The criminal responsibility of individuals for violations of international humanitarian law:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
The Hague
T.M.C. Asser Press
2003
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Zsfassung in niederländ. Sprache. - Zugl.: Tilburg, Univ., Diss., 2003 |
| Physical Description: | XXIV, 437 S. |
| ISBN: | 9789067041669 9067041661 |
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| 245 | 1 | 0 | |a The criminal responsibility of individuals for violations of international humanitarian law |c by E. van Sliedregt |
| 264 | 1 | |a The Hague |b T.M.C. Asser Press |c 2003 | |
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| 650 | 4 | |a Criminal liability (International law) | |
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SUMMARY OF CONTENTS
Preface V
Acknowledgements VII
Table of Contents XIII
Abbreviations XXI
Introduction 1
1. Central Question 2
2. Applicable Law 6
3. Method and Structure 9
4. Limitations 10
ATTRIBUTING RESPONSIBILITY
Parti
Modes of Individual Responsibility
Introduction to Part I 14
Chapter 1
Historical Survey: Collective Criminality and Individual Responsibility IS
1. Introduction 15
2. Theory of Collective Criminality 16
3. Conspiracy 17
4. Criminal Organisations 20
5. Subsequent Proceedings 25
6. Jurisprudence 26
7. Codification 31
8. Conflict Classification 36
9. Conclusion 38
Chapter 2
Perpetration and Participation 41
1. Introduction 41
2. Terminology 41
3. Different Models of Participation 61
4. Article 25 of the ICC Statute 65
5. Perpetration, including Perpetration by Means (of an 'Agent') 68
6. Joint or Co perpetration 71
7. Instigation 76
8. Aiding, Abetting, or otherwise Assisting 87
9. Common Purpose 94
X SUMMARY OF CONTENTS
10. Incitement to Commit Genocide 110
11. Complicity after the Fact 111
12. Conclusion 113
Evaluation Part I 115
Part II
Superior Responsibility
Introduction to Part II 118
Chapter 3
Historical Survey: A few leading cases 119
1. Introduction 119
2. The Yamashita Case 120 ;
3. The Nuremberg Tribunal 124
4. Subsequent Nuremberg Proceedings 125
5. The Tokyo Tribunal 128
6. The United Nations War Crimes Commission 131 t
7. The Medina Case 132
8. The Kahan Commission 133
9. Conclusion 135
Chapter 4 ¦
Superior Responsibility at the Tribunals and the ICC 137
1. Introduction 137
2. Codification 137
3. Ad Hoc Tribunals 143
4. Conflict Classification 175
5. Article 28 ICC Statute 179
6. Different Standards for Military and Non Military Superiors 191
7. Concurrence and Fusion of Individual Responsibility and Superior
Responsibility 191
8. Superior Responsibility and Joint Criminal Enterprise 196
9. Conclusion 197
SUMMARY OF CONTENTS XI
Chapter 5
The Concept of Superior Responsibility 199
1. Introduction 199
2. Analogous Concepts 199
3. Evaluation 208
4. National Law and Military Manuals 209
5. Nature of the Concept 212
6. Conclusion 221
Evaluation Part II 223
AVERTING RESPONSIBILITY
Part HI
Defences
Introduction to Part III 226
Chapter 6
Grounds for Excluding Criminal Responsibility 227
1. Introduction 227
2. Preliminary Observations 227
3. Article 31 of the ICC Statute 239
4. Mental Incapacity 243
5. Intoxication 248
6. Self Defence 254
7. Duress 267
8. Non Statutory Defences 291
9. Conclusion 299
Chapter 7
The Defence of Mistake and of Superior Orders 301
1. Introduction 301
2. Article 32 ICC Statute: Mistake 301
3. Article 33 ICC Statute: Superior Orders 316
4. Conclusion 341
Evaluation Part III 342
XII SUMMARY OF CONTENTS
A SYSTEM OF RESPONSIBILITY
Epilogue 343
1. The National Pedigree 344
2. Moral and Legal Responsibility 347
3. Collective Responsibility 349
4. System Responsibility 351
5. A Mature and Effective System? 360
