What is the ICC? A Filipino Guide to the International Criminal Court

International Criminal Court

Photo Credit: International Criminal Court

Have you ever heard about the ICC in the news and wondered what it actually is? Maybe you’ve seen headlines about investigations in different countries, including our own Philippines, but aren’t quite sure what this organization does or why it matters to us Filipinos. Don’t worry, you’re not alone! Many of us hear about international organizations with confusing acronyms and don’t really understand their purpose or how they affect our lives. This blog aims to explain the International Criminal Court (ICC) in simple terms that every Filipino can understand, whether you’re living in the Philippines or abroad as part of our global Filipino community. The ICC plays an important role in the international justice system, and as citizens of a global community, it’s helpful for us to understand what it is, how it works, and why it sometimes appears in our news feeds.

What Exactly is the ICC?

The Basics of the ICC

The ICC, or International Criminal Court, is like a global court that handles very serious crimes that affect people all over the world. Unlike our local courts in the Philippines that deal with everyday crimes, the ICC focuses only on the most serious international crimes such as genocide, crimes against humanity, war crimes, and the crime of aggression. The ICC was established to ensure that people who commit these terrible acts face justice, even if they are powerful leaders or officials who might otherwise escape punishment in their own countries. The court was created through an international agreement called the Rome Statute, which was adopted on July 17, 1998, and came into force on July 1, 2002. This makes the ICC relatively young compared to other international organizations, but it has already made significant contributions to international justice and accountability in its two decades of existence.

How the ICC is Different from Local Courts

The ICC is not meant to replace our own Filipino courts or any other country’s national legal system. Instead, it works as a “court of last resort,” stepping in only when a country is unwilling or unable to investigate and prosecute these serious crimes itself. This principle is called “complementarity,” which means the ICC complements national courts rather than competing with them. For example, if our Philippine justice system is properly investigating allegations of serious crimes, the ICC would not get involved. But if, for some reason, our courts cannot or will not handle cases involving these grave international crimes, the ICC provides a backup system to ensure justice is served. This complementary role is important because it respects each country’s sovereignty while still ensuring that serious international crimes don’t go unpunished due to political influence, corruption, or lack of resources in a particular country.

The History and Development of the ICC

The Road to Establishing the ICC

The creation of the ICC didn’t happen overnight. It was the result of decades of international effort to establish a permanent court that could address the most serious international crimes. After the horrors of World War II, the world saw temporary tribunals set up for specific situations, like the Nuremberg Trials for Nazi war criminals and later the International Criminal Tribunals for the former Yugoslavia and Rwanda. These temporary courts showed both the need and the possibility for international justice, but they were limited to specific conflicts. Many international legal experts, human rights advocates, and diplomats worked for years to create a permanent court that could address serious crimes wherever they occurred. Their efforts finally succeeded with the adoption of the Rome Statute in 1998, which laid out the legal foundation for the ICC. The journey to establish the ICC represents one of the most significant developments in international law in the past century, reflecting a global commitment to justice and human rights.

Key Milestones in ICC’s Development

Since its establishment, the ICC has grown and evolved significantly. The court began operations in 2002 with just a handful of member states, but its membership has expanded over the years. The ICC has opened investigations into situations in various countries, issued arrest warrants for individuals accused of serious crimes, and conducted trials that have resulted in both convictions and acquittals. Some key milestones in the ICC’s development include the first arrest warrant issued in 2005 for leaders of the Lord’s Resistance Army in Uganda, the first trial which began in 2009 against Thomas Lubanga Dyilo from the Democratic Republic of Congo, and the first conviction in 2012. The court has faced challenges along the way, including criticism from some countries, limited resources, and difficulties in apprehending suspects. Despite these challenges, the ICC continues to work toward its goal of bringing justice for the most serious international crimes and has gradually established itself as an important institution in the international legal landscape.

