Individual Criminal Liability in
       International Law



The Rome Statute and the International
          Criminal Court
Agenda
 Overview
     –     What are the history and mission of the ICC?
 Jurisdiction
     –     What crimes are under the jurisdiction of the
           ICC?
 Exercise of Jurisdiction
     –     How are cases brought to the ICC, not domestic
           courts?
 Issues
     –     Does the ICC infringe on state sovereignty?
International Criminal Tribunals and
               the ICC
 Ad hoc courts of limited jurisdiction
        −   Nuremberg and Tokyo tribunals
        −   International Criminal Tribunal on Rwanda
        −   International Criminal Tribunal on the Former
            Yugoslavia
        −   Sierra Leone, Timor-Leste, Cambodia...
 ICC
        −   Expansion in time: A permanent court
        −   Expansion in space: Not limited to regions
Overview of the ICC
 Entered into force July 1, 2002
 121 parties
 Court of last resort
Crimes
Crimes




 Serious
 Crimes
Crimes

Serious
Crimes




           International
              Crimes
Crimes

Serious
Crimes
                         Inter-
                        national
                        Crimes
             Genocide
Crimes

Serious
Crimes
                               Inter-
                              national
                   Crimes     Crimes
                   Against
                   Humanity
Crimes

Serious
Crimes
                        Inter-
                       national
                       Crimes




          War Crimes
Crimes

Serious
Crimes
                                  Inter-
                                 national
                                 Crimes




          Crimes of Aggression
Crimes

Serious
Crimes
                                    Inter-
                                   national
      The             Crimes       Crimes
  Crime of            Against
 Genocide             Humanity

                      Crimes of
War Crimes            Aggression
Genocide
 Objective element
  – Action: Killing, etc. (Art. 6 (a) to (e))
 Subjective element
  – Intention: Intent to destroy national, ethnical,
    racial, religious group
Crimes Against Humanity
 Objective element
  – Action: Murder, etc. (Art. 7 (a) to (k))
  – Condition: Part of widespread/systematic attack
 Subjective element
  – Knowledge of the attack
War Crimes
 Objective element
  – Action: Grave Geneva breaches, etc. (Art. 8 (2))
  – Condition: In particular when part of
    policy/plan
 Subjective element
Crime of Aggression
 Stay tuned! (Art. 5 (2))
Other Limits on Jurisdiction
 Temporal jurisdiction
  – Crimes committed after entry into force (11 (1))
 Admissibility (Art. 17)
  – Investigation or prosecution by a state
    • Unless unable or unwilling
    • Last resort
Exercise of Jurisdiction
ICC Case Checklist
         Is the crime under ICC jurisdiction?             Art. 5



                                                          Art. 11
            Is there temporal jurisdiction?



                                                          Art. 13
           Was the case properly referred?



                                                          Art. 17
Is the domestic court unable or unwilling to prosecute?



                       ICC trial
Exercise of Jurisdiction
         and State Sovereignty
 Of the 3 forms of case referral, which is least
  problematic when it comes to sovereignty?
 Is it justifiable for the Security Council to refer
  cases to the ICC, even situations in non-ICC
  states?
 Is it justifiable for the ICC prosecutor to initiate
  cases? Why or why not?
Criticism of the ICC
 Lack of oversight, checks & balances
 Selectivity
 Sovereignty concerns
 Makes peace process more difficult
Thinking about the ICC
 What checks are there on the ICC’s power?
 Is the ICC biased against Africa?
 Does the ICC infringe on sovereignty?
 Is the ICC doing its job deterring int’l crimes?

International Criminal Court: Jurisdiction and Issues

  • 1.
    Individual Criminal Liabilityin International Law The Rome Statute and the International Criminal Court
  • 2.
    Agenda  Overview – What are the history and mission of the ICC?  Jurisdiction – What crimes are under the jurisdiction of the ICC?  Exercise of Jurisdiction – How are cases brought to the ICC, not domestic courts?  Issues – Does the ICC infringe on state sovereignty?
  • 3.
    International Criminal Tribunalsand the ICC  Ad hoc courts of limited jurisdiction − Nuremberg and Tokyo tribunals − International Criminal Tribunal on Rwanda − International Criminal Tribunal on the Former Yugoslavia − Sierra Leone, Timor-Leste, Cambodia...  ICC − Expansion in time: A permanent court − Expansion in space: Not limited to regions
  • 4.
    Overview of theICC  Entered into force July 1, 2002  121 parties  Court of last resort
  • 5.
  • 6.
  • 7.
    Crimes Serious Crimes International Crimes
  • 8.
    Crimes Serious Crimes Inter- national Crimes Genocide
  • 9.
    Crimes Serious Crimes Inter- national Crimes Crimes Against Humanity
  • 10.
    Crimes Serious Crimes Inter- national Crimes War Crimes
  • 11.
    Crimes Serious Crimes Inter- national Crimes Crimes of Aggression
  • 12.
    Crimes Serious Crimes Inter- national The Crimes Crimes Crime of Against Genocide Humanity Crimes of War Crimes Aggression
  • 13.
    Genocide  Objective element – Action: Killing, etc. (Art. 6 (a) to (e))  Subjective element – Intention: Intent to destroy national, ethnical, racial, religious group
  • 14.
    Crimes Against Humanity Objective element – Action: Murder, etc. (Art. 7 (a) to (k)) – Condition: Part of widespread/systematic attack  Subjective element – Knowledge of the attack
  • 15.
    War Crimes  Objectiveelement – Action: Grave Geneva breaches, etc. (Art. 8 (2)) – Condition: In particular when part of policy/plan  Subjective element
  • 16.
    Crime of Aggression Stay tuned! (Art. 5 (2))
  • 17.
    Other Limits onJurisdiction  Temporal jurisdiction – Crimes committed after entry into force (11 (1))  Admissibility (Art. 17) – Investigation or prosecution by a state • Unless unable or unwilling • Last resort
  • 18.
  • 19.
    ICC Case Checklist Is the crime under ICC jurisdiction? Art. 5 Art. 11 Is there temporal jurisdiction? Art. 13 Was the case properly referred? Art. 17 Is the domestic court unable or unwilling to prosecute? ICC trial
  • 20.
    Exercise of Jurisdiction and State Sovereignty  Of the 3 forms of case referral, which is least problematic when it comes to sovereignty?  Is it justifiable for the Security Council to refer cases to the ICC, even situations in non-ICC states?  Is it justifiable for the ICC prosecutor to initiate cases? Why or why not?
  • 21.
    Criticism of theICC  Lack of oversight, checks & balances  Selectivity  Sovereignty concerns  Makes peace process more difficult
  • 22.
    Thinking about theICC  What checks are there on the ICC’s power?  Is the ICC biased against Africa?  Does the ICC infringe on sovereignty?  Is the ICC doing its job deterring int’l crimes?