By
Marjorie Cohn
July 09, 2020 "Information
Clearing House"
- A
war crimes complaint has
been filed against Donald Trump, Israeli Prime Minister
Benjamin Netanyahu and Trump adviser Jared Kushner in
the International Criminal Court (ICC). It is now up to
the ICC’s Office of the Prosecutor to decide whether the
complaint should be pursued. If the prosecutor launches
a preliminary examination and finds reason to believe
they committed war crimes, the court could then
authorize a full investigation.
The
complaint, filed by Middlesex University law professor
William Schabas on June 30 on behalf of four
Palestinians who live in the West Bank, states “there is
credible evidence” that Trump, Netanyahu and Kushner
“are complicit in acts that may amount to war crimes
relating to the transfer of populations into occupied
territory and the annexation of the sovereign territory
of the State of Palestine.” Under article 15 of the ICC’s
Rome Statute,
any individual, group or organization can bring a
complaint to the Office of the Prosecutor.
Schabas’s complaint comes
on the heels of unusual moves last month from the Trump
administration, which declared a “national
emergency”
in June in an effort to shield U.S. and Israeli
officials from ICC accountability for war crimes and
crimes against humanity.
Trump issued an executive order on June 11 declaring a
national emergency because, he says, any ICC attempt to
investigate, arrest, detain or prosecute any personnel
of the United States or its allies (Israel) without
consent to the court’s jurisdiction “constitutes an
unusual and extraordinary threat to the national
security and foreign policy of the United States.”
The order authorizes the freezing of assets and family
travel bans against ICC officials and others who have
participated in, or provided assistance to
investigations, arrests, detentions or prosecutions.
It’s not necessary that a person be involved with an ICC
action, however, to be subject to Trump’s new sanctions.
His order covers any ICC employee or agent whom
the secretary of state determines “would be detrimental
to the interests of the United States.”
Trump’s Endorsement of Israel’s Illegal
Annexation Is a War Crime
Schabas’s complaint alleges that the Trump
administration’s endorsement of Israel’s annexation
constitutes a war crime.
Trump’s
“Peace to Prosperity” plan endorses the illegal
Israeli annexation of
30 percent of the West Bank which, Schabas
alleges, “is
intricately linked to the war crime of changing the
population of an occupied territory.” The annexation,
slated to occur on July 1, has been delayed, likely for
political reasons.
Article 49
of the Fourth Geneva Convention states that an
“occupying power shall not deport or transfer parts of
its own population into the territories it occupies.”
The Rome
Statute says
that an occupying power’s direct or indirect transfer
“of parts of its own civilian population into the
territory it occupies” is a war crime.
Sixty-seven special independent experts appointed by the
UN Human Rights Council declared
in a statement that
Israel’s annexation of occupied territory “is a serious
violation of the Charter of the United Nations and the
Geneva Conventions, and contrary to the fundamental rule
affirmed many times by the United Nations Security
Council and General Assembly that the acquisition of
territory by war or force is inadmissible.”
Trump Claims the ICC Has No Jurisdiction
Over Americans and Israelis
In his June 11 order, Trump states that the ICC’s
“illegitimate assertion of jurisdiction” over nationals
of the U.S. and its allies would “threaten to
infringe upon the sovereignty of the United States.”
Trump notes that the U.S. is not a party to the ICC’s
Rome Statute and has never consented to the jurisdiction
of the court.
Although
Bill Clinton signed the Rome Statute as he left office,
the
United States never ratified it.
In an unprecedented move, George W. Bush withdrew the
U.S.’s signature from the statute in 2002.
Even though the United States isn’t a party to the Rome
Statute, U.S. nationals can still be held liable in the
ICC for crimes that occurred in the territory of a
country that is a party. So although the United States
has not ratified the Rome Statute, the ICC nevertheless
has jurisdiction over crimes committed by U.S.
nationals in the territory of Afghanistan, which is a
party.
On March 5,
the ICC Appeals Chamber accepted Bensouda’s recommendation to
proceed with an investigation of war crimes allegedly
committed by U.S. military and CIA officials in
Afghanistan and at CIA black sites.
Less than
three months prior, on December 20, 2019, Bensouda had
found a reasonable
basis to
believe that Israeli forces and Palestinians committed
war crimes in the occupied Palestinian territories. She
recommended that the Pretrial Chamber launch an
investigation if it decided the court had territorial
jurisdiction over Gaza and the West Bank, including East
Jerusalem.
The same
day the Appeals Chamber announced its approval of an
investigation of U.S. war crimes in Afghanistan,
Secretary of State Mike Pompeo threatened to
“take all necessary measures to protect our citizens
from this renegade, so-called court.”
With his
new national emergency declaration, Trump aims to ensure
that no U.S. or Israeli persons are brought before the
international court to answer for war crimes and crimes
against humanity. He cited the American
Service-Members Protection Act,
enacted after Bush removed the U.S.’s signature from the
Rome Statute. The act contains the “Hague
Invasion Clause,” which authorizes the U.S. military to
use armed force to extricate any U.S. or allied national
detained by the ICC. This provision has never been used
but its ramifications are frightening.
U.S. Pressure on the ICC Didn’t Work the
First Time
In November
2017, Bensouda’s preliminary examination
found reasonable grounds to believe that, pursuant to
U.S. policy, members of the U.S. military and the CIA
had committed war crimes.
