Tag Archives criminal justice

Verdict upheld against former president in Suriname (Part II)

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On 20 December 2023, Suriname’s highest court of appeal, the Hof van Justitie issued a judgement, confirming the conviction and twenty-year prison sentence of Desiré Delano Bouterse in what has been the longest criminal trial in the history of Suriname. In this article, which forms the second of two parts, Jeff Handmaker explains how the trial has been accompanied by a great deal of political drama and legal manipulations, but also judicial courage and perseverance by the victims of what has been referred to as the 1982 December Murders.

Image by We El at Dutch Wikipedia

Procedural delays

Back in 2012, there were hopes among many colleagues, including myself as a trial observer for the International Commission of Jurists (ICJ) who supported the trial observation mission, that the Court would issue a definitive judgement on the constitutionality of the Amnesty Law (or not). This proved to be too optimistic. The process was hampered by further delays, most of which were triggered by the accused’s defence counsel raising procedural obstacles in lieu of substantive arguments, each of which demanded a decision by the Court and hence served to undermine the rule of law.

The ICJ responded by issuing a press release in 2013 outlining concerns over how ‘unacceptable’ the delays were, and in particular how delays caused great uncertainty. Eventually, the Court concluded on 9 June 2016 that the Amnesty Law was unconstitutional and therefore the trial ought to resume. President Bouterse responded shortly afterwards with an Executive Order determining the trial to be a threat against the country’s national security (with specific reference to economic grounds) and ordered the prosecutor to halt their efforts. Rather than stopping the trial entirely, this merely served as a further source of delay. In the meantime, the Inter-American Commission on Human Rights expressed its ‘deep concern’ about persistent delays in the resumption of the trial.

After another four years of procedural obstacles, the ICJ eventually issued a second report and statement on 8 May 2017 on the ‘Importance of Resuming the Trial Without Undue Delay’. In this report, the ICJ emphasised how ‘justice delayed is justice denied’. The ICJ did not engage in the substance of the allegations against Bouterse and his co-accused, but instead focussed on two issues. Firstly, the ICJ’s statement focussed on the context in which the trial was taking place, in particular the social and political climate which included statements by Bouterse that those who had opposed the Amnesty Law were ‘enemies of the people’. Secondly, the statement presented arguments drawing on international law that emphasised the need for a fair and speedy trial and an effective remedy for victims of human rights violations.

After a further round of further delays, including illness by one of the judges, the trial eventually resumed on the merits, in other words the substantive nature of the atrocity crimes that Bouterse and others were charged with.

 

Judgement and sentence for atrocity crimes

The Court issued a judgement on 29 November 2019. To the surprise of many, the Court found Bouterse and several of the accused (though not all) to be guilty of atrocity crimes.  Bouterse was sentenced to a prison term of twenty years. However, in a noticeable exception to criminal procedure, the court did not order an arrest warrant to be issued.

Unable to send a follow-up, in-person trial observation mission, the ICJ issued a press statement, both in English and in Dutch, calling ‘on all parties to respect the rule of law and to allow the legal system to run its course, in accordance with international fair trial standards, without further delays, threats or other forms of executive interference’.

Bouterse’s lawyers decided to appeal both the conviction and sentence and a new trial resumed in the country’s appeals court. Six months later, in July 2020, Bouterse stepped down as President of Suriname after his political party lost the election to the opposition party, led by Chandrikapersad Santokhi.

 

Appeal

In October 2020, the ICJ once again expressed its concern and gave new impulse to its trial observation mission by announcing a new trial observer, the former Attorney-General of Belize and senior barrister, Godfrey Smith, SC. Physical attendance was impossible at this stage due to Covid-related lockdown regulations.

Despite his inability his inability to attend in person, Smith continued to monitor the trial from afar, emphasising, in September 2021, how important it was that the trial proceed ‘without delay, ensuring due impartiality, independence and fairness to all concerned in the interests of the victims, the accused and the rule of law’.

 

Historic judgement on 20 December 2023

After 15 years, anticipation that Suriname Appeals Court would issue a final judgement was high. On this occasion, the ICJ decided to again send another, experienced in-person trial observer, Reed Brody, one of the Commissioners of the ICJ and a veteran human rights lawyer who had been involved in cases against previous heads of state, including: Augusto Pinochet of Chile, Hissène Habré of Chad and Jean-Claude Duvalier of Haiti, among others.

