{"id":84121,"date":"2021-11-09T11:16:48","date_gmt":"2021-11-09T10:16:48","guid":{"rendered":"https:\/\/www.justiceinfo.net\/?p=84121"},"modified":"2021-11-09T11:17:36","modified_gmt":"2021-11-09T10:17:36","slug":"icc-backs-colombia-transitional-justice-model","status":"publish","type":"post","link":"https:\/\/www.justiceinfo.net\/en\/84121-icc-backs-colombia-transitional-justice-model.html","title":{"rendered":"The ICC backs Colombia\u2019s transitional justice model"},"content":{"rendered":"\n<p><strong>On October 28, Prosecutor Karim Khan decided to close the International Criminal Court\u2019s preliminary examination on Colombia, opened 17 years ago. His decision came with a strong endorsement of the country\u2019s innovative transitional justice model and in particular its Special Jurisdiction for Peace. It is also hailed by some as a success story of \u201cpositive complementarity\u201d between the ICC and a national court system.<\/strong><\/p>\n\n\n\n<!--more-->\n\n\n\n<p>After 17 years, Prosecutor Karim Khan decided to close the International Criminal Court\u2019s longest-running probe on war crimes and crimes against humanity. \u201cColombia has stepped up to its international obligations, to its Rome Statute obligations and, consistent with the principle of complementarity, I\u2019m delighted to say that I can step out of the preliminary examination stage\u201d, he announced in a ceremony in Bogota\u2019s presidential palace on October 28.<\/p>\n\n\n\n<p>In choosing to end the Office of the Prosecutor\u2019s exam instead of opening a formal investigation, the ICC endorsed the innovative transitional justice system stemming from the 2016 peace agreement with the Revolutionary Armed Forces of Colombia (FARC). It also gave a much needed backing to the Special Jurisdiction for Peace (JEP), the system\u2019s judicial arm which is seeking to strike a balance between restorative and retributive sanctions \u2013 but which has struggled amid the current government\u2019s <a href=\"https:\/\/www.justiceinfo.net\/en\/42052-colombia-transitional-justice-is-caught-up-in-politics.html\">efforts to undermine<\/a> its work.<\/p>\n\n\n\n<p>Khan, who took over as ICC Prosecutor last June, chose a new exit strategy to close the Colombia probe. He signed a <a href=\"https:\/\/www.icc-cpi.int\/itemsDocuments\/20211028-OTP-COL-Cooperation-Agreement-ENG.pdf\">\u201ccooperation agreement\u201d<\/a> with President Iv\u00e1n Duque in which the government pledges to \u201censure that the JEP is given space to do its do work\u201d, that it is \u201cproperly funded\u201d and, perhaps most importantly, that \u201cthere is no political or other interference in the process\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Khan and Duque\u2019s strange dialogue<\/h2>\n\n\n\n<p>At times, the presentation of the bilateral agreement seemed like a conversation between two persons on different subjects, with Duque downplaying the importance of the JEP\u2019s work and Khan emphasising it.<\/p>\n\n\n\n<p>\u201cThis agreement signed today shows the world that Colombia, in these 17 years of observation or preliminary examination, has strengthened its judicial institutions and now faces its greatest test of ensuring that this framework fully satisfies all victims\u201d, <a href=\"https:\/\/www.youtube.com\/watch?v=2yXlfJGwMIg\">said<\/a> President Iv\u00e1n Duque. In his speech, he highlighted the work done by the Attorney General\u2019s Office and by the Justice and Peace chambers that investigated crimes committed by the right-wing paramilitaries that demobilised during the administration of Duque\u2019s mentor, former president Alvaro Uribe, back in the mid-2000\u2019s. He only alluded vaguely to \u201cthe transitional justice in place\u201d today, stressing his government\u2019s funding of it, but not mentioning the JEP or the peace deal by name even once.<\/p>\n\n\n\n<p>In stark contrast, Khan underscored the work being done by the JEP throughout his speech, calling on perpetrators to come before the tribunal and acknowledge their crimes, instead of choosing the adversarial route in its two-track system. \u201cThis agreement makes it clear, consistent with the Rome Statute, that if there is a fundamental change of circumstance, if space is not given [to the JEP], a preliminary examination can be reopened\u201d, he warned, underscoring that the ground rules laid down in the agreement are \u201clegally binding undertakings\u201d and that his office will be monitoring the situation.