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Judicial diplomacy: International courts and legitimation

Published online by Cambridge University Press:  06 November 2020

Theresa Squatrito*
Affiliation:
Department of International Relations, London School of Economics and Political Sciences, United Kingdom
*
*Corresponding author. Email: t.j.squatrito@lse.ac.uk

Abstract

Observers of international courts (ICs) note that several ICs carry out a broad range of non-judicial activities, ranging from legal training workshops and public seminars to visits with public officials. Despite the growing prominence of these activities, they have received little attention from scholars. Seeking to fill this gap, this article examines these activities as a form of ‘judicial diplomacy’, asking how and why ICs employ judicial diplomacy. The article argues that ICs use judicial diplomacy as a means of legitimation. They seek to boost institutional legitimacy through their judicial diplomacy by targeting the public and communicating norm-referential narratives about their processes and outcomes. This argument bears out in case studies on the judicial diplomacy of the African Court of Human and Peoples’ Rights and the Caribbean Court of Justice. Both courts are shown to have judicial diplomacy that is public-oriented and people-centred. This argument has important implications for literature on international courts and the legitimacy of international institutions.

Type
Research Article
Copyright
Copyright © The Author(s), 2020. Published by Cambridge University Press on behalf of the British International Studies Association

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41 Non-state actors may be a secondary target of judicial diplomacy from this perspective, as these actors may have leverage over public officials.

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81 Interested stakeholder can overlap closely with compliance constituencies.

82 Klaus Dingwerth and Antonia Witt, ‘Legitimation contests: A theoretical framework’, in Dingwerth et al. (eds), International Organizations under Pressure; Michael Barnett and Martha Finnemore, Rules for the World: International Organizations in Global Politics (Ithaca, NY: Cornell University Press, 2004), pp. 166–7.

83 Dingwerth et al. (eds), International Organizations under Pressure.

84 Dellmuth, Aart Scholte, and Tallberg, ‘Institutional sources of legitimacy for international organisations’.

85 Buchanan and Keohane, ‘The legitimacy of global governance institutions’, p. 168.

86 Dingwerth et al. (eds), International Organizations under Pressure.

87 The CCJ is financially secure. It is funded by an independent trust fund and states do not control its budget. States indirectly control the ACtHRP's funding and budgeting. The ACtHPR has significant economic shortfalls. Squatrito, Theresa, ‘Resourcing global justice: The resource management design of international courts’, Global Policy, 8:5 (2017), pp. 6274CrossRefGoogle Scholar.

88 The ACtHPR's judges are nominated and selected by states for six-year, once renewable terms. Judges of the CCJ apply for open positions and are selected by an independent commission to serve until retirement. See respective protocols cited below.

89 The CCJ does not have a competing jurisdiction on community law (but it does in its appellate jurisdiction). The ACtHPR's jurisdiction competes with that of the ECOWAS Court (for the ten states that have overlapping membership, but only six allow private access). The ACmHPR has complementary jurisdiction with the ACtHPR.

90 Some data were received by direct request to the ACtHRP as it was no longer available on its website.

91 A total of thirty interviews were conducted in November to December 2015 (ACtHPR) and March to April 2016 (CCJ). I also observed the ACtHPR's moot court competition from 30 November to 3 December 2015.

92 Protocol to the African Charter on Human and Peoples' Rights on the Establishment of an African Court on Human and People's Rights, OAU Doc. OAU/LEG/MIN/ACTHPR/PROT.1 rev.2 (1997), entered into force 25 January 2004, Article 3, available at: {http://au.int/en/treaties/protocol-african-charter-human-and-peoples-rights-establishment-african-court-human-and} accessed 6 December 2016.

93 Ibid., Art. 5.

95 Sensitisation visits are documented and described in the Court's annual reports, available at: {http://www.african-court.org/en/index.php/publications/activity-reports}.