They included torture and cruel treatment, and outrages
upon personal dignity and sexual violence against people
in detention facilities in the territory of states
parties to the Rome Statute, including Afghanistan,
Romania, Poland and Lithuania.
The alleged crimes by the CIA and U.S. military “were
not the abuses of a few isolated individuals,” but
rather “part of approved interrogation techniques in an
attempt to extract ‘actionable intelligence’ from
detainees,” Bensouda wrote. She concluded there was
“reason to believe” that crimes were “committed in the
furtherance of a policy or policies … which would
support US objectives in the conflict of Afghanistan.”
Bensouda requested that the ICC’s Pretrial Chamber
approve an investigation into these allegations. The
Trump administration threatened to deny visas to ICC
judges and prosecutors and warned it would retaliate
with sanctions if the court opened an investigation.
On April 5,
2019, the U.S. government revoked
Bensouda’s visa to
travel to the United States.
A
week later, on April 12, 2019, the Pretrial Chamber
apparently succumbed to U.S. pressure and declined
to authorize Bensouda’s
investigation. Although agreeing with Bensouda that
there were reasonable grounds to believe that CIA
members had committed war crimes, the Pretrial Chamber
denied her request for an investigation “in the
interests of justice.” That chamber cited the “extremely
limited” possibility of an effective judicial process
due to the likely refusal of U.S. and Afghan authorities
to cooperate.
But in a
landmark decision, on March 5, 2020, the Appeals
Chamber overruled the
Pretrial Chamber’s determination and authorized Bensouda
to initiate an investigation.
Trump declared his “national emergency” three months
later.
Bensouda Requested an Investigation of
War Crimes Committed in Palestine
Trump’s June 11 executive order was also designed to
shield Israeli officials from liability in the ICC for
their war crimes.
On December
20, 2019, Bensouda told the Pretrial Chamber there was a
reasonable basis to launch an investigation of “the
situation in Palestine.”
She had a reasonable belief that Israeli forces had
committed war crimes of willful killing, willfully
causing serious injury to body or health,
disproportionate use of force, transfer of Israeli
civilians into the Palestinian territory of the West
Bank, and the killing of more than 200 Palestinians
during protests at the Israel-Gaza fence. Bensouda also
found a reasonable basis to investigate alleged war
crimes by Palestinians, including intentional attacks
against civilians, using civilians as human shields, and
the commission of torture and willful killing.
Bensouda wrote that she was satisfied “(i) war crimes
have been or are being committed in the West Bank,
including East Jerusalem and the Gaza Strip … (ii)
potential cases arising from the situation would be
admissible; and (iii) there are no substantial reasons
to believe that an investigation would not serve the
interests of justice.”
But although Bensouda determined that the ICC has
territorial jurisdiction over the West Bank, including
East Jerusalem, and Gaza — she asked the Pretrial
Chamber for a ruling on “the scope of the territorial
jurisdiction” of the ICC.
Israel is not a party to the Rome Statute. But the ICC
could take jurisdiction over Israelis if their crimes
were committed in the territory of a state party. Israel
maintains that Palestine is not a state so there is no
ICC jurisdiction.
In 2012,
the UN General Assembly recognized Palestine as a non-member
observer state in
the United Nations. Palestine acceded to the Rome
Statute, thereby becoming a member of the States Parties
of the International Criminal Court.
The
International Association of Democratic Lawyers (IADL)
filed an amicus
brief on
March 16, 2020, urging the ICC to confirm its
jurisdiction over Palestine. IADL bureau member Richard
Harvey wrote:
The ICC’s normative power and
legal authority will be strengthened by confirming
its jurisdiction over the State of Palestine,
including the West Bank, East Jerusalem and Gaza,
and opening an investigation into the Palestinian
situation. Thereby the equal rights of all peoples
to justice for international crimes will receive
much-needed affirmation.
ICC States Parties and UN Security
Council Members Express “Unwavering Support” for ICC
Sixty-seven
ICC member countries representing regions throughout the
world issued a joint
statement expressing
their “unwavering support for the Court as an
independent and impartial judicial institution.” They
pledged to remain “undeterred by any measures or threats
against the Court, its officials, and those cooperating
with it.”
Likewise, 10 members of the 15-member UN Security
Council issued a statement to
“reconfirm our unwavering support for the Court as an
independent and impartial judicial institution” and
“preserve its integrity undeterred by any threats
against the Court, its officials and those cooperating
with it.” The group, which included two permanent
members of the Council – France and the United Kingdom –
renewed their “resolve to stand against impunity which
is at the core of the Rome Statute.”
The remarkable action of the Appeals Chamber in defying
U.S. threats and blackmail and approving a war crimes
investigation of U.S. officials indicates that the ICC
is striving to fulfill its mandate to bring those who
have committed the most serious crimes to justice.
Marjorie Cohn is
professor emerita at Thomas Jefferson School of Law
where she taught from 1991-2016, and a former president
of the National Lawyers Guild. She lectures, writes, and
provides commentary for local, regional, national and
international media outlets. Professor Cohn has served
as a news consultant for CBS News and a legal analyst
for Court TV, as well as a legal and political
commentator on BBC, CNN, MSNBC, Fox News, NPR, and
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