News

How to Handle Complicated Guests – The Legality of the King of Thailand´s Long Term Vacation in Germany

By: Kristoffer Burck, Junior Research Associate, PILPG-NL

Foreign heads of state or monarchs on vacation abroad are always of great interest to the press. Donald Trump golfing in Scotland, Lady Diana shopping in Paris, or the Dutch royal family enjoying Greek beaches during a pandemic are often the focus of meticulous stories in yellow press tabloids. Yet these visits seldom result in intricate questions of international law, let alone serious diplomatic crises. The King of Thailand, Maha Vajiralongkorn´s long term stays in Southern Germany are different. While reports initially focused on his lavish lifestyle and the choice to spend months of quarantine 8,000 kilometers away from his kingdom, the focus subsequently shifted to questions of legality. Activists and German parliamentarians demanded that the German government declare if they deemed King Vajiralongkorn ruling his people from abroad compatible with international law. In response, German Foreign Minister Heiko Maas declared before the Parliament that “politics concerning Thailand should not be conducted from German soil”. Even though King Vajiralongkorn returned to Thailand last October, his habits of traveling back and forth make it worth examining the legality of making sovereign decisions while on his visits. Is the statement by Maas based on international norms, preventing the King from ruling Thailand, while enjoying a beautiful view of the Bavarian Alps? If so, would there be any way for Germany to enforce these rules?

The Principle of Sovereignty 

The fundamental principle of sovereignty, contained in Article 2(1) of the UN Charter and recognized in international jurisprudence (for example in the Lotus Case), generally prohibits foreign heads of state from performing sovereign acts on another state's territory without consent by the territorial state. Commonly, states allow the stationing of foreign military on its soil or the organization of elections for the diaspora. A host state may even allow foreign governments to operate entirely from its soil.  The United Kingdom, for example, hosted several exile governments on its territory during World War II. This is not the case here: Foreign Minister Maas made it clear that Germany does not consent to the King ruling Thailand from his hotel room in Bavaria. 

The Exception for Domestic Issues and Its Limits

Yet, international law has recognized an exception for heads of state from the requirement of explicit consent during trips abroad, even private. This applies to acts over their domestic constituents as long as the acts do not concern the host state. This exception allows heads of states and other high ranking officials to efficiently continue domestic government affairs abroad. The academic service of the German Federal Parliament (for an English report on the analysis see here) concludes that under customary international law and German constitutional law the exception for domestic issues is limited by the ordre public. This assessment was also adopted by the Federal Foreign Office (for an English press ticker of the statements see here). Any acts which would infringe on international human rights standards, international law, or the German constitutional order would thus be prohibited. For instance, a head of state ordering an execution from German soil would be in breach of Article 102 of the Constitution, thereby detrimental to the ordre public and thus illegal. The Higher Administrative Court of North Rhine-Westphalia, in a case involving the US drone base in Ramstein, has further found an active obligation of the German state to make sure that no breaches of international law are conducted from its soil. Since the same standard would apply to acts of King Vajiralongkorn, German authorities would be forced to react, should the King choose to enact laws contrary to international human rights standards from German soil. 

What are the “Real World” Consequences?

There are strong indications that King Vajiralongkorn did conduct certain acts of government from his hotel room in Bavaria, for example signing official letters and decrees. However, due to the wide range of immunities the King enjoys as a head of state (as acknowledged for example by the ICJ in the Arrest Warrant Case), German authorities have little to no means to further investigate whether some of these acts might violate the ordre public. Consequently, while allegations loom that the King ordered the execution of a convicted criminal from Germany, there is a lack of verified evidence for this accusation. German authorities have little legal leeway in the case of King Vajiralongkorn; as long as there is no clear evidence of breaches of the ordre public, he will be able to spend the better part of his time in Bavaria and even conduct some limited government affairs from there.

