INTERNATIONAL CRIMINAL COURT Conversations with Indian Parliamentarians 1 INTERNATIONAL CRIMINAL COURT : CONVERSATIONS WITH INDIAN PARLIAMENTARIANS ICC-INDIA THE INDIAN CAMPAIGN ON INTERNATIONAL CRIMINAL COURT 2 International Criminal Court Published in December 2005 by WOMENS RESEARCH & ACTION GROUP 101, Zaithun villa, Behind Airview Building Near Vakola Market, Santacruz (E), Mumbai 400055 Ph: +91-22-26672015 / 26673799 Email: iccindiacampaign@gmail.com in association with PEOPLES WATCH TAMIL NADU No. 6, Vallabai Road, Chokkikulam Madurai 625 002, India Phone: +91 452 253 9520 Fax: +91 452 253 1874 E-Mail: info@pwtn.org This initiative was made possible by a grant from Friedrich Naumann Stiftung, New Delhi. Report: Saumya Uma Editor: Vahida Nainar Photographs: Dr. Mohanlal Panda & Saumya Uma Printed by: Sudhir Joglekar Belgaum Conversations with Indian Parliamentarians 3 CONTENTS BACKGROUND 4 INTRODUCTIONS & OPENING REMARKS 6 SPEECH OF JUDGE PHILIPPE KIRSCH 8 INTERACTIONS WITH THE PARLIAMENTARIANS 15 VOTE OF THANKS 31 ANNEXURES Annex A: A biography of Judge Philippe Kirsch 32 Annex B: Photographs 34 Annex C: List of Participants 38 Annex D: List of Observers 42 Annex E: Office-Bearers of Parliamentary Forum 45 on Human Rights Annex F: Acknowledgments 46 4 International Criminal Court BACKGROUND On 8 December 2005, Judge Philippe Kirsch President of the International Criminal Court (ICC) situated in The Hague, The Netherlands - addressed Indian Parliamentarians on the issue of International Criminal Court and India, at the Parliament House in New Delhi. This event was made possible through the joint efforts of the Parliamentarian Forum on Human Rights, ICC-India: the Indian campaign on International Criminal Court as well as several individuals and partner organizations of the campaign. To any constituency in India, the ICC is conceptually and geographically distant; geographically because it is situated in The Hague; conceptually because it is born out of the legacy of the Nuremberg and Tokyo tribunals and the consequent struggle to end impunity for crimes of the highest order. The Convenor of a recently-formed Parliamentarian Forum on Human Rights, Mr. E.M. Sudarsana Natchiappan (Rajya Sabha), invited the ICC-India campaign to address MPs on the issue as they were curious and sought more information. The two hour meeting was held in August 2005 which was attended by more than 45 MPs from Lok Sabha and Rajya Sabha, representing various political parties. The endless stream of questions from the parliamentarians were responded to in writing and has been published as a booklet, released at the second consultative meeting held on 8 December 2005 at the Parliament House, New Delhi. The present report documents the proceedings of this second meeting with Parliamentarians. The second consultative meeting brought together about 50 Parliamentarians from both the Houses (Lok Sabha and Rajya Sabha), representing various political parties, hailing from varied states and constituencies. These Parliamentarians were able to receive information, seek clarifications and freely discuss apprehensions and concerns on the issue of the ICC with the President of the court, Judge Philippe Kirsch. The objective of Judge Kirschs visit to India was to dispel apprehensions and misconceptions about the ICC, to discuss frankly the achievements and limitations of the court, and to generate an informed discussion on the issue. It is in this context that Judge Kirschs interaction with the Indian Parliamentarians stands as an important event. The experience of organizing this event has led to ICC-India Conversations with Indian Parliamentarians 5 campaigns engagement with the law-makers and the possibility of working in close association with the MPs on human rights issues, including those pertaining to international law and geo-politics such as the ICC. It is hoped that the experiences of the campaign would contribute to a sustained dialogue on human rights issues with this important constituency. ICC-India campaign ICC-India campaign ICC-India campaign ICC-India campaign ICC-India campaign December 2005 6 International Criminal Court INTRODUCTIONS & OPENING REMARKS Shri. E.M. Sudarsana Natchiappan, M.P. (Rajya Sabha) and President of the Parliamentary Forum on Human Rights, welcomed Judge Philippe Kirsch the President of the International Criminal Court (ICC) and the participants to the third meeting of the Parliamentary Forum on Human rights. He apologized to the Honble Judge as two members who accompanied him were not permitted into the Parliament House. He promised to try and facilitate their entry during the course of these proceedings. Shri. Natchiappan introduced the subject of ICC as an international judicial institution that deals with prosecution of individuals for most serious crimes under international law. He stated that this institution now has the support of a hundred countries, and the recognition of the United Nations. He highlighted that however, India is not a signatory of the Rome Statute that created this court. He said that a consultative meeting on the ICC was being convened for the second time, with the intent to discuss the issue more and understand the details of its functioning, its implications and relevance for India, and the potential for Indias engagement with the issue in future. He emphasized that when efforts to draft the statute creating the ICC were commenced, India had participated in the process, but subsequently abstained from voting on the same in 1998 at the Rome Conference. He suggested that the members of Parliament could also discuss ways of facilitating India's participation in the Review Conference on the ICC Statute, scheduled for 2009. Introduction of the participants and the office-bearers of Parliamentarian Forum on Human Rights followed. For details please see Annex C and E respectively. Shri. Natchiappan then invited Judge Kirsch to release a booklet authored by Saumya Uma and co-published by Womens Research & Action Group and Peoples Watch Tamil Nadu, responding to queries raised by the parliamentarians in the previous meeting on 3 rd August 2005. After the book release, Smt. Purandeswari, M.P. (Lok Sabha) and General Secretary of the Conversations with Indian Parliamentarians 7 Parliamentarian Forum on Human Rights, thanked the Parliamentarians for taking time off their busy schedule to participate in the discussion on this issue, and introduced Judge Kirsch and invited him to address the parliamentarians. For a biographical note of Judge Kirsch, please see Annex A of this publication. 8 International Criminal Court SPEECH OF JUDGE PHILIPPE KIRSCH PRESIDENT OF THE INTERNATIONAL CRIMINAL COURT Thank you very much for your welcome. Thank you Mr. Chairman for your introductory remarks. Thank you General Secretary for that introduction. I was also about to thank you sir for the comments you made earlier about the absence of my colleagues but as I was about to say this, I realize that my colleague has in fact been admitted. So I would like to introduce Mr. Valentin Zellweger who is my Chef de Cabinet. So no harm done, and I think I can make my comments and remarks brief so that we have as much time as possible for questions that might interest you. It is important for the court to come to India. India is well- known for its role in development of law and the development of international law and it is important for us to be able to speak to parliamentarians. We find it more and more useful and important that parliamentarians are well-acquainted with the court and understand it well, both because of their role in their own countries and because they have external relations that are absolutely unique to members of the Parliament. I would like essentially to deal with two issues this afternoon. One is the role of ICC and the second is what the ICC has done so far and where is it going. The first basic point I would like to make is why an ICC at all? Why was an ICC created? The