The Permanent International Criminal Court legal and policy issues

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adam_text IMAGE 1 THE PERMANENT INTERNATIONAL CRIMINAL COURT LEGAL AND POLICY ISSUES EDITED BY DOMINIC MCGOLDRICK PETER ROWE AND ERIC DONNELLY * H A R T- PUBLISHING OXFORD AND PORTLAND OREGON 2004 IMAGE 2 CONTENTS LIST OF CONTRIBUTORS AND EDITORS XV INTRODUCTION 1 DOMINIC MCGOLDRICK AND PETER ROWE PART I THE ORIGINS AND DEVELOPMENT OF THE PERMANENT INTERNATIONAL CRIMINAL COURT X 2 - CRIMINAL TRIALS BEFORE INTERNATIONAL TRIBUNALS: LEGALITY AND LEGITIMACY DOMINIC MCGOLDRICK 1. 2. 3. 4. 5. INTRODUCTION NATIONAL AND INTERNATIONAL WAR CRIMES TRIALS: AN OVERVIEW 2.1 THE PURPOSES OF WAR CRIMES TRIALS 2.2 NATIONAL TRIALS 2.3 INTERNATIONAL TRIALS NUREMBERG, TOKYO, YUGOSLAVIA, RWANDA: A COMPARATIVE ANALYSIS 3.1 NUREMBERG 3.2 TOKYO 3.3 THE INTERNATIONAL CRIMINAL TRIBUNAL FOR YUGOSLAVIA (ICTY) 3.4 PRINCIPAL LEGAL FEATURES 3.5 PROBLEMSOF IMPLEMENTATION 3.6 CO-OPERATIONWITH THE ICTY 3.7 LEGALITY AND LEGITIMACY 3.8 THE INTERNATIONAL CRIMINAL TRIBUNAL FOR RWANDA (ICTR) THE PERMANENT INTERNATIONAL CRIMINAL COURT (ICC) 4.1 DEVELOPMENT 4.2 THE PRINCIPAL LEGAL FEATURES OF THE ICC CONCLUSIONS POLITICS, SOVEREIGNTY, REMEMBRANCE GERRY SIMPSON 1. 2. 3. INTRODUCTION LAW AND POLITICS 2.1 IMPRESSIONS OF ROME 2.2 POLITICAL TRIALS 2.3 THE INTERNATIONAL CRIMINAL COURT SOVEREIGNTY AND THE INTERNATIONAL 3.1 COMPLEMENTARITY 3.2 CONTENT 9 9 10 10 11 13 14 14 20 22 25 28 32 34 36 40 40 43 45 47 47 48 48 48 51 52 55 56 IMAGE 3 VI CONTENTS 3.3 CONSENT 56 4. REMEMBERING AND FORGETTING 59 5. CONCLUSION 60 PART II JURISDICTION AND ADMISSIBILITY 3. JURISDICTION AND ADMISSIBILITY ISSUES UNDER THE ICC STATUTE 65 IAIN CAMERON 1. INTRODUCTION 65 2. JURISDICTION RATIONE MATERIAE 66 2.1 EXTRATERRITORIAL JURISDICTION 67 3. JURISDICTION RATIONE TEMPORIS 70 4. JURISDICTION RATIONE PERSONAE 70 5. THE EFFECT OF THE TERRITORIALITY AND NATIONALITY CONDITIONS ON JURISDICTION 72 6. UNIVERSAL AND REPRESENTATION JURISDICTION: DIFFERING CONCEPTIONS 76 7. TRIGGERING MECHANISMS AND ADMISSIBILITY PROCEDURE 81 7.1 ADMISSIBILITY 83 7.2 PROCEDURES FOR CHALLENGES TO JURISDICTION AND ADMISSIBILITY 86 8. COMPLEMENTARITY IN PRACTICE 86 9. COMPLEMENTARITY AND AMNESTIES 89 10. CONCLUSION 91 Y 4. THE PEACE AND JUSTICE PARADOX: THE INTERNATIONAL CRIMINAL COURT AND THE UN SECURITY COUNCIL 95 DAN SAROOSHI 1. INTRODUCTION 95 2. SECURITY COUNCIL REFERRAL OF CASES TO THE ICC 96 3. THE PROBLEM OF THE ENFORCEMENT OF ICC DECISIONS 102 4. THE POTENTIAL CLASH BETWEEN PEACE AND JUSTICE: THE SECURITY COUNCIL VERSUS THE ICC STATUTE 105 5. THE ISSUE OF