Oct 26, 2020 | Advocacy, News
As the sixth session if the Open-Ended Intergovernmental Working Group (OEWG) working on a draft treaty convenes, the ICJ welcomes the Revised Draft treaty and calls on States to work to overcome political obstacles an make substantial progress towards completing its work on this much needed treaty.
The session, which takes place from 26 to 30 October, has before it a second Revised Draft of a Legally Binding Instrument, presented by the Chairmanship of the OEWG. The ICJ welcomes this draft as a very good basis for negotiations, though it considers that certain provisions still require revision and refinement.
The session takes place in the difficult and uncertain backdrop of the COVID-19 pandemic, with its serious impacts on human rights such as the right to health and strains on the capacity of States and society to tackle its consequences.
The ICJ is especially concerned at the adverse impact of the restrictions imposed on civil society participation deriving from the rules adopted by the UN for the holding of meetings, while at the same time understanding that meetings cannot be held in the normal manner particularly given the recent increase of COVID cases in Geneva.
In general and with some exceptions, the Second revised Draft LBI reflects changes in the text, structure and organization of the draft articles that improve its potential to serve as an effective protective instrument, as well as increase its overall coherence. The ICJ considers the second Revised draft as a good starting point for negotiations which states should engage into without further delay.
Universal-ICJ comments on BHR treaty 2-Advocacy-2020-ENG (full statement in PDF)
Sep 15, 2020 | Advocacy, Non-legal submissions
At the UN Human Rights Council in Geneva, the ICJ has urged States to ensure human rights and avoid discriminatory impacts, and for businesses to respect their human rights responsibilities, in responding to the COVID-19 pandemic.
The oral statement, delivered in a general debate on the update of the High Commissioner for Human Rights, read as follows:
“In our latest report, Living Like People Who Die Slowly: The Need for Right to Health Compliant COVID-19 Responses,[1] the International Commission of Jurists (ICJ) calls on States to ensure that their individual and collective responses to the COVID-19 pandemic comply with international human rights law, including the right to health.
Any abuse of pandemic measures to repress human rights defenders, dissenting voices, or civil society more generally, is unacceptable. Respect for freedom of expression, including the right to information, is essential to effectively addressing the pandemic.
The particularly acute impact of COVID-19 on already-marginalized people heightens the importance of equal access to health facilities, goods and services. The report documents disproportionate impacts on non-citizens, older persons, women and girls, LGBT persons, persons deprived of their liberty, persons with disabilities, sex workers and healthcare workers.
Businesses, and particularly private actors in the healthcare sector must meet their responsibility to respect human rights. This will be crucial in the development, production and distribution of any COVID-19 vaccine.
Madame President, the ICJ emphasizes the continuing importance and applicability of the 1984 Siracusa Principles on the Limitation and Derogation Provisions in the International Covenant on Civil and Political Rights,[2] and the recognition in the WHO International Health Regulations that implementing measures must be fully consistent with human rights.”
[1] https://www.icj.org/icj-new-global-report-shows-that-the-right-to-health-must-be-central-to-state-responses-to-covid-19/ (1 September 2020).
[2] https://www.icj.org/siracusa-principles-on-the-limitation-and-derogation-provisions-in-the-international-covenant-on-civil-and-political-rights/ and UN Doc E/CN.4/1985/4, Annex.
The full range of materials produced by the ICJ concerning the COVID-19 pandemic can be accessed at: https://www.icj.org/human-rights-in-the-time-of-covid-19-front-and-centre/
Sep 14, 2020 | Advocacy, News
On 13 September 2020 the ICJ hosted a workshop on the impacts on economic, social and cultural rights associated with the development of Special Economic Zones (SEZs) in Thailand. Lawyers, members of civil society organizations and academics from across Thailand attended the Workshop.
The event began with an introduction to ICJ’s report – the Human Rights Consequences of the Eastern Economic Corridor and Special Economic Zones in Thailand – and outlined the deficiencies in the legal and regulatory framework governing economic development in Special Economic Zones and the Eastern Economic Corridor.
