Adrian
Gjoshi*
Photo
credit: Justflix, via Wikimedia
Commons
Europe and
the International Criminal Court (ICC) stand at a pivotal moment. For the first
time, EU migration policies and senior European officials are subject to direct
international criminal scrutiny regarding the treatment of migrants in the
Mediterranean. Following a six-year investigation, Front-Lex and
international lawyers Omer Shatz and Juan Branco submitted a 700-page communication (communication
II) to the ICC, alleging that 122 officials from the EU institutions and
several Member States committed crimes against humanity against migrants on the
Central Mediterranean route between 2014 and 2020. The submission is based on
testimony from 77 witnesses and potential suspects, including several Heads of
State, and provides a detailed mapping of agencies and their involvement. The
comprehensive collaboration between lawyers, scholars, and students from a Parisian
public university highlights the gravity of the allegations.
As a doctoral researcher and lawyer focused on migration-related crimes
as potential crimes against humanity, this case is particularly resonant.
The communication
builds on an earlier
filing from 2019, which contended that these crimes are not
incidental but result from EU migration policies that intentionally cause
deaths at sea and delegate refoulement to third countries. This recent
communication is both explicit and specific: it identifies alleged
perpetrators; maps agencies involved and supplies extensive evidence. The
communication alleges that more than 25,000 migrants drowned during 2014-2019,
and over 150,000 were intercepted and forcibly transferred to Libya, where they
were systematically subjected to arbitrary detention, torture, sexual violence,
enslavement, and other inhumane treatment.
In
its 23rd report to
the UN Security Council on April 28, 2022, the ICC Prosecutor acknowledged the
suffering of migrants in Libya and that crimes committed against them may
amount to crimes against humanity and war crimes under ICC jurisdiction.
Similarly, on October 8, 2021, a member of the Independent Fact-Finding Mission
on Libya stated at a media conference: “[…] it’s quite clear that the pullback
policies and pushback policies at sea have led to huge violations of human
rights on the part of migrants […] and as our report indicates this is one of
the areas where we think that crimes against humanity have been
committed”(here).
Yet, despite these acknowledgments, no concrete steps toward accountability
have been taken.
High-ranking Individuals Allegedly Involved
One
striking element of the filing is the public exposure of those accused. The
online database of suspects created by the Front-lex
names and profiles high-ranking officials, including former German Chancellor
Angela Merkel, French President Emmanuel Macron, former EU foreign policy chief
Federica Mogherini, and former European Council President Donald Tusk. They are
accused of either directly committing or indirectly enabling “mass killing by
drowning” and “refoulement by proxy.” Interestingly, all 122 suspects are
color-coded to indicate their alleged degree of liability: yellow-green for the
highest, violet for high, light purple for medium, and gray for low. Merkel and
Mogherini are yellow-green, signaling the highest alleged liability, while
Macron and Tusk are violet, indicating high liability. While these remain
allegations, the communication pressures the ICC to examine power in the north,
rather than continuing its focus exclusively on southern conflicts. To date,
regardless of its duties
to initiate investigations and investigate all relevant facts, the
ICC Prosecutor has never brought a European national to trial.
EU
Institutions and Border Policies
Europe’s
border regime prioritises securitisation over humanitarian protection (here, here,
and here).
According to the communication at
hand, the European Commission and the Council of the European Union have
shifted control to third countries such as Libya and deprioritised search and
rescue. Operation Sophia, initiated by the Council, exemplifies this strategy. Front-Lex
notes that the Council was a forum “in which the
perpetration of crimes against humanity in the Mediterranean and Libya were
planned and carried out.”
Frontex,
the European Border and Coast Guard Agency, has become central to these
policies. Once merely a coordinating body, it now operates with expanded
mandates and unprecedented funding. According to the communication,
its operations have affected over 175,000 migrants in the past decade and
demonstrates the EU’s prioritisation of enforcement over protection. Similarly,
EMSA, the European Maritime Safety Agency, was established to ensure maritime
safety and prevent pollution. In practice, it also appears to contribute to
deterrence-focused migration policies. The
communication argues that EMSA aids in the capture, detention,
and endangerment of migrants, describing it as part of a “criminal enterprise
of deterrence-based
policies of mass killing by drowning.”
