Future perspectives on international criminal justice:
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| Language: | English |
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The Hague
Asser Press
2010
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| Physical Description: | XXII, 693 S. |
| ISBN: | 9789067043090 9067043095 |
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| 245 | 1 | 0 | |a Future perspectives on international criminal justice |c Carsten Stahn ... eds. |
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| 300 | |a XXII, 693 S. | ||
| 336 | |b txt |2 rdacontent | ||
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| 650 | 4 | |a Criminal justice, Administration of |x International cooperation | |
| 650 | 4 | |a International criminal courts | |
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| adam_text | IMAGE 1
IX
TABLE OF CONTENTS
FOREWORD - JOHN DUGARD SUMMARY OF CONTENTS
ABBREVIATIONS
XIX
INTRODUCTION - CARSTEN STAHN & LARISSA VAN DEN HERIK FUTURE PERSPECTIVES
ON INTERNATIONAL CRIMINAL JUSTICE: THROUGH THE LOOKING GLASS
2.
3. 3.1 3.2 3.3
3.4 3.5 3.6 3.7 4.
INTRODUCTION FOCUS AND DIRECTIONS THE TABLE OF CONTENTS REVISITED
CONTEXT THEORY AND THEORIZATION ORGANIZING PLURALITY OF JURISDICTION
CRIMINAL RESPONSIBILITY AND ABSTRACT ENTITIES MODERNIZING CRIMES
SYSTEM CRIMINALITY CRIMINAL PROCESS AND PROCEDURE NOT A CONCLUSION
3 3 4 4
5 6 6 7
7
PART I THE INFLUENCE OF SCHOLARS AND PRACTITIONERS ON THE DEVELOPMENT
AND CONCEPTUALIZATION OF INTERNATIONAL CRIMINAL LAW 9
CHAPTER 1 - GERRY SIMPSON SATIRES OF CIRCUMSTANCE : SOME NOTES ON WAR
CRIMES TRIALS AND IRONY
I. TAKING WAR CRIMES TRIALS SERIOUSLY II
2. PROPORTION 2.1 WAR 12
2.2 CRIMES 15
3. INCOMPATIBILITY 17
4. THE ABYSS
CHAPTER 2 - ALETTE SMEULERS & WOUTER WERNER THE BANALITY OF EVIL ON
TRIAL 24
I. 2. 2.1 2.2
2.3
2.3.2 3.
3.1 3.2 3.3
4. 4.1 4.2 5.
6.
INTRODUCTION EVIL, TOTALITARIANISM AND INDIVIDUAL GUILT TOTALITARIANISM
AND THE NEW FACE OF EVIL CRIMES AGAINST THE HUMAN STATUS
THE BANALITY OF EVIL EXPLAINED THE BANALITY OF EVIL AND EICHMANN S
THOUGHTLESSNESS THOUGHTLESSNESS AND INDIVIDUAL GUILT THE BANAL ITY OF
EVIL CORROBORATED
WAS EICHMANN UNIQUE?
WERE THE CIRCUMSTANCES UNIQUE?
A SOCIAL-PSYCHOLOGICAL APPRAISAL CHALLENGES TO INTERNATIONAL LAW THE
TYPE OF CRIME THE TYPE OF PERPETRATOR THE CURRENT STATE OF THE LAW
CONCLUSION
24 25 25 28
29 29 31 32
32 34 36 39
39 39
43
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X
TABLE OF CONTENTS
CHAPTER 3 - HARMEN VAN DER WILT WHY INTERNATIONAL CRIMINAL LAWYERS HOULD
READ MIRJAN DAMASKA
I. INTRODUCTION
2. COMMAND RESPONSIBILITY: FROM PARTICIPATION IN INTERNATIONAL CRIMES TO
A SEPARATE OFFENCE OF DERELICTION OF DUTY 3. SOME REFLECTIONS ON THE
NATURE OF COMMAND RESPONSIBILITY IN THE LIGHT OF THEORIE OF PUNISHMENT
3.1 RETRIBUTIVE THEORY
3.2 UTILITARIAN THEORIES OF PUNISHMENT: GENERAL DETERRENCE 3.3
UTILITARIAN THEORIES OF PUNISHMENT: SPECIAL PREVENTION
3.4 NORMATIVE EXPRESSIVITY 4. SOME FINAL REMARKS ON THE IMPLICATIONS FOR
THE DIVISION OF LABOUR BETWEEN INTERNATIONAL
AND DOMESTIC COURTS
5
CHAPTER 4 - TAMAS HOFFMANN THE GENTLE HUMANIZER OF HUMANITARIAN LAW -
ANTONIO CASSESE AND THE CREATION OF THE CUSTOMARY LAW OF
NON-INTERNATIONAL ARMED CONFLICT
I. 2.
3. 4.
5.
INTRODUCTION IN THE BEGINNING (THE LEGAL REGULATION OF THE LAW OF
NON-INTERNATIONAL ARMED CONFLICT BEFORE THE TADIC DECISION) [THERE] WAS
THE WORD (THE TADIC APPEAL DECISION) AND THE WORD BECAME FLESH
(TRANSFORMATION) ON THE SEVENTH DAY (CONCLUSIONS)
58 63 69
73
81 83 83 84 86 88
92 96 97 98
CHAPTER 5 - CHRISTOPH BURCHARD THE INTERNATIONAL CRIMINAL LEGAL PROCESS:
TOWARDS A REALISTIC MODEL OF INTERNATIONAL CRIMINAL LAW IN ACTION 81
I. 2. 2.1 2.2 2.3
3.
