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Due Process in UN Commissions of Inquiry: A Legal Analysis of the Procedures of Goldstone's Gaza Inquiry

Published online by Cambridge University Press:  06 March 2019

Abstract

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Throughout its history, the United Nations has resorted to large-scale ad hoc Commissions of Inquiry (UN COIs) to investigate serious international incidents. These UN COIs have often been highly political affairs, though their tasks and goals—including most recently investigating reports of war crimes or crimes against humanity the world over—are distinctly legal in nature. The result has been a focus on both the politics of such UN COIs—including most prominently whether their mandates or their Commissioners are biased—and on the merit of their legal-criminal findings. Yet it is the processes and procedures of UN COIs, and particularly their commitment to transparent due process, that are best able to form a bulwark against both political and legal attacks. Thus, it is their processes and procedures that should be the focus of much legal-academic work; unfortunately, to date this has not tended to be the case. By analyzing perhaps the most well-known and controversial recent UN COI, the 2009 United Nations Fact Finding Mission on the Gaza Conflict, and focusing on its due process and procedures rather than its politics or its correct application of international criminal or human rights law, this paper seeks to remedy this oversight. It seeks to identify the legal and procedural shortcomings—the failures of due process—of a well-resourced, well-staffed political inquiry to offer a representative example of how UN COIs tend to fall short, why they must be considered legal undertakings, and how future UN COIs might remedy these common shortcomings by focusing on the legality of their procedures.

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Articles
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Copyright © 2017 by German Law Journal, Inc. 

References

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[Hamas] offered to extend the truce, but on condition that Israel end its blockade. Israel refused. It could have met its obligation to protect its citizens by agreeing to ease the blockade, but it didn't even try. It cannot be said, therefore, that Israel launched its assault to protect its citizens from rockets. It did so to protect the continuation of its strangulation of Gaza's population.Google Scholar

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26 For an example of an article offering such criticism, see McCarthy, Our goals are near, supra note 18.Google Scholar

27 For example, Israel denied the use of white phosphorus in inhabited areas and the bombing of the UN school, while Hamas denied the use of human shields.Google Scholar

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29 Human Rights Council Res. S-9/1, 9th U.N. Doc. A/HRC/S-9/L.1 (Jan. 9, 2009). [Emphasis added.]Google Scholar

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The Resolution does also condemn the killing of two Israeli civilians though the language is much more limited and, in any event, presupposing conclusions on both sides hardly vitiates bias.Google Scholar

33 See, e.g., Human Rights Council, U.N. Doc. A/HRC/3/2 (Nov. 23, 2006). Resolution S-2/1, which gave the COI its mandate, was entitled, The grave situation of human rights in Lebanon caused by Israeli military operations. In addition to pre-determining causation, Resolution S-2/1 predetermined the COI's outcome by, “[c]ondemning Israeli military operations in Lebanon, which constitute gross and systematic human rights violations of the Lebanese people”. See Res. S-2/1, supra note 32, at For, Annex I. another recent example of a U.N. HRC COI dealing with Israel, see The Human Rights Inquiry Commission to Investigate Violations of Human Rights and Humanitarian Law in the Occupied Palestinian Territories after 28 September 2000, U.N. Doc. E/CN.4/2001/121 (Mar. 16, 2001), established pursuant to Commission on Human Rights Res. S-5/1, (Oct. 19, 2000), later endorsed by the Economic and Social Council decision 2000/311 (Nov. 22, 2000). See also Report of the Secretary-General Prepared Pursuant to General Assembly Resolution ES-10/10 on Illegal Israeli Actions in Occupied East Jerusalem and the Rest of the Occupied Palestinian Territory, U.N. Doc. A/ES-10/L14 (Aug. 1, 2002). After issuing his report, Goldstone himself stated: “I had hoped that our inquiry into all aspects of the Gaza conflict would begin a new era of even-handedness at the UN Human Rights Council, whose history of bias against Israel cannot be doubted.” Richard Goldstone, Reconsidering the Goldstone Report on Israel and War Crimes, Washington Post (Apr. 2, 2011) [hereinafter Goldstone Recantation].Google Scholar

34 As but one commentator stated: Many UN reports, “were not in general dressed up in the restrained language of traditional diplomacy, and the reader cannot feel confident that a complete and balanced picture has been presented.” See Bailey, Sydney D., UN Fact-Finding and Human Rights Complaints 48 Int'l. Aff. 250, 258 (1972).Google Scholar

35 Res. S-21/1, supra note 32, at ¶ 13. At least in this case the decisive paragraph (13), the Resolution is neutral as to whom the COI should focus on and whom is guilty, though it does presuppose that there were “crimes perpetrated.”Google Scholar

36 The open letter was published in newspapers and on Amnesty International's website in March 2009. See Gaza Investigators Call for War Crimes Inquiry, Amnesty International (Mar. 16, 2009). Those signing the letter included Justice Goldstone, Hina Jilani, Desmond Travers—each of the eventual COI—as well as notables such as Alex Boraine, Archbishop Desmond Tutu, Mary Robinson, William A Schabas, and Antonio Cassese.Google Scholar

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39 Goldstone Report, supra note 5, ¶ 1, at 13. See also Goldstone Letter to Israeli Ambassador, supra note 38, where Goldstone reiterated his intention to proceed “independently and impartially.” [Emphasis added.]Google Scholar

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41 Id. ¶ 134, at 37. To give a sense for how short a timeframe this is, contrast to the two to three years that many truth commissions are given to investigate and report, or even longer for an international court to prosecute but one case.Google Scholar

