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Jeffrey A. Justice incomplete: Radovan Karađžic, the ICTY and the spaces of international law. Environment and Planning D: Society and Space 2009,27 3 387-402.
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Jeffrey,A , 2009. The definitive, peer reviewed and edited version of this article is published in Environment and Planning D: Society and Space , 2009, 27 (3) pp 387 – 402.
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Justice incomplete: Radovan Karađžic, the ICTY and the spaces of international
law
Revised version for consideration at Environment and Planning D: Society and
Space
Alex Jeffrey March 2009
Abstract
The arrest of Radovan Karađžic in July 2008 and his transfer to the
International Criminal Tribunal for the Former Yugoslavia (ICTY) has brought
international judicial instruments under renewed scrutiny. In particular, the
active pursuit of indicted war criminals across the international borders of the
former Yugoslavia has challenged the primacy of the state as the locus of
judicial authority. Using the arrest of Radovan Karađžic as a starting point, this
paper evaluates the emergence of the ICTY and its contribution to peace
building in the former Yugoslavia. It suggests that the ICTY is challenging
existing international interventions within Bosnia, in particular 1995’s Dayton
Peace Agreement, whilst simultaneously producing new judicial spaces and
encounters. The paper calls for an understanding of international justice not as
an abstract condition or outcome, but as a process that is incomplete and
situated in space.
Keywords
International Law, Justice, Bosnia, ICTY, Radovan Karađžić
Introduction
On July 21 2008 the Serbian Government announced at a press conference in
Belgrade that Radovan Karađžic had been arrested. It transpired he had been
on the run disguised as an alternative healer named Dragan Dabić living in the
city’s suburb of Novi Belgrade. This news came nearly thirteen years after
Karađžic’s initial indictment by the International Criminal Tribunal for the
former Yugoslavia (ICTY) for crimes carried out during the Bosnian war
between 1992 and 1995 including genocide, violations of the laws or customs of
war and breaches of the Geneva Conventions. The arrest was a cause for
celebration, as European and US news networks clamoured to brand Karađžic a
‘monster’. The perceived singularity of Karađžic was reflected in news
editorials that labelled him the “Butcher of the Balkans,”i the individual
responsible for the worst excesses of military and paramilitary violence since
the Second World War. This label paid little attention to the wider context of
Karađžic’s crimes, drawing attention instead to deformities in his personality.
This approach was typified by Richard Holbrooke, the chief negotiator of the
Dayton Peace Accords (DPA) which ended the war in Bosnia in December 1995,
who declared that Karađžic was the “the Osama bin Laden of
Europe”(Holbrooke, 2008).
The dominant repertoire of representations within the media resonates with
how powerful institutions have characterized war criminals in other contexts.
Hannah Arendt examines this process in her authoritative account of the trial of
Nazi bureaucrat Adolf Eichmann for crimes committed during the Holocaust.
Arendt talks of how “comforting” it would have been to prosecuting Israeli
lawyers to present Eichmann as a “monster” (Arendt, 1994: 54 and 276). Arendt
notes how this strategy would have lent moral clarity to proceedings as a clear
distinction could be drawn between victims and perpetrators. Indeed, Arendt’s
motivation for compiling her report on the trial was to illustrate the normality
of Eichmann as an individual distanced from his horrifying crimes through
‘language rules’ which avoided terms such as ‘murder’ and ‘extermination’ and
bureaucratic instruments that distanced him from the killing itself. The Croatian
scholar Slavenka Drakulić (2004) has developed these ideas in the context of
the fragmentation of Yugoslavia. Drakulić explores the biographies of a number
of individuals indicted by the ICTY. She draws attention to the ordinariness of
the individuals involved, examining their unremarkable backgrounds that give
no clue as to their sudden moral transgressions. Drakulić has later contrasted
these narratives with the political and media response to the arrest of Radovan
Karađžic, arguing that “[w]e look for anything that might possibly justify our
belief that he is different, that he is a monster and nothing like us” (Drakulić,
2008).
The practice of setting Karađžic at a moral distance resonates with the wider
international response to the violence of the Bosnian war. Drawing on
poststructural international relations theory, scholars have identified the
discursive tactics of Western politicians and media agencies in distancing
Bosnia as a barbaric place which did not conform to civilised European norms
(Ó Tuathail, 1996; Campbell, 1998). Such foreign policy scripts represented the
conflict as a consequence of ‘ancient hatreds’ and ‘primordial evil’, where victim
and perpetrator were hard to discern within an environment of irrational
violence. The former United Nations Secretary General Kofi Annan has
acknowledged in the subsequent report concerning the Srebrenica massacre of
1995 that the image of the conflict as an outcome of primordial tensions
presented a moral equivalency, where all sides were equally to blame for the
violence (Annan, 1998; see also Simms, 2001: 1). This scripting of the conflict
has been challenged in the post-conflict period in order to accommodate the
demands for justice prompted by the establishment of the ICTY. While media
designations such as ‘monster’ and ‘butcher’ reassure an international public
that the appropriate criminal perpetrators have been apprehended, they are
labels that mask the broader questions of moral and political authority that are
raised by the process of international justice.
In order to confront such questions, this paper will evaluate the role of the ICTY
in the context of the wider international intervention in the former Yugoslavia. I
will argue that in order to understand the position of the ICTY we need to
understand international justice as an incomplete process, rather than an
abstract virtue. This is not to deny the ‘big questions’ of what is meant by
justice, humanity or common morality, but rather to foreground the
opportunities inherent in studying the mundane spaces, actors and materials
through which judicial processes unfold. Exploring the ICTY as an incomplete
process opens up an awareness of two important aspects of the practices of the
tribunal. Firstly, it highlights the continued role of state sovereignty in the
process of international justice, where states continue to shape the function,
form and funding of purportedly international bodies. Secondly, a focus on the
process of the ICTY illustrates the function of space not as a static container for
international judicial bodies but as actively enrolled in its operation and
outcomes.
