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Justice rapid response - VENICE 2006 - Annexes

 

Annexes

5 12 Annex 1: chair’s conclusions

5 13 Annex 2: program

5 15 Annex 3: draft documents on cooperation and deployment

5 17 Annex 4: list of participants

 

Annex 1

Chair’s Conclusions of the
Venice Conference on Justice Rapid Response

(15-17 June 2006)

Adopted by consensus on 17 June 2006


In accordance with a prior understanding, the outcome and recommended practical steps from this Conference, the fifth meeting on Justice Rapid Response, is contained in the following Chair’s Conclusions.  Documents on guidelines were distributed but not discussed.


The value added of JRR as an international cooperative mechanism

The development and reinforcement of international justice principles and transitional justice methods since the early 1990s has not been accompanied in equal measure by practical assistance to States or international organizations to meet their responsibilities.  In post-conflict situations, there may be political and security windows of opportunity conducive to the commencement of an accountability process that is not matched by available expertise or resources.  Moreover, the sooner information regarding war crimes, crimes against humanity or genocide during that conflict is identified, collected and preserved, the more likely it is that such information will be accurate and adequate for the appropriate accountability mechanisms.  The international community is not now equipped to move quickly when such windows of opportunity appear. Thus crucial evidence may be lost and opportunities missed to have justice play a positive role in securing lasting peace in the post-conflict society.  The JRR mechanism aims to remedy this deficiency in the context of a wide range of investigative assistance to States and international institutions.

 

JRR is intended to be an international cooperative mechanism for the supply of voluntary assistance at the request of a State or international institution, where the identification, collection and preservation of information would assist at any stage a wide range of international and transitional justice options.  The specific functions most likely to be carried out by the JRR mechanism in this respect are, inter alia: pattern of violence investigation; forensic mapping; documentary evidence investigation; visual image collection; identification of potential witnesses; identification of massacre sites.  JRR was identified as providing an improvement on the status quo by being a cooperative mechanism that does not need to be created anew each time there is a request for assistance.  In this way, it can significantly reduce response times in providing assistance that is both impartial and which meets international standards; it shares the burden of assistance through coordination of the resources of States, international organizations and civil society; and, as a global effort, provides capacity-building by involving all States in the mechanism, irrespective of resources.


Broadening the base

Conference participants were of the view that their respective governments and organisations should continue preparations for the deployment of missions implementing the JRR mechanism, especially with regard to future mission arrangements and any other necessary agreements.  They also invite their governments and organizations to use all opportunities to promote participation in JRR mechanism by States, international organisations and NGOs.


Practical considerations

Focal points: It was the understanding of conference participants that parties interested in participating in JRR nominate a focal point for contacts in external relations in the JRR mechanism; as well as identify their resources to enable them to participate in the mechanism with the necessary expertise and/or resources.

 

Rosters and training: Conference participants identified the need to ask experts and existing institutions to give advice on generic expert profiles, the criteria for selection of experts for rosters, possible standards for roster administration and pre-mission training of experts.  They were of the opinion that rosters of experts ought to be available as soon as possible.

 

Future cooperation: Conference participants felt that partners in the JRR mechanism should continue their inter-governmental cooperation while at the same time working with relevant international organizations, of which some may be in a position to take over the coordination and implementation of the JRR mechanism.

 

In addition, they discussed issues related to future cooperation within the JRR mechanism and for the deployment of missions implementing this mechanism, on the continued understanding that decision-making on contribution of personnel or resources shall remain with individual States, international organisations and NGOs.

 

Continuing the process: Conference participants encouraged a JRR partner to assume the role of overall coordination and other JRR partners to coordinate on specific issues of cooperation.  In order to facilitate cooperation of partners in the JRR mechanism, secretarial functions will be performed by No Peace Without Justice until modalities for coordination are further developed among JRR participants or an international organization may be in a position to take over the coordination and implementation of the JRR mechanism.


