By: Iva Vukusic,
International Judicial Monitor
Correspondent in The Hague
The
Hague is home to a new court: The Kosovo Specialist Chambers and Specialist
Prosecutor’s Office. Its establishment is a result of a 2011 Council of Europe
(CoE) report which alleged serious violations of international law in the late
1990s, as Kosovo Liberation Army (KLA, Albanian:
Ushtria Çlirimtare e Kosovës, UÇK) fought
the Serbian forces supporting the regime of Slobodan Milosevic. At that stage,
Milosevic was in power for a decade, engaged in supporting violent campaigns in
Croatia, and Bosnia and Herzegovina. In the last period before his downfall in
October 2000, he focused on eliminating Albanian resistance to his oppressive
rule.
The CoE
investigation, led by veteran Swiss diplomat and prosecutor Dick Marty, uncovered
serious violations such as murder, abduction and torture. In order to address
those violations, the European Union established a Special Investigative Task
Force (SITF) and gave it a mandate to investigate the allegations made in the
report. In 2014, Clint Williamson, the former US Ambassador-at-Large for War
Crimes, then SITF Chief Prosecutor, made the announcement that the “SITF has
found compelling evidence to file an indictment”, that the “findings are
largely consistent with the CoE report” and that “indictments will be filed
once a judicial mechanism is established to host a fully independent,
impartial, transparent and secure trial”. The European Union, very much driving
this process ahead, has been heavily invested in Kosovo since the end of the
war, and throughout Kosovo’s drive towards its contested independence, which it
achieved in 2008.
A reasonable question for the reader to ask is: if these crimes were committed
during the late 1990s in Kosovo, how come the International Criminal Tribunal
for the former Yugoslavia (ICTY) is not dealing with it? In that context, it is
worth remembering that the Prosecutor’s Office at the ICTY was effectively
barred by the United Nations Security Council, its founding body, from
conducting new investigations and issuing indictments after 2004, as part of
its completion strategy. Within that strategy, was the element of strengthening
local capacities for prosecuting genocide, crimes against humanity, and war
crimes. The ICTY was supposed to finalize the cases and the work that was
already taking place in 2004, while remaining cases were to be dealt with by the
local judiciaries. That task is only partially being completed by judicial
authorities in Croatia, Bosnia and Herzegovina, Serbia, and Kosovo, as war
crimes trials remain politically sensitive, expensive, and require a particular
expertise that is not always readily available in sufficient quantities to deal
with the immense case load.
Jurisdiction
of the Specialist Chambers and Prosecutor’s Office is limited to the period
between January 1st 1998, and December 31st 2000, and
covers crimes against humanity, war crimes and other crimes defined under
Kosovo law. Interestingly, both institutions are part of the judiciary of
Kosovo, so they are not some new international court. They are created by
national law, but ‘internationalized’, in order to better equip them to deal
with the difficult tasks that lay ahead. It’s an unusual set up, where the
Chambers are ‘attached’ to each level of the Kosovo judicial system: to the
Basic Court, the Court of Appeals, Supreme Court and Constitutional Court. The
judicial framework establishing the Chambers and Prosecutor’s Office allows for
the proceedings to be relocated outside of Kosovo, and staffed with foreign
judges, prosecutors, and staff, in the interest of fair and impartial
proceedings. Soon, the Chambers and the Prosecutor’s Office are set to move into
the old EUROPOL building, not far from the International Criminal Court (ICC)
and the International Criminal Tribunal for the former Yugoslavia.
At
this moment, the principals of the new institutions, the Chambers and the
Prosecution, are working tirelessly to set it all up. The Registrar, Fidelma
Donlon, has been tasked with ensuring that the Chambers meet all the
requirements for such an institution, and that it is capable of conducting fair
and impartial, efficient proceedings once they begin. Within Donlon’s mandate
is all court management, language services, victims and witnesses’ protection
and support and public information. That is one particular aspect of the work that
has consistently been shown to have incredible importance for the success of
the judicial institutions in The Hague and elsewhere. Communicating with the populations
the courts are serving in post-conflict societies, and doing it regularly,
clearly and in a language they understand has been emphasized as a crucial step
towards the populations accepting the judgments courts render.