3.2 3.3 4. 4.1 4.2
4.3 5. 5.1 5.2 6.
INTRODUCTION THE INTERNATIONAL CRIMINAL LEGAL PROCESS AND ITS ANALYSIS
PROVISIONAL DEFINITION OF THE ICLP THE ANALYSIS OF THE ICLP: LEGAL
THEORY THE ANALYSIS OF THE ICLP: UTILITY AND PROBLEMS ACTION THEORY
DECISION-MAKING: STRATEGIC, DETERMINISTIC AND SINCERE PREFERENCES:
LEGAL, IDEOLOGICAL AND MUNDANE SOME PRELIMINARY CONCLUSIONS: GRABBED BY
COMPLEXITY ICLP SUB-PROCESSES, SMALL GROUP DYNAMICS AND INSTITUTIONAL
EMBEDDING THE CASE SELECTION SUB-PROCESS: GATEWAY TO JUSTICE, AGENDA
SETTING AND PRAGMATISM THE ADJUDICATORY SUB-PROCESS: DELIBERATION,
SOCIAL PSYCHOLOGY, BARGAINING AND
LEADERSHIP
MORE PRELIMINARY CONCLUSIONS: CAUGHT BY COMPLEXITY THE INTERNATIONAL
CRIMINAL JUSTICE SYSTEM: AUTOPOIESIS AND TEMPORAL CONTINGENCIES
AUTOPOIESIS TEMPORAL CONTINGENCIES CONCLUSION: LOST IN COMPLEXITY
PART II
THEORIZING INTERNATIONAL CRIMINAL JUSTICE
CHAPTER 6 - DARRYL ROBINSON THE TWO LIBERAL ISMS OF INTERNATIONAL
CRIMINAL LAW
I. INTRODUCTION
2. ICL DEPARTS FROM THE FUNDAMENTAL PRINCIPLES THAT IT CLAIMS TO RESPECT
2.1 JOINT CRIMINAL ENTERPRISE
2.2 COMMAND RESPONSIBILITY
3. THE TWO LIBERALISMS OF INTERNATIONAL CRIMINAL LAW
99
113
115
118 119 124
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TABLE OF CONTENTS
XI
4.
4.2 4.3 5.
6. 7.
INTERPRETATIVE ASSUMPTIONS VICTIM-FOCUSED TELEOLOGICAL REASONING
VICTIM-FOCUSED TELEOLOGICAL REASONING AGGRAVATED BY UTOPIAN ASPIRATIONS
DYNAMIC INTERPRETATION
SUBSTANTIVE AND STRUCTURAL ASSUMPTIONS IDEOLOGICAL ASSUMPTIONS
CONCLUSION
CHAPTER 7 - KAI AMBOS INTERNATIONAL CRIMINAL LAW AT THE CROSSROADS: FROM
AD HOC IMPOSITION TO A TREATY-BASED UNIVERSAL SYSTEM
I. 2.
2.2 3.
4.
5.
THE AD HOC TRIBUNALS: EX POST FACTO AD HOC IMPOSITION THE INTERNATIONAL
CRIMINAL COURT: THE NEW UNIVERSAL SYSTEM THE TABULA RASA PRINCIPLE
TABULA RASA IN SUBSTANTIVE LAW: CO-PERPETRATION AND INDIRECT
PERPETRATION TABULA RASA IN PROCEDURE: WITNESS PROOFING NO PRECONCEIVED
SYSTEM JUDGE-MADE LAW?
STRICT LEGALITY?
