Prosecution Of Syrian Civil War Criminals
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International and national courts outside Syria have begun the prosecution of Syrian civil war criminals. War crimes perpetrated by the Syrian government or rebel groups include extermination, murder, rape or other forms of sexual violence, torture and imprisonment. " countability for serious violations of international humanitarian law and human rights is central to achieving and maintaining durable peace in Syria", stated UN
Under-Secretary-General An under-secretary-general of the United Nations (USG) is a senior official within the United Nations System, normally appointed by the General Assembly on the recommendation of the secretary-general for a renewable term of four years. Under-s ...
Rosemary DiCarlo Rosemary Anne DiCarlo (born 1947) is an American diplomat who has served as United Nations Under-Secretary-General for Political and Peacebuilding Affairs since May 2018. She previously served as acting United States Ambassador to the United Na ...
. The first war crimes trial related to the Syrian civil war concluded on 12 July 2016 in Germany. It was the case of Aria L. performed under the
Völkerstrafgesetzbuch The ''Völkerstrafgesetzbuch'' (, "Code of Crimes against International Law"), abbreviated ''VStGB'', is a German law that regulates crimes against (public) international law. It allows cases to be brought against suspects under international c ...
(Code of Crimes against International Law (CCAIL)).


Background

According to three international lawyers, Syrian government officials were expected to risk facing war crimes charges in the light of a huge cache of evidence smuggled out of the country showing the "systematic killing" of about 11,000 detainees, constituting the
2014 Syrian detainee report The 2014 Syrian detainee report, also known as the Caesar Report, formally titled A Report into the credibility of certain evidence with regard to Torture and Execution of Persons Incarcerated by the current Syrian regime, is a report that claims t ...
. Most of the victims were young men and many corpses were emaciated, bloodstained and bore signs of torture. Some had no eyes; others showed signs of strangulation or electrocution. Experts said this evidence was more detailed and on a far larger scale than anything else that had emerged from the then 34-month crisis. The United Nations (UN) summarised the human rights situation by stating that "
siege A siege is a military blockade of a city, or fortress, with the intent of conquering by attrition, or a well-prepared assault. This derives from la, sedere, lit=to sit. Siege warfare is a form of constant, low-intensity conflict characteriz ...
warfare is employed in a context of egregious human rights and international humanitarian law violations. The warring parties do not fear being held accountable for their acts." Armed forces of both sides of the conflict blocked access of humanitarian convoys, confiscated food, cut off water supplies and targeted farmers working their fields. The report pointed to four places besieged by the government forces: Muadamiyah, Daraya, Yarmouk camp and Old City of Homs, as well as two areas under siege of rebel groups: Aleppo and Hama. In
Yarmouk Camp Yarmouk ( ar, مُخَيَّم ٱلْيَرْمُوْك / ALA-LC: ', ) is a district of the city of Damascus, populated by Palestinians, with hospitals and schools. It is located from the center of Damascus and within municipal boundaries (but ...
20,000 residents are facing death by starvation due to blockade by the Syrian government forces and fighting between the army and
Jabhat al-Nusra Al-Nusra Front or Jabhat al-Nusra ( ar, جبهة النصرة لأهل الشام, Jabhat an-Nuṣrah li-Ahl ish-Sham lit. ''Front of the Supporters of the People of Syria/the Levant''), known as Jabhat Fatah al-Sham ( ar, جبهة فتح ال ...
, which prevents food distribution by UNRWA. In July 2015, the UN quietly removed Yarmouk from its list of besieged areas in Syria, despite not having been able deliver aid there for four months, and declined to explain why it had done so. ISIS forces have been accused by the UN of using public executions, amputations, and lashings in a campaign to instill fear. "Forces of the Islamic State of Iraq and al-Sham have committed torture, murder, acts tantamount to enforced disappearance and forced displacement as part of attacks on the civilian population in Aleppo and Raqqa governorates, amounting to crimes against humanity", said the report from 27 August 2014. Enforced disappearances and arbitrary detentions have also been a feature since the Syrian uprising began. An Amnesty International report, published in November 2015, accused the Syrian government of forcibly disappearing more than 65,000 people since the beginning of the Syrian Civil War. According to a report in May 2016 by the Syrian Observatory for Human Rights, at least 60,000 people have been killed since March 2011 through torture or from poor humanitarian conditions in Syrian government prisons. In February 2017, Amnesty International published a report which accused the Syrian government of murdering an estimated 13,000 persons, mostly civilians, at the Saydnaya military prison. They said the killings began in 2011 and were still ongoing. Amnesty International described this as a "policy of deliberate extermination" and also stated that "These practices, which amount to war crimes and crimes against humanity, are authorised at the highest levels of the Syrian government." Three months later, the United States State Department stated a
crematorium A crematorium or crematory is a venue for the cremation of the dead. Modern crematoria contain at least one cremator (also known as a crematory, retort or cremation chamber), a purpose-built furnace. In some countries a crematorium can also b ...
had been identified near the prison. According to the U.S., it was being used to burn thousands of bodies of those killed by the government's forces and to cover up evidence of atrocities and war crimes. Amnesty International expressed surprise at the claims about the crematorium, as the photographs used by the US are from 2013 and they did not see them as conclusive, and fugitive government officials have stated that the government buries those its executes in cemeteries on military grounds in Damascus. The Syrian government denied the allegations.