idea is not new. The idea goes way back and certainly gained momentum right after World War II after the trials took place at Nuremberg and Tokyo. It was seen at that time already that it was not possible to create ad hoc or special tribunals every time massive crimes were committed and national systems could not function. We had to have a permanent institution that would simplify this process considerably. But of course then, the Cold War took place. The Cold War paralyzed cooperation among major powers in many areas, let alone the area of justice and international justice. When massive crimes are committed such as those within the jurisdiction Conversations with Indian Parliamentarians 9 of the ICC, that is, genocide, war crimes and crimes against humanity, it does remain the responsibility of states primarily to deal with those crimes. In an ideal world, the ICC should not exist, or if it exists it would have no business. Because that would mean that either crimes of that kind are no longer committed or that the national systems deal effectively with those crimes. The problem is that it is precisely when crimes are committed on a massive scale that the national systems have the most difficulties dealing with them, either because they are unable to deal with them or because they are unwilling to deal with them. This is why ad hoc tribunals were created in the early 1990s in the wake of the conflict in Rwanda and former Yugoslavia, particularly in the wake of crimes of a very serious nature that were committed in those conflicts. The merit of the ad hoc tribunals was to demonstrate that international justice could function. But ad hoc tribunals face necessarily several limitations. They are temporary, they respond to events committed in the past, they are limited geographically, and every time an ad hoc tribunal is established, it is established if the political will of the international community exists at the time. Every time its establishment entails substantial costs and delay. Eventually with that experience, the international community decided that it was time to create a permanent court, which is the ICC. It is a permanent institution, which deals with the most serious crimes only, which has no retroactive jurisdiction its jurisdiction begins on 1 st of July 2002 when the Statute was adopted but is now available to try the present and future perpetrators of those crimes. I should add perhaps, relating to one of the questions that you were voicing in your initial remarks as to why do particular states wish to be involved in this? It is not only for the punishment of perpetrators in specific situations. It is because the establishment of the ICC is also aimed at deterring the commission of massive crimes in the future. This is in its preamble that one of the purposes of the creation of ICC is to prevent crimes. What does that mean? That means that the ICC was created, over time, to create a culture of accountability to replace the traditional culture of impunity for the commission of massive crimes, where a leader 10 International Criminal Court is inclined or is thinking of ordering the commission of such crimes, there is a signal that there is no guarantee that the leader will not face one day a court. Because of course, when massive crimes are committed, they are not committed in isolation. You have a number of consequences that go with the commission of massive crimes, affecting very seriously regional stability, international peace and security, starting with massive flows of refugees, which are of course very de-stabilizing for regions. I just wanted to put this in context, as it is not only a tribunal that would punish certain people of certain crimes but also one that would create an atmosphere that is conducive for better peace and security. A fundamental difference between the ICC and any ad hoc tribunals is that the ICC is the first and only international court to have been created by treaty. All other international tribunals were created by a few states the victors in World War II created those in Nuremberg and Tokyo, and the Security Council created the tribunals for Rwanda and former Yugoslavia. On the contrary, the treaty creating the ICC took a number of years to develop, and was eventually adopted in July 1998. The Rome Conference achieved a large degree of support 120 states voted for the Statute at that time but it did not reach unanimity. In my view then, as a former diplomat, and in my view now, as the President of the court, it is essential that one day, the ICC does reach universal support. It is essential that all states from all regions recognize themselves in the ICC and take ownership of the ICC. The General Secretary mentioned that I had chaired the Preparatory Commission for 3 years. At that time, one of my main goals was to do something that would facilitate that universal acceptance, and for the 3 years that the Commission sat, all decisions of the Commission were taken by general agreement involving all states that participated in the Preparatory Commission. And the result, I thought, was positive, because by the end of by 2001, 139 states had signed the statute as opposed to 120 states that voted in favour of the ICC three years before. Now we have a 100 states that are full parties to the statute, the last one being Mexico which ratified in October, a couple of months ago. So a major difference between other tribunals and the ICC was the mode of creation. Conversations with Indian Parliamentarians 11 Another very fundamental difference is whats called the principle of complementarity. The tribunals created by the Security Council have the right to summon a state to bring an offender to them, by virtue of the authority that the Security Council enjoys under the Charter. This is not the case with the ICC. The ICC is truly a court of last resort. The ICC will intervene in very rare occasions. It remains the responsibility of states to investigate and prosecute all offences. The Court can only act if a state is unable or unwilling to carry out genuine proceedings. Of course, I can address this issue further, if it is of interest to the Honble members. One of the things that was very important to state when they created the court in 1998 was to ensure that this court was acting purely judicially, not politically, and that the ICC would respect fundamental standards of justice as recognized in all national systems, starting for example, with the presumption of innocence. You will appreciate that when the court was created in 1998, it had, for states, absolutely unpredictable jurisdiction. It was impossible for states to know what the court would deal with, nationals of which states would be tried or brought before the court. It is impossible for states to know what situations the court will deal with. Therefore states took every precaution to circumscribe the scope of functioning of the ICC in a way that would guarantee that it would be an absolutely judicial process and not at all a political process, and that the rights, not only of persons appearing before the court but of the states whose nationals that might come before the court, would be absolutely guaranteed. I think I am going to stop here with respect to the basic features related to the court. One last point which is that contrary to what is often assumed, the ICC does not exercise universal jurisdiction. That proposal was made at the Rome Conference but it was decided ultimately as the ICC was created, it was wiser to limit its jurisdiction to the two grounds that were universally recognized in international criminal law - the state of the nationality of the accused and the state of the territory where the crime was committed. So under normal circumstances, the ICC must receive the consent from one of those two states before doing anything. The only exception to that is if the Security Council refers a 12 International Criminal Court situation to the court, then this requirement does not exist - which is, of course, another argument in favour of the proposition that the ICC must ultimately reach universality. It is not only a question of principle. It is a question of practice, because as long as not many states have ratified the statute, you will always find situations where neither the state of the nationality of the accused nor the state of the territory on which the crime was committed has ratified the statute, and therefore the ICC should not and cannot intervene. So where are we today? I think it is fair to say that the development of the ICC has gone much more quickly than had been anticipated. At the time of the Rome Conference, it was widely expected that the earliest the ICC statute might enter into force was fifteen years later. Four years after the Rome Conference, the Statute entered into force, which I think is an indication of the importance that the states at that time attached to having this instrument available in case of need. Two years afterwards, Prosecutors and judges took office and the court is now in its judicial phase of its operation. 