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PROSECUTOR v SAM HINGA NORMAN - DECISION ON PRELIMINARY MOTION BASED ON LACK OF JURISDICTION (CHILD RECRUITMENT) - Case No.SCSL-2004-14-AR72(E) [2004] SCSL 18 (31 May 2004)
O
SPECIAL COURT FOR SIERRA LEONE
JOMO KENYATTA ROAD •
FREETOWN • SIERRA LEONE
PHONE: +1 212 963 9915 Extension: 178
7000 or +39 0831 257000 or +232 22 295995
FAX: Extension: 178 7001 or
+39 0831 257001 Extension: 174 6996 or +232 22 295996
IN THE APPEALS CHAMBER
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Before:
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Justice Emmanuel Ayoola, Presiding Justice George Gelaga King Justice
Renate Winter Justice Geoffrey Robertson
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Registrar:
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Robin Vincent
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Date:
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31 May 2004
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PROSECUTOR
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Against
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SAM HINGA NORMAN (Case No.SCSL-2004-14-AR72(E))
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DECISION ON PRELIMINARY MOTION BASED ON LACK OF
JURISDICTION
(CHILD RECRUITMENT)
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Office of the Prosecutor:
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Defence Counsel:
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Desmond de Silva Luc Côté Christopher Staker Walter
Marcus-Jones Abdul Tejan-Cole
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James Blyden Jenkins-Johnson Sulaiman Banja Tejan-Sie Timothy
Owen Quincy Whitaker
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Amici Curiae: University of Toronto International Human Rights
Clinic UNICEF
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Intervener: Michiel Pestman for Moinina Fofana
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THE APPEALS CHAMBER of the Special Court for Sierra Leone (“the
Special Court”);
SEIZED of the Defence Preliminary Motion Based on Lack of
Jurisdiction: Child Recruitment, filed on 26 June 2003 (“Preliminary
Motion”)
on behalf of Sam Hinga Norman (“Accused”);
NOTING that the Prosecution Response was filed on 7 July
2003[1] and the Defence
Reply was filed on 14 July
2003[2];
NOTING that the Preliminary Motion was referred to the Appeals Chamber
on 17 September 2003 pursuant to Rule 72 (E) of the Rules of Procedure
and
Evidence of the Special Court (“the
Rules”)[3];
NOTING that the Appeals Chamber granted an application by the
University of Toronto International Human Rights Clinic and interested Human
Rights Organisations to submit an amicus curiae brief on 1 November
2003[4] and that the
amicus curiae brief was filed on 3 November
2003[5];
NOTING that an oral hearing was held on 6 November 2003;
NOTING that Additional Post-Hearing Submissions of the Prosecution
were filed on 24 November
2003[6];
NOTING that the Appeals Chamber invited UNICEF to submit an amicus
curiae brief[7] and that
the amicus curiae brief was filed on 21 January
2003[8];
NOTING that Counsel for Moinina Fofana filed written submissions on 3
November 2003[9] and was
granted leave to intervene at the oral hearing;
CONSIDERING THE ORAL AND WRITTEN SUBMISSIONS OF THE PARTIES AND AMICI
CURIAE:
I. SUBMISSIONS OF THE PARTIES
A. Defence Preliminary Motion
- The
Defence raises the following points in its submissions:
- The
Special Court has no jurisdiction to try the Accused for crimes under Article
4(c) of the Statute (as charged in Count 8 of the
Indictment) prohibiting the
recruitment of children under 15 “into armed forces or groups or using
them to participate actively
in hostilities” since the crime of child
recruitment was not part of customary international law at the times relevant to
the
Indictment.
- Consequently,
Article 4(c) of the Special Court Statute violates the principle of nullum
crimen sine lege.
- While
Protocol II Additional to the Geneva Conventions of 1977 and the Convention of
the Rights of the Child of 1990 may have created
an obligation on the part of
States to refrain from recruiting child soldiers, these instruments did not
criminalise such activity.
- The
1998 Rome Statute of the International Criminal Court criminalises child
recruitment but it does not codify customary international
law.
The Defence applies for a declaration that the Court
lacks jurisdiction to try the Accused on Count 8 of the Indictment against him.
B. Prosecution Response
- The
Prosecution submits as follows:
- The
crime of child recruitment was part of customary international law at the
relevant time. The Geneva Conventions established the
protection of children
under 15 as an undisputed norm of international humanitarian law. The number of
states that made the practice
of child recruitment illegal under their domestic
law and the subsequent international conventions addressing child recruitment
demonstrate
the existence of this customary international norm.
- The
ICC Statute codified existing customary international law.
- In
any case, individual criminal responsibility can exist notwithstanding lack of
treaty provisions specifically referring to criminal
liability in accordance
with the Tadić
case.[10]
- The
principle of nullum crimen sine lege should not be rigidly applied to an
act universally regarded as abhorrent. The question is whether it was
foreseeable and accessible
to a possible perpetrator that the conduct was
punishable.
C. Defence Reply
- The
Defence submits in its Reply that if the Special Court accepts the Prosecution
proposition that the prohibition on the recruitment
of child soldiers has
acquired the status of a crime under international law, the Court must pinpoint
the moment at which this recruitment
became a crime in order to determine over
which acts the Court has jurisdiction. Furthermore, the Defence argues, a
prohibition
under international law does not necessarily entail criminal
responsibility.
D. Prosecution Additional Submissions
- The
Prosecution argues further that:
- In
international law, unlike in a national legal system, there is no Parliament
with legislative power with respect to the world as
a whole. Thus, there will
never be a statute declaring conduct to be criminal under customary law as from
a specified date. Criminal
liability for child recruitment is a culmination of
numerous factors which must all be considered together.
- As
regards the principle of nullum crimen sine lege, the fact that an
Accused could not foresee the creation of an international criminal tribunal is
of no consequence, as long as it
was foreseeable to them that the underlying
acts were punishable. The possible perpetrator did not need to know the
specific description
of the offence. The dictates of the public conscience are
important in determining what constitutes a criminal act, and this will
evolve
over time.
- Alternatively,
individual criminal responsibility for child recruitment had become established
by 30 April 1997, the date on which
the “Capetown Principles” were
adopted by the Symposium on the Prevention of Children into Armed Forces and
Demobilisation
and Social Reintegration of Child Soldiers in Africa, which
provides that “those responsible for illegally recruiting children
should
be brought to
justice”.[11]
- Alternatively,
individual criminal responsibility for child recruitment had become established
by 29 June 1998, the date on which
the President of the Security Council
condemned the use of child soldiers and called on parties to comply with their
obligations
under international law and prosecute those responsible for grave
breaches of international humanitarian law.
- Alternatively,
individual criminal responsibility for child recruitment had become established
by 17 July 1998 when the ICC Statute
was adopted.