How the ICC Works in Practice

The Structure and Organization of the ICC

The ICC operates with a clear organizational structure designed to ensure fairness and efficiency. At the top of this structure is the Presidency, which is responsible for the overall administration of the Court. The current Court is divided into three main divisions: Pre-Trial, Trial, and Appeals, each with specific responsibilities in the judicial process. The Office of the Prosecutor is an independent organ of the Court that investigates and prosecutes cases. There’s also the Registry, which handles non-judicial aspects of administration. The ICC employs judges from different countries who bring diverse legal expertise and cultural perspectives. These judges are elected by the Assembly of States Parties (ASP), which includes representatives from all countries that have joined the ICC. The ASP serves as the Court’s management oversight and legislative body, making important decisions about the budget, the election of judges and prosecutors, and the adoption of important texts. This organizational structure aims to balance efficiency with fairness, independence with accountability, and representation with expertise.

How Cases Come to the ICC

Cases can reach the ICC through three main pathways. First, a country that is a member of the ICC (a State Party) can refer a situation to the Court if serious crimes appear to have been committed. Second, the United Nations Security Council can refer a situation to the ICC, which is significant because this allows the Court to investigate situations in countries that are not ICC members. Third, the ICC Prosecutor can initiate an investigation on their own initiative (proprio motu), based on information received from individuals or organizations. Before a full investigation begins, the Prosecutor must analyze the information received and determine whether there is a reasonable basis to proceed. The Pre-Trial Chamber must then authorize the investigation. Not every situation reported to the ICC results in an investigation, and not every investigation leads to charges or trials. The ICC must determine that crimes within its jurisdiction have occurred, that the case is of sufficient gravity to justify its attention, and that national courts are not already properly handling the situation.

The Crimes the ICC Can Investigate

The ICC focuses only on four categories of extremely serious crimes that concern the international community. Genocide involves acts committed with the intent to destroy, in whole or in part, a national, ethnic, racial, or religious group. This includes killing members of the group, causing serious bodily or mental harm, deliberately inflicting conditions calculated to bring about physical destruction, imposing measures to prevent births, or forcibly transferring children of the group to another group. Crimes against humanity are widespread or systematic attacks directed against civilian populations, including murder, extermination, enslavement, deportation, imprisonment, torture, sexual violence, persecution, enforced disappearance, apartheid, and other inhumane acts. War crimes are serious violations of the laws and customs applicable in armed conflict, including willful killing, torture, taking of hostages, intentionally directing attacks against civilians, using child soldiers, and many other acts. The crime of aggression, which was activated in 2018, involves the planning, preparation, initiation, or execution of an act of aggression by a person in a position to effectively control or direct the political or military action of a State.

The Philippines and the ICC: A Complex Relationship

The Philippines’ History with the ICC

The Philippines has had a significant but complicated relationship with the ICC over the years. Our country signed the Rome Statute on December 28, 2000, and became a full member of the ICC on November 1, a very important step that reflected our nation’s commitment to international justice and human rights. For several years, the Philippines participated as an active member of the Assembly of States Parties, contributing to discussions and developments at the ICC. However, on March 17, 2018, the Philippine government under then-President Rodrigo Duterte announced its withdrawal from the Rome Statute. This decision came after the ICC Prosecutor announced a preliminary examination into allegations of crimes against humanity related to the government’s war on drugs. According to the rules of the Rome Statute, withdrawal takes effect one year after notification, so the Philippines officially left the ICC on March 17, 2019. Despite this withdrawal, under the Rome Statute’s provisions, the ICC maintains jurisdiction over crimes allegedly committed while the Philippines was a member – meaning between November 1, 2011, and March 17, 2019.

Current Status of ICC Investigations Related to the Philippines

Despite the Philippines’ withdrawal from the ICC, legal processes related to alleged crimes committed during our membership period continue. In December 2020, the ICC Prosecutor completed the preliminary examination and announced that there was a reasonable basis to believe that crimes against humanity had been committed in the Philippines in connection with the war on drugs. In September 2021, the Pre-Trial Chamber authorized a full investigation into the situation in the Philippines covering the period from November 1, 2011, to March 16, 2019, as well as crimes that are sufficiently linked to those occurring during that time period and continuing after that date. This investigation is ongoing, though the Philippine government has stated that it will not cooperate with the ICC, maintaining that the country’s own justice system is functioning and capable of addressing any allegations. The investigation has generated significant debate within the Philippines about sovereignty, justice, and international obligations. The ICC has emphasized that its investigation is not targeting the Philippines as a country but is focused on determining whether specific crimes within its jurisdiction were committed and, if so, who bears individual criminal responsibility.

