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ICLR, 2020, Vol. 20, No. 1. Types of cultural property and their protection under International Criminal Law Ivan Ryška Palacký University Olomouc, Czech republic Ivan.Ryska@seznam.cz RYŠKA, Ivan. Types of cultural property and their protection under Internati- onal Criminal Law. International and Comparative Law Review, 2020, vol. 20, no. 1, pp. 220–236. DOI: 10.2478/iclr-2020-0010 Summary: In this article we analyze the forms of protection of distinct types of cultural heritage under International Criminal Law. Initially, we introduce the concept of catego- rization of cultural heritage into types, and review its historical development. The main focus is on the present day approach to the protection based on human rights, which builds heavily on the link between a certain type of cultural heritage and a community or individual. Later, we examine the possible ways to prosecute attacks against cultural heritage under International Criminal Law. Our analysis demonstrates, that the attacks against cultural heritage may, under various circumstances, fall under the category of war crimes, crimes against humanity, or genocide. We support our conclusions by juris- prudence arguments from case law treating the prosecution of destruction of cultural heritage under International Criminal Law. Keywords: International Criminal Law, cultural heritage, human rights, war crimes, crimes against humanity 1 Introduction It has been a while since the famous article ‘Two Ways of Thinking About Cultural Property’ written by John Henry Merryman was published.1 In the article, Merryman introduced two possible approaches to cultural property – national and international.2 National attitude sees cultural property as a part of cultural heritage related to a certain nation which exercises control over it. This means that such nation controls export and can demand repatriation of its herit- age.3 On contrary, international way of thinking about cultural property consid- ers it a part of common heritage of mankind, independent of national jurisdic- tion or property rights.4 1 The article was published in 1986. 2 MERRYMAN, John, Henry. Two Ways of Thinking About Cultural Property. The Ameri- can Journal of International Law, 1986, Vol. 80, No. 4, pp. 831–853. 3 Ibid. 4 Ibid. Published by Palacký University Olomouc, Czech Republic, 2019. ISSN (print): 1213-8770; ISSN (online): 2464-6601 220
ICLR, 2020, Vol. 20, No. 1. The approach presented by Merryman reflects the understanding of the con- cept of cultural property at the time the article was written. However, the term ‘cultural property’ is something dynamic that continuously evolves and its con- tent changes. For instance, items which fall under the definition of cultural prop- erty are currently preferably referred to by the term ‘cultural heritage’5. Another aspect: the whole issue is related to and impacted by human rights protection, which categorically changed the general approach proposed by Merryman. The distinction between the national and international way of thinking is still rel- evant, however new attitudes have been proposed. Human rights based approach recognizes the importance of cultural heritage for both individuals and commu- nities6 and connects it with cultural rights. In this article, we will focus on those novel approaches and consequences they have for the protection of cultural property under International Criminal Law (ICL). It might seem that ICL is too rigid to reflect these rapid changes in the understanding of the term ‘cultural property’, but we will see that the contrary is true. Although the legal grounds for court decisions do not reflect the recent changes, the same does not apply to the decisions themselves. 2 Types of Cultural Heritage Based on the human rights approach, we can distinguish two types of cul- tural heritage: the first can be called the ‘common heritage of mankind’. Such heritage has importance for humanity as a whole, because it serves as evidence of an important period of human history, it is related to human evolution or includes sites or items of an outstanding universal value.7 The second category covers the heritage which is closely related to a local community. Such heritage is not of a great importance for humanity as a whole, however its value is mani- fested in the link between the heritage and the corresponding local community. It might be said that in many cases this kind of heritage creates vital conditions for the further existence and development of a specific community8, and that is the reason why it should be protected. The expression ‘common heritage of mankind’ has been used in several legal documents, and UNESCO in particular greatly developed this concept. The Convention Concerning the Protection of the World Cultural and Natural Herit- age (the Convention) says “that parts of the cultural or natural heritage are of an outstanding interest and therefore need to be preserved as part of the world her- 5 PROTT, Lyndel, O´KEEFE, Patrick. ‘Cultural Heritage’ or ‘Cultural Property’? Interna- tional Journal of Cultural Property, 1992, Vol. 1, No. 2, pp. 307–320. 6 Report of the independent expert in the field of cultural rights, Farida Shaheed. UN docs. A/HRC/17/38. 7 Convention Concerning the Protection of the World Cultural and Natural Heritage. Art. 1. 8 Report of the independent expert in the field of cultural rights, Farida Shaheed. UN docs. A/HRC/17/38. Para. 6. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 221
