International Criminal Court investigation in Palestine

International legal proceedings
Situation in State of Palestine
The seal of the International Criminal Court
The seal of the International Criminal Court
File no.01/18
Referred byState of Palestine
Date referred22 May 2018
Date opened3 March 2021 (2021-03-03)
Incident(s)Israeli–Palestinian conflict since 13 June 2014[1]
(2014 Gaza War, 2023 Israel–Hamas war)
CrimesWar crimes:
Status of suspect

The Prosecutor of the International Criminal Court (ICC), Fatou Bensouda, on 20 December 2019 announced an investigation into war crimes allegedly committed in Palestine by Israeli personnel or members of Hamas and other Palestinian armed groups since 13 June 2014.[1][2] The allegations include the establishing of illegal West Bank settlements and violations of the law of war by personnel of the Israeli Defence Forces during the 2014 Gaza War, including claims of targeting Red Cross installations. Members of armed Palestinian organizations, including Hamas, were accused of deliberately attacking Israeli civilians and using Palestinians as human shields.[2][3][4] Israel is not a member of the ICC and disputes its jurisdiction on the basis that Palestine is not a sovereign state capable of being a party to the Rome Statute, and Israeli Prime Minister Benjamin Netanyahu repeatedly condemned the allegations and investigation.[5] According to ICC chief prosecutor Karim Ahmad Khan, suspected war crimes by Israelis on Palestinian territory and by Palestinians on Israeli territory during the 2023 Israel–Hamas war are within the jurisdiction of the Palestine investigation.[6]

Preliminary investigation and question of jurisdiction

The jurisdiction of the ICC is limited to the territories and nationals of state parties. Israel signed the Rome Statute on 31 December 2000 but did not ratify it. Palestine became a state party with effect from 1 April 2015.[2][4]

The Palestinian National Authority submitted an ad hoc declaration on 22 January 2009, dated the previous day, accepting the Court's jurisdiction for "acts committed on the territory of Palestine since 1 July 2002."[7] On 3 April 2012 the ICC Prosecutor deemed the declaration invalid because the Rome Statute only permits "States" to make such a declaration and Palestine was designated an "observer entity" within the United Nations (the body that is the depositary for the Rome Statute) at the time.[8]

On 29 November 2012, the United Nations General Assembly passed resolution 67/19, recognising Palestine as a non-member observer state.[9][10] In November 2013 the Prosecutor concluded that this decision did "not cure the legal invalidity of the 2009 declaration."[11] A second declaration accepting the court's jurisdiction was reportedly submitted in July 2014 by Palestine's Justice Minister Saleem al-Saqqa and General Prosecutor Ismaeil Jabr, but the ICC Prosecutor responded that only the head of state, head of government or minister of foreign affairs has the authority to make such a declaration. After failing to receive confirmation from Minister of Foreign Affairs Riyad al-Maliki during an August meeting that the declaration had been made on behalf of the Palestinian government, the Prosecutor concluded that the declaration was invalid because it did not come from an authority with the power to make it.[12]

In a published opinion in August 2014, the ICC Prosecutor said that, as a result of Palestine's new status, Palestine was qualified to join the Rome Statute.[13] On 2 September 2014, the Prosecutor clarified that if Palestine filed a new declaration, or acceded to the Rome Statute, it would be deemed valid.[14] In December 2014, the assembly of state parties of the ICC recognized Palestine as a "State" without prejudice to any legal or other decisions taken by the court or any other organization.[15][16] A third declaration was submitted by Palestine on 1 January 2015, dated 31 December 2014, accepting the court's jurisdiction effective 13 June 2014.[17]

Palestine acceded to the Rome Statute on 2 January 2015, with effect on 1 April 2015, and the prosecutor accepted Palestine as state party. In December 2019, Israel argued that the court has no jurisdiction because Palestine is not a sovereign state, in a brief by Israeli attorney general Avichai Mandelblit released hours before an announcement by Bensouda.[4][18] The legal validity of the decision to accept Palestine as a state party was definitively confirmed six years later, in 2021.[19]

