I move: "That the Bill be now read a Second Time."
The purpose of this Bill is to implement United Nations resolutions establishing war crimes tribunals for the former Yugoslavia and Rwanda. The function of the tribunals is to put on trial and punish as appropriate, persons who are guilty of war crimes in former Yugoslavia and Rwanda. I am sure Deputies will welcome this legislation. We have all been appalled by the reports we have had of the atrocities committed in these territories. The depth and scale of the savagery visited on innocent men, women and children which these reports revealed almost passes human comprehension and cried out for vigorous action by the international community. The Government fully supports the efforts to bring to justice those guilty of war crimes and the purpose of this Bill is to equip the appropriate authorities here with the legal means to arrest, detain and surrender persons found in the State who are wanted by the tribunals.
In 1992 the UN Security Council became alarmed at continuing reports of violations of international humanitarian law in the territory of the former Yugoslavia, especially in Bosnia and Herzegovina. A commission of experts, established to investigate the reports, concluded that grave breaches and other violations of international humanitarian law had been committed, including mass killings, ethnic cleansing, torture, rape, pillage and arbitrary arrests. The Security Council decided that the situation constituted a threat to international peace and security and expressed its determination to put an end to such crimes and to take effective measures to bring to justice those responsible for them.
In 1993 the International Tribunal for the former Yugoslavia was established by Security Council resolutions for the prosecution of persons responsible for crimes against humanity committed in the territory of the former Yugoslavia since 1991. The tribunal sits in the Hague, has two trial chambers, one appeal chamber and 11 judges elected by the General Assembly of the United Nations.
The establishment of the tribunal under these resolutions entails for all member states of the United Nations a binding obligation to comply with the resolutions and to take whatever action is required to give effect to that obligation. This obligation is further specified in Article 29 of the Statute of the Tribunal, contained in the Third Schedule to the Bill, which provides that all states shall co-operate with the tribunal in the investigation and prosecution of persons accused of crimes within its jurisdiction and comply without undue delay with any request for assistance issued by it, including the surrender of the accused at its request. There is a similar obligation imposed by Article 28 of the Statute of the Rwanda Tribunal.
So far, of the 74 persons who have been indicted by the tribunal for the former Yugoslavia, 26 are in custody. I understand that two have been convicted of serious crimes and are serving prison sentences, eight persons are currently on trial and pre-trial proceedings are continuing in relation to the remaining 16. The tribunal used 200 witnesses in 1997 and expects to use 340 in 1998 and operates a witness protection and relocation programme.
The expenses of the tribunal are borne by the UN which levies contributions from member states. Ireland's assessed contribution this year is expected to be something over $100,000. In addition, Ireland has made a contribution of $120,000 to a voluntary fund to which states may contribute.
The International Criminal Tribunal for Rwanda was established under a resolution of the Security Council in 1994 for the purpose of prosecuting persons responsible for acts of genocide or other serious violations of international humanitarian law committed in the territory of Rwanda and Rwandan citizens responsible for such violations committed in the territory of neighbouring states between 1 January 1994 and 31 December 1994. The seat of the tribunal is in Arusha, Tanzania, where it conducts trials and holds suspects. Like the tribunal for the former Yugoslavia, it has two trial chambers and an appeals chamber and is exploring the establishment of a third trial chamber to expedite hearings. Both tribunals share the same prosecutor. The statutes and rules of procedure of the tribunals are similar. They are both subsidiary organs of the Security Council but are not subject to its authority or control in the performance of their judicial functions and they are independent of any state or group of states.