Perpetrators

Four key security agencies have overseen government repression in Syria: the General Security Directorate, the Political Security Branch, the Military Intelligence Branch, and the Air Force Intelligence Branch. All three corps of the Syrian army have been deployed in a supporting role to the security forces; the civilian police have been involved in crowd control. The ''shabiha'', led by the security forces, also participated in abuses. Since Hafez al-Assad's rule, individuals from the Alawite minority have controlled (although they not always formally headed) these four agencies, as well as several elite military units, and comprise the bulk of them. Groups operated under the Syrian territory includes the Islamic State of Iraq and the Levant (ISIL) and Hayat Tahrir al-Sham.


Syrian Legal framework

Four of the international instruments ratified by Syria and which apply to events in the civil war are particularly relevant: the
International Covenant on Civil and Political Rights The International Covenant on Civil and Political Rights (ICCPR) is a multilateral treaty that commits nations to respect the civil and political rights of individuals, including the right to life, freedom of religion, freedom of speech, fr ...
(ICCPR); the
International Covenant on Economic, Social and Cultural Rights The International Covenant on Economic, Social and Cultural Rights (ICESCR) is a multilateral treaty adopted by the United Nations General Assembly (GA) on 16 December 1966 through GA. Resolution 2200A (XXI), and came in force from 3 January 197 ...
; the
Convention on the Rights of the Child The United Nations Convention on the Rights of the Child (commonly abbreviated as the CRC or UNCRC) is an international human rights treaty which sets out the civil, political, economic, social, health and cultural rights of children. The Co ...
; and the
UN Convention Against Torture The Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (commonly known as the United Nations Convention Against Torture (UNCAT)) is an international human rights treaty under the review of the United Nation ...
. Syria is not a party to the
International Convention for the Protection of All Persons from Enforced Disappearance The International Convention for the Protection of All Persons from Enforced Disappearance (ICPPED) is an international human rights instrument of the United Nations intended to prevent forced disappearance, which, as defined in international la ...
, although it is bound by the provisions of the ICCPR that also prohibit enforced disappearances.


International (International law) - National courts (Universal jurisdiction)?

All governments manage their territories with national laws. Prosecution for war crimes under the national laws of a given country ermany, Netherlands ...would typically depend on either the accused, the victim's residence or the occurrence of the event being in that country.
Universal jurisdiction Universal jurisdiction is a legal principle that allows states or international organizations to claim criminal jurisdiction over an accused person regardless of where the alleged crime was committed, and regardless of the accused's nationality, ...
bypasses this constraint. In this mechanism, the "cases" that have no connection to the territory .g. crimes in high seashave been used by prosecutors and have been criticized by human rights organisations as leading to a de facto presence requirement .g. existence of a crime can not be solved through collecting unbiased evidence from the crime scene, as the court don't have untethered access There are many perpetrators residing in Syria he occurrence, the accused (is a Syrian national), the victim (is a Syrian national) International crimes are typically state crimes. If
ince Ince may refer to: *Ince, Cheshire, a village in Cheshire, UK *Ince-in-Makerfield in the Metropolitan Borough of Wigan, UK *Ince (UK Parliament constituency), a former constituency covering Ince-in-Makerfield *Ince (ward), an electoral ward covering ...
a state is connected to a crime (directly or indirectly), most of the powerful perpetrators (state officials) reside in Syria. In such situations, the
International Court of Justice The International Court of Justice (ICJ; french: Cour internationale de justice, links=no; ), sometimes known as the World Court, is one of the six principal organs of the United Nations (UN). It settles disputes between states in accordanc ...
is the judicial organ to settle international legal disputes submitted by states (UN) against other states.