A preliminary investigation started in 2015.[3]

2019 Bensouda report

According to Bensouda in December 2019, the criteria for a full investigation had all been met, but jurisdiction had not been established.[3] Bensouda stated, "I am satisfied that war crimes have been or are being committed in the West Bank, including East Jerusalem, and the Gaza Strip".[4]

According to Bensouda's report, the Israeli judicial system already makes provision for punishing those accused of war crimes—meaning that the ICC may not have jurisdiction over alleged Israeli violations; Bensouda wrote that she will have to keep reviewing the "scope and genuineness of relevant domestic proceedings" that remain ongoing. Bensouda also found "a reasonable basis to believe that members of Hamas and Palestinian armed groups" are guilty of war crimes, but these groups have no mechanism for punishing such violations.[2]

Israel is accused of illegally establishing West Bank settlements and violating the laws of war during the 2014 Gaza War, including claims of targeting Red Cross installations. Armed Palestinian organizations, including Hamas, are accused of deliberately attacking Israeli civilians and using Palestinians as human shields.[3][4][2]

Responses

Israel: Israeli prime minister Benjamin Netanyahu condemned the investigation as "a black day for truth and justice"[4] and "pure antisemitism", while Israeli newspaper Yedioth Ahronoth denounced "The Hague's hypocrisy" in a headline.[2] In an interview with Times of Israel Bensouda described the charge of antisemitism as "a particularly regrettable accusation that is without merit" and emphasized that the court strives to be fair and impartial.[20]

United States and others: Secretary of State Mike Pompeo stated, "We firmly oppose this and any other action that seeks to target Israel unfairly."[3] Australia argued that the issues should be resolved by negotiation, while Germany stated that it trusts the court and wants to avoid politicising the case.[21] Hungary announced that it agrees with Israel's arguments about jurisdiction.[22]

Palestinian Authority: The Palestinian Authority issued a statement declaring that "Palestine welcomes this step as a long overdue step to move the process forward towards an investigation, after nearly five long and difficult years of preliminary examination".[3]

Decisions on jurisdiction

Chief Prosecutor's final decision

On 16 March 2020, following the submission of amicus curiae briefs,[23] Bensouda requested another month to weigh the question of Palestinian statehood and jurisdiction over the West Bank, Gaza and East Jerusalem.[24] About 50 countries and NGOs had filed such briefs for consideration and on 29 April 2020, over 180 Palestinian and international organizations, and individuals filed an open letter in support of Palestine.[25][26] Amici curiae filings made by eight states parties, Australia, Austria, Brazil, Canada, Czech Republic, Germany, Hungary and Uganda argued that the ICC did not have jurisdiction on the grounds that Palestine is not a state.[27]

On 30 April 2020, Bensouda stood by her initial finding, writing "The Prosecution has carefully considered the observations of the participants and remains of the view that the Court has jurisdiction over the Occupied Palestinian Territory,"[28][29]

ICC Pre-Trial Chamber I

On 5 February 2021, the ICC Pre-Trial Chamber I "decided, by majority, that the Court's territorial jurisdiction in the Situation in Palestine, a State party to the ICC Rome Statute, extends to the territories occupied by Israel since 1967, namely Gaza and the West Bank, including East Jerusalem." Judges ruled that the court has jurisdiction, rejecting Israel's argument to the contrary. The decision does not attempt to determine statehood or legal borders. Presiding Judge Péter Kovács appended a partly dissenting opinion.[19][30]

