Complaint to the UN Human Rights Committee: Tunisia must answer for attacks on judicial independence
Geneva, 12 February 2024. Today, with the support of the International Commission of Jurists (ICJ) and Human Rights in Practice, Judge Youssef Bouzakher, President of the dissolved High Judicial Council (HJC) and one of the 57 judges and prosecutors...Thailand: Abusive lawsuit targeting human rights defender must be dismissed
The International Commission of Jurists (ICJ) and Lawyers’ Rights Watch Canada (LRWC) intervene in the criminal defamation proceeding against Thai human rights defender Chutima Sidasathian.
Today, the ICJ and LRWC jointly submitted a legal brief (amicus curiae) to the Nakhon Ratchasima Provincial Court in the criminal defamation proceeding against Thai human rights defender Chutima Sidasathian. The brief argues that the use of criminal law is never appropriate for defamation and will constitute a violation of the right to freedom of expression when used to restrict speech for a purpose or in a manner not permissible under international human rights law. This is often the case in Strategic Lawsuits against Public Participation (SLAPP).
The proceeding in this particular case arises from three social media posts in which Chutima Sidasathian raised issues and questions about a community banking scandal in which villagers were allegedly forced to repay loans they had never received. She also highlighted legitimate and important public interest concerns about the management of the community financial institution and the relevant actions of its chair.
Furthermore, Chutima Sidasathian faces criminal defamation charges in four additional cases related to six more social media posts concerning the same community banking scandal.
The ICJ and LRWC legal brief aims to assist the Provincial Court in considering Thailand’s international legal obligations to ensure the right to freedom of expression, particularly under Article 19 of the International Covenant on Civil and Political Rights, acceded to by Thailand in 1996. This duty extends to all branches of government. The legal brief emphasizes that imposing criminal liability, such as imprisonment or heavy fines, has a “chilling effect” on the exercise of freedom of expression and undermines the work of human rights defenders seeking to bring human rights concerns to light.
Criminal defamation, under section 326 of the Thai Criminal Code, carries a maximum sentence of one year of imprisonment, a fine of up to 20,000 Baht (approx. USD 560), or both. Section 328 criminalizes defamation “by means of publication” with up to two years’ imprisonment and a fine of up to 200,000 Baht (approx. USD 5,600).
The trial in this case will be held between 6 and 8 February 2024 at Nakhon Ratchasima Provincial Court.
The submission in English can be downloaded here
The submission in Thai can be downloaded here
Background
Chutima Sidasathian is a former journalist from the online news outlet Phuketwan. In 2013, she was accused of criminally defaming the Royal Thai Navy after publishing an article that contained a paragraph reproduced from a Pulitzer award-winning Reuters article that alleged that “Thai naval forces” were complicit in the smuggling of Rohingya, a persecuted ethnic minority from Myanmar. In 2015, she was found not guilty on all counts.
For more on Thailand’s current protective framework against SLAPPs, refer to advocacy papers in English and Thai published by the ICJ and its partners in 2022.
Contact
Sanhawan Srisod, Associate International Legal Adviser, ICJ Asia Pacific Programme; e: [email protected]
Gaza/Palestine: States have a Duty to Prevent Genocide
LEGAL BRIEFER: States’ Duty to Prevent Genocide under the 1948 Genocide Convention
This legal briefer focuses on States’ duty to prevent genocide under international law. However, the International Commission of Jurists (ICJ) notes that there are credible allegations of other serious crimes under international law having been committed in the course of the ongoing hostilities in Israel and the Occupied Palestinian Territory, including the Gaza Strip.
Given the scale and severity of Israel’s ongoing attacks on Gaza, reports that Israel has now killed over 11,000 civilians, including over 4,000 children, in the Gaza Strip since 7 October 2023 and recent warnings, including by a group of independent United Nations human rights experts on 16 November that, “grave violations committed by Israel against Palestinians in the aftermath of 7 October, particularly in Gaza, point to a genocide in the making”, the ICJ urges States to fulfil their international legal obligations, including in particular under the Convention on the Prevention and Punishment of the Crime of Genocide of 1948 (hereafter the Genocide Convention), and take immediate action to prevent acts of genocide in Gaza.
Acts of Genocide
Article II of the Genocide Convention defines the crime of genocide outlining its two main elements:
(1) specific underlying acts, namely, the material elements of the crime; and
(2) specific intent, namely, the mental state required of the person committing the material elements of the crime.
The Genocide Convention and the Rome Statute of the International Criminal Court (ICC) outline the following five specific underlying acts, any one of which may be constitutive of the crime of genocide:
- Killing members of a national, ethnical, racial or religious group;
- Causing serious bodily or mental harm to members of the group;
- Deliberately inflicting on the group conditions of life calculated to bring about its physical destruction in whole or in part;
- Imposing measures intended to prevent births within the group; and
- Forcibly transferring children of the group to another group.