6. Final Comment 361
Summary 363
Nederlandse Samenvatting 373
Annex 383
Bibliography 387
Table of Cases 405
Table of Documents 415
Index 419
TABLE OF CONTENTS
Preface V
Acknowledgements VII
Abbreviations XXI
Introduction 1
War and law 1
Criminal responsibility 2
1. Central Question 3
Nature of norms 4
Nature of crimes 4
Individual criminal responsibility 5
2. Applicable Law 6
3. Method and Structure 9
Parti 10
Part II 10
Part III 10
4. Limitations 10
ATTRIBUTING RESPONSIBILITY
Parti
Modes of Individual Responsibility
Introduction to Part I 14
Chapter 1
Historical Survey: Collective Criminality and Individual Responsibility 15
1. Introduction 15
2. Theory of Collective Criminality 16
3. Conspiracy 17
4. Criminal Organisations 20
5. Subsequent Proceedings 25
6. Jurisprudence 26
(a) Membership of a criminal organisation 27
(b) Common design 28
(c) Complicity 30
7. Codification 31
8. Conflict Classification 36
9. Conclusion 38
XIV TABLE OF CONTENTS
Chapter 2
Perpetration and Participation 41
1. Introduction 41
2. Terminology 41
(a) Subjective element 43
Anglo American law 43
Civil law 45
Ad hoc tribunals 48
ICC Statute 50
(b) Objective element 53
Commission and omission 53
Material element 56
(c) Principal/direct and derivative/indirect responsibility 57
3. Different Models of Participation 61
4. Article 25 of the ICC Statute 65
5. Perpetration, including Perpetration by Means (of an 'Agent') 68
(a) Text and legal history 68
(b) Jurisprudence 68
(c) National underpinnings 69
(d) Observations 71
6. Joint or Co perpetration 71
(a) Text and legal history 71
(b) Jurisprudence 72
(c) National underpinnings 74
(d) Observations 76
7. Instigation 77
(a) Text and legal history 77
Soliciting or inducing 11
Ordering 11
Double intent 78
(b) Jurisprudence 78
Planning 78
Instigating 80
Ordering 83
(c) National underpinnings 84
(d) Observations 86
8. Aiding, Abetting, or otherwise Assisting 87
(a) Text and legal history 87
(b) Jurisprudence 88
(c) National underpinnings 91
(d) Observations 93
9. Common Purpose 94
(a) Text and legal history 94
(b) Jurisprudence 95
Tadic: Three categories of common purpose 95
TABLE OF CONTENTS XV
Joint criminal enterprise 100
Common purpose/joint criminal enterprise distinguished from
aiding and abetting 101
(c) National underpinnings 103
(d) Observations 106
Collective criminality theory revisited? 106
ICC Statute 107
10. Incitement to Commit Genocide 110
11. Complicity after the Fact 111
12. Conclusion 113
Evaluation Part I 115
Part II
Superior Responsibility
Introduction to Part II 118
Chapter 3
Historical Survey: A few leading cases 119
1. Introduction 119
2. The Yamashita Case 120
3. The Nuremberg Tribunal 124
4. Subsequent Nuremberg Proceedings 125
5. The Tokyo Tribunal 128
6. The United Nations War Crimes Commission 131
7. The Medina Case 132
8. The Kahan Commission 133
9. Conclusion 135
Chapter 4
Superior Responsibility at the Tribunals and the ICC 137
1. Introduction 137
2. Codification 137
(a) Prior to the ICC Statute 137
(b) Article 28 of the ICC Statute 142
3. Ad Hoc Tribunals 143
(i) Functional element: superior subordinate relationship 144
(a) Superior 144
(b) Command 146
(c) Types of command 147
(d) Control 149
(e) Command and control 152
(f) Evidence of de facto command and control 154
(g) Parallel chains of command and delegation 155
XVI TABLE OF CONTENTS
(ii) Cognitive element: standards of knowledge 157
(a) Knew 158
(b) Had reason to know 159
(c) Different interpretations 160
(d) One uniform knowledge standard at both Tribunals 164
(Hi) Operational element: failure to prevent or punish 166
(a) Duty to anticipate 166
(b) Prevent or punish: two scenario's, one superior 167
