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Prosecution of Core Crimes in Ethiopia: Domestic Practice vis-à-vis International Standards PDF

521 Pages·2021·5.197 MB·English
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Prosecution of Core Crimes in Ethiopia Tadesse Simie Metekia - 978-90-04-44726-4 International Criminal Law Series Founding Editor M. Cherif Bassiouni Editor- in- Chief William Schabas, Professor of International Law, Department of Law, Middlesex University; Professor of International Criminal Law and Human Rights, Leiden University; Honorary Chairman, Irish Centre for Human Rights, National University of Ireland, Galway; Canada/I reland  Editorial Board Kai Ambos, Judge at the Kosovo Chile Eboe- Osuji, Judge, Trial Director, Whitney R. Harris Specialist Chambers (KSC), Division, International Criminal World Law Institute, Washington The Hague; Professor of Law Court; former Legal Adviser University School of Law; Alexis and Head, Department for to the High Commissioner de Tocqueville Distinguished Foreign and International for Human Rights, Office of Fulbright Chair, University of Cergy- Criminal Law, Georg August the High Commissioner for Pontoise; St. Louis, France/ USA Universität; Gottingen, Germany  Human Rights, Nigeria Michael Scharf, Dean and John Mahnoush Arsanjani, Member, Geoff Gilbert, Professor of Law Deaver Drinko- Baker & Hostetlier Institut de Droit International; and Head of the School of Law, Professor of Law, Director, Frederick former Director, Codification University of Essex, Colchester UK K. Cox International Law Center, Division, United Nations Philippe Kirsch, Ad hoc Judge, Case Western Reserve University Office of Legal Affairs, Iran  International Court of Justice; School of Law; Cleveland, USA M. Cherif Bassiouni, Distinguished former President, International Ulrich Sieber, Professor of Criminal Research Professor of Law Criminal Court; Ambassador Law, Director, Max Plank Institute Emeritus, President Emeritus, (Ret.) and former Legal for Foreign and International International Human Rights Advisor, Ministry of Foreign Criminal Law, University of Law Institute, DePaul University Affairs of Canada; Sallēles Freiburg; Freiburg, Germany College of Law; Honorary d’Aude, Belgium/ Canada Goran Sluiter, Professor of Law, President, International Institute André Klip, Professor of Law, Department of Criminal Law and of Higher Studies in Criminal Department of Criminal Law Criminal Procedure, Faculty of Sciences; Honorary President, and Criminology, Faculty of Law, University of Amsterdam; Association Internationale de Law, Maastricht University; Amsterdam, The Netherlands  Droit Pénal; Chicago, USA/E gypt Maastricht, The Netherlands Françoise Tulkens, Former Vice- Mohamed Chande Othman, Chief Errki Kourula, Former Judge President, European Court of Justice, Court of Appeal of and President of the Appeals Human Rights; Strasbourg, France Tanzania; Dodoma, Tanzania Division, International Criminal Xuimei Wang, Professor of Eric David, Professor of Law, Free Court; The Hague, Finland International Criminal Law, University of Brussels, Faculty Motoo Noguchi, Chair of the College for Criminal Law Science, of Law, Brussels, Belgium Board of Directors, ICC Trust Beijing Normal University; Mireille Delmas- Marty, Professor Fund for Victims; Ambassador Executive Director, ICC Project of Comparative Legal Studies for International Judicial Office; Beijing, China and Internationalisation of Cooperation, MOFA; Former UN Christine van den Wyngaert, Judge, Law, Collège de France; former International Judge, ECCC, Japan International Criminal Court; Professor of Criminal Law, Diane Orentlicher, Professor of former