ICLR, 2020, Vol. 20, No. 1. itage of mankind as a whole”.9 This clearly indicates that although the common heritage of mankind covers all of cultural heritage, only certain parts of cultural heritage are protected under the Convention. The decisive value is the ‘outstand- ing interest’ that indicates that importance of such heritage is truly exceptional for a reason. Later in the Convention we can find the expression ‘effective system of collective protection of the cultural and natural heritage of an outstanding universal value’.10 The term ‘outstanding universal value’ refers to both types of protected heritage – cultural (monuments, group of buildings, sites) and natural (natural features, geological and physiographical formations, natural sites).11 But what does it mean exactly? To explain this term we have to focus on the document The Criteria for Selection contained in Operational Guidelines for the Implementation of the World Heritage Convention (the Criteria). The Criteria are the most important working tool on world heritage after the Convention12 itself, because they define the conditions for inclusion of certain heritage into the List of World Heritage. At least one of ten listed conditions must be met to ensure the recognition of such heritage as the common heritage of mankind. All the ten alternative criteria share a similar wording. The most common expressions are ‘outstanding example’, ‘unique’, or ‘the most important’.13 That clearly shows that protection of cultural heritage is highly selective. The heritage that does not meet any of the mentioned conditions cannot be included into the World Heritage List and does not fall under the protection of the Convention. At the same time, it is evident that the protection covers only the most important heritage. However, such protected heritage is just a very small part of the whole cultural heritage. Does it mean that less important cultural heritage remains unprotected? Speaking about the protection of cultural heritage, we can distinguish two basic categories: the protection during peacetime and the protection during armed conflict. The UNESCO World Heritage Convention (the UNESCO Con- vention) is an example of the first category. The second category is represented by the Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict from 1954 (the 1954 Hague Convention). It is not surprising that the approach is different, since the protection during war time requires dif- ferent measures. The 1954 Hague Convention provides its own definition of cul- tural property in the first article; this definition differs from the definition men- tioned in the UNESCO Convention. Still, the elementary requirement remains the same – protected cultural property has to be of a ‘great importance’14 to the cultural heritage of all people. The 1954 Hague Convention represents a widely 9 Convention Concerning the Protection of the World Cultural and Natural Heritage. Preamble. 10 Ibid. 11 Ibid. Art. 1., 2. 12 UNESCO, The Criteria for Selection. [online]. Available Accessed 10.03.2020. 13 Ibid. 14 Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict. Art. 1. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 222
ICLR, 2020, Vol. 20, No. 1. respected tool of protection of cultural heritage during armed conflict, and with the high number of state parties15 it is almost universally recognized. It might seem that there is no international way to protect less important cultural heritage both during peacetime and event of armed conflict. As long as the heritage is not of an outstanding universal value, it is not covered by the instruments mentioned earlier. On the other hand, with the rapid development of human rights protection over the last decades, the general approach towards cultural heritage protection has changed and new tools have appeared. The common idea of new approaches to cultural heritage protection is the recognition of the link between a certain type of cultural heritage and the com- munities and individuals related to it. It means that a certain type of cultural heritage is protected for the value it has specifically for a certain community or individuals, rather than for the recognized universality of its value. This attitude is part of a wider understanding of human rights protection, which recognizes the relationship between human rights and cultural heritage. In recent years, cul- tural heritage has also become more closely related to cultural rights16, although the extent of those rights is still not clear. This tendency was partly paved by two important documents – the United Nations Declaration on the Rights of Indigenous People (the Indigenous People Declaration) and the Convention for the Safeguarding of the Intangible Cultural Heritage (the Intangible Heritage Convention). Both documents recognize and develop the link between a certain group of people and its heritage. First, the Intangible Heritage Convention clearly recognizes the link between tangible and intangible heritage and between such heritage and a community.17 When the text of the Heritage Convention speaks about protection of heritage, it does not require any ‘outstanding value’18 like the UNESCO Convention of 1972. It sees intangible heritage as something that provides a community with a ‘sense of identity and continuity’19, and is important for its sustainable development. The protection of intangible heritage of a community represents the protection of the community itself due to the link between the community and its heritage. The link between the community and its heritage is even more obvious and important in the case of indigenous people, as recognized in the Indigenous Peo- ple Declaration. In this case, the deeper connection between the heritage and the people is based on the fact that the indigenous people live in a traditional way and their cultural heritage is part of their daily lives. The Article 12 of the 15 In total 193 states in this moment. 16 Report of the independent expert in the field of cultural rights, Ms. Farida Shaheed, submit- ted pursuant to resolution 10/23 of the Human Rights Council. UN docs. A/HRC/14/36. 17 Convention for the Safeguarding of the Intangible Cultural Heritage. Preamble. 18 Ibid. 19 Ibid. Art. 2. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 223
