President Trump to Give State of Union Address; Senate to Vote on Ross’ Nomination; Pentagon to Submit Its Anti-ISIS Plan

Trump State of Union AddressPresident Donald Trump is preparing to release another immigration-related Executive Order (E.O.) that is expected to refine a previous directive that banned Syrian refugees from entering the United States and suspended the issuance of visas and admission into the United States for foreign nationals from seven countries of “particular concern.” The President will address a joint session of Congress on Tuesday and give a speech expected to focus on the renewal of the American spirit.

The U.S. Congress returns to Washington on Monday, 27 February, with the Senate scheduled to vote that evening on Wilbur Ross’ nomination to serve as Secretary of Commerce.  The Pentagon is also set to submit its plan for defeating ISIS to the White House on Monday.

Syria: Combatting ISIS – DoD Plan Completed

Secretary of Defense Jim Mattis concluded his first trip to the Middle East on 20 February, a trip that included stops in the United Arab Emirates and Iraq. Pentagon Press Operations Director Navy Capt. Jeff Davis told reporters on Tuesday that Secretary Mattis gained valuable insight as he prepares to make key policy decisions, including submitting the results of a review of the Defense Department’s (DoD) strategy to defeat ISIS to the White House this week.

Chairman of the Joint Chiefs of Staff Gen. Joseph Dunford said of the military-political plan at a Brookings Institution event last week: “In the development of the plan, we have been engaged at every level of the State Department” he said.  Chairman Dunford added:  “Anything we do on the ground has to be in the context of political objectives or it is not going to be successful.”  The intelligence community and the Treasury Department have also participated in development of the plan.

Pentagon Spokesperson Capt. Jeff Davis told reporters on Friday that the Pentagon has supported an Authorization for Use of Military Force (AUMF) against ISIS under both the Trump and Obama Administrations. “An AUMF would make a lot of our congressional authorities clearer, and that thinking has not changed,” Davis said.

Senate Armed Services Committee Chairman John McCain (R-Arizona) recently traveled to Syria to speak with U.S. forces there about the campaign against ISIS, according to his office last Wednesday. His trip comes as U.S. Central Command Commander Gen. Joseph Votel told reporters that the Pentagon is considering whether to deploy additional troops to Syria. Chairman McCain met next with Saudi King Salman bin Abdulaziz al-Saud on 21 February. The two reportedly discussed regional issues and enhancing U.S. cooperation with the Kingdom.

Senate Foreign Relations Committee (SFRC) Chairman Bob Corker (R-Tennessee) and Ranking Member Ben Cardin (D-Maryland) sent a letter to Secretary of State Rex Tillerson dated 22 February that urged the Administration to “ensure Assad, Russia and Iran are made to answer for the war crimes and crimes against humanity committed in Syria.”  While all 10 Democratic Members of the SFRC signed the letter, Republican committee members appeared to be more reluctant in signing.  The letter also asks for an update on the Administration’s steps to document war crimes and crimes against humanity in Syria.

Iranian Naval Exercise Underway

Iran launched naval drills on Sunday, amid increased tension with the United States after the Trump Administration put “Iran on notice.” The U.S. Navy’s Fifth Fleet is based in the region.

Russia – Washington Scrutiny

Washington and the media continue to focus on increased allegations of Russian meddling in the United States. House Intelligence Committee Chairman Devin Nunes (R-California) said at this point there is no evidence of improper influence with respect to the Trump Administration, adding the House would not engage in a “witch hunt.”  Senator Tom Cotton (R-Arkansas), who serves as a member of the Senate Select Committee on Intelligence, cautioned this weekend against some calls for a special prosecutor to investigate the Administration’s alleged ties.  Meanwhile, the Senate Intelligence Committee is conducting an investigation of Russia’s effort to influence the 2016 U.S. election.

