The exercise of Prosecutorial discretion at the International Criminal Court: towards a more principled approach
Saved in:
| Main Author: | |
|---|---|
| Format: | Thesis Book |
| Language: | English |
| Published: |
München
Herbert Utz Verlag
[2017]
|
| Series: | Rechtswissenschaftliche Forschung und Entwicklung
Band 819 |
| Subjects: | |
| Online Access: | Inhaltstext Inhaltsverzeichnis |
| Physical Description: | IX, 263 Seiten 20.5 cm x 14.5 cm, 382 g |
| ISBN: | 9783831646333 3831646333 |
Staff View
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CONTENTS
ABBREVIATIONS VI
LIST OF TABLES VIII
NOTE FOR EASE OF WRITING IX
1 INTRODUCTION 11
2 LIMITS ON THE PROSECUTOR'S DISCRETION 15
2.1 INTRODUCTION TO THE PROSECUTOR'S DISCRETION 15
2.2 LIMITS ON THE DISCRETION TO SELECT SITUATION COUNTRIES 16
2.2.1 INTRODUCTION 16
2.2.2 REFERRALS BY STATES PARTIES (ARTICLE 13(A), ARTICLE 14 ROME
STATUTE). 16
2.2.3 REFERRALS BY THE UN SECURITY COUNCIL (ARTICLE 13(B) ROME
STATUTE). 18
2.2.4 EXERCISE OF DISCRETION IN RELATION TO THE ADMISSIBILITY TEST IN
ARTICLE 17 ROME STATUTE 19
2.2.5 EXERCISE OF DISCRETION IN RELATION TO GRAVITY ASSESSMENT 21
2.2.6 EXERCISE OF DISCRETION IN RELATION TO THE ASSESSMENT OF INTERESTS
OF JUSTICE 24
2.2.7 INFORMATION RECEIVED BY THE PROSECUTOR OTHER THAN THROUGH
REFERRALS (EXERCISE OF PROPRIO MOTU POWERS, ARTICLE 13(C),
ARTICLE 15 ROME STATUTE) 31
2.2.8 INTERIM CONCLUSIONS ABOUT THE LIMITS ON THE PROSECUTOR'S
DISCRETION
TO SELECT SITUATIONS 34
2.3 LIMITS ON THE DISCRETION TO SELECT INDIVIDUALS FOR PROSECUTION
(SELECTION OF CASES) 36
2.4 LIMITS ON THE DISCRETION TO SELECT CRIMES TO BE PROSECUTED 42
2.5 OTHER LIMITS ON THE PROSECUTOR'S DISCRETION 46
2.5.1 LIMITS BASED ON OTP POLICY AND STRATEGY PAPERS AND OTP TARGETS 46
2.5.2 LIMITS BASED ON ESTOPPEL 54
2.5.3 LIMITS BASED ON THE HUMAN RIGHTS OF THE ACCUSED 59
2.6 JUDICIAL REVIEW OF THE PROSECUTORIAL DISCRETION NOT TO PROCEED WITH
INVESTIGATIONS OR PROSECUTIONS (ARTICLE 53(3) ROME STATUTE) 63
2.7 POLITICAL REVIEW OF PROSECUTORIAL DISCRETION TO PROCEED WITH
INVESTIGATIONS OR PROSECUTIONS 71
2.7.1 DEFERRALS BASED ON ARTICLE 16 ROME STATUTE 71
2.7.2 ACCOUNTABILITY TO THE ASSEMBLY OF STATES PARTIES 74
2.7.3 INTERIM CONCLUSIONS ABOUT POLITICAL REVIEW OF PROSECUTORIAL
DISCRETION TO PROCEED WITH INVESTIGATIONS OR PROSECUTIONS 79
2.8 CONCLUSIONS ON LIMITS 80
3 THE ROLE OF THE PROSECUTOR AND THE MANDATE OF THE INTERNATIONAL
CRIMINAL COURT ; 83
3.1 INTRODUCTION 83
3.2 THE ROLE OF THE PROSECUTOR IN THE SYSTEM OF THE ROME STATUTE 85
III
3.3 THE POLITICAL BACKGROUND OF THE ICC 85
3.4 THE MANDATE OF THE ICC ACCORDING TO THE ROME STATUTE 88
3.5 THE MANDATE OF THE ICC ACCORDING TO THE COURT'S STRATEGIC PLAN 92
4 FORMULATED POLICY OF THE OFFICE OF THE PROSECUTOR OVER THE PAST DECADE
.97
4.1 INTRODUCTION 97
4.2 CHALLENGES FACING THE PROSECUTOR - RESOURCES, TIME AND BUDGET OF
THE PROSECUTOR 97
4.2.1 LIMITED POLITICAL COOPERATION FROM STATES 97