Practical Steps

1. Focal Points

  • participants in the JRR mechanism will designate an external focal point for contacts with the JRR mechanism;

  • each participant will survey their available resources, expertise and mechanisms for their deployment, incuding gender requirements related to rosters, training and ultimately, deployment in missions implementing the JRR mechanism.

 

2. Rosters

  • designate one participant (Jens Behrendt, ad ref) to coordinate development of generic expert profiles, the criteria for selection of experts for rosters and possible standards for roster administration;

  • hold meeting of experts on rosters to develop common criteria for rosters;

 

3. Training

  • designate one participant (Alexander McLachlan, ad ref) to coordinate development of common training syllabus for international deployment of experts in the framework of the JRR mechanism;

  • hold meeting of experts and international training institutions to develop common training syllabus for international deployment of experts in the framework of the JRR mechanism.

 

4. Standard operating procedures

  • designate a participant (Helen Ahrens, ad ref) to coordinate the development of standard operating procedures, including gender requirements;

  • appropriate institutions or organisations (GTZ, ad ref) are to identify logistical requirements for a mission.

 

5. Cooperation among interested parties

  • designate a participant (Pål Wrange, ad ref) to coordinate discussion on vehicles for cooperation among interested parties;

  • No Peace Without Justice will establish an electronic discussion vehicle for information to be circulated among focal points and participants in the JRR mechanism, provide secretarial support to the thematic coordinators; and perform other secretarial and research functions at the request of participants and coordinators.

 

6. Ultimate coordination of JRR

  • designate a participant (Eileen Olexiuk, ad ref) to coordinate work with relevant international organizations that may be in a position to take over the coordination and implementation of the JRR mechanism.

 

7. Promoting participation

  • use all opportunities to promote participation in the JRR mechanism by States, IGOs and NGOs, including translation of relevant documents.

 

 

Annex 2

Program JRR Conference

Venice, 15 - 17 June 2006

 

 Thursday, 15 June 2006

5 10 14.00     Opening: Introduction

Welcome remarks: George Ulrich, EIUC

CHAIR: Hans-Werner Bussmann, hand over to Ambassador Allieu Kanu

Short history of JRR process, central objectives (Andras Vamos-Goldman)

Update on supplement to feasibility study (Andras Vamos-Goldman)

State of play (Hans-Werner Bussmann)

Objectives of the conference (Hans-Werner Bussmann)

 

 

5 10 16.00 New perspectives on the JRR from the field

CHAIR: Mr. Bakhtiar Amin (International Alliance for Justice, Iraq)

Representative of Government

Julián Guerrero (Colombia)

Representatives of national civil society

Hubert Tshiswaka (ACIDH, DRC); Abdul Rahim Kamara (Manifesto 99, Sierra Leone)

Representative of international agency dealing with emergencies

Federico Borello, MONUC

Representative of international civil society

Alison Smith (NPWJ)

 

17.45 General discussion

 

Friday, 16 June 2006

CHAIR: Professor Antonio Cassese

5 11 9.00 Implementation of the JRR Feasibility Study and its supplement

Suggested areas for evolving the JRR concept (e.g. the elements for a possible draft agreement; general aspects of implementation)

Presentation: Hans-Werner Bussmann

9.30 Respondent: Pål Wrange (Sweden)

 

9.40 General discussion

 


CHAIR: Alexander McLachlan (European Commission)

5 11 11.00 Standards of expert rosters:  Tapio Puurunen (Finland)

5 11 11.15 Basic training of experts: Jens Behrendt (German Centre for International Peace Operations)

Financing: Helen Ahrens (GTZ)

11.30 Respondent:  Luc Coté (former SCSL)

11.40 General discussion on both agenda items

 

 

CHAIR: Kelvin Ong (UNDP)

5 11 14.30 Role and practical aspects of IGOs/NGOs participation in the JRR implementation process as associate partners and/or service providers and end-users

organisation of interfaces; necessary agreements (general and for missions); financing

