scholarly journals Pluralism in International Criminal Procedure

Author(s):  
Jenia Iontcheva Turner

This chapter examines the pluralistic nature of international criminal procedure. International criminal procedure refers to the procedures used at the international criminal courts and tribunals that were established to address war crimes, crimes against humanity, genocide, and other serious offenses. The chapter begins with an overview of the evolution of modern international criminal procedure, first at the ad hoc tribunals for the former Yugoslavia and Rwanda and then at hybrid courts and the International Criminal Court. It then discusses the goals pursued by international criminal procedure, such as: providing a fair trial, establishing the truth, enforcing criminal laws effectively, respecting human rights, and promoting the rule of law. Different views about the proper weight to be placed on each of these goals leads to diverse procedures across and within international criminal courts. The chapter considers two examples of pluralism in international criminal procedure: judicial management of criminal proceedings and involvement of victims in the proceedings. Finally, the chapter offers a normative assessment of pluralism in international criminal procedure. While diversity of procedures can help international criminal courts arrive at solutions that address the unique political and practical challenges of international criminal justice, divergent procedures within the same court raise concerns about predictability and equal treatment.

2020 ◽  
Vol 22 (3) ◽  
pp. 55-63
Author(s):  
EKATERINA A. KOPYLOVA ◽  

The article considers the international legal regime of immunities and privileges of amicus curiae prosecutors of international criminal courts which are intended to ensure independent and unhindered performance of their functions in prosecuting crimes against the administration of justice. Due to the lack of doctrinal research in this field, whether in the domestic or foreign science of international law, the study is characterized by scientific novelty. Its empirical basis is constituted of the provisions of international treaties governing the immunities and privileges of staff of the ad hoc international criminal tribunals and the International Criminal Court. It is noted that today the state of international legal regulation of immunities and privileges of amicus curiae prosecutors is not quite satisfactory as it contains significant gaps. Two possible approaches to determining the scope of the immunities and privileges of amicus curiae prosecutors are identified: the first based on their status and the second – on the functions they perform. Their critical analysis leads to the conclusion that the functional approach is more in line with the principle of equality of arms in international criminal proceedings. As a result of its application, the scope of the immunities and privileges of amicus curiae prosecutors coincides with the scope of the immunities and privileges granted to staff of the Offices of Prosecutors at the international criminal tribunals.


2020 ◽  
pp. 427-453
Author(s):  
Paola Gaeta ◽  
Jorge E. Viñuales ◽  
Salvatore Zappalà

This chapter begins with an overview of international crimes, namely, offences entailing the personal criminal liability of the individuals concerned (as opposed to the responsibility of the State) under international law. International crimes include war crimes, crimes against humanity, genocide, torture, aggression, and terrorism. The discussion then turns to the prosecution and punishment by State courts, focusing on the grounds of criminal jurisdiction and in particular universal criminal jurisdiction. It ends with an overview of the prosecution and punishment by international criminal courts and tribunals, with an emphasis on the International Criminal Court, and with an assessment of the main problems besetting international criminal proceedings.


2018 ◽  
Vol 18 (3) ◽  
pp. 383-425
Author(s):  
Hirad Abtahi ◽  
Shehzad Charania

When establishing the ICC, the sole permanent international criminal court, States ensured that they would play a legislative role larger and more direct than the ad hoc and hybrid courts and tribunals. States Parties have, however, acknowledged that, given the time they spend interpreting and applying the ICC legal framework, the judges are uniquely placed to identify and propose measures designed to expedite the criminal process. Accordingly, the ICC has followed a dual track. First, it has pursued an amendment track, which requires States Parties’ direct approval of ICC proposed amendments to the Rules of Procedure and Evidence. Second, it has implemented practices changes that do not require State involvement. This interactive process between the Court and States Parties reflects their common goal to expedite the criminal proceedings. The future of this process will rely on striking the right equilibrium between the respective roles of States Parties and the Court.