On 3 March, within a month of the ICC ruling, the prosecutor opened the investigation which "will cover crimes within the jurisdiction of the Court that are alleged to have been committed in the Situation [of Palestine] since 13 June 2014, the date to which reference is made in the Referral of the Situation to my Office."[1] Without Palestine's additional declaration, the court would only have had jurisdiction over events in Palestine after 1 April 2015.[31] On 1 January 2015, the New York Times reported Shawan Jabarin, director of the human rights group Al Haq, saying that "the Palestinians would submit a request for retroactive jurisdiction to last June 13, to coincide with the period being considered" by the United Nations Fact Finding Mission on the 2014 Israel–Gaza conflict."[32][33] According to the Associated Press, "the Palestinians chose June 2014 as the start of the investigation to coincide with the run-up to Israel's devastating Gaza war that summer."[34]

Investigation

2021–2022

The ICC prosecutor's office said on 18 March 2021 that it had sent formal notices to Israel and the Palestinian Authority giving them a month "to seek deferral by proving they are carrying out their own investigations" and that letters were sent to ICC member states on 9 March.[35] On 18 March 2021, the Times of Israel, citing Israel's Channel 13, reported that Israel received a letter from the ICC briefly laying out the three main areas the investigation would cover: the 2014 Gaza War, Israeli settlement policy and the 2018–2019 Gaza border protests. Israel was given 30 days to respond.[36] After being interrogated at the Jordan Palestine border crossing following his return to the West Bank on 21 March 2021, after a meeting with the ICC Prosecutor at The Hague, Minister of Foreign Affairs and Expatriate Riyad Malki said that the Israeli authorities threatened to impose sanctions for communicating with the ICC but that contact would continue regardless.[37][38] On 8 April 2021, Israel said it would write to say that it would not cooperate with the ICC's investigation, arguing that the court did not have jurisdiction and that its own judiciary was capable of trying soldiers suspected of committing war crimes.[39]

Minister of Foreign Affairs and Expatriates Riyad Al-Maliki met the ICC prosecutor Karim Khan at the Hague on 9 June 2022 and "questioned the delay in the Court's investigations into the Palestinian issue". According to WAFA, Khan said that Palestine is one of the cases that the Court is looking at and that failure is not an option.[40] The Jerusalem Post reported that, as of 18 June 2022, a year since Fatou Bensouda was replaced by Khan, he "[had] not issued a single public statement or taken a single public action regarding Israel–Palestine". Khan took a strong active position on the 2022 Russian invasion of Ukraine, with international support, based on Ukraine filing an ad hoc acceptance of crimes committed on its territory, even though Russia is not an ICC member, similar to the Palestinian situation.[41] In May, the Palestinian human rights organizations Al-Haq, Al-Mezan and the Palestinian Center for Human Rights (PCHR) submitted a casefile to the ICC in respect of alleged crimes committed in Gaza during the 2021 Israel–Palestine crisis.[42] Submissions were made regarding the death of Shireen Abu Akleh, added to an existing April filing in respect of four other journalists, arguing that Israeli security forces have been systematically targeting Palestinian journalists in violation of international humanitarian law.[43]

2023–present

In 2023, the ICC Registry continued to provide three-monthly reports on its information and outreach requests to victims and affected communities, as required since December 2018, publishing its 19th report in May 2023. Units of the ICC involved in the activities as of the May 2023 report included units such as the Victims Participation and Reparations Section and the Trust Fund for Victims. Work was reported on preparing an "online information module" of videos and written information in Arabic about the ICC in relation to the investigation in Palestine.[44]

On 12 October, during the 2023 Israel–Hamas war, ICC chief prosecutor Khan stated that both war crimes committed by Palestinians on Israeli territory and by Israelis on Palestinian territory would be within the jurisdiction of the ICC's Palestine investigation.[6]

