of Congo (DRC) sentenced Frederic Masudi Alimasi to life in prison on Tuesday after a two-month trial.  Alimasi, also known as Kokodikoko, is head of the Raia Mutomboki, one of the most powerful militia groups operating in the Eastern DRC.  He and four others were arrested in April on multiple charges including murder, rape and enslavement committed against the civilian populations of two villages from February to August 2018.  Two of the other militiamen were sentenced to 15 and 20 years in prison, respectively, and the remaining two were acquitted because none of the victims mentioned them.  (Nov. 21, 2019).

ASP18 Side Event: A Civil Society Conversation on ICC Review: Towards a Victim-Centered Assessment of ICC Performance

18TH SESSION OF THE ASSEMBLY OF STATES PARTIES TO THE ROME STATUTE

Day 1 (2 December 2019)

Name of the Event: A Civil Society Conversation on ICC Review: Towards a Victim-Centered Assessment of ICC Performance (Side Event co-hosted by the American Bar Association’s International Criminal Court Project, International Federation for Human Rights (FIDH) and Human Rights Watch)

Overview by: Tanushree Nigam, Junior Research Associate PILPG-NL

Summary of the Event:

“If we are not protecting the victims who are speaking up against their regimes then we are not doing our job seriously"

The event brought together civil society experts working in the conflict situations of Ivory Coast, Libya, Sierra Leone, and Georgia to bring to focus possible ways of making the International Criminal Court more victim centric in its approach. Ambassador Stephen Rapp (ABA Board member and former US Ambassador-at-large for Global Criminal Justice) started the discussion by highlighting the importance of the job of civil society groups using the Milosevic example with regard to al-Bashir. He mentioned that States should be mindful of the complementarity principle and focus on capacity building of local groups and enabling effective assessors. He stressed that this is essential due to limited funds at the Court’s disposal.

Drissa Traore (FIDH Secretary General and Honorary President of the Mouvement ivoirien des droit humains), Marwa Mohamed (Head of Advocacy and Outreach at the Lawyers for Justice in Libya), and Nino Jomarjidze (Strategic Litigation Coordinator at the Georgian Young Lawyers’ Association) continued the discussion with case studies of the different regions in conflict. The example of Ivory Coast was used to emphasize on 1) the importance of having written judgments by the Court. The panelist said that not doing this created a trust deficit in the minds of the victims and 2) effective coordination between domestic bodies and the Court to not not aggravate conflicts further. The experts made a reference to the Libyan situation to emphasize on the importance of purposive interpretation to enable access to justice to the widest group of victims. The Sierra Leone example was used to stress timely investigation in conflict situations and the importance of transparency and openness to bring victims issues at the forefront. The panelists also lauded Georgian civil society groups for being effective intermediaries between the Court and victims. All panelists stressed the importance of independent review of the Court by independent experts and lauded the proposal to bring a resolution in this regard as the ICC is the only hope for victims in regions of conflicts where local judicial systems are often ineffective. 

The panelists offered various solutions to make the approach of the court more victim centric. They said that independent reviewers should be given enough time and man power to carry out their own investigations. Complementarity and bringing together different perspectives to the conflict was reiterated. They mentioned the importance of breaking the language barrier to make the victims feel more included and that the Court should pay special attention to the priorities of victims. Lastly and most importantly, the panelists stressed on the importance of increasing the budgetary allocation for the Trust Fund for Victims by State parties.