E. Submissions of the Intervener
- Defence
Counsel for Fofana submits that child recruitment was not a crime under
customary international law, and that there was no
sufficient state practice
indicating an intention to criminalise it.
F. Submissions of the Amici Curiae
University of Toronto International Human Rights
Clinic and interested Human Rights Organisations
- The
University of Toronto International Human Rights Law Clinic sets out its
arguments as follows:
- In
invoking the principle nullum crimen sine lege, the Defence assumes a
clear distinction between war crimes and violations of international
humanitarian law, and that only the former
may be prosecuted without violating
this principle. This premise is false and the jurisprudence supports the
ability to prosecute
serious violations of international humanitarian law.
- Both
conventional and customary international law supports the contention that the
recruitment of child soldiers under the age of
15 was prohibited at the time in
question. State practice provides evidence of this custom, in that almost all
states with military
forces prohibit child recruitment under 15.
- Since
child recruitment can attract prosecution by violating laws against, for
example, kidnapping, it is overly formalistic to characterise
regulation of
military recruitment as merely restricting recruitment rather than prohibiting
or criminalising it.
- International
resolutions and instruments expressing outrage at the practice of child
recruitment since 1996 demonstrate acceptance
of the prohibition as binding.
- International
humanitarian law permits the prosecution of individuals for the commission of
serious violations of the laws of war,
irrespective of whether or not they are
expressly criminalised, and this is confirmed in international jurisprudence,
state practice,
and academic opinion.
- The
prohibition on recruitment of children is contained in the “Fundamental
Guarantees” of Additional Protocol II and
the judgments of the
International Criminal Tribunals for the Former Yugoslavia (“ICTY”)
and Rwanda (“ICTR”)
provide compelling evidence that the violation
was a pre-existing crime under customary international law.
- The
principle of nullum crimen sine lege is meant to protect the innocent who
in good faith believed their acts were lawful. The Accused could not reasonably
have believed
that his acts were lawful at the time they were committed and so
cannot rely on nullum crimen sine lege in his defence.
UNICEF
- UNICEF
presents its submissions along the following lines:
- By 30
November 1996, customary international law had established the recruitment or
use in hostilities of children under 15 as a criminal
offence and this was the
view of the Security Council when the language of Article 4(c) of the Statute
was proposed. While the first
draft of the Special Court Statute referred to
“abduction and forced recruitment of children under the age of
fifteen”,
the language in the final version was found by the members of
the Security Council to conform to the statement of the law existing
in 1996 and
as currently accepted by the international community.
- This
finding by the Security Council is supported by conventional law, state
practice, the judgments of the ICTY and ICTR, and also
declarations and
resolutions by States, even though the recruitment of children under 15 is first
referred to expressly as a crime
in the Rome Statute of the ICC of 17 July 1998.
- Children
under 15 are a protected group under the Geneva Convention IV. Both Additional
Protocols extend a specific protection to
this group and contain explicit
references to the recruitment and participation of children in hostilities.
Article 4 of Additional
Protocol II specifically includes the (absolute)
prohibition on the recruitment and use of children in hostilities and this
prohibition
is well established.
- The
Convention on the Rights of the Child (“CRC”) is the most widely
ratified human rights treaty and prohibits, in its
Article 38, the recruitment
and use of children under 15 in hostilities. States parties are required to
take appropriate steps at
national level in order to ensure that children under
15 do not take part in hostilities. This obligation was stressed in the
drafting
process of the Optional Protocol to the CRC, which came into force on
12 February 2002, Article 4 of which states that “States
Parties shall
take all feasible measures to prevent such recruitment and use, including the
adoption of legal measures necessary
to prohibit and criminalise such
practices.”
- The
prohibition on recruitment and use of child soldiers below 15 has been
universally recognised in the practice of states.
- Upon
signature and ratification of the CRC, some states lodged declarations or
reservations concerning Article 38 advocating for a
higher age limit with regard
to child recruitment.
- Most
states have enacted legislation for the implementation of their minimum age for
recruitment and some have explicitly criminalised
child recruitment, for example
Columbia, Argentina, Spain, Ireland and Norway.
- The
prohibition of child recruitment which was included in the two Additional
Protocols and the CRC has developed into a criminal
offence. The ICTY Statute
provides, and its jurisprudence confirms, that breaches of Additional Protocol I
lead to criminal sanctions
and the ICTR Statute recognises that criminal
liability attaches to serious violations of Additional Protocol II. The Trial
Chamber
in the ICTR case of Akayesu confirmed the view that in 1994
‘serious violations’ of the fundamental guarantees contained within
Additional Protocol
II to the Geneva Conventions were subject to criminal
liability and child recruitment shares the same character as the violations
listed therein.
- The
expert Report by Graça Machel to the General Assembly on the impact of
armed conflict on children, the resolutions of the
Organisation for African
Unity, and the Security Council debate on the situation in Liberia, all of 1996,
provide further evidence
of state practice and opinio juris within multilateral
fora.
- By
August 1996 there was universal acceptance that child recruitment was a criminal
offence. It was therefore an expression of existing
customary international law
when the war crime of child recruitment was included in the Rome Statute.
- In
2000, the Optional Protocol to the CRC was adopted, its main purpose being to
raise the age for the participation in hostilities
and recruitment beyond the
established standards of the Additional Protocols and the CRC. It also
reaffirmed the obligation of all
states to criminalise the recruitment and use
of child soldiers.
HEREBY DECIDES:
II. DISCUSSION
- Under
Article 4 of its Statute, the Special Court has the power to prosecute persons
who committed serious violations of international
humanitarian law
including:
c. Conscripting or enlisting children under the age of 15 years
into armed forces or groups using them to participate actively in
hostilities
(“child recruitment”).
The original proposal put forward in the Secretary-General’s Report on
the establishment of the Special Court referred to the
crime of “abduction
and forced recruitment of children under the age of 15 years into armed forces
or groups for the purpose
of using them to participate actively in
hostilities”[12],
reflecting some uncertainty as to the customary international law nature of the
crime of conscripting or enlisting children as defined
in the Rome Statute of
the International Criminal
Court[13] and mirrored
in the Special Court Statute. The wording was modified following a proposal
by the President of the Security Council
to ensure that Article 4(c) conformed
“to the statement of the law existing in 1996 and as currently accepted by
the international
community”.[14]
The question raised by the Preliminary Motion is whether the crime as defined in
Article 4(c) of the Statute was recognised as a
crime entailing individual
criminal responsibility under customary international law at the time of the
acts alleged in the indictments
against the accused.
- To
answer the question before this Court, the first two sources of international
law under Article 38(1) of the Statute of the International
Court of Justice
(“ICJ”) have to be scrutinized:
1) international
conventions, whether general or particular, establishing rules especially
recognized by the contesting states
2) international custom, as evidence of a general practice accepted as law
[...]