ICLR, 2020, Vol. 20, No. 1. Indigenous People Declaration mentions maintenance and access to cultural and religious sites in relation to their traditions, customs, and ceremonies.20 Similar applies to their ‘traditionally occupied lands’ according to the article 25. The arti- cle 31 directly refers to cultural heritage of indigenous people; it recognizes their right ‘to maintain, control, protect and develop their cultural heritage’.21 The mentioned articles represent an important shift in the legal approach towards cultural heritage protection. Certain objects are protected not only for their out- standing universal value and beauty but also because they form a significant part of life of certain people, and create conditions for future well-being of these peo- ple. This shift recognizes the ‘human element’ in cultural heritage protection and marks a paradigm shift in the approach. 3 Cultural Heritage and International Criminal Law Let us consider practical applications of law in the area of cultural property protection under the scope of ICL. To understand the way law protects cultur- al property, we will examine two documents: The Statute of the International Criminal Tribunal for the Former Yugoslavia (the Statute of the ICTY) and the Rome Statute of the International Criminal Court (the Rome Statute). The general idea of both documents is based on the 1907 Hague Regulations , more precisely on the Articles 27 and 56 which deal with the protection of cul- tural property during armed conflict. The Article 27 lists the protected property as “buildings dedicated to religion, art, science or charitable purposes, historic monuments, hospitals and places where wounded and sick are collected…”22 and the Article 56 extends this list by “institutions dedicated to religion, charity and education, the arts and sciences, even when State property, shall be treated as private property”. Those two articles represent two important elements specific for the protection of cultural property under Hague Law. First, cultural property should be protected for the same reason and in the same way as private property of civilians. This reflects the idea that the utmost effort must be made to spare civilian population from impact of military operations and war. The mentioned articles neither employ the term ‘human rights’ nor establish the cultural link between the people and their property. The reason of the protection is purely economical, humanitarian, and aesthetic. Second, there is no requirement for the uniqueness of protected property. The Articles list the types of protected property without the condition of an outstanding value. This could lead to a con- clusion that even less important monuments can be protected under Hague Law, although the 1907 Hague Convention does not operate with the term ‘human rights’. 20 United Nations Declaration on the Rights of Indigenous People. Art. 12. 21 Ibid. Art. 31. 22 Hague Convention of 1907. Art. 27. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 224
ICLR, 2020, Vol. 20, No. 1. The Statute of the ICTY deals with the destruction of cultural property in several articles. Either directly, when it uses a wording similar to the 1907 Hague Convention , or indirectly, when it speaks about ‘buildings’ or ‘property’. The attacks against cultural property can be subsumed under the Articles 2, 3, 5, and in a certain way also under the Article 4. The Article 2 deals with the Grave breaches of the Geneva Conventions of 1949 and in para. (d) mentions “exten- sive destruction and appropriation of property, not justified by military necessity and carried out unlawfully and wantonly”23. Similarly, the Article 3 describes the Violations of the laws or customs of war. In para. (b) it specifies that it includes “wanton destruction of cities, towns or villages, or devastation not justified by military necessity”24 and the para. (d) is directly related to cultural property and states “seizure of, destruction or willful damage done to institutions dedicated to religion, charity and education, the arts and sciences, historic monuments and works of art and science”25. However, the ICTY declares in its jurisprudence that the prosecution of deliberate attacks against cultural property is not limited to this narrow definition. In several cases26, it prosecuted such attacks against cultural property which were committed on discriminatory grounds and outside military operation; those attacks were prosecuted as the crime against human- ity of persecution under the Article 5 para. (h). In such cases, the Court con- sidered the ‘human element’ of cultural heritage protection and although the targeted property was not of an outstanding value, the attack against it was con- sidered sufficiently grave to appear before the Court. Targeted buildings con- stitute cultural heritage of a community, and the cultural link between the two is the crucial argument in the Court’s reasoning. A shift from the old ‘Hague approach’ towards the human rights based approach is obvious. Certain build- ings (mosques of the local Muslim community in the following exemplary case) might have high significance for the existence and stability of the whole commu- nity. The Court repeated this view once again in the Krstić case, where it ruled that the deliberate destruction of the cultural property belonging to the targeted community demonstrates the genocidal intent of the perpetrator27 under the Article 4 of the Statute of the ICTY. Unlike the ICTY, the International Criminal Court (the ICC) has not dealt with many cases of attacks against cultural property so far. In fact, there was only one case – Al Mahdi case. In this famous case, an Islamist militant was prosecuted for the deliberate destruction of mausoleums of Muslim saints in the city of Timbuktu, Mali. Al Mahdi was tried for the war crimes of “intentionally directing attacks against buildings dedicated to religion, education, art, science or charitable purposes, historic monuments, hospitals and places where the sick 23 Updated Statute of the International Criminal Tribunal for the Former Yugoslavia. Art. 2. 24 Ibid. Art. 3. 25 Ibid. 26 Most notably cases Blaškić, Kordić & Čerkez, Brdanin. 27 Krstić case, IT-98-33-T. Judgement 2 August 2001, Trial Chamber. Para. 580. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 225