Mexico City Trip Readout

Secretary Tillerson and Secretary of Homeland Security John Kelly met Thursday with several Mexican officials, including Mexican President Enrique Peña Nieto. According to the State Department, both sides acknowledged that “two strong sovereign countries from time to time will have differences,” while also reaffirming “close cooperation on economic and commercial issues such as energy, legal migration, security, education exchanges, and people-to-people ties.”

Both sides also agreed the “two countries should seize the opportunity to modernize and strengthen our trade and energy relationship.” With respect to border security, the discussion included: (1) dismantling transnational criminal organizations that move drugs and people into the United States; (2) stopping the illicit flow of firearms and “bulk cash” that is originating in the United States and transiting to Mexico; and (3) curtailing irregular migration, which includes securing Mexico’s southern border and supporting efforts to stem the migration from Guatemala, Honduras, and El Salvador.

Press Secretary Spicer said of the bilateral meetings at the Thursday press briefing:

“Both sides had a candid discussion on the breadth of challenges and opportunities as part of the U.S.-Mexico relationship. The conversation covered a full range of bilateral issues, including energy, legal migration, security, education exchanges, and people-to-people ties.”

Peru Bilateral Meeting

President Trump met on Friday with Peruvian President Pedro Pablo Kuczynski, who was in the United States to receive an award from Princeton University. In remarks before the bilateral meeting, President Trump said Peru has been a “fantastic neighbor.” President Kuczynski noted:  “Latin America needs to grow more, and we’re going to talk about how to do that.”  White House readout of the meeting reflected:  “President Trump underscored the continued United States commitment to expanding trade and investment ties with Peru and others in the Asia-Pacific region.” The two leaders also discussed the political and economic situation in Venezuela.  President Trump also thanked Peru for hosting the 8th meeting of the Summit of the Americas next year.

Human Trafficking – A Priority

President Trump led a listening session on domestic and international human trafficking on Thursday. He acknowledged:

“Human trafficking is a dire problem, both domestically and internationally, and is one that’s made really a challenge [sic]. And it’s really made possible to a large extent, more of a modern phenomenon, by what’s taking place on the Internet, as you probably know.  Solving the human trafficking epidemic, which is what it is, is a priority for my administration”

He said he would direct the Departments of Justice and Homeland Security, as well as other federal agencies, to examine its resources and determine whether additional resources are needed to combat human trafficking: White House Press Secretary Sean Spicer said of the meeting: “Their expertise [re: meeting participants] will be invaluable to the President as he engages with members of Congress to raise awareness about, and push through, legislation aimed at preventing all forms of the horrific and unacceptable practice of the buying and selling of human lives.”

Foreign Policy Congressional Hearings This Week

  • On Tuesday, 28 February, the Senate Foreign Relations Committee is scheduled to hold a hearing titled “Iraq After Mosul.”

  • On Tuesday, 28 February, the House Foreign Affairs Subcommittee on the Western Hemisphere is scheduled to hold a hearing titled “Issues and Opportunities in the Western Hemisphere.”

  • On Tuesday, 28 February, the House Foreign Affairs Subcommittee on Asia and the Pacific is scheduled to hold a hearing titled “Checking China’s Maritime Push.”

  • On Wednesday, 1 March, the House Judiciary Committee is scheduled to hold a hearing titled “Section 702 of the Foreign Intelligence Surveillance Act.”

  • On Thursday, 2 March, the Senate Foreign Relations Committee is scheduled to hold a hearing titled “Venezuela: Options for U.S. Policy.”

Defense Congressional Hearings This Week

  • On Tuesday, 28 February, the House Armed Services Subcommittee on Oversight and Investigations is scheduled to hold a hearing titled “Hearing on Department of Defense Inspector General Report ‘Investigation on Allegations relating to USCENTCOM Intelligence Products.’”

  • On Wednesday, 1 March, the House Armed Services Committee is scheduled to hold a hearing titled “Cyber Warfare in the 21st Century: Threats, Challenges, and Opportunities.”

  • On Wednesday, 1 March, the House Armed Services Subcommittee on Tactical Air and Land Forces is scheduled to hold a hearing titled “U.S. Ground Force Capability and Modernization Challenges in Eastern Europe.”

