Contact Group on Piracy Recommends Prosecution of Pirate Leaders

The Contact Group on Piracy off the Coast of Somalia met in New York on 21 March 2011 in the first of its thrice-yearly meetings.  The Contact Group was created pursuant to U.N. Security Council Resolution 1851 and is composed of about 60 countries and several international organizations , including the African Union, the League of Arab States, European Union, the International Maritime Organization, the North Atlantic Treaty Organization and various departments and agencies of the United Nations.

To date, I am unaware of any prosecution of pirate ring leaders or financiers. Those who have been prosecuted in various countries for piracy are the footsoldiers who execute the attacks.  You can remove dozens of footsoldiers from the equation, but if the financing for pirate ventures is uninterrupted, pirate attacks will continue.  In this regard, the Chairperson of the Contact Group, Ertuğrul Apakan of Turkey, stated:

In the effort to end impunity, such an approach would include a multifaceted, aggressive effort to prosecute and incarcerate pirates, including their leaders and financiers, through information sharing, other innovative mechanisms and support for national prosecution.

A key policy decision regarding the prosecution of pirates is whether or not to pursue those individuals responsible for financing piracy. Such individuals never step foot on a pirate boat which makes proving their link to attacks more challenging. Such efforts might require leveraging lower level criminals to testify against their superiors, and tracing financing and ransom payments. This implies lengthy investigations, requiring significant resources. As the ICTR/ICTY models have shown, these efforts can drag on. It is unclear whether the international community would want to tackle such a task when the cost or duration of such prosecutions could not be reasonably estimated.  Prosecuting footsoldiers is a much simpler business.

UN Security Council to Consider Piracy Thursday

According to Businessweek:

China, as president of the Security Council this month, plans to lead a meeting on March 10 to call for a more comprehensive international strategy for dealing with political instability, piracy and the threat posed by the Islamic al- Shabaab militia. Secretary-General Ban Ki-moon is scheduled to brief the council on the latest developments.

This is a follow-up to Jack Lang’s report of 25 January 2011 which was the subject of a previous post. At that time, Lang was hoping for a Security Council Resolution by the end of February. With all of the events in Egypt, Tunisia, Libya, etc., the SC has had its hands full. Notwithstanding other pressing issues, apparently China saw fit to add piracy to the schedule.

Lockerbie in Arusha – Significant Challenges Remain

UPDATE: Lang actually recommended the creation of three courts: one in Puntland, one in Somaliland, and one in Arusha (to be moved to Mogadishu when conditions warrant). The Security Council members are generally in support of his recommendations, but you can discern some variations in their preferences by parsing the language of their statements. A number of questions come immediately to mind: (1) how will an arresting force determine to which of the three courts to send an arrested person? (2) Have Puntland and Somaliland delimited territorial waters where they would have exclusive jurisdiction? (3) Insofar as any nation may prosecute piracy on the High Seas, will the process of determining the proper venue be ad hoc or based upon formalized negotiations and agreements?

Jack Lang, UN Special Adviser on Piracy, has issued his report to the Secretary General.  News agencies are saying that he has recommended the creation of a Somali court sitting in another regional state (akin to the Lockerbie court).  There is some indication that Arusha, Tanzania is being considered as a seat for the Somali court due to the infrastructure already in place at the ICTR.  A number of serious challenges would need to be overcome to create such a court.

First, Somalia continues to be described as a monolithic entity, thereby necessitating a bilateral treaty between the regional State in which the court would be situated and Somali.  However, the United States policy has recently changed with regard to the heretofore unrecognized regions of Somaliland and Puntland. Assistant Secretary of State Johnnie Carson said at a briefing in September 2010:

We hope to be able to have more American diplomats and aid workers going into those countries [Somaliland and Puntland] on an ad hoc basis to meet with government officials to see how we can help them improve their capacity to provide services to their people, seeing whether there are development assistance projects that we can work with them on […] We think that both of these parts of Somalia have been zones of relative political and civil stability, and we think they will, in fact, be a bulwark against extremism and radicalism that might emerge from the South.