This argument contributes to a growing body of scholarship exploring the
institutionalisation of international law (Branch, 2004; Peskin, 2005; Allen,
2006). The recent increase in activity of the International Criminal Court (ICC),
the International Criminal Tribunal for Rwanda (ICTR) and the ICTY has
encouraged increased scholarly scrutiny of the mechanisms of transboundary
legal authorities. In the case of the ICC, the indictment of Sudanese President
Omar Hassan al-Bashir and the actions against the Lord’s Resistance Army in
Uganda has illuminated a tension between holding alleged war criminals to
account and attempts to establish a swift resolution to periods of violence
(Allen, 2006). The actions of these United Nations-sanctioned judicial
instruments needs to be placed in the context of more unilateral attempts to
enact law beyond state boundaries, for example in the case of the US detention
centre at Guantanamo Bay established in 1980s and housing ‘enemy
combatants’ in the US-led ‘war on terror’ since 2002. The ICTY, then, does not
stand alone as an experiment in institutionalising international justice, but must
be understood as one example amongst a series of innovations that have
attempted to establish legal accountability beyond the territory of an individual
state.
The paper is divided into five sections. In the first I will consider how the
institutionalisation of international law has required the separation of state
territoriality and legal jurisdiction. In the second section I explore the contested
process through which the UN Security Council established the ICTY in 1993,
focusing in particular on the continued significance of state sovereignty to the
operation of the tribunal. In the third I explore how this form of international
judicial authority has been criticised by scholars who have argued that
international tribunals and courts use a language of moral universalism as a
cloak for Western neo-imperialism. I develop this theme in the forth section by
contrasting the legal imaginaries of the ICTY with the geographical imagination
of the Dayton Agreement. In the final section I explore the ways in which an
appreciation of the process of the ICTY, and in particular the case of the trial of
Radovan Karađžic, can illuminate the new spaces and encounters produced
through this international legal initiative.
Separating Territory and Justice
When Delaney (2001: 252) suggests “state boundaries provide an on-the-ground
framework for demarcating distinct legal orders” he reflects the long-held
assumption that state sovereignty confers legal jurisdiction over a given
territory. This alignment between state territoriality and judicial authority has
come under increased strain over the past two decades. Claims of the ‘crisis’ of
the Westphalian state system have drawn attention to the limitations of state
sovereignty in governing phenomena that operate at a global scale or require
global cooperation (Strange, 1999). Environmental degradation, international
terrorism, the trade in illegal drugs and poverty are often cited as key
challenges to governing capacities of individual states (Benhabib, 2004). These
issues remind us that there are limits to its ability to act as a social, political or
economic container. Perhaps more importantly, they draw attention to the need
for forms of regulation and law that operate beyond the territories of individual
states. This imperative illuminates a contradiction at the heart of modernity
between the solidification of an international state system and the parallel
technological, infrastructural and communications advances that facilitated a
conception of a common human condition.
This apparent contradiction between the primacy of state sovereignty and
normative appeals to common humanity has shaped attempts to establish a
global legal architecture over the past century. The first such attempt followed
the Allied victory in First World War, where the Treaty of Versailles contained a
provision to prosecute the German Kaiser. This endeavour was unsuccessful,
largely on the grounds that European states were not willing to establish a
precedent where heads of state could be held criminally accountable (Bassiouni,
2004: ix). The violence of the Second World War catalysed efforts to promote an
international legal framework. Three legal innovations are particularly
noteworthy. The first was the Nuremberg Charter of 1945, which led to the
prosecution of twenty-one Nazi officials at the International Military Tribunal in
Nuremberg between 1945 and 1949. As Tim Allen (2006) notes, though there
was a historical precedent for prosecution of enemy combatants, the
identification in the Nuremberg Charter of ‘crimes against humanity’
constituted a new legal vocabulary. For the first time an international legal
chamber sought to argue guilt or innocence of individuals on the basis of a legal
code emanating from a conception of common humanity.
This theme was expanded in a second post-Second World War legal innovation,
the Universal Declaration of Human Rights (UDHR) in 1948. Building on the
Nuremberg Charter’s invocation of crimes against humanity, the UDHR outlines
the entitlements that are integral to being human, in particular the rights to
liberty, security and “recognition everywhere as a person before the law” (UN,
2008). The third legal innovation was the revision and ratification of the Geneva
Conventions in 1949, a set of provisions that sought to limit the barbarities of
warfare by codifying a minimum standard of treatment of prisoners of war. As
with the UDHR, the adoption of the Geneva Conventions relied upon the
voluntary agreement of warring states, with little direct means of enforcing
regulations beyond sanctions passed through the United Nations Security
Council.
In order to understand the emergence of international legal mechanisms
scholars have turned to the work of Immanuel Kant, in particular his writings on
cosmopolitan law. As Otfried Höffe has identified, Kant was the first thinker who
“elevated the concept of peace to the status of a foundational concept of
philosophy” (Höffe, 2006: xv). Writing in the 18th century, an era often
characterised as the flourishing of European nation-states, Kant – rather
uniquely – attempted to look beyond what he saw as the limiting aspects of state
sovereignty (see Elden, 2009). In particular, Kant viewed war as unnecessary to
the resolution of conflict in civilized society, and consequently portrayed inter-
state wars as a temporal phase that will give way to a global cosmopolitan order
and perpetual peace. In Kant’s view, the catalyst for such a transition to
perpetual peace would be the rational citizens of democratic states who would
compel their governments to pursue peaceful policies (Habermas, 1998a,
1998b). Kant therefore elevates forms of solidarity beyond the state as the
primary motivation for a more peaceful form of cosmopolitan solidarity, beyond
the sovereignty of individual states. Consequently, Kant’s ideas have been cited
as the inspiration behind ideas as diverse as global human rights and
cosmopolitan democracy.