3 states parties Uganda, Democratic Republic of Congo and the Central African Republic - have referred situations of commission of crimes on their own territory and the Security Council has brought the situation of Darfur, Sudan to the court. The prosecutors have commenced, out of the four situations, three investigations, and the prosecutor is also monitoring eight other situations that are unknown and are not public, by virtue of his power to receive communications containing allegations of crimes under the statute from other sources than referrals. As I said, 4 entities have referred situations to the court - 3 states and the Security Council - but the prosecutor can also independently look at other information that is given to him to determine whether there is a reasonable basis to undertake an investigation in such cases. The pre-trial chambers, which are mechanisms preceding the trial, have heard the first hearings and issued decisions though the decisions that are not confidential are on the website and are open for all to see. In July, the court issued its first arrest warrants in Uganda against 5 leaders of an organization called the Lords Resistance Army, who are accused of having committed crimes against Conversations with Indian Parliamentarians 13 humanity and war crimes, including sexual enslavement, rape, intentionally attacking civilians, forced enlistment of child soldiers and those crimes were allegedly committed mostly against children. It is alleged that 25000 children were kidnapped by this organization and that crimes were committed against them, and they were also forced to commit crimes against one another. Those arrest warrants were issued under seal for security reasons and only in October were the warrants unsealed. The reason for this is that the ICC operates under very different circumstances from the ad hoc tribunals I mentioned earlier. In all other cases, ad hoc tribunals were dealing with crimes that had been committed in the past in the course of conflicts that were over. In the case of the ICC, crimes continue to be committed in the course of conflicts that are ongoing, and that creates an extremely dangerous situation for the witnesses, victims and for ICC staff themselves. That explains the higher degree of confidentiality currently maintained over certain elements while normally, the ICC proceedings are all public and ultimately I think they will all be accessible. I said earlier that states continue to have primary responsibility for punishment of crimes within their jurisdiction and even when the ICC is obliged to assume jurisdiction, states continue to have a very important role. The way states conceived the ICC when it was created was not to create a complete judicial apparatus as existing states including not only judicial systems but also police and other elements of enforcing decisions. States wanted a court that would be strong judicially, as I explained earlier, but left the other elements of any justice system, including arrest of people, providing information and the like, to states. And so, now that the court exists and operates, it is absolutely essential that the cooperation that has been provided for under the statute indeed does come in practice. This is clearly the case of states executing arrest warrants, providing evidence, and in enforcing sentences, and it is also the case of international organizations starting with the United Nations with which the ICC concluded last year a relationship agreement, which is now being supplemented by other agreements such as the agreement with peacekeeping operations in Congo, because again, without that 14 International Criminal Court kind of support, the court would simply be unable to operate in fields as dangerous as that of Congo. Civil society, which of course includes parliamentarians, is extremely important, first of all in developing a good understanding of the court and having contacts with parliamentarians all over the world is in fact very useful. As I said at the beginning, this is why I thought that this opportunity to meet with you today was very important and I am really happy to see that so many of you have decided to come to this meeting. I think by way of conclusion, I would simply say that the creation of the ICC is only the beginning. To be fully effective, the ICC will need the support I have been referring to. I spoke about universality. The ICC is now strong in several continents in Western and Eastern Europe, in Africa, in Latin America, in North America to an extent but is weak in Asia. To me it is extremely important that the ICC also receives acceptance in Asia and ratifications and support in Asia. The first step to that is a better understanding of the ICC on the part of states and parliamentarians, and that is why I am extremely grateful for you to receive me today. This technically concludes my presentation Mr. Chairman, but I of course would be open to questions. I would like to mention that in addition to being the President of the court, I am also a judge and therefore I have to say that I do not comment on policies of states, I do not comment on specific situations, I do not speculate on what the court could do and I do not infringe on the prosecutors territory. But having said that, if you are interested in asking questions, I am all yours. Thank you very much. Conversations with Indian Parliamentarians 15 INTERACTIONS WITH PARLIAMENTARIANS The following is a transcript of Judge Kirschs interactions with Parliamentarians that followed. Judge Kirschs responses are in italics. Shri R. Shunmugasundaram: Sir, you mentioned about case selection how the ICC takes over a particular case. Its very rarely that a case is taken over from the state, primarily the state wont conceive their power to prosecute a particular case. But how is this selection made? Particularly in India, we have a very strong judicial system, very well-organized. When we have a system like this, we wont easily concede our case to be taken up by any other forum. Well, indeed, there is no reason for a state that has a strong national judicial system to ever defer anything to the ICC. The ICC has been created to deal with the most massive crimes possible in situations where national systems are unable or unwilling to carry out genuine proceedings. First of all, I should perhaps make a distinction between situations and cases. What comes before the ICC initially are situations. The Security Council or a state or the prosecutor will bring before the court a situation in which the prosecutor believes that crimes have been committed. Once the situation is before the court, then the prosecutor investigates, and on that basis, he then will identify cases of individuals, who then are specifically mentioned as allegedly having committed crimes. That is the process. It is interesting to note that in the first years of its existence, the ICC has not taken