The investigations of the Rwandan tribunal have focused mainly on 400 identified suspects and are being conducted both inside and outside Rwanda, notably in other African countries, Europe and America, where the principal planners of the genocide are thought to be located. So far, of the 35 persons who have been indicted by the Rwandan tribunal, I understand that 23 are in custody in Arusha and the others are in custody elsewhere, including one detained in the United States. Four trials as well as other preliminary case hearings are under way and two of the trials are at an advanced stage. A tribunal victims' and witnesses' protection unit has operated since November 1996. Some 109 witnesses were used by the tribunal in 1997 and something like 330 are expected to be used in 1998. There was some dissatisfaction last year with the working of this tribunal, but steps taken by the UN, including the appointment of a new registrar and a new deputy prosecutor, have helped to restore confidence. Sadly, genocidal violence has not ceased yet in Rwanda. Ireland's assessed contribution to the cost of the Rwanda tribunal for this year is expected to be in the region of $107,000. It is interesting to note that these tribunals are the first international fora established to try war crimes in the 50 years since the Nuremberg and Tokyo trials at the end of the Second World War.
While the Bill deals specifically with the two tribunals I mentioned, section 37 contains provisions to enable regulations to be made to apply the provisions of the Bill to any other war crimes tribunal or court that may be established by the United Nations in the future. The crimes over which the tribunals have jurisdiction are all serious crimes against humanity and are listed in articles 2 to 5 of the statute of the former Yugoslavia tribunal, set out in the Third Schedule to the Bill, and in articles 2 to 4 of the statute of the Rwanda tribunal, set out in the Fourth Schedule. Throughout the Bill these crimes are referred to as international tribunal crimes. Section 4 provides that none of these crimes can be regarded as a political offence or an offence connected with a political offence. Most, if not all, these offences could not be regarded as political offences under our general extradition law. The penalties the tribunals may impose are limited to imprisonment and orders for the return to their rightful owners of any property and proceeds acquired by criminal conduct. Capital punishment is not an option.
The persons whose surrender may be sought under the Bill are persons who have been accused or convicted of international tribunal crimes and in respect of whom a warrant of arrest has been issued by the relevant tribunal. The purpose of surrender will be either to have the person brought before the tribunal for trial or brought to a place where he or she is to undergo imprisonment under a sentence imposed by the tribunal. That place may be in any one of the countries which have indicated to the Security Council of the United Nations their willingness to accept and imprison persons sentenced by the tribunals.
The arrangements the Bill proposes to put in place for the surrender of war criminals or alleged war criminals found in the State are modelled on and similar to the arrangements for the extradition of persons under our general extradition law and contain similar safeguards for constitutional rights. There are, however, some differences. The arrangements in the Bill are limited to international tribunal crimes. While applications for extradition are made to the District Court, it was considered, given the novel nature and scope of the tribunals, that applications for surrender under the Bill should go to the High Court. The Bill provides for the arrest and detention — for a maximum of 18 days — of suspects, which is not a feature of general extradition law. While a suspect may be detained, the Bill does not permit surrender until an arrest warrant, showing that the person is wanted for trial, has been received from the tribunal. There are a number of provisions in the Bill to ensure that applications by the tribunals for surrender are accorded priority and precedence over other matters. This reflects articles in the statutes of the tribunals and marks the seriousness which States attach to the pursuit and punishment of persons who commit the heinous crimes with which we are concerned.
A request by an international tribunal for the surrender of a person will, under section 5, be made to the Minister for Justice, Equality and Law Reform. The person must have been accused or convicted by the tribunal of an international tribunal crime and there must be in existence a warrant of arrest for the purpose of bringing him or her before the tribunal or to a place where he or she is to undergo imprisonment under a sentence imposed by the tribunal. The request will be in writing with an accurate description of the person wanted and information helping to establish his or her identity. It will include a statement of each international tribunal crime with which he or she is charged, specifying the date and place of commission of each crime, the legal description of the crime and the provision of the tribunal's statute which applies. It will also be accompanied by the original or certified copy of the warrant of arrest issued by the tribunal with an indication of the purpose of the arrest.
When the Minister is satisfied the request complies with the requirements of section 5, if necessary by seeking further information from the tribunal, the Minister will certify under section 8 that a request for the surrender of the person has been made by the tribunal. When that certificate is produced to the High Court, the court is required by section 9 to issue a warrant for the arrest of the person, unless of course the person is already under arrest under the provisions dealing with provisional arrest.