4.2.2 BUDGETARY CONSTRAINTS ON PERSONNEL AND TIME 100
4.3 THE PROSECUTORIAL STRATEGY AND POLICY PAPERS OF THE OTP 106
4.4 SITUATION AND CASE SELECTION AT THE ICC 110
4.4.1 OVERVIEW 110
4.4.2 SELF-REFERRED SITUATIONS ILL
4.4.3 SITUATIONS REFERRED BY THE UN SECURITY COUNCIL 113
4.4.4 SITUATIONS TRIGGERED BY THE PROSECUTOR'S PROPRIO MOTU POWERS 118
4.4.5 SUMMARY OF SITUATIONS AT THE ICC 121
4.4.6 COMPLETED PRELIMINARY EXAMINATIONS NOT FOLLOWED BY
INVESTIGATIONS 122
4.4.7 CONTEXT: SITUATION SELECTION FOR THE AD HOC TRIBUNALS 125
4.4.8 CONCLUSIONS ABOUT THE DISCRETION EXERCISED IN SITUATION SELECTION
AT THE ICC IN THE FIRST 8 SITUATIONS 128
4.4.9 THE POLICY OF SOLICITING SELF-REFERRALS 129
4.4.10 THE RELEVANCE OF GRAVITY IN THE PROSECUTOR'S SELECTION
OF SITUATIONS 135
5 AIMS OF THE INTERNATIONAL CRIMINAL COURT 141
5.1 THE SENTENCING AND PUNISHMENT FUNCTION IN INTERNATIONAL CRIMINAL LAW
. 141
5.1.1 INTRODUCTION 141
5.1.2 RETRIBUTION 145
5.1.3 INDIVIDUAL DETERRENCE - NEGATIVE INDIVIDUAL PREVENTION 151
5.1.4 POSITIVE INDIVIDUAL PREVENTION - REINTEGRATING THE INDIVIDUAL
INTO SOCIETY 154
5.1.5 NEGATIVE GENERAL PREVENTION - DETERRENCE OF OTHERS 158
5.1.6 POSITIVE GENERAL PREVENTION 162
5.1.7 SENTENCING PURPOSES UNIQUE TO INTERNATIONAL CRIMINAL LAW 166
5.1.7.1 SUPPORTING THE RULE OF LAW AND THE ROLE OF THE COURTS 167
5.1.7.2 SHOWING SOLIDARITY WITH THE VICTIMS 169
5.1.7.3 HISTORICAL DOCUMENTATION AND FACT-FINDING 171
5.1.8 CONCLUSIONS 174
5.2 ORDERING THE OBJECTIVES OF THE ICC 175
5.2.1 CORE FUNCTIONS OF THE ICC AND RELATED OBJECTIVES 176
5.2.2 WHY RANK THE OBJECTIVES OF THE ICC? 178
5.2.3 HOW TO RANK THE OBJECTIVES OF THE ICC 179
5.2.4 RANKING CRITERIA 181
IV
5.2.4.1 EX ANTE SCORE 182
5.2.4.2 ABILITY TO PERFORM 183
5.2.5 EVALUATING THE OVERALL SCORE 186
5.2.6 RETRIBUTION 186
5.2.7 INDIVIDUAL DETERRENCE - NEGATIVE INDIVIDUAL PREVENTION 187
5.2.8 POSITIVE INDIVIDUAL PREVENTION - REINTEGRATING THE INDIVIDUAL
INTO SOCIETY 188
5.2.9 NEGATIVE GENERAL PREVENTION - DETERRENCE OF OTHERS 190
5.2.10 POSITIVE GENERAL PREVENTION 191
5.2.11 SUPPORTING THE RULE OF LAW AND THE ROLE OF THE COURTS 192
5.2.12 POSITIVE SIDE-EFFECTS OF THE JUDICIAL PROCESS 193
5.2.12.1 SHOWING SOLIDARITY WITH THE VICTIMS 193
5.2.12.2 HISTORICAL FACT-FINDING 195
5.2.13 CONCLUSIONS 195
5.3 THE DIDACTIC PURPOSE AS THE MAIN OBJECTIVE OF THE COURT 197
5.4 CONCLUSIONS ON THE AIMS OF THE INTERNATIONAL CRIMINAL COURT 200
6 METHODS TO MAXIMIZE THE EFFECTIVENESS OF THE WORK OF THE PROSECUTOR
201
6.1 INTRODUCTION 201
6.2 A POLICY-DRIVEN APPROACH TO SITUATION SELECTION - CHANGING THE
GEOGRAPHICAL FIELD OF INVESTIGATIONS 202
6.3 ALTERNATIVE APPROACHES TO THE SELECTION AND NUMBER OF ACCUSED
INDICTED IN A PARTICULAR INVESTIGATION 206
6.4 CHANGING THE TYPES OF CRIMES TO BE PROSECUTED 210
6.5 CHANGING THE POLICY ON SELF-REFERRALS: RETURNING MORE INVESTIGATIONS
TO THE MEMBER STATES 212
6.6 SUPPORTING DOMESTIC PROSECUTIONS IN SITUATION COUNTRIES 215
