Individual criminal responsibility for core international crimes: selected pertinent issues
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| Main Author: | |
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| Format: | Thesis Book |
| Language: | English |
| Published: |
Berlin [u.a.]
Springer
2008
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| Subjects: | |
| Online Access: | Inhaltstext Inhaltsverzeichnis |
| Item Description: | Literaturverz. S. 413 - 437 |
| Physical Description: | XIII, 456 S. 24 cm |
| ISBN: | 9783540787808 |
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Titel: Individual criminal responsibility for core international crimes
Autor: Damgaard, Ciara
Jahr: 2008
Table of Contents
Acknowledgements xiii
Part I - General
1 Introduction 3
1.1 Opening Remarks and Objectives 3
1.2 Overview and Target Audience 8
2 Germane Considerations 11
2.1 Introductory Remarks 11
2.2 Meaning of 'Individually Criminally Responsible' 12
2.3 Objectives of Individual Criminal Responsibility for Core International
Crimes 15
2.4 Sources of, and Judicial Precedent in, International Criminal Law 27
2.4.1 Introductory Remarks 27
2.4.2 General Sources of International Criminal Law 29
2.4.2.1 Treaties 31
2.4.2.2 Custom 32
2.4.2.3 General Principles of Law Recognised by Civilised
Nations 34
2.4.2.4 Judicial Decisions 35
2.4.2.5 Teachings of the Most Highly Qualified Publicists 42
2.4.3 Sources of International Criminal Law Relevant to Adjudication
Before the ICC and the Ad Hoc International Criminal
Tribunals 43
2.4.3.1 ICC 44
2.4.3.2 Ad Hoc International Criminal Tribunals 47
2.4.3.3 Significance of the ICC, ICTY and ICTR Statutes
other than as a Binding Source of Law 47
2.4.4 Evaluation of other Potential Sources of International Criminal
Law 48
2.4.4.1 Nuremberg Principles 48
2.4.4.2 Draft Code of Crimes Against the Peace and Security
ofMankind 48
V
2.4.4.3 CCL 10 49
2.4.4.4 Resolutions of the UN General Assembly and UN
Security Council 50
2.4.4.5 Reports of the International Law Commission 50
2.4.5 Judicial Precedent and the Ad Hoc International Criminal
Tribunals, the ICC and the SCSL 50
2.4.5.1 Judicial Precedent and the Ad Hoc International
Criminal Tribunals and the SCSL 51
2.4.5.2 Judicial Precedent and the ICC 55
2.4.5.3 Conclusion 56
2.4.6 Concluding Remarks 56
2.5 Definition of Core International Crimes 56
2.5.1 Introductory Remarks 56
2.5.2 Definition of'Core International Crimes' 57
2.5.3 Core International Crimes for which a Person can be
Individually Criminally Responsible 61
2.5.3.1 Genocide 62
2.5.3.2 War Crimes 64
2.5.3.3 Crimes Against Humanity 72
2.6 Evolution of Individual Criminal Responsibility for Core International
Crimes 85
2.6.1 Introductory Remarks 85
2.6.2 Evolution of the Concept of Individual Criminal Responsibility
for Core International Crimes in International Law 86
2.6.2.1 Pre-Nuremberg and Tokyo 87
2.6.2.2 Nuremberg and Tokyo up to the 1990s 98
2.6.2.3 Post Nuremberg and Tokyo 105
2.6.2.4 ICTY and Beyond 113
2.6.2.5 Conclusion 123
Part II - Selected Pertinent Issues
3 The Joint Criminal Enterprise Doctrine: A "monster theory of liability"
or a legitimate and satisfactory tool in the prosecution of the
perpertrators of core international crimes? 127
3.1 Introduction and Overview 127
3.2 Terminology 130
3.3 History 132
3.4 The JCED Before the Ad Hoc Tribunals and as Contained in Other
Instruments 136
3.4.1 ICTY 136
3.4.1.1 Tadic Appeals Judgment 137
3.4.1.2 Application of the Principles Identified in the Tadic
Appeals Judgment 148
3.4.2 ICTR 163
3.4.3 ICC 167
3.4.3.1 Observations to Article 25(3)(d), ICC Statute 168
3.4.3.2 Future Employment of the JCED Before the ICC 177
3.4.4 Draft Code of Crimes Against the Peace and Security
ofMankind 178
3.4.5 Special Court for Sierra Leone 178
3.4.6 Supreme Iraqi Criminal Tribunal 180
3.4.7 US Military Commission 180
3.5 Distinguishing the JCE Concept from Other Modes
of Liability/Crimes 182
3.5.1 Relevance of Making the Distinction 182
3.5.2 Aiding and Abetting 183
