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Index

Published online by Cambridge University Press:  03 December 2020

Cristián Correa
Affiliation:
International Center for Transitional Justice, New York
Shuichi Furuya
Affiliation:
Waseda University, Japan
Clara Sandoval
Affiliation:
University of Essex

Summary

Type
Chapter
Information
Publisher: Cambridge University Press
Print publication year: 2020
Creative Commons
Creative Common License - CCCreative Common License - BYCreative Common License - NC
This content is Open Access and distributed under the terms of the Creative Commons Attribution licence CC-BY-NC 4.0 https://creativecommons.org/cclicenses/

Index

access to effective reparation mechanism, right of, 7175, 169
Aceh. See Indonesia
ACHR. See American Convention on Human Rights
ad hoc arbitration
benefits of effective, 178
common principles of mechanisms, 7789
establishment of mechanisms, 17, 18, 3946
financial basis of mechanism, 8689
massive violations of human rights, 176
operation of mechanisms, 116126
prioritising of claims, 79
processing of claims, 7881
submission of claims, 78
verification of claims, 8184
victim’s choice of mechanism, 8486
Additional Protocol I to the Geneva Conventions 1949 (1977), 52, 55, 103, 104, 105, 280
Additional Protocol II to the Geneva Conventions 1949 (1977), 62, 106, 110
Afghanistan, 63, 276, 280
African Charter on Human and Peoples’ Rights, 97, 275
African Commission on Human and Peoples’ Rights, 99
obligation to make reparations, 99
‘transformative’ reparation, 279
African Court of Human and Peoples’ Rights, 175
aggression, crime of, 55
American Convention on Human Rights, 97, 274
applicable law as to armed conflict, 5355
Argentina, 28, 111, 144, 151, 158, 220
armed conflict
applicable law, 5355
designing of reparation policies, 163174
harms caused by, 5559
human rights and, 110114
international conflicts, national implementation of reparations, 276
nature of, 5253
non-international conflicts, international involvement in post-conflict settlement, 274
social causes of, 283
State obligation to respect and ensure, 180
armed groups
legal responsibility of, 280
obligation to make reparations, 6264
assistance programmes, 173
Austria, 101
Baluarte, David C., 219
‘Basic Principles’ for reparations (UNCHR) (2005), 30, 58, 59, 60, 63, 71, 74, 76, 103, 147, 149, 266, 271, 272, 281
Bassiouni, M. Cherif, 30
bilateral reparations agreements, 25
Borchard, Edwin M., 21
Bosnia and Herzegovina, 81, See also Commission for Real Property Claims of Displaced Persons and Refugees (Bosnia and Herzegovina)
Brazil, 111, 149, 158, 217
Çalı, Başak, 244
Cambodia. See Extraordinary Chamber in the Courts of Cambodia
Carozza, Paolo, 214
causation between harm and violation of international law, 5859
CCDS. See Compensation Commission for international crimes perpetrated in Darfur, Sudan
Chile, 101, 139141, 144, 147, 156, 157, 158, 167, 168, 220
China (People’s Republic), reparations agreement with Japan, 25, 68
China (Republic). See Taiwan
claims. See ad hoc arbitration
Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I), 40, 65, 75
Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-II), 41, 65, 75, 82, 83, 84, 85
Cold War, end of, 28
Colombia, 98, 101, 137139, 142, 144, 146, 147, 156, 157, 158, 160, 200206, 209214, 215, 254, 258
Commission for Real Property Claims of Displaced Persons and Refugees (Bosnia and Herzegovina), 40, 53, 60, 65, 74, 76, 78, 83, 85, 87, 116, 146
Commission for the Resolution of Real Property Disputes in Iraq, 42, 146
compensation, 2, 65
Compensation Commission for international crimes perpetrated in Darfur, Sudan, 42, 53, 56, 72, 87
Congo (Democratic Republic), 45, 53, 61, 64, 112, 267, 271
Correa, Cristián, 13, 259, 265, 268, 269, 270, 272, 273, 276, 277, 278
Costa Rica, 218
Côte d’Ivoire, 153
Council of Europe, membership, 246, 247
CPB. See Cyprus Property Board
crime of aggression, 55
CRPC. See Commission for Real Property Claims of Displaced Persons and Refugees
CRRPD. See Commission for the Resolution of Real Property Disputes in Iraq
CRT-I. See Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-I)