A. International Conventions
- Given
that the Defence does not dispute the fact that international humanitarian law
is violated by the recruitment of
children[15], it is
not necessary to elaborate on this point in great detail. Nevertheless, the key
words of the relevant international documents
will be highlighted in order to
set the stage for the analysis required by the issues raised in the Preliminary
Motion. It should,
in particular, be noted that Sierra Leone was already a
State Party to the 1949 Geneva Conventions and the two Additional Protocols
of
1977 prior to 1996.
1) Fourth Geneva Convention of
1949[16]
- This
Convention was ratified by Sierra Leone in 1965. As of 30 November 1996, 187
States were parties to the Geneva
Conventions.[17]
The pertinent provisions of the Conventions are as
follows:
Art. 14. In time of peace, the High Contracting Parties
and, after the outbreak of hostilities, the Parties thereto, may establish
in
their own territory and, if the need arises, in occupied areas, hospital and
safety zones and localities so organized as to protect
from the effects of war,
wounded, sick and aged persons, children under fifteen, expectant mothers
and mothers of children under seven.
Art.24. The Parties to the conflict shall take the necessary measures to
ensure that children under fifteen, who are orphaned or are separated from their
families as a result of the war, are not left to their own resources, and
that their maintenance, the exercise of their religion and their education are
facilitated
in all circumstances. Their education shall, as far as possible, be
entrusted to persons of a similar cultural tradition.
Art. 51. The Occupying Power may not compel protected persons to serve in
its armed or auxiliary forces. No pressure or propaganda which aims at
securing voluntary enlistment is permitted.
2) Additional Protocols I and II of
1977[18]
- Both
Additional Protocols were ratified by Sierra Leone in 1986. Attention should be
drawn to the following provisions of Additional
Protocol
I:
Article 77.-Protection of children
2. The Parties to the conflict shall take all
feasible measures in order that children who have not attained the age of
fifteen years do not take a direct part in hostilities and,
in particular, they
shall refrain from recruiting them into their armed forces. In recruiting
among those persons who have attained the age of fifteen years but who have not
attained the age of eighteen years,
the Parties to the conflict shall endeavour
to give priority to those who are oldest.
3. If, in exceptional cases, despite the provisions of paragraph 2, children
who have not attained the age of fifteen years take a
direct part in hostilities
and fall into the power of an adverse Party, they shall continue to benefit from
the special protection
accorded by this Article, whether or not they are
prisoners of war.
4. If arrested, detained or interned for reasons related to the armed
conflict, children shall be held in quarters separate from the
quarters of
adults, except where families are accommodated as family units as provided in
Article 75, paragraph 5.
- 137
States were parties to Additional Protocol II as of 30 November
1996.[19] Sierra Leone
ratified Additional Protocol II on 21 October
1986.[20] The key
provision is Article 4 entitled “fundamental guarantees” which
provides in relevant part:
Article 4.-Fundamental guarantees
3. Children shall be provided with the care and aid
they require, and in particular:
(c) Children who have not attained the age of fifteen years shall neither
be recruited in the armed forces or groups nor allowed to take part in
hostilities
3) Convention on the Rights of the Child of
1989[21]
- The
Convention entered into force on 2 September 1990 and was on the same day
ratified by the Government of Sierra Leone. In 1996,
all but six states existing
at the time had ratified the
Convention.[22] The
CRC recognizes the protection of children in international humanitarian law and
also requires States Parties to ensure respect
for these rules by taking
appropriate and feasible measures.
- On
feasible measures:
Article 38
1. States Parties undertake to respect and to ensure
respect for rules of international humanitarian law applicable to them in armed
conflicts which are relevant to the child.
2. States Parties shall take all feasible measures to ensure that
persons who have not attained the age of fifteen years do not take a direct part
in hostilities.
3. States Parties shall refrain from recruiting any person who has not
attained the age of fifteen years into their armed forces. In recruiting
among those persons who have attained the age of fifteen years but who have not
attained the age of eighteen years,
States Parties shall endeavour to give
priority to those who are oldest.
4. In accordance with their obligations under international humanitarian law
to protect the civilian population in armed conflicts,
States Parties shall take
all feasible measures to ensure protection and care of children who are
affected by an armed conflict.
- On
general obligations of states:
Article 4
States Parties shall undertake all appropriate
legislative, administrative, and other measures for the implementation of the
rights recognized in the present Convention. With regard to economic, social
and cultural rights, States Parties shall undertake such measures to the maximum
extent of their
available resources and, where needed, within the framework of
international co-operation.
B. Customary International law
- Prior
to November 1996, the prohibition on child recruitment had also crystallised as
customary international law. The formation
of custom requires both state
practice and a sense of pre-existing obligation (opinio iuris). “An
articulated sense of obligation,
without implementing usage, is nothing more
than rhetoric. Conversely, state practice, without opinio iuris, is just
habit.”[23]
- As
regards state practice, the list of states having
legislation[24]
concerning recruitment or voluntary enlistment clearly shows that almost all
states prohibit (and have done so for a long time) the
recruitment of children
under the age of 15. Since 185 states, including Sierra Leone, were parties to
the Geneva Conventions prior
to 1996, it follows that the provisions of those
conventions were widely recognised as customary international law. Similarly,
133
states, including Sierra Leone, ratified Additional Protocol II before 1995.
Due to the high number of States Parties one can conclude
that many of the
provisions of Additional Protocol II, including the fundamental guarantees, were
widely accepted as customary international
law by 1996. Even though
Additional Protocol II addresses internal conflicts, the ICTY Appeals Chamber
held in Prosecutor v Tadić that “it does not matter whether
the ‘serious violation’ has occurred within the context of an
international or
an internal armed
conflict”.[25]
This means that children are protected by the fundamental guarantees, regardless
of whether there is an international or internal
conflict taking place.
- Furthermore,
as already mentioned, all but six states had ratified the Convention on the
Rights of the Child by 1996. This huge acceptance,
the highest acceptance of all
international conventions, clearly shows that the provisions of the CRC became
international customary
law almost at the time of the entry into force of the
Convention.
- The
widespread recognition and acceptance of the norm prohibiting child recruitment
in Additional Protocol II and the CRC provides
compelling evidence that the
conventional norm entered customary international law well before 1996. The
fact that there was not
a single reservation to lower the legal obligation under
Article 38 of the CRC underlines this, especially if one takes into
consideration
the fact that Article 38 is one of the very few conventional
provisions which can claim universal acceptance.
- The
African Charter on the Rights and Welfare of the
Child[26], adopted
the same year as the CRC came into force, reiterates with almost the same
wording the prohibition of child recruitment:
Article 22(2): Armed
Conflicts
2. States Parties to the present Charter shall take all necessary measures to
ensure that no child shall take a direct part in hostilities
and refrain, in
particular, from recruiting any child.
