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International Criminal Law
Dr. Masoud Zamani
What Is International Criminal Law?
International Criminal
Law
• A hybrid branch of international law
governing the legal framework of
international crimes: war crimes, crimes
against humanity, genocide and
aggression and the principles and
procedures governing the international
investigation and prosecution of these
crimes.
A hybrid model of law
• International law governs rights and
responsibilities of states.
• Criminal law regulates prohibitions pertaining to
individuals.
Origins of ICL
Sovereignty Based Approach v.
Individuals’ Based Approach
• ICTY: A state-sovereignty-oriented
approach has been gradually
supplanted by a human-being-oriented
approach in international law.
(PROSECUTOR DUSKO TADIC DECISION
ON THE DEFENCE MOTION FOR
INTERLOCUTORY APPEAL ON
JURISDICTION)
National Courts and
International Tribunals
• The greater part of the enforcement of
international criminal law is undertaken
by domestic authorities (The Principle
of Complementarity)
ICL v. TCL (Transnational
Criminal Law)
• TCL concerns the rules of national
jurisdiction under which a State enacts
and enforces its own criminal law
where there is some transnational
aspect of a crime (A foreign element).
ICL v. TCL
• 1. Substantive approach to international crimes: ICL
addresses crimes of concern to the international
community.
• ICC Statute: International crimes ‘threaten the peace,
security and well-being of the world.’
• 2. State-Agency: International crimes typically have
some elements of state-agency
• 3. International Crimes are created by international
law.
International Crimes
• Genocide
• Crimes against Humanity
• War Crimes
• Aggression
Sources of International Criminal Law
Examples of Applicable Treaties
1907
Hague Regulations on Laws and Customs of War
1949
Geneva Conventions and Their Additional Protocols
1949
Convention on the Prevention and Punishment of
the Crime of Genocide
Do Treaties Impose
Obligations on
Individuals?
Permanent Court of
International Justice
• Treaties can operate directly on
individuals if that is the intention of
drafters (Jurisdiction of the Courts of
Danzig, 1927)
Legal Implication (1)
Legal Implication 2
• If a Court is to apply the terms of a
treaty directly to an individual, it will be
necessary to show that the prohibited
conduct has taken place in the territory
of a State party to the treaty.
• Occasional Deviations: Tadic Case,
Kordic Case and Cerkez (Treaties may be
sufficient in establishing criminal
responsibility.)
Customary International Law
Body of law which derives from the practice
of states accompanied by opinio juris
Opinio Juris: A Belief Held in Obligation
General Principles of Law
General principles of law
apply in the absence of the
first two sources
Article 21(1)(C) of the
Statute
• general principles of law derived by the
Court from national laws of legal
systems of the world including, as
appropriate, the national laws of States
that would normally exercise
jurisdiction over the crime, provided
that those principles are not
inconsistent with [the] Statute and with
international law and internationally
recognized norms and standards.
Judicial Decision in
International Criminal Law
• Stare Decisis Rule: there is no stare
decisis in international law.
Domestic case law is a major material
source of evidence about international
criminal law. However, a caveat must be
entered in this regard. The assertions of
international law in domestic cases can be
affected by local idiosyncrasies. (Cryer et
al, 2007)
ICL and International
Human Rights
• Similarities:
1. Both seek to provide a minimum standard of humane treatment
2. Both have a direct impact on individuals
ICTY and Human
Rights Law
ICTR and Human
Rights
ICL and Human Rights
ICL and International
Humanitarian Law
• International humanitarian law serves as
point of reference in understanding and
interpreting the corresponding war
crimes.
References
• Cryer, Robert, Darryl Robinson, and Sergey Vasiliev. An
introduction to international criminal law and procedure.
Cambridge University Press, 2019.
• Schabas, William, ed. The Cambridge companion to
international criminal law. Cambridge University Press, 2016.
• Greenwood, Christopher. "The development of international
humanitarian law by the International Criminal Tribunal for
the former Yugoslavia." Max Planck Yearbook of United
Nations Law Online 2, no. 1 (1998): 97-140.