THE CRIME OF AGGRESSION AND THE POTENTIAL FOR REVIEW OF SECURITY COUNCIL DECISIONS 110 5.1 THE POTENTIAL FOR ICC REVIEW OF STATE ACTION PURSUANT TO SECURITY COUNCIL RESOLUTIONS 110 5.2 THE POTENTIAL FOR ICC REVIEW OF SECURITY COUNCIL RESOLUTIONS 113 6. THE LEGAL CONSEQUENCES OF SECURITY COUNCIL RESOLUTION 1422 115 PART III THE CRIMES 5. THE UNFINISHED WORK OF DEFINING AGGRESSION: HOW MANY TIMES MUST THE CANNONBALLS FLY, BEFORE THEY ARE FOREVER BANNED? 123 WILLIAM A SCHABAS IMAGE 4 CONTENTS VII 1. INTRODUCTION 123 2. HOW AGGRESSION BECAME THE SUPREME CRIME 124 3. FROM NUREMBERG TO ROME 127 4. AWAYFORWARD? 135 5. THE CHANGING CONTEXT OF THE DEBATE 139 143 143 145 145 145 146 149 150 151 151 153 155 156 156 157 160 162 163 164 165 166 167 168 169 170 171 172 172 THE: CRIME OF GENOCIDE CHRISTINE BYRON 1. 2. 3. 4. 5. BACKGROUND TO THE CRIME OF GENOCIDE ANALYSIS OF ARTICLE 6 OF THE ROME STATUTE 2.1 2.2 2.3 2.4 2.5 THE MENS REA OF GENOCIDE - THE INTENT TO DESTROY, IN WHOLE OR IN PART, A NATIONAL, ETHNICAL, RACIAL OR RELIGIOUS GROUP, AS SUCH ORIGINS DEVELOPMENT THE ROME STATUTE CAN THE INTENT TO DESTROY BE INFERRED FROM THE ACTIONS OF THE ACCUSED? GROUP, AS SUCH 3.1 3.2 3.3 ORIGINS DEVELOPMENT THE ROME STATUTE NATIONAL, ETHNICAL, RACIAL OR RELIGIOUS 4.1 4.2 4.3 ORIGINS DEVELOPMENT THE ROME STATUTE THE ACTUS REUS OF GENOCIDE 5.1 5.2 5.3 5.4 5.5 5.6 5.7 5.8 5.9 5.10 5.11 (A) KILLING MEMBERS OF THE GROUP ORIGINS DEVELOPMENT THE ROME STATUTE (B) CAUSING SERIOUS BODILY OR MENTAL HARM TO MEMBERS OF THE GROUP ORIGINS DEVELOPMENT THE ROME STATUTE (C) DELIBERATELY INFIICTING ON THE GROUP CONDITIONS OF LIFE CALCULATED TO BRING ABOUT ITS PHYSICAL DESTRUCTION IN WHOLE OR IN PART ORIGINS DEVELOPMENT THE ROME STATUTE (D) IMPOSING MEASURES INTENDED TO PREVENT BIRTHS WITHIN THE GROUP ORIGINS DEVELOPMENT IMAGE 5 VIII CONTENTS 173 5.12 5.13 5.14 5.15 THE ROME STATUTE (E) FORCIBLY TRANSFERRING CHILDREN OF THE GROUP TO ANOTHER GROUP ORIGINS DEVELOPMENT THE ROME STATUTE CONCLUSION 174 175 176 6. CONCLUSION 177 7. CRIMES AGAINST HUMANITY 179 TIMOTHY LH MCCORMACK 1. INTRODUCTION 179 2. GENERAL ISSUES 182 2.1 ALTERING THE ORDEROF THE ARTICLE WITHIN THE STATUTE 182 2.2 ELIMINATMGTHEREQUKEMENTOFANEXUSWITHARMEDCONFLICT 184 2.3 ELIMINATING THE REQUIREMENT OF A DISCRIMINATORY MOTIVE 185 3. THE CHAPEAU AND THRESHOLD REQUIREMENTS 186 4. THE ENUMERATED SPECIFIE ACTS 189 4.1 MURDER 189 4.2 EXTERMINATION 190 4.3 ENSLAVEMENT 191 4.4 DEPORTATION OR FORCIBLE TRANSFER OF POPULATION 191 4.5 IMPRISONMENT OR OTHER SEVERE DEPRIVATION OF LIBERTY 193 4.6 TORTURE 194 4.7 SEXUAL OFFENCES 195 4.8 PERSECUTION 196 4.9 ENFORCED DISAPPEARANCES 