42 Goldstone Report, supra note 5, ¶ 3, at 3.Google Scholar

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48 As is evident, these core incidents related primarily to allegations of indiscriminate or disproportionate Israeli attacks on civilians. However, there are certainly other claims made, including in relation to the repression of dissent in Israel (Goldstone Report, supra note 5, ch. XXV) and abusive detentions (Goldstone Report, supra note 5, at ch. XIV, XV and XXI).Google Scholar

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51 See Human Rights Council Res. A/HRC/RES/S-12/L.1, id. Emphasis in original.Google Scholar

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is much worse than most of its detractors (and supporters) believe. It is far more accusatory of Israel, far less balanced in its criticism of Hamas, far less honest in its evaluation of the evidence, far less responsible in drawing its conclusions, far more biased against Israeli than Palestinian witnesses, and far more willing to draw adverse inferences of intentionality from Israeli conduct and statements than from comparable Palestinian conduct and statements.Google Scholar

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80 See Follow-up to the Report of the United Nations Independent International Fact-Finding Mission on the Gaza Conflict, Human Rights Council Res. A/HRC/RES/13/9, art. 9 (Apr. 14, 2010):Google Scholar

Decides, in the context of the follow-up to the report of the Independent International Fact-Finding Mission, to establish a committee of independent experts in international humanitarian and human rights laws to monitor and assess any domestic, legal or other proceedings undertaken by both the Government of Israel and the Palestinian side, in the light of General Assembly resolution 64/254, including the independence, effectiveness, genuineness of these investigations and their conformity with international standards …. [Emphasis in original.]Google Scholar

81 Human Rights Council Res. 15/50, ¶¶ 42–43, 46 (Sept. 21, 2010), http://www2.ohchr.org/english/bodies/hrcouncil/docs/15session/A.HRC.15.50_AEV.pdf. The report also noted examples of “serious attempt[s] on the part of Israeli investigators to explain what happened ….” Id. at ¶ 46.Google Scholar

82 H.R.C. Res. 15/50, supra note 81, ¶¶ 44–50.Google Scholar

84 Human Rights Council Res. 15/6, U.N. Doc. A/HRC/RES/15/6 (Oct. 6, 2010). New commissioners were appointed because the previous commissioners had other obligations that prevented them from continuing in the position.Google Scholar

85 Human Rights Council Res. 16/21, U.N. Doc. A/HRC/16/21 (Mar. 18, 2011).Google Scholar

86 Id. at ¶ 77.Google Scholar

87 Id. at ¶ 24.Google Scholar

88 Id. at ¶ 77.Google Scholar

89 Id. at ¶ 79.Google Scholar

90 Goldstone Recantation, supra note 33.Google Scholar

91 Israel Seeks Retraction of Damaging UN Report, The Globe and Mail (3 April, 2011). See also Judge Goldstone to Visit Israel, Says Minister, The Guardian (Apr. 5, 2011).Google Scholar

92 Goldstone Recantation, supra note 33. Goldstone seemed to be speaking in particular about one notorious case where he found that Israel appeared to intentionally target civilians, though he seemed to generalize at times by stating that there was not an intentional policy of targeting civilians in general. In his “recanting” of this, he stated: “While the investigations published by the Israeli military and recognized in the UN committee's report have established the validity of some incidents that we investigated in cases involving individual soldiers, they also indicate that civilians were not intentionally targeted as a matter of policy.” He then uses as the example the shelling of the al-Simouni home.Google Scholar

93 For a discussion of how bizarre Goldstone's reconsideration may have seemed, see Cohen, Roger, The Goldstone Chronicles, New York Times (Apr. 7, 2011); John Dugard, Where Now for the Goldstone Report, New Statesman Blog (Apr. 6, 2011).Google Scholar

94 See Jilani, Hina, Christine Chinkin & Desmond Travers, Goldstone Report: Statement Issued by Members of UN Mission on Gaza War, The Guardian (Apr. 14, 2011); Ed Pilkington & Conal Urquhart, Goldstone's Gaza Report Stands, UN Insists, The Guardian (Apr. 5, 2011). See also Member of UN Fact Finding Mission on Gaza Conflict Insists Report Stands Unchanged, Middle East Monitor (Apr. 4, 2011).Google Scholar

95 See Ezzedeen Al-Qassam Brigades, UN Report Clear Proof of Israel's War Crimes (Sept. 16, 2009), www.gassam.ps/news-1840-UN_report_clear_proofs_of_Israels_war_crimes.html. Hamas initially rejected some of the findings—those related to its actions, of course—but evidently determined it was better to promote world-wide acceptance of the Goldstone Report.Google Scholar

96 UN Receives Goldstone Responses, BBC News (Jan. 29, 2010), http://news.bbc.co.uk/go/pr/fr/-/2/hi/middle_east/8487301.stm. See “Case of applying recommendations of the United Nations Fact-Finding Mission report in relation to the Israeli aggression against Gaza (December 2008 to January 2009)”, prepared by the Government Committee for Follow-up to the Implementation of the United Nations Fact-Finding Mission Report of the de facto Gaza authoritiesGoogle Scholar

97 Turning a Blind Eye, supra note 78, at 6. The report stated: In Gaza, Hamas has taken no meaningful steps to investigate and punish those who violated the laws of war. After rejecting criticism of its conduct during the war, Hamas established a commission headed by the Gaza Minister of Justice to look at the allegations in the Goldstone report. In January 2010 it released the commission's findings that Hamas's armed wing…and other Palestinian armed groups had fired rockets only at Israeli military targets, and civilian casualties from those attacks were mistakes, due to the weapons' technological limitations. The claim ignores the fact that the rockets fired into Israel that did not land in open terrain mostly struck in civilian populated areas…far from any legitimate military target ….Google Scholar

