CYIL 2015
THE HUMAN RIGHTS DIMENSION OF THE ICC'S COMPLEMENTARITY REGIME and will not be evaluated here. The subject matter of this contribution is different: it concerns the mutual relationship between the principle of complementarity and human rights – throughout the text of this article, human rights are to be understood as fair trial rights. 1. Complementarity and Human Rights The core question to be addressed here is whether violations of the human rights of the defendant at the domestic level make a case admissible before the ICC. This part describes the relevant legal framework, summarizes the opinions of scholars (1.1) and analyzes the existing case law of the ICC (1.2). 1.1 Legal Framework and Doctrinal Opinions In the context of complementarity assessment violations of human rights at the domestic level might be eventually considered as an expression of unwillingness or inability.These concepts are defined in Article 17(2) and 17(3) of the ICC Statute. 17 The chapeau of Article 17(2) refers to principles of due process recognized by international law, subjugated clauses then operates with concepts widely known in international human rights law: i.e. unjustified delay, and independence and impartiality of proceedings. Interpretation of these provisions has already been provided and explored in scholarly literature. Opinions of scholars on the mutual relationship between the principle of complementarity and human rights (fair trial rights) might be divided into three groups. According to the first group of scholars, violation of human rights per se does not make a case admissible before the Court. The basic axiom was aptly formulated by K. J. Heller: Properly understood, article 17 permits the Court to find a State ‘unwilling or unable’ only if its legal proceedings are designed to make a defendant more difficult to convict. If 17 Article 17(2) provides: In order to determine unwillingness in a particular case, the Court shall consider, having regard to the principles of due process recognized by international law, whether one or more of the following exist, as applicable: (a) The proceedings were or are being undertaken or the national decision was made for the purpose of shielding the person concerned from criminal responsibility for crimes within the jurisdiction of the Court referred to in article 5; (b) There has been an unjustified delay in the proceedings which in the circumstances is inconsistent with an intent to bring the person concerned to justice; (c) The proceedings were not or are not being conducted independently or impartially, and they were or are being conducted in a manner which, in the circumstances, is inconsistent with an intent to bring the person concerned to justice. Article 17(3) provides: In order to determine inability in a particular case, the Court shall consider whether, due to a total or substantial collapse or unavailability of its national judicial system, the State is unable to obtain the accused or the necessary evidence and testimony or otherwise unable to carry out its proceedings.
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