96 ACtHPR, ‘Press Release: African Court Successfully Concluse Three Day Sensitization Mission to Cape Verde’.

98 ACtHPR, ‘Activity Report of the African Court for the Year 2013’, AU Executive Council, Twenty-Fourth Ordinary Session, 21–8 January 2014, EX.CL/825(XXIV), paras 71–3, available at: {www.african-court.org/en/index.php/publications/activity-reports} accessed 23 March 2018.

99 Ibid., paras 77–80.

100 ACtHPR, ‘Activity Report of the African Court for the Year 2016’, AU Executive Council Thirtieth Ordinary Session, 22–7 January 2017, Ex .CL/999(XXX), para. 52, available at: {http://www.african-court.org/en/index.php/publications/activity-reports} accessed 23 March 2018.

101 See annual reports.

102 ACtHPR, ‘Activity Report of the African Court for the Year 2016’, para. 31.

103 These states are: Benin, Burkina Faso, Cote d'Ivoire, Gambia, Ghana, Malawi, Mali, Rwanda, Tanzania, and Tunisia. Four of these states have withdrawn their Article 34(6) declaration. Rwanda withdrew it in February 2016, which came into effect on 28 February 2017. Tanzania gave notice to withdraw in November 2019, Benin in March 2020 and Cote d'Ivoire in April 2020. Withdrawals enter into force after 12 months.

104 See, for example, ACtHPR, ‘Activity Report of the African Court for the Year 2016’.

105 Augustino Ramadhani, ‘Statement at the Opening of the Validation of the African Court's Strategic Plan’, 5 March 2016, Arusha, Tanzania.

106 ACtHPR, ‘2016–2020 Strategic and Implementation Plan’ (Arusha, Tanzania, 2016).

107 Sophia Akuffo, ‘Report of the ACtHPR on the Relevant Aspects Regarding the Judiciary in the Protection of Human Rights in Africa’, presented at the First Summit of Constitutional, Regional and Supreme Court Justices, Mexico City, 8–9 November 2012, para. 20, available at: {www.african-court.org/en/images/Other%20Reports/Report_of_the_African_Court_on_Human_and_Peoples_Rights_in_the_Protection_of_Human_Rights_in_Africa_final.pdf} accessed 19 March 2018.

108 Interview 9, ACtHPR administrator, Arusha, 1 December 2015.

109 Interview 7, Judge of the ACtHPR, Arusha, 30 November 2015.

110 Sylvain Oré, ‘Opening Statement by the President: 48th Ordinary Session of the ACtHPR’, Arusha, 26 February 2018, pp. 3–4, available at: {www.african-court.org/en/images/Speeches/EG_48th_Opening_Statement_Prez_26_March_2018.pdf} accessed 23 March 2018.

111 Akuffo, ‘Report of the ACtHPR on the Relevant Aspects Regarding the Judiciary in the Protection of Human Rights in Africa’, para. 21.

112 ACtHPR, ‘Press Release: African Court Successfully Concluse Three Day Sensitization Mission to Cape Verde’.

113 Interview 10, Judge of the ACtHPR, Arusha, 3 December 2015.

114 ACtHPR, ‘Activity Report of the African Court for the Year 2013’, para. 82.

115 These activities are supported by external funders. Interviewees revealed that the funders do not dictate what activities the ACtHPR conducts. Interviews 3 and 4, GIZ representatives, Arusha, 26 November 2015; Interview 9.

116 Participant observation, Remarks by Registrar Robert Eno and Justice Duncan Tambala, Arusha, 30 November 2015.

117 Ben Achour Râfaa, ‘La Cour Africaine des Droit de l'Homme et des Peuples’, presented at the Sensitization Visit to Tunisia, April 2017, available at: (https://en.african-court.org/images/Speeches/La_Cour_Africaine_des_droits_de_lHomme-Judge_Raafa.pdf} accessed 17 June 2020; as video, available at: {https://www.youtube.com/watch?v=j56Zg06jyYw&t=17s} accessed 17 June 2020.