Perhaps unsurprisingly, the normative and universalising aspects of Kant’s work
have attracted much criticism. Scholars have particularly focused on Kant’s
omissions and forms of politics that Kant’s ideas legitimise. In the former group,
scholars have drawn attention to Kant’s failure to account for the influence of
the idea of the nation, and the consequential power of nationalism to shape
identity formation in confrontational terms (Habermas, 1998a). The political
philosophy of Carl Schmitt (2007) embodies this stance. In stark contrast to
Kant’s conception of global citizenship, Schmitt sketches a concept of political
subjectivity founded on the friend/enemy dialectic. This realist philosophy
rejects the supposed moral universalism emerging out of Kant’s work, casting
such concepts as ideological instruments used by powerful actors to discipline
the behaviour of less powerful adversaries (see Habermas, 1998a 187-190). In a
second body of criticism, scholars have critiqued the political application of
Kant’s ideas. For example David Harvey suggests that the “universal principles”
offered by Kant operate as an “intensely discriminatory code masquerading as
the universal good” (Harvey, 2000: 535). Harvey is particularly critical of the
enrolment of Kantian ideas to justify recent attempts to codify a cosmopolitan
political order, arguing that the “eloquent plea for a new form of cosmopolitan
governance and democracy has as much to do with making the world safe for
capitalism, market freedoms, and social democracy as it has to do with any
other conception of the goodlife” (Harvey, 2000: 560).
There is no shortage of examples to support both Schmitt and Harvey’s
positions, the period since the Second World War has seen the universalising
language of human rights and humanitarian intervention deployed by powerful
states whilst they simultaneously ignore human rights abuses in the name of the
national interest. Over the last decade UN Security Council members have
circumvented the Geneva Conventions without sanction, for example in the case
of Russian treatment of prisoners of war during the conflict in Chechnya
(Cornell, 1999) or the US treatment of ‘enemy combatants’ at Camp Delta in
Guantanamo Bay. In the latter case, former UK Law Lord Johan Steyn (2008: 8)
has suggested that the purpose of holding prisoners at Guantanamo Bay “was
and is to put them beyond the rule of law, beyond the protection of any courts,
and at the mercy of the victors.” In doing so, the US could be accused of
contravening articles 82-88 of the Geneva Conventions that cover disciplinary
and penal sanctions of prisoners of war.
But rejecting Kant’s philosophy on account of either its failure to accord with
the realities of chauvinistic nationalism or its application towards economically
oppressive ends risks overlooking the normative principles on which it is
founded. As Höffe (2006: 3) outlines, Kant’s vision of a cosmopolitan legal order
is couched in a principle that distinguishes between law that has positive
validity (what is laid down as right) and law that has moral validity (what is
right: natural law). This dichotomy helps us narrate, in Seyla Benhabib’s words,
“the growing normative incongruities between international human rights
norms, particularly as they pertain to the ‘rights of others’ […] and assertions of
territorial sovereignty” (Benhabib, 2004: 7). Therefore, the power of Kant’s
work does not emanate from its positive validity: it is clear that utopian visions
of cosmopolitan citizenship are still far from being fulfilled. Rather, we can
recover from Kant a powerful set of normative principles that help us engage
with questions of moral validity: what is right. As Benhabib has recognised,
Kant’s moral framework provides sightlines as to how we understand
responsibility to others, and how this is brought to the fore in political practice.
In an era of flourishing forms of citizenship that do not accord with the neat
tapestry of sovereign states, it seems that the need to explore our moral
responsibility to others is particularly acute.
I would therefore follow Martha Nussbaum (1997) in arguing that Kant’s work
provides a normative framework that helps us evaluate the principles on which
international legal institutions are founded and justified. In political terms these
principles translate to two assumptions: first, that there exists a body of
international humanitarian law from which every human can derive rights,
based upon the shared understandings of humanity and conduct in warfare set
out in the UDHR and the Geneva Conventions. Second, there is an assumption
that sovereign states cannot, or will not, always protect these rights. These two
steps serve to unsettle the conventional understanding of the space of law as
coterminous with the nation-state. While the connection between territory and
law was loosened through the post-Second World War international agreements
and declarations, it was not until the establishment of the ICTY in 1993 that it
found institutional form.
The Creation of the ICTY
The origins of the ICTY lie in the delayed and poorly organised international
response to the Bosnian war. Conflict in Bosnia had broken out in April 1992, as
part of the wider fragmentation of Yugoslavia which had included secessionist
conflicts in Slovenia and Croatia.ii In the case of Bosnia the violence was
particularly acute, as Serb nationalist military and paramilitary forces loyal to
Radovan Karađžić’s Srpska Demokratska Stranka (Serb Democratic Party or
SDS) attempted to carve a Serb territory out of the multiethnic landscape of the
Bosnian state. This effort was assisted by the former Jugoslovenska Narodna
Armija (Yugoslav People’s Army or JNA) and involved the siege of Sarajevo and
the expulsion of victim populations (largely identifying themselves as Bosnian
Muslim or Croat) from towns and villages across eastern and north western
Bosnia. The international response to the conflict was slow, initially the UN
Security Council authorised the limited deployment of a United Nations
Protection Force (UNPROFOR) around Sarajevo and the continuation of the
arms embargo that had been placed over the whole of the former Yugoslavia in
1991. Politicians in Western Europe and North America identified the cause of
the conflict as ‘ancient ethnic hatreds’ and labelled violence a ‘humanitarian
catastrophe’, a Kantian classification that failed to discern between victim and
perpetrator (Ó Tuathail, 2002). The humanitarian intervention that followed was
largely based around delivery of aid, predominantly organised through the
UNHCR (Jeffrey, 2007).
