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Criminal Justice

Go to: Domestic Prosecutions | Hybrid Tribunals | The ICC

The ICTJ Criminal Justice Program seeks to promote fair trials at the national or international levels as a response to international crimes, through compiling and disseminating comparative experiences and best practices on these processes. Lasting responses to such crimes require action by the domestic legal system; in the past, however, trials at the domestic level have been rare. This has led to significant advances in international justice efforts, such as the creation of ad hoc international criminal tribunals, various hybrid courts, and the International Criminal Court (ICC).

Domestic Prosecutions

Domestic prosecution initiatives can have tremendous impact but also often experience problems of capacity and political will.

In Colombia, ICTJ advised judges, prosecutors and victim representatives on the Peace and Justice Law proceedings against former paramilitaries. ICTJ provided training and technical assistance on prosecutions issues in Argentina and Guatemala, and advised the Peruvian attorney general and civil society groups on strategies to investigate and prosecute crimes committed in 1980–2000. The Center also monitored the landmark trial of Alberto Fujimori in 2009 and provided several amicus curiae briefs in that case.

Likewise, in Africa ICTJ has been involved in analyzing ongoing prosecutions in the Democratic Republic of Congo. Uganda is also seeking to exercise domestic jurisdiction for crimes committed during the conflict in the north, through the creation of a War Crimes Division of the High Court of Uganda stemming from the Juba Peace Process in which ICTJ was involved. In Kenya, ICTJ advised an attempt to set up a Special Tribunal for post-election violence in late 2008 which unfortunately did not succeed.

ICTJ is engaging with efforts to embark on domestic prosecutions for crimes committed in Bangladesh. It has also given technical assistance to documentation efforts, such as a large scale project in Afghanistan to map crimes that happened in 1978–2001. The project is being carried out by the Afghan Independent Human Rights Commission.

It remains a challenge to determine whether domestic prosecutions are in good faith and to draw lessons from efforts which fall short of being able to contribute to rebuilding the rule of law or which need to be improved. ICTJ has been at the forefront of international on-the-ground monitoring of the proceedings before the Iraqi High Tribunal (IHT), in particular the trial of Saddam Hussein. The Center has produced detailed analyses of the Special Prosecutor's Office in Mexico and the Ad Hoc Human Rights Court in Jakarta, Indonesia, published a landmark assessment of domestic trials in Serbia, and has been involved in a legal challenge to the new National Prosecution Authority's policies in South Africa. It also participated in a study on U.S. Accountability for abuses committed in the context of counter-terrorism operations.

The prosecution of former heads of state is a particular trend that ICTJ has identified and closely observed over the past few years. Recent efforts have included the trials of Slobodan Milosevic, Charles Taylor, Saddam Hussein, Alberto Fujimori, and Hissène Habré, as well as proceedings against Augusto Pinochet in Chile. Such trials are the subject of a book edited by Ellen Lutz and Caitlin Reiger published in 2008.

In addition, ICTJ prepared a policy tool for the Office of the UN High Commissioner for Human Rights (OHCHR) on considerations governing domestic and hybrid prosecution initiatives. It is currently distributed to UN missions around the world. The Center also convened conferences on comparative experiences in domestic prosecutions, such as a major conference in Johannesburg in 2004. As part of its networking activities the ICTJ Criminal Justice Program is continuing to develop policy materials for use by practitioners, such as a landmark manual on the administrative practices of internationalized criminal justice institutions.

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Hybrid Tribunals

ICTJ has specific experience with hybrid tribunals in Sierra Leone, Timor-Leste, Kosovo, Bosnia, Cambodia, and Lebanon. Hybrid courts generally operate where the crimes occurred but employ both domestic and international personnel, and usually have jurisdiction to try international crimes. These courts offer an important model for bolstering national capacity with adherence to international standards while ensuring that the proceedings have relevance for affected communities. ICTJ has produced comprehensive studies on the tribunals in Sierra Leone, Timor-Leste, Kosovo and Bosnia as part of a series on hybrid tribunals.

ICTJ's early involvement with hybrid tribunals concentrated on the Special Court for Sierra Leone. ICTJ advised the Court on its relationship with the TRC, rules of procedure, issues of legacy and outreach-including how ex-combatants would perceive the Court-and other technical matters. The Center also assisted in the establishment of a local NGO, the Centre for Accountability and Rule of Law (CARL-SL), formerly the Sierra Leone Court Monitoring Programme (SLCMP).

