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International Criminal Law Fourth Edition [Mīkstie vāki]

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  • Formāts: Paperback / softback, 666 pages, height x width x depth: 244x171x33 mm
  • Izdošanas datums: 22-Sep-2010
  • Izdevniecība: Hart Publishing
  • ISBN-10: 1849460450
  • ISBN-13: 9781849460453
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International Criminal Law Fourth EditionPalielināt
  • Formāts: Paperback / softback, 666 pages, height x width x depth: 244x171x33 mm
  • Izdošanas datums: 22-Sep-2010
  • Izdevniecība: Hart Publishing
  • ISBN-10: 1849460450
  • ISBN-13: 9781849460453
Citas grāmatas par šo tēmu:
Permanent link: https://www.kriso.lv/db/9781849460453.html
Keywords:
This book offers a comprehensive analysis of the major areas of international criminal law (ICL). It approaches its subject matter from both a criminal law and an international law perspective, analysing the various topics exhaustively but in an accessible manner. While looking at the jurisprudence of the international tribunals, it is not confined to this approach, instead looking at all the fields in which ICL is employed. Thus it covers the theory of ICL, including the concepts of individual responsibility, the sources of ICL, State criminality, legality and legitimacy; the subjective (mens rea) and objective (actus reus) elements of international crimes and the particular position of the International Criminal Court Statute; the various modes of liability and participation in international crimes; the doctrine of command responsibility; defences and grounds for excluding liability; immunities; an extensive analysis of all war crimes; crimes against humanity; genocide; the crime of aggression; and, international criminal law of the sea, including piracy, armed robbery at sea, pollution-related offences, fisheries-related offences, maritime terrorism, injury to cables and pipelines, illegal broadcasting and enforcement against such offences. It also covers: transnational crimes, including organised crime, corruption, money laundering, illicit trafficking of drugs and postal offences; particular international offences against the person, especially slavery and related practices, apartheid, enforced disappearances and torture; the legal contours of the crime of terrorism; an analysis of the historical development of ICL and of the legal processes relating to the Nuremberg Tribunal; an analysis of the UN tribunals for Yugoslavia and Rwanda; an examination of the International Criminal Court; an analysis of hybrid internationalised tribunals, such as those of Iraq, Sierra Leone, Cambodia, East Timor, Kosovo, Lebanon and Lockerbie, as well as an examination of truth commissions and amnesties; the various strands of criminal jurisdiction; and, the different modes of inter-State cooperation in criminal matters, including cooperation with international tribunals, extradition, illegal rendition and mutual legal assistance.
Preface v
Table of Cases
xv
Table of Treaties
xxxix
Table of National Legislation
lv
PART I FUNDAMENTAL PRINCIPLES OF INTERNATIONAL CRIMES AND CRIMINAL JUSTICE
1(96)
Chapter 1 Fundamentals of International Criminal Law
3(32)
1.1 Introduction
3(1)
1.2 Sources of International Law and Individual Legal Personality