How the ICC Affects Ordinary Filipinos

Direct and Indirect Impacts of the ICC

The ICC may seem like a distant international institution, but its work can affect Filipinos in various ways. For victims of serious crimes that fall under the ICC’s jurisdiction, the Court can provide a pathway to justice when local systems fail. This could potentially include Filipinos who believe they or their loved ones have been victims of crimes against humanity or other serious international crimes. Beyond direct cases, the ICC’s presence in the international system can have a deterrent effect, potentially discouraging future serious crimes by sending a message that perpetrators will be held accountable. The ICC can also influence our domestic legal system by encouraging the strengthening of local courts and laws to better address serious crimes. This can lead to improved justice systems that benefit all citizens. Additionally, the ICC’s work can contribute to peace and stability, which affects economic development, international relations, and other factors that impact Filipinos’ daily lives and opportunities both at home and abroad.

Common Misconceptions About the ICC

Many Filipinos have questions or misunderstandings about what the ICC does and how it works. One common misconception is that the ICC threatens Philippine sovereignty or can interfere in our domestic affairs at will. In reality, the ICC operates on the principle of complementarity, which means it only steps in when national courts are unwilling or unable to investigate and prosecute the crimes themselves. Another misunderstanding is that the ICC can investigate any crime. The truth is that the ICC has a very limited jurisdiction, focusing only on genocide, crimes against humanity, war crimes, and the crime of aggression – and only when these occur in member states or are committed by their nationals (with some exceptions for UN Security Council referrals). Some people also believe that the ICC targets developing countries or has political motivations. While it’s true that many ICC investigations have been in Africa and now Asia, this reflects where alleged crimes within its jurisdiction have occurred, not bias against particular regions. The ICC is designed to be an independent judicial institution that focuses on individual criminal responsibility, not on judging entire countries or governments.

The Global Impact of the ICC

Major Cases and Their Outcomes

Throughout its history, the ICC has handled numerous significant cases that have shaped international justice. One landmark case was the prosecution of Thomas Lubanga Dyilo from the Democratic Republic of Congo, who became the first person convicted by the ICC in 2012 for the war crime of enlisting and conscripting children under 15 and using them in hostilities. Another notable case involved Jean-Pierre Bemba, a former Vice President of the Democratic Republic of Congo, who was initially convicted of crimes against humanity and war crimes committed in the Central African Republic, though his conviction was later overturned on appeal in 2018. The case against Kenya’s President Uhuru Kenyatta and Deputy President William Ruto for crimes related to post-election violence drew significant attention, though these cases were ultimately terminated due to insufficient evidence and witness interference. The ICC has also addressed situations in Uganda, Mali, Georgia, Burundi, and other countries. These cases demonstrate both the possibilities and challenges of international criminal justice, including securing evidence, protecting witnesses, apprehending suspects, and navigating complex political landscapes while maintaining judicial independence.

Criticisms and Challenges Facing the ICC

Like any international institution, the ICC faces various criticisms and challenges. One major challenge is that some of the world’s most powerful countries, including the United States, Russia, and China, are not members of the ICC, limiting its global reach. Some countries have criticized the ICC for allegedly focusing too much on certain regions, particularly Africa, though the Court has expanded its geographical focus in recent years. The ICC also faces practical challenges such as limited resources, difficulties in apprehending suspects (it has no police force and relies on member states to arrest and surrender suspects), and the complexity of investigating crimes in active conflict zones. Some critics argue that the pursuit of criminal justice can sometimes complicate peace negotiations or political transitions. Others suggest the Court’s proceedings take too long, straining resources and testing victims’ patience. Despite these challenges, supporters of the ICC maintain that it plays a crucial role in the international system by helping to end impunity for the worst crimes, providing justice to victims, and contributing to the prevention of future atrocities through its deterrent effect.