The decision of the Appeals Court on 20 December 2023 to confirm the conviction and twenty-year prison sentence of Bouterse was again not accompanied by an arrest warrant.  While in the first instance this was regarded as understandable given the likelihood that Bouterse would appeal (along with his significant public profile). In the second instance, especially the legal justification was less clear, and while Bouterse did not, as a last resort, apply for the final domestic remedy available, which was to seek a pardon from President Santokhi, he did submit a last-ditch appeal to the prosecutor, with new lawyers, to avoid being arrested (which was unsuccessful).

At the time of writing, the Court eventually issued an order that those accused of crimes were expected to report to the prison in Paramaribo. Some of the accused honoured this. Former president Bouterse did not and there remains a great deal of speculation where he may be.

Irrespective of this, the judgement of the Appeals Court in Suriname can be regarded historic. As Brody confirmed:

Today’s decision is a victory for the families of Bouterse’s victims, who never gave up, and for all those around the world seeking to bring powerful abusers to justice. It should serve as another reminder that accountability for the most serious crimes has no expiration date.

Read the first part of the blog: https://wp.me/p9fvbD-76v

Image by We El at Dutch Wikipedia: https://creativecommons.org/licenses/by-sa/4.0/deed.en

Opinions expressed in Bliss posts reflect solely the views of the author of the post in question.

About the author:

Dr. Jeff Handmaker is Associate Professor of Legal Sociology at the International Institute of Social Studies of Erasmus University Rotterdam and has published widely on topics concerning Israel’s decades-long impasse with the Palestinians. He conducts research on legal mobilization.

 

Are you looking for more content about Global Development and Social Justice? Subscribe to Bliss, the official blog of the International Institute of Social Studies, and stay updated about interesting topics our researchers are working on.

 

Monitoring an atrocity crimes trial in Suriname (Part I)

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On 20 December 2023, the Hof van Justitie, Suriname’s highest court of appeal, issued a judgement confirming the conviction and twenty-year prison sentence of Desiré Delano Bouterse in what has been the longest criminal trial in the country’s history. In this article, which forms the first of two parts, Jeff Handmaker explains the background to the trial, and why the International Commission of Jurists started to actively monitor this trial since 2012.

Image by Antonisse, Marcel / Anefo (CC Zero)

The 1982 December Murders

What makes this trial unique and special is not only the severity and nature of the crimes being charged, but the fact that the principal accused is a former head of state. The charges against Bouterse and other accused comprised atrocity crimes, including torture and extra-judicial executions of fifteen men, allegedly committed in 1982 under the leadership of then Sergeant Desi Bouterse during a military coup that allegedly also included the complicity of the Dutch government.

According to Amnesty International, which has been following the case already since 1982, the killings were ‘never properly investigated’. This understanding aligned with other human rights organisations, including the Netherlands Lawyers Committee for Human Rights (NJCM) which released a report on 14 February 1983, and the International Commission of Jurists (ICJ) which conducted a mission and issued a report on 4 March 1983.

While the opportunities for seeking justice at the time were virtually non-existent, the events of December 1982 have certainly not been forgotten. In particular, the victims’ families of those men who lost their lives have refused to remain silent and remained committed in securing redress. Their advocacy was accompanied by a growing academic scholarship on atrocity crimes, including by Suriname jurist Gaetano Best, who later completed an (unrelated) doctoral thesis in 2016 at the University of Amsterdam on ‘Fair and Accurate Fact-Finding in Dutch Atrocity Crimes Cases‘ and subsequently returned to practice law in Suriname, which later also included frequent commentary on the Bouterse trial.

 

The trial begins

On November 2007, in the midst of advocacy by the victims of those killed in December 1982, a trial was initiated against Bouterse and twenty-four other individuals, including sitting government officials. The court was located on a naval base in Boxel just outside the capital city of Paramaribo, and comprised two chambers: a civilian chamber (criminal court) and a military chamber (court-martial) each with a three-judge panel. Both chambers had the same, highly experienced judge-president, Justice Cynthia Valstein-Montnor.

Three years later, Bouterse was elected as president of Suriname. Remarkably, the trial continued, largely unhindered by these developments. Eventually, the Suriname parliament passed an Amnesty Law in 2012 that aimed to extend immunity for prosecution to Bouterse and other co-accused. Emboldened by this, Bouterse’s lawyers argued that the prosecutor had no authority to purse the charges against him.