Judge, International University of Paris; Paris, France International Law, Co- Director, Criminal Tribunal for the Adama Dieng, UN Secretary- Center for Human Rights and Former Yugoslavia; former Ad General’s Special Adviser on the Humanitarian Law, Washington hoc Judge, International Prevention of Genocide; former College of Law, American Court of Justice, Belgium Registrar, International Criminal University; Washington, USA  Gert Vermeulen, Professor of Criminal Tribunal for Rwanda; former Fausto Pocar, Judge and former Law, Director, Research Group Secretary General, International President, International Criminal Drug Policy, Criminal Policy Commission of Jurists, Senegal Tribunal for the Former Yugoslavia; and International Crime, Ghent Mark Drumbl, Class of 1975 President, International Institute University;Extraordinary Professor Alumni Professor of Law, of Humanitarian Law; Professor of Evidence Law, Maastricht Director, Transnational Law of International Law Emeritus, University; Ghent, Belgium Institute, Washington and Lee University of Milan; Italy Giuliana Ziccardi Capaldo, Professor University School of Law, USA Leila Nadya Sadat, Henry of International Law, Faculty of Law, H. Oberschelp Professor of Law, University of Salerno; Salerno, Italy volume 15 Tadesse Simie Metekia - 978-90-04-44726-4 Prosecution of Core Crimes in Ethiopia Domestic Practice vis- à- vis International Standards By Tadesse Simie Metekia LEIDEN | BOSTON Tadesse Simie Metekia - 978-90-04-44726-4 Library of Congress Cataloging-in-Publication Data Names: Metekia, Tadesse Simie, 1984- author. Title: Prosecution of core crimes in Ethiopia : domestic practice vis-a-vis international standards / by Tadesse Simie Metekia. Description: Leiden, The Netherlands : Koninklijke Brill NV, [2021] | Series: International criminal law series, 2213-2724 ; volume 15 | Based on author’s thesis (doctoral - Rijksuniversiteit Groningen, 2020). | Includes bibliographical references and index. Identifiers: LCCN 2021000329 (print) | LCCN 2021000330 (ebook) | ISBN 9789004447257 (hardback) | ISBN 9789004447264 (ebook) Subjects: LCSH: Criminal law–Ethiopia. | Prosecution–Ethiopia. | International crimes–Law and legislation–Ethiopia. Classification: LCC KRP3800 .M48 2021 (print) | LCC KRP3800 (ebook) | DDC 345.63/05042–dc23 LC record available at https://lccn.loc.gov/2021000329 LC ebook record available at https://lccn.loc.gov/2021000330 Typeface for the Latin, Greek, and Cyrillic scripts: “Brill”. See and download: brill.com/b rill- typeface. issn 2213-2 724 isbn 978-9 0-0 4-4 4725-7 (hardback) isbn 978-9 0-0 4-4 4726-4 (e- book) Copyright 2021 by Koninklijke Brill NV, Leiden, The Netherlands. Koninklijke Brill NV incorporates the imprints Brill, Brill Hes & De Graaf, Brill Nijhoff, Brill Rodopi, Brill Sense, Hotei Publishing, mentis Verlag, Verlag Ferdinand Schöningh and Wilhelm Fink Verlag. All rights reserved. No part of this publication may be reproduced, translated, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without prior written permission from the publisher. Requests for re- use and/ or translations must be addressed to Koninklijke Brill NV via brill.com or copyright.com. This book is printed on acid- free paper and produced in a sustainable manner. Tadesse Simie Metekia - 978-90-04-44726-4 In loving memory of a dear friend, Belay Gezahegn Kassa ∵ Tadesse Simie Metekia - 978-90-04-44726-4 Tadesse Simie Metekia - 978-90-04-44726-4 Contents A cknowledgments xi L ist of Tables xiii A bbreviations xiv 1 I ntroduction 1 1.1 E thiopia’s Involvement with International Crimes: A Prelude 1 1.2 S tatement of the Problem 6 1.3 C entral Questions of the Book 14 1.4 R eview of the Literature 15 1.5 M