Syria & Iraq
Prosecuting the Islamic State: The Case for a Hybrid Tribunal
16 May, 2019 · 5586
Bashir Ali Abbas explores the debate on whether 'Islamic State' fighters should be tried domestically or internationally and argues that hybrid tribunals could be an optimal alternative.
Following
the defeat of the so-called Islamic State (IS) at Baghuz, Syria, thousands of IS
fighters are now in custody, leading to an international debate on whether they
should face local or international prosecution. The IS has been accused of
torture, slavery, rape, attacks on people, hors
de combat and, inter alia, the use
of human shields, all of which constitute war crimes and ‘crimes against
humanity’. With both international and domestic trials facing multiple
impediments, prosecution of the captured jihadists
in a ‘hybrid’ tribunal appears as a feasible recourse.
International or Local Trials?
The
Syrian Democratic Forces (SDF)—in de
facto control of North Eastern Syria—have cited the lack of required legal
infrastructure and resources to prosecute captive IS fighters and have called
for an international tribunal, the urgency of which is fuelled by the Turkish threat to the SDF. French efforts to
prosecute IS fighters in Iraqi courts notwithstanding, European countries in
general have refused to let jihadists
of European origin return to their home countries—contrary to what the US has been
advocating for—thus closing the door to trials in their courts. While Sweden
has called for an international tribunal, Syria itself has rejected any
international judicial mechanism that “conflicts”
with their national judiciary’s powers.
Non-Viability of International Trials
Traditionally,
such disputes are referred to supranational courts. However, in this case, this
avenue faces roadblocks. The International Court of Justice does not have
jurisdiction to try war crimes and the International Criminal Court’s
jurisdiction depends on either states being parties to the Rome Statute (which
Syria and Iraq are not) or the UN Security Council (UNSC) referring the case to
the Court (which was blocked by Russian and Chinese vetoes). Additionally, international
courts are criticised for being removed from the cultural and legal
expectations of the region in which the crimes were committed and because they impede
victims from being able to participate in and observe the trials.
This has been a fundamental criticism of
specially established tribunals such as the International Criminal Tribunal for the former
Yugoslavia (ICTY) and International Criminal Tribunal for Rwanda (ICTR). For transitional
justice to be effective, the region’s cultures and practices have to be
retained and reflected in any trial. However, due to international involvement
in the fight against IS and affiliated jihadists,
international supervision of their prosecution, is necessary.
Non-Viability of Domestic Trials
Prosecution
in domestic courts too faces immense challenges. The prospect of trying the IS
in Iraq for crimes committed in Syria is hindered by Iraqi law which prohibits prosecution
for extraterritorial crimes without the Minister of Justice’s consent. Even for
crimes committed in Iraq, the trials have been closely observed and heavily
criticised by Humans Rights Watch for applying “deeply flawed” laws, using
torture to incite confessions and deaths in custody. The insistence on capital
punishment has also fettered European support for Iraqi trials. The 2017 Iraqi
assurance to try jihadists for crimes
against Yazidis, under a Judicial Investigation Board, also remains largely
unfulfilled. Trials in Northeastern Syria, in makeshift courts established by
the SDF, have neither any defence lawyers nor any mechanism to appeal against a
decision, and the courts themselves lack international recognition. Furthermore,
with a political solution being sought in Syria, any purely local judicial
process runs the risk of being politically influenced.
Prospects for a Hybrid Tribunal
This
raises the prospects for a hybrid tribunal—a court which reconciles municipal
and international law and resembles an international court set up within the
domestic judicial apparatus. In this instance, the area of the commission of
crimes calls for a domestic trial, but the foreign origin of many of the
accused—approximated at 49 different nationalities—and the commission of grave
breaches of international law call for an international trial. A potential
hybrid court for Syria and Iraq could follow a number of established precedents
set by the erstwhile tribunals of Iraq, Kosovo, Sierra Leone and East Timor. The
Iraqi High Tribunal (IHT) statute covered grave breaches of established
principles of international law and included crimes under the Iraqi Criminal
Code. Drafted together by Iraqi lawyers and coalition jurists for the
prosecution of Saddam Hussein, it ensured prosecution for “crimes against
humanity” and “war crimes” while retaining the region’s laws. The IHT also
prosecuted for extraterritorial crimes, circumventing the obstacle posed by
purely domestic law. In Kosovo, domestic law was reformed to accord with
‘international standards’ and the Sierra Leone Special Court ensured a mix of
domestic and international judges in both the trials and appellate chambers,
similar to the East Timorese setup. Such mixed benches—if well balanced—better
shield judges from political influence, compared to purely domestic or
international setups. It also counters the criticism faced by the hybrid Cambodia
Tribunal where judges were “perceived as serving the interests of political
parties” as there were more local judges on the bench.
Fundamentally,
such a proposal would have a better chance of breaking the UNSC veto deadlock
than any other, as it would complement the domestic judicial system rather than
“conflict” with it, while prosecuting IS fighters, which too ensures that
Syrian and Iraqi sovereignty is respected and upheld. Due to the crux of the dispute having always remained in
Syria and Iraq, the regional location of such a tribunal would not only
ensure that victims are able to participate in and observe the proceedings but would
also reduce logistical obstacles. Hybrid courts also enable reduced operational
costs than international courts. For instance, the operational cost of the Sierra
Leone Court was much lower than those of the ICTY and ICTR.
With the pressing need to divert resources towards reconstruction efforts in
the region, this tips the scale largely in favour of a hybrid court.
Thus,
with the region gradually moving from a state of conflict to post-conflict, and
with the need for efficient transitional justice, the establishment of a hybrid
court is an option that must be explored as it faces lesser hindrances compared
to other mechanisms and suits the situation optimally.
Bashir Ali Abbas is a Research Intern at the Centre for Internal and Regional Security at IPCS.