(c) Failure to punish entailing individual criminal responsibility? 172
(d) Dereliction of duty to supervise 173
(e) Causality 174
4. Conflict Classification 175
5. Article 28 ICC Statute 179
(i) Functional element: superior subordinate relationship 180
(a) Superior 180
(b) A military commander or person effectively acting as a military
commander 181
(c) Effective command and control, or effective authority and control 183
(ii) Cognitive element: standards of knowledge 185
(a) Knew 186
(b) Should have known 186
Negligence 186
(c) Wilful blindness 188
(Hi) Operational element: failure to prevent, repress or submit to
authorities 189
(a) Causality 189
(b) Dereliction of duty to supervise 190
6. Different Standards for Military and Non Military Superiors 191
7. Concurrence and Fusion of Individual Responsibility and Superior
Responsibility 192
8. Superior Responsibility and Joint Criminal Enterprise 196
9. Conclusion 197
Chapter 5
The Concept of Superior Responsibility 199
1. Introduction 199
2. Analogous Concepts 199
(a) Responsibility of corporate officers and employers 199
(b) Parental responsibility 202
(c) Responsibility of members of government 203
Cabinet responsibility 204
Individual responsibility 204
3. Evaluation 208
4. National Law and Military Manuals 209
5. Nature of the Concept 217
TABLE OF CONTENTS XVII
(a) Strict or vicarious liability 217
(b) Participation/Complicity 217
Active and passive superior responsibility 218
Complicity by omission 218
Superior responsibility: sui generis participation 219
(c) Separate crime of 'failure to supervise' 221
6. Conclusion 221
Evaluation Part II 223
AVERTING RESPONSIBILITY
Part III
Defences
Introduction to Part III 226
Chapter 6
Grounds for Excluding Criminal Responsibility 227
1. Introduction 227
2. Preliminary Observations 227
(a) International law defences and criminal law defences 228
(b) Justification and excuse 229
(c) Mens rea/mental element 231
(d) The 'reasonable man standard' and Garantenstellung 234
(e) The culpa in causa or 'conduct in causing' analysis 238
3. Article 31 of the ICC Statute 239
4. Mental Incapacity 243
(a) Text and legal history 243
(b) National underpinnings 243
(c) Jurisprudence 245
(d) Observations 247
5. Intoxication 248
(a) Text and legal history 248
(b) National underpinnings 250
Different tests 251
(c) Observations 252
6. Self Defence 254
(a) Preliminary observations 254
(b) Text and legal history 258
Reasonableness 260
Proportionality 261
Imminent and unlawful use of force 262
Culpa in causa 263
(c) National underpinnings 264
XVIII TABLE OF CONTENTS
(d) Jurisprudence 266
(e) Observations 267
7. Duress 267
(a) Text and legal history 268
(b) National underpinnings 269
Anglo American law 269
Duress and murder charges 271
Civil law 276
(c) Jurisprudence 279
Nuremberg jurisprudence 279
Post Nuremberg jurisprudence 283
ICTY 286
Evaluation 289
(d) Observations 290
8. Non Statutory Defences 291
(a) Belligerent reprisals 291
(b) Tuquoque 294
(c) Military necessity 295
9. Conclusion 299
Chapter 7
The Defence of Mistake and of Superior Orders 301
1. Introduction 301
2. Article 32 ICC Statute: Mistake 301
(a) Preliminary observations 301
Mistake of fact 303
Mistake of law 303
(b) Text and legal history 306
(c) National underpinnings 309
(d) Jurisprudence 313
(e) Observations 315
3. Article 33 ICC Statute: Superior Orders 316
(a) Text and legal history 316
Legal history 316
Text 323
Three conditions 324
(b) Jurisprudence 326
(c) National underpinnings 329
The conditional liability approach, different types 329
The absolute liability approach 332
A combined approach 333
Justification or excuse? 335
(d) Observations 337
Legal reasons for adopting conditional liability approach 337