3.5.3 Conspiracy 184
3.5.4 Membership of a Criminal Organisation 188
3.6 Issues Arising in Relation to the JCED from a Review of the JCED
Jurisprudence 193
3.6.1 Is The JCE Mode of Liability a Form of Principal
or Accomplice Liability? 193
3.6.1.1 Significance of Classification 194
3.6.1.2 Jurisprudence Supporting the Position that JCE
Liability is a Form of Principal Liability 198
3.6.1.3 Jurisprudence Supporting the Position that JCE
Liability is a Form of Accomplice Liability 202
3.6.1.4 Jurisprudence Supporting the Position that JCE
Liability is Both a Form of Principal and Accomplice
Liability 203
3.6.1.5 Employment of Terminology 211
3.6.2 Genocide and JCE Category 3 212
3.6.2.1 CaseLaw 213
3.6.2.2 Criticism of the Brdanin Appeals Decision 216
3.6.3 The Pleading of the JCE Mode of Liability in Indictments 218
3.6.3.1 Relevant Provisions of the ICTY Statute, ICTY Rules
and Rules Arising From the Case Law of the ICTY,
in Relation to the Form of Indictments 219
3.6.3.2 Blanket Pleading of All Modes of Responsibility
Under Article 7(1) ICTY Statute 221
3.6.3.3 Revealing the Nature of the Alleged Individual
Criminal Responsibility of the Accused in the
Prpsecution's Pre-Trial Brief. 227
3.6.3.4 JCE Specifically Charged, but not Specified which
JCE Category is Being Charged 229
3.6.3.5 Permissibility of Charging Under Alternative
Categories of JCE Liability 233
3.6.3.6 Concluding Remarks 234
3.7 CritiqueoftheJCED 234
3.7.1 Pertinent Issues 235
3.7.1.1 Rationale oftheJCED 235
3.7.1.2 Undermining the Principle of Individual
Criminal Responsibility in Favour of Collective
Responsibility 236
3.7.1.3 Infringement of the Nullum Crimen Sine Lege
Principle 238
3.7.1.4 JCE Scenarios Already Covered by Aiding
andAbetting? 242
3.7.1.5 Principal/Accomplice Debate 245
3.7.1.6 Genocide and JCE Category 3 247
3.7.1.7 Pleading oftheJCED in Indictments 248
3.7.1.8 Significant Level of Participation of the Accused
in the JCE 250
3.7.1.9 The Application of the JCED to the 'Little Fish' 253
3.7.1.10 The ICC and the JCE Mode ofLiability 255
3.7.2 Conclusion 258
4 The Pefining Criteria of International Criminal Courts
for tbe Purposes of Lifting State Official Immunity 263
4.1 Introduction 263
4.2 Scope, Aim and Overview 267
4.3 Terminology 270
4.4 Yerodia Case 271
4.5 Defining Criteria of an International Criminal Judicial Body 273
4.5.1 Introduction 273
4.5.2 Defining Criteria of an International Judicial Body 273
4.5.3 Jurisprudence and Literature on the Defining Criteria
of an International Criminal Judicial Body 277
4.5.3.1 Amicus Curiae Brief of Professor Philippe Sands 278
4.5.3.2 Amicus Curiae Brief of Professor Diane F.
Orentlicher 281
4.5.3.3 SCSL Appeals Chamber's Taylor Decision 283
4.5.4 Defining Criteria of an International Criminal Judicial Body. 284
4.5.4.1 Introduction 284
4.5.4.2 Legal Basis of an International Criminal Judicial
Body 285
4.5.4.3 An International Criminal Judicial Body may not be
Part of the Judiciary of One Single State 317
4.5.4.4 An International Criminal Judicial Body Shall Apply
International Criminal Law 317
4.5.4.5 The Jurisdiction Ratione Materiae and Ratione
Personae of the International Criminal Judicial Body
Must be International 318
4.5.4.6 The Decisions of the International Criminal Judicial
Body are Binding 320
4.5.4.7 The Judiciary of an International Criminal Judicial
Body is Impartial, Independent and International 320
4.5.4.8 The Judiciary must not have been Appointed Ad Hoc
by the Parties 321
4.5.4.9 Adjudication According to a Pre-Determined Set
of Rules of Procedure and Evidence, which cannot
be Modified by the Parties 321
4.5.4.10 Relationship with the Domestic Courts of a State:
Concurrent/Primacy or Complementarity
Jurisdiction 322
4.5.4.11 Independent Financing of the International Criminal
Judicial Body 323
4.5.4.12 Fulfilment of the Criteria Associated with Classical
International Organisations 324
4.5.4.13 ExistenceofChapter VII Powers 324
4.5.4.14 Intention of the Parties to Establish an International
Criminal Judicial Body 326
