Legal Consequences of the Establishment of the Independent International Fact-Finding Mission on the Islamic Republic of Iran from the Perspective of International Criminal Law

Document Type : Original Independent Original Article

Authors

1 Professor of International Law, Department of Law, Faculty of Humanities, Bu-Ali Sina University , Hamedan. Iran.

2 Master student of International Law, Faculty of Law, Shahid Beheshti University, Tehran, Iran.

Abstract

After the events that happened on 17 September 2022 in Moral Security Police building, protests started in Iran. These incidents started in the cities of Saqqez and Tehran and continued for several months in different cities of Iran and the world. After that, there were many reactions in Iran and other parts of the world. Following these protests, the United Nations Human Rights Council, by issuing Resolution A/HRC/S-35/L.1, established an "Independent International Fact-Finding Mission". The establishment of the fact-finding commission is one of the most important mechanisms of the Human Rights Council for protecting human rights through the investigation of violations in United Nation’s Member States when observing human rights in that country is worrying and the Council should confront with this situation and prevent from impunity. The research method of this article is analytical-descriptive and the method of collecting information is library method. The main question of this research is what will be the effects and legal consequences of the reports of this commission for Iran in the light of examining similar commissions’ activities? The hypothesis of the authors is that the universal jurisdiction of some mainly European courts to prosecute serious human rights violators may be activated.

Highlights

Introduction

After the events that happened on 17 September 2022 in the Moral Security Police building, protests started in Iran. These incidents started in the cities of Saqqez and Tehran and continued for several months in different cities of Iran and all around the world. After that, there were many reactions in Iran and other parts of the world. Following these protests, the United Nations Human Rights Council, by issuing Resolution A/HRC/S-35/L.1, established an "Independent International Fact-Finding Mission''. The establishment of the fact-finding mission is one of the most important mechanisms of the Human Rights Council for protecting human rights through the investigation of violations in United Nations’ Member States when observing human rights in that country is worrying and the Council should confront this situation and prevent the impunity.

The independent fact-finding mission is required to cooperate with the Islamic Republic of Iran, the United Nations High Commissioner for Human Rights office, non-governmental human rights organizations and civil society in order to collect documents and information. Also, the Council has requested from Islamic Republic of Iran to allow the members of the delegation to enter the country without delay and to provide them with all the necessary information.

 

 Methodology

 The method of this research is analytical-descriptive and the method of data collection is library and English language books, articles and analytical sites have been used in preparing this article. In this article, first, the function of the independent international fact-finding mission is briefly explained, then after the brief introduction of the resolution issued by the Human Rights Council regarding Iran, the criminal consequences of the establishment of this mission for Iran will be examined in order to test the research hypothesis.

 

Results and Discussion

Examining the reports of the investigation missions in previous cases shows that international political and judicial authorities pay special attention to the reports of these missions. For example, on January 23, 2020, the International Court of Justice referred to the findings of the independent international fact-finding mission of Myanmar. This was in the request for the issuance of a provisional order in the case of the application of the Convention on the Prohibition and Punishment of the Crime of Genocide, "The Lawsuit of Gambia against Myanmar" on January 23, 2020 (Paragraph 27). The fact-finding mission of Myanmar, in its report on August 8, 2019, concluded that Myanmar has international responsibility for violating the obligations contained in the Convention on the Prohibition and Punishment of the Crime of Genocide.

In general, considering that the mission should analyze the reports after receiving them, therefore it can describe the cases of human rights violations and classify them in the categories of international crimes. For example, on June 8, 2018, the Eritrean fact-finding mission stated: "There is no genuine prospect of the Eritrean judicial system holding perpetrators to account in a fair and transparent manner. The perpetrators of these crimes must face justice and the victims’ voices must be heard.

Although the Ministry of Foreign Affairs in Iran has announced that: "We consider the formation of any new mechanism to investigate the issues of the past two months in Iran as unnecessary and a violation of the country's national sovereignty. And we do not recognize the mission assigned in this regard, so Iran will not cooperate with this committee and will not have a fact finder". It must be said that this will not prevent the action of the Council and in the case of the recent incident, the mission will select its members among the Iranian opposition and foreign experts. the mission also will prepare and publish its report citing foreign sources, for example, the recent CNN report on the alleged use of rape to intimidate and suppress protesters. In this case, if the Iranian government is accused of committing a crime against humanity in the report of an international body, a serious case will be opened against it, and this can provide the basis for dealing with the relevant violations in national or international courts.