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">An endorsement of Colombia\u2019s peace tribunal<\/h2>\n\n\n\n<p>Khan\u2019s exit strategy was widely interpreted as a strong endorsement of the JEP. \u201cThis is a triumph for the peace deal and the JEP: for the first time the ICC recognises the transitional system of a country as being in line with the Rome Statute,\u201d Sergio Jaramillo, the former peace commissioner who led the peace negotiations with FARC, told JusticeInfo. \u201cThe sole reason why it was closed are the JEP\u2019s investigative efforts,\u201d <a href=\"https:\/\/www.youtube.com\/watch?v=Pv5H6Li2Cok\">added<\/a> its president and justice <a href=\"https:\/\/www.justiceinfo.net\/en\/80458-eduardo-cifuentes-dialogue-between-victims-perpetrators-unprecedented.html\">Eduardo Cifuentes<\/a>.<\/p>\n\n\n\n<p>The ICC\u2019s decision comes months after the JEP unveiled its first batch of indictments, its clearest results so far. In January, following three years of investigation, the tribunal <a href=\"https:\/\/www.justiceinfo.net\/en\/69281-first-colombia-eight-farcs-charged-war-crimes-crimes-against-humanity.html\">accused eight former FARC leaders<\/a> over thousands of kidnappings and then in July it <a href=\"https:\/\/www.justiceinfo.net\/en\/80040-colombia-25-army-officials-charged-war-crimes-crimes-against-humanity.html\">accused 25 former Army officials<\/a> of having murdered 247 civilians and unlawfully passing them off as rebels killed in combat, a tragedy that Colombians have euphemistically called \u2018false positives\u2019. In both cases, the JEP charged them with war crimes and crimes against humanity, the harshest legal qualification possible.<\/p>\n\n\n\n<p>The FARC commanders have already announced their willingness to accept the charges and own up to their responsibility. Their admission paves the way for the JEP to hand them 5-to-8-year sentences in a non-prison setting, provided it also deems that they\u2019re answering to victims\u2019 demands for truth and redress. Should they contest the JEP\u2019s findings, their case would move to an adversarial track within the special tribunal and, if found guilty, face 15-to-20-year prison sentences. The indicted Army officials are expected to communicate their decision to the JEP soon too. The first rulings are expected before the end of this year.<\/p>\n\n\n\n<p>This reality means that Khan and his prosecuting team deemed that Colombia is in fact, in the Rome Statute\u2019s language, willing and able to fulfil its duties to investigate and prosecute the most serious crimes. It noticeably left the duty to punish out of the equation, trusting that the system in place means sanctions will be handed down.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Human rights NGOs caught by surprise<\/h2>\n\n\n\n<p>Khan\u2019s announcement however came as a surprise to human rights organisations that have worked hand in hand with the ICC over the past two decades. While Human Rights Watch\u2019s Jose Miguel Vivanco <a href=\"https:\/\/twitter.com\/JMVivancoHRW\/status\/1453725798892912654\">called the decision<\/a> \u201cpremature, misguided and counterproductive\u201d and warned that it \u201cmay leave the JEP more exposed to attacks on its independence\u201d, most of the Colombian NGOs chose to strike a more positive tone and underscored the importance of the ICC\u2019s support for the JEP and the peace deal.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\"><p lang=\"es\" dir=\"ltr\">La decisi\u00f3n del Fiscal de la Corte Penal Internacional de cerrar su examen preliminar en Colombia con un acuerdo de cooperaci\u00f3n es prematura, equivocada y contraproducente.<br><br>La decisi\u00f3n puede dejar a la JEP m\u00e1s expuesta ante ataques contra su independencia.<\/p>&mdash; Jos\u00e9 Miguel Vivanco (@VivancoJM) <a href=\"https:\/\/twitter.com\/VivancoJM\/status\/1453725798892912654?ref_src=twsrc%5Etfw\">October 28, 2021<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>\u201cThe most positive aspect is that the government recognises the importance and efforts of the transitional justice system and the JEP in an international agreement. Equally important is that the ICC prosecutor warns against any obstacle, initiative or reform \u2013 any of those three \u2013 that may affect it,\u201d says Juan Carlos Ospina of the Colombian Commission of Jurists (CCJ), one of the country\u2019s oldest human rights NGOs.