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The United States and International Criminal Justice: A complex and challenging relationship

The timeline below, sets down a list of relevant events where the U.S. played a critical role, in addition to the evolution of the relation between the United States and the International Criminal Court.

2021 – Present: The New Biden Administration

On January 20, 2021 the new Biden Administration officially assumed office. The U.S. has been progressively re-positioning itself regarding the ICC, while also re-engaging with international institutions more broadly.

 

The U.S. welcomes the verdict in the case against Dominic Ongwen for War Crimes and Crimes against Humanity. The U.S. helped facilitate the voluntary surrender and transfer of Ongwen to the ICC in 2015 and hopes that the conviction of Mr. Ongwen sends a clear message that there will be accountability against perpetrators of international crimes.

Dominic Ongwen








The U.S. opposes the ICC findings that it has jurisdiction over the Palestinian situation. The U.S. reiterates its position that the ICC should only have jurisdiction over countries that consent to it or that have been referred by the UNSC. Therefore, the ICC should not investigate international crimes allegedly committed on the Palestinian territory.








President Biden’s first speech at the State Department, in which he reaffirms commitment to the foreign service and to international institutions in support of universal human rights, full video here.









The U.S. Opposes the ICC investigation in to the Palestinian Situation. The U.S. opposes the decision of the Prosecutor to open an investigation into the situation in Palestine and believes that the Court should respect the limits of its mandate and jurisdiction.








President Biden revokes Executive Order 13928 on “Blocking Property of Certain Persons Associated with the International Criminal Court (ICC),” ending the threat and imposition of economic sanctions and visa restrictions in connection with the Court. As a result, the so-called sanctions imposed by the previous administration against former ICC Prosecutor, Ms. Fatou Bensouda and Phakiso Mochochoko, the Head of the Jurisdiction, Complementarity and Cooperation Division of the Office of the Prosecutor, are lifted. The Department of State also terminates the separate 2019 policy on visa restrictions (travel ban) on certain ICC personnel.

The Department of State however expresses its disagreement with the ICC’s actions relating to the Afghanistan and Palestinian situations, maintaining its “longstanding objection to the Court’s efforts to assert jurisdiction over personnel of non-States Parties such as the United States and Israel.” Nevertheless, it believes, that the “concerns about these cases would be better addressed through engagement with all stakeholders in the ICC process rather than through the imposition of sanctions.”








On the occasion of the biannual OAS working meeting to strengthen cooperation with the International Criminal Court, organized by the Committee on Juridical and Political Affairs of the Organization of American States, the U.S. Delegation made a statement of unreserved support for the ICC and its mandate to fight impunity for atrocity-crimes, which was warmly welcomed by the outgoing ICC Prosecutor Ms. Fatou Bensouda in her closing remarks, at the presence of OAS Member States and a representative of PGA’s Board, Dip. Tucapel Jimenez (Chile).

Fatou Bensouda

Photo: UN Photo/Manuel Elías

For the first time a representative of the Biden’s Administration endorsed the ICC without making references to exceptions regarding certain situations and/or hypothetical cases that may fall under the ICC jurisdiction.

2018 – 2021: Attacks by former President Trump’s Administration against the International Criminal Court

Under former President Trump’s Administration, the U.S. has not been the leader in international criminal justice it had been since Nuremberg. In fact, the U.S. has led an unprecedented campaign of attacks and intimidation against the International Criminal Court and its personnel. The threats escalated in 2020 to actual sanctions imposed against two high officials of the Court and threats against whoever engaged directly with or materially supported the investigation of the Court.

 

U.S. National Security Advisor, John Bolton, delivered an address to the Federalist Society, fiercely criticizing the International Criminal Court.









Former U.S. President, Donald Trump, addressed the United Nations General Assembly, reiterating the U.S. concerns and “lack of legitimacy” of the International Criminal Court.









U.S. Secretary of State Michael Pompeo announced a policy that would impose visa bans on ICC officials involved in the investigation of U.S. citizens for alleged crimes in Afghanistan.








U.S. Secretary of State Michael Pompeo directly threatened Chef de cabinet to the Prosecutor, Sam Shoamanesh and Head of Jurisdiction, Complementarity, and Cooperation Division, Phakiso Mochochoko, for helping the Prosecutor’s efforts to investigate.








U.S. Secretary of State Michael Pompeo threatened the ICC that the U.S. will exact consequences if the Court continues its investigation in the Situation in Palestine.








Executive Order Blocking Property of Certain Persons Associated with the International Criminal Court threatening to suspend entry in to the U.S. of ICC officials, employees, and agents as well as their family members, who attempted to investigate, arrest, or prosecute U.S. personnel. It also threated whoever materially supported the investigation of the Court. Following this decision, the European Union, organizations from the civil society (see, here or here), and other relevant institutions (see, here or here), vehemently condemned these unprecedented attacks and utter their unwavering support to the ICC. Following the ICC annual report to the UN General Assembly in September 2020, 72 States Parties to the Rome Statute issued a strong position in support of the ICC and the Rome Statute system.








