Prosecuting International Crimes in Africa - PULP - University of ...
Prosecuting International Crimes in Africa - PULP - University of ...
Prosecuting International Crimes in Africa - PULP - University of ...
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256 Chapter 12<br />
2.3 Understand<strong>in</strong>g positive complementarity<br />
Positive complementarity is def<strong>in</strong>ed by the OTP as a proactive policy <strong>of</strong><br />
cooperation aimed at promot<strong>in</strong>g national proceed<strong>in</strong>gs. 46 It is regarded as<br />
a managerial concept that governs the relationship between the court and<br />
domestic jurisdictions on the basis <strong>of</strong> three card<strong>in</strong>al pr<strong>in</strong>ciples: the idea <strong>of</strong><br />
a shared burden <strong>of</strong> responsibility; the management <strong>of</strong> effective<br />
<strong>in</strong>vestigations and prosecutions; and the two-pronged nature <strong>of</strong> the<br />
cooperation regime. 47 It is a process which actively encourages<br />
<strong>in</strong>vestigation and prosecution <strong>of</strong> <strong>in</strong>ternational crimes with<strong>in</strong> the court’s<br />
jurisdiction by national jurisdictions. States can do so ‘where there is<br />
reason to believe that such states may be able or will<strong>in</strong>g to undertake<br />
genu<strong>in</strong>e <strong>in</strong>vestigations and prosecutions ...’. 48 On the other hand, the<br />
Assembly <strong>of</strong> States Parties (ASP) Report <strong>of</strong> the Bureau on<br />
complementarity refers to positive complementarity as: 49<br />
[A]ll activities/actions whereby national jurisdictions are strengthened and<br />
enabled to conduct genu<strong>in</strong>e national <strong>in</strong>vestigations and trials <strong>of</strong> crimes<br />
<strong>in</strong>cluded <strong>in</strong> the Rome Statute, without <strong>in</strong>volv<strong>in</strong>g the Court <strong>in</strong> capacity<br />
build<strong>in</strong>g, f<strong>in</strong>ancial support and technical assistance, but <strong>in</strong>stead leav<strong>in</strong>g these<br />
actions and activities for States, to assist each other on a voluntary basis.<br />
The def<strong>in</strong>ition has been criticised as limit<strong>in</strong>g the role <strong>of</strong> the ICC as an<br />
<strong>in</strong>stitution. The <strong>in</strong>tention is for states to reduce the amount <strong>of</strong> money spent<br />
on the ICC. 50 This is because the ASP had <strong>in</strong>itially envisaged a role for the<br />
ICC <strong>in</strong> the application <strong>of</strong> positive complementarity <strong>in</strong> its activities. 51 In its<br />
Prosecutorial Strategy (2009 to 2012), the OTP stated that it would operate<br />
on four fundamental pr<strong>in</strong>ciples: positive complementarity; focused<br />
<strong>in</strong>vestigations and prosecutions; address<strong>in</strong>g the <strong>in</strong>terests <strong>of</strong> victims; and<br />
maximiz<strong>in</strong>g the impact <strong>of</strong> the OTP’s work. 52 The OTP argues that it has<br />
‘adopted a positive approach to complementarity, mean<strong>in</strong>g that it<br />
encourages genu<strong>in</strong>e national proceed<strong>in</strong>gs where possible; relies on<br />
national and <strong>in</strong>ternational networks; and participates <strong>in</strong> a system <strong>of</strong><br />
46 ICC ‘Prosecutorial Strategy 2009 ? 2012’ 1 February 2010, http://www.icc-cpi.<strong>in</strong>t/<br />
NR/rdonlyres/66A8DCDC-3650-4514-AA62-D229D1128F65/281506/<br />
OTPProsecutorialStrategy20092013.pdf (accessed 15 September 2010) (OTP Strategy<br />
2009 -2012).<br />
47<br />
C Stahn ‘Complementarity: A tale <strong>of</strong> two notions’ (2008) 19 Crim<strong>in</strong>al Law Forum 87,<br />
113.<br />
48 W Burke-White ‘Implement<strong>in</strong>g a policy <strong>of</strong> positive complementarity <strong>in</strong> the Rome<br />
system <strong>of</strong> justice’ (2008) 19 Crim<strong>in</strong>al Law Forum 59, 62.<br />
49 Para 16 Report <strong>of</strong> the Bureau on stocktak<strong>in</strong>g: Complementarity, http://www.icccpi.<strong>in</strong>t/iccdocs/asp_docs/ASP8R/ICC-ASP-8-51-ENG.pdf<br />
(accessed 15 September<br />
2010).<br />
50 M Wierda ‘Stocktak<strong>in</strong>g: Complementarity’ <strong>International</strong> Centre for Transitional<br />
Justice Brief<strong>in</strong>g Paper, May 2010.<br />
51<br />
Paras 24 – 25 Report <strong>of</strong> the Bureau on the Strategic Plann<strong>in</strong>g Process <strong>of</strong> the<br />
<strong>International</strong> Crim<strong>in</strong>al Court, ICC-ASP/5/30, 20 November 2006, www.icc-cpi.<strong>in</strong>t/<br />
iccdocs/asp_docs/library/asp/ICC-ASP-5-30_English.pdf (accessed 15 September<br />
2010).<br />
52 Para 15 OTP Strategy 2009 – 2012 (n 46 above).