During the group discussions, participants were introduced to the international laws and standards that are applicable in the context of Thailand and can be applied to allegations of human rights violations and negative environmental impacts. They were urged to use these standards for their advocacy work.
These included economic, social and cultural rights contained in the International Covenant on Economic, Social and Cultural Rights (ICESCR), to which Thailand is a State party and other internationally recognized principles, including:
- Right to an adequate standard of living and housing under article 11 of the ICESCR, General Comments 4 and 7 of the Committee on Economic Social and Cultural Rights and the Basic Principles and Guidelines on Development-Based Evictions and Displacement – which stress the need to provide adequate legal protection from forced eviction, due process, alternative accommodation, and access to an effective remedy of those that are affected by eviction orders;
- Human rights obligations that are exercised in relation to the environment, such as obligation to facilitate public participation in decision making related to the environment, and duties to protect human rights defenders and to conduct the prior assessment of the possible environmental impacts of proposed projects and policies; and
- Rights to and at work under article 6 to 8 of the ICESCR, General Comment No. 19 and 23 of the Committee on the Economic, Social and Cultural Rights, and several ILO Conventions, particularly regarding rights abuses suffered by migrant, seasonal and subcontracted workers, as well as restrictions on freedom to join and form trade unions.
At the conclusion of the Workshop, participants exchanged views on strategies and collaboration for action to mitigate potential impacts of the Special Economic Zones and the Eastern Economic Corridor and to advance the protection of economic, social and cultural rights.
Further reading
Thailand: laws governing development of Eastern Economic Corridor and Special Economic Zones fail to adequately protect human rights – ICJ report
Thailand: ICJ hosts discussion on human rights consequences of Special Investment Zones
ICJ and Chiang Mai University discuss Special Economic Zones in Myanmar and Thailand
Sep 8, 2020 | Feature articles, News
Judges from six Latin American countries revealed that there were serious obstacles, but also possibilities for justice, facing regional judiciaries as they try to protect the human rights of those who have been adversely affected by the activity of business entities.
The judges gathered as part of the Regional Judicial Dialogue on Business and Human Rights organized by the ICJ of Jurists on September 7.
The Dialogue, moderated by ICJ Commissioner Professor Monica Pinto, brought together 17 judges from Central and South America to consider the role of judges in guaranteeing the right of access to justice and remedy and reparation. The judges also considered the need to guarantee the independence of the judiciary and the security of individual judges, lawyers, and human rights defenders in the context of business activities in the region.
The session featured presentations from a member of the UN Working Group on Business and Human Rights and the Office of the UN High Commissioner for Human Rights. The Dialogue took place in the context of the 5th Regional Forum on Business and Human Rights for Latin America and the Caribbean.
Discussing access to justice and remedy and reparation, the judges shared experiences and jurisprudence in cases related to serious crimes, including against humanity committed during the Argentine military regime, as well as cases of serious corruption and embezzlement in Guatemala.
In Argentina, in a case concerning the 1976 kidnapping and torture of 24 workers employed by the local Ford Motor company at their factory in Buenos Aires during the 1976-83 military dictatorship, a Federal Trial Tribunal sentenced three persons, a former military officer and two former Ford executives to prison of between 10 and 12 years, for their complicit involvement in the crimes.
Former Ford executives were accused of providing detailed information and logistical support to security agents that led to the abduction and torture of the victims, and also allowed a detention centre to be set up inside the premises of that factory.
The three judges of the Tribunal in this case attended the meeting to share the lessons learned and the significance of the criminal proceedings in the context of efforts to bring justice and reparations for the crimes of the past.
The process and the final sentence is a landmark in the fight against impunity in Argentina and an important message to all so that these crimes are not committed again. The case clarified the ways in which private individuals (the former company executives) participated in the commission of the crimes by State agents (military and security agents), elaborating upon modalities of attribution of the acts to the accessory perpetrators.
It is also an innovation in the ways it gathered and assessed the probatory value of the available evidence of crimes committed more than 30 years ago so that the crimes could still be attributed to the perpetrators.
The reparation ordered by the Tribunal in this case was “symbolic and historical”, consisting on an acknowledgment of the facts by the State and the private actors. The victims may demand now other forms of reparation from the State, but not from individuals.