Demands from a German member of parliament for the opposition party “Die Linke”, Sevim Dagdelen, to declare the Thai King a persona non grata, are unlikely to manifest. Declaring someone a persona non grata would mean that the person must leave the country after a short deadline and is not allowed to re-enter as long as the declaration stands. The declaration does not require illegal conduct but is solely dependent on the discretion of the host state. Article 9(1) of the Vienna Convention on Diplomatic Relations, which can be applied to heads of state analogously, enshrines this principle in treaty law.  Since such a declaration bears significant diplomatic and political consequences, most governments use them with restraint. Consequently, the Federal Foreign Office already indicated that it will not make any moves against King Vajiralongkorn without evidence for illegal acts. 

Conclusion

While the requests from German opposition parties and the Foreign Minister may have contributed to the decision to return to Thailand, the main reason for the King to do so was most likely the large scale protests at home denouncing his absence. 

This case may give an indication to other states, dealing with complicated guests. There are almost no legal tools to the government, short of declaring them a persona non grata. Most governments will refuse to take this step and international law therefore leaves host states with little possibilities. Only civil society efforts “back home” will have the necessary impact on future “vacation plans”. 

January 2021

Monthly News Updates: Domestic Prosecution of International Crimes - January 2021

By: Alexandrah Bakker, Junior Research Associate, PILPG-NL

The following post highlights developments from around the world in the prosecution of international crimes before domestic jurisdictions. This month, states have not only continued to arrest and try defendants but have also taken steps to repair the harms caused by international crimes.

EUROPE

Bosnia and Herzegovina | Former Bosnian general sentenced to ten years’ imprisonment for war crimes 

A Sarajevo court sentenced Sakib Mahmuljin, a former general in the Bosnian army, to ten years’ imprisonment for failing to prevent the killing and torture of 50 ethnic Serb prisoners.   Foreign fighters, known as “El Mujahid,” who fell under Mahmuljin’s command, were the ones who killed the prisoners. [January 22, 2021] 

Bosnia and Herzegovina | Bosnian Constitutional Court rejects appeal against war crimes conviction

Tarik Sisic, a former Bosnian soldier sentenced to eight years’ imprisonment for war crimes, had appealed his conviction, alleging a violation of his right to a fair trial.  The Bosnian Constitutional Court found that the conviction did not violate Sisic’s rights. [January 14, 2021] 

Finland | Finnish National Bureau of Investigation concludes investigation into suspect for crimes committed during Liberian civil war 

The Finnish National Bureau of Investigation concluded its investigation into a Sierra Leone national for crimes committed during the Liberian civil war.  The authorities classified the crimes as murder, aggravated warfare crimes, and aggravated human rights violations against civilians in a state of emergency.  The trial is set to open before the Pirkanmaa District Court on February 1, 2021. [January 13, 2021] 

France | French authorities open an investigation into crimes against humanity against suspect from the Democratic Republic of the Congo

French prosecutors opened an investigation into Roger Lumbala, who is accused of complicity in the crimes against humanity committed in the Democratic Republic of the Congo in 2002 and 2003.  Lumbala is the first suspect to be arrested following the publication of a Mapping Report in 2010 identifying serious human rights violations committed in the Democratic Republic of the Congo between 1993 and 2003. [January 8, 2021] 

AFRICA

South Sudan | South Sudanese court convicts soldiers of wartime rape for the first time

A South Sudanese court convicted 26 soldiers of crimes including wartime rape, a first for South Sudan.  An army representative apologized and affirmed the army’s intention to arrest future perpetrators. [January 15, 2021]

AUSTRALIA

Australia | Australia launches criminal investigation into possible war crimes

The Office of the Special Investigator, established to conduct criminal investigations into the incidents of war crimes identified in the Brereton report released in November 2020, began its operations on January 4, 2021.  The Office will examine the evidence unearthed in the previous administrative inquiries and will decide whether to refer cases to the Commonwealth Director of Public Prosecutions. [January 4, 2021]

ASIA

South Korea | South Korean court orders Japan to pay compensation to so-called “comfort women” 

The Seoul Central District Court ordered Japan to pay 12 women $91,000 each as compensation for the harm they suffered while being kept as sex slaves by Japanese armed forces during World War II. [January 8, 2021]

January 2021

Monthly News Updates: Southern Cameroons – January 2021

By: Kristoffer Burck, Junior Research Associate, PILPG-NL

THIS POST COLLECTS UPDATES FROM THE PAST MONTH CONCERNING RELEVANT DEVELOPMENTS IN SOUTHERN CAMEROONS. THE INFORMATION IS DRAWN FROM LOCAL AND INTERNATIONAL ONLINE SOURCES.