International court

Richard Haass Richard Nathan Haass (born July 28, 1951) is an American diplomat. He has been president of the Council on Foreign Relations since July 2003, prior to which he was Director of Policy Planning for the United States Department of State and a close ...
has argued that one way to encourage top-level defections is to "threaten war-crimes indictments by a certain date, say, August 15, for any senior official who remains a part of the government and is associated with its campaign against the Syrian people. Naming these individuals would concentrate minds in Damascus." Nevertheless, it remains unlikely in the short term, and some would argue this is a blessing in disguise, since this precludes the ICC's involvement while the conflict is still raging, a development that would arguably only increase the Assad government's violent obstinacy. The "United States cannot halt or reverse the militarization of the Syrian uprising, and should not try. What the United States can usefully do is manage this militarization by working with other governments, especially Syria’s neighbors in the region, to try to shape the activities of armed elements on the ground in a manner that will most effectively increase pressure on the regime". On 22 December 2016, with 105 votes in favour and 15 against, with 52 abstentions, the
United Nations General Assembly The United Nations General Assembly (UNGA or GA; french: link=no, Assemblée générale, AG) is one of the six principal organs of the United Nations (UN), serving as the main deliberative, policymaking, and representative organ of the UN. Curr ...
has voted to establish an "independent panel to assist in the investigation and prosecution of those responsible for war crimes or crimes against humanity in Syria".


Independent International Commission of Inquiry on Syria

The U.N. General Assembly created a new entity, the International, Impartial and Independent Mechanism, to build investigative files for future prosecutions, Independent International Commission of Inquiry on Syria (COI). On Wednesday, 7 August 2019, the UN Security Council was briefed on the recent findings ar crimesby the COI.


International Criminal Court

The U.N. Security Council has refused to address the crimes in Syria through ICC.
United Nations High Commissioner for Human Rights The Office of the United Nations High Commissioner for Human Rights, commonly known as the Office of the High Commissioner for Human Rights (OHCHR) or the United Nations Human Rights Office, is a department of the Secretariat of the United Nati ...
Navi Pillay Navanethem "Navi" Pillay (born 23 September 1941) is a South African jurist who served as the United Nations High Commissioner for Human Rights from 2008 to 2014. A South African of Indian Tamil origin, she was the first non-white woman judge o ...
and others have called for Syria to be referred to the
International Criminal Court The International Criminal Court (ICC or ICCt) is an intergovernmental organization and international tribunal seated in The Hague, Netherlands. It is the first and only permanent international court with jurisdiction to prosecute individuals f ...
; however, it would be difficult for this to take place with within the foreseeable future because Syria is not a party to the Rome Statute of the International Criminal Court, meaning the ICC has no jurisdiction there. Referral could alternatively happen via the Security Council, but Russia and China would block. Marc Lynch, who is in favour of a referral, noted a couple of other routes to the ICC were possible, and that overcoming Chinese and Russian opposition was not impossible.