The ICC Elements of Crimes define the term “conditions of life” as including but not limited to “deliberate deprivation of resources indispensable for survival, such as food or medical services, or systematic expulsion from homes.”
The ICJ considers that the complete blockade of Gaza – coupled with depriving civilians of water, food, medicine, electricity and fuel – may constitute the specific underlying act of “deliberately inflicting on the group conditions of life calculated to bring about its physical destruction”, as per the genocide definition set out above.
Some of the underlying acts of the crime of genocide may also simultaneously constitute the material elements of certain war crimes or crimes against humanity.
Specific Intent
The distinguishing feature of genocide is that the perpetrator commits the specific underlying acts of the offence with the specific intent to destroy, in whole or in part, a national, ethnical, racial or religious group, as such.
The Palestinian people constitute a national group for the purposes of the Genocide Convention. The Palestinians of the Gaza Strip constitute a substantial proportion of the Palestinian nation.
The ICJ is concerned that certain statements by senior officials and politicians in Israel disclose evidence of what may be characterised as intent to destroy Palestinians of the Gaza Strip.
For example, on 9 October, the Israeli Defence Minister Yoav Gallant said, “I have ordered a complete siege on the Gaza Strip. There will be no electricity, no food, no fuel, everything is closed. We are fighting human animals and we act accordingly.” On 10 October, the head of the Israeli Army’s Coordinator of Government Activities in the Territories (COGAT), Maj. Gen. Ghassan Alian, addressed a message directly to Gaza residents: “Human animals must be treated as such. There will be no electricity and no water, there will only be destruction. You wanted hell, you will get hell”. On 13 October, the Israeli Defence Minister said: “Gaza won’t return to what it was before. We will eliminate everything.”
The ICJ is concerned that such statements by officials responsible for Israel’s ongoing military offensive in Gaza, with their expressed emphasis on siege on the Gaza Strip, on depriving the population of essential needs, on the total destruction and elimination of everything and everyone in the Gaza Strip and on evacuation – taken together with well-documented patterns of reported crimes under international law in Gaza, such as indiscriminate bombardment of densely populated areas, including airstrikes resulting in extensive civilian casualties, attacks on medical units, transports and personnel, refugee camps, evacuation routes, humanitarian corridors and other vital civilian infrastructure, collective punishment and the forced transfer of over one million Palestinians from northern Gaza to the south – disclose evidence sufficient to trigger the duty of each State to take reasonable action to seek to prevent acts of genocide in Gaza.
The Duty to Prevent
Notwithstanding individual criminal liability for acts of genocides outlined above, under international law, States have a duty to prevent acts of genocide.
It is not necessary for a definitive determination that genocide is taking place. As the International Court of Justice (“the Court”) held in Bosnia v Serbia, a “State’s obligation to prevent, and the corresponding duty to act, arise at the instant that the State learns of, or should normally have learned of, the existence of a serious risk that genocide will be committed.” The ICJ considers, based on the above, that such threshold has been reached in Gaza, triggering States’ duty under international law to take measures to prevent acts of genocide.
The totality of destruction by Israeli forces against Palestinians in Gaza, as documented in numerous open sources, should guide an assessment by the international community and individual States as to whether genocide is underway or whether there exists a serious risk of genocide, triggering the corresponding duty to prevent it. States’ legal obligation to prevent genocide is not a passive obligation, but rather, according to the Court in Bosnia v Serbia, “implies that each State party must assess whether a genocide or a serious risk of genocide exists”.
When the Court issued its order for provisional measures in The Gambia v. Myanmar in January 2020, it held that there was no requirement of demonstrating violations of obligations under the Genocide Convention, but rather that “the acts complained of … are capable of falling within the provisions of the Genocide Convention”.
The Genocide Convention imposes a minimum legal obligation on States to each take reasonable action to contribute toward preventing genocide, a duty that extends extraterritorially and applies regardless of whether any one State’s actions alone are sufficient to prevent genocide. The Court in Bosnia v. Serbia held that States with strong political links to the State concerned have a greater duty to use their influence in this regard, as the duty to prevent varies from State to State depending on its:
“capacity to influence effectively the action of persons likely to commit, or already committing, genocide. This capacity itself depends, among other things, on the geographical distance of the State concerned from the scene of the events, and on the strength of the political links, as well as links of all other kinds, between the authorities of that State and the main actors in the events”.
The Court also held that, “if the State has available to it means likely to have a deterrent effect on those suspected of preparing genocide, or reasonably suspected of harbouring specific intent, it is under a duty to make such use of these means as the circumstances permit”. Third State responsibility may be incurred if a State manifestly fails to take all measures that are within its power to prevent acts of genocide, and that might contribute to preventing such acts.
