International Criminal Court investigation in Palestine
The Prosecutor of the International Criminal Court (ICC), Fatou Bensouda, on 20 December 2019 announced an investigation into war crimes allegedly committed in Palestine by members of the Israeli military or Hamas and other Palestinian armed groups since 13 June 2014.[1][3]
File no.
01/18
State of Palestine
22 May 2018
3 March 2021
Israeli–Palestinian conflict since 13 June 2014[1]
(2014 Gaza War, Israel–Hamas war)
Crimes against humanity:
· Extermination[2]
· Murder[2]
· Rape[2]
· Torture[2]
· Persecution[2]
· Other inhumane acts[2]
War crimes:
· Taking hostages[2]
· Cruel treatment[2]
· Outrages upon personal dignity[2]
· Starvation of civilians as a method of warfare[2]
· Wilfully causing great suffering, or serious injury to body or health[2]
· Intentionally directing attacks against a civilian population[2]
Arrest warrant requested
Arrest warrant requested
Arrest warrant requested
Arrest warrant requested
Arrest warrant requested
The allegations include the establishing of illegal Israeli settlements in the occupied West Bank and violations of the law of war by members of the Israeli military during the 2014 Gaza War, including claims of targeting Red Cross installations. Members of armed Palestinian organizations, including Hamas, were accused of deliberately attacking Israeli civilians and using Palestinians as human shields.[3][4][5] Since the investigation was opened in 2015, Israel used its intelligence agencies to surveil, pressure, and threaten senior ICC staff.[6]
Israel is not a member of the ICC and disputes the ICC's jurisdiction, presenting the point of view according to which Palestine is not a sovereign state capable of being a party to the Rome Statute.[Note 1] Israeli Prime Minister Benjamin Netanyahu repeatedly condemned the allegations and investigation as "antisemitic".[7] According to ICC chief prosecutor Karim Ahmad Khan, suspected war crimes by Israelis on Palestinian territory and by Palestinians on Israeli territory during the Israel–Hamas war are within the jurisdiction of the Palestine investigation.[8]
Preliminary investigation and question of jurisdiction
The jurisdiction of the ICC is limited to the territories and nationals of state parties. Israel signed the Rome Statute on 31 December 2000 but did not ratify it. Palestine became a state party with effect from 1 April 2015.[3][5]
The Palestinian National Authority submitted an ad hoc declaration on 22 January 2009, dated the previous day, accepting the Court's jurisdiction for "acts committed on the territory of Palestine since 1 July 2002."[9] On 3 April 2012 the ICC Prosecutor deemed the declaration invalid because the Rome Statute only permits "States" to make such a declaration and Palestine was designated an "observer entity" within the United Nations (the body that is the depositary for the Rome Statute) at the time.[10]
On 29 November 2012, the United Nations General Assembly passed resolution 67/19, recognising Palestine as a non-member observer state.[11][12] In November 2013 the Prosecutor concluded that this decision did "not cure the legal invalidity of the 2009 declaration."[13] A second declaration accepting the court's jurisdiction was reportedly submitted in July 2014 by Palestine's Justice Minister Saleem al-Saqqa and General Prosecutor Ismaeil Jabr, but the ICC Prosecutor responded that only the head of state, head of government or minister of foreign affairs has the authority to make such a declaration. After failing to receive confirmation from Minister of Foreign Affairs Riyad al-Maliki during an August meeting that the declaration had been made on behalf of the Palestinian government, the Prosecutor concluded that the declaration was invalid because it did not come from an authority with the power to make it.[14]
In a published opinion in August 2014, the ICC Prosecutor said that, as a result of Palestine's new status, Palestine was qualified to join the Rome Statute.[15] On 2 September 2014, the Prosecutor clarified that if Palestine filed a new declaration, or acceded to the Rome Statute, it would be deemed valid.[16] In December 2014, the assembly of state parties of the ICC recognized Palestine as a "State" without prejudice to any legal or other decisions taken by the court or any other organization.[17][18] A third declaration was submitted by Palestine on 1 January 2015, dated 31 December 2014, accepting the court's jurisdiction effective 13 June 2014.[19]
Palestine acceded to the Rome Statute on 2 January 2015, with effect on 1 April 2015, and the prosecutor accepted Palestine as state party. In December 2019, Israel argued that the court has no jurisdiction because Palestine is not a sovereign state, in a brief by Israeli attorney general Avichai Mandelblit released hours before an announcement by Bensouda.[5][20] The legal validity of the decision to accept Palestine as a state party was definitively confirmed six years later, in 2021.[21]
A preliminary investigation started in 2015.[4]
Decisions on jurisdiction
Chief Prosecutor's final decision
On 16 March 2020, following the submission of amicus curiae briefs,[25] Bensouda requested another month to weigh the question of Palestinian statehood and jurisdiction over the West Bank, Gaza and East Jerusalem.[26] About 50 countries and NGOs had filed such briefs for consideration and on 29 April 2020, over 180 Palestinian and international organizations, and individuals filed an open letter in support of Palestine.[27][28] Amici curiae filings made by eight states parties, Australia, Austria, Brazil, Canada, Czech Republic, Germany, Hungary and Uganda argued that the ICC did not have jurisdiction on the grounds that Palestine is not a state.[29]
On 30 April 2020, Bensouda stood by her initial finding, writing "The Prosecution has carefully considered the observations of the participants and remains of the view that the Court has jurisdiction over the Occupied Palestinian Territory,"[30][31]
ICC Pre-Trial Chamber I
On 5 February 2021, the ICC Pre-Trial Chamber I "decided, by majority, that the Court's territorial jurisdiction in the Situation in Palestine, a State party to the ICC Rome Statute, extends to the territories occupied by Israel since 1967, namely Gaza and the West Bank, including East Jerusalem." Judges ruled that the court has jurisdiction, rejecting Israel's argument to the contrary. The decision does not attempt to determine statehood or legal borders. Presiding Judge Péter Kovács appended a partly dissenting opinion.[21][32]