Presentations: EC, ICC, NPWJ, UNDP

 

15.00 General discussion

 

CHAIR: Ambassador Kanu (Sierra Leone)

5 12 16.00 Discussion of Chair’s Conclusions

 

5 12 17.45 Preparation of Chair’s Conclusions

Linking the results of the a.m. meetings

 

Saturday, 17 June 2006

CHAIR: Eileen Olexiuk (Canada)

5 12 9.00 Presentation of Chair’s Conclusions by conference organisers

Andras Vamos Goldman

 

5 12 9.30 Perusal and discussion of Chair’s Conclusions in working groups

 

5 12 11.30 General discussion of Chair’s Conclusions; suggestions for amendments; if need, organisation of virtual working groups to continue work after Venice

 

CHAIR: Ambassador Kanu

5 12 15.00 Presentation and adoption of final Chair’s Conclusions

discussion of the way ahead

 

Annex 3

General draft guidelines for cooperation in the JRR Mechanism

(Distributed but not discussed)

  

1)    Scope and Functions

a)    JRR participants will work toward coordinating their activities in order to be ready to respond quickly, in case of a favorable security and political climate, to a genuine request for support of a national or international accountability mechanism, primarily by the provision of expertise and/or resources in support of efforts to identify, collect and preserve information, especially that which is most likely to disappear, concerning alleged genocide, war crimes, and crimes against humanity.

 

b) JRR teams may engage in various functions, including the investigation of the patterns of violence, forensic mapping, documentary evidence investigations, visual image collection, compilation of potential witness lists, identification and marking of massacre sites, initial victim/witness protection surveys and as appropriate the recording of testimonial information. If appropriate, a JRR mission or part of it may also assist in investigations and preparations of prosecution.

 

c) JRR teams will act under the authority of the State or the International Institution that requests in its assistance. The sovereignty of the host state will be respected. They will, whenever feasible, coordinate their activities with those of other international and national actors.

 

2) Participation and partnership

a) States which take part in the JRR Mechanism shall be “State Participants” of JRR, while Intergovernmental Organizations shall have the status of “Associate Participants”. State Participants and Associate Participants shall collectively be known as “Participants”. Non-governmental partners are being linked to the JRR Mechanism by agreement of Participants and shall, whenever they take part in JRR operations, do so under the authority of one or several Participant.

 

b) States can participate by supplying one or more of the following categories of assistance:

i) Putting a number of experts on a roster for deployment

ii) Paying the costs for deployment of own experts

iii) Paying the costs for deployment of experts from other Participants

iv) Paying the costs for training of own experts

v) Paying the costs for training of experts from other Participants

vi) Contribute to the costs of the administration of the JRR, by funding or in kind

vii) Contribute to other common costs

 

c) Associate Participants shall have the opportunity for active participation and full consultation, as set out in this document and other relevant documents.  In order to become an Associate Participant, the organization has to be properly constituted with defined rules, and have a functional and professional role relevant to the work of JRR. At no time shall the number of Associate Participants exceed that of the States Participants of JRR.

 

d) Associate Participants shall contribute to the work of JRR the same way as States Participants. 

 

e) Non-Governmental Partners may contribute to the work of JRR the same way as States Participants or by other appropriate means, such as consultancy. Non-Governmental Partners have to be properly constituted with defined rules, and have a functional and professional role relevant to the work of JRR.

 

3) Organization

a) The organization of this initiative shall commence incrementally, as agreed by Participants. 

 

b) The JRR Mechanism may be administered by a Secretariat attached to or by an existing institution, as decided by the Participants.

 

c) The JRR Mechanism shall not have legal personality.

 

4) Decision Making

a) Participants may meet in two formations, the permanent Policy Group and the Technical Group. The Policy Groups shall meet once a year, usually in New York, to review the activities of the mechanism, take necessary procedural decisions and deal with other appropriate matters. The Technical Group will meet as often as necessary. Chairmanship in the Groups will rotate annually according to a schedule determined by the Policy Group. Decisions may be taken per capsulam through focal points of Participants.