 

Conclusion

Considering that the resolution for the formation of the fact-finding mission has been approved and the members of this mission have been selected by the head of the Human Rights Council, even assuming that Iran does not cooperate with this mission, this mission will compile its report. Its report, without any doubts, apart from its political consequences for Iran will cause the destruction of Iran's international image and international isolation, it also has criminal consequences as well. Although one should not exaggerate the consequences of the reports and findings of the fact-finding missions, their effects and consequences cannot be underestimated, especially if some kinds of agreements between the permanent Member States of the Security Council emerges to deal with the relevant government. If one of the international crimes is confirmed by the government and the report is submitted by the independent international fact-finding mission, the possibility of dealing with the relevant violations in national or international courts is not far from expected.

 The trial of possible perpetrators of these crimes will be possible in domestic or international courts. Regarding the national courts, if the findings of the mission place the acts committed in Iran in one of the categories of international crimes, it will be possible to try their perpetrators through international jurisdiction. Regarding international courts, three possible events should be considered; The possibility of presenting Iran's case in the International Criminal Court, Ad Hoc criminal courts or mixed international criminal courts. Regarding the case in the International Criminal Court, considering that Iran is not a member of Rome Statute, the only way to deal with the case in this court is to refer the case to the Security Council according to the seventh chapter, which is likely to be vetoed. Also, the establishment of special criminal courts may face a veto due to the possible lack of will of the Security Council. Of course, it should be noted that there is no confidence in China and Russia to use this right and there is a possibility that they will not veto the case.

It is obvious that the contents of these reports, by themselves, are not binding and the implementation of the team's proposals depends on the approval of the Security Council. In this connection, the dual policy and past actions of the members of the Security Council should not be overlooked.