The
President of the Specialist Chambers, Ekaterina Trendafilova, has been
appointed recently. She is an experienced judge, lawyer and academic from
Bulgaria, serving, before this appointment, nine years as a judge at the ICC. Nineteen
judges in total have been appointed, and among them well-known, experienced
judges such as Michèle Picard and Christine
van den Wyngaert, the former serving at the ICTY and the
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latter, at the ICC and
ICTY. Only the president will
serve full time, while others will be called when proceedings begin. That
reflects the philosophy behind the institution – the new ‘Kosovo court’ as it
is often referred to – is a significantly smaller operation than the other
judicial institutions in town. The budget for the new institution is around 30
million Euros a year (around 32 million U.S. dollars), provided by the EU, and
other contributing countries such as Canada, Norway, Switzerland, Turkey, and the
U.S. That is but a fragment of the regular ICC budget, or ICTY during the
height of its activity.
The
Chief Prosecutor is an experienced American lawyer, David Schwendiman, who was
appointed to serve following the departure of Clint Williamson. Schwendiman was
Head of the Special War Crimes Department at the Prosecutor’s Office in
Sarajevo, leading the office and conducting investigations into some of the
most complex cases in Bosnia and Herzegovina that the ICTY did not deal with. In
his few public appearances in his new role, Schwendiman has made clear that his
office will not be politicized, that it will work tirelessly, and be driven by
evidence and nothing else. Back in September, during a press conference, Schwendiman
stated that he will do his job the same way he had always done it: “fairly,
vigorously, and without fear or favor”.
The
low profile the institution has so far kept is likely to change as the process
moves to the stage of indictments being issued, and arrests sought. So far,
little is known about the number of potential indictments, or defendants, and
the potential date for the start of any proceedings. However, much is going on
behind the scenes. Rules of procedure and evidence are being developed, and the
necessary infrastructure required for a functioning court and prosecution is
being built. The staff is being hired, and many of them are seasoned
professionals with rich experience in the former Yugoslavia, and The Hague.
The
Defense Office has been established, and is the responsibility of the
Registrar, who needs to make sure that a list of ‘Specialist Counsel’ is
created, containing names of counsel eligible to practice before the Specialist
Chambers. There is also a system of legal aid for representation of indigent or
partially indigent accused persons. Other responsibilities of the Registrar
include ensuring victim participation, and the detention functioning up to the
highest standards.
The
protection of witnesses is arguably the biggest challenge for the new Court and
Prosecutor’s Office. Similar cases at the ICTY demonstrated just what kinds of
pressures and threats witnesses, and especially insiders with detailed
knowledge of the crimes, face when testifying in court. Protecting witnesses
and their families from the dangers they face in a small, tight-knit Kosovar
society, where perpetrators are potentially involved with organized crime
networks, is incredibly difficult and will require immense support by states,
primarily in the European Union.
The
new Court and Prosecutor’s Office is operating in a deeply politicized
immediate environment, in Kosovo, and Serbia. Kosovo’s independence is
furiously contested by Serbia which regards it as its own territory, one that
is invaluable as the site of the 1389 Kosovo battle, when a Serb prince was
defeated by the Ottoman forces, leading to 500 years of foreign rule. For a
large part of Serbia’s population, that territory is crucial for its history, and
holds a special place in their self-perception as a community. As such, Kosovo
is incredibly powerful as a tool for nationalist mobilization in politics. At
the same time, Kosovo, now recognized by 111 (out of 193) UN members, is led by
President Hashim Thaci, who was himself a high-ranking KLA leader during the
relevant period. That means that the investigation and subsequent trial(s) may
be uncomfortable for him, to say the least. In that environment, it will take
wisdom and skill by the principals of the new court to navigate those difficult
circumstances where leaders on both sides, in Kosovo and Serbia, are likely to
try to use it for their political gain. The court, after all, must not only
conduct fair trials, but has to be perceived, by the two stakeholder
communities, as doing so. For now, formal support has been given to the court
in both Pristina and Belgrade, but how genuine that support is remains to be
seen.
This
institution is a result of finding creative institutional solutions to address
the impunity gap in Kosovo. These are challenging times for the fight against
impunity, and the courts and tribunals are threatened by an apparent lack of
interest and support for justice. The EU is troubled by Brexit, and the
political circumstances in some of its member states, and the Union’s joint
response to challenges such as the war in Syria, Yemen, the instability in
North Africa, and increased numbers of refugees. The new U.S. administration
has so far shown little interest, competence and strategic vision in dealing
with responses to mass violations during times of war. All of those factors
make for a challenging environment for the Specialist Chambers and Prosecutor’s
Office, which they will have to successfully navigate in order to fulfill their
mandate: to provide some justice to the victims of crimes perpetrated in the
last period of Yugoslavia’s bloody demise.
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