The 'battlefield reality' and social reasons for adopting conditional
liability approach 339
TABLE OF CONTENTS XIX
Position of Article 33 in the ICC Statute 340
4. Conclusion 341
Evaluation Part III 342
A SYSTEM OF RESPONSIBILITY
Epilogue 343
1. The National Pedigree 344
2. Moral and Legal Responsibility 347
3. Collective Responsibility 349
4. System Responsibility 351
Institutionalised membership responsibility 352
ICC 354
Collateral membership responsibility 354
ICC 356
Assessment 357
Superior responsibility, perpetration by means, instigation 359
5. A Mature and Effective System? 360
6. Final Comment 361
Summary 363
Nederlandse Samenvatting 373
Annex 383
Bibliography 387
Table of Cases 405
Table of Documents 415
Index 419 |
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| spelling | Sliedregt, Elies van Verfasser aut The criminal responsibility of individuals for violations of international humanitarian law by E. van Sliedregt The Hague T.M.C. Asser Press 2003 XXIV, 437 S. txt rdacontent n rdamedia nc rdacarrier Zsfassung in niederländ. Sprache. - Zugl.: Tilburg, Univ., Diss., 2003 Menschenrecht Crimes against humanity Criminal liability (International law) Genocide Human rights International offenses Völkerstrafrecht (DE-588)4188481-4 gnd rswk-swf Humanitäres Völkerrecht (DE-588)4160781-8 gnd rswk-swf Strafbarkeit (DE-588)4131795-6 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Humanitäres Völkerrecht (DE-588)4160781-8 s Völkerstrafrecht (DE-588)4188481-4 s Strafbarkeit (DE-588)4131795-6 s DE-604 HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=010739145&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Sliedregt, Elies van The criminal responsibility of individuals for violations of international humanitarian law Menschenrecht Crimes against humanity Criminal liability (International law) Genocide Human rights International offenses Völkerstrafrecht (DE-588)4188481-4 gnd Humanitäres Völkerrecht (DE-588)4160781-8 gnd Strafbarkeit (DE-588)4131795-6 gnd |
| subject_GND | (DE-588)4188481-4 (DE-588)4160781-8 (DE-588)4131795-6 (DE-588)4113937-9 |
| title | The criminal responsibility of individuals for violations of international humanitarian law |
| title_auth | The criminal responsibility of individuals for violations of international humanitarian law |
| title_exact_search | The criminal responsibility of individuals for violations of international humanitarian law |
| title_full | The criminal responsibility of individuals for violations of international humanitarian law by E. van Sliedregt |
| title_fullStr | The criminal responsibility of individuals for violations of international humanitarian law by E. van Sliedregt |
| title_full_unstemmed | The criminal responsibility of individuals for violations of international humanitarian law by E. van Sliedregt |
| title_short | The criminal responsibility of individuals for violations of international humanitarian law |
| title_sort | the criminal responsibility of individuals for violations of international humanitarian law |
| topic | Menschenrecht Crimes against humanity Criminal liability (International law) Genocide Human rights International offenses Völkerstrafrecht (DE-588)4188481-4 gnd Humanitäres Völkerrecht (DE-588)4160781-8 gnd Strafbarkeit (DE-588)4131795-6 gnd |
| topic_facet | Menschenrecht Crimes against humanity Criminal liability (International law) Genocide Human rights International offenses Völkerstrafrecht Humanitäres Völkerrecht Strafbarkeit Hochschulschrift |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=010739145&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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