Keywords

Main Subjects


  1. Atlantic Council. (2022). Germany has sentenced a Syrian colonel to life for crimes against humanity. Will others face the same fate?, January 14, at: https://www.atlanticcouncil.org/blogs/new-atlanticist/germany-has-sentenced-a-syrian-colonel-to-life-for-crimes-against-humanity-will-others-face-the-same-fate/#:~:text=A%20onetime%20colonel%20in%20Syrian,for%20atrocities%20during%20that%20war
  2. Baker, R.B. (2009). Universal Jurisdiction and the Case of Belgium: A Critical Assessment. ILSA Journal of International and Comparative Law, 16(1), 141-167, at: https://ssrn.com/abstract=1424212
  3. Bassiouni, M. Cherif. (1987). A Draft International Criminal Code and Draft Statute on International Criminal Tribunal, Massachusetts: Martinus Nijhoff publishers.
  4. CNN. (2022). How Iran’s security forces use rape to quell proteste. November 21, at: https://edition.cnn.com/interactive/2022/11/middleeast/iran-protests-sexual-assault/index.html
  5. Dicker, R. (2012). A Flawed Court in Need of Credibility. May 1, New York Times, at: https://www.nytimes.com/2012/05/22/opinion/a-flawed-court-in-need-of-credibility.html
  6. Drumble, M. (2011). The Crime of Genocide. Research Handbook on International Criminal Law, Cheltenham: Edward Elgar Publishing.
  7. Europran Center for Constituational and Human Rights. (2023). Universal Jurisdiction, February 3, at: https://www.ecchr.eu/en/glossary/universal-jurisdiction/
  8. Ghalandari, M. (2016). Myanmar Crisis in the Mirror of the Human Rights Council, Legal Research, 5(30), 217-252. (In Persian)
  9. Gharachorlo, M., Abdollahzadeh Sangrodi, H., & Talaei, H. (2017). The position of human rights with a view to the Human Rights Council, Study for the Protection of Women's Rights, 2(7), 39-57. (In Persian)
  10. Human Rights Council. (2014). North Korea: UN Commission documents wide-ranging and ongoing crimes against humanity, urges referral to ICC, 17 February. at: https://www.ohchr.org/en/press-releases/2014/02/north-korea-un-commission-documents-wide-ranging-and-ongoing-crimes-against?LangID=E&NewsID=14255
  11. Human Rights Council. (2015). Zeid urges creation of hybrid special court in Sri Lanka as UN report confirms patterns of grave violations, 16 September. at: https://www.ohchr.org/en/press-releases/2015/09/zeid-urges-creation-hybrid-special-court-sri-lanka-un-report-confirms?LangID=E&NewsID=16432
  12. Human Rights Council. (2016). UN Inquiry finds crimes against humanity in Eritrea. 8 June. at: https://www.ohchr.org/en/press-releases/2016/06/un-inquiry-finds-crimes-against-humanity-eritrea?LangID=E&NewsID=20067
  13. Human Rights Council. (2017). Burundi: Commission of inquiry calls on the International Criminal Court to investigate possible crimes against humanity, September 4, at: https://www.ohchr.org/en/press-releases/2017/08/burundi-commission-inquiry-calls-international-criminal-court-investigate?LangID=E&NewsID=22016
  14. Human Rights Council. (2018 A). Commission on Human Rights Urges South Sudan to make peace and justice a reality, September 17, at: https://www.ohchr.org/en/press-releases/2018/09/commission-human-rights-urges-south-sudan-make-peace-and-justice-reality?LangID=E&NewsID=23576
  15. Human Rights Council. (2018 B). Myanmar: UN Fact-Finding Mission releases its full account of massive violations by military in Rakhine, Kachin and Shan States, September 18, at: https://www.ohchr.org/en/press-releases/2018/09/myanmar-un-fact-finding-mission-releases-its-full-account-massive-violations?LangID=E&NewsID=23575
  16. Human Rights Council. (2019 A). Myanmar’s Rohingya Persecuted, Living under Threat of Genocide, UN Experts Say. September 16, at: https://www.ohchr.org/en/press-releases/2019/09/myanmars-rohingya-persecuted-living-under-threat-genocide-un-experts-say?LangID=E&NewsID=24991
  17. Human Rights Council. (2019 B). Report of the independent international fact-finding mission on Myanmar. August 8, at: https://documents-dds-ny.un.org/doc/UNDOC/GEN/G19/236/74/PDF/G1923674.pdf?OpenElement
  18. Human Rights Council. (2019 C). South Sudanese individuals can be prosecuted for war crimes and crimes against humanity even in other countries, say UN human rights experts. March 12, at: https://www.ohchr.org/en/news/2019/03/south-sudanese-individuals-can-be-prosecuted-war-crimes-and-crimes-against-humanity?LangID=E&NewsID=24312
  19. Human Rights Council. (2020 A). UN Group of Eminent International and Regional Experts on Yemen Briefs the UN Security Council Urging an end to impunity, an expansion of sanctions, and the referral by the UN Security Council of the situation in Yemen to the International Criminal Court, December 3, at: https://www.ohchr.org/en/press-releases/2020/12/un-group-eminent-international-and-regional-experts-yemen-briefs-un-security?LangID=E&NewsID=26563
  20. Human Rights Council. (2020 B). Venezuela: UN report urges accountability for crimes against humanity, 16 September at: https://www.ohchr.org/en/press-releases/2020/09/venezuela-un-report-urges-accountability-crimes-against-humanity?LangID=E&NewsID=26247
  21. Human Rights Council. (2022 A). 35 th special session of the Human Rights Council on the deteriorating situation of human rights in the Islamic Republic of Iran, especially with respect to women and children. November 24, at: https://www.ohchr.org/en/hr-bodies/hrc/special-sessions/session35/35-special-session
  22. Human Rights Council. (2022 A). Independent International Fact-Finding Mission on Myanmar. December 20, at: https://www.ohchr.org/en/hr-bodies/hrc/myanmar-ffm/index
  23. Human Rights Council. (2022 B). Human Rights Council-mandated Investigative Bodies. December 10, at: https://www.ohchr.org/en/hr-bodies/hrc/list-hrc-mandat