VIOLENCE IN ANGLOPHONE REGIONS

Separatist Violence | Five People Killed in Separatist IED Attack

An improvised explosive device (IED) killed five individuals on January 6 in the anglophone North West Region. The government blames armed separatist groups for planting the device as a deliberate attack on a government convoy. The blast killed four soldiers and one high ranking government communications official and injured three other government officials. [January 7th, 2021]

Separatist Violence | Six Individuals Killed in Separatist Attack on Checkpoint

Armed separatists attacked a military checkpoint at the border between the anglophone North West region and the francophone West region on the 8th of January. The attackers reportedly killed three military gendarmes, two civilians, and one police officer, while injuring at least four other individuals. [January 8th, 2021]

Clashes with Soldiers | Thirty Villagers Arrested and Some Reportedly Tortured

Following the attack on a military checkpoint by armed separatist groups on January 8, 2021, security forces reportedly responded by retaliating against the civilian population of a nearby village. Locals report that military personnel arrested around 30 villagers and took them to a military base, while other villagers fled their houses into the bushes. At the base, the arrested civilians were interrogated and some allegedly tortured by soldiers. [January 11th, 2021]

Clashes with Soldiers | Nine Civilians Killed by Soldiers in Mautu Massacre 

Nine people, including a six-year-old girl, have been killed on January 11th during a massacre in the anglophone South West region. Five others have reportedly been injured. The clashes forced a large number of local civilians to flee from their houses and hide in the nearby bushes. Local sources claim that soldiers indiscriminately killed villagers during an offensive against armed separatists. The Cameroonian Government released a statement acknowledging an encounter in Mautu but denying responsibility for the deaths of the nine civilians. The statement claims that soldiers responded to armed separatists in the villages and thereby killed “some terrorists”. The statement further mentions that armed separatists themselves, while fleeing from soldiers, opened fire on civilians and thus are responsible for the massacre. Local witnesses dispute this account and maintain that military personnel indiscriminately shot at villagers in order to punish them for hosting separatist fighters. The UN Office for Central Africa, the British High Commission in Yaoundé, and the French Embassy called for investigations into killings and prosecution of the perpetrators. [January 15th, 2021]

Clashes with Soldiers | Several Houses Burned by Soldiers in South West Region

Several civilian houses have allegedly been raided and burned by government soldiers in a village in the anglophone South West region on January 22. This marks another incident of attacks on civilian houses by government soldiers after government soldiers were accused of looting houses in a village in the North West region on January 12. [January 22nd, 2021]

Clashes with Soldiers | Four Schoolchildren Killed by Soldiers in North West Region

Soldiers reportedly killed four teenage schoolboys in the anglophone North West region on January 25 (BBC Africa Today reports here from min. 2:32 to min. 7:27). Government soldiers claim to have reacted to shots fired by separatist fighters. Several local voices, however, vehemently criticize the reckless response and lacking caution of the military personnel. [January 26nd 2021]

Reconstruction | National Reconstruction Team Evaluates Compensation Claims in North West Region

On January 23rd, following the Presidential Plan for Reconstruction and Development, a national reconstruction team started to evaluate compensation claims of citizens, who suffered material losses due to the ongoing anglophone crisis. Those who are eligible to claim compensation payments filed their claims with local authorities and are now screened by national officials. The majority of the compensation costs (up to 90%)  will be covered by the UN Development Program. [January 23rd, 2021]