up itself any situation. All the four situations that are now before the ICC have come from the outside, including from three states which are not as fortunate as India and felt themselves that their national systems were not adequate to deal with crimes of the massive scale as have been committed on their territory. So you are absolutely right. I might put it differently, especially to you who is a lawyer. The ICC is not a court of appeal. The ICC is not there to second-guess what the national judicial system that functions does. If the national system functions, thats it. The ICC does not intervene. It is not relevant to the ICC if a person is acquitted or convicted or even prosecuted. As long as a system functions normally, the state is absolutely outside the jurisdiction 16 International Criminal Court of the ICC. My point in coming to a state like India is not to say that the ICC could deal with an Indian issue, but to seek India as a partner. Shri S.K. Kharventhan: Suppose in the trial chamber of the ICC, a person is convicted. And in appeal, due to error of law or error of fact, the person gets an acquittal. Is that person entitled to claim any compensation? Or will the court itself award any compensation? What is the maximum compensation that will be paid to the affected person? I think that question will have to be addressed through jurisprudence. Obviously you have informed yourself before and you know that there is a principle of compensation for those cases. But I think that will have to be dealt with on a case-by-case basis. It is extremely difficult to define a figure in advance. The same way in another area which is comparable, the system provides for reparation for victims, which can take the form of rehabilitation, compensation and restitution, and in fact a Trust Fund has been created for victims, which now has about a million Euros in it. Again, one of the major discussions that is taking place now is what kind or form of compensation will actually be done. And although you can devise certain principles in the beginning, it is clear that this will have to be done on a case-by-case basis. I think the system is moving to a conclusion in the case of victims that it probably will be collective rather than individual. But again, we are all subject to judicial decisions to really have a final answer. Thank you. (Speaker unknown): If I may just mention. Of course, you have the omnibus, non-interference kind of statement. But when a country demolishes the entire judicial system of another country, and then there is no system to respond to, doesnt the ICC find itself a place to respond to that special scenario? Well actually yes. I mentioned earlier that there are essentially two situations where the ICC may be called upon to intervene. One is if the state is unwilling to act and the other is when a state is unable to act. And this is defined in the statute as a situation where a judicial system has collapsed, or wholly or partially unavailable, which sometimes happens, for example, after an internal conflict. So this is the kind of situation that Conversations with Indian Parliamentarians 17 was considered when the system was created. (Speaker unknown): I was referring to a very specific situation, where, in the garb of weapons of mass destruction, another international community demolishes another nation. Where does the ICC fit in there? Well, if you look at the list of crimes, and war crimes in particular I think you are talking about the situation of armed conflict - you will see that this kind of situation is specifically provided indiscriminate attacks against civilian population and so on are in a detailed list of crimes under the statute. And then of course, the ICC would have jurisdiction provided the states concerned one of the two states that I mentioned earlier the state of the nationality of the accused or the state of the territory where the crime was committed which is your hypothesis has ratified the statute. If of course, neither state has ratified the statute, then the ICC is prohibited by its statute from intervening and it is precisely to correct this kind of situation that I hope the ratification will be as wide as possible. Shri E.M.S. Natchiappan: They are not signatories of the statute, thats why the ICC has no jurisdiction. As you said, it is not universal jurisdiction but only jurisdiction according to the consent of the nation state. Shri M.M. Pallam Raju: Judge Kirsch, I am trying to get an understanding of what is the current recognition of the ICC. Has it been recognized by the United Nations? Has it been formed by the European Union? Thats my first question. The other question I would like to ask is if we are to strengthen the ICC, is there anything specific that legislatures of nations can do to get a greater recognition for the functioning and the working of the ICC? Thank you. These are two very pertinent questions also. The ICC was created by a UN Diplomatic Conference the United Nations (UN) organized the conference. But the ICC is not a part of the UN. And that was a deliberate decision on the part of states because there was a perception that total dominance of the Security Council over the court was not necessarily the best possible way of proceeding in the long term. 18 International Criminal Court States wanted a court that was truly independent. So the court has a relationship with the UN only to the extent that the statute provides, which is in two ways. One is the Security Council which can refer cases to the court as it did in Darfur. The other is through a relationship agreement that I signed with Mr. Kofi Annan, the Secretary General of the UN, a little more than a year ago, which provides for cooperation between the two institutions, recognizing the judicial character of the court. This agreement for example, aims at exchanging information. If the UN has information that could be relevant to a case, then the UN should provide it. Or as I said earlier, in the context of the peacekeeping operations in Congo, if the UN can provide security or logistics or communications, then there is an arrangement for the UN to do this on a reimbursable basis. So the ICC is independent, but the ICC has this kind of a co- operation with the UN. Shri M.M. Pallam Raju: This agreement that you have signed with the Secretary General, is this what you do with every succeeding Secretary General of the United Nations? Do you have to sign an agreement each time there is a new Secretary General to the United Nations? No. One day I will not be President of the court anymore and this agreement will still be valid. And similarly when the Secretary General changes, the agreement will still be valid. This is not a person to person agreement. It is two institutions concluding an agreement. I have not forgotten your second question. The role of the legislators can take multiple forms. One is as I said earlier. Once the exchange of views, for example, with legislators of countries, is often from what I am told I am not a legislator very useful and productive, by way of understanding, dispelling apprehensions about the ICC and disseminating more accurate information. But more technically, legislators in various countries have looked at their internal legislations in different ways. The states parties have looked at their legislations with a view to ensuring, for example, that all the crimes listed in the statute are reflected in their national legislations. Because of course no state will want to be caught in a situation where unwittingly it is deemed to be unwilling to cooperate with the court while its intention is to cooperate with the court. So the states parties review their legislations to ensure that those crimes are Conversations with Indian Parliamentarians 19 included. And also in their case, to ensure that they have given themselves the means to provide the cooperation that the court may be seeking for example, by providing evidence, by surrendering individuals