PGA together with Human Rights Watch, the American Bar Association (ABA), and the McCain Institute held informal consultations with Members of Congress and their congressional staff to exchange on the Executive Order and its illegitimacy and consequences on the fight against impunity worldwide for international crimes. Participants expressed their interest and willingness to engage on the ICC and the evolution of U.S. policy on the Court. Following the designation of “sanctions”, members of Congress publicly decried the attacks on the Court, which illustrated a positive reaction to NGO advocacy in support of the ICC. Allies of the ICC in the U.S. Congress made statements against Trump’s “sanctions”, including Rep. Jim McGovern, PGA member, Sen. Patrick Leahy, Rep. David Cicciline, Rep. Jamie Raskin, Rep. Rashida Tlaib, Rep. Andy Levin, and Rep. Ilhan Omar.








U.S. Secretary of State Michael Pompeo announced sanctions and visa restrictions against former ICC Prosecutor Fatou Bensouda and ICC’s Head of the Jurisdiction, Complementarity and Cooperation Division, Phakiso Mochochoko, for having directly engaged in efforts to investigation U.S. personnel. He also threatened to sanction whoever continued to support them in their work. States, NGOs, International Organizations and other institutions, expressed their unwavering support for the Court as an independent and impartial institution.


2015: The Kosovo Specialist Chambers and Specialist Prosecutor Office



The United States is one of the donors and supporting States of the Kosovo Specialist Chambers and Specialist Prosecutor Office (KSC) which was established in August 2015 to investigate and prosecute crimes against humanity, war crimes and other crimes under Kosovo law committed between 1 January 1998 and 31 December 2000 related to allegations reported in the Council of Europe Parliamentary Assembly Report of 7 January 2011 during the armed conflict in Kosovo.

KSC has jurisdiction over natural persons of Kosovo/Federal Republic of Yugoslavia (FRY) citizenship, or over persons accused of committing crimes against persons of Kosovo/FRY citizenship.

The Specialist Chambers are attached to each level of the court system in Kosovo – Basic Court, Court of Appeals, Supreme Court and Constitutional Court. They function according to relevant Kosovo laws as well as customary international law and international human rights law. Its mandate, initially set to 5 years in August 2015, “shall continue until [...] Kosovo is notified by the Council of the European Union that the investigations have been concluded and that any proceedings by the judicial chambers resulting therefrom have been concluded.”

The reiteration of the “full confidence of the US Government” for the KSC was reported in March 2021 by the State Department under the Biden Administration.

2013 – 2015: US increased cooperation with the ICC

Bosco Ntaganda
On 7 November 2019, the ICC sentenced Bosco Ntaganda to a total of 30 years of imprisonment.

Gradually, the United States continued providing assistance to the ICC on several critical fronts. In 2011 the US voted in favor of the UNSC referral of the situation in Libya. In 2013, President Obama signed into law congressional legislation allowing the US State Department’s Reward for Justice Program to provide rewards up to $5 million USD for information leading to the arrest, transfer to or conviction by international criminal tribunals, including the ICC.

Following these important steps, the US facilitated the transfer of Bosco Ntaganda after he surrendered himself at the US Embassy in Kigali, Rwanda. Finally, in 2015, after several years at-large, Dominic Ongwen was arrested in the Central African Republic and the US facilitated his transfer to the ICC.

2010: Review Conference of the International Criminal Court

Kampala Conference
Review Conference of the Rome Statute of the International Criminal Court (ICC), Kampala, Uganda, May 2010.

The Review Conference of the International Criminal Court (the ‘Kampala Conference’), held in Kampala (Uganda) between 31 May to 11 June 2010, was an important event for international criminal justice and the International Criminal Court.

States reiterated their endorsement to the court’s work, their will to cooperate, and adopted amendments to the Statute of the Court. The U.S. attended the conference as an ‘observer nation’. During the conference the U.S. echoed its engagement towards the work of the Court and that the U.S. would “continue to support institutions and prosecutions that hold accountable those who intentionally target innocent civilians.”

2002 – 2013: Special Court for Sierra Leone

Charles Taylor
Former President of Liberia, Charles Taylor was found guilty in the case brought against him by the Special Court for Sierra Leone (SCSL).

The Special Court for Sierra Leone was a court established in 2002 to prosecute serious international crimes, including crimes against humanity and war crimes committed against civilians and UN peacekeepers.

The U.S. played a central role in the creation of the SCSL and acted as one of its principal promoters, and as its main donor. The Court had an important impact on the development of international criminal justice as it was the first court to rule over attacks perpetrated against UN peacekeepers and to recognize forced marriage as a crime against humanity.