ICTJ supports the work of the Extraordinary Chambers in the Courts of Cambodia (ECCC, also known as the Khmer Rouge Tribunal) and is currently providing technical advice and capacity building support to that tribunal, particularly in the areas of outreach, legacy and reparations. ICTJ has deployed several consultants to Bosnia and Herzegovina.

The Special Tribunal for Lebanon (STL) was established in 2007, to address acts of terrorism rather than crimes against humanity and war crimes. Nonetheless, ICTJ monitors the work of the Special Tribunal for Lebanon, established in 2007, and has produced commentary on the tribunal in collaboration with ICTJ MENA unit as well as conducting trainings for journalists and lawyers in Lebanon. The main focus of its work is to promote discussion on whether the STL contributes to the fight against impunity in Lebanon.

ICTJ has also collaborated with the UN Office of the High Commissioner for Human Rights on another policy tool on legacy issues, measuring the potential for positive impact of hybrid courts on domestic legal systems. ICTJ's work on the ad hoc International Criminal Tribunals has concentrated on legacy and residual issues that may arise after the Tribunals complete their trials and appeals. It has organized two landmark conferences on obligations that will continue after the tribunals close their doors, most recently in February 2010. These conferences assisted to shape policy on residual issues at the Tribunals.

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The International Criminal Court

A fundamental objective of our work during the last three years was to seek to support the International Criminal Court within the first years of its operations. In doing so, ICTJ focused on the following areas:

  • Contributing to the peace versus justice debate
  • Advising on the Trust Fund for Victims on general experiences with repations program
  • Conducting victim surveys on perceptions of justice (Uganda, DRC)
  • Stimulating debate on the role of the Court in Africa
  • Encouraging debate on complementarity as well as advising domestic initiatives in Uganda, Kenya, DRC and Colombia (see above)


ICTJ maintains a close relationship with the ICC, regularly partaking in both bilateral and multilateral meetings on the Court. It organized an event to assist the Prosecutor’s drafting of a policy paper on the “interests of justice.” In June 2007 ICTJ co-hosted a major conference titled “Building a Future on Peace and Justice” with the governments of Germany, Finland, and Jordan and the Conflict Management Initiative in Germany, which resulted in the formulation of a "Nuremberg Declaration" forwarded to the Secretary General of the United Nations. ICTJ has also produced several documents to study the relationship between peace and justice in various contexts.

ICTJ will be participating in the upcoming Review Conference of the ICC Rome Statute to be held in Kampala, Uganda, May 30 – June 11, 2010.

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(Updated May 2010)

Criminal Justice Resources
Archive

Justice-Sensitive SSR

Prosecutions page (2008)


ICTJ News Coverage

27 Nov 09: Leaders brought to trial

13 Sept 09: From Idi Amin to Al-Bashir: A Critical Moment for International Criminal Justice

21 July 09: Riz Khan: Prosecuting Heads of State

15 July 09: Podcast: Africa Today

13 July 09: The Reckoning -- Interview with Director Pamela Yates

24 Jun 08: Voice of America | ICC to Hear Arguments Tuesday About the Possible Release of Congo Rebel Leader Lubanga

24 Jun 08: AllAfrica | Congo-Kinshasa: ICC Lubanga Case and the Future


ICTJ Press Releases

11 Feb 08: ICTJ Report Assesses War Crimes Mechanisms in Serbia

8 June 07: ICTJ Applauds Chilean Prosecutor's Opinion on Fujimori Extradition

27 Feb 07: ICTJ Welcomes Naming of Darfur War Crimes Suspects by ICC Prosecutor

11 Feb 07: Iraq: Don't Add Death Penalty to Dujail Sentence

27 Dec 06: Iraq Tribunal Chooses Speed over Justice in Final Ruling

5 Nov 06: Shortcomings in First Hussein Trial Must Be Corrected in Appeals Process

17 Aug 06: Tribunal Must Improve Efforts in Anfal Trial

19 Oct 05: Saddam Trial Adjournment Increases Chances for Fair Trial

17 Oct 05: Briefing Paper: The First Trials Before the Iraqi Tribunal


ICTJ Features 

9 Oct 09: Fulfilling the Justice Promise: Guiding Principles for Resolving the Ongoing Responsibilities of International Tribunals