to the court and things like that so as to be in accordance with their obligations. Non- states parties have often looked at their own legislations, simply because the ICC statute is the most recent update of customary international law with respect to the commission of genocide, war crimes and crimes against humanity. So it is interesting for states to look at this simply by way of updating legislations, whether their legislations is current. Shri E. M. S. Natchiappan: In addition if you see the brochures that have been already circulated, this will show that 100 countries have already become members. It is not restricted to Europe alone. Other continents have accepted the statute and ratified it. But Asia Pacific is very low. That is a fact that the Honble members have to recognize. Shri Nikhil Kumar: I have two questions. I would like to know what arrangement does the ICC have to screen out frivolous complaints. I agree that this is not an assault on national sovereignty and all that. But there would be a possibility of frivolous complaints and the ICC could prosecute those cases in court. Except to cause annoyance and a certain degree of affront to national honour, it would achieve nothing. So how does one screen those? My second question is why beat around the bush? Why not directly say that use of weapons of mass destruction is actionable? Instead of explaining in a round about manner, that the consequences of use of weapons of mass destruction will be actionable? On the question of frivolous complaints, of course your concern is absolutely right. And the ICC is well aware of it. There is something I have not mentioned which might be interesting in that regard. I had mentioned earlier that there are three ways of triggering the jurisdiction of the court the states, the Security Council or the prosecutor himself, although in that case, the prosecutor is subjected to more stringent requirements which I can get into later. But the prosecutor, as a matter of 20 International Criminal Court fact, has received, since July 2002, more than 1600 communications from organizations of which I am not aware because there is separation of powers, and the prosecutor decided to dismiss more than 80% of those communications on the grounds that they were not meeting the requirements of the ICC statute. The prosecutor is monitoring eight situations that are separate from the four situations that have been referred to the court. The prosecutor, if he decided one day, to take up one of those situations, would then have to go to the pre-trial chamber. The pre- trial chamber would receive the submission of the prosecutor as to whether a situation unknown should be the subject of an investigation. Shri Nikhil Kumar: Forgive me for the interruption, but will this pre-trial chamber include someone representing the state? I was coming to that actually. What would happen then is that the prosecutor would first go to the pre-trial chamber and would say that he intends to undertake an investigation over a particular situation. If the pre-trial chamber is of the view that the court has jurisdiction over the case, then the prosecutor is obliged to notify all states parties and all states including non-states parties that have jurisdiction potentially over that situation, of his intention. At that time, if a state does not agree that the ICC should have jurisdiction, then the state will make representation to the pre-trial chamber and the pre-trial chamber will have to make a second decision as to whether the ICC should take up the case or not. If the pre-trial chamber decides a second time that the court should have jurisdiction, then the whole matter goes before an appeals chamber of five judges having no connection with any of the previous proceedings, who will then make a determination of the matter. So the participation of states is guaranteed throughout the process if there is a challenge. Your second question. You understand that what is in the ICC statute is not what the ICC put into it but what states put into it. The issue of weapons of mass destruction was a very contentious issue at the Rome Conference. And indeed there were various proposals to prohibit the threat or use of these weapons of mass destruction, including nuclear weapons, chemical weapons and biological weapons. This issue came to a crunch very late in the conference and the solution, if that is a solution, was not to include any but to maintain a number of results of the use of Conversations with Indian Parliamentarians 21 such weapons that are well-known. There will be a review conference in 2009 of the statute and it is clear to me that one of the main points of discussion that will come up first is exactly the list of crimes, including the list of weapons that should be included in the statute. So it was not done in 1998 but it is quite clear that the issue will be re-visited in 2009. Shri Nikhil Kumar: See if we had that, if the United States had agreed to this provision, perhaps the US invasion of Iraq wouldnt have taken place. And I think that is one reason why it opposed this. So we need to pay special attention to the fact that weapons of mass destruction, call them in whatever manner, need to be put in the list of actionable crimes. And if it can be updated rather than pre-dated, from 2009 to somewhere earlier, that would be even better for the ICC, and would be in the interests of world peace. Because we dont know when the United States would decide to launch another action somewhere. I said in the beginning that I would not comment on state-specific situations, but I would make an additional general comment which maybe of relevance. One of the reasons why I find it important in the very early years of the court to go to countries that have not yet ratified the statute, is that only a country that has ratified the statute will be in a position to influence the development of the statute in the future. A country that has not ratified the statute will have opportunity to speak at the conference but it will not have a vote. And I think it is fair to say that if a country has ratified the statute, the impact of that country, especially an extremely important country like this one, would be much greater. Shri Manvendra Singh: I have two questions. Has there been any complaints brought to the ICC about the treatment of minorities in Kosovo as of now, not what was perceived to be minorities earlier? And my second question is what is said in the ICC charter is to prosecute individuals involved in crimes against humanity. Thats essentially the purpose of the ICC charter. Crimes against humanity, as I know it from the global information regime, the global multi-lateral and the global power regime, is basically actions taken by individuals or organizations in a civil strife. And a civil strife involves two sides. To put it in crude 22 International Criminal Court English, it takes two to tango. But in the global power regime and the multi-lateral regime, what has been acted upon is that there is one side which is guilty. I am not going into any specific countries or zones of conflict. But the global information regime has always assumed that one side is guilty. When you are working under that presumption that one side is guilty, how can you prosecute or seek to prevent crimes against humanity? Thank you. On the first point, the Kosovo situation may or may not have been communicated to the prosecutor. If it has been communicated to the prosecutor, it is in one of those communications sent by private sources about which the judiciary of the court is not aware. Thats a question that belongs to the prosecutor. With respect to crimes against humanity, they are based on the combined jurisprudence of the tribunals of Nuremberg, Tokyo, Rwanda and the former Yugoslavia. It starts with murder, continues with persecution, extermination, torture and a variety of different crimes. To constitute a crime against humanity, any of those crimes must meet a