4.5.4.15 Designation of a Judicial Body as International 327
4.5.4.16 Express Lifting of Immunity from Prosecution for
Core International Crimes 327
4.5.4.17 Does an International Criminal Judicial Body have
to be Permanent? 328
4.5.4.18 Jurisdiction Between States and the Equality
of the Parties 328
4.5.4.19 The International Criminal Judicial Body shall have
Jurisdiction only in Cases in which the Parties, Either
in General, or by Special Agreement have Accepted
the Jurisdiction ofthe Tribunal 330
4.5.4.20 Other Potential Criteria/Indicia of an International
Criminal Judicial Body 330
4.5.5 Summary ofthe Fundamental and Indicative Criteria
of an International Criminal Judicial Body 332
4.6 Analysis of Hybrid Criminal Judicial Bodies 334
4.6.1 Introduction 334
4.6.2 Analysis 334
4.6.2.1 Special Court for Sierra Leone 334
4.6.2.2 Extraordinary Chambers ofthe Courts of Cambodia. 339
4.6.2.3 Special Panels for Serious Crimes ofthe District
Court ofDili(East Timor) 341
4.6.2.4 'Regulation 64' Panels of Kosovo 343
4.6.2.5 War Crimes Chamber of the State Court of Bosnia
and Herzeggovina 345
4.6.2.6 Supreme Iraqi Criminal Tribunal 347
4.6.2.7 Special Tribunal forLebanon 350
4.6.3 Conclusion 354
4.7 Final Note 354
4.8 Conclusion 357
5 Individual Criminal Responsibility for Terrorism as a Crime Against
Humanity: An Appropriate Expansive Adaptation of the Subject
Matter ofCore International Crimes? 359
5.1 Introduction and Overview 359
5.2 Clarification 361
5.3 Individual Criminal Responsibility for Terrorism: Defming
the Categories of Criminalisation 363
5.4 Individual Criminal Responsibility for Terrorism, as a Distinct Crime. 363
5.5 Individual Criminal Responsibility for Certain Manifestations
of Terrorism 375
5.6 Individual Criminal Responsibility for Terrorism, as a War Crime 375
5.7 Individual Criminal Responsibility for Terrorism, as Genocide 376
5.8 Individual Criminal Responsibility for Terrorism, as a Crime Against
Humanity 376
5.8.1 History of the Crime of Terrorism and the ICC Statute 379
5.8.1.1 1994 Draft Definition of the International Law
Commission 379
5.8.1.2 1996 Preparatory Committee Session 381
5.8.1.3 1997 Definition of the Preparatory Committee's
Working Group 382
5.8.1.4 1998 Rome Diplomatie Conference of Plenipotentiaries
on the Establishment of an International Criminal
Court 383
5.8.1.5 EndResult 384
5.8.2 Terrorism, as a Crime Against Humanity in Accordance with
the ICC Statute and/or under General International Law? 385
5.8.2.1 Literal Interpretation of Article 7 of the ICC Statute. 385
5.8.2.2 Indicia that Militate Against the Inclusion
of Terrorism Perpetrated by Individuais Within
theScopeof Article 7 of the ICC Statute 389
5.8.2.3 Indicia that Acts of Terrorism Fall Outside the Scope
of Crimes Against Humanity in General International
Law 391
5.8.3 Conclusion 392
5.9 Other Issues Relating to the Prosecution of Terrorism Before
the ICC 396
5.9.1 Additional Obstacles to the Prosecution of Terrorism Before
the ICC 397
5.9.1.1 Jurisdictional Obstacles 397
5.9.1.2 Obstacle of Complementarity 398
5.9.1.3 Other Obstacles 399
5.9.2 Should Terrorism Fall Within the Jurisdiction of the ICC? 400
5.9.3 Conclusion 401
5.10 Appropriate Expansive Adaptation of Core International Crimes? 402
6 Summary 405
6.1 Introduction 405
6.2 Summary 405
6.3 Significance of Conclusions 411
Bibliography 413
Jurisprudence 439
Index 453 |
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| genre | (DE-588)4113937-9 Hochschulschrift gnd-content |
| genre_facet | Hochschulschrift |
| id | DE-604.BV035317337 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-20T10:03:15Z |
| institution | BVB |
| isbn | 9783540787808 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-017121972 |
| oclc_num | 227279447 |
| open_access_boolean | |
| owner | DE-12 DE-19 DE-BY-UBM DE-521 DE-384 DE-11 DE-188 |
| owner_facet | DE-12 DE-19 DE-BY-UBM DE-521 DE-384 DE-11 DE-188 |
| physical | XIII, 456 S. 24 cm |
| publishDate | 2008 |
| publishDateSearch | 2008 |
| publishDateSort | 2008 |