- As
stated in the Toronto Amicus Brief, and indicated in the 1996 Machel Report, it
is well-settled that all parties to an armed conflict, whether states or
non-state actors, are bound by international humanitarian law, even though only
states
may become parties to international
treaties.[27]
Customary international law represents the common standard of behaviour within
the international community, thus even armed groups
hostile to a particular
government have to abide by these
laws.[28] It has also
been pointed out that non-state entities are bound by necessity by the rules
embodied in international humanitarian
law instruments, that they are
“responsible for the conduct of their
members”[29] and
may be “held so responsible by opposing parties or by the outside
world”.[30]
Therefore all parties to the conflict in Sierra Leone were bound by the
prohibition of child recruitment that exists in international
humanitarian
law.[31]
- Furthermore,
it should be mentioned that since the mid-1980s, states as well as non-state
entities started to commit themselves to
preventing the use of child soldiers
and to ending the use of already recruited
soldiers.[32]
- The
central question which must now be considered is whether the prohibition on
child recruitment also entailed individual criminal
responsibility at the time
of the crimes alleged in the indictments.
C. Nullum Crimen Sine Lege, Nullum Crimen Sine
Poena
- It
is the duty of this Chamber to ensure that the principle of non-retroactivity is
not breached. As essential elements of all legal
systems, the fundamental
principle nullum crimen sine lege and the ancient principle nullum
crimen sine poena, need to be considered. In the ICTY case of Prosecutor
v Hadžihasanović, it was observed that “In interpreting the
principle nullum crimen sine lege, it is critical to determine whether
the underlying conduct at the time of its commission was punishable. The
emphasis on conduct,
rather than on the specific description of the offence in
substantive criminal law, is of primary
relevance.”[33]
In other words it must be “foreseeable and accessible to a possible
perpetrator that his concrete conduct was
punishable”.[34]
As has been shown in the previous sections, child recruitment was a violation of
conventional and customary international humanitarian
law by 1996. But can it
also be stated that the prohibited act was criminalised and punishable under
international or national law
to an extent which would show customary
practice?
- In
the ICTY case of Prosecutor v. Tadić, the test for determining
whether a violation of humanitarian law is subject to prosecution and punishment
is set out thus:
The following requirements must be met for an
offence to be subject to prosecution before the International Tribunal under
Article
3 [of the ICTY Statute]:
(i) the violation must constitute an infringement of a rule of international
humanitarian law;
(ii) the rule must be customary in nature or, if it belongs to treaty law,
the required conditions must be met;
(iii) the violation must be “serious”, that is to say, it must
constitute a breach of a rule protecting important values,
and the breach must
involve grave consequences for the victim [...];
(iv) the violation of the rule must entail, under customary or conventional
law, the individual criminal responsibility of the person
breaching the
rule.[35]
1. International Humanitarian Law
- With
respect to points i) and ii), it follows from the discussion above, where the
requirements have been addressed exhaustively,
that in this regard the test is
satisfied.
2. Rule Protecting Important Values
- Regarding
point iii), all the conventions listed above deal with the protection of
children and it has been shown that this is one
of the fundamental guarantees
articulated in Additional Protocol II. The Special Court Statute, just like the
ICTR Statute before
it, draws on Part II of Additional Protocol II entitled
“Humane Treatment” and its fundamental guarantees, as well as
Common
Article 3 to the Geneva Conventions in specifying the crimes falling within its
jurisdiction.[36]
“All the fundamental guarantees share a similar character. In recognising
them as fundamental, the international community
set a benchmark for the minimum
standards for the conduct of armed
conflict.”[37]
Common Article 3 requires humane treatment and specifically addresses
humiliating and degrading treatment. This includes the treatment
of child
soldiers in the course of their recruitment. Article 3(2) specifies further that
the parties “should further endeavour
to bring into force [...] all or
part of the other provisions of the present convention”, thus including
the specific protection
for children under the Geneva Conventions as stated
above.[38]
- Furthermore,
the UN Security Council condemned as early as 1996 the “inhumane and
abhorrent
practice”[39] of
recruiting, training and deploying children for combat. It follows that the
protection of children is regarded as an important
value. As can be verified in
numerous reports of various human rights organizations, the practice of child
recruitment bears the
most atrocious consequences for the
children.[40]
3.
Individual Criminal Responsibility
- Regarding
point iv), the Defence refers to the Secretary-General’s statement that
“while the prohibition on child recruitment
has by now acquired a
customary international law status, it is far less clear whether it is
customarily recognised as a war crime
entailing the individual criminal
responsibility of the
accused.”[41]
The ICTY Appeals Chamber upheld the legality of prosecuting violations of the
laws and customs of war, including violations of Common
Article 3 and the
Additional Protocols in the Tadić case in
1995.[42] In creating
the ICTR Statute, the Security Council explicitly recognized for the first time
that serious violations of fundamental
guarantees lead to individual criminal
liability[43] and this
was confirmed later on by decisions and judgments of the ICTR. In its Judgment
in the Akayesu case, the ICTR Trial Chamber, relying on the
Tadić test, confirmed that a breach of a rule protecting important
values was a “serious violation” entailing criminal
responsibility.[44]
The Trial Chamber noted that Article 4 of the ICTR Statute was derived from
Common Article 3 (containing fundamental prohibitions
as a humanitarian minimum
of protection for war victims) and Additional Protocol II, “which equally
outlines ‘Fundamental
Guarantees’”.[45]
The Chamber concluded that “it is clear that the authors of such egregious
violations must incur individual criminal responsibility
for their
deeds”.[46]
Similarly, under the ICTY Statute adopted in 1993, a person acting in breach of
Additional Protocol I to the Geneva Conventions
may face criminal sanctions, and
this has been confirmed in ICTY
jurisprudence.[47]
- The
Committee on the Rights of the Child, the international monitoring body for the
implementation of the CRC, showed exactly this
understanding while issuing its
recommendations to Uganda in
1997.[48] The
Committee recommended that: “awareness of the duty to fully respect the
rules of international humanitarian law, in the
spirit of article 38 of the
Convention, inter alia with regard to children, should be made known to
the parties to the armed conflict in the northern part of the State
Party’s
territory, and that violations of the rules of international
humanitarian law entail responsibility being attributed to the
perpetrators.”[49]
- In
1998 the Rome Statute for the International Criminal Court was adopted. It
entered into force on 1 July 2002. Article 8 includes
the crime of child
recruitment in international armed
conflict[50] and
internal armed
conflict[51], the
elements of which are elaborated in the Elements of Crimes adopted in
2000[52]:
Article
8
War crimes
1. The Court shall have jurisdiction in respect of war crimes in particular
when committed as part of a plan or policy or as part
of a large-scale
commission of such crimes.
2. For the purpose of this Statute, "war crimes"
means:
[...]
(b) Other serious violations of the laws and customs applicable in
international armed conflict, within the established framework
of international
law, namely, any of the following acts: [...]
xxvi) Conscripting or enlisting children under the age of fifteen years into
the national armed forces or using them to participate
actively in
hostilities.