Cases:
• Tadić (IT-94-1)
• Erdemović (IT-96-22)

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Guide to International Criminal Law

  • 2. What Is International Criminal Law?
  • 3. International Criminal Law • A hybrid branch of international law governing the legal framework of international crimes: war crimes, crimes against humanity, genocide and aggression and the principles and procedures governing the international investigation and prosecution of these crimes.
  • 4. A hybrid model of law • International law governs rights and responsibilities of states. • Criminal law regulates prohibitions pertaining to individuals.
  • 6. Sovereignty Based Approach v. Individuals’ Based Approach • ICTY: A state-sovereignty-oriented approach has been gradually supplanted by a human-being-oriented approach in international law. (PROSECUTOR DUSKO TADIC DECISION ON THE DEFENCE MOTION FOR INTERLOCUTORY APPEAL ON JURISDICTION)
  • 7. National Courts and International Tribunals • The greater part of the enforcement of international criminal law is undertaken by domestic authorities (The Principle of Complementarity)
  • 8. ICL v. TCL (Transnational Criminal Law) • TCL concerns the rules of national jurisdiction under which a State enacts and enforces its own criminal law where there is some transnational aspect of a crime (A foreign element).
  • 9. ICL v. TCL • 1. Substantive approach to international crimes: ICL addresses crimes of concern to the international community. • ICC Statute: International crimes ‘threaten the peace, security and well-being of the world.’ • 2. State-Agency: International crimes typically have some elements of state-agency • 3. International Crimes are created by international law.
  • 10. International Crimes • Genocide • Crimes against Humanity • War Crimes • Aggression
  • 11. Sources of International Criminal Law
  • 12. Examples of Applicable Treaties 1907 Hague Regulations on Laws and Customs of War 1949 Geneva Conventions and Their Additional Protocols 1949 Convention on the Prevention and Punishment of the Crime of Genocide
  • 14. Permanent Court of International Justice • Treaties can operate directly on individuals if that is the intention of drafters (Jurisdiction of the Courts of Danzig, 1927)
  • 16. Legal Implication 2 • If a Court is to apply the terms of a treaty directly to an individual, it will be necessary to show that the prohibited conduct has taken place in the territory of a State party to the treaty. • Occasional Deviations: Tadic Case, Kordic Case and Cerkez (Treaties may be sufficient in establishing criminal responsibility.)
  • 17. Customary International Law Body of law which derives from the practice of states accompanied by opinio juris Opinio Juris: A Belief Held in Obligation
  • 19. General principles of law apply in the absence of the first two sources
  • 20. Article 21(1)(C) of the Statute • general principles of law derived by the Court from national laws of legal systems of the world including, as appropriate, the national laws of States that would normally exercise jurisdiction over the crime, provided that those principles are not inconsistent with [the] Statute and with international law and internationally recognized norms and standards.
  • 21. Judicial Decision in International Criminal Law • Stare Decisis Rule: there is no stare decisis in international law. Domestic case law is a major material source of evidence about international criminal law. However, a caveat must be entered in this regard. The assertions of international law in domestic cases can be affected by local idiosyncrasies. (Cryer et al, 2007)
  • 22. ICL and International Human Rights • Similarities: 1. Both seek to provide a minimum standard of humane treatment 2. Both have a direct impact on individuals
  • 25. ICL and Human Rights
  • 26. ICL and International Humanitarian Law • International humanitarian law serves as point of reference in understanding and interpreting the corresponding war crimes.
  • 27. References • Cryer, Robert, Darryl Robinson, and Sergey Vasiliev. An introduction to international criminal law and procedure. Cambridge University Press, 2019. • Schabas, William, ed. The Cambridge companion to international criminal law. Cambridge University Press, 2016. • Greenwood, Christopher. "The development of international humanitarian law by the International Criminal Tribunal for the former Yugoslavia." Max Planck Yearbook of United Nations Law Online 2, no. 1 (1998): 97-140. Cases: • Tadić (IT-94-1) • Erdemović (IT-96-22)