4(4)
1.3 The International Criminalisation Process
8(4)
1.4 Enforcement of International Criminal Law
12(4)
1.5 State Criminality
16(3)
1.6 International Criminal Law and Human Rights
19(2)
1.7 The Principle of Legality
21(7)
1.7.1 Specificity
21(2)
1.7.2 Non-Retroactivity
23(3)
1.7.3 Prohibition of Analogy
26(1)
1.7.4 The Favor Rei Rule
27(1)
1.8 Statutes of Limitation for International Crimes
28(1)
1.9 Justificatory Bases for International Trials and the Quest for Legitimacy
29(3)
1.10 Lawfare: International Law as a Weapon for the `Weak'
32(3)
Chapter 2 The Subjective and Objective Elements of International Crimes
35(16)
2.1 General Principles of the Objective Element
35(3)
2.2 General Principles of the Subjective Element
38(2)
2.3 Intent or Dolus
40(3)
2.4 Recklessness and Dolus Eventualis
43(2)
2.5 Negligence
45(2)
2.6 Special Intent
47(2)
2.7 The Principle of Transferred Fault and of Mistaken Object
49(2)
Chapter 3 Modes of Liability and Criminal Participation
51(28)
3.1 The Legal Nature of Perpetration and Participation
51(2)
3.2 Joint Criminal Enterprise
53(6)
3.3 Commission through Another Person or Indirect Perpetration
59(1)
3.4 Co-Perpetration
60(3)
3.5 Conspiracy
63(3)
3.6 Attempts
66(1)
3.7 Aiding and Abetting
67(3)
3.8 Ordering
70(3)
3.9 Planning and Preparation
73(1)
3.10 Instigation
74(2)
3.11 International Corporate Criminal Liability
76(3)
Chapter 4 The Law of Command Responsibility
79(18)
4.1 The Legal Nature of Command Responsibility
79(3)
4.2 The Superior-Subordinate Relationship
82(4)
4.3 The Position of Civilian Commanders
86(2)
4.4 The Mental Element
88(5)
4.5 The Duty to Prevent or Punish
93(2)
4.6 The Question of Successor Superior Responsibility
95(2)
PART II DEFENCES AND EXCUSES FROM CRIMINAL LIABILITY
97(38)
Chapter 5 Defences in International Criminal Law
99(23)
5.1 Theoretical Underpinnings of Criminal Defences
99(3)
5.2 Is there a Place for Domestic Defences in the ICC Statute?
102(2)
5.3 Superior Orders
104(4)
5.4 Duress and Necessity
108(4)
5.5 Self-Defence
112(2)
5.6 Intoxication
114(1)
5.7 Mistake of Fact or Mistake of Law
115(1)
5.8 Ignorance of Law
116(3)
5.9 Mental Incapacity
119(2)
5.10 Tu Quoque
121(1)
Chapter 6 Immunities from Criminal Jurisdiction
122(13)
6.1 General Conception of Immunity in International Law
122(3)
6.2 Act of State Doctrine
125(2)
6.3 Immunity from Criminal Jurisdiction
127(4)
6.3.1 The Application of Functional and Personal Immunity in Practice
128(3)
6.4 Diplomatic and Consular Immunities
131(2)
6.5 Immunity from International Criminal Jurisdiction
133(2)
PART III SUBSTANTIVE CRIMES
135(192)
Chapter 7 War Crimes and Grave Breaches
137(48)
7.1 Grave Breaches of the 1949 Geneva Conventions
137(6)
7.1.1 Classification of Armed Conflicts
140(1)
7.1.2 Types of War Crimes in International Armed Conflicts
141(2)
7.2 War Crimes against Protected Persons and of Property in the Hands of the Adversary
143(16)
7.2.1 Wilful Killing
143(1)
7.2.2 Torture as a War Crime
144(1)
7.2.3 Inhuman and Cruel Treatment
145(1)
7.2.4 Biological Experiments
146(1)
7.2.5 Wilfully Causing Great Suffering or Serious Injury
147(1)
7.2.6 Extensive Destruction and Appropriation of Property
148(1)
7.2.7 Pillage
149(1)
7.2.8 Compelling Prisoners of War or Protected Persons to Serve with the Hostile Power
150(1)