On 29 November, Khan visited the Rafah Border Crossing between Egypt and the Gaza Strip.[45][46] The following day, Khan visited Israel, after Israeli families of victims of the Hamas attacks appealed to the ICC to order an investigation into the killings and abductions.[47][48] During his visit Khan toured the sites of the massacres of Beeri, Kfar Aza, and the Nova Music Festival near Re'im. In a statement that followed, Khan referred the 7 October attacks against Israeli civilians as serious international crimes, which the ICC was established to address.[49][50][51] On 3 December, in a video message from Ramallah, Khan said the 2021 ICC investigation is "moving forward at pace, with rigor, with determination and with an insistence that we act not on emotion but on solid evidence." Khan said that both Israel and Hamas should respect the rules of war and that he was accelerating his investigation into Israeli settler violence.[52][53]

Resources

As of October 2023, the Palestine investigation in particular and the ICC as whole were underfunded according to Karim Khan. Khan stated, "Palestine – like every other situation that we have – is underfunded and under-resourced and it is a challenge to state parties and the international community whether they wish to give us the tools to do the job."[54]

Andrew Cayley, a barrister and former military prosecutor, will oversee the court’s investigation into alleged war crimes in the Palestinian territories and will work with American lawyer, Brenda Hollis. Khan has said that the investigation was "being taken forward as a matter of the utmost urgency".[55]