118 ACtHPR, ‘African Court on Human and Peoples' Rights on Freedom of Expression’ (16 October 2016), available at: {https://www.youtube.com/watch?v=eaC5_QwdKv4} accessed 17 June 2020; ACtHPR, ‘Basic Facts: African Court on Human and Peoples' Rights’ (19 September 2019), available at: {https://www.youtube.com/watch?v=xcTjtZHyIU8} accessed 17 June 2020.

120 See, for example, participant observation; Râfaa, ‘La Cour Africaine des Droit de l'Homme et des Peuples’ (YouTube video).

121 Gerard Niyungeko, ‘Presentation during the 5th Ordinary Session of the Second Parliament of the Pan African Parliament’, 6 October 2011, Midrand, South Africa.

122 Participant observation.

123 Interview 6, Judge of the ACtHPR, Arusha, 28 November 2015.

124 Participant observation.

125 Sylvain Oré, ‘Speech by His Excellency Sylvain Ore, President of the ACtHPR: The Opening Ceremony of the Third Contintenal Judicial Dialogue’, Arusha, 9 November 2017, available at: {www.african-court.org/en/images/Speeches/Opening_Prez_3rd_JD_2017.pdf} accessed 23 March 2018.

126 Interview 6.

127 Participant observation.

128 Oré, ‘Opening Statement by the President: 48th Ordinary Session of the ACtHPR’, p. 3.

129 Business Ghana, ’African Court Rejuvenated for the Next 10 Years’ (23 November 2016), available at: {http://www.businessghana.com/site/news/business/138199/African-Court-rejuvenated-for-the-next-10-yrs} accessed 23 March 2018.

130 Ibid.

131 Only four states (Barbados, Belize, Dominica, and Guyana) are subject to the appellate jurisdiction.

132 CCJ, ‘Annual Report: 2016–2017’ (Port of Spain: CCJ, 2017), p. 40, available at: {www.ccj.org/publications/annual-reports} accessed 1 April 2019.

133 Ibid.

134 Interview 22, Judge of CCJ, Port of Spain, 4 April 2016.

135 CCJ, ‘Media Release No. 4: 2014’ (Port of Spain: CCJ, 2014), available at: {https://ccj.org/wp-content/uploads/2014/02/MEDIA-RELEASE-4-2014.pdf} accessed 11 February 2020.

136 CCJ Academy, ‘Overview of the CCJ Academy for Law’, available at: {www.ccjacademy.org/about-ccj-afl/overview} accessed 1 April 2019.

137 Ibid.

138 CCJ, ‘11th Annual Caribbean Court of Justice International Law Moot Court’ (Port of Spain: CCJ, 2019), available at: {www.ccj.org/events/11thannuallawmoot} accessed 1 April 2019.

139 Dennis Byron, ‘Remarks at the International Law Moot 2018 Award Ceremony’, Port of Spain, 9 March 2018, p. 8, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

140 Interview 17, Judge of CCJ, Port of Spain, 4 April 2016.

141 Interview 22.

142 CCJ, ‘Annual Report 2017–2018’ (Port of Spain: CCJ, 2018), p. 3, available at: {www.ccj.org/publications/annual-reports} accessed 1 April 2019.

143 CCJ, ‘Unlocking Potential: Strengthening Caribbean Jurisprudence, Strategic Plan 2019–2024’ (Port of Spain: CCJ, 2019), p. 14, available at: {www.ccj.org/publications/ccj-strategic-plan} accessed 1 April 2019.

144 CCJ, ‘Responsive, Innovative, Inspirational: The Caribbean Court of Justice Strategic Plan, 2013–2017’ (Port of Spain: CCJ, 2012), p. 11, available at: {www.ccj.org/publications/ccj-strategic-plan} accessed 1 April 2019.

145 CCJ, ‘Annual Report: 2005–2006’ (Port of Spain: CCJ, 2006), p. 22, available at: {www.ccj.org/publications/annual-reports} accessed 1 April 2019.