- The
Defence, noting the concerns of the United States, argues that the Rome Statute
created new
legislation.[53] This
argument fails for the following reasons: first, the first draft of the Rome
Statute was produced as early as 1994 referring
generally to war
crimes;[54] second, in
the first session of the Preparatory Committee it was proposed that the ICC
should have the power to prosecute serious
violations of Common Article 3 and
Additional Protocol
II;[55] third,
discussion continued during 1996 and 1997 when Germany proposed the inclusion of
child recruitment under the age of fifteen
as a crime “within the
established framework of international
law”;[56] and
finally, it was the German proposal to include “conscripting or enlisting
children under the age of fifteen years [...]”
that was accepted in the
final draft of the Statute. With regard to the United States, an authoritative
report of the proceedings
of the Rome Conference states “the United States
in particular took the view that [child recruitment] did not reflect
international
customary law, and was more a human rights provision than a
criminal law provision. However, the majority felt strongly that the
inclusion
was justified by the near-universal acceptance of the norm, the violation of
which warranted the most fundamental
disapprobation.”[57]
The question whether or not the United States could be said to have persistently
objected to the formation of the customary norm
is irrelevant to its status as
such a norm.[58] The
discussion during the preparation of the Rome Statute focused on the
codification and effective implementation of the existing
customary norm rather
than the formation of a new one.
- Building
on the principles set out in the earlier Conventions, the 1999 ILO Convention
182 Concerning the Prohibition and Immediate
Action for the Elimination of the
Worst Forms of Child Labour, provided:
Article
1
Each Member which ratifies this Convention shall take immediate and
effective measures to secure the prohibition and elimination of the worst
forms of child labour as a matter of urgency.
Article 2
For the purposes of this Convention, the term "child" shall apply to all
persons under the age of 18.
Article 3
For the purposes of this Convention, the term "the worst forms of child
labour" comprises:
(a) all forms of slavery or practices similar to slavery, such as the sale
and trafficking of children, debt bondage and serfdom and
forced or compulsory
labour, including forced or compulsory recruitment of children for use in
armed conflict.
It is clear that by the time Article 2 of this Convention was formulated, the
debate had moved on from the question whether the recruitment
of children under
the age of 15 was prohibited or indeed criminalized, and the focus had shifted
to the next step in the development
of international law, namely the raising of
the standard to include all children under the age of 18. This led finally to
the wording
of Article 4 of the Optional Protocol II to the Convention on the
Rights of the Child on the Involvement of Children in Armed
Conflict.[59]
- The
CRC Optional Protocol II was signed on 25 May 2000 and came into force on 12
February 2002. It has 115 signatories and has been
ratified by 70 states. The
relevant Article for our purposes is Article 4 which states:
1.
Armed groups that are distinct from the armed forces of a State should not,
under any circumstances, recruit or use in hostilities
persons under the age
of 18 years.
2. States Parties shall take all feasible measures to prevent such
recruitment and use, including the adoption of legal measures necessary
to
prohibit and criminalize such practices.
- The
Defence argues that the first mention of the criminalization of child
recruitment occurs in Article 4(2) of the CRC Optional Protocol
II.[60] Contrary to
this argument, the Article in fact demonstrates that the aim at this stage was
to raise the standard of the prohibition
of child recruitment from age 15 to 18,
proceeding from the assumption that the conduct was already criminalized at the
time in question.
- The
Appeals Chamber in Prosecutor v. Dusko Tadić, making
reference to the Nuremberg Tribunal, outlined the following factors establishing
individual criminal responsibility under
international law:
the
clear and unequivocal recognition of the rules of warfare in international law
and State practice indicating an intention to criminalize
the prohibition,
including statements by government officials and international organizations, as
well as punishment of violations
by national courts and military
tribunals.[61]
The Appeals Chamber in Tadić went on to state that where these
conditions are met, individuals must be held criminally responsible, because, as
the Nuremberg
Tribunal concluded:
[c]rimes against international law are committed by men, not by abstract
entities, and only by punishing individuals who commit such
crimes can the
provisions of international law be
enforced.[62]
- A
norm need not be expressly stated in an international convention for it to
crystallize as a crime under customary international
law. What, indeed, would
be the meaning of a customary rule if it only became applicable upon its
incorporation into an international
instrument such as the Rome Treaty?
Furthermore, it is not necessary for the individual criminal
responsibility of the accused to be explicitly stated in a convention for
the provisions of the convention to entail individual criminal responsbility
under customary international
law.[63] As Judge
Meron in his capacity as professor has pointed out, “it has not been
seriously questioned that some acts of individuals
that are prohibited by
international law constitute criminal offences, even when there is no
accompanying provision for the establishment
of the jurisdiction of particular
courts or scale of
penalties”.[64]
- The
prohibition of child recruitment constitutes a fundamental guarantee and
although it is not enumerated in the ICTR and ICTY Statutes,
it shares the same
character and is of the same gravity as the violations that are explicitly
listed in those Statutes. The fact
that the ICTY and ICTR have prosecuted
violations of Additional Protocol II provides further evidence of the
criminality of child
recruitment before 1996.
- The
criminal law principle of specificity provides that criminal rules must detail
specifically both the objective elements of the
crime and the requisite mens
rea with the aim of ensuring that all those who may fall under the
prohibitions of the law know in advance precisely which behaviour
is allowed and
which conduct is instead
proscribed.[65] Both
the Elements of
Crimes[66] formulated
in connection with the Rome Statute and the legislation of a large proportion of
the world community specified the elements
of the crime.
- Article
38 of the CRC states that States Parties have to take “all feasible
measures” to ensure that children under 15
do not take part in hostilities
and Article 4 urges them to “undertake all appropriate legislative [...]
measures” for
the implementation of the CRC. As all “feasible
measures” and “appropriate legislation” are at the disposal
of
states to prevent child recruitment, it would seem that these also include
criminal sanctions as measures of enforcement. As
it has aptly been stated:
“Words on paper cannot save children in
peril.”[67]
- In
the instant case, further support for the finding that the nullum crimen
principle has not been breached is found in the national legislation of states
which includes criminal sanctions as a measure of
enforcement.
- The
Defence submitted during the oral hearing that there is not a single country in
the world that has criminalized the practice of
recruiting child soldiers and
that child recruitment was not only not a war crime but it was doubtful whether
the provisions of the
CRC protected child
soldiers.[68] A simple
reading of Article 38 of the CRC disposes of the latter argument. Concerning the
former argument, it is clearly wrong. An
abundance of states criminalized child
recruitment in the aftermath of the Rome Statute, as for example Australia. In
response to
its ratification of the Rome Statute, Australia passed the
International Criminal Court (Consequential Amendments)
Act[69]. Its
purpose was to make the offences in the Rome Statute offences under Commonwealth
law. Section 268.68(1) creates the offence
of using, conscripting and enlisting
children in the course of an international armed conflict and sets out the
elements of the crime
and the applicable terms of imprisonment. Section 268.88
contains similar provisions relating to conflict that is not an international
armed conflict.