Understanding ICC Procedures

From Investigation to Verdict: The ICC Process

The ICC follows a careful, multi-stage process in its cases. It begins with a preliminary examination, where the Prosecutor assesses available information to determine if there is a reasonable basis to proceed with an investigation. If so, the Prosecutor requests authorization from the Pre-Trial Chamber to open a formal investigation, except in cases referred by a State Party or the UN Security Council. During the investigation phase, the Prosecutor collects evidence, interviews witnesses, and identifies potential suspects. If sufficient evidence is gathered, the Prosecutor applies to the Pre-Trial Chamber for an arrest warrant or summons to appear. Once a suspect is in custody or appears voluntarily, pre-trial proceedings begin, including confirmation of charges. If charges are confirmed, the case moves to trial, where the Prosecution must prove the accused’s guilt beyond reasonable doubt. The Trial Chamber then deliberates and issues a verdict. If the accused is found guilty, the Court determines an appropriate sentence, which may include imprisonment (up to 30 years or life in exceptional cases) and possibly orders for reparations to victims. Both the defense and prosecution can appeal the verdict, sentence, or other decisions on specific grounds. Throughout this process, victims can participate by presenting their views and concerns, and may be eligible for reparations if the accused is convicted.

Rights of the Accused and Victim Participation

The ICC places great importance on ensuring fair trials and respecting the rights of all involved. Accused persons at the ICC are presumed innocent until proven guilty and have numerous rights guaranteed under the Rome Statute, including the right to be informed promptly of the charges, to have adequate time and facilities to prepare a defense, to be tried without undue delay, to examine witnesses against them and present witnesses in their defense, to have free assistance of an interpreter if needed, and to not be compelled to testify or confess guilt. The ICC is also notable for its innovative approach to victim participation. Unlike many national systems or previous international tribunals, the ICC allows victims to participate directly in proceedings, beyond just being witnesses. Victims can present their views and concerns at all stages of the proceedings when their personal interests are affected. They may be represented by legal counsel, often through common legal representatives who act for groups of victims with similar concerns. Additionally, the ICC has established a Trust Fund for Victims that can provide physical rehabilitation, psychological rehabilitation, and material support to victims and their families, even before a conviction is reached. If a conviction occurs, the Court may order reparations to victims, which can take various forms including restitution, compensation, and rehabilitation.

The Future of International Justice and the ICC

Current Trends and Future Directions

The ICC continues to evolve as it faces new challenges and opportunities in the changing landscape of international relations. One significant trend is the geographic diversification of the ICC’s work, with investigations now spanning multiple continents including Africa, Europe, Asia, and South America. This broader focus helps address criticisms of regional bias that the Court faced in its early years. The ICC is also increasingly focusing on crimes that have received less attention historically, such as sexual and gender-based crimes, crimes against children, and crimes involving cultural heritage destruction. Technologically, the Court is adapting to use new investigative methods including digital evidence, satellite imagery, and forensic innovations to build cases, especially in situations where direct access is limited. The ICC is working on improving efficiency and addressing the sometimes lengthy duration of its proceedings. There’s also a growing emphasis on positive complementarity – actively helping national legal systems develop their capacity to investigate and prosecute serious international crimes, which aligns with the ICC’s role as a court of last resort. These developments suggest a future where the ICC works more collaboratively with national systems while maintaining its crucial role in the international justice landscape.

How Filipinos Can Engage with International Justice

Even if you’re not a lawyer or diplomat, there are many ways that ordinary Filipinos can engage with and support international justice. Education is a great starting point – learning about international law, human rights, and institutions like the ICC helps build awareness and informed opinions. Sharing accurate information with family, friends, and communities helps combat misconceptions and promotes thoughtful discussion about these important issues. For those interested in deeper engagement, many Filipino and international non-governmental organizations work on issues related to international justice, human rights monitoring, and victim support. These organizations often welcome volunteers, donations, or other forms of support. Students and professionals might consider careers in international law, human rights, or related fields, where Filipinos can bring valuable perspectives to global institutions. At a more basic level, being informed voters and active citizens who value justice, accountability, and the rule of law contributes to a society that upholds these principles domestically and supports them internationally. Regardless of one’s personal views on specific ICC cases or decisions, understanding the system of international justice and engaging constructively with these issues represents an important form of global citizenship in our increasingly interconnected world.