98 H.R.C. Res. 15/50, supra note 81, ¶¶ 88–90.Google Scholar

99 See Report of the Palestinian Independent Investigation Commission Established Pursuant to the Goldstone Report, U.N. Doc. A/64/890 (Aug. 2010).Google Scholar

100 H.R.C. Res. 15/50, supra note 81, ¶ 70.Google Scholar

101 Id. at ¶ 73.Google Scholar

102 Id. at ¶ 5.Google Scholar

103 H.R.C. Res. 16/21, supra note 85, ¶¶ 84–97.Google Scholar

104 H.R.C. Res. 16/21, supra note 85, at ¶ 87.Google Scholar

105 See supra note 38 and accompanying text.Google Scholar

106 H.R. Res. 867.Google Scholar

107 The United States statement noted, inter alia, that between the creation of the Human Rights Council in 2006 and the issuance of the Goldstone Report, “[the Human Rights Council] ha[d] passed 20 resolutions on Israel, more than the number of resolutions for all 191 other UN members combined. The Council also ha[d] held 11 special sessions, 5 focused exclusively on Israel.” See Posner State Department Response, supra note 62. The US is not the only one to assert that the UN has a long history of focusing disproportionately on Israel, or at least on the Israeli - Palestinian conflict, with primarily Middle Eastern and African nations forcing the issue. From the General Assembly to the UN's various human rights reporting instruments, historically no conflict is or has been more scrutinized. Many observers have noted the statistics related to the majority focus on Israel as opposed to other situations. See Theodoor van Boven, Fact-Finding in the Field of Human Rights, 3 Isr. Y.B. Hum. Rts. 93, 116 (1973): “It is no doubt true that the active and close concern of the United Nations for human rights and fundamental freedoms is almost exclusively concentrated on Southern Africa and the Middle East; the prevailing political climate in the United Nations is certainly the reason for this.” For a more recent example with respect to the Human Rights Council (i.e. since April 2006) is the Freedom House Report, The UN Human Rights Council Report Card: 2007–2009, (Sept. 10, 2009), http://www.freedomhouse.org/sites/default/files/inline_images/UNHRC%20Council%20Report%202007-2009.pdf. The report states: The Council's performance with regard to special sessions remains disappointing in terms of addressing urgent human rights issues, but has decidedly improved since the first year of the Council, when three of the first four special sessions focused on Israel. Of the seven special sessions held since June 2007, two focused on Israel and the other five focused on Burma, the world food crisis, the Democratic Republic of Congo, the economic and financial crisis, and Sri Lanka.Google Scholar

Id. at 8. The report also had the following to say: Israel remained the target of an inordinate number of both condemnatory resolutions and special sessions. Israel was the target of 10 out of 18 condemnatory resolutions passed during the period of this report (and 19 out of 31 since the first session of the Council), the language of which is consistently one-sided, assigning sole responsibility to Israel for the violations of human rights in the Occupied Palestinian Territories. Israel was also the target of three of the four first special sessions called by the Council and was the target of two of the seven special sessions that took place during this reporting period.Google Scholar

Id. at 9. See also House, Freedom, The UN Human Rights Council Report Card 2009–2010, 2 (Sept. 15, 2010), http://www.freedomhouse.org/sites/default/files/inline_images/UNHRC%20Report%202009-2010.pdf.Google Scholar

108 See, e.g., Initial Israeli Response to Gaza COI, supra note 31.Google Scholar

109 At the time, she was an Advocate of the Supreme Court of Pakistan, and had formerly been a Special Representative of the Secretary-General on the situation of human rights defenders. She was also a member of the International Commission of Inquiry on Darfur in 2004.Google Scholar

110 Colonel Travers is a former Officer in Ireland's Defense Forces as well as a member of the Board of Directors of the Institute for International Criminal Investigations. Goldstone Report, supra note 5, ¶¶ 2, 132.Google Scholar

111 See Council, Human Rights, Human Rights Situation in Palestine and Other Occupied Arab Territories: Report of the High-level Fact-finding Mission to Beit Hanoun Established under Council Resolution S-3/1, U.N. Doc. A/HRC/9/26 (Sept. 1, 2008).Google Scholar

112 Christine Chinkin, et. al., Israel's Bombardment of Gaza Is Not Self-defense —It's a War Crime, Sunday Times at 16 (Jan. 11, 2009).Google Scholar

113 Id. Google Scholar

114 Id. Google Scholar

115 See generally H.R. Res. 867, supra note 61.Google Scholar

116 See Letter of Ambassador Aharon Leshno-Yaar, supra note 30. See also Initial Israeli Response to COI, supra note 31, ¶ 17.Google Scholar

117 Chinkin, et. al., supra note 112.Google Scholar

118 See Watch, U.N., Request to Disqualify Prof. Christine Chinkin from UN Fact Finding Mission on the Gaza Conflict, (Aug. 20, 2009).Google Scholar

119 U.N. Watch, UN Goldstone Inquiry Rejects ‘so-called’ Petition of UN Watch; Denies Mission is Quasi-judicial, (Aug. 30, 2009), http://blog.unwatch.org/?p=451. See also Justice Goldstone's talk at Brandeis University, available at http://www.brandeis.edu/now/2009/november/gazaforumcoverage.html; and Goldstone Walks a Fine Line in an Ancient War Zone, Business Day (Apr. 8, 2009), www.businessday.co.za/articles/Content.aspx?id-77618. See also Beckerman, Gal, Goldstone: ‘If This Was a Court of Law, There Would Have Been Nothing Proven’, Jewish Daily Forward (Oct. 16, 2009), www.forward.com/articles/116269.Google Scholar