CONCLUSION
CHAPTER 8 - FREDERIC MEGRET IN SEARCH OF THE VERTICAL : TOWARDS AN
INSTITUTIONAL THEORY OF INTERNATIONAL CRIMINAL JUSTICE S CORE
I. INTRODUCTION: A DISTINCT NATURE OF INTERNATIONAL CRIMINAL JUSTICE?
2. MAPPING VERTICALITY 2.1 THE VERTICAL AS AN ISSUE OF CO-OPERATION
2.1.1 SCOPE 2.1.1.1 EXTRADITION/SURRENDER 2.1.1.2 JUDICIAL
ASSISTANCE/JUDICIAL CO-OPERATION 2.1.1.3 PROVISIONAL CUSTODY/PROVISIONAL
LIBERATION 2.1.1.4 SENDING/RECEIVING CONTROL OVER SENTENCES 2. I .2
NATURE 2.1.2.1 CO-OPERATIVE COMPLIANCE / MANDATORY COMPLIANCE 2.1.2.2
SYMMETRICAL/A-SYMMETRICAL CO-OPERATION 2.1.2.3 DIRECT/INDIRECT
INVESTIGATION 2.1.2.4 MEDIATED/DIRECT ORDERS TO INDIVIDUALS 2.1.3
IMPLEMENTATION 2.1.3.1 OPPOSABILITY/NON-OPPOSABILITY OF NATIONAL
SECURITY CONSIDERATIONS 2.1.3.2
JURISDICTIONALIZED/NON-JURISDICTIONALIZED CO-OPERATION 2.1.3.3
CENTRALIZED/DE-CENTRALIZED ENFORCEMENT 2.2 BEYOND CO-OPERATION: THE
VERTICAL AS AN ISSUE OF JURISDICTION 2.2.1 PRIORITY
JURISDICTION/NON-PRIORITIZED JURISDICTION 2.2.2 NE BIS IN IDEM/BIS IN
IDEM 192
2.2.3 MALE DETENTUS/BENE DETENTUS 2.2.4 IMMUNITY/NO IMMUNITY 2.2.5
PRIORITY TRANSFER/NON-PRIORITIZED EXTRADITION 3. TOWARDS A UNIFIED
ANALYSIS: WHAT LIES BEHIND VERTICALITY? 197
3.1 LEGAL DETERMINANTS OF VERTICALITY 3.1.1 INTERNATIONALITY: THE NATURE
OF ICTS 3.1.2 CONCURRENCE: THE JURISDICTION OF ICTS 202
3.1.3 BINDINGNESS: THE STATUS OF ICTS 3.2 NORMATIVE, POLICY AND SYMBOLIC
DETERMINANTS OF VERICALITY 3.2.1 NECESSITY OF INTERNATIONAL CRIMINAL
JUSTICE 3.2.1.1 PARTICULAR GRAVITY OF INTERNATIONAL CRIMES 3.2.1.2
CIRCUMSTANCES 3.2.1.3 SUPERIOR INTERNATIONAL INTEREST 3.2.2 NATURE OF
INTERNATIONAL CRIMINAL JUSTICE 209
3.2.2.1 ABSENCE OF INTER-SOVEREIGN RISK
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TABLE OF CONTENTS
INTERNATIONAL COMMUNITY MANIFESTATION SUPRANATIONALITY NON-EXTRANEITY
CHARACTERISTICS OF INTERNATIONAL CRIMINAL JUSTICE
EXCEPTIONALITY COMPARATIVE RELIABILITY INDEPENDENCE AND AUTONOMY
BENEVOLENCE CONCLUSION: HESITANT COSMOPOLITANISM
PART III
RE-ASSESSING THE BALANCE BETWEEN INTERNATIONAL AND DOMESTIC JURISDICTION
CHAPTER 9 - KEVIN JON HELLER SITUATIONAL GRAVITY UNDER THE ROME STATUTE
I. INTRODUCTION
2. PRIORITIZING THE QUALITATIVE
2.1 SYSTEMATICITY
2.2 SOCIAL ALARM
2.3 STATE CRIME
3. DETERRENCE AND THE LIMITS OF THE QUANTITATIVE
3.1 THE COSTS OF THE QUANTITATIVE
3.1.1 STATE CRIME
3.1.2 SMALLER SITUATIONS
3.1.3 NUMBER OF PERPETRATORS
3.2 THE BENEFITS OF THE QUALITATIVE
3.2.1 STATE CRIME
3.2.2 DOMESTIC JUDICIAL CAPACITY
3.2.3 THREAT OF INVESTIGATION
3.2.4 SMALLER SITUATIONS
3.2.5 NUMBER OF PERPETRATORS
4. PRE-TRIAL CHAMBER REVIEW OF GRAVITY DECLINATIONS 5. CONCLUSION
CHAPTER 10 - MARK OSIEL
WHEN LAW EXPRESSES MORE THAN IT CARES TO ADMIT: COMMENTS ON HELLER
CHAPTER II - DAWN SEDMAN
SHOULD THE PROSECUTION OF ORDINARY CRIMES IN DOMESTIC JURISDICTIONS
SATISFY THE COMPLEMENTARITY PRINCIPLE?
I. INTRODUCTION
2. THE FRAMEWORK OF THE ROME STATUTE
3. LEGAL PRACTICE
4. NE BIS IN IDEM
5. TOWARDS A SOLUTION
CHAPTER 12 - MARTA VALINAS
INTERPRETING COMPLEMENTARITY AND INTERESTS OF JUSTICE IN THE PRESENCE OF
RESTORATIVE-BASED ALTERNATIVE FORMS OF JUSTICE
I.
2. 3.
INTRODUCTION
ACCOUNTABILITY, COMPLEMENTARITY AND ALTERNATIVE FORMS OF JUSTICE THE
PRINCIPLE OF COMPLEMENTARITY AND THE INTERESTS OF JUSTICE IN RELATION TO
ALTERNATIVE FORMS OF JUSTICE ARTICLE 17 AND THE PRINCIPLE OF
COMPLEMENTARITY ARTICLE 53 AND THE NOTION OF INTERESTS OF JUSTICE THE
GACACA IN RWANDA AND THE COLOMBIAN JUSTICE AND PEACE LAW THE JUSTICE AND
PEACE LAW IN COLOMBIA
3.2 3.3
212 213 213
214 215
225
227
227 229 229 233 237 239 239 240 243 243 244 244 247 248 249 249 249 252
254
259
259 260
263 265
267
267 269
273 273 277 278
278
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TABLE OF CONTENTS XIII
3.3.2 3.3.3 4.
