laying the groundwork for the rule of law in southern sudan

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LAYING THE GROUNDWORK FOR THE RULE OF LAW in Southern Sudan Prof. William E. Kosar

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Much work needs to be done on Southern Sudan from a legislative point of view, especially if Southern Sudan votes in favour of independence in the referendum to be held in 2011

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Page 1: Laying the Groundwork for the Rule of Law in Southern Sudan

LAYING THE GROUNDWORK FOR THE RULE OF LAW in Southern Sudan

Prof. William E. Kosar

Page 2: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Key Elements of Rule of Law

• The orderly operation of a legal system in any modern, democratic country, plays an important role in society

• The courts facilitate the interpretation of those rules by providing a system to resolve disputes between individuals or individuals and the government

• The courts also function in our society, as well as others, as the chief interpreters of the constitution

Global Public Sector Industry Strategy Refresh2

Page 3: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Definition of Rule of Law

• Lots of academic disagreement but certain concepts universally accepted:

Constitutionalism Law Governs The Government Law Must Be Fairly & Consistently Applied Law Is Transparent & Accessible Application Of The Law Is Efficient & Timely (Due Process) Property Rights Are Protected Human Rights Are Protected The Law Is Capable Of Change Independent Judiciary

Page 4: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Key Elements of Rule of Law

1. Procedural regularity (due process)

2. Efficacy of law

3. Substantive fairness of law

4. Accessibility of legal institutions

Global Public Sector Industry Strategy Refresh4

Page 5: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Background

Page 6: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Background

•Sudan - largest country in Africa

•Population approx. 39 million

•1 country - 2 systems

•Government of National Unity - Khartoum

•Government of Southern Sudan (“GoSS”)- Juba

•Population of Southern Sudan - approx. 8.26 million

Page 7: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Background

•Southern Sudan has been almost continually at war since before independence from the Anglo-Egyptian condominium on January 1, 1956

•The most recent conflict lasting 23 years ended with the signing of the CPA on January 9, 2005

•Ongoing conflict in Darfur

Page 8: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Background

•Shari’a imposed in 1983

• ICC indictment against President Omar al-Bashir on March 14, 2009

•Post-CPA—English & Arabic official languages

•Common Law

•Referendum on independence scheduled for January 2011

Page 9: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Sources of Law in Southern Sudan

Sources of Law

CustomaryLaw

CPA/INC/ICSS

Common Law

Statutes

Regulations

Page 10: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Constitutions

• Constitutions in Southern Sudan1. Interim National Constitution

2. Interim Constitution of Southern Sudan

3. State Constitutions

• All derived from the CPA

• Where there is a conflict between a provision in a Constitution & the CPA, the CPA governs

Page 11: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Hierarchy of Norms

•Constitutions (CPA/INC/ICSS/State)•Customary Law •Treaties•Codes/Laws•Regulations•Circulars/Decrees/Orders

–Presidential–Ministerial–UnderSecretary

Page 12: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Challenges•hot, humid tropical weather •disease •Events frequently cancelled due to perceived or actual security threats.

•often locked down in our camps•Meetings never begin on time, if at all•organizing an event is never easy –frequently cancelled because of competing events

Global Public Sector Industry Strategy Refresh12

Page 13: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Back to Law School

•Many legal counsels were trained in Arabic and learned Shari’a

•For many this course was their first introduction to both the Common Law and legal training conducted in English

•novel to the students is the use of case studies and “mini-trials” as a method of learning

Global Public Sector Industry Strategy Refresh13

Page 14: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Petroleum

• divided up its oil fields into Blocks.

• Production Sharing Agreements (“PSAs”) with IOCs whereby the state, either directly or through a state-owned oil company, receives % in the proceeds of E & P

• negotiated with each IOC and varies between countries and indeed between oil fields.

• Nile Petroleum Corporation (“Nile Pet”) Limited to commercialize the South’s extensive petroleum assets—10%

Global Public Sector Industry Strategy Refresh14

Page 15: Laying the Groundwork for the Rule of Law in Southern Sudan

©2007 Deloitte Touch Tohmatsu

Prognosis

•Return of the Diaspora

•Elections: April 11-13, 2010

•Referendum on Independence—January 2011

Global Public Sector Industry Strategy Refresh15

Page 16: Laying the Groundwork for the Rule of Law in Southern Sudan

Questions?

Prof. William E. Kosar

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©2007 Deloitte Touch Tohmatsu

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©2007 Deloitte Touch Tohmatsu

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©2007 Deloitte Touch Tohmatsu

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©2007 Deloitte Touch Tohmatsu

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©2007 Deloitte Touch Tohmatsu

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©2007 Deloitte Touch Tohmatsu

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© Deloitte Touche Tohmatsu 2008. All rights reserved.Global Public Sector Industry Strategy Refresh26