Kabuga Reexamined: An “alternative finding procedure” that comes as close to a trial as possible is no substitute for a trial

The Appeals Chamber is cognizant that victims and survivors of the crimes that Kabuga is charged with have waited long to see justice delivered, and that the inability to complete the trial proceedings in this case, due to Kabuga’s lack of fitness to stand trial, must be disappointing. However, justice can be delivered only by holding trials that are fair and conducted with full respect for the rights of the accused set out in the Statute. This is a fundamental feature of the legal framework of the Mechanism and its predecessor tribunals, which is vital to the credibility and endurance of their legacy. In arriving at its decision, the Appeals Chamber has been guided by its duty to ensure that decisions are based solely on justice and law. It is axiomatic that justice must be done and must be seen to be done. (para. 78)

In my earlier post – When inventiveness leads to absurdity: the Trial Chamber’s “non-trial” trial solution for non compos mentis Félicien Kabuga – I discussed the Trial Chamber’s decision to carry on with an in absentia non-trial trial of Kabuga who, by Trial Chamber majority, was found to be incompetent to stand trial.

As a reminder, the majority found that “Kabuga retains three relevant capacities: to enter a plea, understand the nature of the charges, and understand the consequences of the proceedings”, but that his “level of cognition related to these capacities is superficial,” considering that he:

      • has a such a “limited ability to communicate” that he is unable “to participate meaningfully in his trial as such participation would require a higher level of cognitive function than he possesses;”
      • “is incapable of subtle, consequential reasoning;”
      • lacks the capacity to “participat[e] in a complex proceeding, such as the present trial [that] requires, at a minimum, a functioning memory, including the ability to retain information over a period of time, as well as the ability to process and express a view about that information;”
      • is “unlikely” to be “malingering” given his illness and medical diagnosis; and
      • “is not fit for trial and is very unlikely to regain fitness in the future.”

Despite this, Judge Mustapha El Baaj, dissenting, had no problem continuing the Kabuga trial. Continue reading “Kabuga Reexamined: An “alternative finding procedure” that comes as close to a trial as possible is no substitute for a trial”

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Untroubled Asymmetry in International Criminal Justice: Dare we look in the mirror – sincerely?

Much can be said about the politics of international criminal justice, the tolerated/excused hypocrisy in the behavior of certain states (in particular the permanent five members of the UN Security Council), and yes, the callousness or indifference or obliviousness in viewing, accepting, and even promoting inequity. We often tend to justify or minimize inaction or overreaction or selective action when it either suits us or when we lazily adopt a so what or a that’s the way things are attitude. Even when occasionally we truly believe something is off-kilter, irreconcilable, or just plain wrong, we rarely are willing to call it for what it is, to speak truth to power, to dare voice an unpopular position because it is simply the right thing to do. With no agenda in mind, here are a couple of matters worth expressing, however seemingly distasteful it may be to criticize anything related to Ukraine and its efforts in seeking peace and justice. Continue reading “Untroubled Asymmetry in International Criminal Justice: Dare we look in the mirror – sincerely?”

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A memorable experience with the AIJA at the Peace Palace

International Association of Young Lawyers (AIJA) Half-Year Conference — Panel on International Criminal Institutions And Their Role In Combatting Crimes Against Humanity

Who would expect a full house of young (under 45 years old) lawyers from around the globe to eagerly (and punctually) arrive at the Peace Palace in The Hague, on 27 May 2023, one of those rare bright sunny days, to hear from and exchange views with a couple of speakers on the topic of International Criminal Institutions And Their Role In Combatting Crimes Against Humanity? This was to be the last event (other than the Gala later that evening, another memorable experience) of the four-day International Association of Young Lawyers (AIJA) Half-Year Conference.

Continue reading “A memorable experience with the AIJA at the Peace Palace”

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DISCOURSE AT THE INNER TEMPLE ON NAVIGATING THE CODES OF CONDUCT STRAIGHTS IN INTERNATIONAL CRIMINAL PROCEEDINGS: a format that is missing, overlooked, or (un)intentionally rebuffed?

On 29 June 2023, the International Committee of the Inner Temple organized a short training session for aspiring barristers on legal professional ethics before the international criminal tribunals. The Honourable Society of the Inner Temple has been in existence since the 14th Century. It is one of the four unincorporated, not-for-profit membership associations for barristers and judges in the UK, known as the Inns of Court. Together, they provide high-quality legal education and training for the barrister profession, delivered by senior members of the Bar and other key partners on a pro bono basis, and have the exclusive right to call students to the Bar of England and Wales.