CRT-II. See Claims Resolution Tribunal for Dormant Accounts in Switzerland (CRT-II)
Customary International Humanitarian Law project, 52
Cyprus, 237, 259
Cyprus Property Board, 41, 53, 72
Darfur. See Sudan
de Greiff, Pablo, 256
de Vos, Christian, 219
Declaration of International Law Principles on Reparation for Victims of Armed Conflict (ILA) (2010), 56, 58, 65, 280
Declaration of the Basic Principles of Justice for Victims of Crime and Abuse of Power (1985) (Victims Declaration), 29
democracy and violations of human rights, 218219
discrimination, right to equal treatment without, 7677, 170
displaced persons, assistance programmes, 173
domestic laws. See national laws
Donald, Alice, 245
Duffy, Helen, 110, 112
ECCC. See Extraordinary Chamber in the Courts of Cambodia
ECHR. See European Convention on Human Rights
ECtHR. See European Court of Human Rights
EECC. See Eritrea–Ethiopia Claims Commission
‘effective control’ concept, 111
El Salvador, 28, 254
enforced disappearances, 95
Engstrom, Par, 219
equal treatment, non-discrimination and, 7677
Eritrea–Ethiopia Claims Commission
assessment of implementation mechanism, 169, 276
causation standard, 58
choice of arbitration mechanism, 85
claims by juridical persons, 60
design of reparation policies, 158
establishment of, 17, 41, 116
monetary compensation, 58
operation of reparation mechanism, 121126
processing of claims, 78
registration of victims, 170
restitution, 58
right to be heard, 76
seriousness level of human rights violations, 57
European Commission on Human Rights, 246
European Convention on Human Rights, 97, 248, 274
European Court of Human Rights
case load, 246247, 249
changes in approach to subsidiarity, 226236
co-applicability of human rights and international humanitarian law, 112
examination of large-scale rights violations, 158, 159
‘international law test’ of national reparation mechanisms, 253257
inter-state complaints concerning large-scale violations during armed conflict, 233236
jurisprudence on national reparation programmes, 236244
national implementation of right to reparation, 14, 274, 276
and new Council of Europe Member States, 247248
obligation to make reparations, 97
pilot judgment procedure, 227231
‘public policy’ test of national reparation mechanisms, 257259
‘qualified deference’ to national laws, 14, 159
quasi-pilot judgments, 231233
rationale for approach to subsidiarity, 244249
registration of victims, 170
remedial measures, 250252
right to reparation, 174
standard approach to subsidiarity, 222226
State responsibility, 111
strengthening of implementation of judgments, 248249
subsidiarity, 14
testing of national reparation programmes, 252
Evans, Christine, 117
evidence, flexible standards of, 170172
Extraordinary Chamber in the Courts of Cambodia, 59
Falkland Islands War, 28
‘football war’ (El Salvador v. Honduras) (1980), 28
forced labour. See German Forced Labour Compensation Programme
France
and ICC Statute, 38
right to reparation, 174
Suez Crisis (1956), 27
Furuya, Shuichi, 12, 265, 268, 269, 272, 274, 277, 280
Geneva Conventions 1949, 62, 69, 103, 106, 110, See also Additional Protocol
German Forced Labour Compensation Programme, 41, 65, 78, 83, 85, 145, 152, 168, 250
Germany
compensation mechanisms, 101
domestic reparation cases, 46, 49, 50
incorporation of international law rules, 10
international rehabilitation after World War II, 116
Polish reparation claims, 23, 149
post-World War I reparations, 20
post-World War II reparations, 23
recognition of right to reparation, 107
review of reparations procedures, 276
right to reparation, 10, 174
GFLCP. See German Forced Labour Compensation Programme
Greece, 46
Greenwood, Christopher, 112
guarantees of non-repetition, 2, 65
Guatemala, 53, 129131, 144, 150, 157, 158, 160, 190193, 197200, 204, 206208, 258, 259, 261, 278
Guillerot, Julie, 221
Hague Convention 1907, 21, 48, 52, 62, 104, 110
harm. See victims
Holocaust Victim Assets Programme, 41, 65, 85
Honduras, 28
Housing and Property Claims Commission (Kosovo), 41, 53, 60, 64, 65, 76, 78, 81, 84, 88, 146, 168
HPCC. See Housing and Property Claims Commission