5.
6.
THE GACACA IN RWANDA REDUCED SENTENCES AND THE PRINCIPLE OF
COMPLEMENTARITY RESTORATIVE-GUIDED ALTERNATIVE FORMS OF JUSTICE THE
PRINCIPLE OF COMPLEMENTARITY AND INTERESTS OF JUSTICE THROUGH THE LENSES
OF
RESTORATIVE JUSTICE - SOME INTERPRETATIVE GUIDELINES CONCLUSION
279
283
286 288
CHAPTER 13 - ELIZABETH SANTALLA UNIVERSAL JURISDICTION AND THE
PROSECUTION OF EXCLUDED ASYLUM SEEKERS 289
I . INTRODUCTION 2. TERMINOLOGY 292
3. ON THE RELEVANCE OF UNIVERSAL JURISDICTION VIS-A-VIS EXCLUSION CASES:
NON-REFOULEMENT PROTECTION 293
4. A CONTEMPORARY EXERCISE OF UNIVERSAL JURISDICTION VIS-A-VIS EXCLUSED
ASYLUM SEEKERS:
THE HESAM AND JALALZOY CASES 299
4.1 JURISDICTION AND IMPLEMENTATION OF SUBSTANTIVE INTERNATIONAL
CRIMINAL LAW 4.2 THE GATHERING OF EVIDENCE 4.2.1 NEMO TENETUR APPLICABLE
TO THE EXCLUSION PHASE? 4.2.2 BREACH OF CONFIDENTIALITY
5. CONCLUDING REMARKS
PART IV DE-INDIVIDUALIZING INTERNATIONAL CRIMINAL LAW: CAN ABSTRACT
ENTITIES COMMIT INTERNATIONAL CRIMES AFTER ALL?
CHAPTER 14 - SCOTT DOUCET THE INTER-AMERICAN COURT OF HUMAN RIGHTS AND
AGGRAVATED STATE RESPONSIBILITY: OPERATIONALIZING THE CONCEPT OF STATE
CRIME
2.
2.2
2.2.2 2.2.3 2.3
3.2.1
4.
4.2 5.
5.1
5.2 5.3
6.
INTRODUCTION THE CONCEPT OF STATE CRIME IN GENERAL PUBLIC INTERNATIONAL
LAW A HIERARCHY OF INTERNATIONAL NORMS THE ARTICULATION OF STATE CRIME:
DRAFT ARTICLE 19 THE SUBSTANTIVE REGIME CONSEQUENCES OF BREACH
DEFINITIONAL CONCLUSIONS THE LEGAL STATUS OF STATE CRIME AGGRAVATED
RESPONSIBILITY AND THE IACHR: THE JURISPRUDENCE AGGRAVATED
RESPONSIBILITY V. STATE CRIMINAL RESPONSIBILITY
ANALYSIS OF THE CASE LAW APPLICATION OF AGGRAVATED RESPONSIBILITY
REPARATIONS CONCLUSIONS OF THE COURT S APPLICATION OF AGGRAVATED
RESPONSIBILITY
CRIMES OF STATE AND THE INTER-AMERICAN COURT OF HUMAN RIGHTS CRIMES OF
STATE: THE DEBATE JUDGE GARCIA RAMIREZ JUDGE CANCADO TRINDADE
ANALYSIS OF THE DEBATE OPPORTUNITIES FOR OPERATIONALIZING THE CONCEPT OF
STATE CRIME AND STATE CRIMINAL RESPONSIBILITY THE PROBLEM OF SUBSTANTIVE
LAW
INTERPRETING IN CONTEXT: THE EVOLVING NATURE OF THE AMERICAN CONVENTION
LIMITATIONS TO THE EVOLUTIVE APPROACH EVOLVING THE OBLIGATION TO
RESPECT RIGHTS CONSISTENCY OF APPLICATION THE PROBLEM OF PROCEDURAL
LAW THE SANCTION
IMPLICATIONS FOR OTHER INTERNATIONAL HUMAN RIGHTS TRIBUNALS CONCLUSION
322 323 324 326 327
328 328 329 333
333 334 334 334
335 338
339 339 339
341 341 342 343
345 347
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XIV
TABLE OF CONTENTS
3.2
4.
5.
CHAPTER15- LARISSA VAN DEN HERIK
CORPORATIONS AS FUTURE SUBJECTS OF THE INTERNATIONAL CRIMINAL COURT: AN
EXPLORATION OF THE COUNTERARGUMENTS AND CONSEQUENCES
2.
2.2 2.3 3.