Special Tasked Court

Outside of the ICC, "some believe it would be possible to set up an ad hoc tribunal with a mandate to prosecute atrocities in Syria and Iraq. Such a tribunal would likely come in the form of a hybrid court and include a mix of domestic and international prosecutors and judges. Numerous observers, primarily American scholars and lawmakers, have pushed the establishment of such an institution, going so far as to draft a 'blueprint' for institution's statute. As with an ICC referral, their efforts have been unsuccessful to date."Mark Kersten
Calls for prosecuting war crimes in Syria are growing. Is international justice possible?
, ''Washington Post'' (14 October 2016).
Mark Kersten of the
Munk School of Global Affairs The Munk School of Global Affairs and Public Policy at the University of Toronto is an interdisciplinary academic centre with various research and educational programs committed to the field of globalization. Located in Toronto, Ontario, it offers ...
at the
University of Toronto The University of Toronto (UToronto or U of T) is a public university, public research university in Toronto, Ontario, Canada, located on the grounds that surround Queen's Park (Toronto), Queen's Park. It was founded by royal charter in 1827 ...
, however, notes that it would be an "unprecedented challenge" to "prosecute all sides in the war that have committed war crimes" while at the same time retaining "the support of the major actors in the Syrian civil war, many of whom are implicated and would be prosecuted, for those war crimes."


National courts

The
European Center for Constitutional and Human Rights The European Center for Constitutional and Human Rights (ECCHR) is an independent, nonprofit non-governmental organization with the aim of enforcing human rights through legal means. Using litigation, it tries to hold state and non-state actors r ...
(ECCHR) is using both its own employees and other volunteers (Syrian lawyers working in EU member states) to gather evidence and establish cases.


Germany

Germany has legally enacted
universal jurisdiction Universal jurisdiction is a legal principle that allows states or international organizations to claim criminal jurisdiction over an accused person regardless of where the alleged crime was committed, and regardless of the accused's nationality, ...
(used on pirates and slave traders) to allow prosecutions for war crimes committed anywhere, against any people of any citizenship. German authorities started conduct a background inquiry to gather information in 2011. The aim (Strukturverfahren) was to establish war crimes cases, whether in Germany or in courts elsewhere (such as the International Criminal Court). The investigative/protective units are organised under the federal prosecutor's office with 11 staff members, and 17 war-crimes police officers. The police war-crimes unit established a total of 17 cases from 2011 to 2013 and 2,590 from 2014 to 2016. Under the
Völkerstrafgesetzbuch The ''Völkerstrafgesetzbuch'' (, "Code of Crimes against International Law"), abbreviated ''VStGB'', is a German law that regulates crimes against (public) international law. It allows cases to be brought against suspects under international c ...
(Code of Crimes against International Law (CCAIL)), the first German war crimes trial related to atrocities committed in the Syrian Civil War was the case of Aria L., a German who had been involved in Islamist and Salafist groups in Germany since 2013 and had travelled to Idlib in Syria in 2014. Aria L. was photographed in three separate photos in front of severed heads of Syrian army members mounted on metal spears. He was convicted of the war crime of treating protected persons in a gravely humiliating or degrading manner and sentence to two years' imprisonment on 12 July 2016. German prosecutors charged two Syrians, Kamel T. and Azad R. in 2016 and Basel A. and Majed A. in 2018, for joining Salafist militant group such as Ahrar al-Sham and
Jabhat al-Nusra Al-Nusra Front or Jabhat al-Nusra ( ar, جبهة النصرة لأهل الشام, Jabhat an-Nuṣrah li-Ahl ish-Sham lit. ''Front of the Supporters of the People of Syria/the Levant''), known as Jabhat Fatah al-Sham ( ar, جبهة فتح ال ...
. On 23 August 2019, a 33-year-old Syrian (name undisclosed) was charged in the western Germany city of Koblenz with committing war crimes. In late October 2019, two Syrians suspected of having been secret service officers,
Anwar Raslan Anwar Raslan (; born 3 February 1963) is a former Syrian colonel who led a unit of Syria's General Intelligence Directorate. In January 2022, he was convicted of crimes against humanity in a German Higher Regional Court under universal jurisdi ...
and Eyad al-Gharib, were arrested in Germany and charged with crimes against humanity. Anwar Raslan was charged with 59 counts of murder, and rape and sexual assault. Eyad al-Gharib was charged with aiding and abetting a crime against humanity. Part of the evidence was based on the photographs of the
2014 Syrian detainee report The 2014 Syrian detainee report, also known as the Caesar Report, formally titled A Report into the credibility of certain evidence with regard to Torture and Execution of Persons Incarcerated by the current Syrian regime, is a report that claims t ...
, taken by a former Syrian military police photographer, nicknamed ''Caesar'' for security reasons. In May 2020, a Syrian doctor, Hafiz A., from Homs was accused of beating and torturing rebel men by the federal prosecutor's office in
Karlsruhe Karlsruhe ( , , ; South Franconian: ''Kallsruh'') is the third-largest city of the German state (''Land'') of Baden-Württemberg after its capital of Stuttgart and Mannheim, and the 22nd-largest city in the nation, with 308,436 inhabitants. ...
. In June 2020, another Syrian doctor from Homs, Alaa Moussa, was arrested in
Hesse Hesse (, , ) or Hessia (, ; german: Hessen ), officially the State of Hessen (german: links=no, Land Hessen), is a state in Germany. Its capital city is Wiesbaden, and the largest urban area is Frankfurt. Two other major historic cities are Dar ...
on suspicion of crimes against humanity. In September 2020, during the trial of
Anwar Raslan Anwar Raslan (; born 3 February 1963) is a former Syrian colonel who led a unit of Syria's General Intelligence Directorate. In January 2022, he was convicted of crimes against humanity in a German Higher Regional Court under universal jurisdi ...
and Eyad al-Gharib in Koblenz, some documents were acquired from the Branch 251 intelligence unit in Syria, which showed the move of corpses from the unit to military hospitals. On November 19, 2020, Fares A.B. was convicted of "war crimes, attempted homicide, torture, and membership of the Islamic State of Iraq and Syria (ISIS)". Germany’s Federal Court of Justice later upheld his conviction. In January 2021, two Syrians, Khedr A.K. and Sami A.S., were charged with membership in Jabhat al-Nusra and killing of an army officer in their homeland in 2012. In February 2021, former Syrian regime officer, Eyad al-Gharib, was sentenced by a German court in Koblenz to four-and-a-half-years in prison for crimes against humanity.