120 See Beckerman, supra note 119.Google Scholar

121 Goldstone Report, supra note 5, ¶ 1968.Google Scholar

122 Goldstone has asserted since the report that: “Some have charged that the process we followed did not live up to judicial standards. To be clear: Our mission was in no way a judicial or even quasi-judicial proceeding. We did not investigate criminal conduct on the part of any individual in Israel, Gaza or the West Bank.” Goldstone Recantation, supra note 33.Google Scholar

123 Goldstone subsequently addressed the purpose of large-scale UN COIs, such as that in Gaza, in an interview: When he began working [as chief prosecutor of the ICTY], Goldstone was presented with a report commissioned by the U.N. Security Council based on what he said was a fact-finding mission similar to…Gaza. “We couldn't use that report as evidence at all,” Goldstone said. “But it was a useful roadmap for our investigators, for me as chief prosecutor, to decide where we should investigate. And that's the purpose of this sort of report.Google Scholar

[Emphasis added]. See Beckerman, Gal, supra note 119.Google Scholar

124 Id. Google Scholar

125 Dershowitz, supra note 58, at 5.Google Scholar

126 According to Goldstone, in the Executive Summary of the Goldstone COI, published by the European Human Rights Law Review, “the Mission adhered to an impartial and independent analysis of the parties' compliance with their obligations under general international law, the Charter of the United Nations, international humanitarian law, international human rights law and international criminal law.” Goldstone, et. al., Report on UN Fact Finding Mission on the Gaza Conflict, 2 Eur. Hum. Rts. L. Rev. 125, 125 (2010).Google Scholar

127 Goldstone Report, supra note 5, ¶ 1814.Google Scholar

128 Id. at ¶¶ 158, 161: “The methods adopted to gather and verify information and reach conclusions were for the most part guided by best practice methodology in the context of United Nations investigations.”Google Scholar

129 H.R.C. Res. 15/50, supra note 81, ¶ 23 [Emphasis added.]Google Scholar

130 Goldstone reiterated his assertion that the Gaza COI was not to live up to judicial standards: “Some have charged that the process we followed did not live up to judicial standards. To be clear: Our mission was in no way a judicial or even quasi-judicial proceeding.” [Emphasis added.] Goldstone Recantation, supra note 33.Google Scholar

131 Israel Ministry of Foreign Affairs, Behind the Headlines: The Human Rights Council Commission of Inquiry on Gaza, (Sept. 7, 2014), http://mfa.gov.il/MFA/ForeignPolicy/Issues/Pages/The-Human-Rights-Council-commission-of-inquiry-on-Gaza.aspx. See also Cotler, Irwin, The Fatal Flaws of the Schabas Inquiry, The Jerusalem Post (Sept. 11, 2014), http://www.jpost.com/Opinion/The-fatal-flaws-of-the-Schabas-Inquiry-375139.Google Scholar

132 Behind the Headlines, supra note 131.Google Scholar

133 See United Nations Human Rights Office of the High Commissioner, Press Statement on the Resignation of the Chairperson of the Commission of Inquiry on the 2014 Gaza Conflict, (Feb. 3, 2015), http://www.ohchr.org/EN/NewsEvents/Pages/DisplayNews.aspx?NewsID=15535&LangID=E. The final report was due on March 23 of that year, though because of the resignation it was released on 29 June 2015.Google Scholar

134 William Schabas, Letter to HE Joachim Rúcker President, (Feb. 2, 2015), http://blog.unwatch.org/wp-content/uploads/r%C3%BCcker.schabas.2.2.15.resignation-letter.pdf.Google Scholar

135 The Goldstone Report ends with: “[t]he Mission is of the view that the prosecution of persons responsible for serious violations of international humanitarian law would contribute to ending such violations, to the protection of civilians and to the restoration and maintenance of peace.” See Report, Goldstone, supra note 5, ¶ 1966. Goldstone himself has since repeated that this was the primary purpose of the COI. See Goldstone, Richard, Justice in Gaza, New York Times (Sept. 17, 2009), www.nytimes.com/2009/09/17/opinion/17goldstone.html.Google Scholar

136 Indeed, many good NGOs will adopt legal or quasi-legal standards with respect to impartiality in order to ensure the legitimacy and reliability of their reports. For without credibility, neither NGO nor UN inquiries are of much value (except, perhaps, as unreliable political tools). Thus, though I distinguish here between NGO COIs and UN COIs, there is no reason why an NGO inquiry could not be seen as legalistic, nor is there any reason why it will or should not exhibit a fidelity to legality.Google Scholar

137 Truth Commissions, or even international courts, generally circumscribe the timeline that is to be considered.Google Scholar

138 Moshe Halbertal, for example, has stated with respect to the historical review conducted by the Goldstone Report: The honest reader of these sections cannot avoid the impression that their objective is to prepare a general indictment of Israel as a predatory state that is geared toward violating human rights all the time. It will naturally follow from such a premise that the Gaza operation was yet another instance of Israel's general wicked behaviour [sic]. These long sections are the weakest, the most biased, and the most outrageous in this long document. They are nothing if not political.Google Scholar

See Halbertal, supra note 58.Google Scholar

139 Goldstone Report, supra note 5, ¶¶ 176–97.Google Scholar

140 Although there are certainly other chapters in the Goldstone Report that provide historical background, these other chapters tend to be issue-centric in that they are focused on the relationship between specific policies or issues, such as the Israeli blockade of the Gaza Strip, and the subsequent military activity, rather than on offering a more broad, general historical contextualization of the conflict. Foremost among these other sections might be chapter XVII on “The Impact of the Blockade and of the Military Operations on the People of Gaza and their Human Rights.” Goldstone Report, supra note 5, ¶¶ 1217–335. In general, these issue specific resorts to history provide more of the type of information and context that is necessary to understand the scope of the alleged human rights abuses found in the Goldstone Report than the broader historical contextualization offers.Google Scholar