- By
2001, and in most cases prior to the Rome Statute, 108 states explicitly
prohibited child recruitment, one example dating back
to
1902,[70] and a
further 15 states that do not have specific legislation did not show any
indication of using child
soldiers.[71] The list
of states in the 2001 Child Soldiers Global
Report[72] clearly
shows that states with quite different legal systems - civil law, common law,
Islamic law – share the same view on
the topic.
- It
is sufficient to mention a few examples of national legislation criminalizing
child recruitment prior to 1996 in order to further
demonstrate that the
nullum crimen principle is upheld. As set out in the UNICEF Amicus
Brief[73],
Ireland’s Geneva Convention Act provides that any “minor
breach” of the Geneva conventions [...], as well as any
“contravention” of Additional Protocol II, are punishable
offences.[74] The
operative Code of Military justice of Argentina states that breaches of treaty
provisions providing for special protection of
children are war
crimes.[75]
Norway’s Military Penal Code states that [...] anyone who contravenes or
is accessory to the contravention of provisions relating
to the protection of
persons or property laid down in [...] the Geneva Conventions [...] [and in] the
two additional protocols to
these Conventions [...] is liable to
imprisonment.[76]
- More
specifically in relation to the principle nullum crimen sine poena,
before 1996 three different approaches by states to the issue of punishment of
child recruitment under national law can be distinguished.
- First,
as already described, certain states from various legal systems have
criminalized the recruitment of children under 15 in their
national legislation.
Second, the vast majority of states lay down the prohibition of child
recruitment in military law. However,
sanctions can be found in the provisions
of criminal law as for example in
Austria[77] and
Germany[78] or in
administrative legislation, criminalizing any breaches of law by civil servants.
Examples of the latter include
Afghanistan[79] and
Turkey.[81]
Legislation of the third group of states simply makes it impossible for an
individual to recruit children, as the military administration
imposes strict
controls through an obligatory cadet schooling, as for example in
England,[82]
Mauritania[83] and
Switzerland[84]. In
these states, provisions for punishment are unnecessary as it is impossible for
the crime to be committed.
- Even
though a punishment is not prescribed, individual criminal responsibility may
follow.[85] Professor
Cassese has stated that:
It is common knowledge that in many States,
particularly in those of civil law tradition, it is considered necessary to lay
down in
law a tariff relating to sentences for each crime [...] This principle
is not applicable at the international level, where these
tariffs do not exist.
Indeed States have not yet agreed upon a scale of penalties, due to widely
differing views about the gravity
of the various crimes, the seriousness of
guilt for each criminal offence and the consequent harshness of punishment. It
follows
that courts enjoy much greater judicial discretion in punishing persons
found guilty of international
crimes.[86]
However, Article 24 of the ICTY Statute provides some guidance in the matter
as it refers to the general practice regarding prison
sentences. The point of
reference is thus not a concrete tariff but quite generally the practice of
prison sentences.[87]
The penalities foreseen in national legislation specify prison sentences for
breaching the prohibition on the recruitment of children
under the age of
fifteen.
- When
considering the formation of customary international law, “the number of
states taking part in a practice is a more important
criterion [...] than the
duration of the
practice.”[88]
It should further be noted that “the number of states needed to create a
rule of customary law varies according to the amount
of practice which conflicts
with the rule and that [even] a practice followed by a very small number of
states can create a rule
of customary law if there is no practice which
conflicts with the
rule.”[89]
- Customary
law, as its name indicates, derives from custom. Custom takes time to develop.
It is thus impossible and even contrary
to the concept of customary law to
determine a given event, day or date upon which it can be stated with certainty
that a norm has
crystallised.[90] One
can nevertheless say that during a certain period the conscience of leaders and
populations started to note a given problem.
In the case of recruiting child
soldiers this happened during the mid-1980s. One can further determine a period
where customary
law begins to develop, which in the current case began with the
acceptance of key international instruments between 1990 and 1994.
Finally,
one can determine the period during which the majority of states criminalized
the prohibited behaviour, which in this
case, as demonstrated, was the period
between 1994 and 1996. It took a further six years for the recruitment of
children between
the ages of 15 and 18 to be included in treaty law as
individually punishable behaviour. The development process concerning the
recruitment of child soldiers, taking into account the definition of children as
persons under the age of 18, culminated in the codification
of the matter in the
CRC Optional Protocol II.
- The
overwhelming majority of states, as shown above, did not practise recruitment of
children under 15 according to their national
laws and many had, whether through
criminal or administrative law, criminalized such behaviour prior to 1996. The
fact that child
recruitment still occurs and is thus illegally practised does
not detract from the validity of the customary norm. It cannot be
said that
there is a contrary practice with a corresponding opinio iuris as states clearly
consider themselves to be under a legal
obligation not to practise child
recruitment.
4. Good Faith
- The
rejection of the use of child soldiers by the international community was
widespread by 1994. In addition, by the time of the
1996 Graça Machel
Report, it was no longer possible to claim to be acting in good faith while
recruiting child soldiers (contrary
to the suggestion of the Defence during the
oral hearing).[91]
Specifically concerning Sierra Leone, the Government acknowledged in its 1996
Report to the Committee of the Rights of the Child that there was no minimum
age for conscripting into armed forces “except the provision in the Geneva
Convention that children
below the age of 15 years should not be conscripted
into the
army.”[92] This
shows that the Government of Sierra Leone was well aware already in 1996 that
children below the age of 15 should not be recruited.
Citizens of Sierra Leone,
and even less, persons in leadership roles, cannot possibly argue that they did
not know that recruiting
children was a criminal act in violation of
international humanitarian
law.[93]
- Child
recruitment was criminalized before it was explicitly set out as a criminal
prohibition in treaty law and certainly by November
1996, the starting point of
the time frame relevant to the indictments. As set out above, the principle of
legality and the principle
of specificity are both upheld.
III. DISPOSITION
- For
all the above-mentioned reasons the Preliminary Motion is dismissed.
Done at Freetown this thirty-first day of May 2004
|
|
|
|
Justice Ayoola
|
Justice King
|
Justice Winter
|
|
Presiding
|
|
|
[Seal of the Special Court for Sierra Leone]
Justice King appends a Separate Opinion to this Decision.
Justice Robertson appends a Dissenting Opinion to this Decision.
[1] Prosecution
Response to Fourth Defence Preliminary Motion on Lack of Jurisdiction (Child
Recruitment), 7 July 2003 (“Prosecution
Response“).
[2]
Reply – Preliminary Motion based on Lack of Jurisdiction: Child
Recruitment, 14 July 2003 (“Defence
Reply“).
