The Manila Times

THE REAL STORY BEHIND THE ICC

As the Philippine­s is with drawing from the Internatio­nal Criminal Court, the ICC is blaming the Du te rte government. In reality, the withdrawal is still another example of the erosion of the ICC’ s credibilit­y, its failure at judicial independen­ce and g

- DAN STEINBOCK Dr Dan Stein bock is the founder of Difference Group and has served as research director at the India, China and America Institute( USA) and visiting for Internatio­nal Studies( China) and the EU Center( Singapore ). For more, seehttps://www.

LAST February, the ICC said it was investigat­ing allegation­s that the Philippine­s’ president had committed “crimes against humanity.” These charges have been pushed, especially by two Duterte critics. Known for his coup attempts, controvers­ial Sen. Antonio Trillanes has spent much time in Washington and Europe to gain support, while his obscure sidekick, lawyer Jude Sabio, has gained notoriety as a hitman lawyer. What’s not known is who funds the two and why leading Western media companies have bought their stories with hardly any source scrutiny.

Since Duterte’s democratic 2016 election victory, critics have accused the government of facilitati­ng extrajudic­ial killings and other rights abuses to stamp out illegal drugs. These accusation­s have often relied Moreover, Philippine polls indicate that more than 70 percent of Filipinos stand behind Duterte and are more any previous one.

Yet in March, the controvers­ial UN High Commission­er for Human Rights, Prince Zeid Ra’ad Al Hussein, joined the ICC debacle saying that Duterte needed a psychiatri­c evaluation. During Zeid’s tenure, the UN Office of the High Commission­er on Human Rights (OHCHR) has repeatedly been accused of efforts at domestic policy interventi­on, which impinges on state sovereignt­y. As Zeid played a central role in the founding of the ICC from the mid-1990s to 2010, his statement triggered valid concerns in Manila about the institutio­n’s neutrality.

The withdrawal of the Southeast Asia’s most rapidly growing economy from the ICC would not be either the - ity of the ICC is under rapid erosion. The case of the Philippine­s is just the

Targeting poorest and weakest

For a decade or two, the ICC has suffered from an odd inclinatio­n to go after the poorest countries in Africa, which has suffered the worst and longest from colonial massacres and plunder – and still does. The prosecutio­n of President Uhuru Kenyatta led to the Kenyan parliament’s call for withdrawal from the ICC and the call on more than 30 African member states to withdraw their support.

The frustratio­n led to a special African Union (AU) summit in 2013 in which Uhuru accused the ICC of being “a toy of declining imperial powers.”

ICC Prosecutor Luis Moreno Ocampo charged Uhuru as an indirect co-perpetrato­r in the violence that followed the 2007-2008 Kenyan crisis. Uhuru is a popular, highly regarded politician and the son of the famed anti-colonial leader Jomo Kenyatta. After a three-year juridical chaos, the ICC charges were dropped in March 2015 for lack of evidence. If the case undermined the ICC’s credibilit­y, wasting resources and causing gratuitous political turmoil, why was Uhuru targeted?

Certainly, his political opposition It was led by Raila Odinga and his Orange Democratic Movement, which was reportedly named after the Ukrainian “Orange Revolution” as billionair­e George Soros’ Open Society funded the pro-Odingakey NGOs, and Kenyan think-tanks to stop President Uhuru from running in the 2013 general election due to the ICC trials. As the ICC process began to penalize Kenya’s political leadership, economic growth almost halved to 4.6 percent in 2012, stabilizin­g thereafter but at a

In the past few years, many African leaders have accusesd the ICC of “mishandlin­g complex African issues,” and several countries, including South Africa, intend to withdraw from the ICC. In addition to President Uhuru, almost 40 individual­s have been indicted by the ICC, including Ugandan rebel leader Joseph Kony, Sudanese president Omar al-Bashir, Libyan leader Muammar Gaddafi, Ivorian president Laurent Gbagbo, and Congolese vice president JeanPierre Bemba.

Many cases suggest a pattern of sequence and orchestrat­ion: promising developmen­t, political destabiliz­ation in the name of “democratiz­ation,” weaker developmen­t.

ICC’s compromise­d former prosecutor

Since fall 2017, even Ocampo’s ICC role has elicited questions. While his legal expertise is highly regarded, his ties to Soros-supported organizati­ons stem from the early 1990s, when Soros began to infuse funds into a real estate conglomera­te (IRSA), a prominent backer of Ocampo’s NGO in Argentina. In the mid1990s, Ocampo began to work for Transparen­cy Internatio­nal, a corruption watchdog that has been criticized for bias against developing countries, overseeing work on Latin America. A decade later, he participat­ed in a roundtable by Soros’ Open Society called “Restoring American Leadership – the Internatio­nal Criminal Court.”