Netherlands

Netherlands is using concept of
universal jurisdiction Universal jurisdiction is a legal principle that allows states or international organizations to claim criminal jurisdiction over an accused person regardless of where the alleged crime was committed, and regardless of the accused's nationality, ...
(Dutch version) laws to prosecute their cases. On 2 September 2019, Ahmad al Khedr, also known as Abu Khuder, faced charges of murder and membership of Jabhat al-Nusra. In July 2021, he was sentenced to 20 years in prison for war crimes over his role in the execution of a government soldier.


Sweden

In 2017, a Swedish court convicted former Syrian soldier Muhammad Abdullah of war crimes committed during the Syrian war and sentenced him to eight months in prison. Abdullah had reportedly moved to Sweden three years previously, and was identified by other Syrian refugees after posting an image on
Facebook Facebook is an online social media and social networking service owned by American company Meta Platforms. Founded in 2004 by Mark Zuckerberg with fellow Harvard College students and roommates Eduardo Saverin, Andrew McCollum, Dustin Mosk ...
showing him with his boot on a corpse, smiling. Prosecutors failed to prove that he killed the person depicted, but convicted him of "violating human dignity" in what the ''New York Times'' described as a "landmark verdict". On 19 February 2019, nine torture survivors submitted a criminal complaint against Syrian officials.


Notes


References

Notes Citations {{reflist, refs= {{cite news , last1= Oltermann , first1=Philip , title= Germany charges two Syrians with crimes against humanity , trans-title = , date= 2019-10-29 , newspaper=
The Guardian ''The Guardian'' is a British daily newspaper. It was founded in 1821 as ''The Manchester Guardian'', and changed its name in 1959. Along with its sister papers ''The Observer'' and ''The Guardian Weekly'', ''The Guardian'' is part of the Gu ...
, url= https://www.theguardian.com/law/2019/oct/29/germany-charges-two-syrians-with-crimes-against-humanity , access-date=2019-10-30 , archive-url= https://web.archive.org/web/20191029135923/https://www.theguardian.com/law/2019/oct/29/germany-charges-two-syrians-with-crimes-against-humanity , archive-date= 2019-10-29 , url-status=live
Syrian civil war crimes Human rights in Syria War crimes trials