Participating in the seminar were an ICC Judge (Kimberly Prost), an ICC Deputy Prosecutor (Nazhat Khan), and a defence counsel (yours truly). The program was moderated by ICC Judge Joanna Korner CMG KC – who, as an exceptionally experienced Queen’s Counsel, served two stints as a senior trial lawyer before the ICTY prior to becoming a judge of the Crown Court of England and Wales.  The event was informative, engaging, and collegially lively. But there was something more to it, something important that is generally absent in most training seminars, especially on ethics: the inclusion of three pillars of criminal proceedings (missing only a representative of victims counsel) on a panel, so they and the audience can hear about each other, from each other, with their different perspectives being aired, considered, debated, appreciated, and/or rejected. Continue reading “DISCOURSE AT THE INNER TEMPLE ON NAVIGATING THE CODES OF CONDUCT STRAIGHTS IN INTERNATIONAL CRIMINAL PROCEEDINGS: a format that is missing, overlooked, or (un)intentionally rebuffed?”

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When inventiveness leads to absurdity: The Trial Chamber’s “non-trial” trial solution for non compos mentis Félicien Kabuga

Everything is what it is, and not another thing.                                                                                                              Joseph Butler

 “I don’t know what you mean by ‘glory.’ Alice said. Humpty Dumpty smiled contemptuously. “Of course you don’t – till I tell you. I meant ‘there’s a nice knock-down argument for you!’” “But glory doesn’t mean ‘a nice knock-down argument,’” Alice objected. “When I use a word,” Humpty Dumpty said, in a rather scornful tone, “it means just what I choose it to mean-neither more nor less.”

Lewis Carroll, Through the Looking Glass  

On 6 June 2023, the Trial Chamber of the International Residual Mechanism for Criminal Tribunals (IRMCT), by majority, found Félicien Kabuga “unfit to participate meaningfully in his trial” and “very unlikely to regain fitness in the future.”  Nonetheless, the majority decided to “proceed with an alternative finding procedure” resembling “a trial as closely as possible, but without the possibility of a conviction,” with the prosecution “retain[ing] the burden to prove both the actus reus and mens rea of each charge beyond reasonable doubt,” while making Kabuga’s attendance “unnecessary”.

The authority cited to support the legality of this alternative finding procedure neither represents objective widespread and consistent practice of States, nor subjective practice that is observed out of obligation as opposed to respect (opinio juris), nor any statutory provisions from any of the past or existing international(ized) criminal courts and tribunals, nor any of IRMCT’s own jurisprudence. Rather, what is cited are national criminal provisions from England and Wales, Scotland, South Africa, Australia, Guatemala, and the US state of New Mexico – with the latter two jurisdiction highlighted for being outside the Commonwealth, as if this makes a difference. Of course, there are also notable distinctions in the procedures applied by these jurisdictions. In some jurisdictions that engage in alternative procedures upon findings of unfitness, the courts are to focus only on the actus reus (whether the accused committed the acts) and not his or her mens rea, while other jurisdictions’ procedures attempt to resemble trial as closely as possible. Not that this makes a difference when, as argued below, the accused is unable to participate meaningfully in his or her trial through exercising, with full mental capacity, his or her guaranteed fair trial rights. Continue reading “When inventiveness leads to absurdity: The Trial Chamber’s “non-trial” trial solution for non compos mentis Félicien Kabuga”

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Empowering the Syrian Defenders of the Free Aleppo Bar Association

On May 8 to May 9, 2023, I had the privilege of being involved in a Training of Trainers and Advocacy Training Program organized by International Bridges to Justice (IBJ) in Gaziantep, Turkey, for Syrian criminal defense lawyers living and working in northwest Syria, notably, in and around Aleppo. Continue reading “Empowering the Syrian Defenders of the Free Aleppo Bar Association”

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ADMONISHING THE ADMONISHERS: The Legal Review Panel’s Report on Amnesty International’s Press Release on Ukrainian Fighting Tactics

The dark side of social media is that, within seconds, anything can be blown out of proportion and taken out of context. And it’s very difficult not to get swept up in it all.  –  Nicola Formichetti