141 Id. at ¶¶ 177–97.Google Scholar

142 Id. at ¶ 177.Google Scholar

143 Id. at ¶ 178.Google Scholar

144 Id. Google Scholar

145 Id. at ¶ 180.Google Scholar

146 Goldstone Report, supra note 5, ¶¶ 181–83.Google Scholar

147 Id. at ¶ 185.Google Scholar

148 Id. at ¶ 186.Google Scholar

149 Id. at ¶ 187.Google Scholar

150 Id. at ¶ 188.Google Scholar

151 Id. at ¶¶ 193–4.Google Scholar

152 Id. at ¶¶ 198–209.Google Scholar

153 Id. at ¶¶ 210–22.Google Scholar

154 Goldstone Report, supra note 5, ¶ 206.Google Scholar

155 Id. at ¶¶ 223–310.Google Scholar

156 See Halbertal, supra note 58.Google Scholar

157 Bisharat, George E., et. al., Israel's Invasion of Gaza in International Law, 38 Denv. J. Int'l L. & Pol'y 41, 45 (2009).Google Scholar

158 This is not to say that the historical context is not relevant in the case of the Gaza COI or any other UN COI, only that the extent of its relevance and what timeframe is relevant are contextual decisions to be made contingent on other factors. The relevance of any history must be maintained by reference to what precisely that history is legally and politically relevant to demonstrating. Thus, the extent of the historical inquiry will necessarily depend on at least: (1) the extent to which the inquiry is about providing political, as opposed to legal, context in order to, for example, understand the broader dispute and potential solutions thereto; and, (2) the determination made as to the scope of the applicable law—meaning that if the COI is limited to considerations of war crimes then historical context may play a smaller role, while a COI that considers the purported breach of social and economic rights may need to resort to some greater degree to historical context in order to situate those breaches.Google Scholar

159 Goldstone Report, supra note 5, ¶¶ 177–78.Google Scholar

160 Id. at ¶ 178.Google Scholar

161 Id. at ¶ 182.Google Scholar

162 Id. at ¶¶ 183, 185, 201–03. The language used in such historical narratives can also be used to support claims of bias. For example, the Goldstone Report refers to the construction of the “Wall” starting in June 2002, which the Israelis prefer to call a barrier or fence. At the same time, there is no discussion of the controversy surrounding the purposes and actions of Hamas. As Halbertal notes, “[i]n the supposed context that the report analyzes, there is no mention of Hamas's role and its ideology as reflected in its extraordinary charter, which calls for the destruction of Israel and the genocidal killing of Jews.” See Halbertal, supra note 58, at 355.Google Scholar

163 Goldstone Report, supra note 5, ¶¶ 198, 206.Google Scholar

164 Id. at ¶¶ 198–99.Google Scholar

165 Id. at ¶ 200.Google Scholar

166 Id. at ¶ 204.Google Scholar

167 See Stiegman, supra note 18, at 390.Google Scholar

168 Goldstone Report, supra note 5, at ¶¶ 12, 153, 223.Google Scholar

169 A distinction might be drawn here between a war crimes COI and a truth commission. For a discussion of the distinction between COIs and truth commissions. See generally Hayner, supra note 9; and Freeman, supra note 9.Google Scholar

170 Goldstone Report, supra note 5, at ¶ 12, 153, 223.Google Scholar

171 Id. at ¶ 153. Further, the COI also took “into consideration matters occurring after the end of military operations that constitute continuing human rights and international humanitarian law violations related to or as a consequence of the military operations, up to 31 July 2009”. Id. at ¶¶ 12, 153.Google Scholar

172 Goldstone Report, supra note 5, ¶ 1373.Google Scholar

173 Id. at ¶ 1374.Google Scholar

174 One important purpose of truth commissions is to create a shared sense of history, community and belonging, to provide a history that can be relied upon as a source for understanding and for confronting problems that are better understood in their historical context. A corollary to this objective is to create a shared (though potentially disputed) understanding of the history that has plagued the nation or region and offer a cathartic outlet for the dispute, which flows from knowing the truth and dealing with the past, which it is said allows the nation to move productively toward its future. Arguable, the political and social circumstances that obtain in the Middle East at this time are not conducive to accomplishing such an objective. In any event, it was unclear that this was indeed the objective.Google Scholar

175 As was noted, Israel did not grant access to the West Bank. See, e.g., Report, Goldstone, supra note 5, ¶ 1376.Google Scholar

176 Goldstone Report, supra note 5, ¶ 14.Google Scholar

177 Id. at para. 16.Google Scholar

178 So, for example, the Goldstone Report notes that the “Israeli Government alleges that ‘Hamas abused the protection accorded to places of worship, making a practice of storing weapons in mosques‘”. But then the report only notes the investigation of one Mosque, investigated seemingly because it was attacked by Israel, and notes that “the Mission was not able to investigate the allegation of the use of mosques generally by Palestinian groups for forming weapons.” No explanation is given as to why one of the most serious and prevalent of Israeli accusations was not further investigated. See Goldstone Report, supra note 9 at paras. 464–65.Google Scholar

179 Rain of Fire, supra note 21, at 6.Google Scholar

180 Dershowitz, supra note 58, at 39.Google Scholar

181 Id. (citing the Goldstone Report, supra note 5, ¶ 465).Google Scholar

182 See I Lost Everything, Human Rights Watch 5 (May 13, 2010), http://www.hrw.org/en/node/90317/section/1.Google Scholar