197 4.10 APARTHEID 198 4.11 OTHER INHUMANE ACTS 200 5. CONCLUSION 201 8. WAR CRIMES 203 PETER ROWE 1. INTRODUCTION 203 2. WAR CRIMES AND CRIMES OF WAR 204 3. WAR CRIMES BEFORE THE ICC 206 3.1 INTERNATIONAL ARMED CONFLICTS 206 3.2 NON-INTERNATIONAL ARMED CONFLICTS 207 3.3 ARMED CONFLICTS 207 3.4 WAR CRIMES UNDER CUSTOMARY INTERNATIONAL LAW 208 4. NEWTREATYLAW 208 5. THE IMPACT OF HUMAN RIGHTS 212 5.1 WAR CRIMES AS HUMAN RIGHTS VIOLATIONS 212 5.2 THE JURISDICTIONAL LIMITATIONS OF HUMAN RIGHTS TREATIES 214 5.3 HUMAN RIGHTS IN NON-INTERNATIONAL ARMED CONFLICTS 216 6. THE ROLE OF PREVIOUS TREATIES 217 7. WAR CRIMES DURING AN INTERNATIONAL ARMED CONFLICT 220 7.1 TARGETING CRIMES 222 IMAGE 6 8. 9. 7.2 USE OF PROHIBITED WEAPONS 7.3 PROHIBITIONS ON PARTICULAR MEANS OF COMBAT 7.4 STATUS OFCIVILIANS WAR CRIMES IN NON-INTERNATIONAL ARMED CONFLICTS CONCLUSION PART IV LIABILITY AND DEFENCES 9. GENERAL PRINCIPLES OF LIABILITY IN INTERNATIONAL CRIMINAL LAW ROBERT CRYER 1. 2. 3. 4. 5. 6. INTRODUCTION THE GENERAL PRINCIPLES OF LIABILITY IN THE ROME STATUTE 2.1 CONDUCT 2.2 ACTS AND OMISSIONS 2.3 PERPETRATION 2.4 ORDERING AND SOLICITING 2.5 AIDING AND ABETTING 2.6 COMPLICITY INCHOATE CRIMES 3.1 INCITING GENOCIDE 3.2 ATTEMPTS MENS REA SUPERIOR RESPONSIBILITY CONCLUSION CONTENTS IX 223 225 225 225 230 233 233 235 235 236 240 242 247 249 251 252 253 254 257 261 10. DEFENCES IN INTERNATIONAL CRIMINAL LAW 263 ILIAS BANTEKAS 1. THEORETICAL UNDERPINNINGS OF CRIMINAL DEFENCES 263 1.1 THE CONCEPT OFDEFENCE 263 1.2 DISTINGUISHING BETWEEN SUBSTANTIVE AND PROCEDURAL DEFENCES 263 1.3 THEBURDENOFPROOF 264 1.4 JUSTIFICATION AND EXCUSE 266 2. IS THERE A PLACE FOR DOMESTIC DEFENCES IN THE ICC STATUTE? 266 3. SUBSTANTIVE DEFENCES 269 3.1 SUPERIOR ORDERS 269 3.2 DURESS AND NECESSITY 274 3.3 SELF-DEFENCE 277 3.4 INTOXICATION 280 3.5 MISTAKE OF FACT OR MISTAKE OF LAW 281 3.6 MENTAL INCAPACITY 282 4. INADMISSIBLE DEFENCES 283 5. CONCLUSION 284 PART V EVIDENCE AND VICTIMS 11. EVIDENCE BEFORE THE ICC 287 KEVIN R GRAY IMAGE 7 X CONTENTS 1. 2. 3. INTRODUCTION EVIDENCE BEFORE INTERNATIONAL TRIBUNALS 2.1 2.2 2.3 DRAFTING OF RULES FLEXIBILITY VERSUS PRESCRIPTION RESTRICTIONS ON ADMISSIBILITY EVIDENCE AND HUMAN RIGHTS 3.1 3.2 3.3 3.4 3.5 3.6 PRESUMPTION OF INNOCENCE FAIR TRIAL VICTIMS RIGHTS ANONYMOUS WITNESSES PRIOR AND SUBSEQUENT SEXUAL CONDUCT VIDEO-LINK TESTIMONY 287 288 289 292 294 299 300 301 302 304 309 310 4. APPEALS ON MATTERSOF EVIDENCE 312 5. CONCLUSIONS 313 12. VICTIM PARTICIPATION AT THE INTERNATIONAL CRIMINAL COURT: A TRIUMPH OF HOPE OVER EXPERIENCE? 315 EMILY HASLAM 1. INTRODUCTION 315 2. THE EXPERIENCE OF VICTIM- WITNESSES: OBJECTIFICATION? 