While Western governments conducted hastily arranged peace conferences,
shuttle diplomacy and a search for the ‘correct’ partition of the Bosnian state,
journalists and NGOs in Sarajevo relayed images of bloodshed to global
audiences. This is exemplified in the case of the reports on Omarska
concentration camp broadcast in the summer of 1992 by the journalists Ed
Vulliamy, Penny Marshall and Ian Williams. The images of gaunt men standing
behind barbed wire fences raised the spectre of genocide on the European
continent and sparked global public consternation at the lack of punitive
measures against those that were responsible. While Western leaders
individually spoke of the need to hold individuals to account for war crime, the
prospect of an international judicial instrument capable of prosecuting
individuals was still far off. As Pierre Hazan (2004) has outlined in his
comprehensive account of the emergence of judicial mechanisms during the
Bosnian war, European leaders feared an international tribunal would
jeopardise chances for a negotiated peace. In place of a tribunal, the Security
Council agreed in October 1992 to a more limited commission to gather
evidence of potential war crimes. This body, known as The Commission of
Experts Pursuant to Security Council 780 (abbreviated to ‘The Commission of
Experts’), was hampered from the outset due to the lack of any allocated funds
or resources. As Hazan (2004) notes, the Commission of Experts appeared to
have been established as a public relations exercise – to demonstrate
‘something was being done’ – without the resources to harm the ongoing
diplomatic effort in Bosnia. The commission rapporteur, Cherif Bassiouni, finally
took the astonishing step of moving the Commission’s activities from (under-
resourced) UN offices in Geneva to his university offices at DePaul University,
Chicago, in order assure computer access and establish a secure archive of
testimonies and observations (see Hazan, 2004: 26-30).
The case of the Commission of Experts serves as a precursor to the
establishment of the ICTY. In 1993, the newly-elected US President Bill Clinton
viewed the establishment of an international tribunal as an alternative to his
election campaign pledge to lift the arms embargo on the former Yugoslavia and
carry out air strikes on Serb military positions. This new political will is
supported by the then French foreign minister Roland Dumas, who since 1992
had mounted a personal campaign to establish a war crimes tribunal in the face
of continuing reports from Bosnia of systematic rape, executions and the
expulsion of civilians from their homes (see Hazan, 2004: 34-37). Despite
continuing reluctance from the UK, and concerns from China and Russia over
precedent setting, the Security Council established the ICTY through Resolution
827 on May 25 1993. In response to what it considered as “grave breaches of
the Geneva Conventions” the Resolution 827 tasked the tribunal with
“prosecuting persons responsible for serious violations of international
humanitarian law committed in the territory of the former Yugoslavia” from
January 1991 onwards (United Nations Security Council, 1993).
The mandate of the ICTY states that it may claim “primacy and may take over
national investigations and proceedings at any stage if this proves to be in the
interest of international justice” (ICTY, 2009). The Tribunal was comprised of
three organs: a judiciary, initially consisting of 11 judges though by 2008 they
numbered 30; the Office of the Prosecutor, a position held by Richard Goldstone
(1993-1995), Louise Arbour (1995-1999) Carla Del Ponte (1999-2008) and since
2008 by Serge Brammertz, and the Registry providing administrative support.iii
While parallels can be made to the mandate of the Nuremberg Trials, the ICTY
differs in its attempt to foster a sense of legal parameters to war during the
conflict as opposed to after its conclusion. While this is a significant legal
innovation it almost proved to be the tribunal’s undoing. Wary of unsettling the
diplomatic efforts to resolve the conflict, Richard Goldstone was reticent to
indict key protagonists in the violence between 1993-5. In the post-conflict
period the numbers of indictments have increased, to date the ICTY has indicted
161 individuals on charges of violations of the laws or customs of war and
breaches of the Geneva Conventions.
As evidenced by the contested process through which the tribunal came into
existence, the challenge for the ICTY has been to practice a conception of moral
universalism within an international system that is still organised through state
sovereignty. While the ICTY mandate suggests a form of jurisdiction beyond or
‘above’ that of particular state interests, the reality of implementing
international justice has illustrated the continuing power of state interests to
shape the judicial process. Rather than rejecting attempts at establishing
international jurisdiction on account of its failure to meet Kantian ideals, the
continued significance of the state should urge exploration of the complex and
incomplete nature of international processes of justice. One of the central
challenges to the ICTY has come from those who question whether it can claim
the moral authority to adjudicate criminality across sovereign borders.
Moral Authority
The establishment of the ICTY was celebrated in many quarters for comprising
an “attempt to restore equilibrium to a moral universe overwhelmed by evil”
(Akhavan, 2001: 7). The ICTY marked a shift in international response to the
conflict in Bosnia, which had thus far been characterised by European-led
attempts to broker a peace deal. Specifically, the ICTY introduced a concept of
accountability into the prosecution of the violence, holding individuals
responsible for acts which transgressed the Geneva Conventions. Therefore, the
ICTY is founded on a belief that there are legal and illegal ways of fighting wars
that apply to all humankind, and where transgressions have been made legal
action may be taken. Perhaps inevitably, and reflecting earlier discussion of
Kantian principles, the invocation of moral universalism has attracted criticism,
and we can divide these contributions into two broad camps.
First, there are those who reject the theory of a universal concept of justice or
morality. This response has involved scholars questioning the ability of single
individuals or institutions to articulate a moral vision for the whole of humanity.