See also

References

  1. ^ a b c "Statement of ICC Prosecutor, Fatou Bensouda, respecting an investigation of the Situation in Palestine". International Criminal Court. 3 March 2021. Archived from the original on 2023-07-22.
  2. ^ a b c d e f Ahren, Raphael (23 December 2019). "The Hague vs. Israel: Everything you need to know about the ICC Palestine probe". Times of Israel. Retrieved 25 December 2019.
  3. ^ a b c d e f "ICC to probe alleged war crimes in Palestinian areas, pending jurisdiction". Reuters. 21 December 2019. Retrieved 25 December 2019.
  4. ^ a b c d e f Beaumont, Peter (20 December 2019). "ICC to investigate alleged Israeli and Palestinian war crimes". The Guardian.
  5. ^ staff, T. O. I. "Israel livid over 'anti-Semitic' ICC war crimes probe; PA and Hamas cheer". www.timesofisrael.com.
  6. ^ a b Anthony Deutsch; Stephanie van den Berg (13 October 2023). "Exclusive: Hamas attack, Israeli response fall under ICC jurisdiction, prosecutor says". Reuters. Wikidata Q123120848. Archived from the original on 18 October 2023.
  7. ^ "Declaration by the Palestinian National Authority Accepting the Jurisdiction of the International Criminal Court" (PDF). ICC. 2009-01-21. Retrieved 2014-09-05.
  8. ^ "Prosecutor's Update on the situation in Palestine" (PDF). ICC. 2012-04-03. Retrieved 2014-09-05.
  9. ^ "Palestine: What is in a name (change)?". Aljazeera Inside Story. Aljazeera. 8 January 2013. Archived from the original on 9 January 2013. Retrieved 8 June 2014.
  10. ^ "Q&A: Palestinians' upgraded UN status". BBC News. 2012-11-30. Retrieved 2014-09-05.
  11. ^ Office of the Prosecutor of the ICC (2013-11-25). "Report on Preliminary Examination Activities 2013" (PDF). International Criminal Court. Archived (PDF) from the original on 2014-08-13.
  12. ^ "Is the PA stalling Gaza war crimes probe?". Al Jazeera. 2014-09-12. Retrieved 2014-10-11.
  13. ^ "Fatou Bensouda: the truth about the ICC and Gaza". Guardian. August 29, 2014. Retrieved February 23, 2020.
  14. ^ Bensouda, Fatou (2014-08-29). "Fatou Bensouda: the truth about the ICC and Gaza". The Guardian. Retrieved 2014-09-01.
  15. ^ Assembly of States Parties to the Rome Statute of the International Criminal Court. Resumed 13th session (PDF). The Hague: International Criminal Court. 12 October 2015. pp. 12, 14. ISBN 978-92-9227-308-8. Archived (PDF) from the original on 2023-06-07. Retrieved 10 April 2021. {{cite book}}: |website= ignored (help)
  16. ^ "Hague-based ICC accepts Palestine's status". Al Jazeera. 2014-12-09. Retrieved 2014-12-29.
  17. ^ "Declaration accepting the jurisdiction of the International Criminal Court" (PDF). International Criminal Court. 2014-12-31. Retrieved 2015-01-04.
  18. ^ "ICC Prosecutor gives Hague Court Israel's brief". The Jerusalem Post. Retrieved 25 December 2019.
  19. ^ a b "ICC Pre-Trial Chamber I issues its decision on the Prosecutor's request related to territorial jurisdiction over Palestine". International Criminal Court. 2021-02-05. Archived from the original on 2022-02-14. Retrieved 2021-02-05.
  20. ^ Ahren, Raphael. "ICC prosecutor: Netanyahu's anti-Semitism charge is 'particularly regrettable'". Times of Israel. Retrieved 14 January 2020.
  21. ^ Ahren, Raphael. "Australia rejects ICC Palestine probe; Germany warns against politicization". Times of Israel. Retrieved 27 December 2019.
  22. ^ "Backing Israel, Hungary says it opposes potential ICC probe of Jewish state". Times of Israel. 11 January 2020. Retrieved 12 January 2020.
  23. ^ "In a letter to ICC Prosecutor: Time to investigate Israeli crimes in Palestine, time for justice". Jerusalem Post. April 29, 2020. Retrieved April 29, 2020.
  24. ^ Ahren, Raphael (19 March 2020). "ICC prosecutor requests more time to weigh jurisdiction over Palestinian areas". Times of Israel. Retrieved 21 March 2020.
  25. ^ "ICC Prosecutor to give final position on if Palestine is a state". Jerusalem Post. 30 April 2020. Retrieved 30 April 2020.
  26. ^ "Joint Open Letter to the Office of the Prosecutor of the International Criminal Court: Time to Investigate Crimes in Palestine, Time for Justice". Al-Haq. 29 April 2020. Retrieved 29 April 2020.
  27. ^ Journal of International Criminal Justice, Volume 18, Issue 4, September 2020, Pages 905–925, doi:10.1093/jicj/mqaa049
  28. ^ Ahren, Raphael (30 April 2020). "Chief prosecutor insists ICC has jurisdiction to probe war crimes in 'Palestine'". Times of Israel. Retrieved 30 April 2020.
  29. ^ "Prosecution Response to the Observations of Amici Curiae, Legal Representatives of Victims, and States" (PDF). International Criminal Court. 30 April 2020. Archived (PDF) from the original on Jun 9, 2023.