 

b) All decisions pertaining to general organizational and technical matters will be by consensus of all States Participants.

 

c) All decisions pertaining to missions will be taken in accordance with The Guidelines for the Deployment of a JRR Mission leading to an agreement amnongst partners participating in a JRR Mission.

 

5) Financing

The JRR Mechanism and JRR activities shall be financed on a voluntary basis. Financing of the administration of the JRR Mechanism and other common costs shall be decided by the Policy group on behalf of Participants at the basis of available funds.  The Participants may decide to set up one or more funds for the financing of the Secretariat and other costs associated with regular or ad hoc JRR activities. Any necessary financial regulations may be decided by the Participants.

 

 

Draft Basic Elements of the Procedure for the Deployment of Experts in the Framework of a JRR Mission

(Distributed but not discussed)

 

1)    Any decision pertaining to a request for JRR assistance shall only be taken after a comprehensive assessment with recommendations has been circulated to all States Participants and Associate Participants.  A decision whether to offer expertise and/or other resources for a JRR deployment shall be made by each participant for itself  in consultation with other interested participants.

 

 

2) Procedure

 

a) A request for a JRR mission may be received by any Participant. Unless otherwise agreed, the receiving Participant will be responsible for diplomatic contacts with the requesting entity. If a administrative mechanism has been set up, that mechanism will assist the receiving state, in accordance with terms to be established at such time.

 

b) The request shall immediately be transmitted to the Secretariat together with any relevant information to the other Participants, who will be invited to respond within an appropriate period. The receiving Participant may also transmit a proposal as to future action, if appropriate and feasible, and indicate in which time-frame responses from other participants shall be given.

 

c) Responses from other Participants shall indicate whether they are willing and able to participate in the requested JRR mission, as well as any other information or assessments which they might want to give.

 

d) If the receiving Participant finds that there appears to be good reasons for preparing a JRR mission, and if it also finds that there is sufficient interest among other Participants to merit an indication that a JRR mission will be possible, the receiving Participant may proceed, including by consulting whether any Participating State is willing to take the lead in an operation and making preliminary inquiries into a possible composition of a mission. Tt will be the receiving Participant that will be responsible for the handling of that request until a State has assumed the responsibility of being a lead State.

 

e) Before a mission is finally organized and deployed, an assessment mission will be sent to the area in question. Such an assessment mission will be organised and deployed by the receiving Participant or the lead State after a consultation at short notice to other Participants. It will be composed of relevant experts and led by an experienced expert.

 

f) After the assessment mission has been completed, the mission will submit a report including its assessment of the needs and possibilities for a JRR mission as well as a recommendation. This report will consider in detail the political, legal and security situation and whether the request was genuinely made. It will contain a draft SOMA and other instruments deemed necessary for the deployment of a JRR mission to be agreed upon with the requesting state or entity or amongst the latter. All of them will be sent to thedistributed by the lead State or the receiving Participant, which will transmit it to all Participants, with a request for responses as to possible contributions. Based on these responses, the lead State or the receiving Participant will propose the conditions of deployment and organization of a JRR mission.

 

g) The proposal shall be submitted to all Participants. The lead State or the receiving Participant will convene a meeting of the Policy Group at the latest 10 working days after the report of the assessment mission was distributed to participants. Once it has been determined  that a request to deploy a JRR mission was genuinely made and that the political and security situation in the region warrant the deployment and the participants that have contributed personnel or other resources (“contributing states”) have agreed to the organization, the mission shall be deployed as soon as possible. In case an international organisation requested the deployment it will integrate the mission in its own field mission whereby the JRR mission enjoys at least the same privileges and immunities as the main mission of the IO.

