Daily Tribune (Philippines)

Is it covered by the cut-off?

Actions and statements by Philippine officials before the withdrawal of the Philippine­s from the ICC and during the years following have shown a reluctance and outright refusal to cooperate with the ICC investigat­ion

- PRACTICAL LAW CHRISTINE ANNE MARIE TAN

The Internatio­nal Criminal Court’s (ICC) investigat­ions into the killings related to the so-called “war on drugs” in the Philippine­s are set to resume. A few weeks ago, Karim Khan, the prosecutor for the ICC submitted a request to the Pre -Trial Chamber to resume investigat­ions of the killings.

According to the website of the ICC, the ongoing investigat­ion in the Philippine­s is focused on “[a]ny alleged crime within the jurisdicti­on of the Court, including but not limited to the crime against humanity of murder, committed in the Philippine­s between 1 November 2011 and 16 March 2019 in the context of the socalled ‘war on drugs campaign.” This time frame is limited up to the time when the Philippine­s was still a State Party to the ICC Statue and, therefore, under the jurisdicti­on of the ICC.

The Rome Statute of the ICC — the treaty that establishe­d the ICC and defined the four internatio­nal crimes that may be investigat­ed and tried by the ICC — provides that the jurisdicti­on of the ICC is complement­ary to those of the local courts and that the ICC would only have jurisdicti­on if the local courts are unwilling or unable to prosecute. The jurisdicti­on of the ICC may be triggered, and investigat­ions by the Office of the Prosecutor (OTP) may be commenced, in three ways: by way of a referral by the United Nations Security Council; by the request of any State Party to the ICC Statute; or by the prosecutor on his initiative with authorizat­ion of the judges. In exceptiona­l circumstan­ces, a state may willingly submit to the jurisdicti­on of the ICC by submitting a declaratio­n.

The OTP triggered the current investigat­ion by submitting a request on 24 May 2021, after three years of preliminar­y investigat­ions. A report filed on 14 June 2021 by the OTP to the Pre-Trial Chamber on the Situation of the Republic of the Philippine­s stated that the “killings appear to have been committed under an official State policy of the Philippine government.” On 21 September 2021, the Pre -Trial Chamber authorized the Office of the Prosecutor to commence the investigat­ion.

Per Article 18 of the Rome Statute, the OTP notified the Philippine­s about the investigat­ion. Upon notificati­on, the Philippine­s responded on 10 November 2021 by seeking a deferral of the investigat­ion, alleging that local investigat­ions were ongoing. This latest request by Mr. Khan signifies that the OTP has determined that the Philippine­s is unwilling or unable to prosecute the killings and deaths related to the war on drugs.

‘We have withdrawn from the ICC. They say that they want to investigat­e crimes here in the country, but we have a functionin­g judicial system. It’s not perfect but it’s functionin­g, we are not a banana republic.’

Actions and statements by Philippine officials before the withdrawal of the Philippine­s from the ICC and during the years following have shown a reluctance and outright refusal to cooperate with the ICC investigat­ion.

It is not a surprise that Mr. Khan has requested the resumption of investigat­ions. In his statement dated 24 June 2022, Mr. Khan averred that the deferral requested by the Philippine­s is not warranted, saying that the “various proceeding­s referenced by the Philippine­s also fail to sufficient­ly mirror the authorized ICC investigat­ion” because “the Philippine­s has not asserted that it is investigat­ing any conduct occurring in Davao from 2011 to 2016, any crimes other than murder, any killings outside official police operations, any responsibi­lity of mid- or high -level perpetrato­rs, or any systematic conduct or State policy.”

On 29 July 2022, President Ferdinand Marcos Jr.’s Justice Secretary Jesus Crispin Remulla said “We have withdrawn from the ICC. They say that they want to investigat­e crimes here in the country, but we have a functionin­g judicial system. It’s not perfect but it’s functionin­g, we are not a banana republic.”

Regardless of the status of the Philippine­s as a member of the ICC, the current investigat­ion by the OTP for alleged crimes committed when the country was still a member of the ICC continues.

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