23 Jun 08: ICC: Lubanga Case and the Future

11 Jun 08: Handbook: Administration of International Courts

27 May 08: Africa and the ICC

21 May 08: Luis Moreno-Ocampo, The Rome Statute and the ICTJ

15 May 08: Letter: The Security Council Must Demand the Arrest of ICC Accused


ICTJ Publications

July 10: Fact Sheet: Progress of the Extraordinary Chambers in the Courts of Cambodia (Updated)

Mar 10: Final Report of the 2010 Expert Group Meeting on "Closing the International and Hybrid Criminal Tribunals: Mechanisms to Address Residual Issues"

Jan 10: Closing the International and Hybrid Criminal Tribunals: Mechanisms to Address Residual Issues

Dec 09: Fact Sheet: Effective Remedies to Human Rights Violations

Nov 09: Briefing: Criminal Prosecutions for Human Rights Violations in Argentina

Nov 09: Fact Sheet: Progress of the Extraordinary Chambers in the Courts of Cambodia

Jun 09: From the Taylor Trial to a Lasting Legacy: Putting the Special Court Model to the Test

Apr 09: Leaving a Lasting Legacy for Victims: Practical Workshop for ECCC Victims' Representatives English | Khmer

Mar 09: Prosecuting Heads of State

Oct 08: The War Crimes Chamber in Bosnia and Herzegovina: From Hybrid to Domestic Court English | Bosnian

Apr 08: OHCHR Rule of Law Tools for Post Conflict States: The legacy of hybrid courts (developed in part by Caitlin Reiger and Marieke Wierda)

Feb 08: Against the Current: War Crimes Prosecutions in Serbia (Bogdan Ivanisevic)

Dec 07: When the War Ends: A General Population-Based Survey on Attitudes to Peace and Justice in Northern Uganda (with University of California, Berkeley, and Tulane University)

May 07: Pursuing Justice in Ongoing Conflict: A Discussion of Current Practice (for the Nuremberg conference)

Mar 07: Sensibilisation a la CPI en RDC : Sortir du Profil Bas

Apr 07: Was the Dujail Trial Fair? Miranda Sissons; Ari S. Bassin Journal of International Criminal Justice 2007

Feb 07: Residual Issues Expert Meeting Final Report

Feb 07: Residual Issues Expert Meeting Briefing Paper

Nov 06: Comments on Draft Internal Rules for the Extraordinary Chambers in the Courts Of Cambodia

Apr 06: OHCHR Rule of Law Tools for Post Conflict States: Prosecution initiatives (developed in part by Marieke Wierda) Arabic | English | French | Spanish

Apr 06: Lessons from the Deployment of International Judges and Prosecutors in Kosovo

Apr 06: The Serious Crime Process in Timor-Leste: In Retrospect

Apr 06: The Special Court for Sierra Leone Under Scrutiny

Oct 05: Creation and First Trials of the Supreme Iraqi Criminal Tribunal

Jun 05: Justice Abandoned? An Assessment of the Serious Crimes Process in East Timor

Jun 05: The International Criminal Court and Conflict Mediation

Jun 04: A Promise Unfulfilled? The Special Prosecutor's Office in Mexico

Apr 04: Reparations and the International Criminal Court: A Prospective Role for the Trust Fund for Victims

Mar 04: The Special Court for Sierra Leone: The First Eighteen Months

Aug 03: Intended to Fail: The Trials Before the Ad Hoc Human Rights Court in Jakarta

Sep 02: Ex-Combatant Views of the Truth and Reconciliation Commission and the Special Court in Sierra Leone

Jun 02: Exploring the Relationship Between the Special Court and the Truth and Reconciliation Commission of Sierra Leone


Related Pages on this Site

Bosnia and Herzegovina

The Democratic Republic of the Congo

Ghana

Guatemala

Indonesia

Iraq

Liberia

Mexico

Nepal

Peru

Serbia and Montenegro

Sierra Leone

South Africa

Timor-Leste


Off-site Links

Special Court for Sierra Leone
Court of Bosnia and Herzegovina War Crimes Chamber

Extraordinary Chambers in the Courts of Cambodia

Sierra Leone Court Monitoring Program

Iraqi High Tribunal

International Criminal Court - Legal Tools

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