Ditto with press releases. In the age of soundbites, short attention spans, and instant messaging, errors in content are made with such frequency and such magnitude that unless one is well informed, scrumptiously analytical, and persistently skeptical, they go unnoticed. Nuance – the quality of something that can be hard to perceive yet vital for full appreciation – is often ignored or sacrificed when sloppily, lazily, or indifferently narrating complex matters in broad of categorical terms with little or no regard to context and/or all the facts. Continue reading “ADMONISHING THE ADMONISHERS: The Legal Review Panel’s Report on Amnesty International’s Press Release on Ukrainian Fighting Tactics”

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Defending Russian suspects and accused on mass atrocity charges: challenges beyond the court of public opinion

With an opening gambit that potential Russian accused charged with atrocity crimes witnessed daily on the news and social media cannot get a fair trial because they’ve been already tried, judged, and convicted in the court of public opinion (as if this is not the norm for all suspects and accused before international and even national criminal tribunals), I was asked by a colleague my views. Read on.

Convictions from courts of public opinion or from the now fashionable Peoples Courts are the least of my worries when I represent any suspect or accused. Ditto were I to represent a Russian officer – presumably of high rank, since the International Criminal Court (ICC) or other international criminal tribunal will be disinclined to go after foot-soldiers – alleged to have committed crimes in the ongoing Russo-Ukrainian war. Continue reading “Defending Russian suspects and accused on mass atrocity charges: challenges beyond the court of public opinion”

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Why a tribunal for aggression is unrealistic, why the ICC should step aside, and why a tribunal established by the UNGA is the optimal option

Bringing fresh ideas to an ongoing debate of some duration and substance rarely happens. But do read on for my brief take on why establishing a boutique tribunal to try Putin for the crime of aggression is unrealistic, and why there may be a more practical and achievable solution in investigating and prosecuting those most responsible for crimes being committed in the Russo-Ukrainian war – save for the crime of aggression.

Most agree that Putin’s war-making was unprovoked, unjustified, and unlawful. I say most because there are some who believe that Russia had legitimate reasons for initiating what Putin has characterized as Russia’s “special military operation.” Most also agree – or seem to agree despite any legitimate findings by an independent international tribunal – that Putin is guilty beyond any doubt of the crime of aggression. And many of those who have made their findings and conclusions of Putin’s guilt, call for the establishment of a tribunal with the singular purpose to try and convict Putin, expeditiously, for aggression. Of course, they envisage that a few others would also be charged and tried as well for aggression, but Putin is the great white whale (though it should be remembered that Moby Dick was both Ahab’s obsession and the prize he could not have). Continue reading “Why a tribunal for aggression is unrealistic, why the ICC should step aside, and why a tribunal established by the UNGA is the optimal option”

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Defending in the age of open source digital user-generated evidence

By Michael G. Karnavas and Noah Al-Malt

Recently we had the opportunity to attend a panel discussion at the Leiden University Grotius Center for International Legal Studies on Filling an Accountability Gap? How a Standing UN Investigative Mechanism Would Further International Justice. Bluntly, it seemed more like a promotional event for the International Commission of Jurists’ (“ICJ”) concept of establishing a Standing Independent Mechanism (“SIIM”) as set out in its September 2022 report: “Options for the establishment of a Standing Independent Investigative Mechanism (SIIM).

The panelists (but for one appearing remotely) were all in The Hague for the International Criminal Court (“ICC”) Assembly of State Parties, which, with all the side events, has turned into an annual convention for networking and promotion – a regular law-fest. Kudos to the Grotius Center for taking advantage of the presence of the panelists and organizing the discussion on the benefits, needs, and presumptions associated with establishing a SIIM. Noteworthy, the proponents for a SIIM did not argue that the either the International, Impartial and Independent Mechanism for Syria (“IIIM”) or Independent Investigative Mechanism for Myanmar (“IIMM”) – both of whom heavily rely on digital evidence of all sorts – were underperforming because of the lack of a SIIM.

Maybe there is merit in establishing a SIIM to support the work of other accountability mandates (we think not, for a host of reasons). But isn’t the real elephant in the room how to ensure quality control of open source digital user-generated evidence, from collection to preservation to admission to assessment to reliance. As practitioners, we think so. Continue reading “Defending in the age of open source digital user-generated evidence”

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