ethodology 20 1.6 S cope of the Book 29 1.7 S tructure of the Book 32 part 1 The Setting in Motion of Prosecutions of Core Crimes in Ethiopia 2 T he Decision to Prosecute Core Crimes Contexts and Contents 43 2.1 I ntroduction 43 2.2 A mnestying or Prosecuting the Dergue: The Choice of the tge 46 2.3 T he Scope of the Decision to Prosecute: ‘Heinous and Horrendous’ Criminal Acts 62 2.4 T he Decision to Prosecute: Removing Latent Impediments 76 2.5 C onclusion 88 3 T he Decisions to Prosecute Possible Motivations 90 3.1 I ntroduction 90 3.2 T he tge’s Conviction to Uphold a Duty to Prosecute 94 3.3 T he Absence of Actual or Perceived Adversary 109 3.4 P erpetrators’ Lack of Remorse and Apology 114 3.5 T he tge’s Intention to Use Prosecution for Political Legitimacy 122 Tadesse Simie Metekia - 978-90-04-44726-4 viii Contents 3.6 Post- tge Decisions to Prosecute Core Crimes: The Persistence of Political Considerations 129 3.7 Conclusion 137 4 The Decisions to Prosecute Who Should Be Brought to Justice? 139 4.1 Introduction 139 4.2 Delineating Prosecutorial Scope: The Notion of Unjustified Selectivity 140 4.3 The Issue of Fugitive Offenders: Trial in Absentia / Trial by Default 170 4.4 Conclusion 185 part 2 Ethiopian Core Crimes Trials: Applicable Laws, Crimes, and Punishment 5 The Crime of Genocide in Ethiopian Law 189 5.1 Introduction 189 5.2 The Early Ethiopian Ratification of the Genocide Convention 191 5.3 Incorporating the Crime of Genocide into Ethiopian Law 194 5.4 Evolution of the Ethiopian Law on Genocide 208 5.5 T he Status of the Genocide Convention in the Ethiopian Legal System 219 5.6 C onclusion: The Duality of Laws Applicable to the Crime of Genocide in Ethiopia 231 6 The Crime of Genocide in Ethiopian Trials Elements of the Crime 236 6.1 I ntroduction 236 6.2 M aterial Element: Protected Groups 239 6.3 Actus Reus of Genocide: Underlying Offenses 251 6.4 Mental Element of Genocide 271 6.5 Conclusion: Undiscussed Genocides 305 7 War Crimes in Ethiopia Law and Practice 308 7.1 Introduction 308 Tadesse Simie Metekia - 978-90-04-44726-4 Contents ix 7.2 E arly Efforts to Punish War Crimes in Ethiopia: The unwcc and the ewcc 313 7.3 W ar Crimes Law in Ethiopia and the Serious Violations of ihl Yardstick 321 7.4 N eutrality of the Ethiopian War Crimes Provisions: The Abolition of the Distinction between Armed Conflicts 327 7.5 T he Scope of War Crimes in Ethiopian Law: Interpretative and Direct Application of ihl 334 7.6 I ndividual Acts of War Crimes: Ethiopian Law vis- à- vis the icc Statute 348 7.7 W ar Crimes in Ethiopian Practice: The Legesse Asfaw et al. Case 353 7.8 T he Absence of More War Crimes Trials: Why Only Legesse Asfaw Et al.? 366 7.9 C onclusion 370 8 P unishment and Sentencing of Core Crimes in Ethiopia 373 8.1 I ntroduction 373 8.2 A pplicable Penalties for Core Crimes under Ethiopian Law: Principal and Secondary 378 8.3 C hanges in Applicable Penalties and the Principle of Lex Mitior 399 8.4 S entencing Rationales 403 8.5 F actors in Sentence Determination: Aggravation and Mitigation 407 8.6 M ultiplicity of Convicts and the Problem of Individualization of Punishment 427 8.7 C onclusion 429 9 C onclusion Trying Core Crimes with Political Ambition and Judicial Ineptness 431 9.1 F indings in Part 1 Prosecuting Core Crimes through Political Emphasis and Indifference 432 9.2 F indings in Part 2 Duality of the Applicable Law and Singularity of the Jurisprudence 439 9.3 F inal Remarks: Legacy of Trials That Did Not Mirror icl Standards 447 L ist of Cases 450 L ist of Laws 466 B ibliography 475 I ndex 498 Tadesse Simie Metekia - 978-90-04-44726-4 Tadesse Simie Metekia - 978-90-04-44726-4

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