  • On Thursday, 2 March, the Senate Armed Services Committee is scheduled to hold a hearing titled “Cyber Strategy and Policy.”

Looking Ahead

Washington is expected to focus on the following upcoming events:

  • 28 February: President Trump to address a joint session of Congress

  • Mid-March?: Release of the President’s Budget for Fiscal Year 2018

  • 14-15 March: Chile to host a Pacific Trade Summit in Vina del Mar, Chile

  • 21-23 April: World Bank/International Monetary Fund Spring Meeting in Washington

  • 28 April: U.S. Federal Government funding expires

© Copyright 2017 Squire Patton Boggs (US) LLP

Crime Doesn’t Pay (as much as it used to) – FBI Cracks Down on Trade of Looted Syrian and Iraqi Cultural Artifacts

In support of the international crackdown on the black market trade of looted cultural artifacts, the FBI recently announced that art dealers may be prosecuted for engaging in the trade of stolen Iraqi and Syrian antiquities. Terrorist organizations such as Islamic State in Iraq and the Levant (“ISIL”) have pillaged these countries of their cultural relics for sale on the black market. Many find their way into the hands of art dealers and collectors in the Europe or even United States. In response, the FBI released an alert titled “ISIL Antiquities Trafficking” on August 25, 2015. Perhaps most strikingly, this alert warns that engaging in the purchase of these looted artifacts may constitute a violation of 18 U.S. Code § 2339A[1] for providing financial support to terrorist organizations.

ISIL has done much to publicize its demolition of artifacts and archaeological sites in Syria and Iraq that it has condemned as un-Islamic.[2] However, behind the cameras, many of these cultural artifacts are being smuggled out of these countries and sold by ISIL on the underground market and finally reach the dealers and collectors in Europe and North America. The profits from the sale of these precious antiquities are then used by the organization to fund its operations. George Papagiannis, spokesman of UN Educational, Scientific and Cultural Organization, described the artifact trafficking as “a threat to the memory of humankind and a threat to the identities of people in these communities who are tied to these sites.”[3] Facilitating this illicit trade are the smugglers and gallery owners who provide forged documentation to allow the artifacts to enter European and American markets.[4]

Before the FBI’s issuance of the alert, United Nations and Europe had already taken steps to prevent and eliminate the trafficking of these Syrian and Iraqi cultural objects. On February 10, 2015, United Nations Security Council passed Resolution 2199 that requires all Member States to take efforts to prevent the trade of artifacts illegally removed from Syria after 2011 and from Iraq after 1990. In December 2013, the European Union Council Regulation (EU) No 1332/2013 prohibited the trade of Syrian cultural property where there are reasonable grounds to suspect that the goods were removed from Syria without the consent of their legitimate owner or in breach of Syrian law or international law.

The FBI alert follows in the footsteps of these efforts to stop the illegal trade of Syrian and Iraqi artifacts. The alert warns art dealers and collectors that they should be careful in purchasing objects from these regions and asks them for help and cooperation to spread this message out and prevent further trade. In addition, the FBI states that purchasing stolen items from these regions may result in prosecution under 18 U.S. Code § 2339A because the proceeds from such sales may provide financial support to terrorist organizations.

18 U.S.C. § 2339A was enacted to charge those who provided material support to terrorists. It provides that “whoever provides material support or resources…knowing or intending that they are to be used in preparation for, or in carrying out, a violation of [various criminal statutes related to terrorist activities]” may be charged with providing material support to terrorists. Penalties for violating 18 U.S. Code § 2339A are significant and range from a fine to life imprisonment. However, in Holder v. Humanitarian Law Project, 130 S. Ct. 2705 (2010), the Supreme Court clarified that a violation of 18 U.S.C. § 2339A requires that the donor must intend to further terrorist activity, rather than simply know that the donee is a terrorist organization. According to this holding, it seems that even if an art dealer or collector was prosecuted under 18 U.S.C. § 2339A, there would need to be a showing that the dealer or collector intended to support terrorist activity by purchasing the stolen artifacts, which in most cases, is highly unlikely.