ICLR, 2020, Vol. 20, No. 1. and wounded are collected, provided they are not military objectives”28 under the Article 8 (2)(e)(iv) of the Rome Statute. The ICC decision was disputed by many legal scholars since it did not account for the ‘human element’.29 However, the situation is not that simple. The majority of the attacked buildings were listed as a UNESCO World Heritage and as such recognized as the common heritage of mankind. On the other hand, during the hearings, the prosecutor put stress on the importance of the affected property for the local community, its traditions, and daily life.30 Although the prosecutor dedicated a significant time to explain the importance of the targeted structures for the locals, it was not considered by the ICC in its final decision. Many scholars see this as a missed opportunity31; comparing to the jurisprudence of the ICTY, the decision in Al Mahdi case looks like a step back. 4 International Criminal Law Approach As presented, the approach of ICL towards the protection of cultural prop- erty might vary. Two most important aspects of the prosecuted acts are the cir- cumstances under which the property was attacked and the relationship between the property and the local community. Based on those two aspects, a court can determine the crime under ICL, under which it subsumes the behaviour. The issue is detailed in Table 1. Table 1 Cultural war crime against genocide property type crime humanity universal value yes no no value for local yes yes no with reservation community both yes yes no with reservation In Table 1, the first column determines the type of cultural property which was targeted in an attack. We can distinguish between the property of universal value (the common heritage of mankind), property of value for a local commu- 28 Rome Statute of the International Criminal Court. Art. 8. 29 See e.g. GREEN MARTÍNEZ, S. A. Destruction of Cultural Heritage in Northern Mali. A Crimes Against Humanity? Journal of International Criminal Justice, 2015, Vol.13, No. 5, pp. 1073–1097. 30 Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, at the opening of Trial in the case against Mr Ahmad Al-Faqi Al Mahdi. [online]. Available Accessed 12.03.2020. 31 See e.g. DRUMBL, Mark. From Timbuktu to The Hague and Beyond. The War Crime of IntentionallyAttacking Cultural Property. Journal of International Criminal Justice, 2019, Vol. 17, No. 1, pp. 77–99. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 226
ICLR, 2020, Vol. 20, No. 1. nity and property that includes both of these elements. Guided by this classifica- tion, we can match specific acts to the corresponding crimes under ICL. 4.1 War Crimes We can now examine the relationship between different categories of crimes and different types of property. The second column of table 1 summarizes the relationship between applicability of war crimes and the type of affected cultural property. This relationship represents the oldest situation regulated by law; cul- tural property is damaged or destroyed during military operations in context of ongoing hostilities. As shown in Table 1, any attack against cultural prop- erty constitutes a war crime, independently of the property type. An important exception for a case of military necessity is considered in all the relevant docu- ments.32 This exception allows an attack on cultural property if it represents a military objective and if several other conditions are met. Although the 1954 Hague Convention speaks about the ‘property of great importance to the cultural heritage of every people’33, in practice law is not that selective. Neither the Statute of the ICTY nor the Rome Statute of the ICC (the Statutes) requires ‘great impor- tance’ or any other kind of uniqueness34 of the targeted property. This means that, if the attacked cultural property has no universally recognized value, but has a crucial cultural importance for local communities, it can be prosecuted under the Statutes. The most important drawback of this approach is the need of war nexus. The crime has to be committed in context of an armed conflict of international or non-international character,35 which implies that the discussed approach is void in peacetime or in case the relationship between the conflict and the attack against cultural property cannot be established. Conveniently, when treating attacks against cultural property as war crimes, they can be often recognized as a violation of customary law. The discussion about the extent of protection of cultural property under customary law still continues among legal scholars, the majority however agree, that at least the rules mentioned in the Hague Conventions and the Geneva Law are part of customary law. The rules established by the 1954 Hague Convention are partially accepted as customary, but most of them only reflect customary law.36 32 Most notably: Hague Convention of 1907, Rome Statute of the International Criminal Court, Statute of the International Criminal Tribunal for the Former Yugoslavia, Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict. 33 Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict. Art. 1. 34 See Rome Statute of the International Criminal Court and Statute of the International Criminal Tribunal for the Former Yugoslavia. 35 Ibid. 36 FORREST, Craig. International Law and the Protection of Cultural Heritage. New York: Routledge, 2010, p. 284. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 227
ICLR, 2020, Vol. 20, No. 1. The most famous case tried before the ICTY regarding war crimes committed against cultural property was the case against Miodrag Jokić and Pavle Strugar. The case was related to shelling of the historical city of Dubrovnik, also known as the ‘Pearl of the Adriatic’. The city used to be an important Mediterranean pow- er of glorious and colourful past, which is demonstrated by many exceptional buildings spanning several historical periods.37 Due to its outstanding universal value, the city was included into the UNESCO World Heritage List in 197938 and there is no doubt that it represents the common heritage of mankind. Jokić was the commander of the Ninth Naval Sector of Bosnian Serb Army and the head of the military campaign to take Dubrovnik. On December 6, 1991 the forces under his command shelled the Old Town of Dubrovnik as part of the campaign. Jokić admitted that he had been aware of the protected status of the city. The Tribunal stressed that the Old Town of Dubrovnik was an “especially important part of the world cultural heritage”39 so the Chamber concluded that the “shelling attack on Old Town was not only attack against the history and herit- age of the region but also but also against the cultural heritage of humankind”.40 The defendant was found guilty under the Article 3, Section (d) of the Statute of the ICTY the “seizure of, destruction or wilful damage done to institution dedi- cated to religion, charity and education, the arts and sciences, historic monuments and works of art and science”.41 The same applies to the second defendant, Pavle Strugar, who was also charged under the Article 3, Section (d) of the Statute of the ICTY.42 The case of the Old Town of Dubrovnik serves as a good example of the cur- rent approach towards war crimes committed against the property of universal value. However, as mentioned earlier, the Statutes extend the protection of cul- tural property beyond the property of universal value. In the same way, attacks against property of local communities can be prosecuted. 