certain threshold which is that it has to be committed in a widespread or systematic attack against a civilian population, and that attack has to be conducted pursuant to the policy of a state or an organization. So this is a very high threshold. With respect to conflicts, civil disturbances are specifically excluded from the jurisdiction of the ICC because the level is not sufficiently high. The tenor of your comment seems to be establishing a link between a political dimension which is international organizations generally and the ICC which is a court. That is why it is not possible to make a link like that. Whatever comments you may make on how international organizations or global systems behave is one thing, but the ICC is a court of law that has to conduct itself in accordance with judicial principles and therefore, as in fact happened in one situation, when the prosecutor was asked if he would deal with both sides of that situation if crimes were committed on the other side, he said that he would. Shri Manvendra Singh: Subsequent to what you answered in the question, it means that hypothetically, since Britain and Germany are both signatories to the ICC, hypothetically a German citizen can take Britain to court for the bombing of Dresden. Conversations with Indian Parliamentarians 23 No, because as I said in my presentation, the jurisdiction of the ICC begins on 1 st of July 2002. No crimes committed before 1 st of July 2002 can come within the jurisdiction of the ICC. Thats the principle of non- retroactivity that states decided to apply to the ICC when they created it. Smt. Tejashwini Seeramesh: I have three questions. One is related to Iraq. Though the majority of the world opposed, the US started an inhuman war against Iraq in the name of weapons of mass destruction. It is a known factor that America will not support anything that is against their interest. So how far are all of us, including the ICC, able to do justice in such situations because today even Saddam Hussein is questioning or refusing trial in that court. Second question is that in Myanmar, in spite of her tremendous victory, Madam Aung San Suu Kyi has been illegally confined for the past so many decades. The world is really helpless to do justice to that situation. Third is that in India, the whole world knows how Indian democracy has been attacked by terrorism. Until the so-called superpowers were attacked by terrorism, they never agreed that Indias case is right. And even though the world knows where the terrorism camps were located, which are the countries that are training, in spite of our protests and objection, those countries were extending all sorts of help to our neighbouring countries. So in this situation, can we do something materially? As I said earlier, I will not make comments on specific situations. But I can make two general comments in the context of your question. I will refer to one situation as it is factual. The ICC could not deal with the Iraqi situation in any event because the crimes invoked were committed before 1 st July 2002. That is a constraint in the statute. Shri Nikhil Kumar: The prosecution of Saddam began only last year well after the ICC was in position Shri E.M.S. Natchiappan: Just a minute. Let me clarify one aspect, that is the ICC can interfere only on three grounds. One is if the state concerned has already been a signatory, number two is if the prosecutor has initiated the case, and number three 24 International Criminal Court is when the Security Council has directed the court to do it. If we take the example of Iraq-USA, both are not signatories of the Rome statute so ICC can no jurisdiction. In the case of India and Pakistan, about the issue of helping terrorists, both are not signatories to the ICC therefore ICC cannot interfere. Yes, I do apologize. I did misunderstand your question. But the chairman is right. In a case like this, the ICC has no jurisdiction because neither of the two states involved are parties to the statute. And this really addresses, madam, the question you were asking earlier. The ICC will be able to do something if states ratify its statute. If states do not bother to ratify the statute, of course the ICC cannot do anything. And that is a clear message I can convey in this room. With respect to terrorism as a crime, terrorism could not be included in the statute, although there were efforts to include it on the part of states such as India, as terrorism could never be defined historically in the UN system. And because some states thought that terrorism lent itself more as a crime to classical methods of international cooperation such as bilateral agreements or specialized organizations such as Interpol. However, if you look at the definition of crimes against humanity, and I will repeat, if I may, the terms, because I think they are important to register. Lets take the crime of murder. Murder will be a crime against humanity if it is part of a widespread or systematic attack on a civilian population pursuant to the policy of a state or an organization. As a matter of law, it is therefore highly likely that certain acts of terrorism could in fact come before the ICC not as crimes of terrorism, as your eye would see them, but as crimes against humanity. Its the same problem here again with the Myanmar situation. If a state does not ratify the ICC, what can the ICC do? Shri E.M.S. Natchiappan: As the judge mentioned, Myanmar has also not ratified the statute. Please refer to the list of countries that have ratified the ICC. Only for those countries, the ICC will be generally applicable. We want to explain to the Honble members that if India is not a signatory to the ICC, we are losing the jurisdiction of the ICC. Conversations with Indian Parliamentarians 25 Shri R. Chandra Sekar Reddy: I have a small question. As I understand from the literature circulated to the members, that the ICC deals with individuals who are committing crimes against the society or violating international law. And at the same time, you say that it will interfere only when national courts are unable or unwilling to act. Can you elaborate on this? If some organization commits an offence, not an individual if few individuals form an organization and commit a crime - and the national courts have taken up the matter for namesake and protract the litigation, what happens in that case? The concept of unable or unwilling applies to a judicial system, which necessarily is the judicial system of a state, irrespective of whether the objects or subjects are agents of the state or members of an organization. What does it mean? Unable is a situation where, as I have referred to earlier, where a civil / internal conflict has led to the collapse of the system in whole or in part, and when nothing else works, the ICC can take over. Unwilling comes from the experience of all other situations of massive commission of crimes Rwanda, the former Yugoslavia, Cambodia, Nazi Germany and all those situations. In all those cases, the state had a hand in the crimes that had been committed. It was proposed originally that the ICC should not exercise its jurisdiction if a state exercised its jurisdiction. Period. But then, it became clear that states could then very easily purport to exercise their jurisdiction but in a way that was not consistent with a real intention to administer justice but with an intention to shield the perpetrators. In all the cases I have mentioned, you can see that the states have done nothing to punish the perpetrators. That is why it was felt necessary by states that created the ICC to allow the ICC to be a mechanism that could at least look at whether national systems and procedures were genuine or not. Again, as I mentioned earlier, in a situation where a state that has a strong judicial system that works, the question does not arise. But in some cases, it is not as clear cut. So that was the intent behind that provision. (speaker unknown): I just wanted to know whether this chart