[3]
Order pursuant to Rule 72(E): Preliminary Motion on Lack of Jurisdiction: Child
Recruitment, 17 September
2003.
[4] Decision on
Application by the University of Toronto International Human Rights Clinic for
Leave to File Amicus Curiae Brief, 1 November
2003.
[5] Fourth Defence
Preliminary Motion based on Lack of Jurisdiction (Child Recruitment): Amicus
Curiae Brief of University of Toronto
International Human Rights Clinic and
Interested International Human Rights Organisations, 3 November 2003
(“Toronto Amicus
Curiae
Brief“).
[6]
Additional Written Submissions of the Prosecution – Recruitment and Use of
Child Soldiers, 24 November
2003.
[7] Order on
the Appointment of Amicus Curiae, 12 December
2003.
[8] Fourth
Defence Preliminary Motion based on Lack of Jurisdiction (Child Recruitment):
Amicus Curiae Brief of the United Nations Children’s
Fund (UNICEF), 21
January 2003 (“UNICEF Amicus
Brief”).
[9]
Reply to the Prosecution Response to the Motion on Behalf of Moinina Fofana for
Leave to Intervene as an Interested Party in the
Preliminary Motion filed by Mr.
Norman on Lack of Jurisdiction: Child Recruitment and Substantive Submissions, 3
November 2003 (“Fofana
– Reply to the Prosecution Response to the
Motion”).
[10]
Prosecution Response,
para.11.
[11]
Cape Town Principles and Best Practices on the Recruitment of Children into
the Armed Forces and on Demobilization and Social Reintegration
of Child
Soldiers in Africa, Symposium of the NGO working group on the Convention of
the Rights of the Child and UNICEF, 30 April 1997,
para.4.
[12]
Report of the Secretary-General on the Establishment of a Special Court for
Sierra Leone, S/2000/915, 4 October 2000, paras 17-18 and Enclosure, Article
4(c).
[13] UN
Doc. A/CONF.183/9, 17 July 1998, in force 17 July 2002.
[14] Letter dated
22 December 2000 from the President of the Security Council addressed to the
Secretary-General, S/2000/1234, 22 December
2000, para.3.
[15] Fofana –
Reply to the Prosecution Response to the Motion, para.13. See Transcript of 5-6
November 2003,
para.95.
[16]
Geneva Convention (IV) Relative to the Protection of Civilian Persons in Time of
War, August 12, 1949, 75 UNTS
(1950).
[17] UNICEF
Amicus Brief,
para.22.
[18]
Protocol Additional to the Geneva Conventions of 12 August 1949, and relating to
the Protection of Victims of International Armed
Conflicts, 1125 U.N.T.S. 609
(entered into force 7 December 1978) (“Additional Protocol I”);
Protocol Additional to the
Geneva Conventions of 12 August 1949, and Relating to
the Protection of Victims of Non-International Armed Conflicts, 1125 U.N.T.S.
3
(entered into force 7 December 1977) (“Additional Protocol
II”).
[19]
UNICEF Amicus Brief,
para.22.
[20]
Available at www.child-soldiers.org and annexed to the UNICEF Amicus Brief.
[21] Convention on
the Rights of the Child, 20 November 1989, 1577 U.N.T.S.
3.
[22] Available
at www.child-soldiers.org and annexed to the UNICEF Amicus Brief.
[23] Edward T.
Swaine, Rational Custom, Duke Law Journal, 559, 567-68 (December
2002).
[24]
Available at www.child-soldiers.org and annexed to the UNICEF Amicus
Brief.
[25]
Prosecutor v. Dusko Tadić, Case No. IT-94-1-AR72, Decision on the
Defence Motion for Interlocutory Appeal on Jurisdiction, 2 October 1995,
(“Tadić Jurisdiction Decision”),
para.94.
[26]
African Charter on the Rights and Welfare of the Child, OAU Doc.
CAB/LEG/24.9/49 (1990), adopted 11 July 1990, entered into force 29 November
1999.
[27] Toronto
Amicus Brief, para.13.
[28] Jean-Marie
Henckaerts, Binding Armed Opposition Groups through Humanitarian Treaty Law
and Customary Law in Relevance of International Humanitarian Law to
Non-state Actors, Proceedings of the Brugge Colloquium, 25-26 October
2002.
[29] See F.
Kalsoven and L. Zegveld, Constraints on the Waging of War, An Introduction to
International Humanitatian Law, (International Committee of the Red Cross,
March 2001), p.
75.
[30]
Ibid.
[31] Toronto
Amicus Brief,
para.13.
[32]
UNICEF Amicus Brief, para.49.
[33] Prosecutor
v Hadžihasanović, Alagić and Kubura, Case No. IT-01-47-PT,
Decision on Joint Challenge to Jurisdiction, 12 November 2002,
para.62.
[34]
Ibid.
[35]Tadić
Jurisdiction Decision,
para.94.
[36]
UNICEF Amicus Brief,
para.64.
[37]
UNICEF Amicus Brief,
para.65.
[38]
Toronto Amicus Brief, paras 20 and
21.
[39] Security
Council Resolution S/RES/1071 (1996), 30 August 1996 para.
9.
[40] This is
true both at the stage of recruitment and at the time of release, and also for
the remainder of the child’s life.
[41] Fofana
– Reply to the Prosecution Response to the Motion, para.19, referring to
the Report of the Secretary-General on the
Establishment of a Special Court for
Sierra Leone, 4 October 2000, S/2000/915,
para.17.
[42]
Tadić Jurisdiction Decision, paras
86-93.
[43] Statute
of the International Criminal Tribunal for Rwanda, S/RES/935 (1994), 1 July 1994
(as amended), Article
4.
[44]
Prosecutor v Akayesu, Case No. ICTR-96-4-T, Judgment, 2 September 1998,
paras 616-17.
[45]
Ibid,
para.616.
[46]
Ibid.
[47] See
Tadić Jurisdiction
Decision.
[48] See
UNICEF Amicus Brief,
para.34.
[49]
Concluding observations of the Committee on the Rights of the Child: Uganda, 21
October 1997 upon submission of the Report in 1996,
CRC/C/15/Add.80.
[50]
Article
8(2)(b)(xxvi).
[51]
Article
8(2)(e)(vii).
[52]
UN Doc. PCNICC/2000/1/Add.2(2000). Elements of Article 8(2)(e)(vii) War crime
of using, conscripting and enlisting children:
1. The perpetrator
conscripted or enlisted one or more persons into an armed force or group or used
one or more persons to participate
actively in hostilities.
2. Such person
or persons were under the age of 15 years.
3. The perpetrator knew or should
have known that such person or persons were under the age of 15 years.
4.
The conduct took place in the context of and was associated with an armed
conflict not of an international character.
5. The perpetrator was aware of
factual circumstances that established the existence of an armed conflict.
[53] Preliminary
Motion, para.9.