4.2 Crimes against Humanity The third column of Table 1 explores the relationship between the type of crime against cultural property and crimes against humanity. To distinguish this particular situation, it is crucial to examine the link between a community or individual and their cultural heritage: the cultural property must constitute a vital part of lives of the members of a community or individuals. The cultural property must be important for their identity, daily life, common memory, and 37 UNESCO, Old City of Dubrovnik. [online]. Available Accessed 13.03.2020. 38 Ibid. 39 Jokić case, IT-01-42/1-A. Judgement on Sentencing Appeal, 30 August 2005, Appeals Chamber. Para. 51. 40 Ibid. 41 Jokić case, IT-01-42/1-S. Judgment, 18 March 2004, Trial Chamber. 42 Strugar case, IT-01-42-T. Judgment, 31 January 2005, Trial Chamber. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 228
ICLR, 2020, Vol. 20, No. 1. development. If such link exists, then attacks directed against cultural property constitute a crime against humanity. Conversely, in case of an attack against cultural property of universal value (and only universal value), this link is absent, and so the attack does not consti- tute a crime against humanity. However, there are other tools outside the scope of ICL to deal with such acts. In 2001, the world was shocked by the intentional destruction of the rock sculptures of Buddhas in Bamiyan, Afghanistan. This case has several special fea- tures. First, the destruction was executed by the Taliban43 that ruled Afghani- stan at the time. It happened during peacetime and the destruction was carefully planned and recorded.44 The reason behind the decision to destroy the stat- utes was ideological.45 For the fundamentalist Taliban government, the Bud- dha statues represented idolatry symbols that had to be removed. The Bamiyan Buddhas were a testament of the colourful past of the region and its pre-Islamic history. However, for the present day Muslim inhabitants of the Bamiyan val- ley, those statues were only remains of a very distant past with no link to their daily lives. Since the link between the local population and the statues cannot be established, we cannot subsume those acts under the category of crimes against humanity. However, we still speak about an intentional destruction of cultural heritage of a great importance which cannot be simply ignored. The destruction of the statues in March 2001 caused a large public outcry and also highlighted an important issue of International Law and cultural her- itage protection. The situation was simply not expected by the relevant legal documents and the international community was unable to find an appropriate response to such act. Cultural property has been destroyed throughout the his- tory under various circumstances – during military operations or occupation, or looted during a conflict. However, International Law does not expect a situ- ation where a state government in its official capacity deliberately destroys its own cultural property. In spite of the wide consensus that such behaviour cannot be tolerated and should be prevented in the future, it was difficult to find legal grounds to substantiate such motion. No customary rule prohibits a state from destroying its own cultural prop- erty during peacetime.46 This is in stark contrast to the situation where cultural property is attacked during armed conflict, because many of the Hague rules are recognized as customary law. After a series of meetings, UNESCO drafted the 43 FRANCIONI, Francesco, LENZERINI, Federico. The Destruction of the Buddhas of Bamiyan and International Law. European Journal of International Law, 2003, Vol. 14, No. 4, pp. 619–651. 44 Ibid. 45 Ibid. 46 NAFZIGER, James, SCOVAZZI, Tullio (eds). The Cultural Heritage of Mankind. Leiden: Martinus Nijhoff Publishers, 2008. pp. 428–432. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 229
ICLR, 2020, Vol. 20, No. 1. Declaration concerning the Intentional Destruction of Cultural Heritage (the Heritage Declaration), that includes similar principles of protection of cultural heritage like the treaties that protect cultural heritage during armed conflict. UNESCO clearly intended to link the Heritage Declaration to other treaties related to the protection of cultural property, but also to ICL and human rights protection.47 According to the Heritage Declaration, each state bears the respon- sibility for protection of cultural heritage from intentional destruction and is held responsible for failing to take the appropriate measures to “prohibit, pre- vent, stop, and punish any intentional destruction of cultural heritage of great importance to humanity”48; the extent of this responsibility is determined by International Law.49 State should also establish its jurisdiction over those who commit an act of destruction of cultural heritage of a great importance to humanity.50 That means that the individuals responsible for such acts are prosecuted under the national jurisdiction of states and not directly under International Law. That is a big difference comparing to the situation when the same acts are committed dur- ing armed conflict, where the perpetrators can be prosecuted directly under ICL. However, there is a theoretical obstacle: the Heritage Declaration speaks only about a ‘heritage of great importance to humanity’51. Does it mean that the herit- age that does not meet this requirement is not protected at all during peacetime? Some heritage is not of a great importance to humanity but is significant to a local community. This type of heritage is protected even during peacetime under the legal