317 3. THE DEVELOPMENT OF VICTIM PARTICIPATION 320 4. THE OPERATION OF THE VICTIM PARTICIPATION SCHEME 322 4.1 RESTRAINTS AND UNCERTAINTIES 323 5. INSTRUMENTAL PARTICIPATION 324 5.1 THE PURPOSEOF PARTICIPATION 324 5.2 ESTABLISHING A PERSONAL INTEREST IN PARTICIPATION 326 5.3 DISTINGUISHING BETWEEN VICTIMS AND VICTIM-WITNESSES 327 6. THE FORMOF PARTICIPATION 327 6.1 LEGAL TRUTH 328 6.2 LEGAL STORY-TELLING AND THE INDTVIDUAL VICTIM 330 7. RESPONDING TO PARTICIPATION 332 8. CONCLUSION 334 PART VI NATIONAL IMPLEMENTATION AND POLITICAL RESPONSES 13. ASPECTS OF NATIONAL IMPLEMENTATION OF THE ROME STATUTE: THE UNITED KINGDOM AND SELECTED OTHER STATES 337 DAVID TURNS 1. INTRODUCTION 337 1.1 NATIONAL IMPLEMENTATION OF INTERNATIONAL CRIMINAL LAW 337 1.2 THE PRINCIPLEOF COMPLEMENTARITY 338 1.3 INTERNATIONALISATION AND NATIONALISATION 339 2. THE UNITED KINGDOM 341 2.1 GENOCIDE 341 2.2 WAR CRIMES 342 IMAGE 8 CONTENTS XI 2.3 CRIMES AGAINST HUMANITY 342 2.4 THE UK S INTERNATIONAL CRIMINAL COURT ACT 2001 343 3. DIFFERENT APPROACHES WITHIN THE COMMON LAW TRADITION: THE EXAMPLES OF NEW ZEALAND AND CANADA 353 3.1 NEW ZEALAND 353 3.2 NEW ZEALAND S INTERNATIONAL CRIMES AND INTERNATIONAL CRIMINAL COURT ACT 2000 354 3.3 CANADA 356 3.4 CANADA S CRIMES AGAINST HUMANITY AND WAR CRIMES ACT 2000 358 4. COMPARATIVE EXPERIENCES IN THE CIVIL LAW TRADITION: THE EXAMPLES OF BELGIUM, FRANCE AND GERMANY 361 4.1 BELGIUM 361 4.2 FRANCE 366 4.3 GERMANY 378 5. CONCLUSIONS 387 14. POLITICAL AND LEGAL RESPONSES TO THE ICC 389 DOMINIC MCGOLDRICK 1. INTRODUCTION 389 1.1 POLITICAL AND LEGAL RESPONSES TO THE ICC 389 1.2 VOTING ON THE STATUTE 389 1.3 LEGAL ISSUES 390 2. POLITICAL SUPPORT FOR THE ICC 391 2.1 REGIONAL AND GEOGRAPHICAL RESPONSES 391 2.2 EUROPEAN UNION MEMBER STATES [ 15 STATES] 392 2.3 EU APPLICANT STATES ( 10 INVITED STATES, PLUS TURKEY) 394 2.4 NATO ( 19 MEMBER STATES AND 7 INVITED STATES) 394 2.5 COUNCIL OF EUROPE 394 2.6 OSCE 395 2.7 RUSSIAN FEDERATION 395 2.8 CANADA 395 2.9 SOUTH AMERICA 396 2.10 CENTRAL AMERICA 396 2.11 ARAB STATES 397 2.12 AFRICA 397 2.13 ASIA 397 2.14 AUSTRALIA 399 V 3. POLITICAL OPPOSITION TO THE ICC - THE UNITED STATES 400 3.1 THE US POSITION UP TO THE ROME CONFERENCE 400 3.2 THE US POSITION ON THE STATUTE 402 3.3 RESPONSES TO US OBJECTIONS TO THE STATUTE 404 3.4 US POLICY SUBSEQUENT TO THE ROME CONFERENCE 408 3.5 THE US PROPOSAIS FOR A RULE OF PROCEDURE AND EVIDENCE ON ARTICLE 98 AND ON THE RELATIONSHIP AGREEMENT 409 3.6 US GOVERNMENT DEPARTMENTS AND THE ICC 413 3.7 THE USVUNSIGNING OF THE STATUTE 414 IMAGE 9 XII CONTENTS 3.8 OPERATIONS ESTABLISHED OR AUTHORISED BY THE UNITED NATIONS SECURITY COUNCIL: SECURITY COUNCIL 4. 