It is unclear from FBI’s alert whether 18 U.S.C. § 2339B will be used to pursue dealers and collectors found to have bought Syrian and Iraqi stolen artifacts. Section 2339B penalizes anyone who “knowingly provides material support or resources to a foreign terrorist organization, or attempts or conspires to do so.” Unlike 18 U.S.C. § 2339A, the required mental state for a violation of § 2339B is only knowledge that the receiving organization is a designated terrorist organization, not specific intent to further the terrorist activities. In Weiss v. National Westminster Bank PLC, 768 F.3d 202, the Second Circuit Court of Appeals held that for the purposes of 18 U.S.C. § 2339B, a defendant has knowledge that an organization engages in terrorist activity if it “knows there is a substantial probability that the organization engages in terrorism but…does not care.” If the FBI elects to prosecute under 18 U.S. Code § 2339B, art market practitioners may have more cause concern. Admittedly several intermediary middle-men often separate the original terrorist looters and the final buyers, but the intermediate art dealer or the buyer might still be charged with violating 18 U.S.C. § 2339B if it should be aware of a substantial probability that the prior seller may have engaged with terrorism but takes no action.

18 U.S.C. § 2339B has been the most frequently cited statute for the government to pursue sponsors of terrorism. If the government is determined to use § 2339B to attack the trafficking of cultural property, the innocent buyer may face real legal risks if the acquired objects are proven to be looted from Iraq or Syria by ISIL. As the FBI warns in its alert, art dealers and collectors alike should do their due diligence and “check and verify provenance, importation and other documents” and report any suspicious items to the FBI.


[1] The statute quoted in the alert is 18 U.S. Code § 233A. However, we understand the cited statute here should be 18 U.S. Code § 2339A.

[2] Matthew Hall, How We Can Prevent ISIS From Pillaging Palmyra, the Newsweek, (June 14, 2015), available here.

[3] Julian Pecquet, Congress Deals Blow to ISIS Looting in Syria, the U.S. News (June 2, 2015), available here.

[4] CBS News, Following the trail of Syria’s looted history, (September 9, 2015), available here.

ISIS’s Destruction of Antiquities and Ancient Sites

Greenberg Traurig

Iconoclasm and Looting

The recent destruction of sculptures and other objects in the Mosul Museum, as well as the ancient cities and archaeological sites of NimrudHatra, and Dur Sharrukin[1] by the Islamic State of Iraq and Syria (ISIS), sometimes also referred to as the IslamicState of Iraq and the Levant (ISIL), has been widely condemned.[2] Many have identified the motivation behind the destruction as an ideology-driven iconoclasm.  [UNESCO Director-General, Irina Bokova, condemned the destruction, noting that “the attack was in direct violation to the most recent Security Council resolution 2199 that condemns the destruction of cultural heritage and adopts legally-binding measures to counter illicit trafficking of antiquities and cultural objects from Iraq and Syria.” See Iraq: UNESCO Outraged over Terrorist Attack against Mosul Museum,” UN News Centre, Feb. 26, 2015. To view a video of the destruction at the museum, see Ben Wedeman and Dana Ford, “Video Shows ISIS Militants Destroying Antiquities in Iraq,” CNN, Feb. 27, 2015. See also Kareen Shaheen, “Isis fighters destroy ancient artefacts at Mosul museum,” The Guardian, Feb. 26, 2015.]

Iconoclasm and looting

Art historian Simon Schama, placing ISIS’s actions in the context of many other historical iconoclasms, observed that:

[t]he obliterators . . . act from the same instinct of cultural panic that the supreme works of the past will lead people astray from blind, absolute obedience.  Neither beauty nor history have the least interest for them because they live in and force others to inhabit a universe of timeless subjection.  The mere notion that the achievements of humanity might rise to the level of sublimity is itself a sacrilegious affront.  In a way this is a backhanded compliment to the power of images. And yet when this puerile and fearful instinct leads to irreversible acts of annihilation, it is not only their own immediate culture that is the victim but the entirety of humanity, which loses a piece of its memory as surely as if a slice of our collective brain had been removed by a mad lobotomist. [Simon Schama, “Artefacts under Attack,” The Financial Times, Mar. 13, 2015.]