As in our extradition law, provisions are included for the provisional arrest, on grounds of urgency, of persons wanted by an international tribunal — these are chiefly sections 10, 11 and 13. An international tribunal may make a request for the provisional arrest of a person who has been accused by the tribunal of having committed an international tribunal crime, who has been convicted by it of such a crime or who is suspected by it of having committed such a crime. The request will be in writing and, besides containing information necessary to identify the person, will also contain a statement of the international tribunal crimes in question specifying time and place of commission of each crime.
Provisional arrest warrants may be issued by the High Court on the sworn information of a member of the Garda Síochána not below the rank of inspector that an international tribunal has made a request for the person's provisional arrest on grounds of urgency and that the person is accused of having committed an international tribunal crime, has been convicted by the tribunal of such a crime or is suspected by the tribunal of having committed such a crime. The inspector will also indicate that the purpose of the arrest is to detain the person pending receipt by the Minister from the tribunal of a warrant of arrest issued by the tribunal in respect of the person.
If it subsequently appears to the Minister that a warrant for arrest will not be received from the tribunal in respect of the person named in the provisional arrest warrant or that proceedings will not be commenced against the person by the tribunal, the Minister may cancel the provisional arrest warrant and, if the warrant has been executed, direct that the person be released. If the tribunal's warrant of arrest and other necessary information is not received in time to enable the Minister's certificate, that a request for surrender has been made, to be produced to the High Court within 18 days after the date of the provisional arrest, the person arrested will be released.
When, after receipt of a request for provisional arrest on the ground of urgency, the Minister subsequently receives from the tribunal the original or certified copy of a warrant of arrest indicating that the person has been accused or convicted by that tribunal of an international tribunal crime and the purpose of the arrest, with other information required in connection with requests for surrender, the matter will be treated as a request for the surrender of the person and the procedures relating to such requests will then apply.
When the High Court is satisfied the person has been accused or convicted of an international tribunal crime, that a request for the surrender of the person has been duly made and that a warrant which complies with the requirements of section 5 has been produced, the court will, under section 14, commit the person to prison to await the order of the Minister for his or her surrender. Before committing the person, the court will inform him or her that he or she will not be surrendered except with his or her consent before 15 days have elapsed and inform him or her of the provisions of Article 40.4.2º of the Constitution relating to making a complaint to the High Court that a person is unlawfully detained.
A person committed to await surrender may be released as a result of a successful application under Article 40.4.2º of the Constitution, an appeal on a point of law to the Supreme Court, if the surrender and conveyance out of the State of the person is unduly delayed, as indicated in section 21 — this is usual in extradition law — or if subsequent information satisfies the Minister that the person's surrender is prohibited by the Act. If the person is not released he or she will, under section 14, be surrendered to a person authorised to receive him or her by the international tribunal that requested his or her surrender or by the State in which the person is to undergo imprisonment for an international tribunal crime. There are a number of provisions to accord precedence for requests from an international tribunal. A request from an international tribunal for the surrender of a person will have primacy over requests for the extradition or arrest and delivery of the person under the 1965 Extradition Act whether or not the offence in question in the extradition request constitutes an international tribunal crime. Section 7 of the Bill so provides. Section 4 provides that an application for asylum in the State by a person being sought by a tribunal will not prevent or postpone the surrender of the person under the Bill.
If a request is received for the surrender of a person who is serving a sentence imposed by a court here he or she may be surrendered on the Minister receiving adequate undertakings that the person will be returned here in due course to serve or complete the sentence imposed by the Irish court. Section 25 also provides that such a person will continue to be liable to complete any term of imprisonment here when he or she has been returned.
Section 27 requires the Director of Public Prosecutions, before deciding to commence any proceedings under the State's extra-territorial jurisdiction in respect of conduct constituting an international tribunal crime, to take into account the jurisdiction of any international tribunal. Where an international tribunal makes a request to the Minister that a court or military tribunal here defer to the jurisdiction of the tribunal by discontinuing proceedings, section 28 provides that the Minister shall transmit that request to the High Court and if the proceedings are being taken under the State's extra-territorial jurisdiction in relation to conduct which constitutes an international tribunal crime, the High Court may order the proceedings to be discontinued.