INTRODUCTION
THE NUREMBERG PRECEDENT AND THE PUBLIC INTERNATIONAL LAW PARADIGM THE
NUREMBERG PRECEDENT THE NEGOTIATIONS IN ROME THE PUBLIC INTERNATIONAL
LAW PARADIGM CORPORATIONS AS SUBJECTS OF THE ICC REGIME AND THE
PRINCIPLE OF COMPLEMENTARITY ALTERNATIVE MECHANISMS AND THE
COMPLEMENTARITY REGIME: THE DISCUSSION ON TRUTH COMMISSIONS AND AMNESTY
THE COMPLEMENTARITY REGIME AND ADMINISTRATIVE PROCEEDINGS THEORETICAL
OBJECTIONS AGAINST CORPORATE CRIMINAL RESPONSIBILITY EMANATING FROM
CRIMINAL LAW OPEN ENDS AND CONCLUSION
CHAPTER16- DAN KUWALI GREY WAR ZONE? THE QUESTION OF CONTRACTUAL CONTROL
OF THE PRIVATIZATION OF WARFARE AND THE CIVILIANIZATION OF THE MILITARY
2.
2.2 2.3 2.4
3.
3.2
3.3 4.
PROLOGUE
THE LIMITS OF (INTER)NATIONAL LAW ON ACCOUNTABILITY OF CORPORATE
WARRIORS WARRIORS FOR HIRE - WHY PRIVATIZATION OF WARFARE? GREY ZONE:
THE CONSEQUENCES OF THE CIVILIANIZATION OF THE MILITARY BUSINESS AND
WARFARE: THE TENSION BETWEEN REGULATION AND MARKET FORCES SMOKESCREENS:
THE AMBIGUITIES OF THE RESPONSIBILITY OF A STATE FOR ACTS OF PMCS AND
THEIR EMPLOYEES
EXPANDING THE FRONTIERS OF THE LAW: CORPORATE ACCOUNTABILITY THROUGH
CONTRACTUAL CONTROL OF PRIVATE MILITARY CORPORATIONS CONTRACT AS A
POTENTIAL MEANS FOR STATES TO ENSURE COMPLIANCE WITH IHL BY PMCS
ACCOUNTABILITY OF PMCS AND THEIR EMPLOYEES FOR VIOLATIONS OF
INTERNATIONAL HUMANITARIAN LAW THROUGH CONTRACTUAL CONTROL ICRC AS
GUARDIAN OF IHL: ENSURING COMPLIANCE OF IHL BY PMCS? EPILOGUE
351 351 352 354 358
361
362 366
369
369
373 378
384 385
388 391
CHAPTER 17 - MATERNEAU CHRISPIN HOLDING PRIVATE MILITARY CORPORATIONS
ACCOUNTABLE FOR THEIR CRIMES: THE APPLICABILITY OF THE
COMMANDER/SUPERIOR RESPONSIBILITY DOCTRINE TO CRIMES OF PMCS
2. 2.1 2.2 2.2.1 2.2.2 2.2.3 2.2.4 3.
3.1 96
3.2
3.2.2 4.
4.2 4.3
INTRODUCTION THE PMC PHENOMENON: DEFINITION, SCOPE AND LEGAL ISSUES
RELATED THERETO DEFINITION SCOPE OF THE PHENOMENON ECONOMIC
JUSTIFICATIONS OFFERED FOR THE USE OF PMCS POLITICAL JUSTIFICATIONS FOR
THE GROWING USE OF PMCS MILITARY JUSTIFICATIONS FOR USING PMCS
TECHNOLOGICAL JUSTIFICATIONS FOR THE USE OF PMCS
LEGAL ISSUES RAISED BY THE USE OF PMCS OBLIGATIONS OF PMCS UNDER
INTERNATIONAL HUMANITARIAN LAW PMCS AS COMBATANTS PMCS AS CIVILIANS
ACCOMPANYING THE ARMED FORCES PMCS AS REGULAR CIVILIANS PMCS AS
MERCENARIES OBLIGATIONS OF PMCS UNDER INTERNATIONAL HUMAN RIGHTS LAW
PMCS AND THE OBLIGATION TO RESPECT THE RIGHT TO LIFE PMCS AND THE
OBLIGATION TO RESPECT THE PHYSICAL INTEGRITY AND SECURITY OF PERSONS
HOLDING PMCS ACCOUNTABLE UNDER INTERNATIONAL LAW ACTS OF PMCS AND STATE
RESPONSIBILITY ACTS OF PMCS AND CORPORATE RESPONSIBILITY ACTS OF PMCS
AND INDIVIDUAL CRIMINAL RESPONSIBILITY
395 396 396 396 397 397 398 398 398 398 399 399
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TABLE OF CONTENTS
XV
5.
5.2 6.
6.2 6.3 7.