6. 3.9 3.10 3.11 3.12 3.13 RESOLUTION 1422 (2002) THE US AND ARTICLE 98 AGREEMENTS ARTICLE 98 AGREEMENTS AND EU MEMBER STATES US LEGISLATIVE RESPONSES THE AMERICAN SERVICEMEMBERS PROTECTION ACT (2002) US POLICY AFTER THE ESTABLISHMENT OF THE ICC - THE WAR ON TERRORISM POLITICAL OPPOSITION TO THE ICC - OTHER STATES 4.1 4.2 4.3 4.4 4.5 4.6 CHINA LIBYA IRAQ ISRAEL OTHER STATES WHICH VOTED AGAINST THE STATUTE OR ABSTAINED INDIA SOVEREIGNTY, DEMOCRACY AND ACCOUNTABILITY 5.1 5.2 5.3 5.4 5.5 SOVEREIGNTISTS VERSUS INTERDEPENDENCE US IDEOLOGY AND EXCEPTIONALISM US VERSUS EUROPE - THE PLACE OF INTERNATIONAL INSTITUTIONS POLITICAL ACCOUNTABILITY IS THE ICC A DELEGATION OF STATE POWERS? CONCLUSIONS 415 423 429 433 435 437 437 437 438 438 439 440 440 441 441 442 445 447 448 449 PART VII THE SIGNIFICANCE OF THE INTERNATIONAL CRIMINAL COURT 15. THE LEGAL AND POLITICAL SIGNIFICANCE OF A PERMANENT INTERNATIONAL CRIMINAL COURT DOMINIC MCGOLDRICK 1. 2. 3. 4. INTRODUCTION PERMANENCE ENSURING INTERNATIONAL JUSTICE 3.1 DETERRENCE 3.2 ENDING THE CULTURE OF IMPUNITY 3.3 JUSTICE AS LEGITIMACY 3.4 JUSTICE AS LEGALITY 3.5 JUSTICE FOR VICTIMS 3.6 GENDER JUSTICE 3.7 JUSTICE AS ACCOUNTABILITY: RECORDING HISTORY AND THE SEARCH FOR THE TRUTH 3.8 NATIONAL AND INTERNATIONAL JUSTICE: THE RELATIONSHIP OF THE ICC WITH NATIONAL INVESTIGATIONS AND PROSECUTIONS THE ICC AND THE INTERNATIONAL INSTITUTIONAL PEACE AND SECURITY STRUCTURE 453 453 453 456 456 459 460 464 464 465 466 468 469 IMAGE 10 CONTENTS XIII 5. THE INTERNATIONAL LEGAL ORDER 472 5.1 HISTORIE STEP 472 5.2 PUBLIC INTERNATIONAL LAW 472 Y 5.3 THEEFFECTOFDIEATTACKSONTHEUSONLLSEPTEMBER2001 474 6. CONCLUSIONS 476 APPENDICES 479 INDEX 487
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spellingShingle The Permanent International Criminal Court legal and policy issues
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title The Permanent International Criminal Court legal and policy issues
title_auth The Permanent International Criminal Court legal and policy issues
title_exact_search The Permanent International Criminal Court legal and policy issues
title_full The Permanent International Criminal Court legal and policy issues ed. by Dominic McGoldrick ...
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title_full_unstemmed The Permanent International Criminal Court legal and policy issues ed. by Dominic McGoldrick ...
title_short The Permanent International Criminal Court
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title_sub legal and policy issues
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