instruments of crimes against humanity. Furthermore, there is a whole category of heritage which is not of a great importance to humanity and is not linked to a local community either. This category still seems to be vulnerable, since its protection during peacetime is limited. Neither the Heritage Declara- tion nor the scope of crimes against humanity protect it. Cultural property linked to a local community is simpler to asses. Because of the link between the two, we can subsume the protection of property under the protection of the community and its human rights. Such situation is covered by the scope of crimes against humanity. Following this argumentation, we need to emphasize two features. First, this type of protection applies both during event of armed conflict and during peacetime. The scope of crimes against humanity is not limited to a period of ongoing hostilities52 and that is the reason why it provides an effective protection of human rights of both individuals and communities. 47 See Preamble of treaty. 48 Declaration concerning the Intentional Destruction of Cultural Heritage. Art. VI. 49 Ibid. 50 Ibid. Art. VII. 51 Ibid. 52 See Rome Statute of the International Criminal Court. Art. 7. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 230
ICLR, 2020, Vol. 20, No. 1. Second, the protection applies to both property of universal importance and property of local communal significance. Because the decisive factor is the link between the property and the community, the protection does not depend on the type of property. If the property with universal value has a relationship to the community, attacks against it could be prosecuted under the legal framework of crimes against humanity. The ICTY has already established a rich practice of prosecution of destruc- tion of cultural property as the crime against humanity of persecution. Conflict in the former Yugoslavia brought large scale destruction of cultural heritage in the country, with some regions being severely affected. In the majority of cases, the destruction was not a result of military operations but a systematic policy. Cultural property was targeted as part of an ethnic cleansing campaign whose purpose was to create ethnically monolithic areas.53 The destruction was not a result of the war, it was its objective.54 The reasons behind such acts were clear – to remove the roots of local communities and ensure that their members will not return after the war.55 The perpetrators were well aware of the link between the cultural property and the community – its importance for community’s continu- ity, stability, and general well-being. The attacks against cultural property were clearly attacks against the community itself and were recognized accordingly by the ICTY. The most famous case tried before the ICTY regarding this policy was the case of Kordić & Čerkez. Both defendants were political and military leaders of the Croatian Defense Council – the organization that was responsible for the military operations in Bosnia and Herzegovina in 1993. During the military campaign in the Lašva valley in Bosnia, a systematic destruction of mosques and houses of local Muslim population was carried out.56 Among other crimes, the defendants were convicted of persecution as crime against humanity.57 Court stated that the act “perpetrated with the requisite discriminatory intent, amounts to an attack on the very religious identity of a people”58 and that is why “coupled with the requisite discriminatory intent, may amount to an act of persecution”.59 In this decision, the ICTY clearly recognized the importance of a certain type of cultural property for a local community. A similar approach was also used in other cases, most notably the Blaškić case and the Stakić case.60 53 WALASEK, Helen. Bosnia and the Destruction of Cultural Heritage. New York: Routledge, 2016. p. 23. 54 Ibid. p. 109 55 BEVAN, Robert. The Destruction of Memory. Architecture at War. London: Reaktion Books, 2016. pp. 39–82. 56 Kordić & Čerkez case, IT-95-14/2-T. Judgement 26 February 2001, Trial Chamber. para. 804. 57 Ibid. para. 827. 58 Ibid. para. 207. 59 Ibid. 60 Stakić case IT-97-24-T and Blaškić case IT-95-14-T. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 231
ICLR, 2020, Vol. 20, No. 1. As a result, it might seem that ICL clearly recognizes the link between a local community and its cultural property. However, in the most recent case related to destruction of cultural property, the ICC applied a different approach. The Al Mahdi case has been celebrated as the very first case when the defendant was prosecuted solely for attacking cultural property. Yet the case also attracted many objections from legal scholars. As a result of the non-international armed conflict in Mali in 2012, the ancient city of Timbuktu fell under the control of several militant groups – most notably the Islamist group Ansar Dine.61 Ahmad Al Mahdi was recognized by the leaders of the group as a specialist for religious matters and was appointed a leader of the morality brigade, Hesbah.62 In June and July 2012 he organized the destruction of ten buildings of religious and historical character – mostly mausoleums of local saints.63 Under the strict interpretation of Islamic law, it is not allowed to build structures over a grave and so the mausoleums were viewed as idolatrous. The city of Timbuktu is famous as the crossroads of ancient African trade routes and also as a Medieval centre of education, from where Islam spread to Western Africa.64 It hosts several important mosques and many mausoleums of local saints for which it is known as the ‘city of 333 saints’. The mausoleums remain to be places of pilgrimage and are highly respected among the local people. For its uniqueness, the city was listed as a UNESCO World Heritage in 1988.65 Despite being a place of an outstanding universal value, the city is still a living place. The mausoleums are an important part of lives of the local people66 and their regular maintenance is a large social event for the whole community.67 It is clear that the community is closely bound to those structures and traditions connected to them. In her statement, the prosecutor paid large attention to the importance of the destroyed structures to the local community. She explained that they “continued to play a fundamental, even foundational, role in both the life within the city’s gates and beyond the city’s borders”68 and “continue to play an important religious role in the 61 ICC, Situation in Mali. 16 January 2013. 62 Al Mahdi case, ICC-1/12-1/15. Judgment 27 September 2016, Trial Chamber. para. 33. 63 Ibid. para. 10. 64 UNESCO, Timbuktu. [online]. Available Accessed 18.03.2020. 65 Ibid. 66 Al Mahdi case, ICC-1/12-1/15. Judgment 27 September 2016, Trial Chamber. para. 34. 67 OULD SIDI, Ali. Monuments and Traditional Know-how: the Example of Mosques in Timbuktu. Museum International, 2006, Vol. 58, No. 1–2, pp. 49–58. 68 Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, at the opening of Trial in the case against Mr Ahmad Al-Faqi Al Mahdi. [online]. Available Accessed 10.03.2020. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 232