183 See, e.g., Initial Israeli Response to Gaza COI, supra note 31, ¶ 18.Google Scholar

184 See, e.g., Franck, Thomas M. & H. Scott Fairley, Procedural Due Process in Human Rights Fact-Finding by International Agencies, 74 Am. J. Int'l L. 408 (1980).Google Scholar

185 Goldstone Report, supra note 5, at 15, ¶ 18.Google Scholar

186 Id. at ¶ 158. See also Goldstone Report, ¶ 161 (“The methods adopted to gather and verify information and reach conclusions were for the most part guided by best practice methodology developed in the context of United Nations investigations.”).Google Scholar

187 Id. at ¶ 18.Google Scholar

188 Id. at ¶¶ 21, 139, 159(b).Google Scholar

189 Id. at ¶¶ 5, 133, 139.Google Scholar

190 Id. at ¶¶ 19; 159(b).Google Scholar

191 Id. at ¶ 159(b).Google Scholar

192 For a complete list see Goldstone Report, supra note 5, ¶ 137.Google Scholar

193 Id. at ¶¶ 6; 140.Google Scholar

194 Goldstone Report, supra note 5, ¶ 140.Google Scholar

195 Id. at ¶¶ 7, 141.Google Scholar

196 Id. at ¶¶ 19, 160. The 300-plus reports amounted to over 10,000 pages according to the Goldstone Report.Google Scholar

197 Id. at ¶ 22.Google Scholar

198 Id. Google Scholar

199 Id. Google Scholar

200 Goldstone Report, supra note 5, ¶¶ 23, 168.Google Scholar

201 Id. Google Scholar

202 Id. at ¶¶ 8, 20.Google Scholar

203 Id. at ¶ 20.Google Scholar

204 Id. at ¶ 22.Google Scholar

205 Goldstone Report, supra note 5, ¶¶ 9, 145.Google Scholar

206 Id. at ¶ 144.Google Scholar

207 Id. at ¶ 441.Google Scholar

208 Id. at ¶ 26.Google Scholar

209 See generally Halbertal, supra note 58.Google Scholar

210 Bailey, supra note 34, at 266.Google Scholar

211 Goldstone Report, supra note 5, ¶ 24.Google Scholar

212 Id. at ¶ 170.Google Scholar

213 Id. Google Scholar

214 Id. at ¶ 1378.Google Scholar

215 The one exception being that the Palestinian armed groups' websites were found unreliable in that they exaggerated the commission of their own crimes or their “successes” as against Israel. In other words, the exception is not a third party report, but a finding that one of the parties to the dispute was unreliable in its admissions that it had committed a crime. Id. at ¶ 458.Google Scholar

216 See, e.g., Report, Goldstone, supra note 5, n.257–64.Google Scholar

217 Chapter VIII of the Goldstone Report also relied on secondary sources to a greater extent than elsewhere in the report because it could not find first-hand witnesses to interview in many cases. Id. at ¶ 141.Google Scholar

218 See, e.g., Rain of Fire, supra note 21, at 6.Google Scholar

219 The DRC's report states: “each reported incident had to be corroborated by at least one independent source in addition to the primary source in order to confirm its authenticity.” See DRC Mapping Exercise, supra note 6, ¶¶ 117, 10. Further, the Panel of Experts in Angola required direct evidence were it to name a responsible political official of wrongdoing (violation of sanctions) and corroborating evidence by at least two sources for it to be deemed credible. See Ricart, Luciana T., Due Process of Law in the Fact-Finding Work of the Security Council's Panels of Experts: An Analysis in Terms of Global Administrative Law, 4 Inst. Int'l L. & Just. Emerging Scholars Paper 8 (2008), http://www.iilj.org/wp-content/uploads/2016/08/Ricart-Due-Process-of-Law-in-the-Fact-Finding-work-of-the-Security-Council%E2%80%99s-Panels-of-Experts-2008.pdf.Google Scholar

220 DRC Mapping Exercise, supra note 6, ¶ 106.Google Scholar

221 Orentlicher, D., Bearing Witness: The Art and Science of Human Rights Fact-Finding, 3 Harv. Hum. Rts. J. 83, 130 (1990).Google Scholar

222 Goldstone Report, supra note 5, ¶¶ 25, 172. Goldstone has also “emphasized that his conclusion that war crimes had been committed was always intended as conditional.” See also Beckerman, supra note 119.Google Scholar

223 See generally Beckerman, supra note 119. See also Goldstone Report, supra note 5, ¶ 171.Google Scholar

224 Note also that it may be seen to be taken from NATO military parlance. This has its advantages and disadvantages, but it suggests that military personnel – often associated with UN war crimes COIs at various levels and to various degrees—not only understand the standard of proof, at least at some level, but also do not relate it to a criminal standard as used by courts of law.Google Scholar

225 See DRC Mapping Exercise, supra note 6, ¶ 7 (“The level of evidence required was naturally lesser than would be expected from a case brought before a criminal court. The question was therefore not one of being satisfied beyond [a] reasonable doubt that a violation was committed but rather of reasonably suspecting that the incident did occur.” [Emphasis added.]) See also DRC Mapping Exercise, supra note 6, ¶ 101.Google Scholar

226 See Syria COI, supra note 6, ¶ 5. See generally U.N. Doc. S/RES/1564, supra note 4.Google Scholar

227 Gaza 2015 COI, supra note 5, ¶ 19. Helpfully, the COI went on to explain this in a little more detail: “This means that the commission, on the basis of reliable and consistent information, was satisfied that a reasonable and ordinarily prudent person would have reason to believe that such an incident or pattern of conduct had occurred.”Google Scholar