on page 23 of this booklet that you have given us International Criminal Court & India it does not mention terrorism as far 26 International Criminal Court as India is concerned. Is it because terrorism hasnt been defined? It says impunity for communal violence, atrocities against dalits and civilians in troubled areas but there is no mention of terrorism, and we are the greatest sufferers of terrorism. Shri E.M.S. Natchiappan: It is one of the reasons for which India has not become a party to ICC. (speaker unknown): True true, but that is a different thing. The fact is that we are one of the sufferers. Shri E.M.S. Natchiappan: Yes, that we have to discuss and we have to recommend to the government. (speaker unknown): Yes, this has to be done. Shri Deepender Singh: What are the processes or steps in place to assure or guarantee the ratifying states that no governments, states or individuals would be dragged into ICC based on political motivations? Second question that I have is in response to the answer you gave to Nikhil Kumarjis question, about the pre- trial chamber. I would like to ask as to what would be the composition of the pre-trial chamber and who would have the authority to constitute it? I have given some examples of ways that were designed to prevent politically motivated prosecutions the prosecutor having to submit his own intention to prosecute to a pre-trial chamber, to have the states intervene, to go back to the pre-trial chamber, to go to the appeals chamber if there is still a contest. I would invite you to really look at the statute if you are interested, because the statute is full of safeguards to ensure that the proceedings have to be judicial and can be only judicial. The only thing which is an observation that I have made since my arrival in the court is that I have met no one in the court who is not purely interested in the administration of justice. I have met no one who has made any comment of a political nature with respect to the activity of the court. Conversations with Indian Parliamentarians 27 This is not only an empirical observation. It seems to me that the process of the selection of judges, the prosecutor and staff has in fact worked. With respect to the Pre-trial Chamber there are now four pre-trial chambers that have been created. Seven judges in total compose the Pre- Trial Division. The first pre-trial chamber is on Congo, the second is on Uganda, the third on Central African Republic and the fourth on Darfur. That is the way situations have been allocated. Dr. R. Senthil: I am a medical doctor, and I dont understand these legal technicalities. I understand that this is not an appeal court and that the court deals with massive crimes rather than smaller crimes. Imagining a situation where there had been a conflict between the government and a mass of citizens, there had been an enquiry later and the community is not happy with that, is there a scope where they can appeal to the ICC in such a situation? In other words, will the ICC oversee the judicial function of a country? To have a case like that, you would have to have a system that is not conducting the proceedings genuinely. This is the only way the ICC could be involved. The ICC has enough situations right now to keep itself absolutely busy all the time. It is not after business. In an ideal world, the ICC would be never used because no such crimes have been committed or because national systems are performing well. In a national situation where the judicial system performs just normally and not perfectly, the ICC will look the other way. Smt. Vanga Geetha: All of us know that crimes against women and children are increasing day by day all over the world. Every country has its own code, just as we have our Indian Penal Code. Comprehensively they cover all the crimes. What is the difference between international law and the ICC on one hand and the Indian Penal Code on the other? Are there any other crimes related to women and children that the Indian Penal Code does not cover, that the ICC statute covers? All the crimes that are listed in the statute of the ICC are crimes under international customary law, either because they have been found in a 28 International Criminal Court variety of treaties, which is mostly in the case of war crimes, or because they have been found in the jurisprudence of tribunals. The ICC statute has not invented any new crimes. The way it is linked to your question is that although the ICC statute has not invented any new crimes, it has spelt out a number of crimes particularly committed against women, which existed before but were subsumed under much more general definitions. For example, rape, forced pregnancy, enforced sterilization, enforced prostitution. All these crimes are specifically spelt out in the ICC statute as specific crimes as opposed to being identified in much more generic terms as was the case, for example, with the Geneva Conventions. That is on the substantive side. With respect to children, we have the prohibition of enlisting children under the age of fifteen in armed forces. We also have a number of generic crimes that also apply to women and children. So there has been a significant evolution in the ICC in the definitions of crimes compared with the definition of relevant crimes in other instruments. Another aspect of the ICC statute, which is very novel, is that the ICC is obliged to take particular care of women and children in practice. The court is obliged to have experts on women and children. The court has to ensure their physical and psychological safety, to provide them guidance, to ensure, in other words, that a woman or a child who already has been traumatized by a crime will not be traumatized a second time by appearing in court. I think the little booklet that has just been distributed contains quite a bit on this and you will find it interesting to have a look at it. Shri K. S. Rao: It was written here that the USA is not a state party under this treaty, and the eighteen judges who are elected by the ICC felt that they should not take any economic support from the USA. And it is also written that the United States has opposed the ICC through various means basically to keep itself above international justice. They dont want to be subjected to international justice. Do you think that when ICC felt that USA need not be a member of the treaty and when ICC felt it should not take financial help from it, should the United Nations also think in terms of not taking financial help from the United States? When the USA thinks that it doesnt want to come in the purview Conversations with Indian Parliamentarians 29 of the ICC or international justice, does the USA has any authority or moral right to question about the human rights situation in other countries? Your two questions, I must say, are eminently political. I would still make one comment, which is that I am not sure where the question of money not coming from the USA comes from. The budget of the ICC is very simple, it is like the United Nations based on assessed contributions by states parties on the basis of their economy. Same as the UN but the pot is smaller. And so that is the way the ICC is financed. The ICC could also receive voluntary contributions although I think the ICC would be very careful in deciding what voluntary contributions are received. I have never seen anywhere that someone in particular could not make a voluntary contribution. But the more important point I wanted to make on this is that the ICC is only 2 years old. And in 2 years, having got a membership of 100 states is not such a bad start. And for those who are not convinced on the basis of the legal solidity and foundation of the instrument that founded the ICC the statute and all that, which obviously have convinced a lot of states - what the ICC can do is to behave in such a way to dispel any apprehensions about the way it conducts itself. So the arguments that are now sometimes used against the ICC will necessarily collapse by themselves for a lack of support. And that, in turn, should, in my view, encourage states to provide support and encourage states who are now sitting on the fence, as it were, to become parties, once they are convinced that the ICC is what it is which is a purely judicial institution without political overtones. 