ICLR, 2020, Vol. 20, No. 1. daily lives of the city’s inhabitants. Mausoleums are sacred places of worship. They are frequently visited by the city’s residents. Pilgrims would also come from distant places to pay their respects and to pray. Going to the mausoleums was and still is an expres- sion of one’s faith and religious piety”69. She also stressed the importance of the local maintenance event for the local community: “Additionally, the mausoleums played a key role in fostering the social cohesion that is so characteristic of Timbuktu”70. Finally, she summarized that “It is the destruction of the roots of an entire people, which irremediably affects its social attitudes, practices and structures”71. However, this human rights based approach is not reflected in the final deci- sion at all. Al Mahdi was found guilty of the war crime of attacking protected objects under the Article 8(2)(e)(iv) of the Rome Statute.72 This decision has been widely criticized73 since it does not provide any consideration of the human element of the case. Although the prosecutor put stress on the importance of the destroyed property to the local community, the legal scope of war crimes does not take such aspect into account. Comparing to the jurisprudence of the ICTY, the Al Mahdi case seems to be a missed opportunity or even a step back. On one hand, the ICC mentioned the link between the local community and its property as something significant, but on the other hand it did not consider this link in its final decision at all. 4.3 Genocide Finally we will examine the relationship between the crime of genocide and cultural property (the last column of Table 1). Because the idea of cultural geno- cide proposed by Lemkin74 was removed from the draft of the Convention on the Prevention and Punishment of the Crime of Genocide, it is not possible to prosecute attacks against cultural property as an act of genocide. It is the same situation as in the case of crimes against humanity. It is neces- sary to keep in mind that there is a link between certain types of cultural prop- erty and the people related to it. Some types of cultural property constitute a significant part of lives of communities and individuals and are closely related to their cultural rights, which means that the destruction of cultural property has its place in the crime of genocide.75 This obviously does not apply to property with universal value but no importance to the local community. 69 Ibid. 70 Ibid. 71 Ibid. 72 Al Mahdi case, ICC-1/12-1/15. Judgment 27 September 2016, Trial Chamber. para. 11. 73 ROSSI, Pierfrancesco. The Al Mahdi Trial Before the International Criminal Court: Attacks on Cultural Heritage Between War Crimes and Crimes Against Humanity. Diritti umani e diritto internazionale, 2017, Vol. 11, No. 1, pp. 87–100. 74 Draft Convention on the Crime of Genocide. UN docs. E/447. p. 26. 75 Report of the independent expert in the field of cultural rights, Farida Shaheed. UN docs. A/HRC/17/38. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 233
ICLR, 2020, Vol. 20, No. 1. The link between a community and its cultural property was examined by the ICTY in the Krstić case. Although the ICTY once again repeated that the attacks against cultural property cannot be recognized as genocide, because the current definition of genocide comprises only the physical and biological genocide,76 it stated that: “The Trial Chamber however points out that where there is physical or biologi- cal destruction there are often simultaneous attacks on the cultural and religious property and symbols of the targeted group as well, attacks which may legitimately be considered as evidence of an intent to physically destroy the group. In this case, the Trial Chamber will thus take into account as evidence of intent to destroy the group the deliberate destruction of mosques and houses belonging to members of the group.”77 There are two important elements in this statement. First, although the ICTY cannot prosecute the deliberate destruction of cultural property by itself, it says that it can take it into account as the evidence of genocidal intent. This implies that the ICTY recognizes the connection between a community and its cultural property. That is particularly important for ICL, which still uses the older word- ing, which brings certain limits to the practical recognition of current develop- ment in human rights protection. However the decision in the Krstić case serves as an example that those shortcomings can be overcome by careful interpretation of the existing rules. Second, it points out that attacks against cultural property and symbols of a targeted group often happen together with physical and biological destruc- tion. It is noteworthy that all large genocides committed over the last century were accompanied by systematic destruction of cultural property of a persecuted group. The two most representative examples of this phenomenon are the Arme- nian genocide committed by the Ottoman Empire and the Nazi genocide of the European Jews. In both cases, especially the cultural property of religious char- acter was targeted.78 A large Armenian community used to live in the region of Cilicia in present day Turkey; barely any evidence of its presence can be found nowadays.79 The goal of the Nazi policy towards the Jews was the same – to erase any evidence of the existence of this group. To this end, cultural property includ- ing synagogues, religious schools, and libraries was systematically razed.80 76 Compare definitions in Rome Statute of ICC and Genocide Convention. 77 Krstić case, IT-98-33-T. Judgment 2 August 2001, Trial Chamber. para. 580. 78 BEVAN, Robert. The Destruction of Memory. Architecture at War. London: Reaktion Books, 2016. pp. 39–82. 79 DEMIRDJIAN, Alexis. The Armenian Genocide Legacy. Palgrave Studies in the History of Genocide. Palgrave Macmillan, 2015. 80 BEVAN, Robert. The Destruction of Memory. Architecture at War. London: Reaktion Books, 2016. pp. 39–82. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 234