  30. ^ "ICC approves probe into possible war crimes by Israel, Hamas in Palestinian territories". Haaretz. 5 February 2021. Retrieved 5 February 2021.
  31. ^ Bosco, David (2016). "Palestine in The Hague: Justice, Geopolitics, and the International Criminal Court". Global Governance: A Review of Multilateralism and International Organizations. 22 (1): 155–171[158, 170]. doi:10.1163/19426720-02201010. JSTOR 44861186. Palestine's separate declaration providing the court with retroactive jurisdiction back to 13 June 2014. This addition was important because the court acquires jurisdiction sixty days after a member seeks admission to the court. See Rome Statute, art. 126(2). Absent Palestine's additional declaration, the court would only have jurisdiction over events in Palestine after 1 April 2015.
  32. ^ "Joining International Criminal Court Wouldn't Guarantee Palestinians a War Crimes Case". NYT. January 1, 2015. Retrieved March 16, 2021.
  33. ^ "UN Names 3-member Panel to Probe Gaza Conflict War Crimes". The New Indian Express. Press Trust of India. 12 August 2014. Retrieved 16 March 2021.
  34. ^ "ICC launches war crimes probe into Israeli practices". AP. March 3, 2021. Retrieved March 15, 2021.
  35. ^ "ICC gives Israel month to seek deferral of war crimes probe". The Independent. 18 March 2021. Retrieved 18 March 2021.
  36. ^ "Israel said to receive formal letter from ICC informing of war crimes probe". Times of Israel. March 18, 2021. Retrieved March 18, 2021.
  37. ^ "Foreign Minister Malki: Contacts with the International Criminal Court will continue despite Israeli obstacles". WAFA. 22 March 2021. Retrieved 22 March 2021.
  38. ^ "To punish him for meeting ICC Prosecutor, Israel withdraws VIP card from Foreign Minister Malki". WAFA. 21 March 2021. Retrieved 21 March 2021.
  39. ^ Harkov, Lahav (April 8, 2021). "Israel responds to ICC: You have no jurisdiction over us". The Jerusalem Post | JPost.com.
  40. ^ "FM Al-Maliki hands ICC Prosecutor official probe results into Shireen Abu Akleh's brutal murder". WAFA. 9 June 2022.
  41. ^ "One year of Khan: How does the probe against Israel look? - analysis". The Jerusalem Post | JPost.com. 17 June 2022.
  42. ^ "Palestinian human rights organizations urge ICC Prosecutor to open cases from Israeli attack on Gaza in 2021". 24 May 2022.
  43. ^ "Shireen Abu Aqleh: killing of reporter referred to international criminal court". The Guardian. 27 May 2022.
  44. ^ International Criminal Court (12 May 2023), Nineteenth registry report on information and outreach activities concerning victims and affected communities in the situation (PDF), International Criminal Court, Wikidata Q120807593, archived (PDF) from the original on 7 June 2023
  45. ^ "ICC Prosecutor Visits Rafah Crossing on Egypt-Gaza Border Amid Israeli War Crimes Allegations". Haaretz.
  46. ^ "Statement of ICC Prosecutor Karim A. A. Khan KC from Cairo on the situation in the State of Palestine and Israel". International Criminal Court. 30 October 2023.
  47. ^ "ICC prosecutor to visit Israel at request of Oct. 7 Hamas attack victims". Reuters. 2023-11-30. Retrieved 2023-12-03.
  48. ^ "ICC Prosecutor in Israel for First-ever Visit: 'Reason to Believe' Hamas Committed War Crimes on Oct 7". Haaretz. Retrieved 2023-12-03.
  49. ^ "ICC Prosecutor Calls Oct. 7 Hamas Attack on Israelis 'Serious International Crimes'". Haaretz.
  50. ^ "ICC Chief Prosecutor: We must show that the law protects all". The Jerusalem Post | JPost.com. 2023-12-03. Retrieved 2023-12-03.
  51. ^ "ICC Prosecutor, Karim A. A. Khan KC, concludes first visit to Israel and State of Palestine by an ICC Prosecutor: "We must show that the law is there, on the front lines, and that it is capable of protecting all"". International Criminal Court. 3 December 2023.
  52. ^ Meijer, Bart (December 3, 2023). "ICC prosecutor says Israel must respect international law" – via www.reuters.com.
  53. ^ Corder, Mike (December 3, 2023). "After visiting Israel and Ramallah, the ICC prosecutor says he will intensify investigations". AP News.
  54. ^ Mat Nashed (18 October 2023). "Could a warning by the ICC deter war crimes in Israel-Gaza conflict?". Al Jazeera English. Wikidata Q123120541. Archived from the original on 18 October 2023.
  55. ^ Davies, Harry (March 11, 2024). "UK lawyer to oversee ICC investigation into alleged war crimes in Palestinian territories" – via The Guardian.

Further reading

  • Adem, Seada Hussein (2019). Palestine and the International Criminal Court. Springer. ISBN 978-94-6265-291-0.
  • Nathaniel Berman, 'Jerusalem before the International Courts: Utopias 2020'

External links

  • ICC – Preliminary examination State of Palestine
  • B'tselem reaction to Mandelblit position paper
  • Diakonia Q&A
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