THE DOCTRINE OF COMMAND/SUPERIOR RESPONSIBILITY IN INTERNATIONAL LAW
BRIEF OVERVIEW OF COMMAND/SUPERIOR RESPONSIBILITY IN INTERNATIONAL
CRIMINAL LAW REQUIREMENTS FOR THE ATTRIBUTION OF COMMAND/SUPERIOR
RESPONSIBILITY THE APPLICABILITY OF THE COMMAND/SUPERIOR RESPONSIBILITY
DOCTRINE AS REGARDS CRIMES COMMITTED BY PMCS PERSONNEL THE
SUPERIOR-SUBORDINATE RELATIONSHIP IN THE CONTEXT OF CRIMES OF PMCS
CRIMES COMMITTED BY PMCS INSIDE THE PREMISES OF PRISONS OR DETENTION
FACILITIES CRIMES COMMITTED INSIDE MILITARY BARRACKS OR OFFICIAL
PREMISES
PMCS EMBEDDED WITH MILITARY UNITS IN OPERATIONAL SITUATIONS EXISTENCE OF
A SPECIFIC DUTY UNDER INTERNATIONAL LAW BY VIRTUE OF STATUS OF TERRITORY
THE MENS REA REQUIREMENT FOR COMMAND/SUPERIOR RESPONSIBILITY AND THE USE
OF PMCS
THE FAILURE TO PREVENT OR PUNISH REQUIREMENT AND THE USE OF PMCS
CONCLUDING REMARKS
PART V CRIME DEFINITIONS REVISITED 423
CHAPTER 18 - ASTRID REISINGER DEFINING THE CRIME OF AGGRESSION 425
I. INTRODUCTION 2. DRAFTING GUIDELINES 427
2.1 CONSISTENCY WITH THE CHARTER OF THE UNITED NATIONS 2.2 CODIFYING THE
CRIME OF AGGRESSION UNDER INTERNATIONAL CUSTOMARY LAW 3. DEFINING THE
INDIVIDUAL AND THE COLLECTIVE ACT 429
4. INDEPENDENCE FROM THE CONDITIONS UNDER WHICH THE COURT SHALL
EXERCISE JURISDICTION 5. MATERIAL ELEMENTS 5.1 LEADERSHIP CLAUSE 5.2
INDIVIDUAL CONDUCT 433
5.3 COLLECTIVE ACT 435
5.3.1 ACT OF AGGRESSION: DETERMINING THE UNLAWFUL ACT OF STATE 5.3.2 THE
GENERIC DEFINITION 438
5.3.3 THE LIST OF ACTS OF AGGRESSION 439
5.3.4 QUALITY OF AGGRESSION: THE THRESHOLD QUESTION 6. MENTAL ELEMENTS
442
7. ELEMENTS OF CRIMES OF THE CRIME OF AGGRESSION 445
8. CONCLUSIONS AND FUTURE PERSPECTIVE 447
ANNEX: DRAFT ARTICLE 8 BIS - CRIME OF AGGRESSION 448
CHAPTER 19 - NICOLAOS STRAPATSAS COMPLEMENTARITY AND AGGRESSION: A
TICKING TIME BOMB?
2.
2.2 2.3 3.
3.1 3.2 3.3 4.
INTRODUCTION
EVALUATING THE ILC S APPROACH TO ADJUDICATING THE CRIME OF AGGRESSION
THE PAR IN PAREM IMPERIUM NON HABET MAXIM THE ILC S DEPARTURE FROM
EXISTING STATE PRACTICE STATES SITTING IN JUDGMENT OF OTHER STATES THE
COMPLEMENTARITY PRINCIPLE APPLIED TO THE CRIME OF AGGRESSION
IMMUNITIES OF HIGH-RANKING GOVERNMENTAL OFFICIALS AND DIPLOMATS THE ACT
OF STATE DOCTRINE THE NON-JUSTICIABILITY OF POLITICAL QUESTIONS
CONCLUSION
CHAPTER 20 - MICHAEL E. KURTH THE RECRUITMENT AND USE OF CHILD SOLDIERS:
SOME REFLECTIONS ON THE PROSECUTION OF A NEW WAR CRIME
I. INTRODUCTION
2. MAIN LEGAL SOURCES OF THE PROTECTION OF CHILDREN IN ARMED CONFLICT
2.1 IHL AND HUMAN RIGHTS
2.2 THE STATUTE OF THE SPECIAL COURT FOR SIERRA LEONE
451 452 453 455
456
464 469 473
475
475 477 477 478
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XVI
2.3 THE ROME STATUTE OF THE INTERNATIONAL CRIMINAL OURT 3. CHILD
RECRUITMENT AS A WAR CRIME
3.1 THE MATERIAL ELEMENT OF CHILD RECRUITMENT IN THE ROME STATUTE 3.1.1
INTERNATIONAL OR NON-INTERNATIONAL ARMED CONFLICT NEXUS 3.1.2
CONSCRIPTING OR ENLISTING 3.1.3 THE CONTINUING NATURE OF THE CRIME 3.1.4
NATIONAL ARMED FORCES VERSUS ARMED FORCE AND GROUP 3.1.5 USING THEM
ACTIVELY 3.1.6 THE NOTION OF WITHIN THE ESTABLISHED FRAMEWORK 3.1.7
THE AGE QUESTION (15 OR 18 YEARS) 3.2 MENTAL ELEMENT
3.2.1 GENERAL INTENT AND KNOWLEDGE 3.2.2 THE KNEW OR SHOULD HAVE KNOWN
STANDARD 3.2.3 EVIDENTIARY ISSUES 4. CONCLUDING REMARKS
PART VI SYSTEM-CRIMINALITY AND THE PRINCIPLE OF PERSONAL FAULT: A
BALANCING TEST IN SETTING THE APPROPRIATE STANDARDS FOR MODES OF
LIABILITY
CHAPTER 21 - GIDEON BOAS THE DIFFICULTY WITH INDIVIDUAL CRIMINAL
RESPONSIBILITY IN INTERNATIONAL CRIMINAL LAW
I. INTRODUCTION
2. WHAT S IN A WORD?
3. THE FOUR LAYERS OF INTERNATIONAL CRIMES 4. RESPONSIBILITY IN
INTERNATIONAL CRIMINAL LAW 4.1 STATE RESPONSIBILITY
4.2 GROUP RESPONSIBILITY
4.3 INDIVIDUAL CRIMINAL RESPONSIBILITY 4.4 THE DIFFICULTY WITH
INDIVIDUAL CRIMINAL RESPONSIBILITY IN INTERNATIONAL CRIMINAL LAW 5.