human rights
application to armed conflict, 110114
armed groups, legal responsibility of, 280, 281
backlash against, 282
definition of most serious violations, 165
democracies and violations of, 218219
focus on individual victim, 13
gross violations and serious violations, 56
impact on right to reparation, 270273
and international criminal law, 269
and international humanitarian law, 110, 268270
interplay of national administrative reparation and regional human rights courts, 158160, 181
massive violations, 176
neo-Marxist perspective on, 282
obligation to make reparations, 94
post-colonialist perspective on, 282
recognition of individual right to reparation, 92, 179, 268, 271
regional human rights courts. See European Court of Human Rights; Inter-American Court of Human Rights
regional instruments, 97
remedies for violations of, 31
right to reparation, 95102, 110114, 174
State obligation to respect and ensure, 180
subsidiarity and, 182187
HVAP. See Holocaust Victim Assets Programme
IACtHR. See Inter-American Court of Human Rights
ICC. See International Criminal Court
ICCPR. See International Covenant of Civil and Political Rights
ICHEIC. See International Commission on Holocaust Era Insurance Claims
ICJ. See International Court of Justice
ICRC. See International Committee of the Red Cross
ICTR. See International Criminal Tribunal for Rwanda
ICTY. See International Criminal Tribunal for the former Yugoslavia
IHL. See international humanitarian law
IHRL. See human rights
ILA. See International Law Association
ILC. See International Law Commission
IMT. See International Military Tribunal (Nuremberg)
IMTFE. See International Military Tribunal for the Far East (Tokyo)
individuals
‘humanisation’ of international law, 281
‘individualisation’ of war, 280
obligation to make reparations, 6465
recognition under human rights law and international law, 92
right to reparation. See right to reparation
victims. See victims
Indonesia, 160
Inter-American Commission on Human Rights, 159, 205, 207, 208, 217
Inter-American Court of Human Rights
awards, 168
and change in nature of litigation, 220222
and change to democracy, 218219
and changes in types of human rights violations perpetrated, 217218
compensation measures, 204209
definition of reparation measures, 147
design of reparation policies, 158
examination of large-scale rights violations, 158
identification of recipients of reparation, 168
implementation of right to reparation, 14, 187190
‘international law test’ of national reparation mechanisms, 253257
and national reparation programmes, 197209
obligation to make reparations, 97
‘public policy’ test of national reparation mechanisms, 257259
‘qualified deference’ to national laws, 14, 206, 214216
and regional political context, 217218
rehabilitation measures, 201204
restitution and development measures, 204
right to reparation, 175, 266
subsidiarity, 14, 190, 209214, 216222
testing of national reparation programmes, 252
‘transformative’ reparation, 278
International Commission on Holocaust Era Insurance Claims, 40, 65, 75, 84, 85
International Committee of the Red Cross
commentary to Geneva Conventions 1949 (1952), 70, 103
Customary International Humanitarian Law project, 52, 106
International Court of Justice
applicable law, 53
co-applicability of human rights and international humanitarian law, 112
lump sum settlements, 70
recognition of right to reparation, 271
right to reparation, 174
State responsibility, 112
victim-oriented focus, 44
international courts
establishment of, 32
‘qualified deference’ to national laws, 14
recognition of right to reparation, 270
victim-oriented focus, 2933
International Covenant of Civil and Political Rights, 53, 95, 113, 274
International Criminal Court
collective reparations awards, 60
crime of aggression, 55
defendants, 269
establishment of, 32
individual liability, 64
liability for reparations, 280
processing of claims, 80
recognition of right to reparation, 108
referrals to, 117
right of access, 74, 76
right to equal treatment without discrimination, 76
right to reparation, 266