146 CCJ, ‘Media Release No. 15: 2015’ (Port of Spain: CCJ, 2015), available at: {https://ccj.org/wp-content/uploads/2011/11/MEDIA-RELEASE-15-2015.pdf} accessed 1 April 2019.

147 Adrian Saunders, ‘Speech Delivered at Special Sitting in St. Vincent & the Grenadines of the Caribbean Court of Justice’, St. Vincent & the Grenadines, 20 July 2018, p. 1, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

148 CCJ, ‘Media Release No. 1: 2008’ (Port of Spain: CCJ, 2008), available at: {https://ccj.org/wp-content/uploads/2012/01/PRESS-RELEASE-01-2008.pdf} accessed 1 April 2019; CCJ, ‘Media Release No. 6: 2011’ (Port of Spain: CCJ, 2011), available at: {https://ccj.org/wp-content/uploads/2012/01/MEDIA-RELEASE-06-2011.pdf} accessed 1 April 2019.

149 CCJ, ‘Annual Report: 2010–2011’ (Port of Spain: CCJ, 2011), p. 28, available at: {https://www.ccj.org/publications/annual-reports/} accessed 1 April 2019.

150 CCJ, ‘Media Release No. 24: 2015’ (Port of Spain: CCJ, 2015), available at: {https://ccj.org/wp-content/uploads/2011/11/MEDIA-RELEASE-24-2015.pdf} accessed 1 April 2019.

151 CCJ, ‘Annual Report: 2010–2011’, p. 25.

152 Dennis Byron, ‘Opening Remarks at the 6th Annual CCJ International Law Moot Competition’, Port of Spain, 14 March 2014, p. 1, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

153 Interview 19, Judge of CCJ, Port of Spain, 24 March 2016.

154 Ibid.

155 CCJ, ‘Statement by the CCJ on the Occasion of a Donor Meeting in Support of the Grenada Constitutional Reform Project’, Barbados (19 November 2014), p. 2, available at: {https://ccj.org/wp-content/uploads/2014/11/STATEMENT-BY-THE-CARIBBEAN-COURT-OF-JUSTICE-ON-THE-OCCASION-OF-A-DONOR-MEETING-IN-SUPPORT-OF-THE-GRENADA-CONSTITUTIONAL-REFORM-PROJECT.pdf} accessed 1 April 2019.

156 Saunders, ‘Speech Delivered at Special Sitting in St. Vincent & the Grenadines of the Caribbean Court of Justice’, p. 3.

157 David Hayton, ‘Speech Delivered at Special Sitting in St. Vincent & the Grenadines of the CCJ’, St. Vincent and the Grenadines, 20 July 2018, p. 5, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

158 CCJ, ‘Annual Report: 2016–2017’ (Port of Spain: CCJ, 2017), p. 41, available at: {www.ccj.org/publications/annual-reports} accessed 1 April 2019.

159 Interview 19.

160 Interview 25, Representative of bar association, Port of Spain, 6 April 2016.

161 Adrian Saunders, ‘The Role of the Caribbean Court of Justice in the Private Sector: Guyana Manufacturing and Services Association Ltd.’, Guyana (2 August 2018), p, 20, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

162 Byron, ‘Remarks at the International Law Moot 2018 Award Ceremony’, p. 5.

163 Winston Anderson, ‘Free Movement within CARICOM: Deconstructing Myrie v. Barbados’, paper presented at OECS Bar Association Meeting, St Georges, Grenada, 7 December 2013, pp. 2–3, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

164 Dennis Byron, ‘Eminent Speakers Lecture of the UWI Law Society, Faculty of Law, Barbados, 9 November 2011, p. 3, available at: {www.ccj.org/publications/papers-speeches} accessed 1 April 2019.

165 Alter et al. (eds), International Court Authority; Squatrito et al. (eds), The Performance of International Courts and Tribunals.

166 Dingwerth et al. (eds), International Organizations under Pressure.