The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip: a jurisdiction and admissibility analysis
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| Main Author: | |
|---|---|
| Format: | Thesis Book |
| Language: | English |
| Published: |
Frankfurt am Main
P. Lang
2013
|
| Series: | Internationales und Europäisches Strafverfahrensrecht
10 |
| Subjects: | |
| Online Access: | Inhaltstext Inhaltsverzeichnis |
| Physical Description: | XIII, 275 S. |
| ISBN: | 9783631629369 3631629362 |
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IMAGE 1
TABLE OF CONTENTS
LIST OF ABBREVIATIONS XIII
INTRODUCTION
1. THE GAZA ARMED CONFLICT O F 2008/2009 1
1.1. THE SITUATION IN THE REGION PRIOR TO THE ISRAELI OFFENSIVE 1
1.2. THE TWENTY-TWO DAY ARMED CONFLICT BETWEEN ISRAEL AND HAMAS 4
1.2.1. ARMED CONFLICT IN A DENSELY POPULATED AREA 6
1.2.1.1. THE CONTROVERSIAL USE O F WHITE PHOSPHORUS AND FLECHETTES 7
1.2.1.2. THE DESTRUCTION O F CIVILIAN PROPERTY IN THE GAZA STRIP 8
1.2.1.3. THE HUMANITARIAN SITUATION DURING THE CONFLICT 8
1.2.2. THE AFTERMATH O F THE ARMED CONFLICT 11
2. PURPOSE O F THE RESEARCH 12
3. SUMMARY O F THE RESEARCH 13
CHAPTER ONE
THE POSSIBILITY OF THE INTERNATIONAL COURT OF JUSTICE INVESTIGATING THE
ALLEGED VIOLATIONS OF INTERNATIONAL LAW DURING THE GAZA ARMED CONFLICT
1. THE INTERNATIONAL COURT O F JUSTICE 17
2. POSSIBLE ICJ CONTENTIOUS JURISDICTION OVER THE EVENTS O F THE GAZA
ARMED CONFLICT 18
2.1. THE COURT'S PERSONAL JURISDICTION ( RATIONEPERSONAE ) 19
2.1.1. ACCESS TO THE COURT 19
2.1.2. THE CONSENT REQUIREMENT 20
2.2. THE COURT'S SUBJECT-MATTER JURISDICTION ( RATIONE MATERIAE) 23
2.3. IMPLEMENTATION IN THE CASE AT HAND 24
2.3.1. CONFERMENT O F JURISDICTION BY WAY O F INTERNATIONAL AGREEMENT 25
VII
HTTP://D-NB.INFO/1035022575
IMAGE 2
2.3.2. CONFERMENT O F JURISDICTION BY UNILATERAL DECLARATION (OPTIONAL
CLAUSE) 25
2.4. CONCLUSION 26
3. POSSIBLE ICJ ADVISORY JURISDICTION OVER THE EVENTS O F THE GAZA ARMED
CONFLICT 27
3.1. JURISDICTION TO GIVE AN ADVISORY OPINION 27
3.1.1. BODIES AUTHORIZED TO REQUEST AN ICJ ADVISORY OPINION 27
3.1.2. ADVISORY OPINION CONCERNING A LEGAL QUESTION 28
3.1.3. COMPETENCE TO REQUEST AN ICJ ADVISORY OPINION 31
3.2. INTERNATIONAL LEGAL DISPUTES AND THE CIRCUMVENTION ISSUE 32
3.2.1. ADVISORY OPINIONS REGARDING INTER-STATE DISPUTES 32
3.2.2. THE ADVISORY FUNCTION AND THE REQUIREMENT O F CONSENT 33
3.3. THE LEGAL EFFECT AND CONSEQUENCES O F THE ICJ ADVISORY OPINION 37
3.3.1. THE BINDING EFFECT O F THE ADVISORY OPINION 37
3.3.2. ADDITIONAL EFFECTS AND CONSEQUENCES O F THE ADVISORY OPINION 38
3.4. IMPLEMENTATION IN THE CASE AT HAND 41
3.4.1. UN SECURITY COUNCIL V. GENERAL ASSEMBLY 41
3.4.2. THE DISCRETION O F THE COURT 44
3.5. CONCLUSION 44
CHAPTER TWO
POSSIBLE INVESTIGATION / PROSECUTION OF ISRAELI MILITARY PERSONNEL AND
GOVERNMENT OFFICIALS BY THE INTERNATION AL CRIMINAL COURT FOLLOWING THE
GAZA ARMED CONFLICT
1. THE INTERNATIONAL CRIMINAL COURT 47
1.1. BASIC FACTS 47