[54] Report of the
International Law Commission on the work of its forty-sixth session, UN General
Assembly Doc. A/49/355, 1 September
1994. Summary of the Proceedings of the
Preparatory Committee during the period 25 March-12 April 1996, Annex I:
Definition of
Crimes.
[55] UNICEF
Amicus Brief,
para.86.
[56]
Working Group on Definitions and elements of Crimes, Reference Paper on War
Crimes submitted by Germany, 12 December 1997.
[57] Herman Von
Hebel and Darryl Robinson, Crimes within the Jurisdiction of the Court,
in R. Lee (ed), The International Criminal Court: The Making of the Rome
Statute, chapter 2, pp. 117-18.
[58] Notably, the
United States, despite not having ratified the CRC, has recognized the
Convention as a codification of customary international
law. See Toronto Amicus
Brief para.24 and note
41.
[59] UN Doc.
A/54/RES/263, 25 May 2000, entered into force 12 February 2002 (“CRC
Optional Protocol
II”).
[60]
Preliminary Motion,
para.7.
[61]
Tadić Jurisdiction Decision, para.128.
[62] The Trial of
Major War Criminals: Proceedings of the International Military Tribunal Sitting
at Nuremberg Germany, Part 22, (1950)
at
447.
[63] See
Prosecutor v. Tadić, Case No. IT-94-1, Decision on Defence Motion on
Jurisdiction, 10 August 1995, para.
70.
[64] Theodor
Meron, International Criminalization of Internal Atrocities, (1995) 89
AJIL 554, p.
562.
[65] Antonio
Cassese, International Criminal Law (Oxford University Press, 2003), p.
145.
[66] UN Doc.
PCNICC/2000/1/Add.2(2000).
[67] During the
57th session of the Commission of Human Rights, The
Special Representative of the Secretary General, Mr. Olara A. Otunnu addressed
the
Assembly with regard to the Graça Machel Report. He said: “Over
the past 50 years, the nations of the world have developed
and ratified an
impressive series of international human rights and humanitarian instruments.
[...] However, the value of these provisions
is limited to the extent to which
they are applied.“ Rights of the Child, Children in Armed
Conflict, Interim Report of the Special Representative of the
Secretary-General, Mr. Olara A. Otunnu, submitted to the Economic and Social
Council pursuant to General Assembly Resolution 52/107, E/CN.4/1998/119, 12
March 1998, paras
14-15.
[68] The
Defence asserted that “the offence does not appear in the criminal
calendar of any national state, there is not a single
country in the world that
makes this a crime”. See Transcript of 5-6 November 2003, paras 284 and
338 (referring to G. Goodwin-Gill
and I. Cohen, Child Soldiers (Oxford
University Press,
1994).
[69]
International Criminal Court (Consequential Amendments) Act, 2002 No. 42
(Cth).
[70] Norway,
Military Penal Code as amended (1902),
para.108.
[71] See
Child Soldiers Global Report 2001, published by the coalition to stop the Use of
Child Soldiers. Available at www.child-soldiers.org
and annexed to the UNICEF
Amicus Brief.
[72] Ibid.
[73] UNICEF Amicus
Brief,
para.47.
[74]
Ireland,Geneva Conventions Act as amended (1962), Section 4(1) and
(4).
[75]
Argentina, Draft Code of Military Justice (1998), Article 292,
introducing a new article 876(4) in the Code of Military Justice, as
amended
(1951).
[76]
Norway, Military Penal code as amended (1902),
para.108.
[77]
Austrian legislation sets the minimum age for recruitment at 18 in Wehrgesetz
2001, BGBl. I Nr. 146/2001 as amended in BGBl. I Nr. 137/2003 and provides
for criminal sanctions in Strafgesetzbuch, BGBl. Nr. 60/1974 in Articles
27 and 302.
[78]
German legislation sets the minimum age for compulsory recruitment at 18 in
Wehrpflichtgesetz, 15 December 1995 (as amended), para.1 and provides for
a sanction in Wehrstrafgesetz, 24 May 1974, para.
32.
[79] Decree
S. No80 20, Article 1, states that “The
Afghan citizen volunteer to join the National Army should [...] be aged between
22-28 years.”
Art. 110 Penal Law for Crimes of Civil Servants and
Crimes against Public Welfare and Security, 1976 states that
“An official who deliberately registers a minor as an adult or vice-versa
on his nationality card, court
records or similar documents shall be punishable
[...]”
[81]
Article 2 of the The Military Service Law (Amended 20 November 1935
– 2248/Article 1) states that “The military age shall be according
to the age of every male
as recorded in his main civil registration [...]
starting on the first day of January in the year in which he becomes twenty
[...].
The Turkish Penal Code (Amended 12 June 1979 –
2248/Article19) states in Article 240 that “a civil servant who has abused
his/her office for
any reason whatsoever other than the circumstances specified
in the law shall be imprisoned for one year to three years [...] He/she
shall
also be disqualified from the civil service temporarily or
permanently.”
[82]
According to the Education (School Leaving Date) Order 1997, made under
the Education Act 1996, section 8(4), a child may not legally leave
school until the last Friday in June of the school year during which they reach
the
age 16. According to HM Armed forces Enquiry Questionnaire, AFCO Form
2, January 2000, Armed forces do not recruit those under the age of 16 and the
recruitment process, including selection,
medical examination and obtaining
parental consent may only begin at 15 years and nine months. Rachel Harvey,
Child soldiers in the UK: Analysis of recruitment and deployment practices of
under-18s and the CRC (June 2002), p13, note
73.
[83] Loi No.
62 132 sur le recrutement de l’armée. Articles 7 and 9, 29 June
1962.
[84] Loi
fédérale sur l’armée et l’administration
militaire, Article 131, 3 February 1995.
[85] Prosecutor
v. Tadić, Case No. IT-94-1, Decision on Defence Motion on
Jurisdiction, 10 August 1995, para.
70.
[86] Antonio
Cassese, International Criminal Law, (Oxford University Press, 2003), p.
157.
[87] Daniel
Augenstein, Ethnische Saüberungen in ehemaligen Jugoslawien –
Rechtliche Aspekte, Seminar “Zwangsumsiedlungen,
Deportationen und
“ethische Saüberungen” im 20. Jahrhundert”,
Sommersemester 1997,
p.18.
[88] Michael
Akehurst, Custom As a Source of International Law, The British Year Book
of International Law 1974-1975 (Oxford at the Clarendon Press, 1977),
p.16.
[89] Ibid,
p.18.
[90] Contrary
to the Defence Reply,
para.13.
[91]
Counsel stated: “I would not say please do, but you can do it, it is not a
crime under international law. As long as they
[are] not members of warring
factions you can do it...”. See Transcript of 5-6 November 2003,
para.384.
[92] The
Initial Report of States Parties: Sierra Leone 1996 CRC/C/3/Add.43
para.28.
[93]
Toronto Amicus Brief, para.69.
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