This has prompted a notion of moral relativism where morality is derived from
the implicit agreements formed between individuals concerning their
relationship between each other (see Harman, 2007). Within this framework
morality is derived from human agency rather than abstract codes. Moral
relativism reflects the broader intellectual trends with Western social science,
particularly early 20th century US social anthropology, that promoted relativism
as a means through which to critique the dominance of Western values while
also promoting tolerance to diversity (see Hatch, 1997). Consequently, the
argument between moral universalism and relativism recovers the
epistemological tension between modern and postmodern positions within
Western academic thought over the 1980s and 1990s. As Stuart Corbridge
(1998: 45) has identified in the context of Rawls’s (2005) theory of justice,
recourse to moral universalism has often been represented as “dangerously
inattentive to cultural differences and moral particularities.” As we have seen in
the case of David Harvey’s critique of Kant, suspected universalism attracts
scholarly criticism for masking the interplay of power, as certain voices are
promoted as arbiters of morality while difference may be cast out as immoral or
dangerous.
The ICTY would appear particularly suitable for such a criticism, since it derives
its legitimacy from the existence of universal humanitarian law. This mandate
sets a legal framework of conduct in conflict, structured around the premise of
each human receiving protection under international law regardless of their
citizenship or state of residence. Reflecting Corbridge’s (1998) findings in the
case of development ethics, I would perceive this as a minimal universalism,
since the promotion of universal legal personality does not necessarily exclude
other ways of being or forms of knowledge. The alternative, a form of legal
particularism, would serve little utility in attempting to halt the mediation of
social relations through violence, since it would undermine the power to bring
war criminals to trial. It is the universal establishment of accountability and
punishment from which the ICTY derives its judicial power. This is not to
overlook the symbolic capital accrued through the ability to adjudicate the
legal/illegal distinction, but rather to view law itself as a preferable means
through which to negotiate justice in comparison to violent alternatives. By
promoting this minimal universalism the ICTY has been able to produce a space
for the establishment of testimony about the war crimes committed in the
former Yugoslavia. Therefore from the universal emerges the particular: a
highly-accessible archive of accounts of the violence committed during the
Bosnian war. A minimalist understanding of universal morals has been
necessary to allow these situated, grounded and localised testimonies to come
to the fore.
A larger group of critics have accepted the concept of universal morals, but feel
that it is hypocritical to punish certain transgressions of humanitarian law while
ignoring others. This scholarship has emphasised the geopolitical placement of
the ICTY as a tool of Western powers to selectively enforce moral law, while
ignoring their own crimes against humanity in Kosovo and more recently in
Afghanistan and Iraq. For example, Noam Chomsky gestures at this selectivity
in relation to the Milošević trial at the ICTY where he suggests that “any
criminal proceedings [would be] properly focused by those with the guns and
the dollars” (Chomsky, 1999: 86). By extension, commentators have been keen
to point to the anti-democratic nature of the ICTY, which, they suggest, has
promoted the imagined virtue of the international community against the
immoral and untrustworthy Bosnian authorities (Chandler, 2000; Johnstone,
2002). David Chandler (2000: 100) remarks that the ICTY has “sharpened the
distinction between the international community, which could be trusted to
wield power and responsibility, and the Bosnian parties, which were alleged to
be incapable of acting against war criminals or protecting human rights.”
These criticisms present the ICTY as a tool of imperialism, where powerful
states exert their authority over subjugated post-conflict territories through the
selective prosecution of alleged criminal activity. Echoing certain aspects of the
particularist logic discussed above, this approach advances a normative
argument that territory and justice should be reconnected and crimes
committed during the conflict should be prosecuted through national war
crimes courts.
This critical work brings to light the emergence of the ICTY in an uneven
international landscape of power. The Tribunal’s mandate was established by
the UN Security Council and it is consequently open to accusations of reifying
the hegemony of a select group of powerful states. But the solutions offered by
Chandler appear misdirected and in some respects characterise the wider
struggle by the academic left to critique the role of the international community
in the fragmentation of Yugoslavia.iv This position is encapsulated by Diane
Johnstone’s revisionist account of international intervention in the former
Yugoslavia, where the international community (and in particular NATO) is
accused of cultivating the conflict for hidden motives of establishing
international protectorates in the Balkans. The challenge for such accounts is
dealing with the facts of war crimes and ethnic cleansing, though for Johnstone
this is navigated by denying the seriousness of the Srebrenica massacre and,
perhaps even more bizarrely, suggesting that the Sarajevo siege was actually a
case of two sides fighting each other in the urban landscape. For Johnstone
(2002: 91) the conflict was a ‘destructive chaos’ where “in the confusion of
suffering destruction, and conflicting accusations, it is extremely difficult for
outsiders to sort out exactly who did what to whom.” Of course, the irony of this
position is that it mirrors the mainstream moral equivalency voiced by political
elites in Western Europe during the conflict itself (see Simms, 2001).
Significantly for this discussion, the approach of scholars such as Johnstone and
(to a lesser extent) Chandler fails to table a suitable alternative to prosecution
through the ICTY. If we discount on empirical grounds downplaying, or simply
ignoring, war crimes (even the authorities of the Republika Srpska have now
grudgingly acknowledged the reality of the Srebrenica massacrev) we are left
with the enduring problem of how individuals are made accountable for war
crimes and punished for their actions.
Since 2002, national war crime chambers have been established in the former
Yugoslavia in order act as successor courts to the ICTY. But their localised
nature should not be interpreted as a necessary virtue. As Human Rights
Watch (2004) has identified, these courts have suffered from ethno-national bias
both in their selection of individuals to indict and the rates of conviction. For
example, war crimes monitoring by the OSCE in Croatia found that in 2002 83
percent of Serbs were found guilty while only 18 percent of Croats were
convicted. Similar patterns can be seen in courts in the Republika Srpska, (RS)
which indicated in March 2002 it was preparing cases against 300 Bosniaks and
only 12 Serbs (Human Rights Watch, 2004: 3). This should not be a surprise;
public support amongst Croats and Serbs for the activities of the ICTY and
successor courts is extremely low. As an indication, Drakulić (2004) suggests
that in Croatia to stand up against the ICTY is a sign of patriotism, while
compliance is represented by government officials as an unfortunately
necessary step in order to achieve the broader political objective of joining the
European Union (see Jeffrey, 2008). This connection between the ICTY and
closer European integration was evident in the case of Karađžic’s arrest, with
UK Foreign Secretary David Miliband quick to assert that Karađžic’s trial at the
Hague would constitute “an important step forward” in Serbia’s desire to join
the EU (see Meade, 2008).