JOINT CRIMINAL ENTERPRISE
5.1 CRITICISING THE USE OF JOINT CRIMINAL ENTERPRISE 5.2 JOINT CRIMINAL
ENTERPRISE AND THE INTERNATIONAL CRIMINAL COURT 6. CONCLUSION
CHAPTER 22 - HECTOR OLASOLO ALONSO CURRENT TRENDS ON MODES OF LIABILITY
FOR GENOCIDE, CRIMES AGAINST HUMANITY AND WAR CRIMES
2.
2.1 2.2 2.3 2.4
2.4.2 2.5 3. 4. 5.
INTRODUCTION FORMS OF PRINCIPAL LIABILITY: DIRECT PERPETRATION AND
CO-PERPETRATION PRINCIPAL VERSUS ACCESSORIAL LIABILITY IN INTERNATIONAL
CRIMINAL LAW DIRECT PERPETRATION INDIRECT PERPETRATION CO-PERPETRATION
CO-PERPETRATION BASED ON JOINT CRIMINAL ENTERPRISE CO-PERPETRATION BASED
ON FUNCTIONAL CONTROL OVER THE CRIME
INDIRECT CO-PERPETRATION FORMS OF ACCESSORIAL LIABILITY: ORDERING,
INSTIGATING, PLANNING, AIDING AND ABETTING PRINCIPAL AND ACCESSORIAL
LIABILITY FOR OMISSIONS CONCLUSION
CHAPTER 23 - ATHANASIOS CHOULIARAS FROM CONSPIRACY TO JOINT CRIMINAL
ENTERPRISE : IN SEARCH OF THE ORGANIZATIONAL PARAMETER
2.
3.
INTRODUCTION STATE CRIME IN CRIMINOLOGY THE CONCEPTS OF CONSPIRACY AND
CRIMINAL ORGANIZATIONS INTERNATIONAL MILITARY TRIBUNAL OF NUREMBERG
CONSPIRACY
4
5
522 524 524 525 526
532 533
543
545
545 54
552
IMAGE 9
TABLE OF CONTENTS
3.2 4.
4.2 4.3 4.4 5.
CRIMINAL ORGANIZATIONS INTERNATIONAL MILITARY TRIBUNAL FOR THE FAR EAST
THE JOINT CRIMINAL ENTERPRISE DOCTRINE ICTY CASE LAW
ICTR CASE LAW ICC CASE LAW EVALUATION AND CRITIQUE GENERAL CONCLUSIONS -
NEW PERSPECTIVES
556
568
572 578
PART VII TOWARDS ONE INTERNATIONAL CRIMINAL PROCEDURE? 583
CHAPTER 24 - GOERAN SLUITER TRENDS IN THE DEVELOPMENT OF A UNIFIED LAW OF
INTERNATIONAL CRIMINAL PROCEDURE 585
I. INTRODUCTION 2. AN INSTRUCTIVE EXAMPLE - THE DISAGREEMENT OVER
WITNESS PROOFING 2.1 A GENERATION CONFLICT 2.2 WHAT IS NOT PROHIBITED
IS PERMISSIBLE ?. THE PRINCIPLE OF PROCEDURAL LEGALITY IN
INTERNATIONAL CRIMINAL LAW 588
2.3 REAL AND PERCEIVED DIFFERENCES IN THE LAW OF CRIMINAL PROCEDURE OF
THE ICC AND ICTY 3. HIGH EXPECTATIONS - THE FUNCTIONS OF ROLE MODEL AND
GUIDANCE 3.1 COMPLEMENTARITY AND NATIONAL WAR CRIMES TRIALS 3.2 THE
SUPPLEMENTING AND CORRECTIVE EFFECT AT THE CAMBODIA COURTS 593
3.3 ROLE MODELS FOR NATIONAL JUSTICE SYSTEMS 595
4. THE WAY FORWARD - AN ATTEMPT AT ESTABLISHING A METHODOLOGY 5.
CONCLUSION 598
CHAPTER 25 - ALEXANDER ZAHAR WITNESS MEMORY AND THE MANUFACTURE OF
EVIDENCE AT THE INTERNATIONAL CRIMINAL TRIBUNALS
2. 3. 4. 5.
INTRODUCTION ICTY AND ICTR DILEMMAS OF MEMORY AND FACT-FINDING COURT
PRACTICE CONCLUSIONS
CHAPTER 26 - LIESBETH ZEGVELD REMEDIES FOR WAR VICTIMS
2. 3.
4.
5.