 

h) Thereafter those participants which contribute to the JRR mission may at their discretion form:   

i) A policy ad hoc committee which monitors the deployment of the JRR mission with regard to the political and security situation on the ground and decides on the further treatment of the findings of the JRR mission in close co-operation with the requesting state or entity. Non-contributing participants and partners may attend without participating in decision making which will be by consensus.

ii) A technical ad hoc committee which prepares and supervises the deployment of the JRR mission, decides on its format and funding etc.

 

3) Financing

 

a) States Participants agree that the entity requesting JRR assistance shall as a main rule be responsible for all costs directly associated with that assistance.  Such costs shall include, inter alia:

 

i. Pre-deployment training;

ii. All travel costs;

iii. All costs associated with the experts (salary, pension, insurance etc);

iv. Cost of all equipment;

v. All costs associated with offices, housing, storage of documentation etc;

vi. All telecommunications costs;

vii. Standby costs such as medical evacuation.

 

b) Each contributing Participant in a JRR deployment shall decide if it wishes to provide the services of its expert or its resources free of cost to the requesting entity.

 

c) A Participant who has not provided experts to a mission may contribute through a financial contribution.

 

d) States Participants may also agree to seek financial contributions from other actors, such as interested International Organizations.

 

4) Legal responsibility, liability and criminal accountability.

 

Issues of responsibility, liability and criminal accountability should be agreed upon before a mission is launched. The following principles shall be the basis for such agreements.

 

a) The Lead Participant will be responsible for the overall conduct of a JRR mission. The Lead Participant will also be responsible for the documents and the archives. In legal matters relating to a JRR mission, the Leading Participant will represent the mission.

 

b) JRR missions will not have legal personality.

 

c) When personal death or injury or material loss or damage arises from the activities of a JRR mission, the Participants shall be jointly and severally liable, provided that a Participant which establishes that no part or only a part of the damage results from its activities shall be liable in respect of that part only.

 

d) Claims between the Participants for compensation for personal death or injury or for material loss or damage, caused by one Participant to another Participant in the performance of duty, will be settled in accordance with international law.

 

e) Each Contributing Participant ensures that its experts are accountable under its domestic law for any wrongs committed and will exercise its authority concerning penalties, disciplinary measures and other sanctions or measures in accordance with its national criminal, disciplinary and procedural laws.

 

f) In case an Associate Participant or a Non-Governmental Partner offers to contribute to a mission an expert who will perform tasks usually associated with the exercise of authority, such as direct handling of evidence, that offer may be accepted only on the condition that one of the States Participants which has jurisdiction accepts that person. In case of offers of other experts from an Associate Participant or a Non-Governmental Partner, it will be preferable but not necessary that that person is under the jurisdiction of a State Participant.

 

g) The Lead Participant of a JRR Mission shall, on behalf of all other Contributing Participants, enter into a Status of Mission Agreement with the host state that protects the Mission and its experts. For experts in a JRR Mission that are covered by the jurisdiction of one or more State Participant, such an agreement shall provide for immunity from legal processes in respect of words spoken and all actions performed by them in their official capacity. For other experts, protection from legal processes shall be provided as appropriate.

 