After five years of delays, and little tangible progress in the trial on its merits, doubts began to emerge as to whether the Court had the capacity to consider this matter in a free, impartial and objective manner.

 

ICJ trial observation

Confronted with persistent delays as well as some reports of intimidation against journalists, court officials and the public prosecutor, the ICJ, as one of the largest and most established human rights organizations in the world based in Geneva, decided to launch a trial observation mission. This was in anticipation of a judgement that the Court was due to issue in May 2012.

The ICJ’s first, in-person trial observation mission took place from 8 – 12 May 2012. As a British lawyer, with some years of experience teaching post-graduate students in the country and with a knowledge of Dutch (the official language of Suriname), I was asked to lead the mission. This comprised a combination of tasks, set-out in a trial observation manual that the ICJ had produced earlier, which drew on the experiences of earlier ICJ trial observation missions. This included meeting with officials, making clear to all actors that they were under scrutiny, collecting findings about the context in which the trial was being held in order to ensure compliance with international due process requirements, issuing press releases, speaking to the media and of course issuing a report.

 

Court’s first Judgement in 2012

The occasion of an in-person mission in May 2012 was to attend the trial itself and to speak with various key stakeholders to get a sense on whether international standards of due process were being respected. Based on its findings and a comprehensive analysis of both Suriname law and international law, the conclusions that we drew in the report were fourfold. First, while the Government of Suriname had co-operated fully with the trial observation mission and did not hinder the work of the mission, the court had not yet clearly decided on the implications of the Amnesty Law. Second, there appeared to be space for a fair trial in Suriname, although continued procedural delays raised questions about this. Third, the role of a free, professional and independent media was seen to be crucial. And finally, public interest in the trial from diplomatic missions, as well as international organizations, promoted greater visibility of the outcome and integrity of the process.

In other words, while there was no overt effort to subvert the rule of law by force, even by Bouterse, as both the sitting President of the country and the principal accused, the main legal issue at stake had not been conclusively established. This was namely: whether (1) the passing of an Amnesty Law was valid, which implied that the trial ought to be stopped altogether or alternatively, (2) the Amnesty Law was not consistent with the constitution and therefore the trial should proceed.

As discussed in Part II, the next stage in this legal drama proved to be both eventful and for us as trial observers, very frustrating.

Read the Second part of this blog: https://wp.me/p9fvbD-76E

Image by Antonisse, Marcel / Anefo (CC Zero): https://commons.wikimedia.org/w/index.php?search=december+moorden+suriname&title=Special:MediaSearch&go=Go&type=image

Opinions expressed in Bliss posts reflect solely the views of the author of the post in question.

About the author:

Dr. Jeff Handmaker is Associate Professor of Legal Sociology at the International Institute of Social Studies of Erasmus University Rotterdam and has published widely on topics concerning Israel’s decades-long impasse with the Palestinians. He conducts research on legal mobilization.

 

Are you looking for more content about Global Development and Social Justice? Subscribe to Bliss, the official blog of the International Institute of Social Studies, and stay updated about interesting topics our researchers are working on.

 

Learning from the crisis in international criminal justice by Jeff Handmaker

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A new book on the pedagogy of crises was launched in January 2019 at the ISS, edited by Karim Knio and Bob Jessop. In one of its chapters that focuses on the legitimacy crisis in the system of international criminal justice, Jeff Handmaker argues that the politics of international law must be taken seriously in order to address not only the legal legitimacy problems attached to the functioning of international criminal tribunals, but also the external political challenges it faces. 

Law is impartial, neutral, objective, certain, and predictable … most political scientists would shake their heads in dismay at such a statement. However, it accurately reflects values that are strongly held by international lawyers. This includes legal professionals who are involved in referring, investigating, prosecuting, adjudicating, and defending international crimes.

The International Criminal Court (ICC) came into being in 2002. It was not an easy journey, beginning hundreds of years ago when states started exercising jurisdiction over piracy in the high seas, defining it as a violation of the Law of Nations. Following the gruesome aftermath of the Second World War onwards, the Nuremburg and Tokyo war crimes tribunals were established as ad hoc international institutions, creating a solid institutional precedent and jurisprudence.