1.2. THE ESTABLISHMENT O F THE ICC 49
1.3. THE STRUCTURE O F THE ICC 50
1.4. APPLICABLE LAW 51
1.5. THE ICC IN RELATION TO THE ICJ 52
VIII
IMAGE 3
2. POSSIBLE ICC JURISDICTION OVER THE EVENTS O F THE GAZA ARMED CONFLICT
54
2.1. ICC SUBJECT-MATTER JURISDICTION {RATIO)IE MATERIAE) 55
2.1.1. THE CRIME O F GENOCIDE 58
2.1.2. CRIMES AGAINST HUMANITY 60
2.1.3. WAR CRIMES 63
2.1.3.1. WAR CRIMES CATEGORIES UNDER THE ROME STATUTE 65
2.1.3.2. ADDITIONAL REQUIREMENTS REGARDING THE APPLICABILITY O F ART. 8
ROME-STATUTE 70
2.1.4. IMPLEMENTATION IN THE CASE AT HAND 71
2.1.4.1. THE CRIME O F GENOCIDE 71
2.1.4.2. CRIMES AGAINST HUMANITY 72
2.1.4.3. WAR CRIMES 74
2.1.5. CONCLUSION 81
2.2. ICC PERSONAL JURISDICTION ( RATIONE PERSONAE) 82
2.2.1. JURISDICTION OVER NATURAL PERSONS OVER THE AGE O F EIGHTEEN 82
2.2.2. IMPLEMENTATION IN THE CASE AT HAND AND CONCLUSION 84
2.3. ICC TEMPORAL JURISDICTION ( RATIONE TEMPORIS) 84
2.3.1. TEMPORAL JURISDICTION BASED ON THE ENTRY INTO FORCE O F THE ROME
STATUTE 84
2.3.2. TEMPORAL JURISDICTION BASED ON STATE RATIFICATION AFTER ENTRY
INTO FORCE O F THE ROME STATUTE 85
2.3.3. NULLUM CRIMEN SINE LEGE 85
2.3.4. LIMITS TO ICC TEMPORAL JURISDICTION 86
2.3.5. IMPLEMENTATION IN THE CASE AT HAND AND CONCLUSION 87
2.4. STATE CONSENT AS A PRECONDITION TO THE EXERCISE O F ICC
JURISDICTION. 89
2.4.1. ICC NATIONALITY BASED JURISDICTION (ACTIVE PERSONALITY
JURISDICTION) 90
2.4.1.1. ISRAEL AND THE ICC 91
2.4.1.2. IMPLEMENTATION IN THE CASE AT HAND AND CONCLUSION 101
2.4.2. ICC TERRITORIAL JURISDICTION ( RATIONE LOCI) 102
IX
IMAGE 4
2.4.2.1. THE LAWFULNESS O F THE ICC'S JURISDICTION OVER NATIONALS OF
NON-STATES PARTIES 102
2.4.2.2. IMPLEMENTATION IN THE CASE AT HAND 105
2.5. A D HOC ACCEPTANCE O F ICC TERRITORIAL JURISDICTION 109
2.5.1. THE NATURE O F DECLARATIONS UNDER ART. 12(3) ROME-STATUTE 109
2.5.2. IMPLEMENTATION IN THE CASE AT HAND 114
2.5.2.1. THE PALESTINIAN AUTHORITY'S DECLARATION AS THAT O F A
FULLFLEDGED STATE 115
2.5.2.2. THE PALESTINIAN AUTHORITY'S DECLARATION AS THAT O F A QUASI-
STATE FOR THE PURPOSE O F THE ROME STATUTE ONLY 146
2.5.3. CONCLUSION 174
3. THE ICC AND INDIVIDUAL PARTICIPANTS IN THE GAZA ARMED CONFLICT 175
3.1. OFFICIAL CAPACITY AND IMMUNITY 175
3.1.1. IMMUNITY RATIONE MATERIAE 176
3.1.2. IMMUNITY RATIONEPERSONAE 177
3.1.2.1. ART. 27(2) ROME-STATUTE AND OFFICIALS O F NON-STATES
PARTIES. 177
3.1.2.2. ART. 27(2) IN RELATION TO ART. 98(1) ROME-STATUTE 179
3.1.3. IMPLEMENTATION IN THE CASE AT HAND AND CONCLUSION 180
3.2. INDIVIDUAL CRIMINAL RESPONSIBILITY 182
3.2.1. COMMISSION O F A CRIME 182
3.2.1.1. IMMEDIATE PERPETRATION 183
3.2.1.2. CO-PERPETRATION 183
3.2.1.3. PERPETRATION BY MEANS 184
3.2.2. ENCOURAGEMENT O F A CRIME 185
3.2.2.1. ORDERING THE COMMISSION O F A CRIME 186
3.2.2.2. SOLICITING OR INDUCING THE COMMISSION O F A CRIME 187
3.2.3. ASSISTING THE COMMISSION O F A CRIME 188
3.2.4. ANY OTHER CONTRIBUTION TO THE COMMISSION O F A CRIME 189
3.2.5. SUPERIOR RESPONSIBILITY 190