228 In this way it raises the question: When did the available evidence become sufficient to prove the case? When it was sufficient!Google Scholar

229 Goldstone Report, supra note 5, ¶¶ 25, 172. [Emphasis Added.] “Statements by political and military leaders prior to and during the military operations in Gaza leave little doubt that disproportionate destruction and violence against civilians were part of a deliberate policy.” Id. at ¶ 1215. As but one example, the mens rea of recklessness was met in regard to the Israeli shelling of the UNRWA field office due to the fact that shelling continued after the Israeli forces were made aware of the existence of the compound, the hazardous (explosive material) contained in it. Id. at ¶ 594. The mens rea was not associated with any particular individual.Google Scholar

230 Id. at ¶¶ 1919, 1921–23, 1927–29, 1930.Google Scholar

231 Goldstone Report, supra note 5, ¶ 1884. [Emphasis added.]Google Scholar

232 Report of an Expert Meeting which Assessed Procedural Criticisms made of the UN Fact-Finding Mission on the Gaza Conflict (The Goldstone Report), Chatham House 13 (Nov. 27, 2009), www.chathamhouse.org.uk/files/15572_il271109summary.pdf [hereinafter Chatham House Report].Google Scholar

233 Goldstone Report, supra note 5, ¶ 496.Google Scholar

234 Note that the Gaza COI did find Hamas responsible for further breaches of international law. For example, with respect to its targeting of Fatah affiliates, the Goldstone Report states that Hamas committed “serious violations of human rights”, in particular with respect to article 3 (right to life, liberty and security of the person), article 5 (freedom from torture and cruel, inhuman or degrading treatment or punishment), article 9 (no one shall be subjected to arbitrary arrest or detention), articles 10 and 11 (right to fair and impartial legal proceedings), and article 19 (regarding freedom of opinion and expression) of the Universal Declaration of Human Rights. Id. at ¶ 1372.Google Scholar

235 Why this was the case is another question. This of course created its own set of problems. It has been asserted that intent was regularly imputed to Israeli operations, but was not similarly—and under similar circumstances—imputed to Palestinian actions. More shall be offered on this argument below.Google Scholar

236 Goldstone Report, supra note 5, ¶¶ 814, 815, 1173–75. Both the equivocal and certain are used in a particularly confusing manner in paragraph 1175 (“The Mission considers that the severe beatings, constant humiliating and degrading treatment and detention in foul conditions allegedly suffered by individuals in the Gaza Strip … would constitute torture, and a grave breach under article 147 of the Fourth Geneva Convention …. Such violations also constitute war crimes.” [Emphasis added.]Google Scholar

237 Goldstone Report, supra note 5, ¶ 816. There are numerous examples of such contradictions throughout the Goldstone Report, including sometimes in the same paragraph. See, e.g., ¶ 1587. In one convoluted paragraph, it was said that ill-treatment during arrest and detention by Hamas, “raise[d] concerns and warrant[ed] proper investigation,” while arrests and detentions of political affiliations were “legally unacceptable” and “would violate the right not to be arbitrarily detained.” [Emphasis added.]Google Scholar

238 Id. at ¶ 595.Google Scholar

239 Chatham House Report, supra note 232, at 13.Google Scholar

240 In similar wording to the sections on Israel, where first-hand accounts were difficult to gather, in Chapter VIII the Goldstone Report states: “To gather first-hand information on the matter, the Mission requested a meeting with representatives of armed groups. However, the groups were not agreeable to such a meeting. The Mission, consequently, had little option but to rely upon indirect sources to a greater extent than for other parts of its investigation.” [Emphasis added.] Goldstone Report, supra note 5, ¶ 441.Google Scholar

241 Id. at ¶¶ 449–52. See particularly para 452: In view of the information communicated to it and the material it was able to review, the Mission believes that there are indications that Palestinian armed groups launched rockets from urban areas. In those instances in which Palestinian armed groups did indeed fire rockets or mortars from urban areas the question remains whether this was done with the specific intent of shielding the combatants from counter-attack. The Mission has not been able to obtain any direct evidence on this question; nor do reports from other observers provide a clear answer. [Emphasis added.]Google Scholar

The Goldstone Report then cites the International Crisis Group as finding from separate interviews that the intent was there and was not there, respectively (see ¶ 453). Why the Goldstone Report did not indicate that sometimes the intent seemed present and others not, is not addressed. Of course, to make out the crime, one instance of intent is sufficient.Google Scholar

242 See, e.g., Report, Goldstone, supra note 5, ¶ 1581 (“Reports that the Palestinian Authority interfered with the work of journalists and the media give rise to the concern that the right to freedom of opinion and expression has been interfered with.” [Emphasis added]).Google Scholar

243 Id. at ¶¶ 894, 389, 778. See also ¶ 1890 (“[The outcome and modalities] were also to a large degree aimed at destroying or incapacitating civilian property and the means of subsistence of the civilian population.”); and ¶ 1891 (“It is clear from evidence gathered by the Mission that the destruction of food supply installations, water sanitation systems, concrete factories and residential houses was the result of a deliberate and systematic policy by the Israeli armed forces.” [Emphasis added]). Compare this with the mens rea of recklessness, which is often accompanied by equivocating language such as “it appears.” There are some cases, however, where the certainty of the language appears higher (see id. at ¶¶ 594, 838, 1433). For example: “The Mission finds that the Israeli armed forces were systematically reckless in determining to use white phosphorous in built-up areas and in particular in and around areas of particular importance to civilian health and safety.” [Emphasis added.] Id. at ¶ 894.Google Scholar