7.2.9 Wilfully Depriving Protected Persons of Rights to Fair and Regular Trial
151(1)
7.2.10 Unlawful Deportation or Transfer of Protected Persons
152(1)
7.2.11 Transferring Own Population into Occupied Territory
153(1)
7.2.12 Unlawful Confinement
154(1)
7.2.13 Taking of Hostages
155(1)
7.2.14 War Crime of Depriving the Nationals of the Hostile Party of Rights or Actions
156(1)
7.2.15 Using, Conscripting or Enlisting Children
156(3)
7.3 Sexual Crimes
159(7)
7.3.1 Outrages upon Personal Dignity
159(1)
7.3.2 Rape and Sexual Violence
160(3)
7.3.3 Sexual Slavery
163(1)
7.3.4 Enforced Prostitution
164(1)
7.3.5 Forced Pregnancy
165(1)
7.3.6 Enforced Sterilisation
165(1)
7.4 Prohibited Targeting Crimes
166(7)
7.5 War Crimes against Combatants and Hors de Combat
173(2)
7.6 War Crimes related to the Use of Illegal or Prohibited Weapons
175(3)
7.7 Violations of the Laws or Customs of War in Internal Armed Conflicts
178(7)
7.7.1 Specific Internal Armed Conflict War Crimes
181(2)
7.7.2 The War Crime of Inflicting Collective Punishments
183(2)
Chapter 8 Crimes Against Humanity
185(18)
8.1 Origins of the Concept
185(3)
8.2 The Fundamental Elements of the Offence and the Meaning of `Attack'
188(8)
8.2.1 The Underlying Offences
190(6)
8.3 The Widespread or Systematic Element
196(2)
8.4 The Nature of the Targeted `Civilian Population'
198(2)
8.5 The Subjective Element
200(1)
8.6 Crimes Against Humanity in the ICC Statute
201(2)
Chapter 9 The Crime of Genocide
203(19)
9.1 Early Perceptions and the Duties of States to Prevent and Punish Genocide
203(3)
9.2 Destruction of the Group `in Whole or in Part'
206(2)
9.3 The Specific Intent (Dolus Specialis) Required for Genocide
208(4)
9.4 Membership of the Targeted Group
212(3)
9.5 Acts Constituting Genocide
215(2)
9.6 The Problematic Nature of Aiding and Abetting Genocide
217(2)
9.7 Incitement to Commit Genocide
219(3)
Chapter 10 Offences Against the Person
222(18)
10.1 Introduction
222(1)
10.2 Slavery and Related Practices
222(8)
10.2.1 The Slave Trade and Similar Institutions
224(6)
10.3 Torture as a Crime under International Law
230(5)
10.3.1 Defining Torture
231(3)
10.3.2 The `Public Official' Requirement of Torture
234(1)
10.4 Apartheid
235(2)
10.5 Enforced or Involuntary Disappearances
237(3)
Chapter 11 Transnational Crimes
240(20)
11.1 Introduction
240(1)
11.2 Transnational Organised Crime
241(5)
11.2.1 Additional CATOC Protocols: Migrant Smuggling and Illicit Traffic in Firearms
244(2)
11.3 Money Laundering
246(3)
11.4 Drug-Trafficking as a Crime under International Law
249(3)
11.5 Bribery of Foreign Public Officials
252(5)
11.6 International Postal Offences
257(3)
Chapter 12 Terrorism
260(27)
12.1 Introduction
260(3)
12.2 The Thematic Evolution of Terrorism in International Law
263(1)
12.3 The Specialised Anti-Terrorist Conventions
264(15)
12.3.1 Offences Against Civil Aviation
264(6)
12.3.2 Hostage Taking and Attacks Against Internationally Protected Persons
270(2)
12.3.3 Terrorist Bombings and Nuclear Terrorism
272(3)
12.3.4 Terrorist Financing and Security Council Resolution 1373 (2001)
275(4)
12.4 State-Sponsored Terrorism
279(2)
12.5 Terrorism and National Liberation Movements
281(3)
12.6 Organised Crime and its Relation to Terrorism
284(3)
Chapter 13 The Crime of Aggression
287(8)
13.1 Introduction
287(1)
13.2 Aggression under Customary Law