| publisher | Springer |
| record_format | marc |
| spelling | Damgaard, Ciara Verfasser aut Individual criminal responsibility for core international crimes selected pertinent issues Ciara Damgaard Berlin [u.a.] Springer 2008 XIII, 456 S. 24 cm txt rdacontent n rdamedia nc rdacarrier Literaturverz. S. 413 - 437 Zugl.: Kopenhagen, Univ., Diss., 2007 Rome Statute of the International Criminal Court 1998 Juli 17 (DE-588)4579681-6 gnd rswk-swf Recht Criminal jurisdiction Criminal liability Criminal liability (International law) International criminal courts War on Terrorism, 2001-2009 Law and legislation Internationale Strafgerichtsbarkeit (DE-588)4542351-9 gnd rswk-swf Individuum (DE-588)4026751-9 gnd rswk-swf Völkerstrafrecht (DE-588)4188481-4 gnd rswk-swf Strafbarkeit (DE-588)4131795-6 gnd rswk-swf Verbrechen gegen die Menschlichkeit (DE-588)4124385-7 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Rome Statute of the International Criminal Court 1998 Juli 17 (DE-588)4579681-6 u Verbrechen gegen die Menschlichkeit (DE-588)4124385-7 s Strafbarkeit (DE-588)4131795-6 s Völkerstrafrecht (DE-588)4188481-4 s DE-604 Individuum (DE-588)4026751-9 s DE-188 Internationale Strafgerichtsbarkeit (DE-588)4542351-9 s text/html http://deposit.dnb.de/cgi-bin/dokserv?id=3070116&prov=M&dok_var=1&dok_ext=htm Inhaltstext HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017121972&sequence=000004&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Damgaard, Ciara Individual criminal responsibility for core international crimes selected pertinent issues Rome Statute of the International Criminal Court 1998 Juli 17 (DE-588)4579681-6 gnd Recht Criminal jurisdiction Criminal liability Criminal liability (International law) International criminal courts War on Terrorism, 2001-2009 Law and legislation Internationale Strafgerichtsbarkeit (DE-588)4542351-9 gnd Individuum (DE-588)4026751-9 gnd Völkerstrafrecht (DE-588)4188481-4 gnd Strafbarkeit (DE-588)4131795-6 gnd Verbrechen gegen die Menschlichkeit (DE-588)4124385-7 gnd |
| subject_GND | (DE-588)4579681-6 (DE-588)4542351-9 (DE-588)4026751-9 (DE-588)4188481-4 (DE-588)4131795-6 (DE-588)4124385-7 (DE-588)4113937-9 |
| title | Individual criminal responsibility for core international crimes selected pertinent issues |
| title_auth | Individual criminal responsibility for core international crimes selected pertinent issues |
| title_exact_search | Individual criminal responsibility for core international crimes selected pertinent issues |
| title_full | Individual criminal responsibility for core international crimes selected pertinent issues Ciara Damgaard |
| title_fullStr | Individual criminal responsibility for core international crimes selected pertinent issues Ciara Damgaard |
| title_full_unstemmed | Individual criminal responsibility for core international crimes selected pertinent issues Ciara Damgaard |
| title_short | Individual criminal responsibility for core international crimes |
| title_sort | individual criminal responsibility for core international crimes selected pertinent issues |
| title_sub | selected pertinent issues |
| topic | Rome Statute of the International Criminal Court 1998 Juli 17 (DE-588)4579681-6 gnd Recht Criminal jurisdiction Criminal liability Criminal liability (International law) International criminal courts War on Terrorism, 2001-2009 Law and legislation Internationale Strafgerichtsbarkeit (DE-588)4542351-9 gnd Individuum (DE-588)4026751-9 gnd Völkerstrafrecht (DE-588)4188481-4 gnd Strafbarkeit (DE-588)4131795-6 gnd Verbrechen gegen die Menschlichkeit (DE-588)4124385-7 gnd |
| topic_facet | Rome Statute of the International Criminal Court 1998 Juli 17 Recht Criminal jurisdiction Criminal liability Criminal liability (International law) International criminal courts War on Terrorism, 2001-2009 Law and legislation Internationale Strafgerichtsbarkeit Individuum Völkerstrafrecht Strafbarkeit Verbrechen gegen die Menschlichkeit Hochschulschrift |
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