This coordinated approach on deterrence is also reflected in EU naval
operations. Operation
EUNAVFOR MED was launched in 2015 with the mission to disrupt
human smuggling networks, rescue migrants, enforce the UN arms embargo on
Libya, and train the Libyan Coast Guard. The name of the operation was changed
to Operation
Sophia, after a baby girl, Sophia, born aboard the German
frigate FGS Schleswig-Holstein on August 22, 2015, after her
Somali mother was rescued in the Mediterranean. The name became a symbolic
gesture, highlighting the mission’s humanitarian image, even as its primary
focus in practice remained on migration control and border security. Operation
Sophia ended in 2020 and was replaced by Operation
Irini, which primarily enforces the arms embargo, but
according to the communication, continues to influence migration control. The
communication also notes that both operations have prioritised deterrence over
rescue, contributing to the interception, detention, and endangerment of
migrants.
Accountability and the Limits of the ICC
International
law limits immunity. The ICC’s Al-Bashir decision
(2019) reaffirmed that even sitting heads of state
cannot escape accountability. The International Law Commission’s (ILC) work
since 2007 also shows a shift away from absolute immunity. Its 2025 report and
recent state comments reveal growing acceptance that immunity should not shield
international crimes. This shift opens the door for accountability.
The legal
action outlined in the communication is compelling, not just for its legal
novelty, but for the hope it offers to victims who have long been denied
justice. Though groundbreaking, the legal action faces formidable legal and
political hurdles that test the ICC’s limits. Legally, it is difficult to
attribute criminal intent to political decisions. Politically, the ICC faces
intense pressure from congressional
threats, executive
sanctions, and expanded
measures against ICC staff by the US, as well as
moves from Europe, such as Hungary’s
2025 withdrawal from the Rome Statute.
This
probably explains why the ICC has historically struggled to act against
powerful states (here and here).
For two decades, its investigations focused almost entirely on African states (here, here,
and here),
while powerful Western states faced no comparable scrutiny. More recently,
though, there are signs of progress: the ICC, after issuing an arrest
warrant, arrested
former Philippine President Rodrigo Duterte in
March 2025 on charges of crimes against humanity linked to his “war on drugs.”
This case, while still in the pre-trial stage, shows that the Court can move
against high-profile figures and look beyond Africa. Duterte was no longer in
office at the time, reminding us that leaders often need to be out of power
before the Court can act.
Nevertheless, high-profile officials from influential countries remain
effectively immune from prosecution. The issuance of arrest warrants for Vladimir
Putin and Benjamin
Netanyahu, with no arrests or court appearances to date,
demonstrates the persistent challenges of enforcement in such cases.
Consequently, the Court has not succeeded yet in holding leaders of powerful
states accountable.
Going for
the Heads of State
International
justice often concentrates on the actors who implement unlawful policies, while
those who design, authorize, and legitimise them remain insulated from
effective scrutiny. Accountability becomes harder to pursue the more political
authority a person holds. Unless responsibility is traced to the architects of
these policies, the system that enables widespread harm remains intact.
Research
suggests that focusing solely on individual responsibility can be incomplete.
For example, vulnerability
theory shows that violence against migrants stems from
policies, institutions, and hierarchies that normalise exclusion. International
criminal law, with its focus on personal responsibility, overlooks this
complexity. Mark
Drumbl argues that individual prosecution cannot
address the collective, structural nature of mass atrocities, and that ordinary
criminal law assumptions cannot simply be applied to extraordinary crimes. At
the same time, Kathryn
Sikkink’s influential work on the “justice cascade” shows
how trials of state officials can shape state behavior and help build a
broader, lasting culture of accountability. This supports the view that,
because systems are created and maintained by people, this legal action can
deter future violations. The ICC, therefore, has an opportunity to confront not
only individual liability but also the structures of power that enable such
crimes.
Regardless
of the outcome, the significance of this legal action lies in how it emerged
and the challenge it poses. The collaboration between lawyers and students
demonstrates the power of coordinated research and advocacy. More than a
procedural step, it constitutes a convergence of practice and academia, testing
whether the promise of international justice effectively extends to actors in
both the Global North and the Global South. At minimum, it stands as a call for
justice showing that law alone may not dismantle oppression, but it can expose
it. And at times, exposing the truth is the first step toward accountability.
*Adrian
Gjoshi is a doctoral researcher at the Institute for Human
Rights at Åbo Akademi University and a lawyer. His research focuses on
international criminal law and migration law.
The author
would like to thank the editorial team and reviewers at Talking Rights for their
helpful feedback.
No comments:
Post a Comment