ICLR, 2020, Vol. 20, No. 1. Although these attacks against cultural property cannot be directly prosecut- ed under the scope of the crime of genocide, it is clear that deliberate attacks of such nature have significance for the whole concept of genocide. This example illustrates the trend of human rights protection getting increasingly important in the field of ICL. 5 Conclusion Deliberate attacks on cultural property are related to all three crimes exam- ined under ICL. Although they can be prosecuted only under the framework of war crimes and crimes against humanity, a clear link to genocide also exists. The crucial aspect for the classification of a certain behaviour is the character of the targeted property and the intent of the perpetrator. As presented, attacks against different types of cultural property have to be treated differently. To do so, it is fundamental to recognize the potential link between the affected cultural prop- erty and the community related to it. The recent development of human rights protection have had a profound impact on the protection of cultural property, because the property can be intrinsically connected to certain rights of commu- nities or individuals. The cases dealing with an intentional destruction of cultural property were mostly tried in the scope of war crime. In many cases, such practice did not reflect the reality, since the true purpose of those acts was persecution of a cer- tain community. The human element of those cases was ignored or marginalized. It is unclear how the future practice of the ICC will develop, however the high profile Al Mahdi case seems to be more of a step back. Nevertheless, with the rapid development of human rights protection, the human element could soon be handled better even by ICL. References Al Mahdi case, ICC-1/12-1/15. Judgment 27 September 2016, Trial Chamber. BEVAN, Robert. The Destruction of Memory. Architecture at War. London: Reaktion Books, 2016. pp. 39–82. Convention Concerning the Protection of the World Cultural and Natural Heritage. Convention for the Safeguarding of the Intangible Cultural Heritage. Declaration concerning the Intentional Destruction of Cultural Heritage. DEMIRDJIAN, Alexis. The Armenian Genocide Legacy. Palgrave Studies in the History of Genocide. Palgrave Macmillan, 2015. Draft Convention on the Crime of Genocide. UN docs. E/447. p. 26. DRUMBL, Mark. From Timbuktu to The Hague and Beyond. The War Crime of Inten- tionally Attacking Cultural Property. Journal of International Criminal Justice, 2019, Vol. 17, No. 1, pp. 77–99. FORREST, Craig. International Law and the Protection of Cultural Heritage. New York: Routledge, 2010, p. 284. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 235
ICLR, 2020, Vol. 20, No. 1. FRANCIONI, Francesco, LENZERINI, Federico. The Destruction of the Buddhas of Bamiyan and International Law. European Journal of International Law, 2003, Vol. 14, No. 4, pp. 619–651. GREEN MARTÍNEZ, S. A. Destruction of Cultural Heritage in Northern Mali. A Crimes Against Humanity? Journal of International Criminal Justice, 2015, Vol.13, No. 5, pp. 1073–1097. Hague Convention for the Protection of Cultural Property in the Event of Armed Con- flict. Hague Convention of 1907. ICC, Situation in Mali. 16 January 2013. Jokić case, IT-01-42/1-A. Judgement on Sentencing Appeal, 30 August 2005, Appeals Chamber. Para. 51. Kordić & Čerkez case, IT-95-14/2-T. Judgement 26 February 2001, Trial Chamber. para. 804. Krstić case, IT-98-33-T. Judgement 2 August 2001, Trial Chamber. Para. 580. MERRYMAN, John, Henry. Two Ways of Thinking About Cultural Property. The Ameri- can Journal of International Law, 1986, Vol. 80, No. 4, pp. 831–853. NAFZIGER, James, SCOVAZZI, Tullio (eds). The Cultural Heritage of Mankind. Leiden: Martinus Nijhoff Publishers, 2008. pp. 428–432. OULD SIDI, Ali. Monuments and Traditional Know-how: the Example of Mosques in Timbuktu. Museum International, 2006, Vol. 58, No. 1–2, pp. 49–58. PROTT, Lyndel, O´KEEFE, Patrick. ‘Cultural Heritage’ or ‘Cultural Property’? Interna- tional Journal of Cultural Property, 1992, Vol. 1, No. 2, pp. 307–320. Report of the independent expert in the field of cultural rights, Farida Shaheed. UN docs. A/HRC/17/38. Report of the independent expert in the field of cultural rights, Ms. Farida Shaheed, submitted pursuant to resolution 10/23 of the Human Rights Council. UN docs. A/ HRC/14/36. Rome Statute of the International Criminal Court. ROSSI, Pierfrancesco. The Al Mahdi Trial Before the International Criminal Court: Attacks on Cultural Heritage Between War Crimes and Crimes Against Humanity. Diritti umani e diritto internazionale, 2017, Vol. 11, No. 1, pp. 87–100. Stakić case IT-97-24-T and Blaškić case IT-95-14-T. Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, at the opening of Trial in the case against Mr Ahmad Al-Faqi Al Mahdi. [online]. Avail- able Accessed 12.03.2020. Strugar case, IT-01-42-T. Judgment, 31 January 2005, Trial Chamber. UNESCO, Old City of Dubrovnik. [online]. Available Accessed 13.03.2020. UNESCO, The Criteria for Selection. [online]. Available Accessed 10.03.2020. UNESCO, Timbuktu. [online]. Available Accessed 18.03.2020. United Nations Declaration on the Rights of Indigenous People. Updated Statute of the International Criminal Tribunal for the Former Yugoslavia. WALASEK, Helen. Bosnia and the Destruction of Cultural Heritage. New York: Routledge, 2016. p. 23. Published by Palacký University Olomouc, Czech Republic, 2020. ISSN (print): 1213-8770; ISSN (online): 2464-6601 236
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