The company as such was not part of the criminal proceedings nor was it sanctioned in the final sentence, since Argentinian law does not accept the criminal responsibility of legal entities such as corporations.
A participant judge from Guatemala shared a case concerning economic crimes of corruption, fraud, illicit association and assets laundering in a provincial town in Guatemala. Here, the experience and outcomes were somewhat different.
The case involved the town major and several of his relatives as well as some 20 companies out of which nearly 20 individuals and seven companies received penalties in the final sentence.
The case is of special significance in Guatemala as one of the few, large scale, corruption cases that has reached its final stage with convictions. In the investigation and collection of evidence considered during the trial, participated several public offices and the then International Commission Against Impunity in Guatemala (CICIG), which is no longer in operation.
Thanks to recent laws on corruption and money laundering, it is possible to impose sanctions on the company, as a legal entity. In the instant case, those sanctions consisted of monetary fines but not suspension or dissolution of the legal entity to allow other administrative proceedings against the same companies to continue.
In accordance with national laws and international standards, the judges ordered full reparation, including for damages, measures of satisfaction such as public statements of apologies and publications to be made by the convicted.
Citing a graphic statement contained in the final sentence, the judge Pablo Xitumul who presided the Tribunal said “corruption and impunity are even more lethal than a cancer or a pandemic, and should be combated without delay or excuses!”
Read the full story here: Americas-Judges and BHR-News-Feature article-2020-ENG
Aug 27, 2020 | Advocacy, News
The ICJ, in collaboration with the Zimbabwe Anti-Corruption Commission (ZACC), convened a virtual Asset Recovery Training Workshop from 18-26 August. The training was part of the ICJ efforts to advance the rule of law in Zimbabwe.
The training was held with investigators from ZACC. It was led by Dr Prosper Maguchu, a legal expert on human rights and financial crimes.
The objective of the training was to enhance the capacity of ZACC investigators to conduct financial investigations and apply asset tracing techniques in relation to corruption and money laundering cases.
Over the past 50 years, it is estimated that Africa has lost in excess of one trillion US dollars in illicit financial flows (IFFs) with claims that this is roughly equivalent to all of the official development assistance received by the continent during the same timeframe.
Zimbabwe is not immune to this challenge of IFFs.
ZACC chairperson Justice Loice Matanda-Moyo remarked that financial crimes and illicit financial flows had become a serious threat the Zimbabwe economy and beyond our borders. She pointed to the prevalence of tax evasion, smuggling, corruption, fraud, drug trafficking and money laundering and noted that ill-gotten proceeds involving money were moving across borders. In such instances it is a daunting task for investigators and asset recovery officers to follow the money trails and recover proceeds of crime. She noted that the virtual asset recovery workshop was an opportune moment time to enhance the capacity of investigators and asset recovery officers.
“This training was very timely and critical. It enhanced the capacity of ZACC in its pursuit to recover assets accumulated though corruption. The investigators were equipped with the requisite skills and techniques involved in asset recovery that include collecting evidence, issuing restraint and freezing orders and making mutual legal assistance requests. Recovering stolen assets is an important process in the fight against corruption as it deters corruption by turning it into a high-risk, low-reward activity. Additionally, asset recovery is a means to obtain resources for the development of the country, which resources can also be channelled towards strengthening the fight against corruption in Zimbabwe, thus contributing to the greater respect for the rule of law,” said ICJ Senior Legal Adviser Blessing Gorejena.
The training workshop provided a comprehensive overview on what asset recovery means, exploring approaches and tools in asset recovery and enhance the technical capacity of the investigators to trace, seize and confiscate and repatriate illicitly acquired assets.
Participants in this workshop included 18 investigative officers and two Commissioners. Overall there were 11 female and 9 male participants in attendance.
This workshop was supported by the European Union Delegation in Zimbabwe.
Contact:
Shaazia Ebrahim (ICJ media officer), c: +277 167 067 19 e: shaazia.ebrahim(a)icj.org
Vimbai Mutandwa (ICJ legal advisor), c: +263 77 351 7733 e: vimbai.mutandwa(a)icj.org