244 Id. at ¶¶ 883–84. [Emphasis added.]Google Scholar

245 Id. at ¶ 800.Google Scholar

246 Id. at ¶ 370. The result that seems to be implied is that if fighting takes place in a city—as it usually does today—then any bombing in that city will be a crime so long as the bombing party does not offer an explanation. In modern warfare, this is tantamount to saying that so long as one does not participate in a UN COI, one will be found guilty of war crimes.Google Scholar

247 Unlike judges in common law systems, UN COI commissioners have not traditionally had the assistance of prosecution and defense attorneys—though such attorneys are often present to aid commissioners in domestic common law COIs, for example in Canada and the UK. UN COI commissioners are therefore responsible for making the case, which includes acting as prosecution, defense and judge.Google Scholar

248 Before continuing it should be noted that this was not always the case; at times, the Gaza COI did indeed resort to option (2) above. In other words, the Goldstone Report did at times treat the lack of information and territorial access as a methodological shortcoming. As but one example, with respect to the death of Muhammad Hajji, killed in his living room by errant fire during the military invasion, the Goldstone Report stated: On the basis of the information before it, the Mission can neither make a statement as to what type of weapon killed him, nor as to whether he was the intended target of a direct attack. The circumstances of his death suggest, however, that he was killed by fire from the Israeli armed forces while at home in a room with his children.“ [Emphasis added.] Goldstone Report, supra note 5, at ¶ 753.Google Scholar

However, more than anything the fact that the Goldstone Report sometimes opted for option (2) highlighted the extent to which it did not always do so.Google Scholar

249 His strongest statement was: “If I had known then what I know now, the Goldstone Report would have been a different document.” See Recantation, Goldstone, supra note 33.Google Scholar

250 Goldstone Report, supra note 5, ¶ 705. [Emphasis added.]Google Scholar

251 Id. at ¶ 811. [Emphasis added.]Google Scholar

252 Id. at ¶ 812. [Emphasis added.] In a slightly less clear finding shortly thereafter, the Goldstone Report states: “From the facts ascertained, the Mission finds that the conduct of the Israeli armed forces in these cases would constitute grave breaches of the Fourth Geneva Convention in respect of willful killings and willfully causing great suffering to protected persons and as such give rise to individual criminal responsibility.” [Emphasis added.] Id. at ¶ 816.Google Scholar

253 Id. at ¶ 708.Google Scholar

254 Goldstone Report, supra note 5, ¶¶ 717–22.Google Scholar

255 Id. at ¶ 714.Google Scholar

256 Id. Google Scholar

257 Id. at ¶¶ 706–35 (see specifically ¶ 715).Google Scholar

258 Id. at ¶ 722.Google Scholar

259 Id. at ¶ 730.Google Scholar

260 H.R.C. Res. 15/6, supra note 85, ¶ 27.Google Scholar

261 H.R.C. Res. 15/6, supra note 85, ¶ 79.Google Scholar

262 It must be said that Justice Goldstone's reading of the Human Rights Council Committee of Independent Experts report finds exculpatory evidence in this regard that is otherwise hard to see. Put another way, it is hard to find evidence in the Report of an intentional high-level policy to target civilians based on the facts found in the Goldstone Report. At the same time, it is likewise hard to find evidence that there was not an intentional policy in the Committee of Independent Experts report reviewing subsequent Israeli investigations.Google Scholar

263 In part, this seems to be what the other three Gaza COI commissioners were asserting in their response to Goldstone's reconsideration. See Jilani, Hina, Christine Chinkin & Desmond Travers, Goldstone Report: Statement Issued by Members of UN Mission on Gaza War, The Guardian (Apr. 14, 2011) (“The mission and the report are part of a truth-seeking process that could lead to effective judicial processes. Like all reports of similar missions of the UN, it provided the basis for parties to conduct investigations for gathering of evidence, as required by international law, and, if so warranted, prosecution of individuals who ordered, planned or car ried out international crimes.”)Google Scholar

264 See, e.g., White Flag Deaths, supra note 22.Google Scholar

265 Again, from the publicly available information at the time of Goldstone's reconsideration, the result is not so clear.Google Scholar

266 Kenneth Roth, Gaza: The Stain Remains on Israel's War Record: Richard Goldstone's Partial Retraction of His Own Report Doesn't Excuse the Conduct of Israel's War in Gaza, The Guardian (Apr. 5, 2011). [Emphasis added.]Google Scholar

267 H.R.C. Res. 16/21, supra note 85, ¶ 8.Google Scholar

268 Goldstone Report, supra note 5, ¶ 1335. [Emphasis added.]Google Scholar

269 Id. at ¶ 1691: From the facts available, the Mission finds that the rocket and mortars attacks, launched by Palestinian armed groups in Gaza, have caused terror in the affected communities of southern Israel and in Israel as a whole …. This indicates the commission of an indiscriminate attack on the civilian population of southern Israel, a war crime, and may amount to crimes against humanity. [Emphasis added.]Google Scholar

270 See generally, Chatham House Report, supra note 232.Google Scholar

271 Goldstone Report, supra note 5, ¶ 1683. Another example is the Goldstone Report's reference to the prohibition of indiscriminate attacks in Article 51(4) of Additional Protocol I to the Geneva Conventions, without a corresponding explanation of what indiscriminate might mean in the context, and how it can and has been interpreted in international law.Google Scholar

272 One salient exception to this proposition is the section of the Report on Accountability and Judicial Remedies. See, e.g, Goldstone Report, supra note 5, at 388–90.Google Scholar

273 Id. at ¶ 1950. Note that the conclusions do no better in amalgamating the legal and factual findings with the relevant provisions of international law.Google Scholar