Recommendations
In light of the above, the ICJ calls upon States who have a position of influence with the Government of Israel – particularly the United States – to take all reasonable measures within their power to prevent genocide in Gaza, including by calling for a ceasefire, taking steps to ensure the lifting of the siege and preventing the displacement of Palestinians outside the Gaza Strip, and to discontinue any military assistance, including arms sales, that would enable or facilitate genocide, and other crimes under International law.
The ICJ urges other States to immediately act under article VIII of the Genocide Convention, by calling on the competent organs of the United Nations, including the UN Security Council, and particularly the UN General Assembly, to take urgent action under the UN Charter appropriate for the prevention and suppression of any acts of genocide in Gaza, including calling for an immediate ceasefire.
The ICJ also calls on UN Independent International Commission of Inquiry on the Occupied Palestinian Territory, including East Jerusalem, and Israel, and the Office of the Prosecutor of the ICC, to rapidly expand their investigations in relation to the situation in Palestine to include genocide.
Contact:
Said Benarbia, Director, ICJ Middle East and North Africa Programme, email: [email protected]
Katherine Iliopoulos, Legal Adviser, ICJ Middle East and North Africa Programme, email: [email protected]
Thailand: ICJ and Amnesty International ask the court to apply international standards in the first-ever class action case seeking redress for harm caused by Thai companies abroad
Yesterday, the International Commission of Jurists (ICJ) and Amnesty International (AI) jointly submitted an amicus curiae legal brief to the Bangkok South Civil Court in a class-action lawsuit filed by two residents of Cambodian villages, representing at least 23 families out of a potential class of more than 700 affected families in the Oddar Meanchey Province, Cambodia, against Mitr Phol Sugar Corporation Ltd., a Thai company.
This lawsuit, based on Thai and Cambodian tort laws, alleges human rights abuses committed by Mitr Phol’s apparent subsidiary in Cambodia, Angkor Sugar Co. Ltd.
In 2008, Angkor Sugar Co. Ltd. was granted an economic land concession to operate an industrial sugar plant in Oddar Meanchey Province. The complaint alleges that after the concession was granted, Angkor Sugar Co. Ltd. colluded with local authorities to forcibly seize land held by individuals from local communities, resulting in the destruction of their houses, the burning of villages and crops, and physical harm to some villagers.
This marks the first-ever class-action lawsuit filed in Thai courts by plaintiffs from another country for abuses committed by a Thai company outside of Thailand.
Today, the Court held a session to examine the list of evidence submitted by both parties. The next appointment date will be on 27 March 2024 for the examination of evidence, after which the court will set the witness examination date.
The ICJ/AI amicus brief sets out the principal applicable international human rights law and standards, and comparative jurisprudence for the Thai court to consider in resolving this case. The organizations submit that the human rights responsibilities of a parent company, such as Mitr Phol, extend beyond its own conduct to include the activities of subordinate entities. To this end, Mitr Phol has a duty to exercise due diligence in monitoring and controlling their subsidiaries in Cambodia, whose conduct they may influence. Failure to carry out this due diligence should result in liability as a consequence of the actions of their subsidiaries.
The brief also highlights that under international standards, business enterprises have a responsibility to respect all internationally recognized human rights wherever they operate, such as the right to adequate housing.
The Thai court itself also has a duty that extends beyond the national borders of Thailand to ensure access to justice, effective remedy, and reparation for individuals from communities living in proximity to the operations of Thai companies and their subsidiaries in other countries when their rights are violated.
The need to apply international human rights standards is recognized by the government of Thailand, as evidenced in the adoption of its National Action Plan on Business and Human Rights, and is also recognized by Mitr Phol through the company’s Code of Conduct.
Background
Victims of corporate human rights abuses face multiple barriers in holding companies to account and securing access to justice.
Although this case is the first of its kind in Thai courts, in recent years, other cases involving human rights abuses committed by Thai state-owned enterprises abroad were brought to Thai courts by Thai citizens, but they ended with limited success. These cases included an unsuccessful lawsuit brought by Thai villagers against Thai governmental agencies regarding the construction of the Xayaburi Dam in Lao PDR and its transboundary environmental destruction affecting communities in Thailand.
The limitations identified encompass the legal nature of corporations, evidentiary challenges, conflict of laws, and statutes of limitation.
Despite calls from CSOs to initially address the weak implementation of the first NAP, Thailand’s Second National Action Plan on Business and Human Rights (2023-2027) was endorsed by the Thai Cabinet on 25 July 2023.
The NAP identifies ‘cross-border investment and multinational enterprises’ as one of the four key priority issues in the NAP. The Second NAP includes an action point that requests the Ministry of Justice to “study and recommend amendments to the laws or propose measures to ensure access to justice and effective civil, criminal and administrative remedies for local and overseas communities within the areas where companies or Thai state-owned enterprises operate and are affected by such operations.”
The submission in English can be downloaded here
The submission in Thai can be downloaded here
Further reading
Contact
Sanhawan Srisod, ICJ Associate International Legal Adviser, e: [email protected]