V. Legal Framework and Analysis
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Course of Conduct
The requirement that the attack occur within the context of a “course of conduct” underscores that
crimes against humanity are not designed to capture “single isolated events” but rather a series
of linked events or actions directed at a civilian population.400 The ICC has interpreted a “course of
conduct” as “a campaign, an operation or a series of actions.”401 Those actions should share common
features “in terms of their characteristics, nature, aims, targets and alleged perpetrators, as well as
times and locations.”402 Notably, an attack need not involve armed conflict; crimes against humanity
can occur during peacetime.403
The attacks by the transnational criminal syndicate against Rohingya trafficked men, women,
and children share common features. The aim was to extort desperate Rohingya through violence
and, in the process, traffickers murdered, tortured, raped, enslaved, and imprisoned people.
Statements by traffickers to Fortify Rights confirm that the aim of the traffickers’ action was
extortion. For example, one human trafficker based in Kuala Lumpur, Malaysia, told Fortify Rights:
“If you pay money, tomorrow you will be released. If you don’t pay, you will stay there until you
die.”404 Another trafficker similarly said, “If you can pay 6,000 [Ringgit], they say, ‘You can go to
Malaysia’ . . . If they cannot pay, they have to stay in the camps, sometimes for one month, two
months, or six months, and then they die.” 405
Indeed, the prohibited acts were a key component of the extortion process. Numerous statements
from witnesses told of being tortured until they could raise the required payment amounts—
typically about US$2,000 (7,000 Malaysian Ringgit). For example, survivors reported that
“[w]henever we were unable to pay money, they beat us;” “[t]he reason they [poured boiling water
on my body] was because I didn’t pay the money to the agent;” and “[w]e called our relatives and
they would beat us and tell us to ask for money.”406 A 14-year-old boy similarly testified in the Thai
trafficking trial that while imprisoned in a jungle camp, traffickers forced him to call his family for
payment and that “during the phone conversation a guard was hurting him at the same time . . .
[t]he guard who hurt him was Mr. Usen. Usen threatened the witness’s father that unless he sent the
money, the witness would die.”407
The locations of the attacks occurred in a consistent though broad geographic area along the
Malaysia-Thailand border and at sea en route to Thailand and Malaysia. Numerous witnesses
interviewed by the Commission and Fortify Rights and those who testified in Thailand’s humantrafficking trials described nearly identical patterns of killings, torture, rape, and imprisonment
aboard human-trafficking ships.408 Similarly, survivors consistently described similar acts of
400 See, Bemba, Case No. ICC-01/05-01/08, para. 149. See also, Katanga, Case No. ICC-01/04-01/07, para. 1101.
401 Katanga, Case No. ICC-01/04-01/07, para. 1101.
402 Prosecutor v. Gbagbo, ICC, ICC-02/11-01/11, Pretrial Chamber 1, June 12, 2014, para. 212.
403 Prosecutor v. Tadic, Case No. IT-94-1-A, Judgment, July 15, 1999, para. 251.
404 Fortify Rights interview with #61, Kuala Lumpur, Malaysia, September 28, 2014.
405 Fortify Rights interview with #60, Kuala Lumpur, Malaysia, September 28, 2014.
406 Fortify Rights interview with #23, Johor State, Malaysia, August 15, 2014; Fortify Rights interview with #10, Kuala
Lumpur, Malaysia, August 11, 2014; Fortify Rights interview with #49, Bangkok, Thailand, September 23, 2014.
407 Fortify Rights, internal report on human trafficking case, testimony of 14-year-old boy [name redacted], trial
monitoring notes, Rachada Criminal Court, Human Trafficking Division, Bangkok, Thailand, May 12, 2016.
408 See, for example, the Commission interviews with W1, W2, W3, W7, W10, W13, W16, and W18 (“Two Rohingya
survivors testified to the Commission that they were beaten by men who operated the ships transporting them,
and six survivors testified that they witnessed ship operators severely beat others on their respective vessels.”);
Fortify Rights interview with #05, Kuala Lumpur, Malaysia, August 10, 2014; Fortify Rights interview with #50,
Bangkok, Thailand, September 23, 2014. See, for example, Fortify Rights interview with #44, Songkhla Province,
Thailand, September 17, 2014; Fortify Rights interview with #81, Penang State, Malaysia, September 15, 2014. See, for
example, Fortify Rights interview with #15, Kuala Lumpur, Malaysia, August 12, 2014. Fortify Rights interview with
#23, Johor State, Malaysia, August 15, 2014.