<\/p>\n\n\n\n<p>How protected the JEP is may still be a contentious point. Members of Duque\u2019s party don\u2019t see the agreement signed by him as legally binding. \u201cI do not believe that it forbids making improvements or reforms that the judiciary or any other institution might need. It would be absurd to think that an international body obliges a state and its people to avoid modifying their institutions\u201d, says lawmaker Gabriel Vallejo Chujfi, who <a href=\"https:\/\/www.camara.gov.co\/sites\/default\/files\/2021-10\/PONENCIA%20PAL%20296%20de%202021C%20%20DEROGA%20JEP.pdf\">co-authored a bill<\/a> seeking to abolish the JEP entirely, but which is unlikely to advance due to time constraints. On the other side of the aisle, JEP president Cifuentes <a href=\"https:\/\/www.youtube.com\/watch?v=Pv5H6Li2Cok\">warned<\/a> that \u201cas soon as we become aware of any interference that affects our mission, we\u2019ll be the first to ask the ICC to intervene\u201d.<\/p>\n\n\n\n<p>Human rights groups are concerned by several ripple effects that the ICC prosecutor\u2019s exit strategy could have \u2013 something they told him the evening before the signature. In that meeting at his hotel, Khan declined to confirm the impending announcement but asked them to trust his judgment, according to two persons who were present.<\/p>\n\n\n\n<p>They were especially dumbfounded by what seemed a change from the strategy set in motion by his predecessor Fatou Bensouda, who <a href=\"https:\/\/www.icc-cpi.int\/Pages\/item.aspx?name=20210615-otp-statement-colombia-benchmarking-report\">opened a consultation process<\/a> with civil society in June to identify which \u201cbenchmarks\u201d could best monitor progress in making justice. Five Colombian NGOs jointly submitted their proposals in late September - and felt these were not reflected in the agreement, even though Khan assured them they had been. \u201cThe word \u2018victims\u2019 doesn\u2019t appear even once, and \u2018civil society\u2019 only does so to refer to the fact that there is one in Colombia\u201d, Ospina says.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Spotlight on sexual violence<\/h2>\n\n\n\n<p>Local human rights NGOs all recognise progress on prosecuting extrajudicial executions, but warn that none of the JEP\u2019s decisions are written in stone yet. As Ospina says, Khan \u201cmade the call taking into account the JEP\u2019s design and operation, because there are still no rulings. Indictments do not mean sanctions\u201d.<\/p>\n\n\n\n<p>Others stress the fact that less progress has been made regarding sexual violence and forced displacement, two of the other crimes singled out in the ICC 2004 preliminary examination because of their impunity levels. While the JEP opened a macro-case on false positives, it has only investigated the other two as part of broader cases focusing on specific regions or population groups, such as kidnapping victims and former child soldiers.<\/p>\n\n\n\n<p>Khan told human rights groups that he spoke to the JEP about this, but they don\u2019t anticipate changes. \u201cWe don\u2019t believe the JEP wants to open a macro-case on sexual and reproductive violence and attacks on the LGBT population. We have requested it for two years, but the JEP president is now speaking of \u2018umbrella cases\u2019 where it would be lumped with other crimes. This shows they don\u2019t see it as an autonomous crime which played a role during war\u201d, says Adriana Benjumea, whose organisation Humanas is<a href=\"https:\/\/www.coalitionfortheicc.org\/about\/who-we-are\"> a member<\/a> of the Coalition for the ICC.<\/p>\n\n\n\n<p>Benjumea personally reminded Khan that during his swearing-in ceremony he pledged to prosecute sexual and gender-based crimes. She argued that justice is sorely lacking outside the JEP\u2019s jurisdiction, with 90% impunity levels on sexual violence cases in the criminal justice system and 75% in the specialised chambers for such crimes committed by the paramilitaries. As <a href=\"https:\/\/www.justiceinfo.net\/en\/42289-sexual-violence-new-punching-bag-colombian-transition-part-2.html\">Justice Info has told<\/a>, it\u2019s a point raised by hundreds of victims including most recently <a href=\"https:\/\/twitter.com\/jbedoyalima\/status\/1452974558919774212\">Jineth Bedoya<\/a>, an <a href=\"https:\/\/flip.org.co\/index.php\/en\/public-statements\/item\/2531-jineth-bedoya-lima-unesco-guillermo-cano-world-press-freedom-prize-2020#:~:text=Jineth%20Bedoya%20Lima%3A%20UNESCO%2FGuillermo%20Cano%20World%20Press%20Freedom%20Prize%202020,-font%20siz\">award-winning journalist<\/a> whose sexual abuse by paramilitaries on a reporting assignment led to an Inter-American Court of Human Rights <a href=\"https:\/\/www.france24.com\/es\/am%C3%A9rica-latina\/20211019-colombia-condena-corteidh-jineth-bedoya\">ruling against Colombia<\/a> just last month.