INTRODUCTION LARGE NUMBER OF VICTIMS ESTABLISHMENT OF THE FACTS
COMPENSATION CONCLUSION
622 623
CHAPTER 27 - NINO TSERETELI VICTIM PARTICIPATION IN ICC PROCEEDINGS
I. INTRODUCTION 2. VICTIM PARTICIPATION IN CONTEXT 2.1 BACKGROUND 2.2
INFLUENCE OF DOMESTIC MODELS OF VICTIM PARTICIPATION ON ICC PROCEDURE
628
2.3 INFLUENCE OF THE GOALS OF THE ICC ON THE REGIME OF VICTIM
PARTICIPATION 629
3. VICTIM PARTICIPATION AT THE PRE-TRIAL STAGE 4. THE PARTICIPATION
REGIME UNDER ARTICLE 68(3) OF THE ROME STATUTE 4.1 DETERMINATION OF THE
STATUS AS VICTIM
4.2 DISTINCTION BETWEEN VICTIM OF A SITUATION AND VICTIM OF A CASE
4.3 DEFINITION OF PERSONAL INTERESTS 4.4 BLURRING OF THE DISTINCTION
BETWEEN VICTIM OF THE SITUATION AND VICTIM OF THE CASE
IMAGE 10
XVIII
TABLE OF CONTENTS
4.5
4.5.2
4.5.2.2 4.5.2.3
4.5.2.4
4.6 4.7 5.
MODALITIES OF PARTICIPATION MODALITIES OF PARTICIPATION AT THE PRE-TRIAL
STAGE MODALITIES OF PARTICIPATION AT THE TRIAL STAGE THE RIGHT TO SUBMIT
EVIDENCE THE RIGHT TO CHALLENGE THE ADMISSIBILITY OR RELEVANCE OF
EVIDENCE CLARIFICATION OF THE LEGAL REGIME CONCERNING THE
SUBMISSION/CHALLENGING OF EVIDENCE
BY THE APPEALS CHAMBER POWERS OF THE JUDGE AND RIGHTS OF VICTIMS IN THE
LIGHT OF THE INQUISITORIAL-ADVERSARIAL DIVIDE SYSTEMATIC AND CASUISTIC
APPROACHES JUDGMENT OF THE APPEALS CHAMBER ON VICTIM PARTICIPATION IN
THE INVESTIGATION CONCLUSION
CHAPTER 28 - CARSTEN STAHN ARREST AND SURRENDER UNDER THE ICC STATUTE: A
CONTEXTUAL READING I. 2.
2.2
2.2.2 3.
3.2
3.2.2 3.2.3 3.2.4 3.3
3.3.2 3.3.3 4.
INDEX
INTRODUCTION
ARREST AND SURRENDER UNDER THE ROME STATUTE IN CONTEXT MODELS OF
CO-OPERATION TRADITIONAL FEATURES OF EXTRADITION THE VERTICAL APPROACH
FEATURES (RE- )ASSESSMENT THE MIXED LEGAL REGIME OF THE ROME STATUTE
PARTICULARITIES OF THE ICC SYSTEM (RE- )ASSESSMENT THE ICC REGIME AND
SITUATIONS OF TRANSITION TIMING OF ARREST AND SURRENDER THE STATUTORY
DIVISION OF MANDATE STATUTORY PRACTICE: WHITHER SOME CONVENTIONAL
WISDOM? JUSTIFICATION GENERAL DETERRENCE
INCAPACITATION INTERESTS OF VICTIMS CHALLENGES
CO-OPERATION AND THE DYNAMICS OF PEACE PROCESSES AND SITUATIONS OF
TRANSITION FLEXIBILITY
ARREST AND SURRENDER AND DOMESTIC INVESTIGATIONS AND PROSECUTIONS IMPACT
OF ORDINARY CRIME PROSECUTION FAIRNESS EFFICIENCY CONCLUSIONS
645
652 654 656 658
659
659
663 663 664 666 666 668
674 675 676 676
678 678
683 685
687
|
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| spelling | Future perspectives on international criminal justice Carsten Stahn ... eds. The Hague Asser Press 2010 XXII, 693 S. txt rdacontent n rdamedia nc rdacarrier Criminal justice, Administration of International cooperation International criminal courts International offenses Internationales Strafrecht (DE-588)4162101-3 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Internationales Strafrecht (DE-588)4162101-3 s DE-604 Stahn, Carsten 1971- (DE-588)138625581 edt SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020304560&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
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| subject_GND | (DE-588)4162101-3 (DE-588)4143413-4 |
| title | Future perspectives on international criminal justice |
| title_auth | Future perspectives on international criminal justice |
| title_exact_search | Future perspectives on international criminal justice |
| title_full | Future perspectives on international criminal justice Carsten Stahn ... eds. |
| title_fullStr | Future perspectives on international criminal justice Carsten Stahn ... eds. |
| title_full_unstemmed | Future perspectives on international criminal justice Carsten Stahn ... eds. |
| title_short | Future perspectives on international criminal justice |
| title_sort | future perspectives on international criminal justice |
| topic | Criminal justice, Administration of International cooperation International criminal courts International offenses Internationales Strafrecht (DE-588)4162101-3 gnd |
| topic_facet | Criminal justice, Administration of International cooperation International criminal courts International offenses Internationales Strafrecht Aufsatzsammlung |
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