30 International Criminal Court VOTE OF THANKS Shri Robert Kharshiing Shri Robert Kharshiing Shri Robert Kharshiing Shri Robert Kharshiing Shri Robert Kharshiing Member of Parliament, Rajya Sabha & Treasurer, Parliamentary Forum on Human Rights. I thank the Honble chairman Mr. Natchiappan, for having so wonderfully arranged, not just this meeting but the earlier meeting also of the Parliamentarians Forum. May I thank the President of the International Criminal Court, Judge Philippe Kirsch from Canada, who has spared his valuable time to come all the way here and into our Parliament, his esteemed colleague to whom we apologize for the inconvenience when you came in. I also thank all the members of Parliament, the office-bearers and there are MPs here from various parties. We operate in this Forum by consensus and on an all-party basis. And most of all, may I thank all the NGOs. They do all the work behind the scenes and do not get enough thanks. So I will quickly read the names of NGOs, if you can kindly stand up, so that we can thank you. Indian Social Institute, Partners for Law in Development, Justice and Peace Commission, Peoples Watch Tamil Nadu, PWESCR, CISRS, Amnesty International - India, ICC-India and Commonwealth Human Rights Initiative. These are the organizing NGOs. The participating NGOs RARE from Orissa, BUILD from Mumbai, Lawyers for Human Rights International from Punjab, Martin Luther King Centre for Democracy & Human Rights from Orissa and SAFAR from Gujarat. Thank you everybody. Hope to see you next time. Conversations with Indian Parliamentarians 31 ANNEX A A BIOGRAPHY OF JUDGE PHILIPPE KIRSCH Judge Philippe Kirsch is the President of the International Criminal Court. He has been elected for a 6 year period from the Western European and others Group of States (WEOG, assigned to the Appeals Division. Judge Kirsch is member of the Bar of the Province of Quebec and was appointed Queens Counsel in 1988. He has extensive experience in the establishment of the International Criminal Court, international humanitarian law, international criminal law and public international law. In 1998, Judge Kirsch served as Chairman of the Committee of the Whole of the United Nations Diplomatic Conference of Plenipotentiaries on the Establishment of an International Criminal Court (the Rome Conference). He was also Chairman of the Preparatory Commission for the International Criminal Court (1999 2002). Judge Kirschs experience in international humanitarian law includes serving as Chairman of: the Drafting Committee of the International Conference on the Protection of War Victims (1993), the Drafting Committee at the 26 th and 27 th International Conferences of the Red Cross and the Red Crescent (1995, 1999) and related meetings. He also chaired the Canadian National Committee on Humanitarian Law (1998 1999) and was a member of the Group of International Advisers to the International Committee of the Red Cross (2000 2003). Judge Kirsch has extensive experience in the development of international criminal law, with particular regard to issues related to terrorism. He served as Chairman of the United Nations Ad Hoc Committee for the Suppression of Acts of Terrorism (1997-1999) and as Chairman or President of international conferences addressing terrorism- related issues such as the suppression of unlawful acts in the contexts of international civil aviation and maritime navigation. He was also Chairman of the United Nations Ad Hoc Committee that elaborated the International Convention on the Safety of United Nations and Associated Personnel (1993-1994). 32 International Criminal Court Judge Kirsch appeared twice as an Agent before the International Court of Justice. He has also participated in international arbitrations and was a Member of the Permanent Court of Arbitration (1995-1999). He has written extensively on the International Criminal Court and other international legal issues. Conversations with Indian Parliamentarians 49 ANNEX E LIST OF OBSERVERS (Name, Designation, Organization) 1. Amita Punj* Program Officer, Partners for Law in Development, New Delhi 2. Anthony Arulraj* Advocacy Officer, Hotline Asia 3. A.K.Singh Advocate, Supreme Court of India 4. Ashok Agarwal Advocate, Supreme Court of India 5. Asad Bin Saif Coordinator Campaign, communication and Advocacy, BUILD, Mumbai 6. Ayesha Choudhury* Advocate, Delhi High Court 7. B.S.Sodhi Senior Vice President Lawyers for Human Rights International, Punjab 8. Ghasiram Panda Joint Secretary Research Academy for Rural Enrichment (RARE) Sonepur, Orissa 9. Henri Tiphagne Executive Director, Peoples Watch Tamil Nadu Advisor, ICC-India 10. Kamal Bir Kaur Lecturer in Law, Lovel's Institute, Ludhiana Punjab 50 International Criminal Court 11. Madhuri Xalxo* Student, NALSAR School of Law, Hyderabad 12. Dr. Mohanlal Panda Executive Programmes Friedrich Naumann Stiftung, New Delhi 13. Monika Saroha* Project Assistant Commonwealth Human Rights Initiative, New Delhi 14. Pouruchisti Wadia* Asst. Coordinator, ICC-India, Mumbai 15. Pragya Vats* Campaigns Coordinator The Other Media, New Delhi 16. Preeti Darooka Coordinator, PWESCR, New Delhi 17. Sangeeta B. Das Advocate 18. Saumya Uma* Coordinator, ICC-India & Co-Director, Womens Research & Action Group (WRAG), Mumbai 19. Shanti Ranjan Behera Director Martin Luther King Centre for Democracy & Human Rights, Bhubaneswar 20. Shewli Kumar* Project Officer PWESCR, New Delhi 21. Sophia Khan Director SAFAR, Ahmedabad Conversations with Indian Parliamentarians 51 21. Soumya Bhaumik* Consultant Human Rights Education Amnesty International India, New Delhi 22. Supriya Aery Advocate, Punjab High Court - 23. Dr. Subhram Rajkhowa Reader in Law Gauhati University, Gauhati 24. Dr. Usha Ramanathan Law researcher & Advisor, ICC-India 25. Vahida Nainar Founding trustee - WRAG & Advisor, ICC-India 26. Valentin Zellweger Chef-de-Cabinet, Office of the President, International Criminal Court, The Hague, The Netherlands 27. Vindhyachal Coordinator Sahyog Trust, Pune * Members of the NGO Organizing Committee formed for the event. 52 International Criminal Court ANNEX F ACKNOWLEDGMENTS Judge Philippe Kirsch, President of International Criminal Court Honble M.P. E.M.Sudarsana Natchiappan, Convenor of Parliamentary Forum on Human Rights All the office-bearers of Parliamentary Forum on Human Rights All Honble MPs who participated in the meeting Mr. Valentin Zellweger, Chef de Cabinet, International Criminal Court, for his logistical support Ms. Lori Galway, External Relations Adviser, Office of the President, International Criminal Court, for her logistical support Ms. Saroj, personal secretary of Shri. Natchiappan for her logistical support Ms. Sangeeta B. Das and Ms. Madhuri Xalxo for minuting the event All the members of the NGO Organizing Committee for their logistical support The human rights activists who participated in this event as observers Report of the 1st National Consultation on International Criminal Court & India by !CC-!ndia published by Women's Research 8 Action Group and People's Watch - Tamil Nadu, 200S International Criminal Court & India: Responses to Queries Raised by Parliamentarians by Saumya Uma published by Women's Research 8 Action Group and People's Watch - Tamil Nadu, 200S International Criminal Court & India: Some Questions and Answers by Saumya Uma published by Women's Research 8 Action Group, 200+ Combating Impunity - A compilation of articles on International Criminal Court and its relevance to India compiled by vahida Nainar 8 Saumya Uma, published by Women's Research 8 Action Group, 2003 OTHER RELATED PUBLICATIONS: iccindiacampaign@gmail.com For copies please write to -