-
1
-
-
76349102873
-
Leaders, organizers, instigators and accomplices participating in the formulation or execution of a common plan or conspiracy to commit any of the foregoing crimes are responsible for all acts performed by any persons in execution of such plan
-
These statutes contain a general provision which reads as follows: "Leaders, organizers, instigators and accomplices participating in the formulation or execution of a common plan or conspiracy to commit any of the foregoing crimes are responsible for all acts performed by any persons in execution of such plan." Cf. art. 6 § 3 of the Charter of the International Military Tribunal at Nuremberg;
-
Cf. art. 6 § 3 of the Charter of the International Military Tribunal at Nuremberg
-
-
-
2
-
-
76349098047
-
-
Note
-
art. 5 § 2 of the Charter of the International Military Tribunal for the Far East.
-
-
-
-
3
-
-
76349083659
-
If he was [.] b) [.] an accessory to the commission of any such crime or ordered or abetted the same
-
Note. (art. II § 2 of, 20 December 1945, Official Gazette of the Control Council of Germany, No. 3 Berlin, 31 January 1946)
-
Control Council Law No. 10, which was enacted for the purpose of conducting trials in the separate zones of Allied occupation, provides, inter alia, the criminal responsibility of any person "if he was [.] b) [.] an accessory to the commission of any such crime or ordered or abetted the same" (art. II § 2 of Control Council Law No. 10, 20 December 1945, Official Gazette of the Control Council of Germany, No. 3 Berlin, 31 January 1946).
-
(1945)
Control Council Law No. 10
-
-
-
4
-
-
76349103775
-
The So-Called 'Industrialists' Cases: The Flick Case
-
See, e.g., VI Trials ofWar Criminals Before the Nuremberg Military Tribunals
-
See, e.g., the so-called 'industrialists' cases: the Flick case, VI Trials ofWar Criminals Before the Nuremberg Military Tribunals 1192;
-
(1192)
-
-
-
5
-
-
76349100991
-
-
Note
-
the I.G. Farben case, VII-VIII Trials of War Criminals Before the Nuremberg Military Tribunals.
-
The I.G. Farben Case
-
-
-
6
-
-
76349102379
-
-
Note
-
the Krupp case, IX Trials of War Criminals Before the Nuremberg Military Tribunals 1436.
-
(1436)
The Krupp case
-
-
-
7
-
-
76349083415
-
-
Emphasis added
-
Emphasis added. Cf. art. 7(1) of the ICTY Statute.
-
Cf. Art. ICTY Statute
, vol.7
, Issue.1
-
-
-
8
-
-
76349101708
-
-
and art. of the
-
and art. 6(1) of the ICTR Statute.
-
ICTR Statute
, vol.6
, Issue.1
-
-
-
9
-
-
76349105539
-
The Statutes of the ad hoc Tribunals for former Yugoslavia and Rwanda are yet another example of regulations which, partly due to the wording of earlier conventions such as that on genocide, lack a clear notion of perpetration and participation
-
"The Statutes of the ad hoc Tribunals for former Yugoslavia and Rwanda are yet another example of regulations which, partly due to the wording of earlier conventions such as that on genocide, lack a clear notion of perpetration and participation." Cf. A. Eser, Individual Criminal Responsibility, in A. Cassese, P. Gaeta and J.R.W.D. Jones (eds.), The Rome Statute of the International Criminal Court: A Commentary (2002), p. 786.
-
(2002)
The Rome Statute of the International Criminal Court: A Commentary
, pp. 786
-
-
-
10
-
-
76349091868
-
-
Note
-
Representatives of this model are, for example, Italy and Austria.
-
-
-
-
11
-
-
76349112973
-
-
Note
-
The differential participation model is adopted, inter alia, by the majority of European countries, the U.S. and several Latin American countries.
-
-
-
-
12
-
-
76349111400
-
-
Judgment, (IT-94-1), Appeals Chamber, 15 July 1999, (Tadić AJ)
-
Judgment, Tadić (IT-94-1), Appeals Chamber, 15 July 1999, § 229 (Tadić AJ).
-
(1999)
Tadić
, pp. 229
-
-
-
13
-
-
76349094114
-
-
For the latter position cf. e.g. Decision on Motion by Momir Talić for Provisional Release, Trial Chamber, 28 March
-
For the latter position cf. e.g. Decision on Motion by Momir Talić for Provisional Release, Brd{stroke}anin and Talić (IT-99-36/1), Trial Chamber, 28 March 2001, §§ 40-45.
-
(2001)
Brd{stroke}anin and Talić (IT-99-36/1)
, pp. 40-45
-
-
-
14
-
-
76349113622
-
-
Note, Appeals Chamber, 21 May, (Ojdanić Decision), Separate Opinion of Judge Shahabuddeen
-
Decision on Ojdanić's Motion Challenging Jurisdiction - Joint Criminal Enterprise, Milutinović (IT-99-37-AR72), Appeals Chamber, 21 May 2003, § 20 (Ojdanić Decision), Separate Opinion of Judge Shahabuddeen, § 7.