On 3 March, within a month of the ICC ruling, the prosecutor opened the investigation which "will cover crimes within the jurisdiction of the Court that are alleged to have been committed in the Situation [of Palestine] since 13 June 2014, the date to which reference is made in the Referral of the Situation to my Office."[1] Without Palestine's additional declaration, the court would only have had jurisdiction over events in Palestine after 1 April 2015.[33] On 1 January 2015, the New York Times reported Shawan Jabarin, director of the human rights group Al Haq, saying that "the Palestinians would submit a request for retroactive jurisdiction to last June 13, to coincide with the period being considered" by the United Nations Fact Finding Mission on the 2014 Israel–Gaza conflict."[34][35] According to the Associated Press, "the Palestinians chose June 2014 as the start of the investigation to coincide with the run-up to Israel's devastating Gaza war that summer."[36]
Investigation
2021–2022
The ICC prosecutor's office said on 18 March 2021 that it had sent formal notices to Israel and the Palestinian Authority giving them a month "to seek deferral by proving they are carrying out their own investigations" and that letters were sent to ICC member states on 9 March.[37] On 18 March 2021, the Times of Israel, citing Israel's Channel 13, reported that Israel received a letter from the ICC briefly laying out the three main areas the investigation would cover: the 2014 Gaza War, Israeli settlement policy and the 2018–2019 Gaza border protests. Israel was given 30 days to respond.[38] After being interrogated at the Jordan Palestine border crossing following his return to the West Bank on 21 March 2021, after a meeting with the ICC Prosecutor at The Hague, Minister of Foreign Affairs and Expatriate Riyad Malki said that the Israeli authorities threatened to impose sanctions for communicating with the ICC but that contact would continue regardless.[39][40] On 8 April 2021, Israel said it would write to say that it would not cooperate with the ICC's investigation, arguing that the court did not have jurisdiction and that its own judiciary was capable of trying soldiers suspected of committing war crimes.[41]
Minister of Foreign Affairs and Expatriates Riyad Al-Maliki met the ICC prosecutor Karim Khan at the Hague on 9 June 2022 and "questioned the delay in the Court's investigations into the Palestinian issue". According to WAFA, Khan said that Palestine is one of the cases that the Court is looking at and that failure is not an option.[42]
The Jerusalem Post reported that, as of 18 June 2022, a year since Fatou Bensouda was replaced by Khan, he "[had] not issued a single public statement or taken a single public action regarding Israel–Palestine". Khan took a strong active position on the 2022 Russian invasion of Ukraine, with international support, based on Ukraine filing an ad hoc acceptance of crimes committed on its territory, even though Russia is not an ICC member, similar to the Palestinian situation.[43] In May, the Palestinian human rights organizations Al-Haq, Al-Mezan and the Palestinian Center for Human Rights (PCHR) submitted a casefile to the ICC in respect of alleged crimes committed in Gaza during the 2021 Israel–Palestine crisis.[44] Submissions were made regarding the death of Shireen Abu Akleh, added to an existing April filing in respect of four other journalists, arguing that Israeli security forces have been systematically targeting Palestinian journalists in violation of international humanitarian law.[45]
Resources
As of October 2023, the Palestine investigation in particular and the ICC as a whole were underfunded according to Karim Khan. Khan stated, "Palestine – like every other situation that we have – is underfunded and under-resourced and it is a challenge to state parties and the international community whether they wish to give us the tools to do the job."[64]
Administration
Andrew Cayley, a barrister and former military prosecutor, was appointed in March 2024 to manage the investigation together with US lawyer Brenda Hollis.[65]
Israeli threats to ICC
In 2024, an investigation by The Guardian, jointly with the Israeli magazines +972 and Local Call, uncovered a nine-year campaign by Israel using its intelligence agencies "to surveil, hack, pressure, smear and allegedly threaten senior ICC staff in an effort to derail the court's inquiries." Israel had intercepted phone calls and other types of communications of several ICC officials including former prosecutor Fatou Bensouda and her successor Karim Ahmad Khan, a surveillance campaign that was closely followed by Israeli Prime Minister Benjamin Netanyahu, who one intelligence officer described as being "obsessed." The efforts were carried out by the Mossad, the Shin Bet, and the Israeli military's intelligence directorate.[6] The accusations were denied by Israel.[6] On 14 June, following The Guardian's investigations, 93 states party to the Rome Statute issued a joint statement stating that they would defend the ICC and "preserve its integrity from any political interference and pressure against the court, its officials and those cooperating with it".[66]
In one incident, two months after the opening of the investigation in 2015, ICC prosecutor Bensouda was approached by an unknown German woman who had given her an envelope that contained hundreds of dollars and a paper with an phone number originating in Israel. The incident was reported to the Dutch authorities, which provided Bensouda with extra security.[6]
In another incident in 2019, Bensouda was "ambushed" by Mossad director Yossi Cohen, who had suddenly appeared in a New York hotel suite that was hosting an official meeting between the prosecutor and then Democratic Republic of the Congo president Joseph Kabila. Cohen proceeded to subject Bensouda to unwanted calls, with sources interviewed by The Guardian describing him as becoming "increasingly threatening and intimidating."[6]
Following the Israel-Hamas war on 7 October 2023, during the investigations led by the new prosecutor Karim Khan, the ICC improved its security situation in anticipation of further Israeli surveillance attempts.[6]