seriousness level of human rights violations, 57
Trust Fund for Victims, 7, 60, 61, 88, 270
victim-oriented focus, 22, 3739
international criminal law
and human rights, 269
interaction with other subfields of international law, 269
International Criminal Tribunal for Rwanda
establishment of, 32
victim-oriented focus, 3437
International Criminal Tribunal for the former Yugoslavia
establishment of, 32
victim-oriented focus, 3437
international human rights law. See human rights
international humanitarian law
applicable law as to violations of, 54
armed groups, legal responsibility of, 280
human rights and, 110, 268270
ICRC Customary International Humanitarian Law project, 52, 106
ius ad bellum, 55
recognition of individual claimants, 268
recognition of individual right to reparation, 94, 268, 271
remedies for violations of, 31
right to reparation, 103110
international law
harms caused by violations of, 5559
‘humanisation’ of, 281
incorporation in national laws, 10
interaction between subfields of, 269
‘international law test’ of national reparation mechanisms, 14, 253257
interplay with national laws, 265, 273277
limitations of, 283
pluralist discourse on, 265
‘proceduralisation’ and, 277
recognition of individual claimants, 92, 268, 281
State-centred perspective, 21, 22
violation of, 5557
International Law Association
Declaration of International Law Principles on Reparation for Victims of Armed Conflict (2010), 56, 58, 65, 280
obligation to make reparations, 105, 107
Procedural Principles for Reparation Mechanisms (2014), 72, 158, 274
registration of victims, 172
right to access effective reparation mechanism, 169
seriousness level of human rights violations, 56
types of harm, 58
International Law Commission
and ICC Statute, 36
obligation to make reparations, 99
International Military Tribunal (Nuremberg), 22
International Military Tribunal for the Far East (Tokyo), 22
international organisations. See also international courts
establishment of ad hoc reparation mechanisms, 17, 18, 3946
testing of national implementation of right to reparation, 14
IPCC. See Iraq Property Claims Commission
Iraq, 7, 54, 58, 79, 87, 116, See also Commission for the Resolution of Real Property Disputes in Iraq
Iraq Property Claims Commission, 42, 78
Israel, 44, 53, 112
ius ad bellum. See international humanitarian law Japan
bilateral reparations agreements, 25
domestic reparation cases, 48
post-World War II reparations, 23, 24
reparations agreement with China, 25, 68
reparations agreement with Korea, 26, 68
right to reparation, 174
and San Francisco, Treaty of (1951), 25
waiver of reparation claims, 25, 68
juridical persons as victims, 60
jus ad bellum. See international humanitarian law
just war. See international humanitarian law
Kenya, 160
Korea, reparations agreement with Japan, 26, 68
Kosovo, 143
Kosovo Property Claims Commission, 42, 53, See also Housing and Property Claims Commission (Kosovo)
KPCC. See Kosovo Property Claims Commission
Kuwait, 7, 54, 58, 79, 87, 116
Lauterpacht, Hersch, 283
laws of war. See international humanitarian law
limitation of reparations claims, 67
litigation, change in nature of, 220222
Lubanga, Thomas, 45, 61, 64, 267, 270
Madsen, Mikael Rask, 246
Magarrell, Lisa, 221
marginalised communities, 160163, 172174
Marxist perspective on human rights, 282
Mexico, 279
Morocco, 149, 153, 157, 160, 161
Nairobi Declaration on Women’s and Girls’ Right to a Remedy and Reparation (2007), 45, 72
national courts
reparation mechanisms, 175
review of reparations decisions, 4651
national laws
balance between legal mechanisms and political mechanisms, 277279
examples of reparation programmes, 129141
features of reparation programmes, 141163
focus on groups of victims, 13
implementation of right to reparation, 13, 14
international law rules as part of, 10
‘international law test’ of, 14
interplay with international law, 265, 273277
lump sum reparations settlements before 1990s, 2728
obstacles to reparation claims, 17
‘proceduralisation’ and, 277
‘public policy’ test of national reparation implementation, 14
‘public policy’ test of national reparation mechanisms, 257259