288(3)
13.3 Aggression in the ICC Statute
291(4)
Chapter 14 International Criminal Law of the Sea
295(32)
14.1 Brief Introduction to the Law of the Sea
295(2)
14.2 Piracy Jure Gentium
297(8)
14.2.1 Definition of Piracy under International Law and its Difference from Armed Robbery at Sea
298(4)
14.2.2 Mutiny and other Violence against Ships not amounting to Piracy
302(1)
14.2.3 Mechanisms for the Prevention and Eradication of Piracy
303(2)
14.3 Maritime Terrorism
305(2)
14.4 Offences Against Submarine Cables and Pipelines
307(3)
14.5 Unauthorised Broadcasting from the High Seas
310(2)
14.6 Ship-Source Pollution
312(2)
14.7 Criminal Liability for Fisheries-related Violations on the High Seas
314(2)
14.8 Enforcement on the High Seas
316(5)
14.9 The Right of Hot Pursuit
321(6)
14.9.1 Commencement and Continuous Nature of Hot Pursuit
323(1)
14.9.2 The Doctrine of Constructive Presence
324(3)
PART IV ENFORCEMENT OF INTERNATIONAL CRIMINAL LAW
327(144)
Chapter 15 The Exercise of Criminal Jurisdiction
329(26)
15.1 International Law Principles on Criminal Jurisdiction
329(3)
15.2 Territorial Jurisdiction
332(6)
15.2.1 Subjective Territoriality
333(2)
15.2.2 Objective Territoriality
335(1)
15.2.3 The Ambit of National Territory
336(2)
15.3 The Active Personality Principle
338(2)
15.4 The Passive Personality Principle
340(2)
15.5 The Protective Principle
342(2)
15.6 Universal Jurisdiction
344(5)
15.7 Jurisdiction with Respect to Crimes Against Civil Aviation
349(1)
15.8 Foreign and Multinational Armed Forces Abroad
350(2)
15.9 International Criminal Jurisdiction
352(3)
Chapter 16 International Cooperation in Criminal Matters
355(29)
16.1 Introduction
355(1)
16.2 Mutual Legal Assistance Stricto Sensu
355(6)
16.3 Informal Assistance Arrangements
361(1)
16.4 Recognition of Foreign Penal Judgments: The Principle of Mutual Recognition
362(1)
16.5 International Prisoner Transfers
363(3)
16.6 Horizontal and Vertical Cooperation between States and International Organisations
366(6)
16.6.1 Cooperation under the ICTY/ICTR Regime
367(3)
16.6.2 The Vertical Regime of the ICC
370(2)
16.6.3 Cooperation under the Statutes of Hybrid Tribunals
372(1)
16.7 International Tribunal Requests to International Organisations and Preservation of Confidentiality
372(1)
16.8 Extradition
373(7)
16.8.1 Human Rights and Diplomatic Assurances
376(2)
16.8.2 The Principle of `Either Prosecute or Extradite'
378(1)
16.8.3 The European Arrest Warrant
379(1)
16.9 The Effects of Extraterritorial Abduction and Illegal Rendition on Criminal Proceedings
380(4)
Chapter 17 The Nuremberg and Tokyo Tribunals and the Origins of International Criminal Justice
384(19)
17.1 The Historical Origins of International Criminality
384(4)
17.2 The Background to the Establishment of the International Military Tribunals
388(9)
17.2.1 The Law and Jurisdiction of the International Military Tribunal (IMT) at Nuremberg
389(8)
17.3 The International Military Tribunal for the Far East (IMTFE)
397(3)
17.4 The International Law Commission's Role in the Post-Nuremberg Era
400(3)
Chapter 18 The International Criminal Tribunals for Yugoslavia and Rwanda
403(20)
18.1 Introduction
403(3)
18.2 Formative Years of the Ad Hoc Tribunals
406(6)
18.3 Jurisdiction of the ICTY and ICTR
412(2)
18.4 Enforcement Capacity of the Tribunals
414(3)