Annex 4

List of Participants
 
(*) designated or acting Focal Point
 
Helen Ahrens, Senior Planning Officer, GTZ (Germany)
Bakhtiar Amin, President, International Alliance for Justice (Iraq)
David Ashley, Team Leader, Police and Justice Team, Conflict Issues Group, Foreign and Commonwealth Office (United Kingdom) (*)
Kelly Dawn Askin, Senior Legal Officer, Open Society Institute Justice Initiative (USA)
Amal Basha, Chair, Sisters Arab Forum (Yemen)
Jens Behrendt, Head of Recruitment, Centre for International Peace Operations (ZIF-Germany),
Leonardo Bencini, Ministry Foreign Affairs (Italy)
Federico Borello, Human Rights Officer, United Nations Mission in the Democratic Republic of Congo
Hans-Werner Bussmann, Commissioner for the ICC, Foreign Office (Germany) (*)
Carla Caraccio, Program Assistant, No Peace Without Justice
Antonio Cassese, Professor, University of Florence and EUI (Italy)
Simone Cergnul, Program Assistant, No Peace Without Justice
Luc Côté, International Criminal Law Expert (Canada)
Gérard Dive, Coordinator of the Belgian Task Force ICC-ICT, Belgian Ministry of Justice (Belgium) (*)
Jacques Djoli, Directeur de Cabinet du Ministre des Affaires Etrangères (Democratic Republic of Congo) (*)
Niccolò Figà-Talamanca, Program Director, No Peace Without Justice
Mathieu Gbayoro, Magistrat, Directeur des Affaires Juridiques et Consulaires au Ministère des Affaires Etrangères (Côte d'Ivoire) (*)
Julian Guerrero, Counselor-Chargé d'Affaires, Ministry of Foreign Affairs (Colombia)
Agneta Johansson, Deputy Director, International Legal Research Assistance Consortium (Sweden)
Abdul Rahim Kamara, Executive Director, Manifesto 99 (Sierra Leone)
Allieu I. Kanu, DPR of Sierra Leone to the United Nations (Sierra Leone) (*)
Nicolas Kyriakou, Attaché, Ministry of Foreign Affairs (Cyprus) (*)
Marcus Lenzen, Bureau for Crisis Prevention and Recovery, United Nation Development Programme
[Jürg Lindenmann, Directorate for Public International Law, DFA (Switzerland)] (*)
Désirée Lurf, Legal Officer, Legal and Governance Support Department, Ministry of Foreign Affairs (Austria)
Alexander McLachlan, Conflict Prevention and Crisis Management Unit, European Commission (*)
Ahmed Bilal Mehboob, Executive Director, Pakistan Institute of Legislative Development and Transparency (Pakistan)
Guénaël Mettraux, Counsel, ETHICS (Switzerland)
Claudia Moser, Coordinator of the Swiss Expert Pool for Civilian Peacebuilding (Switzerland)
Zénon Mukongo Ngay, Legal Adviser, Mission of the Democractic Republic of Congo to the United Nations (DRC)
Cecilia Nilsson Kleffner, Legal Adviser, NGO Coalition for the International Criminal Court (Netherlands)
Maria Nystedt, Training and Project Officer, Folke Bernadotte Academy (Sweden)
Eileen Olexiuk, Stabilization and Reconstruction Task Force, Ministry of Foreign Affairs (Canada) (*)
Kelvin Ong, Team Leader Justice and security sector Reform Unit, United Nation Development Programme (*)
Maija Paeglite, Deputy Director, European Matters Coordination, Ministry of Justice (Latvia) (*)
Laura Peconi, Administration Assistant, No Peace Without Justice
Elio Polizzotto, Program Officer, No Peace Without Justice
Tapio Puurunen, Legislative Counselor of. the Unit for Public International Law of the Legal Department, Ministry of Foreign Affairs (Finland) (*)
Franco Radeschi, Liaison Officer, Royal Mounted Police (Canada)
Hussain Ramoz, Secretary General, Afghan Independent Human Rights Commission (Afghanistan)
Alison Smith, Legal Counsel and International Justice Coordinator, No Peace Without Justice
Khalil Rahman Timuri, United Nations Department Ministry of Foreign Affairs (Afghanistan)
Hubert Tshiswaka, Executive Director, Action contre l’impunité pour les droits humains (DRC)
Patrick Tumwine, Advocacy Officer, Human Rights Network (Uganda)
Pascal Turlan, Situation Analyst, International Criminal Court (*)
George Ulrich, EIUC Secretary General (Italy)
Andras Vamos-Goldman, JRR Consultant (Canada)
Martin Witteveen, Team Leader, International Criminal Court
Pal Wrange, Principal Legal Adviser, Ministry of Foreign Affairs (Sweden) (*)
Salvatore Zappalà, Associate Professor of International Law University of Florence and EUI (Italy) 

 

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