Conclusion: Why the ICC Matters in Today’s World

The ICC represents an ambitious effort to address the most serious crimes of concern to the international community and to provide justice for victims when national systems are unable or unwilling to do so. For Filipinos, understanding the ICC is particularly relevant given our country’s history with the Court and ongoing discussions about international justice in relation to events in the Philippines. While the ICC has faced challenges and criticisms, its core mission of combating impunity for grave crimes remains vitally important in a world where such crimes unfortunately continue to occur. The Court embodies the principle that certain acts are so serious that they concern all of humanity, regardless of where they take place or who commits them. As global citizens and members of the international community, Filipinos benefit from a system that upholds accountability and helps protect human dignity. Whether or not one agrees with specific decisions or cases, the existence of institutions like the ICC represents progress toward a world where justice transcends borders and where even the most powerful individuals can be held accountable for the gravest crimes. By learning about and engaging with these issues, we contribute to important conversations about what kind of global community we want to build for future generations.

ICC Key Facts and Figures

Here’s a condensed overview of important information about the ICC:

AspectDetails
Full NameInternational Criminal Court
EstablishedCreated by the Rome Statute, adopted July 17, 1998
Began OperationsJuly 1, 2002
HeadquartersThe Hague, Netherlands
Membership124 countries as of October 2024
JurisdictionGenocide, Crimes Against Humanity, War Crimes, Crime of Aggression
Current ProsecutorKarim A.A. Khan QC (as of October 2024)
Philippines RatificationAugust 30, 2011
Philippines WithdrawalMarch 17, 2019 (announced in 2018)
Official LanguagesEnglish, French, Arabic, Chinese, Russian, Spanish
StructurePresidency, Judicial Divisions, Office of the Prosecutor, Registry
ComplementarityActs only when national courts are unwilling or unable to investigate
Maximum Penalty30 years or life imprisonment in extreme cases

Key ICC Cases and Situations

This table provides an overview of some significant ICC situations and cases:

Country/SituationStatus (as of October 2024)Key Notes
Democratic Republic of CongoMultiple cases, including first ICC convictionThomas Lubanga Dyilo convicted in 2012 for using child soldiers
UgandaOngoing casesFirst ICC arrest warrants issued for LRA leaders including Joseph Kony
Central African RepublicMultiple investigations and casesIncludes situations from 2002-2003 and 2012-present
Darfur, SudanMultiple casesFirst referral by UN Security Council in 2005
KenyaCases terminatedPost-election violence investigation; cases ended due to evidence challenges
LibyaOngoing investigationUN Security Council referral in 2011
Côte d’IvoireCases including former presidentLaurent Gbagbo acquitted in 2019
MaliOngoing casesAl Mahdi convicted for destruction of cultural heritage
GeorgiaInvestigation phase2008 armed conflict investigation
BurundiInvestigation phaseBegan before Burundi’s withdrawal from ICC
Myanmar/BangladeshInvestigation phaseFocused on alleged deportation of Rohingya to Bangladesh
AfghanistanInvestigation phaseIncludes alleged crimes by various actors
PalestineInvestigation phaseExamining alleged crimes in West Bank and Gaza
PhilippinesInvestigation phaseFocused on “war on drugs” campaign 2016-2019
VenezuelaInvestigation phaseExamining alleged crimes against humanity
UkraineInvestigation phaseExamining alleged war crimes and crimes against humanity

Sources and Further Reading

  1. International Criminal Court Official Website: https://www.icc-cpi.int/
  2. Rome Statute of the International Criminal Court: https://www.icc-cpi.int/resource-library/documents/rs-eng.pdf
  3. Coalition for the International Criminal Court: https://www.coalitionfortheicc.org/
  4. United Nations Treaty Collection, Rome Statute: https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-10&chapter=18
  5. ICC Situations and Cases: https://www.icc-cpi.int/cases
  6. ICC – Philippines Situation: https://www.icc-cpi.int/philippines
  7. Human Rights Watch – ICC Information: https://www.hrw.org/topic/international-justice/international-criminal-court
  8. International Center for Transitional Justice: https://www.ictj.org/
  9. American Bar Association ICC Project: https://www.aba-icc.org/
  10. Philippine Coalition for the International Criminal Court: https://www.facebook.com/PhilCoalitionfortheICC/ (Facebook page)

Disclaimer: This blog is intended for informational and educational purposes only and does not constitute legal advice. We have made every effort to ensure the accuracy of the information presented, but international law and the ICC’s work are complex and constantly evolving. Some information may become outdated over time due to new developments. Please consult official sources or legal professionals for the most current and comprehensive information. If you notice any inaccuracies in this article, please report them to info@taasnoopilipino.com so we can correct them promptly.

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