REGIONAL VIOLENCE 

Nigeria/Cameroon | Boko Haram Attack Kills Twelve People in Cameroon

Members of Boko Haram killed twelve civilians, including eight children, in a suicide bombing in the Far North region of Cameroon. The attack on January 8th marks one of the deadliest attacks of Boko Haram in Cameroon so far. The terrorist group frequently crosses the border from Nigeria into Cameroon. [January 8th, 2021]

Central African Republic (CAR) | 5,000 Refugees from the CAR Flee to Cameroon

The UNHCR reports that nearly 5,000 refugees from the neighboring CAR fled to Cameroon. According to the UN agency, the refugees flee intensifying violence due to ongoing conflicts between the government of CAR and several armed rebel groups. The majority of the 60,000 refugees sought refuge in the bordering Democratic Republic of the Congo but some thousands also fled to Chad, the Republic of Congo, and Cameroon. [January 19th, 2021]

THREATS TO AFRICAN NATIONS SOCCER CHAMPIONSHIP IN CAMEROON

Soccer | African Nations Championship (CHAN) Kicks Off in Cameroon

January 16th marks the start of CHAN, the African soccer championships. Cameroon hosts 16 teams until February 7th. The government deployed the military to the anglophone town of Limbe after separatists threatened that the games scheduled there would not be secure. The tournament so far has not seen any violent interference by armed separatists despite these threats. [January 26th, 2021]

January 2021

Monthly News Updates: Human Rights Mechanisms - January 2021

By: Shaya Javadinia, Junior Research Associate, PILPG-NL 

The following post summarizes and highlights some of the updates on the work of regional and international human rights mechanisms around the world in the month of January.

EUROPE 

European Court of Human Rights | Georgia v. Russia

In Georgia v. Russia, the Grand Chamber of the European Court of Human Rights (ECtHR) ruled upon the allegations made by Georgia against certain administrative practices of Russia in the context of the armed conflict between the two states in August 2008. The ECtHR found that Russia exercised “effective control” over the Georgian regions of South Ossetia and Abkhazia between August 12 and October 10, 2008. On this basis, the ECtHR held that the events occurring after the cessation of hostilities had fallen within the jurisdiction of Russia and found a number of violations of the European Convention on Human Rights.  [January 21, 2021]

European Court of Human Rights | Ukraine v. Russia

In Ukraine v. Russia, the ECtHR declared the case partly admissible.  In this Inter-State application, Ukraine brought a complaint before the ECtHR regarding Russia’s alleged pattern of human rights violations in Crimea. The ECtHR clarified that it was not concerned with deciding whether Crimea’s admission into Russia had been lawful under international law.  Instead, the ECtHR focused on deciding whether Russia had jurisdiction over Crimea from February 27, 2014. After deciding that Russia did in fact have jurisdiction over Crimea, the ECtHR declared admissible all but a few of the allegations of human rights violations brought by Ukraine against Russia. [January 14, 2021]

THE AMERICAS 

Inter-American Commission on Human Rights | The Commission condemns the application of the death penalty to Lisa Montgomery in the United States of America

Lisa Montgomery, who was the beneficiary of a precautionary measure granted in December 2020 by the Inter-American Commission on Human Rights (IACHR), was executed on January 13, 2021, in the United States of America. The IACHR  stressed that the precautionary measures issued in favor of Lisa Montgomery aimed to preserve her rights until it could assess the merits of her case. The IACHR strongly condemned this application of the death penalty at the federal level by the United States.  [January 15, 2021] 

Inter-American Commission on Human Rights | The Commission Condemns Violence Against the United States Capitol and Against Democratic Processes in the United States

On January 6, 2021, during the certifying of the votes on the United States presidential election held on November 3, 2020, hundreds of people forcefully entered the Capitol building in Washington, D.C. The IACHR strongly criticized these acts of violence and urged public officials “to cease speeches that encourage hatred or violence against officials and institutions that embody the rule of law.” Furthermore, the IACHR reiterated the importance of democratic institutions in ensuring respect for human rights and the rule of law. The IACHR also highlighted that these acts of violence are the result of a “complex misinformation process” regarding the elections, and requested the individuals involved to base their complaints on facts and to follow and respect due procedure before the relevant institutions for their complaints. The IACHR urged the United States’ public officials to “condemn and not justify this type of violence.”  [January 8, 2021]

