Non-State Actors in Transnational Criminal Law

Author(s):  
Annegret Flohr
Keyword(s):  
Author(s):  
Christopher L. Blakesley

To paraphrase Richard Falk: Terrorism is political or ideological violence without restraint of law or morality. This article will consider terrorism and reactions to terrorism through a prism of history, philosophy, literature, and law. It is an attempt to show how terrorism is committed by state actors, as well as non-state-actors. I argue that intentional or reckless slaughter of innocents or torturing "enemies" constitutes terrorism and that it ultimately erodes a state's or a group's morality and well-being. Most nations and groups define terrorism in a way that "allows" them to commit atrocity, but condemns "others" who commit the same acts. This ultimately promotes terrorism. Some definitions obscure the line between terrorism as a crime and terrorism as a tactic or strategy of armed conflict. It is important that the law not do this, as I argue that terrorism is criminal conduct. In addition, many, perhaps most, definitions of terrorism, even in criminal statutes and treaties, do not comport with basic principles of criminal law, such as principles of legality, due process, and other human rights and constitutional norms. I will also compare terrorism to other core international concepts, such as war crimes and crimes against humanity. Thus, the article will consider terrorism as a crime, noting the conceptual relationship between terrorism and basic domestic and international substantive criminal law. I will present a definition of terrorism as a crime, including its constituent elements. This allows me to study terrorism in the context of basic principles of culpability and innocence. The definition applies to conduct whether performed by state or government actors, by those who attack innocents to get at state government, or who use it against innocent members of factions whom they don't see as adhering to the actor's vision of "good order." Much of the article, however, is aimed at providing context by analyzing historical evidences of terrorism, including torture and other atrocities, designed to promote the power of those committing it. Thus, I will present an historical and comparative excursus, considering terrorism or analogous conduct and its punishment from antiquity, through the Middle Ages, to the present day, to show why such conduct ought to be punished.


Author(s):  
Frédéric Mégret

One of the most significant contributions of Bill Schabas to the study of international criminal law is his critique of the tendency of contemporary international criminal justice to focus on individuals associated with non-state actors as opposed to states. This chapter seeks to first evaluate it as an empirical claim to assess the degree to which the International Criminal Court (ICC) has, if at all, disproportionately focused on non-state actors, beyond the well-known case of state self-referrals. It then addresses the normative case against such an evolution. The real issue is jurisdictional and a matter of prosecutorial policy rather than the substantive one of whether non-state groups can commit international crimes. The conclusion envisages what it is that is common between states and certain armed groups that ought to give a particular character of gravity to their acts and recommend them for special attention from international criminal law and justice.


2018 ◽  
Vol 7 (2) ◽  
pp. 268-283
Author(s):  
Róisín A Costello

This article analyses the current duties of non-state actors, specifically digital platform providers, to preserve and report content useful in the later prosecution of international criminal offences. The article illustrates the shortcomings of current legal mechanisms both at an international and national level by which such duties to preserve and/or report are imposed and proposes solutions which countenance a more developed role for the International Criminal Court in collecting and preserving open source evidence independent of non-state actor cooperation.


2017 ◽  
Author(s):  
Malin Thunberg Schunke
Keyword(s):  

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