The ICC exists alongside other ad hoc international and ‘hybrid’ institutions, such as the Special Court of Sierra Leone, the Cambodia Tribunal, the Lebanon Tribunal, and the Yugoslav and Rwanda Tribunals that preceded them. While nations have long had jurisdiction over crimes committed in their own territories, the ability to prosecute international crimes, irrespective of the nationality of the perpetrator or the victims or where the crimes took place, with the exception of piracy, is still a relatively recent phenomenon.

Since its creation, the ICC has been plagued with technical and resource capacity issues as well as significant management problems, including challenges in hiring qualified staff members. The ICC has also faced political challenges to its legitimacy. The USA, primarily through the bombastic statements of John Bolton, who has served in diplomatic functions for both the Bush and Trump administrations, has actively sought to delegitimise the ICC. Meanwhile, following a string of indictments, particularly against leaders of both the Sudanese and Kenyan governments, the Africa Group of Assembly of State Parties to ICC have accused the ICC prosecutor of Africa bias.

But these are surface-level problems, what Jessop refers to as ‘accidental’ crises that can be somewhat predictably resolved. Indeed, giving either of these surface-level problems credence glosses over a deeper crisis of legitimacy faced by the ICC, which I discuss in my own contribution to the book by Jessop and Knio, namely:

the crude and culturally essentialist way in which the ICC prosecutor, and the NGOs that support the Court, regard themselves, the perpetrators, and the victims/survivors of international crimes … fail(ure) to consider the complex social, cultural and political contexts in which these crimes took place.

This crisis of legitimacy is born largely out of the dominant, liberal underpinnings of international law, which tend to fetishise supposedly Western values. Accordingly, the values of individual elites have held sway over general societal values, and individuals whose human rights have been violated have been expected to make claims themselves against the source of those violations, rather than expect the state to provide a remedy. As a result, there is an innate tendency to regard violators of international crimes as coming from the global South rather than the global North, and committed by individuals rather than by corporations.

The ICC, with its broad and independent mandate and direct jurisdiction over individual violators of international crimes, represents a significant, potential challenge to these values and to chart a new path in securing global justice. This requires the court to not only withstand, but actively confront the external pressures it faces.

Like any institution, the ICC is managed and staffed by individuals who more than often  possess a liberal understanding of international law. This is clearly reflected in the practice of the ICC. Drawing on his conceptualisation of the so-called SVS Metaphor, Kenyan legal scholar Makau Mutua has observed that key actors in international justice efforts have been subject to an intense reductionism. Hence, their approach to complex human rights problems is characterised by simplistic and racialised categories of saviours (from the Global North) pitted against savages (culturally speaking, from the Global South) in order to protect interests of ‘helpless’ victims (also from the Global South).

This untenable situation should trigger some serious and critical reflection by the many legal professionals engaged in the work of international criminal justice. First and foremost, decisions by international prosecutors over who, when and how to prosecute international crimes always have a context that is rarely appreciated, let alone openly acknowledged and engaged with. Second, while the complementarity principle of the ICC Rome Statute ought to compel a much greater commitment to build capacity for prosecuting international crimes at the national level, to date this has not been adequately prioritised by the ICC and its member states. Rather than seeking to preserve elusive legal values, a critically reflexive approach to international criminal justice would likely avoid what Martti Koskenniemmi has termed techno-managerial solutions to complex social and political problems and enable a more transparent engagement with the volatile political environment in which the ICC operates.

 These reflections are also reflected in another, recent volume that I have co-edited with ISS colleague Karin Arts on Mobilising International Law for ‘Global Justice’ (Cambridge 2018), notably regarding the system of international criminal justice.

In short, the politics of international law must be taken seriously in order to address the political, and not just the legal legitimacy problems attached to international criminal justice. It is also essential to cultivate a contextualised understanding among legal experts of how international criminal justice functions, entailing a socio-legal approach to both legal practice and analysis. Finally, it is crucial to develop a strategic approach to international criminal justice that transparently engages with these matters and sidesteps simplistic and often self-serving critiques that dominate discussions on international criminal justice generally and the ICC in particular.

Image Credit: Mark L. Taylor/www.thecommonercall.org

JeffHandmakerISS
About the author:

Jeff Handmaker is a senior researcher at the International Institute of Social Studies (ISS) and focuses on legal mobilisation.

He is a regular author for Bliss. Read all his posts here.