The Taliban’s demolition of the Bamiyan Buddhas in March 2001 exemplifies this “cultural cleansing,” but it also shows how changeable iconoclasts’ views can be.  In 1999, shortly after the Taliban assumed power in Afghanistan, the Taliban Minister of Culture “spoke about the respect due to pre-Islamic antiquities and also mentioned the risk of retaliation against mosques in Buddhist countries. . . . He made clear that, though there were no Buddhist believers in Afghanistan, ‘Bamiyan would not be destroyed but, on the contrary, protected.’” [Pierre Centlivres, “The Death of the Bamiyan Buddhas,” Middle East Institute website, Dec. 2009.]  However, on February 26, 2001, Taliban leader Mullah Muhammad Omar “issued a decree ordering the elimination of all non-Islamic statues and sanctuaries in Afghanistan.” [Id.] Within weeks, the buddhas had been destroyed.

Similarly, in 2012, the Al-Qaeda-related Islamic group Ansar Dine engaged in widespread ideologically-driven destruction of mosques, monuments, and manuscripts in Timbuktu, Mali [Federico Lenzerini, “The Role of International and Mixed Criminal Courts in the Enforcement of International Norms Concerning the Protection of Cultural Heritage,” in Francesco]. “Timbuktu’s ancient mosques and monuments,” observers noted, “built of mud and limestone bricks, [had] endured centuries [until Ansar Dine] swept across Mali’s north. . . . Intolerant of the city’s mystical Sufi traditions, they banned music, and took hoes, pickaxes and bulldozers to the shrines where saints were buried, and which they considered idolatrous.  16 mausoleums were destroyed, including two that sat alongside the vast 14th-century Djingareyber mosque.” In the case of the monuments of Timbuktu, the destruction of the buildings was itself not enough.  Complete elimination – including making it impossible for the monuments to be rebuilt with the same materials — was the goal.  After the monuments were destroyed, Ansar Dine “carried the clay obtained from the monuments outside the city . . . to prevent them from being rebuilt with the same clay in the future.” [Lenzerini, at 61.]

The ravages of recent weeks are only the latest examples of ISIS’s targeting of cultural heritage, erasing cultural sites and symbols they find offensive to their worldview or to establish a “pure” narrative of their own preeminence.  In July 2014, ISIS destroyed the 14th-century mosque that housed the Tomb of Jonah. [See Mark Movesian, “Why Did ISIS Destroy the Tomb of Jonah?” First Things, July 28, 2014; see also “Video Shows Islamic State Blowing Up Iraq’s Tomb of Jonah,” NPR, July 25, 2014.]

However, iconoclasm and “cultural cleansing” do not appear to be ISIS’s sole purpose in destroying ancient sites.  While ISIS declares that “ancient art [is] idolatry that must be destroyed,” reports indicate that the destruction of that ancient art is part of a looting scheme that monetizes that ancient art to fund ISIS’s activities.  “[T]he archaeological devastation is not about ideology,” David Kohn hasreported, “but income. . . . [ISIS] often brings in contractors who use bulldozers to dig up sites as efficiently as possible.”  Louise Shelley, writing in the current special issue of Foreign Affairs, describes the sources of ISIS’s funding, including the sale of oil, but also “the sale of counterfeit cigarettes, pharmaceuticals, cell phones, antiquities, and foreign passports.” [Louise Shelley, “Blood Money: How ISIS Makes Bank,” Foreign Affairs, Mar. 2015.]