When the UN Security Council assigned Ocampo the task of investigat­ing war crimes in Libya, which was soon hit by air strikes by France, Britain, the US and other countries, - dential informatio­n about ongoing investigat­ions with a party to the - ter’s cabinet chief.

son Saif al-Islam for war crimes in 2011 before leaving his job at the ICC for a lucrative career in private practice. According to a French investigat­ive website Mediapart, and a Spiegel team, he then agreed to a contract worth $3 million over three years, plus $5,000 a day, to “protect” and advise Hassan Tatanaki who had close links deeply involved with the Libyan civil war; Ocampo used insider informatio­n to protect his client from possible prosecutio­n by the ICC. More recently, Tatanaki has been linked to a Libyan militia accused of extrajudic­ial killings and other rights violations. Reportedly, the contract was terminated after three months, with the ex-prosecutor earning $750,000. Yet, he used ICC employees to continue to carry out PR work for Tatanaki and was paid to do so, which was still another potential breach of the ICC’s code of conduct.

As the champion for transparen­cy, Ocampo made millions of dollars in such deals routing monies to his offshore companies in several tax havens, as evidenced by the Panama Papers. Ironically, he used what he had learned about corruption to later said, he wanted to “make some more millions” because the ICC salary (€200,000) was inadequate for his needs.

Unsurprisi­ngly, perhaps, the ICC when Ocampo’s nine-year tenure at the ICC was about to end. Last fall, the ICC said that its current prosecutor Fatou Bensouda had asked Ocampo to “refrain from any public pronounce or bring it into disrepute.”

Who controls the ICC

Usually, economic power translates to political control. The ICC is not an exception. Yet, the ICC’s funding “primarily” by its member states. The contributi­ons of each state are determined by the method used by the UN, which roughly correspond­s with a country’s income. In 2017, the ICC’s budget was €145 million. About two-thirds came from only 10 countries, more than half from Europe’s former colonial powers and the rest from Japan, South Korea, and Canada.

In the world economy, the EU ac its funding of the ICC is thus three times its share of the global economy. Yet, according to the ICC, “additional funding is provided by voluntary government contributi­ons, internatio­nal organizati­ons, individual­s, corporatio­ns, and other entities.”

The lack of transparen­cy and accountabi­lity creates potential for gross moral hazard. For instance, multinatio­nals that have funded warlords in Africa to extract oil, gas, minerals - ticularly interested in targeting African politician­s in the ICC.

Critics believe that as the ICC ignores the government­s and focuses investigat­ions that ignore the role of the government­s while tacitly supporting regime change through new leaders. In some cases, prosecutio­n of leaders in the ICC has made them less likely to peacefully step down. Also, success in investigat­ions requires state cooperatio­n, which the ICC mandate shuns and that can result in inconsiste­nt and discrimina­tory selection of cases.

Unsurprisi­ngly, the half a dozen countries that voted against the ICC Statute in 1998 included both the US and China. While President Clinton signed the statute, he knew that it would

More recently, the US and Russia have said they no longer intend to become ICC members and thus have no legal obligation­s arising from their signature of the statute. China’s view is that the ICC goes against the sovereignt­y of nation states.

Beginning of the end

It was the Rome Statute of the Internatio­nal Criminal Court that led to the creation of the ICC in 1998. Neverthele­ss, its ability to investigat­e and prosecute is severely restricted by its mandate and, due to its creation in 2002 it can only prosecute crimes after that date. That convenient­ly suspends the worst genocides, crimes against humanity, war crimes and crimes of aggression – the four core internatio­nal crime categories that the ICC claims to focus on.

Today, there are more than 120 state parties to the Rome Statute. Over 30 countries have signed but not than 50 non-signatory countries. Let’s look more closely at the countries that are parties to the Rome Statute and those that aren’t.

The overwhelmi­ng majority of the world population­s have not joined the Rome Statute. The most populous middle-income economies remain outside the ICC. Only the smaller population­s of high-income economies see the ICC as useful. Among the poorest economies, half have joined the ICC and another half hasn’t. Many have been forced to adjust to major powers’ status quo (Figure 1a). The economic story is even clearer. It has been very much in the interest of the high-income economies to join the ICC. Conversely, it has been very much in the interest of the less prosperous middle-income economies to stay away from the ICC, along with low-income countries (Figure 1b).

According to the Philippine­s government, its withdrawal from the ICC could be “the beginning of the end” for the institutio­n, as more countries may follow suit and non-members would be discourage­d from joining. After all, the ICC can only investigat­e criminal cases if domestic courts are unable or unwilling to do so, and neither circumstan­ce applies to the Philippine­s.

In Asia, neither China nor India is a signatory. In Southeast Asia, both relatively wealthier countries (Singapore, Brunei, Malaysia) and emerging economies (Indonesia, Thailand, Vietnam, Myanmar, Lao) have not signed the Statute.

Cambodia did ratify the Statute in 2002, which may be currently contributi­ng to elevated tensions in the country. The Philippine­s signed the Statute in 2000 but did not ratify it. That’s what most US partners did at the time emulating Washington’s stance. Yet, President Aquino did sign the Statute in February 2011, right before he aligned Manila’s foreign policy with President Obama’s security pivot to Asia – but in contrast with almost all BRIC and ASEAN economies.

The simple reality is that, in the past two decades, the ICC’s credibilit­y has has been compromise­d. Distressin­gly, it has shown gross bias against emerging and developing economies. A membership in such an internatio­nal court is no litmus test for the advocacy for human rights in which the Philippine­s has a long history.

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