Inter-American Court of Human Rights | Website on the Joint Work of Three Regional Human Rights Courts

As part of their ongoing joint judicial dialogue, the IACHR, the ECtHR, and the African Court of Human and People’s Rights have launched a website on their joint work. [January 5, 2021]

UN MECHANISMS 

Human Rights Committee | Democratic Republic of the Congo violated the right to life of Pascal Kabungulu 

Pascal Kabungulu was a human rights defender who was killed in an extrajudicial killing in front of his family in 2005. His family has spent 15 years seeking justice before the judicial system of the Democratic Republic of the Congo (DRC). The Congolese authorities, however, refused to address the extrajudicial killing and to conduct a criminal trial for those responsible for the killing. In 2016, Mr. Kabungulu’s family brought the case before the Human Rights Committee. The Human Rights Committee found that, by refusing to conduct criminal investigations and proceedings into the violations, the DRC had violated Mr. Kabungulu's right to life, and his family’s right to an effective remedy. [January 13, 2021]

Human Rights Council (Special Rapporteur on extrajudicial, summary, or arbitrary executions) | Call for Standards to Protect Aircraft over Conflict Zones

January 8 marked the first anniversary of the downing of Ukraine International Airlines Flight PS752 by an Iranian missile. Iran targeted this flight in the context of the heightened tensions between itself and the United States, killing 176 people on board. On this occasion, the UN experts called for urgent measures “to protect civilian aircraft flying in conflict zones or areas of high military tension.” The UN experts suggested that in such situations, regardless of whether the situation is classified as an armed conflict, states need to close the airspace under their jurisdiction. As such, establishing “clear, explicit, and unambiguous” international standards on when states need to close their airspace or restrict flights is of utmost importance for civilian air safety. The UN experts proposed for an independent entity to be responsible for creating air safety standards, as states and airlines tend to prioritize other motives over safety. According to Agnes Callamard, the UN Special Rapporteur on extrajudicial, summary, or arbitrary executions, the current international system responsible for civilian air safety is not fit for purpose.  [January 7, 2021]

Justice Delayed, Justice Denied? Defendants’ and Victims’ Shared Interest in Seeing Justice Done Swiftly

By: Alexandrah Bakker, Junior Research Associate, PILPG-NL

On December 3, 2020, after a five-year investigation and five different start dates, criminal proceedings against Alieu Kosiah opened before the Federal Criminal Court (FCC) in Bellinzona, Switzerland.  Kosiah faces charges relating to his responsibility as a commander of the United Liberation Movement of Liberia for Democracy (ULIMO) for mass killings committed in Lofa County between 1993 and 1995, during Liberia’s first civil war.  More specifically, he is charged with having ordered, committed, or participated in murder, desecration of a corpse, rape, cruel treatment, recruitment of a child soldier, pillage, and the forced transport of goods and ammunition.

Kosiah’s trial is remarkable in several ways.  Not only is it the first war crimes case to ever be tried by the FCC, but it is also the first trial before any jurisdiction of a direct perpetrator for war crimes committed during Liberia’s civil wars.  In 2018, the Supreme Court of the Netherlands upheld the conviction of Dutch businessman Guus Kouwenhoven for complicity in war crimes by providing weapons, transportation, facilities, and armed personnel to the Liberian armed forces.  Another ULIMO commander, Kunti Kamara, is due to stand trial in France soon.  

However, due to a combination of unique challenges, Alieu Kosiah spent six years in detention before his trial could get underway.  At trial, Kosiah lamented the duration of his detention, saying, “I’ve been locked up for six years. I have emotions, I’m not an animal… I am the real victim.”  Meanwhile, Balkees Jarrah, Associate International Justice Director at Human Rights Watch, commented that this trial “is a powerful message to would-be perpetrators that justice may be slow but it never forgets.”  

This post explores the reasons for the delay in Kosiah’s trial, and the implications of delays for the various stakeholders in international criminal trials.