War Crimes

United Nations Secretary General Ban Ki-moon condemned the destruction, designating the actions as “war crimes,” and issuing a statement calling on the international community “to swiftly put a stop to such heinous terrorist activity and to counter the illicit traffic in cultural artefacts.” [Kareem Shaheen, “Isis attacks on ancient sites erasing history of humanity, says Iraq,” The Guardian, Mar. 9, 2015.] UNESCO Director-General Irina Bokova likewise issued a statement after the destruction of Nimrud stating that she had “alerted the president of the Security Council as well as the Prosecutor of the International Criminal Court” concerning the unlawfulness of the destruction under international law.

International law protects cultural heritage from destruction and plunder during armed conflict (both international and internal) through a variety of instruments. Many of these instruments impose obligations on countries, not individuals, setting out the rules of war. [ Lenzerini, at 41-42.]  These instruments include Convention (IV) Respecting the Laws and Customs of War on Land of 1907,[3] the 1954 Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict (which imposes not only obligations to safeguard cultural heritage during international/cross-border conflicts, but also, importantly, during internal conflicts), the two 1977 Protocols to the Geneva Conventions on Humanitarian Law of 1949,[4] the Second Protocol to the 1954 Hague Convention,[5] and the 2003 UNESCO Declaration on the Intentional Destruction of Cultural Heritage.[6] Individual criminal liability for the destruction of cultural heritage was slower to develop, but is embodied in the statutes of the International Criminal Tribunal for the Former Yugoslavia and the International Criminal Court (ICC), which, like the 1954 Hague Convention, imposes criminal liability not only for actions taken during international conflicts, but also during internal conflicts. [7]

In the case of individual criminal responsibility for ISIS militants for the destruction in Mosul, Nimrud, and elsewhere, an initial obstacle lies in neither Iraq nor Syria being party to the Rome Statute.  However, while the ICC’s jurisdiction is limited, states may accept the court’s jurisdiction for a particular case.  Even in the absence such state acceptance, the ICC has jurisdiction in cases in which the Security Council refers the matter to the prosecutor.  Either option, however, faces steep political obstacles.

Challenges to enforcement do not reduce the importance of establishing and maintaining the international legal norms that have developed in this area. Resolutions and declarations by the United Nations and the international community’s condemnation of these acts of destruction carry significance in themselves, even though they do not halt the acts themselves.  It is also important to recognize that treaty-based legal protections for cultural heritage not only have deep roots in the norms of customary international law, but they also contribute to the articulation and development of those customary international law norms, which have an independent legal validity in international law. [Francesco Francioni and Federico Lenzerini, “The Destruction of the Buddhas of Bamiyan and International Law,” 14 EJIL 619, 634 (2003).]

Still, as Simon Schama notes:

 the wringing of hands over this loss to humanity will have no effect on those for whom it is as nothing compared with the claims of divinity.  It is understandable that, when asked on BBC Radio 4 if he would countenance military intervention to save Nimrud, the Assyriologist John E. Curtis answered in the affirmative.  But a Unesco strike squad belongs, alas, to comic book dreams.  Even before its planes could be fueled, the bulldozer boys will be congratulating themselves on having reduced masterpieces to rubble and dust. [Simon Schama, “Artefacts under Attack,” The Financial Times, Mar. 13, 2015.]

ARTICLE BY


[1] Kareem Shaheen, “Isis Ransacking of Ancient Assyrian City Confirmed by Iraq’s Head of Antiquities,” The Guardian, Mar. 12, 2015. (“[Dur-Sharrukin’s] city walls were razed, and some elements of the temples, but we don’t know the exact extent [of the damage],” Iraq’s director of antiquities, Qais Rasheed, told Reuters. “Looting took place, and then the razing.”); Anne Barnard, “Race in Iraq and Syria to Record and Shield Art Falling to ISIS,” The New York Times, Mar. 8, 2015. (“In just a few days last week, [ISIS] destroyed parts of two of northern Iraq’s most prized ancient cities, Nimrud and Hatra. On Sunday, residents said militants destroyed parts of Dur Sharrukin, a 2,800-year-old Assyrian site near the village of Khorsabad.”).