6.7 ENLARGING POLITICAL AND DIPLOMATIC EFFORTS, PURSUING POSITIVE
COMPLEMENTARITY AND BUILDING DOMESTIC LEGAL SYSTEMS 217
7 CONCLUSION 223
8 TABLE OF INSTRUMENTS 227
9 TABLE OF CASES 229
10 REFERENCES 235
11 TABLE OF WEBSITES 257 |
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| spelling | Kloss, Bertram Verfasser (DE-588)1126067970 aut The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach Bertram Kloss München Herbert Utz Verlag [2017] © 2017 IX, 263 Seiten 20.5 cm x 14.5 cm, 382 g txt rdacontent n rdamedia nc rdacarrier Rechtswissenschaftliche Forschung und Entwicklung Band 819 Dissertation Ludwig-Maximilians-Universität München 2016 Internationaler Strafgerichtshof (DE-588)3042935-3 gnd rswk-swf Strafverfolgung (DE-588)4057803-3 gnd rswk-swf Ermessen (DE-588)4015322-8 gnd rswk-swf Rome Statute constitutional law criminal law estoppel human rights proprio motu (DE-588)4113937-9 Hochschulschrift gnd-content Internationaler Strafgerichtshof (DE-588)3042935-3 b Strafverfolgung (DE-588)4057803-3 s Ermessen (DE-588)4015322-8 s DE-604 Herbert Utz Verlag (DE-588)1065500602 pbl Rechtswissenschaftliche Forschung und Entwicklung Band 819 (DE-604)BV004848027 819 X:MVB text/html http://deposit.dnb.de/cgi-bin/dokserv?id=3c15fe4f50f44268b06b070e2f4fb9b3&prov=M&dok_var=1&dok_ext=htm Inhaltstext SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029598956&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Kloss, Bertram The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach Rechtswissenschaftliche Forschung und Entwicklung Internationaler Strafgerichtshof (DE-588)3042935-3 gnd Strafverfolgung (DE-588)4057803-3 gnd Ermessen (DE-588)4015322-8 gnd |
| subject_GND | (DE-588)3042935-3 (DE-588)4057803-3 (DE-588)4015322-8 (DE-588)4113937-9 |
| title | The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach |
| title_auth | The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach |
| title_exact_search | The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach |
| title_full | The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach Bertram Kloss |
| title_fullStr | The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach Bertram Kloss |
| title_full_unstemmed | The exercise of Prosecutorial discretion at the International Criminal Court towards a more principled approach Bertram Kloss |
| title_short | The exercise of Prosecutorial discretion at the International Criminal Court |
| title_sort | the exercise of prosecutorial discretion at the international criminal court towards a more principled approach |
| title_sub | towards a more principled approach |
| topic | Internationaler Strafgerichtshof (DE-588)3042935-3 gnd Strafverfolgung (DE-588)4057803-3 gnd Ermessen (DE-588)4015322-8 gnd |
| topic_facet | Internationaler Strafgerichtshof Strafverfolgung Ermessen Hochschulschrift |
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