Mass crimes, remote locations,
protection of victims and
witnesses, procedural obstacles,
outreach. Those are just some
of the challenges inherent to
universal jurisdiction cases.
From gathering evidence to
tracking down suspects, each
step of the process is long,
complex,
often
frustrating
and
sometimes
downright
dangerous. The legal world’s
answer to those challenges?
Joining forces.
The nature and scale of international
crimes – such as genocide, crimes
against humanity and war crimes –
make them among the most complex
to prosecute. These difficulties are
multiplied when investigations or
trials take place far away from where
the crimes were committed. Be it for
political, legal or security reasons,
holding accountable alleged criminals
may only be possible remotely: that is
when universal jurisdiction kicks in.
Under this principle, states may or
shall prosecute criminals present
on their territory, regardless of the
criminal’s nationality, where the
crimes took place, or the victims’
location and nationality. Based on the
concept that certain crimes endanger
the very essence of mankind, this tool
was developed to give power to the
whole world to punish these crimes.
But universal jurisdiction comes with
significant challenges. In some cases,
prosecuting authorities are unable to
enter the states where atrocities were
committed; unstable contexts mean
witnesses are hard to find and may be
too afraid to testify; evidence may be
hard to collect. Geographical distance
places a large financial burden on the
investigations.
Survivors,
prosecutors,
lawyers,
investigators,
diasporas,
NGOs,
victims’ associations and media are
learning to work together, sometimes
in unexpected ways, to offer victims
the best chance of justice for the most
serious crimes.
Investigating from the
other side of the world
Crime scenes are the traditional
starting point for any criminal
investigation. But in universal
jurisdiction cases, they are by
definition situated abroad. Where to
start fieldwork in a country one has
never been to? Collaboration with
local authorities “is as necessary
as it is tricky”, according to Thijs
Berger, a Prosecutor of the Dutch War
Crimes Unit.
For the sake of fair trials, prosecuting
authorities are bound by the same
standards when they investigate
abroad
as
when
they
build
domestic
cases:
independence
and confidentiality. Likewise, the
standard of proof they will have to
present in court remains unaltered
by the tremendous challenges to
investigating abroad.
An additional challenge is that these
standards vary from one country to
another, and there is sometimes no
telling in advance where the trial
will take place. “Where and when a
trial opens is very dependent on the
suspects’ movements, and the will of a
state to initiate prosecution,” explains
Emmanuelle Marchand, Senior Legal
Counsel at Civitas Maxima, a Swiss
NGO defending victims of war crimes
and crimes against humanity. “As a
result, we gather evidence without
knowing which court will examine
it, and the rules of admissibility of
evidence may be widely different.”
An impossible task? Not quite.
Around the world, a constellation of
actors is joining forces against the
odds to uphold universal jurisdiction.
9
Authorities, civil
society, local
communities
A crucial ally for national prosecuting
authorities is civil society. NGOs have
more flexibility to enter a country
and document atrocities, insofar as
a simple visa could let them in – as
opposed to the official laissez-passer
required by state institutions. They can
therefore operate more freely, more
swiftly, and more discreetly.
NGOs also have a more permanent
presence in the field and direct
contacts with victims and survivors.
For these reasons, they can offer
valuable contacts in the field. “We
collaborate closely with local NGOs,”
explains Emmanuelle Marchand.
“They are the ones present in the
country, interviewing victims and
witnesses, identifying zones where
crimes were committed. Without the
locals’ knowledge, we would not know
where to start.”
Tom Laitinen, a State Prosecutor in
Finland, recalls for instance how an
international NGO assisted his team in
a Rwandan case: “They had conducted
their own investigation on the same
village where our suspect had acted
during the genocide. We were able to
talk to one of their researchers, who
shared some information with us.”
The paper chase of
finding witnesses
Because of the difficulty of accessing
crime scenes, forensic evidence
is often scarce in universal
jurisdiction cases. Therefore, a case
is often heavily reliant on witnesses’
statements. But both NGOs and
prosecuting authorities acknowledge
the difficulty of identifying and meeting
with witnesses.