‘qualified deference’ to, 14, 159, 206, 214216
and regional human right courts, 158160, 181
reparation mechanisms, 126163, 175, 278
reparations law before before World War II, 2022
settlement of World War II reparations claims, 2227
neo-Marxist perspective on human rights, 282
Nepal, 143
Netherlands, 101
non-repetition. See guarantees of non-repetition
Nuremberg war crimes trials, 22
Palestine, 44, 53, 112
Permanent Court of Arbitration, 116
Permanent Court of International Justice, 67
Peru, 100, 131135, 142, 144, 147, 151, 154, 156, 157, 158, 160, 162, 168, 171, 173, 193194, 195197, 209, 221
Philippines, 53, 63, 280
pilot judgments. See European Court of Human Rights
Poland, 149, 237239, 250, 252, 255, 258
political mechanisms for reparation, 277279
post-colonialist perspective on human rights, 282
Procedural Principles for Reparation Mechanisms (ILA) (2014), 72, 274
procedure
adequacy of, 12
advantages of comprehensive and large-scale reparation processes, 164165
definition of procedural mechanisms, 156158
enhancement of implementation by subsidiarity, 219220
estimation of funding requirements, 166167
procedural right to reparation, 7177
‘proceduralisation’ at international-national law interface, 277
refinement of procedural obligations, 276
registration of victims, 170172
rules for implementation, 169170
standardised measures, 167169
and substantive right to reparation, 18, 19, 90
victim-oriented, 16
‘public policy’ test of national laws, 14, 257259
‘qualified deference’ to national laws, 14, 206, 214216
racial discrimination, 95
reconstruction policies, 173
refugees, assistance programmes, 173
regional human rights courts. See European Court of Human Rights; Inter-American Court of Human Rights
rehabilitation, 2, 65
reparations
bilateral agreements, 25
collective, 6062, 172174
definition of, 177
definition of reparation measures, 147154
denial of, 66
designing of reparation policies, 163174
establishment of ad hoc reparation mechanisms, 17, 18, 3946
forms of, 2, 6567
individual right to. See right to reparation
in international law, 15
limitation of claims, 67
lump sum settlements before 1990s, 2728
national mechanisms. See national laws
obligation to make, 6271, 92
settlement of World War II claims, 2227
State-centred perspective, 21, 27
‘transformative’ reparation, 278
waiver of claims, 24, 69
Resolution 1988/11, 30
restitution, 2, 65
right to be heard, 7576
right to reparation
academic arguments about, 89
balance between legal mechanisms and political mechanisms, 277279
collective right, 6062
content and elements of, 11, 12, 13, 51
developments towards, 510, 266
existence of, 10, 12, 13, 174
future prospects for, 280284
and ‘hard law’/‘soft law’ (lex feranda/lex lata) distinction, 19, 269
history of, 2051
human rights impact on, 270273
human rights law and, 95102, 110114, 174
implementation as problem issue, 283
implementation mechanisms, 114
implementation of, 11, 12, 13, 14, 179, See also procedure
as individual right, 16, 19, 89, 179, 268, 270, 276, 281
international humanitarian law, 103110
legal foundations for individual right, 94114
level of entitlement, 272
limitations of law as to, 283
obstacles to, 17
practical realisation of, 114174
procedural right, 7177, See also procedure
realisability of individual right, 90
right to access effective reparation mechanism, 7175, 169
and right to be heard, 7576
and right to equal treatment without discrimination, 7677
as social process, 16
substantive right, 12, 16, 18, 19, 90, 180
and transitional justice, 90
victim-oriented focus of, 16, 17, 18, 2851
Romania, 239241, 251
rule of law, UN Secretary-General’s report (2004), 30, 73, 76
Russia, 249, 261
San Francisco, Treaty of (1951), 25, 68
Sandoval, Clara, 14, 265, 268, 270, 273, 275, 282
satisfaction, 2, 65
SCSL. See Special Court for Sierra Leone
Sierra Leone, 136137, 143, 152, 155, 156, 157
Slovenia, 241, 252, 275
South Africa, 151, 284
Special Court for Sierra Leone, 62
Speck, Anne Katrin, 245
State laws. See national laws
State responsibility
‘effective control’ concept, 111
elements of basis of, 111
interaction with other subfields of international law, 269