The significance to state interests to the functioning of the ICTY demonstrates
more than the continuing significance of Westphalian sovereignty to the
international judicial institutions. The power of nationalist politics is a
reflection of the legacy of the wider international intervention in the former
Yugoslavia over the course of the 1990s, and in particular the identity-based
logic of the Dayton Peace Accords (DPA). In order to set the actions of the ICTY
in context it is necessary to explore how the DPA has provided a territorial
framework for the continued dominance of nationalist political parties.
Relationship with the Dayton Peace Agreement
The prevalence of national bias within local mechanisms of justice in Bosnia is
evidence of the solidification of social cleavages in the post-Dayton era. The
centrality of identity to the local courts’ conviction rates must not be dismissed
as a natural expression of ethnic tension, to do so would echo the primordialism
embodied by the leaders of Western Europe in their initial responses to the war.
The ability for nationalist political and judicial bodies to thrive in post-conflict
Bosnia is a consequence of the connection made between identity and territory
at the DPA (Campbell, 1998). The DPA devolved power away from the state
towards two sub-state entities: the RS and the Muslim-Croat Federation.
Though compliance with the ICTY was written into the DPA, it was not part of
the main text of the General Framework Agreement but it is instead inserted in
Annex 6 (‘the Agreement on Human Rights’) under Chapter 3, Article XIII
paragraph 4 (and even then the word ‘Criminal’ is removed). This marginal
position of the ICTY at Dayton is reflected in the comments of Pauline Neville
Jones, a negotiator within the British delegation, who admits “we expected to
isolate Karađžić and Mladić, to marginalize them in order to reduce their
political influence, rather than arrest them” (cited in Hazan, 2004: 70).
As Richard Holbrooke acknowledges, the DPA was a good agreement “on
paper” since “it ended the war and established a single, multiethnic country”
(Holbrooke, 1999: 335). The fact that Holbrooke evaluates the agreement in
theoretical terms is significant since its implementation has proved extremely
difficult, with slow refugee returns, stagnant state-level policy making and
continued inter-ethnic tension. The logic of the agreement is one of peace
through the establishment of new sub-state polities and drawing a line under
the past. There is no formal structure through which reconciliation could be
enacted and prior to 2002 local authorities did not investigate war time
atrocities in case tensions between ethno-national groups were exacerbated.
The desire by international supervisory bodies to avoid engaging with the
recent past allowed competing nationalist narratives of history to be
commemorated through invented traditions and new public monuments within
the urban landscape (Jeffrey, 2006; Robinson et al., 2001).
The DPA was an expression of pragmatism, a desire to establish peace at any
cost. This clearly contrasts with the moral imagination of the ICTY, where the
past is confronted, documented and adjudicated in law. Using Aurélien Colson’s
(2000) distinction, we could identify the DPA as embodying a logic of peace
while the ICTY embodies a logic of justice. The DPA seeks to pacify Bosnian
politics through the establishment of ethno-national territories whose borders
are inviolable. In contrast the logic of justice is centred on deterritorialised
concerns of establishing guilt and innocence in line with humanitarian law and
punishing perpetrators accordingly. The logic of peace would appear to demand
that local warlords are brought into the political process in order to avoid the
use of violence. In contrast the ICTY has sought to arrest indicted war criminals
regardless of their position within governmental institutions, such as the cases
of the former leader of the Serb Radical Party Vojislav Šešelj and former
president of the RS Bijlana Plavšić.
The ICTY’s experience of a struggle between the politics of peace and the
imperatives of justice is not unique. Tim Allen’s (2006) recent instructive
account of the attempts by the ICC to prosecute members of the Lord’s
Resistance Army (LRA) in Uganda illustrates the complex relationship between
peace and justice in conditions of violent civil conflict. In particular, his account
draws attention to the tension between the Ugandan Government’s Amnesty
Act, designed to weaken the LRA by granting immunity to fighters who put
down their weapons, and the legal due process of the ICC which sought to hold
LRA fighters to account. Supporters of the amnesty argued that they were
promoting forgiveness, an alternative form of justice to the ICC’s model of
criminal accountability (Allen, 2006: 86). But in response, the ICC has
highlighted that it is not an absolute form of justice, in logistical terms it cannot
possibly seek to prosecute every individuals involved in war crimes. Rather it is,
in practice, a selective judicial instrument that seeks to punish only the most
serious offences. In doing so the ICC has been able to adopt aspects of both the
logic of peace and logic of justice. This has been more difficult in the Bosnian
example, since the DPA and the ICTY appear to promote alternative moral
imaginaries that have hardened positions on either side of the justice/peace
binary.