Carson said the United States will follow the African Union position and recognize only a single Somali state. However, with Somaliland and Puntland apparently offering to house convicted pirates within their territories, and other States increasingly recognizing their practical autonomy, it begs the question of whether or not an agreement to create a Somali court would require the assent of the Somaliland and Puntland governments. It would seem that a prerequisite to these regions signing an international treaty would be recognition of their Statehood.

The 26 July 2010 Report to the Security Council set forth several additional challenges with regard to the option put forward by Lang.  These include:(1) the considerable assistance that the UN will need to extend to the court; (2) the amount of time necessary for the court to commence functioning could be significant; and (3) the inadequacy of Somalia’s piracy laws and the capacity of Somalia’s judicial system.  In particular, the report noted:

Although there is some judicial capacity in Somalia and among the Somali diaspora, the challenge of establishing a Somali court meeting international standards in a third State would be considerable at present. Further, any advantages that such a court may enjoy would be outweighed if it were to draw limited judicial resources from Somalia’s courts.

One final point that should not be lost amidst the excitement is the mundane, but essential task of determining where Somalis who are eventually convicted of piracy, in the yet to be created court, will serve their sentences. Apparently, Lang has recommended the construction of one prison each in Somaliland and Puntland.  To which, Bronwyn Bruton, an author of reports on Somalia for the New York-based Council on Foreign Relations, reportedly said:

The idea that they’re [pirates] going to be scared off by prisons that meet UN human rights standards is wholly unrealistic. In these jails, they will have food, protection from violence and probably some basic literacy training. For these guys, it’s going to sound like a holiday camp.

Indeed the prospect of serving time in these prisons may not create a serious deterrent to piracy.  However, during the 8 or 20 years in which a pirate might serve a sentence, he will not be capable of committing further acts of piracy.  Furthermore, rehabilitation is a real possibility if stability can be maintained, jobs created, and inmates trained.  Any sustainable solution should take into account the possibilities for a newly released pirate.  If it does not, there is nothing to stop a jobless, ex-convict from continuing to seek bounty on the high seas.

Piracy Report Tomorrow

Jack Lang, the Special Adviser on Legal Issues related to Piracy off the Coast of Somalia, is due to issue his report tomorrow.  Lang was appointed by the Secretary General last August to:

identify any additional steps that can be taken to assist States in the region, as well as other States, to prosecute and imprison persons who engage in piracy; and explore the willingness of States in the region to serve as potential host for any of the options for potential new judicial mechanisms set out in the report of the Secretary-General.

The 26 July 2010 Secretary General’s Report set out 7 options to prosecute and imprison suspected acts of piracy off the coast of Somalia, including creating a special domestic chambers with international components, a regional tribunal or an international tribunal. [For further discussion, see the report: Suppressing Maritime Piracy -Exploring the Options in International Law.]

One of the options discussed by the Report, and which has been favored as a practical matter until present, has been to provide financial support to States within the region to prosecute suspected pirates in their national courts invoking universal jurisdiction. In this regard, the UN Office for Drugs and Crime and other donors have provided $5 million to refurbish the Shimo La Tewa court and prison in Mombasa where the suspects were being tried by Kenyan prosecutors.  The Seychelles has also started prosecuting pirates in its national courts with some assistance from the UN. Despite these efforts, Jack Lang, says that 9 out of every 10 pirates captured by marines are freed. Furthermore, in November 2010, the Kenyan High Court held that the Kenyan penal code does not give Kenyan courts jurisdiction over piracy on international waters, rendering in doubt any convictions obtained to date and casting a shadow on further efforts to prosecute suspected pirates in Kenyan courts.

The question now is what measures Jack Lang will propose. He hopes for a Security Council Resolution within three to four weeks.