  24. Human Rights Council. (2022 C). Letter dated 11 November 2022 from the Permanent Representatives of Germany and Iceland to the United Nations Office at Geneva addressed to the President of the Human Rights Council. November 11, at: https://documents-dds-ny.un.org/doc/UNDOC/GEN/G22/589/41/PDF/G2258941.pdf?OpenElement
  25. Human Rights Council. (2022 D). UN experts warn of potential for further atrocities amid resumption of conflict in Ethiopia. at: https://www.ohchr.org/en/press-releases/2022/09/un-experts-warn-potential-further-atrocities-amid-resumption-conflict
  26. Human Rights Council. (2023 A). Independent International Commission of Inquiry on the Syrian Arab. March 4, at: https://www.ohchr.org/en/hr-bodies/hrc/iici-syria/biographies
  27. Human Rights Council. (2023 B). International Commissions of Inquiry, Commissions on Human Rights, Fact-Finding missions and other Investigations, January 15, at: https://www.ohchr.org/en/hr-bodies/hrc/co-is
  28. Human Rights Council. (2023 C). Nicaragua: Crimes against humanity being committed against civilians for political reasons, investigation says. March 2, at: https://www.ohchr.org/en/press-releases/2023/03/nicaragua-crimes-against-humanity-being-committed-against-civilians
  29. Human Rights Council. (2023 D). UN Fact Finding Mission on the Gaza conflict. March 28, at: https://www.ohchr.org/en/hr-bodies/hrc/special-sessions/session9/fact-finding-mission
  30. International Court of Justice. (2002). The Judgment of Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v. Belgium), para. 58. at: https://www.icj-cij.org/sites/default/files/case-related/121/121-20020214-JUD-01-00-EN.pdf
  31. International Court of Justice. (2020). Request for the indivation of provisional measures, Application of the Convention on the Prevention and Punishment of the Crime of Genocide (Gambia v. Myanmar). January 23, at: https://www.icj-cij.org/public/files/case-related/178/178-20200123-ORD-01-00-EN.pdf
  32. International Court of Justice. (2023). Arrest Warrant of 11 April 2000 (Democratic Republic of the Congo v. Belgium), 14 January, at: https://www.icj-cij.org/en/case/121
  33. International Criminal Tribunal for the former Yugoslavia. (1997) Appeals Chamber, The Prosecutor v. Druzen Erdemovic, Separate and Dissenting Opinion of Judge Cassese, I.A. 4, at: https://www.icty.org/x/cases/erdemovic/acjug/en/erd-adojcas971007e.pdf
  34. Jamejam (2022). Iran Rejected the resolution of the Human Rights Council, November 11, at: https://jamejamonline.ir/fa/news/1388081 (In Persian)
  35. Kittrie, O. F. (2016). Law as a Weapon of War: Lawfare, Oxford: Oxford University Press.
  36. Mir Abbasi, S.B., & Mir Abbasi, R. (2017). Global System of Evaluation and Protection of Human Rights, Tehran: Jangal Publications. (In Persian)
  37. Mirmohamadsadeghi, H., & Rahmati, A. (2018). Reasons and Legal Bases of Establishing Hybrid (Internationalized) Criminal Courts from the National and International Perspectives, Journal of Criminal Law Research, 7(25), 299-329. (In Persian)
  38. Nouwen, S. (2006). Hybrid courts’ the hybrid category of a new type of International crimes courts. Utrecht Law Review, 2(2), 190-214.
  39. Ranjbarian, A.H. (2002). Law 1993 - 1999 of Belgium, opinion of February 14, 2002 of the International Court of Justice Universal criminal jurisdiction in the test. Journal of the Faculty of Law and Political Science, 15(58), 127-166. (In Persian)
  40. Raub, L. (2009). Positioning Hybrid Tribunals in International Criminal Justice, N. Y. U Journal of International Law and Politics, 5(18), 1013-1059, at: https://heinonline.org/HOL/LandingPage?handle=hein.journals/nyuilp41&div=59&id=&page=
  41. Reliefweb. (2022). UN panel welcomes landmark guilty verdict in Germany’s prosecution of former Syrian intelligence officer for crimes against humanity. January 13, at: https://reliefweb.int/report/syrian-arab-republic/un-panel-welcomes-landmark-guilty-verdict-germany-s-prosecution-former
  42. Robinson, P. (2011). Staffing crisis hindering efforts to complete work of UN criminal tribunals, Delivering theHague-based court's annual report, November 11, at: https://news.un.org/en/story/2011/11/394742
  43. Secretary General of the United Nations. (2014). Statement attributable to the Spokesperson for the Secretary-General on the commission of inquiry on human rights in the Democratic People's Republic of Korea. February 18, at: https://www.un.org/sg/en/content/sg/statement/2014-02-18/statement-attributable-spokesperson-secretary-general-commission
  44. Tahmasebi, J. (2016). Jurisdiction of International Criminal Court, Tehran: Mizan Publications. (In Persian)
  45. Tasnim (2022). Iran will not have any cooperation with the "Fact-Finding Committee" / The approach of the German government is an obvious hypocrisy, November 28, at: https://www.tasnimnews.com/fa/news/1401/09/07/2813195 (In Persian)
  46. United Nations Security Council. (2005). Resolution 1593. March 31, at: https://documents-dds-ny.un.org/doc/UNDOC/GEN/N05/292/73/PDF/N0529273.pdf?OpenElement
  47. Zakerhossein, M.H. (2022). An Inquiry into the Fight Against Impunity for Core International Crimes, Tehran: Publications of the publishing company. (In Persian)
  48. Zappalà, Salvatore. (2001). Do Heads of State in Office Enjoy Immunity from Jurisdiction for International Crimes? The Ghaddafi Case Before the French Cour de Cassation. European Journal of International Law, 12(3), 595-612.
  49. Ziaee, S.Y., & Hakimiha, S. (2017). Legal Conditions of Application of Universal Jurisdiction in international Law, Journal of Public Law Research, 18(53), 97-122. (In Persian)