Author(s):  
Beth van Schaack

Crimes against humanity have both a colloquial and a legal existence. In daily parlance, the term is employed to condemn any number of atrocities that violate international human rights. As a legal construct, crimes against humanity encompass a constellation of acts made criminal under international law when they are committed within the context of a widespread and systematic attack against a civilian population. In the domain of international criminal law, crimes against humanity are an increasingly useful component of any international prosecutor’s toolbox, because they can be charged in connection with acts of violence that do not implicate other international criminal prohibitions, such as the prohibitions against war crimes (which require a nexus to an armed conflict) and genocide (which protects only certain human groups and requires proof of a specific intent to destroy such a group). Although the concept of crimes against humanity has deep roots, crimes against humanity were first adjudicated—albeit with some controversy—in the criminal proceedings following the World War II period. The central challenge to defining crimes against humanity under international criminal law since then has been to come up with a formulation of the offense that reconciles the principle of sovereignty—which envisions an exclusive territorial domain in which states are free from outside scrutiny—with the idea that international law can, and indeed should, regulate certain acts committed entirely within the borders of a single state. Because many enumerated crimes against humanity are also crimes under domestic law (e.g., murder, assault, and rape), it was necessary to define crimes against humanity in a way that did not elevate every domestic crime to the status of an international crime, subject to international jurisdiction. Over the years, legal drafters have experimented with various elements in an effort to arrive at a workable penal definition. The definitional confusion plaguing the crime over its life span generated a considerable amount of legal scholarship. It was not until the UN Security Council promulgated the statutes of the two ad hoc international criminal tribunals—the International Criminal Tribunal for the Former Yugoslavia and the International Criminal Tribunal for Rwanda—that a modern definition of the crime emerged. These definitions were further refined by the case law of the two tribunals and their progeny, such as the Special Court for Sierra Leone. All these doctrinal developments were codified, with some additional modifications, in a consensus definition in Article 7 of the Statute of the International Criminal Court (ICC). It is now clear that the offense constitutes three essential elements: (1) the existence of a widespread or systematic attack against a civilian population and (2) the intentional commission of an enumerated act (such as an act of murder or torture) (3) by an individual with knowledge that his or her act would contribute to the larger attack. A renewed effort is now afoot to promulgate a multilateral treaty devoted to crimes against humanity based on the ICC definition and these central elements. Through this dynamic process of codification and interpretation, many—but not all—definitional issues left open in the postwar period have finally been resolved. Although their origins were somewhat shaky, crimes against humanity now have a firm place in the canon of international criminal law.


Author(s):  
Gregory S. Gordon

Chapter 3 considers the initial choices made by the newly formed body of international criminal law vis-à-vis atrocity speech. The framers of the Nuremberg International Military Tribunal (IMT) recognized that Nazi barbarities were rooted in propaganda. Article 6(c) of the IMT Charter”(and a comparable Control Council Law No. 10 provision) permitted prosecutors to charge “crimes against humanity” against Nazi defendants, including Julius Streicher and Hans Fritzsche (before the IMT) and Otto Dietrich (before an American tribunal). This novel offense criminalized certain heinous acts committed against civilians that were outside the ambit of war crimes, including hate speech as persecution. The chapter then considers the origins of the Genocide Convention and its pioneering formulation of the incitement crime. Finally, it examines the ad hoc tribunal statutes and the Rome Statue of the International Criminal Court, each of which criminalizes incitement to genocide, persecution as a crime against humanity, instigation, and ordering.


1997 ◽  
Vol 15 (1) ◽  
pp. 5-19 ◽  
Author(s):  
David P. Forsythe

This article addresses international criminal courts in the 1990s, against the background of a growth in third-party adjudication in international relations as a whole. Given lack of knowledge about the final evolution of three courts reviewed, the author is cautious in assessing whether the condition of international relations allows for successful criminal courts that achieve more good than bad. The UN ad hoc court for former Yugoslavia faced difficult obstacles during 1993–1996. The author believes Western parties were correct in not pressing for trials of certain political leaders, although the context could change. He is sceptical that the UN ad hoc court for Rwanda can break the cycle of ethnic violence in the Great Lakes region of Africa. He does not believe major military powers will actively support a UN standing criminal court, even should the General Assembly vote it into being. In conclusion, the author believes that States will continue to make inconsistent choices about what human rights policies, including support for criminal courts, should be pursued in different contexts. International relations, or even the community of liberal democracies, is not yet characterised by a situation in which systematic concern for individual responsibility under the rule of law trumps other policy considerations.