<\/p>\n\n\n\n<p>NGOs are also sceptical that the carrot-and-stick approach is just as effective after a probe is closed. In Benjumea\u2019s words, \u201cthere is no precedent of a preliminary examination being closed only to be reopened a year later\u201d.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u201cTwo-way influence\u201d<\/h2>\n\n\n\n<p>With Khan\u2019s decision, the ICC closed an examination of a country where it wasn\u2019t very clear whether it could play a judicial role, given that active mechanisms were in place domestically and that two successive peace talks \u2013 with paramilitaries and FARC \u2013 gave way to transitional justice proceedings that began closing the impunity gap.<\/p>\n\n\n\n<p>Over those decades the probe has been effective as an element of pressure. Recordings showed that paramilitary bosses negotiating their demobilisation <a href=\"https:\/\/www.cambridge.org\/core\/journals\/american-journal-of-international-law\/article\/abs\/prosecutorial-politics-the-iccs-influence-in-colombian-peace-processes-20032017\/AA408EDF827724C3CC7C29666A33C365\">feared an intervention<\/a> by the ICC. In similar fashion, government negotiators <a href=\"https:\/\/ifit-transitions.org\/wp-content\/uploads\/2021\/03\/Los-debates-de-La-Habana-Una-mirada-desde-adentro.pdf\">persuaded FARC<\/a> and the Colombian military that blanket amnesties had to be off the table given that these would likely trigger the ICC\u2019s decision to open an investigation. That paved the way for them to accept coming before a tribunal like the JEP, own up to their crimes and face sanctions.<\/p>\n\n\n\n<p>Some researchers argue that it yielded other positive outcomes. \u201cIn reality the ICC has already intervened. It had a fundamental impact, which is shaping what will happen in Colombia in the next 10 to 20 years\u201d, says Ren\u00e9 Urue\u00f1a, a University of Los Andes professor who has <a href=\"https:\/\/www.cambridge.org\/core\/journals\/american-journal-of-international-law\/article\/abs\/prosecutorial-politics-the-iccs-influence-in-colombian-peace-processes-20032017\/AA408EDF827724C3CC7C29666A33C365\">studied the relation<\/a> between Colombia and the ICC.<\/p>\n\n\n\n<p>Urue\u00f1a argues that there has been a \u201ctwo-way influence\u201d between the court and the country\u2019s institutions. \u201cThis happened because negotiations with FARC took place within the framework of the preliminary examination. It was part of the reality of the peace talks,\u201d he says. In Urue\u00f1a\u2019s view, Colombia\u2019s peace deal is influencing the ICC\u2019s view on non-prison sentences and the decision to focus both on those most responsible and the most serious crimes. Likewise, he believes the ICC helped shape Colombia\u2019s strategic criminal policy on investigative skills on patterns and contexts.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">A new understanding of positive complementarity<\/h2>\n\n\n\n<p>It was a rocky ride though. In 2013 then prosecutor Fatou Bensouda sent two strongly worded letters to Colombia\u2019s Constitutional Court, <a href=\"https:\/\/www.semana.com\/nacion\/articulo\/una-carta-bomba\/354430-3\/\">criticising a constitutional reform<\/a> passed by the government in Congress paving the way for a transitional justice that would focus only on those most responsible of the most serious and emblematic crimes. Colombia\u2019s duty, she contended, was to investigate all crimes and selectivity was only acceptable for the ICC. This position was softened somewhat as peace talks with FARC progressed. In 2015 deputy prosecutor James Stewart <a href=\"https:\/\/www.icc-cpi.int\/iccdocs\/otp\/otp-stat-13-05-2015-eng.pdf\">publicly stated<\/a> in Bogota that \u201cin sentencing, states have wide discretion\u201d. A year later, Bensouda <a href=\"https:\/\/www.icc-cpi.int\/pages\/item.aspx?name=160901-otp-stat-colombia\">celebrated<\/a> when the peace deal was finalised and noted \u201cwith satisfaction\u201d that it \u201cexcludes amnesties and pardons for crimes against humanity and war crimes\u201d, while warning her office would keep an eye on proceedings.<\/p>\n\n\n\n<p>Ren\u00e9 Urue\u00f1a argues this turnaround was possible because the preliminary examination sparked an increased sophistication among Colombians in their understanding of international criminal law, which gradually led them to \u201cspeak ICC language\u201d more fluently and understand what leeway it gave them.