It may be that a person who is in the State and is the subject of a request for his or her surrender made by an international tribunal has committed crimes in the State that do not amount to crimes within the jurisdiction of the tribunal. If that happens, the Minister may postpone under section 20 the period for the making of a surrender order to enable criminal proceedings in the State to be instituted against the person. In deciding whether to postpone surrender in these circumstances the Minister will take into account the seriousness of the crimes committed here. If such a person is tried here, found guilty and sentenced to a term of imprisonment, it would of course be open to the Minister to order his or her surrender under the Bill on an undertaking that he or she would be returned here in due course to serve the sentence imposed by the Irish court.
The Bill contains the usual provision, in section 26, found in general extradition law, forbidding surrender where final judgment in respect of an offence has been passed here or in another state on the person sought by a tribunal and the conduct constituting the offence also constitutes the international tribunal crime for which his or her surrender is sought. Unlike our general extradition law, this prohibition will not apply where the tribunal satisfies the Minister that the proceedings in the other state were, in effect, a sham, designed to shield the person from international criminal responsibility.
Part IV of the Bill provides for various forms of assistance in aid of a tribunal's investigation and prosecution of war crimes. Section 29 provides that section 63 of the Criminal Justice Act, 1994, shall have effect as if references in that section to drug trafficking included references to conduct constituting an international tribunal crime. Thus a member of the Garda Síochána may apply to the District Court for an order for the production to a member of the Garda Síochána of material by the person who appears to the judge to be in possession of the material. Broadly, the application may be made where there are reasonable grounds for suspecting that a specified person has been guilty of an international tribunal crime and that the material is likely to be of substantial value to the investigation of the crime and that it is in the public interest that the material should be produced.
Where there are reasonable grounds for believing that there is in any place evidence in relation to the commission of the international tribunal crime, section 30 provides for the issue of search warrants by the District Court authorising entry, search and seizure. Section 31 provides, following the receipt by the Minister of an order from an international tribunal, for the making by the High Court of orders for the preservation and protection of property or for the restitution of property unlawfully taken by a person convicted of an international tribunal crime. In effect, the section applies various provisions of the Proceeds of Crime Act, 1996, with necessary modifications.
Section 32 enables privileges, immunities, exemptions etc. to be accorded to the personnel of a tribunal and to witnesses and counsel appearing before a tribunal and section 33 deals with the transit through the State of a person who is being transported in custody from one state to another for the purposes of an international tribunal.
Part V of the Bill creates an offence of interfering with or intimidating an international tribunal witness and, as I have mentioned already, enables regulations to be made applying the arrangements set out in the Bill with necessary modifications to any other tribunal or court established by the United Nations for the prosecution of persons responsible for serious violations of international humanitarian law committed outside the State. I may explain here that the idea of establishing an International Court of Justice exercising criminal jurisdiction to prosecute perpetrators of crimes against humanity of exceptional gravity and heinousness has been mooted in the United Nations for almost 50 years. The establishment by the Security Council of two ad hoc tribunals to deal with those responsible for atrocities in former Yugoslavia and Rwanda had the effect of reviving interest in a permanent international criminal court and of galvanising the international legal community into undertaking serious work towards its establishment. A first draft of a statute of such a court was produced by a working group of the International Law Commission in 1993 and the matter has been under discussion since. The UN General Assembly decided last year that a diplomatic conference will be held in Rome in June and July of this year with a view to finalising and adopting a convention on an international court. It seems that the climate for the establishment of an international criminal court is now more positive than it has ever been. This country has been a consistent supporter of the proposal to establish such a court.
I am proud to bring this Bill before the House. It fulfils an important international humanitarian obligation and is a positive mark of the repugnance we feel at the genocidal atrocities that were inflicted on countless innocent men, women and children in former Yugoslavia and Rwanda and a mark also of our determination to do all we can to help to bring to justice the depraved human beings who were responsible. I am sure all Deputies will agree with the general purpose and thrust of the Bill. I will listen carefully to and take account of all contributions to the debate and if amendments are needed they will be made. I commend the Bill to the House.