States
abuse of subsidiarity, 190
bilateral reparations agreements, 25
obligation to make reparations, 62, 92
obligation to respect and ensure human rights, 180
State-centred perspective of international law, 21, 22
State-centred perspective on reparations, 20, 21, 22, 27
subsidiarity. See also European Court of Human Rights; Inter-American Court of Human Rights
abuse of by States, 190
enhancement of implementation of reparation right, 219220
and human rights, 182187
importance of, 260264
and interplay of international and national laws, 14, 181
Sudan, 42, 63
Suez Crisis (1956), 27
Switzerland
Claims Resolution Tribunal for Dormant Accounts (CRT-I), 40, 65, 75, 82, 83, 85
Claims Resolution Tribunal for Dormant Accounts (CRT-II), 41, 65, 75, 83, 84, 85
Taiwan, reparations agreement with Japan, 25
Tokyo war crimes trials, 22
torture, 95
‘transformative’ reparation, 278
transitional justice
process of, 278
and right to reparation, 90
UN Secretary-General’s report (2004), 30, 73
Trindade, Antônio Cançado, 281
Trust Fund for Victims. See International Criminal Court
Tunisia, 160, 161
Turkey, 158, 237, 241244, 247, 249, 250, 251, 259, 261
Tuyuc, Rosalina, 150
Uganda, 112, 271
Ukraine, 249
UN. See United Nations
UNCC. See United Nations Compensation Commission
UNCHR. See United Nations Commission on Human Rights
United Kingdom, 28
Falkland Islands War, 28
and ICC Statute, 39
United Nations
ad hoc reparation mechanisms, 3946
victim-oriented focus, 2933
United Nations Charter, 94
United Nations Commission on Human Rights. See also ‘Basic Principles’ for reparations (2005)
United Nations Compensation Commission
choice of arbitration mechanism, 85
design of reparation policies, 158
establishment of, 17, 40, 87, 116
identification of recipients of reparation, 168
and ius ad bellum, 54
monetary compensation, 65
operation of reparation mechanism, 118121
processing of claims, 78, 79
property claims, inclusion of, 146
right to be heard, 76
verification of claims, 81, 83
United Nations Congresses on the Prevention of Crime and the Treatment of Offenders, 29
United Nations Crime Prevention and Criminal Justice Programme, 29
United Nations General Assembly. See also ‘Basic Principles’ for reparations (UNCHR) (2005)
Resolution 1988/11, 30
Sub-Commission on the Prevention of Discrimination and Protection of Minorities, 30
Victims Declaration (1985), 29, 58
United Nations Human Rights Committee
‘effective control’ concept, 111
recognition of right to reparation, 96
United Nations Secretary-General, report on rule of law and transitional justice in conflict and post-conflict societies (2004), 30, 73, 76
United Nations Security Council
referrals to, 116
resolutions, 86, 87, 116
United Nations Working Group on Enforced Disappearances, 167
United States, right to reparation, 174
Universal Declaration of Human Rights, 94, 95
Updated Set of Principles for the Protection and Promotion of Human Rights through Action to Combat Impunity (UNCHR) (2005), 33, 65, 72, 74, 75
claims by juridical persons, 60
competence, 58
and organised armed groups, 63
Uruguay, 111
van Boven, Theo, 30, 104
Venezuela, 218
Versailles, Treaty of (1919), 20
victims
causation between harm and violation of international law, 5859
choice of arbitration mechanism, 8486
collectivity of, 6062
definition of, 31, 59
elements of definition of, 5162
harms caused by violations of international law, 5559
inclusion in reparation programmes, 142147
juridical persons, 60
marginalised communities, 160163
occurrence of harm to, 58
persons to be redressed, 6062
recognition of right to reparation, 270
registration of, 154156, 170172
UN focus on, 2933
victim-oriented focus of reparation programmes, 16, 17, 18, 2851
Victims Declaration (1985), 29, 58, 72, 74, 76
Vietnam War, 27
waiver of reparations claims, 24, 69
war. See also armed conflict
‘individualisation’ of, 280
laws of. See international humanitarian law
World War I, 20
World War II
reparation cases in Germany and Japan, 4651
settlement of reparations claims, 2227
Zegveld, Liesbeth, 106

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