<\/p>\n\n\n\n<p>He also believes that Khan\u2019s exit strategy reflects another significant change \u2013 and possibly an additional way to understand positive complementarity. In his words, \u201cthe peace deal\u2019s main success, both institutionally and socially, was to create a community of persons - within the JEP, in civil society, in academia \u2013 that acts as a local constituency for the ICC and whose political agenda is to defend the peace accord\u2019s achievements. That did not exist before the peace deal, and the agreement with the ICC formalises that bond\u201d.<\/p>\n\n\n<div class=\"articleLink articleLink--editorRecommanded articleLink--textInImage articleLink--textTop\" style=\"\">\r\n\t\t\t\t\t\r\n\t\t\t<div class=\"articleLinkSurTitle\">Recommended reading<\/div>\r\n\t\t\t<a class=\"articleLinkImageLink\" href=\"https:\/\/www.justiceinfo.net\/en\/80458-eduardo-cifuentes-dialogue-between-victims-perpetrators-unprecedented.html\"><div class=\"articleLinkImageContainer \"><img loading=\"lazy\" decoding=\"async\" width=\"540\" height=\"360\" src=\"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/Colombie_Eduardo-Cifuentes-grand-entretien_@Benoit-Peyrucq-540x360.jpg\" class=\"articleLinkImage backgroundImageTag w-100 wp-post-image\" alt=\"Eduardo Cifuentes\" srcset=\"https:\/\/www.justiceinfo.net\/wp-content\/uploads\/Colombie_Eduardo-Cifuentes-grand-entretien_@Benoit-Peyrucq-540x360.jpg 540w, https:\/\/www.justiceinfo.net\/wp-content\/uploads\/Colombie_Eduardo-Cifuentes-grand-entretien_@Benoit-Peyrucq-730x487.jpg 730w, https:\/\/www.justiceinfo.net\/wp-content\/uploads\/Colombie_Eduardo-Cifuentes-grand-entretien_@Benoit-Peyrucq-1110x740.jpg 1110w, https:\/\/www.justiceinfo.net\/wp-content\/uploads\/Colombie_Eduardo-Cifuentes-grand-entretien_@Benoit-Peyrucq.jpg 1200w\" sizes=\"auto, (max-width: 540px) 100vw, 540px\" \/><\/div><\/a>\r\n\t\t\t<a href=\"https:\/\/www.justiceinfo.net\/en\/80458-eduardo-cifuentes-dialogue-between-victims-perpetrators-unprecedented.html\" class=\"articleLinkTitle articleLinkTitle--default\">\r\n\t\t\tEduardo Cifuentes: \u201cThis dialogue between victims and perpetrators is unprecedented\u201d\r\n\t\t<\/a>\r\n\t\t\r\n\t\t\t\t<\/div>\n","protected":false},"excerpt":{"rendered":"<p>On October 28, Prosecutor Karim Khan decided to close the International Criminal Court\u2019s preliminary examination on Colombia, opened 17 years ago. His decision came with a strong endorsement of the country\u2019s innovative transitional justice model and in particular its Special Jurisdiction for Peace. It is also hailed by some as a success story of \u201cpositive [&hellip;]<\/p>\n","protected":false},"author":74,"featured_media":84116,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[562],"tags":[],"ji_location":[2177],"class_list":["post-84121","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-icc","ji_location-colombia"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.3.1 (Yoast SEO v25.3.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The ICC backs Colombia\u2019s transitional justice model - JusticeInfo.net<\/title>\n<meta name=\"description\" content=\"On October 28, Prosecutor Karim Khan decided to close the International Criminal Court\u2019s preliminary examination on Colombia, opened 17 years ago. His decision came with a strong endorsement of the country\u2019s innovative transitional justice model and in particular its Special Jurisdiction for Peace. It is also hailed by some as a success story of \u201cpositive complementarity\u201d between the ICC and a national court system.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.justiceinfo.net\/en\/84121-icc-backs-colombia-transitional-justice-model.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The ICC backs Colombia\u2019s transitional justice model\" \/>\n<meta property=\"og:description\" content=\"On October 28, Prosecutor Karim Khan decided to close the International Criminal Court\u2019s preliminary examination on Colombia, opened 17 years ago. His decision came with a strong endorsement of the country\u2019s innovative transitional justice model and in particular its Special Jurisdiction for Peace. 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His decision came with a strong endorsement of the country\u2019s innovative transitional justice model and in particular its Special Jurisdiction for Peace. 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