As we have seen, the ICTY’s separation of justice and territory has allowed the
propagation of a form of morality detached from ethnic paranoia and struggles
over territory. The ICTY has attempted to draw attention to the nationalistic
violence at the heart of the Bosnian war and sought to make individuals
accountable. This approach differs from the pragmatic and realist DPA, which
appeared to sacrifice justice in the hope that it would bring an end to the
violence. The DPA’s approach was no surprise; to a greater extent those who
planned the violence were responsible for negotiating the agreement. Though
Radovan Karađžic was not present at the Dayton negotiations his central
defence at pre-trial hearings at the ICTY has consisted of claims that he had
accepted an offer of immunity from Richard Holbrooke and in exchange he
would “withdraw not only from public but also from party offices and completely
disappear from the public arena, not give interviews and not even publish
literary works, in a word, become invisible long enough for the Dayton
Agreement to be implemented in full” (Karađžic, 2008: 1). Though Holbrooke
denies knowledge of this agreement,vi it is perhaps a fitting (if fictional)
illustration of the tension between the DPA and the ICTY. The DPA was
negotiated in an environment of realpolitik where nationalist politicians were
heralded as the post-Socialist saviours of their communities. Rather than
championing nationalist leaders, the ICTY has attempted to construct an arena
where those responsible for ethnic cleansing and targeting civilians may be held
accountable. While it could be argued that Dayton’s peace was a necessary
forerunner to the ICTY’s justice, it must noted that the structure of the Dayton
state (in particular the existence of the Republika Srpska) has proved a
enduring barrier to the workings of the Tribunal.
The distinctions between the ICTY and DPA allow us to reflect back on the
philosophical roots of the international intervention in Bosnia. While the ICTY
appears to rely on a conception of universal humanity derived from Kantian
principles, in particular the pacifying potential of a universal humanitarian law,
the DPA is embedded in Schmitt’s friend/enemy distinction, where antagonistic
national identities are connected to territory. In the stagnancy of post-conflict
Bosnian politics we can a working example of Engin Isin’s (2002: 32) criticism
of Schmitt’s concept of the political, that it constitutes a non-relation, an
absence of meaningful relationship to the Other. Rather than stimulating the
conflict and cooperation that some see as central to the operation of democratic
politics (see Mouffe, 1993), the Dayton Agreement promotes an image of the
political based on hollow consensus structured around imagined national
identities. The ICTY, in contrast, is allowing new spaces of justice to emerge,
new relationships and agonistic encounters through the process of the
international tribunal and its attendant materialities. By examining the ICTY as
a ‘doing’ the contribution of the tribunal to justice begins to emerge. As
Campbell (1998) identifies, justice is necessarily an incomplete process, and
thus to remain practical it “must always be to come” (Campbell, 1998: 207,
original emphasis). Therefore rather than attempting to identify a metaphysical
outcome of the ICTY (its contribution to ‘justice’) it is more profitable to explore
the legacy of the Tribunal through the materiality of the process: its
subjectivities, spaces and documentation. Through these material artefacts new
spaces of international justice can be identified.
The Spaces of International Law
Pre-trial Judge Bonomy: […] [H]ave you had some sort of discussion with
the Registry about additional assistance they can give you as long as you
are defending yourself?
Radovan Karađžic: […] The material I was supposed to receive by the
15th, I received only yesterday and I received some of it today. I was
supposed to receive it the day before yesterday to be specific. For the
most part, most of this material is unusable, or rather, barely usable.
There is a man who repairs computers who’s been coming to help me all
the time so that I can review the material; however, the material has
been coming in on a gradual basis (ICTY, 2008).
This exchange is taken from Radovan Karađžic’s third pre-trial hearing
conducted on September 17th 2008. It reflects the mundane nature of much of
the pre-trial discussion, with its preoccupation with administrative and logistical
details related to the evidence base gathered for Karađžic’s trial. As the judge
indicates, these facets of the trial system are particularly important in the
Karađžic case since he is acting without a defence counsel, though he declared
in his initial pre-trial hearing that he was guided by an ‘invisible advisor.’ As
was widely supposed in the trial of Slobodan Milošević, this tactic could be
dismissed as a strategy by Karađžic to slow down the trial process and publicise
his view that he does not consider the ICTY to be a legitimate arbiter of law. But
we must not dismiss the significance of these transcripts. The passage above
conjures the scene of the computer illiterate Karađžic struggling with the
copious data files containing the testimonies of his victims. His frustration at
accessing the data and the frequent visits of the IT assistant will be
recognizable to most computer users. The familiarity of Karađžic underpins the
importance of this exchange (and the numerous others available through the
ICTY’s archivevii). The everyday struggles faced by Karađžic illustrate his
normality, his ‘ordinariness’ to use Slavenka Drakulić’s phrase. Through the
transcripts we do not see Karađžic as a monster detached from our own moral
framework. Instead we see an ordinary individual who has committed
monstrous acts. As Slavoj Žižek (2008) has argued through an exploration of
Karađžic’s poetry, these were not irrational acts committed out of a primordial
desire to eradicate another cultural group, but rather strategically planned
attempts to render multi-ethnicity impossible within the former Yugoslavia. The
ICTY helps us explore the production of this belligerent subjectivity through the
trial process.
The documentation and broadcast of the trials at the ICTY also produces a
range of new sites of justice. In simple terms, the quotidian accounts such as
the example cited above help to locate the process of justice within the
corridors, trial chambers and cells of Tribunal’s headquarters at The Hague.
Rather than justice constituting an abstract process driven by normative
principles, we see the negotiated, drawn-out and situated character of the
international judicial process at the ICTY. But in addition to these formal
spaces of judicial process, the ICTY’s proceedings are projected through
television, radio and internet broadcasts to wider publics across the world.
These mechanisms produce remote spaces of justice, where individuals respond
to the trial process with, amongst other emotions, hope, anger, cynicism and
fear. These remote spaces point to the significance of the ordinary ways in
which individuals manage their feelings towards international justice.viii Just as
the state has been subject to renewed consideration through an exploration of
the prosaic nature of its operation (Painter, 2006), so international judicial
structures profit from similar analytics. A prosaic lens on international justice
would be open to the importance of “the affective, the non-rational, the non-
cognitive and the practical in ways that distinguish it sharply from critical
realist and structurationist accounts” (Painter, 2006: 12). As Allen’s (2006)
account of the fraught intervention of the ICC in northern Uganda, the power of
international justice does not emanate from its indictments but from its ability
produce both formal and remote spaces of international law.