3.2.5.1. SUPERIOR RESPONSIBILITY O F MILITARY COMMANDERS 191
X
IMAGE 5
3.2.5.2. SUPERIOR RESPONSIBILITY O F CIVILIANS 196
3.2.6. IMPLEMENTATION IN THE CASE AT HAND 198
3.2.6.1. THE INDIVIDUAL CRIMINAL RESPONSIBILITY O F SENIOR MILITARY
COMMANDERS 201
3.2.6.2. THE INDIVIDUAL CRIMINAL RESPONSIBILITY O F NON-MILITARY
(CIVILIAN) LEADERS 207
3.2.6.3. THE INDIVIDUAL CRIMINAL RESPONSIBILITY O F LOWER-LEVEL MILITARY
COMMANDERS AND SOLDIERS 210
3.2.7. CONCLUSION 211
CHAPTER THREE
POSSIBLE ADMISSIBILITY OF CASES RELATED TO THE GAZA ARMED CONFLICT
BEFORE THE INTERNATIONAL CRIMINAL COURT
1. THE RATIONALE BEHIND THE PRINCIPLE O F COMPLEMENTARITY 213
2. THE CRITERIA FOR ADMISSIBILITY O F CASES BEFORE THE ICC 216
2.1. UNWILLINGNESS - ART. 17(L)(A) AND (B) ROME-STATUTE 216
2.2. INABILITY - ART. 17(L)(A) AND (B) ROME-STATUTE 218
2.3. GRAVITY O F THE OFFENCE - ART. 17(L)(D) ROME-STATUTE 219
3. IMPLEMENTATION IN THE CASE AT HAND 220
3.1. INVESTIGATIONS CONDUCTED BY ISRAEL FOLLOWING THE GAZA ARMED
CONFLICT 221
3.1.1. ISRAEL'S SYSTEM FOR INVESTIGATING MISCONDUCT ALLEGATIONS 221
3.1.1.1. THE MILITARY JUSTICE SYSTEM 222
3.1.1.2. CIVILIAN SUPERVISION OVER THE MILITARY JUSTICE SYSTEM 224
3.1.1.3. THE IDF INVESTIGATION PROCEDURE REGARDING ALLEGED VIOLATIONS O
F THE LAW O F ARMED CONFLICT 225
3.1.2. ISRAELI INVESTIGATIONS O F MISCONDUCT ALLEGATIONS FOLLOWING THE
GAZA ARMED CONFLICT 228
3.1.2.1. THE LAUNCH O F FIVE SPECIAL (EXPERT) COMMAND INVESTIGATIONS.
228
3.1.2.2. THE SIXTH SPECIAL (EXPERT) COMMAND INVESTIGATION 230
3.1.2.3. OTHER COMMAND INVESTIGATIONS 230
XI
IMAGE 6
3.1.2.4. CRIMINAL INVESTIGATIONS 230
3.1.3. CHANGES TO IDF OPERATIONAL GUIDELINES AS A RESULT O F THE
INVESTIGATIONS 231
3.1.3.1. NEW WRITTEN PROCEDURES REGARDING THE PROTECTION O F CIVILIANS
IN URBAN WARFARE 231
3.1.3.2. NEW ORDER REGULATING THE DESTRUCTION O F PRIVATE PROPERTY FOR
MILITARY PURPOSES 232
3.1.4. THE TURKEL COMMISSION 232
3.2. THE VIEW O F THE INTERNATIONAL COMMUNITY REGARDING THE ISRAELI
INVESTIGATIONS 233
3.3. ANALYSIS 236
3.3.1. SUFFICIENT GRAVITY - ART. 17(L)(D) ROME-STATUTE 237
3.3.2. ADMISSIBILITY - ART. 17 ROME-STATUTE 238
3.3.2.1. INABILITY - ART. 17(3) ROME-STATUTE 238
3.3.2.2. UNWILLINGNESS - ART. 17(2) ROME-STATUTE 238
4. CONCLUSION 241
SUMMARY AND CONCLUSION 243
BIBLIOGRAPHY AND SOURCES 247
CASES, DECISIONS, JUDGMENTS AND ADVISORY OPINIONS 267
INDEX 271
XII |
| any_adam_object | 1 |
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| dewey-ones | 341 - Law of nations |
| dewey-raw | 341.6 |
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| discipline | Rechtswissenschaft |
| format | Thesis Book |
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| series | Internationales und Europäisches Strafverfahrensrecht |
| series2 | Internationales und Europäisches Strafverfahrensrecht |