18.5 Rights of the Accused and Abuse of Process
417(4)
18.6 Dissolution of the Tribunals and their Completion Strategy
421(2)
Chapter 19 The Permanent International Criminal Court
423(21)
19.1 Introduction
423(3)
19.2 Jurisdiction and the ICC Triggering Mechanism
426(3)
19.3 The Principle of Complementarity and Security Council Referrals
429(3)
19.4 Deferrals by the Security Council and Deferrals in `the Interests of Justice'
432(3)
19.5 Subject Matter Jurisdiction
435(1)
19.6 International Cooperation and Judicial Assistance
436(3)
19.7 Impunity Agreements in Contravention of Article 98 ICC Statute
439(1)
19.8 Reservations and Amendments to the Statute
440(1)
19.9 Reparation of Victims and the ICC Trust Fund
441(3)
Chapter 20 Internationalised Domestic Criminal Tribunals, Truth Commissions and Amnesties
444(27)
20.1 Introduction
444(1)
20.2 The Sierra Leone Special Court
445(5)
20.2.1 The Fate of Amnesties and Immunities
448(2)
20.3 The East Timor Special Panels
450(3)
20.4 UNMIK and the Kosovar Judicial System
453(2)
20.5 The Cambodian Extraordinary Chambers
455(3)
20.6 The Iraqi Special Tribunal for Crimes Against Humanity
458(3)
20.7 Terrorist-related Tribunals
461(6)
20.7.1 The Lockerbie Tribunal
461(3)
20.7.2 The Special Tribunal for Lebanon
464(3)
20.8 National Truth Commissions and Amnesties
467(4)
PART V EVIDENCE AND INTERNATIONAL CRIMINAL PROCEDURE
471(94)
Chapter 21 Evidence before International Criminal Courts and Tribunals
473(75)
Caroline Buisman
21.1 Introduction
473(4)
21.2 General Evidentiary Principles
477(3)
21.3 Admissibility
480(7)
21.3.1 Rules and Principles of Admissibility
480(3)
21.3.2 Relevant Definitions of Rule 89(C) Terminology
483(1)
21.3.2.1 Relevance
483(1)
21.3.2.2 Probative Value
484(1)
21.3.2.3 Probative Value Versus Prejudice
485(1)
21.3.2.4 Reliability
486(1)
21.4 Principle of Orality
487(16)
21.4.1 Admissibility of Written Statements in lieu of Oral Testimony
491(3)
21.4.2 Further Steps to Admit Written Statements in lieu of Oral Testimony
494(4)
21.4.3 Prior Inconsistent Statements
498(2)
21.4.4 Admissibility of Suspect Interviews
500(1)
21.4.5 Admissibility of Suspect Interviews Against a Co-Accused
500(3)
21.5 Documentary Evidence
503(5)
21.6 Hearsay Evidence
508(4)
21.7 The Investigator's Report
512(2)
21.8 Expert Evidence
514(8)
21.9 Character Evidence
522(2)
21.10 Exclusion of Improperly Obtained Evidence
524(7)
21.11 Determination of Weight of Evidence
531(14)
21.11.1 General Principles
531(3)
21.11.2 Corroboration
534(2)
21.11.3 Documentary Evidence
536(2)
21.11.4 Hearsay Evidence
538(2)
21.11.5 Viva Voce Testimony
540(3)
21.11.6 Prior Statements
543(1)
21.11.7 Expert Evidence
544(1)
21.12 Free System of Proof
545(3)
Chapter 22 The Status of Victims in International Criminal Law and Criminal Proceedings
548(17)
22.1 The Legal Protection of Victims in International Law
548(2)
22.2 The Physical Protection of Victims of International Crimes
550(6)
22.2.1 `Victims' of No Crimes at All!
553(3)
22.3 Forms of Reparation
556(1)
22.4 Victim Participation in International Criminal Proceedings
557(8)
22.4.1 The ICC
558(3)
22.4.2 The Extraordinary Chambers in the Courts of Cambodia (ECCC)
561(4)
Index 565
Ilias Bantekas is Professor of International Law at Brunel Law School and Head of International Law at Mourgelas & Associates Law Firm.