Finally, the ICTY process has produced new spaces of justice through the
production of a vast archive of witness testimonies available through the
tribunal’s website. These accounts provide a valuable resource in documenting
the crimes committed in the former Yugoslavia and create a material barrier to
attempts to forget the violent dangers of connecting identity and territory.
Within these documents the war crimes undertaken during the conflicts in
Yugoslavia cease to be intangible events sanitised through signifiers such as
‘Srebrenica,’ ‘Keraterm,’ and ‘Omarska.’ In case after case witnesses outline in
corporeal detail the violence and brutality that typified the military and
paramilitary actions across Yugoslavia between 1991-5. The forced evictions
from villages, the burning of homes, the laying of mines in electricity sub-
stations, and the intimidation of victim ethno-national groups are all detailed,
logged and published through the ICTY. The spaces of war criminality are
exposed as banal and everyday sites, from hotels and cafes to farm buildings
and ports. While in the post-Dayton landscape of Bosnia these locations are not
commemorated, the transcripts of the ICTY conjure their violent past. Law and
space are connected through these geographies of suffering, where context and
location serve as fundamental narratives.
Conclusion
Using the arrest of Radovan Karađžic as a starting point, this paper has
evaluated the contribution of the ICTY to the wider international response to
the Bosnian war. The ICTY is founded on grand concepts of humanity and
international law, ideas we can trace to the writings of Immanuel Kant. The
invocation of moral universals has attracted criticism, not least for allowing the
political priorities of powerful states to be presented as the common good.
While there is no doubt that the ICTY is embedded in unequal power relations,
this does not necessarily discount its potential to produce new spaces of justice.
I have argued that by examining international justice as process rather than
evaluating its contribution to a metaphysical ideal (‘justice’), new possibilities
for political contestation and participation have emerged. This mode of
evaluation deviates from mainstream media assessments of the benefit of the
ICTY in terms of convicted individuals or its cost in simple monetary terms. The
ICTY serves its purpose through less tangible instruments, by challenging
nationalist narratives of the past, strengthening moderate political positions by
warning of the dangers of political chauvinism and unsettling attempts to play
down or ignore war crime. While these initiatives lack the political expedience
of the DPA, they perhaps produce the possible environment for future
cooperation within Bosnia.
This paper has argued that the power of the ICTY is not simply based on its
ideals but on its operation. The openness of the ICTY trial process allows
individuals to engage with the content of proceedings and evaluate the evidence
as presented to the court. This is not simply a desirable aspect of international
judicial mechanisms; it is a necessary part of their functioning. The Geneva
Conventions require international penal facilities to be open to the scrutiny of
the International Committee of the Red Cross (ICRC) and subject each inmate to
legal due process. Often at the expense of expedience, open negotiations
around status and deliberations on due process are all fundamental aspects of
the ICTY’s operation. Within these terms the US detention centre at
Guantanamo Bay clearly does not constitute an international judicial body,
despite the global origins of its inmates. Instead, Guantanamo Bay is grounded
explicitly in the national interest of the US state, centred on the punishment of
suspected ‘terrorists’ and ‘enemy combatants’. While punitive sanctions are a
crucial part of the ICTY process, I have argued that the openness of the trial
process produces a range of less tangible and perhaps more valuable outcomes.
The arrest and trial of Radovan Karađžic draws attention to the performance of
justice exhibited in the ICTY. While discussing the moral, political and spatial
implications of the ICTY we must be attentive to the responsibilities of scholarly
criticism. The alternatives to the ICTY tabled so far have either involved
overlooking the war crimes for pragmatic purposes, questioning the existence
of war crimes despite the amassed evidence or devolving responsibility for
punishment to nationally-aligned local courts. None of these constitute credible
alternatives. The ICTY has the potential to advance justice in Bosnia, though
this will necessarily constitute a long-term, costly and largely intangible
process. The experiment of the ICTY has served as a mechanism through which
the territorial principle at the heart of justice may be suspended in order to
attempt to introduce a concept of accountability into the international arena.
Acknowledgements
I would like to thank Stuart Elden and the co-editors for valuable advice
throughout the publication process. Thanks to Simon Reid-Henry and Miles
Ogborn for the invitation to present elements of this paper in a research
symposium at Queen Mary, University of London, in March 2009. I am also
grateful to Carl Dahlman, Matthew Bolton, Craig Jeffrey, Merje Kuus and four
anonymous referees for suggestions and comments.
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Notes
i See, for example, CNN (2008). The flexibility of this label is evident by its application by US News Agencies (such as Time Magazine and CNN) to Slobodan Milošević until his death in 2006. ii For a detailed examination of Yugoslavia’s fragmentation see Silber and Little (1995). For further historical explanations of the rise of nationalist politics in Yugoslavia see Udovički and Ridgeway (2000). iii For a comprehensive overview of the structure of the ICTY see http://www.un.org/icty/glance-e/index.htm iv For a detailed examination of the struggle of the academic left, particularly in the US, to come to terms with the fragmentation of Yugoslavia see Campbell (2008). v Under pressure from the then High Representative Paddy Ashdown and following eight years of denial, in 2003 the Government of the Republika Srpska acknowledged the role of Serb military and paramilitary forces in the organised execution of around 8000 Bosniak men and boys in Srebrenica in July 1995. vi See Holbrooke (2008) for a response to Karađžic’s accusations. vii See http://www.un.org/icty/latest-e/pressindex.htm viii See Navaro-Yashin (2002) for a discussion of the management of such affective responses in relation to the Turkish state.