1998 - 2002: International Criminal Court

International Criminal Tribunal for the former Yugoslavia
The United Nations Diplomatic Conference of Plenipotentiaries on the Establishment of an International Criminal Court, Rome, June 1998. UN Photo/Evan Schneider

The U.S was an active participant during the procedures that led to the establishment of the International Criminal Court. In fact, as early as 1995, the U.S. participated to preparatory committee sessions at the United Nations to draft a statute that would establish a permanent international criminal court. The U.S. was convinced of the “merit of creating a permanent court that could be more quickly available for investigations and prosecutions”.

The U.S. delegation that was sent to the Rome Conference in 1998, which led to the establishment of the Court, was a key participant to the negotiations and assisted in drafting significant parts of the final version of the Rome Statute. However, after a complex inter-agency process, at the end of the United Nations Diplomatic Conference of Plenipotentiaries for the Establishment of the International Criminal Court (Rome Diplomatic Conference, 15 June-17 July 1998), the Rome Statute was adopted with the US voting against it.

In 2005, despite being a permanent member of the United Nations Security Council (UNSC) and not having ratified the Rome Statute, the US did not veto the UNSC request to the ICC Prosecutor to investigate crimes committed in Darfur, Sudan.

1993 - 2017: International Criminal Tribunal for the former Yugoslavia

International Criminal Tribunal for the former Yugoslavia
First Session of International Tribunal on War Crimes in Former Yugoslavia Opens in the Hague, Nov. 1993.

The U.S. also played a pivotal role in the creation of the International Criminal Tribunal for the former Yugoslavia (ICTY). It closely contributed to the drafting of Resolution 808 of the UN Security Council establishing the ICTY on 22 February 1993 and was one of the eighteen countries which submitted a draft statute proposal to the UN Secretary General.

The ICTY had jurisdiction over genocide, crimes against humanity, and war crimes committed in the Balkans. The tribunal’s landmark decisions had a considerable impact in developing gender-sensitive justice for the first time.

Today, the International Residual Mechanism for Criminal Tribunals (MICT) has assumed a number of functions of the ICTR and the ICTY, inter alia, tracking and prosecuting the remaining fugitives, and conducting and completing appeals procedures, among others.

1994 to 2012: International Criminal Tribunal for Rwanda

Hassan Bubacar Jallow
Hassan Bubacar Jallow, ICTR Prosecutor, addresses a Security Council meeting in 2009.

The U.S. was one of the first states to call for an international investigation on human rights violations and to express its support for the establishment of an international tribunal that could bring to justice alleged perpetrators of genocide, crimes against humanity and war crimes in Rwanda.

As a permanent member of the UNSC, the U.S. played a leading role in drafting Resolution 955 of the UNSC establishing the ICTR on 8 November 1994. The ICTR, located in Arusha, indicted 93 individuals, including high-ranking military and government officials, for international crimes and was the first ever tribunal to rule over genocide.

1946 to 1948: Tokyo Tribunal

Douglas MacArthur
U.S. Army General Douglas MacArthur

The International Military Tribunal for the Far East (the ‘Tokyo Tribunal’) was established in 1946 by a special proclamation issued by the U.S. Army General, Douglas MacArthur, acting on the authority granted to him by the Allied powers.

From May 1946 to November 1948, the Tokyo Tribunal, firmly led by General MacArthur, tried nine senior political leaders and eighteen military leaders for crimes against peace, war crimes, and crimes against humanity. The Tokyo Tribunal made a significant contribution to international criminal law especially regarding the general principles of law of command responsibility.

1945 to 1946: Nuremberg Tribunal

Robert H. Jackson
Robert H. Jackson at Nuremberg. Photo: Charles W. Alexander

The United States, along with France, the Soviet Union and the United Kingdom, played a central role in the establishment of the International Military Tribunal (the ‘Nuremberg Tribunal’).

Led by U.S. Chief Prosecutor, Robert H. Jackson, 24 high-level officials and military authorities were brought before justice for crimes against peace, war crimes, crimes against humanity and conspiracy committed during the Second World War.

The Nuremberg Tribunal and its 216 trial days marked the first time where states joint together to prosecute violations of international law. The Nuremberg Tribunal made a pivotal contribution to the progressive development and codification of international criminal law, especially in respect of all the general principles of law and on the core crimes under International Law.

1943 – 1948: United Nations War Crimes Commission

Herbert Pell
Herbert Pell, Member of the U.S. House of Representatives, 1919 – 1921

The United Nations War Crimes Commission (UNWCC), established during the Second World War and mandated to classify and assist national government wishing to try war criminal in Europe and Asia, was supported by the United States and the UK, who were the only states with permanent representatives working for the Commission.

The U.S. Representative, Herbert Pell, played a central role in developing key definitions of international criminal law, including on war crimes and crimes against humanity – legacies of which remain today.