Justice Delayed

The case against Kosiah faced early delays during the investigative phase.  It has been reported that Michael Lauber, Switzerland’s former Attorney General, did not prioritize this case or cases like it due to their complexity and supposed unattractiveness to the Swiss public.  Alain Werner, founder and director of NGO Civitas Maxima and counsel for some of the plaintiffs, pointed out that there is little material evidence available in this case, meaning that it rests largely on witness testimony.  However, with the Swiss authorities unable to travel to Liberia, it took five years for the prosecution to hear only 25 witnesses and to prepare the indictment.

Once the indictment was issued, the trial had to grapple with the delays accompanying the Covid-19 pandemic. The pandemic made it impossible for plaintiffs and witnesses to travel from Liberia to Switzerland in order to participate in the trial, and efforts to arrange for virtual attendance have also failed.  As a result, while the trial was initially scheduled to begin on April 14, 2020, it was ultimately postponed five times before finally beginning in December 2020.   Even then, the trial was split into two parts.  In December, the FCC dealt with preliminary questions and the defendant’s testimony.  The remainder of the trial is set to take place in February 2021.

Justice Denied?

A substantial amount of time has undoubtedly passed between Kosiah’s arrest in 2014 and the opening of his trial in 2020.  However, this is not unusual when compared to other trials involving international crimes.  At the International Criminal Court (ICC) and the International Criminal Tribunals for the former Yugoslavia (ICTY) and for Rwanda (ICTR), suspects frequently remain in detention for many years, sometimes even for a decade or more – and unlike the FCC, these jurisdictions are meant to be specially designed and equipped to handle such cases.  Yet, in the case against Vojislav Šešelj, an ICTY Trial Chamber found that the accused’s eight-year detention, during which time no decision had been rendered, was not excessive given the complexity of the case.  The Trial Chamber notably emphasized the serious nature of the charges, the number of witnesses heard, and the number of exhibits tendered before the Chamber.

For trials taking place in Switzerland, a defendant’s right to be tried within a reasonable period of time is enshrined in Article 29(1) of the Swiss Constitution, Article 6§1 of the European Convention of Human Rights, and Article 14 of the International Covenant on Civil and Political Rights.  As in the case law of the ICTY, these provisions have been found to allow for longer trials when this is justified by the complexity of the case.  This was held, for instance, in Neumeister v. Austria by the European Court of Human Rights and in Rifaat Al-Assad by Switzerland’s FCC.  Unlike Alieu Kosiah’s case, however, the Rifaat Al-Assad case involved a complaint filed by victims regarding the duration of an investigation in which the suspect had not yet been arrested, and therefore the length of his detention was not at issue.

The Rifaat Al-Assad case does allude to the fact that an expeditious trial is not only in the best interests of the defendant.  Victims also have an interest in seeing justice done without undue delay, and lengthy trials for international crimes may cause victims to lose faith in the proceedings.  This is especially true in a trial such as Kosiah’s, which is taking place decades after the commission of the crimes and in a court many miles away from where the crimes were committed.

Conclusion

Civitas Maxima has announced that the second part of the Kosiah trial will take place between February 15 and March 5, 2021.  However, it is unclear whether solutions have been found to allow victims and witnesses to participate, be it from Bellinzona or from Monrovia.  As the first war crimes trial to come to fruition in Switzerland, this case may prompt reconsideration of the prosecutorial design.  It certainly points to a need to reinvigorate the all but abandoned war crimes unit.  Swiss authorities may also draw lessons from other states, such as Bosnia and Herzegovina and the Democratic Republic of the Congo, who are looking for innovative ways to address the challenges of war crimes prosecution.  Alternatively, this case may indicate that a specialized tribunal for Liberia, as recommended by the Liberian Truth and Reconciliation Commission in 2009, may be more appropriate than a series of sporadic trials based on universal jurisdiction.  In any case, this trial is one to follow, for its contribution to justice for war crimes in both Switzerland and Liberia, and for the lessons it may teach us on how to conduct international criminal justice during a pandemic.