2010 ◽  
Vol 10 (2) ◽  
pp. 209-241 ◽  
Author(s):  
Harmen van der Wilt

AbstractThis article explores to what extent the ad hoc tribunals have made use of the national law of the state where the crimes have allegedly been committed in their quest for elements of crimes, concepts of criminal responsibility, grounds for excluding criminal responsibility and guidelines for sentencing. At first sight, one would expect the legislation of the territorial state to feature only as an indication of 'general principles of law' or 'international customary law'. However, the investigation of case law reveals that the law of the territorial state holds a far more prominent place. In search for rationales, the author suggests that, initially, national legislation has been used to plug the legal gaps in international criminal law. However, more recently the ad hoc tribunals have canvassed the national legislation of the territorial state, in order to find out whether this state would qualify to take over criminal proceedings against mid-level perpetrators. The author suggests that the International Criminal Court might follow suit, in order to give shape to its policy of 'positive complementarity'.


2020 ◽  
Vol 2020 ◽  
pp. 44-77
Author(s):  
Mispa Roux

One of the core characteristics of international crimes is that they are committed on a great scale; therefore, the sheer volume and complexity of evidence required to justify investigation and ultimately prosecution inevitably leads to several challenges. Since the first time that persons were held individually criminally responsible at an international level at Nuremberg and in the Far East, to the way in which the permanent International Criminal Court fulfils its mandate, investigating and prosecuting international crimes have involved manifold challenges. This article identifies three challenges faced by international criminal courts and tribunals in investigating and prosecuting international crimes. The first challenge is the investigation phase of international criminal proceedings, specifically the difficulty of selecting cases and identifying persons with the greatest responsibility for the crimes. The second challenge flows from the first, specifically in light of the magnitude of evidence indicating the required gravity to pursue further investigation and eventually prosecution. This raises the difficult question whether investigators, prosecutors, and judges are able to consistently comply with their duty to respect and protect the various fair trial rights to which suspected and accused persons are entitled. The third and final challenge that will be engaged with in this article relates to the formidable impact of international and political relations at all stages of investigation and prosecution of international crimes, which may ultimately thwart compliance with the obligation to prosecute international crimes.


2012 ◽  
Vol 12 (3) ◽  
pp. 375-408 ◽  
Author(s):  
Brianne McGonigle Leyh

International criminal courts were created to address issues of impunity for the gravest of crimes, and undoubtedly victims are meant to be the direct beneficiaries of the justice process. Traditionally, however, victims have not always featured prominently in international criminal trials. In response to this perceived oversight, victims have been provided broad rights at the Extraordinary Chambers in the Courts of Cambodia (ECCC) and the International Criminal Court (ICC). After addressing the theoretical underpinnings of criminal justice and the development of the procedural role of the victim in domestic criminal jurisdictions and international human rights discourse, this article will examine the rights of victims at the ECCC and ICC and explore what challenges arise when victims are afforded a greater role in the international criminal process. To structure the analysis, the framework will focus on two central concepts, namely the unique characteristics of international criminal proceedings and human rights standards.


2009 ◽  
Vol 12 ◽  
pp. 3-12 ◽  
Author(s):  
Luis Moreno-Ocampo

AbstractI took office seven years ago as the Prosecutor of the International Criminal Court. Over those years, I have seen remarkable developments, the creation of a global judicial institution from scratch, the development of our operations in all regions of the world, mainly in conflict areas, the setting up of key jurisprudence on modes of liability, complementarity, criminal procedure as well as on victims' participation before the Court. Today I would like to focus on how the work of this Court can contribute to the prevention of massive crimes. Crimes we thought, over and over, would never happen again, only to see them occur, again and again, before our eyes: genocide, crimes against humanity and war crimes. How can we maximize the preventive impact of our work? How can we ensure that the crimes committed in Georgia during the summer of 2008, in Guinea in the fall of 2009 are not repeated? How can we stop current crimes in Darfur? How can we prevent a new cycle of violence during the next elections in Kenya scheduled for 2012? How can we support Colombia's efforts to end half a century of violence?


Sign in / Sign up

Export Citation Format

Share Document