[2] UNESCO Director-General, Irina Bokova (“The destruction of Hatra marks a turning point in the appalling strategy of cultural cleansing under way in Iraq.”)(“Islamic State ‘Demolishes’ Ancient Hatra Site in Iraq,” BBC, Mar. 7, 2015; Thomas P. Campbell, Director of the Metropolitan Museum of Art (“It’s the erasure of human identity, and nothing less than cultural cleansing.”)(Kia Makarechi, “At Persian New Year Gala, Met Museum C.E.O. Condemns ISIS’s “Sickening” Destruction of Antiquities,” Vanity Fair, Mar. 13, 2015. See also Graham Bowley and Robert Mackey, “Destruction of Antiquities by ISIS Militants is Denounced,” The New York Times, Feb. 27, 2015; Sturt Manning, “Why ISIS Destroys Antiquities,” CNN, Mar. 9, 2015; Zack Beauchamp, “ISIS’s War on History: 11 Cultural Treasures Lost Forever to the Group and Its Predecessors,” Vox.com, Mar. 11, 2015.

[3] Convention (IV) Respecting the Laws and Customs of War on Land and Its Annex: Regulations Concerning the Laws and Customs of War on Land, The Hague, 18 Oct. 1907. (The Regulations annexed to the Convention state: “In sieges and bombardments all necessary steps must be taken to spare, as far as possible, buildings dedicated to religion, art, science, or charitable purposes, historic monuments, hospitals, and places where the sick and wounded are collected, provided they are not being used at the time for military purposes.  It is the duty of the besieged to indicate the presence of such buildings or places by distinctive and visible signs, which shall be notified to the enemy beforehand.”).

[4] Protocol Additional to the Geneva Conventions of 12 August 1949, and Relating to the Protection of Victims of International Armed Conflicts (Protocol I), 1125 UNTS 5 (Article 53 provides:  “Without prejudice to the provisions of the Hague Convention for the Protection of Cultural Property in the Event of Armed Conflict of 14 May 1954, and of other relevant international instruments, it is prohibited: (a) to commit any acts of hostility directed against the historic monuments, works of art or places of worship which constitute the cultural or spiritual heritage of peoples; (b) to use such objects in support of the military effort; (c) to make such objects the object of reprisals.”); and Protocol Additional to the Geneva Conventions of 12 August 1949, and Relating to the Protection of Victims of Non-International Armed Conflicts (Protocol II), 1125 UNTS 609 (Article 16 provides: “it is prohibited to commit any acts of hostility directed against historic monuments, works of art or places of worship which constitute the cultural or spiritual heritage of peoples, and to use them in support of the military effort.”).

[5] Second Protocol to the Hague Convention of 1954 for the Protection of Cultural Property in the Event of Armed Conflict, 1999, 2253 UNTS 172.

[6] Article VII, in proclaiming the principle of individual criminal responsibility for acts of destruction of cultural heritage, affirms: “States should take all appropriate measures, in accordance with international law, to establish jurisdiction over, and provide effective criminal sanctions against, those persons who commit, or order to be committed, acts of intentional destruction of cultural heritage of great importance for humanity, whether or not it is inscribed on a list maintained by UNESCO or another international organization.”).

[7] UN General Assembly, Rome Statute of the International Criminal Court (last amended 2010), 17 July 1998, ISBN No. 92-9227-227-6. (Article 8(2)(b)(IX) provides that the term ‘war crimes’ includes “Intentionally directing attacks against buildings dedicated to religion, education, art, science or charitable purposes, historic monuments, hospitals and places where the sick and wounded are collected, provided they are not military objectives.”  Article 8(2)(e)(IV) imposes a corresponding liability during internal conflicts, stating that war crimes includes, in conflicts not of an international character, “Intentionally directing attacks against buildings dedicated to religion, education, art, science or charitable purposes, historic monuments, hospitals and places where the sick and wounded are collected, provided they are not military objectives.”).

©2015 Greenberg Traurig, LLP. All rights reserved.