| spelling | Friedmann, Oded 1978- Verfasser (DE-588)1035714183 aut The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis Oded Friedmann Frankfurt am Main P. Lang 2013 XIII, 275 S. txt rdacontent n rdamedia nc rdacarrier Internationales und Europäisches Strafverfahrensrecht 10 Zugl.: Trier, Univ., Diss., 2012 Internationaler Strafgerichtshof (DE-588)3042935-3 gnd rswk-swf Internationaler Gerichtshof (DE-588)36344-3 gnd rswk-swf Operation Gegossenes Blei (DE-588)7690156-7 gnd rswk-swf Rechtsprechung (DE-588)4115710-2 gnd rswk-swf (DE-588)4113937-9 Hochschulschrift gnd-content Internationaler Gerichtshof (DE-588)36344-3 b Internationaler Strafgerichtshof (DE-588)3042935-3 b Rechtsprechung (DE-588)4115710-2 s Operation Gegossenes Blei (DE-588)7690156-7 s DE-604 Internationales und Europäisches Strafverfahrensrecht 10 (DE-604)BV019417984 10 X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=4346498&prov=M&dok_var=1&dok_ext=htm Inhaltstext DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026233718&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Friedmann, Oded 1978- The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis Internationales und Europäisches Strafverfahrensrecht Internationaler Strafgerichtshof (DE-588)3042935-3 gnd Internationaler Gerichtshof (DE-588)36344-3 gnd Operation Gegossenes Blei (DE-588)7690156-7 gnd Rechtsprechung (DE-588)4115710-2 gnd |
| subject_GND | (DE-588)3042935-3 (DE-588)36344-3 (DE-588)7690156-7 (DE-588)4115710-2 (DE-588)4113937-9 |
| title | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis |
| title_auth | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis |
| title_exact_search | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis |
| title_full | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis Oded Friedmann |
| title_fullStr | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis Oded Friedmann |
| title_full_unstemmed | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip a jurisdiction and admissibility analysis Oded Friedmann |
| title_short | The possibility of the ICJ and the ICC taking action in the wake of Israel's operation "Cast Lead" in the Gaza Strip |
| title_sort | the possibility of the icj and the icc taking action in the wake of israel s operation cast lead in the gaza strip a jurisdiction and admissibility analysis |
| title_sub | a jurisdiction and admissibility analysis |
| topic | Internationaler Strafgerichtshof (DE-588)3042935-3 gnd Internationaler Gerichtshof (DE-588)36344-3 gnd Operation Gegossenes Blei (DE-588)7690156-7 gnd Rechtsprechung (DE-588)4115710-2 gnd |
| topic_facet | Internationaler Strafgerichtshof Internationaler Gerichtshof Operation Gegossenes Blei Rechtsprechung Hochschulschrift |
| url | http://deposit.dnb.de/cgi-bin/dokserv?id=4346498&prov=M&dok_var=1&dok_ext=htm http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=026233718&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| volume_link | (DE-604)BV019417984 |
| work_keys_str_mv | AT friedmannoded thepossibilityoftheicjandtheicctakingactioninthewakeofisraelsoperationcastleadinthegazastripajurisdictionandadmissibilityanalysis |