-
(2003)
Milutinović (IT-99-37-AR72)
-
-
-
15
-
-
76349113622
-
-
Note, Appeals Chamber, 21 May, (Ojdanić Decision), Separate Opinion of Judge Shahabuddeen
-
Ibid., §192.
-
(2003)
Milutinović (IT-99-37-AR72)
, pp. 192
-
-
-
16
-
-
33947582154
-
-
Judgement, Appeals Chamber, 17 September
-
Judgement, Krnojelac (IT-97-25), Appeals Chamber, 17 September 2003, § 70 f.
-
(2003)
Krnojelac (IT-97-25)
, pp. 70
-
-
-
17
-
-
76349123186
-
-
Note
-
Text adopted by the ILC at its 48th session, in 1996, and submitted to the General Assembly as a part of the Commission's report covering the work of that session. Cf. Report of the International Law Commission on the work of its 48th session, 6 May - 26 July 1996, A/51/10, §§ 30-50.
-
(1996)
Cf. Report of the International Law Commission on the work of its 48th session
, vol.51 A
, Issue.10
-
-
-
19
-
-
1942460911
-
-
Cf. section 8 of the
-
Cf. section 8 of the Criminal Law Act.
-
Criminal Law Act
-
-
-
20
-
-
76349095601
-
-
Note
-
If the principal offender did not perform the actus reus and hence is not guilty, neither is the accomplice guilty (Thornton v. Mitchell (1940) 1 All ER 339).
-
(1940)
Thornton v. Mitchell
-
-
-
21
-
-
76349107182
-
-
1 KB
-
Ferguson v. Weaving [1951] 1 KB 818-819.
-
(1951)
Ferguson v. Weaving
, pp. 818-819
-
-
-
23
-
-
84900748832
-
-
Bainbridge (1960) 1 QB 129;
-
(1960)
Bainbridge
, vol.1 QB
, pp. 129
-
-
-
25
-
-
79955059136
-
-
Ferguson v. Weaving [1951] 1 KB 814.
-
(1951)
Ferguson v. Weaving
, vol.1 KB
, pp. 814
-
-
-
26
-
-
1942460911
-
-
Cf. section 4 of the
-
Cf. section 4 of the Criminal Law Act.
-
Criminal Law Act
-
-
-
27
-
-
76349092514
-
-
Note
-
It is noteworthy that the Law Commission has proposed to reduce the forms of complicity to assisting and encouraging (LCCP, Assisting and encouraging crime, Part IV).
-
Assisting and encouraging crime
, vol.IV
-
-
-
28
-
-
76349091655
-
-
(Woolf J.)
-
A-G v. Able (1984) 1 QB 795, 812 (Woolf J.).
-
(1984)
A-G v. Able
, vol.1 QB
-
-
-
30
-
-
76349086238
-
-
All
-
Tuck v. Robson (1970) 1 All ER 1175.
-
(1970)
Tuck v. Robson
, vol.1 KB
, pp. 571
-
-
-
31
-
-
76349106486
-
-
See also Du Cros v. Lambourne (1907) 1 KB 40.
-
(1907)
Du Cros v. Lambourne
, vol.1 KB
, pp. 40
-
-
-
32
-
-
84923063197
-
-
All
-
Clarkson (1971) 3 All ER 344.
-
(1971)
Clarkson
, vol.3 ER
, pp. 344
-
-
-
33
-
-
76349101236
-
-
NCB v. Gamble (1959) 1 QB 11.
-
(1959)
NCB v. Gamble
, vol.1 QB
, pp. 11
-
-
-
34
-
-
76349105998
-
-
This point was confirmed in, Cr App
-
This point was confirmed in R v. J.F. Alford Transport Ltd (1997) 2 Cr App R 326.
-
(1997)
R v. J.F. Alford Transport Ltd
, vol.2 R
, pp. 326
-
-
-
35
-
-
76349118597
-
-
Bainbridge (1960) 1 QB 219.
-
(1960)
Bainbridge
, vol.1 QB
, pp. 219
-
-
-
38
-
-
76349104876
-
Trying to help another person to commit a crime
-
in P. Smith (ed.)
-
J.R. Spencer, Trying to help another person to commit a crime, in P. Smith (ed.), Criminal Law. Essays in Honour of J.C. Smith (1987), pp. 148, 164.
-
(1987)
Criminal Law. Essays in Honour of J.C. Smith
-
-
Spencer, J.R.1
-
39
-
-
76349114527
-
-
Cf. Art. 121(7), §§ 1, 2 of the new Penal Code.
-
Penal Code
, vol.121
, Issue.7
-
-
-
40
-
-
76349094307
-
-
Even attempted complicity is punished (Crim., 14 April)
-
Even attempted complicity is punished (Crim., 14 April 1904, Rec. Sirey 1907, I.251).
-
(1904)
Rec. Sirey 1907
, vol.I
, pp. 251
-
-
-
41
-
-
84874220579
-
-
Cf. Art. 59 of the old
-
Cf. Art. 59 of the old Penal Code.
-
Penal Code
-
-
-
42
-
-
76349107635
-
-
17 May, 1962
-
Crim., 17 May 1962, D, 1962, 473.
-
(1962)
Crim.
, vol.D
, pp. 473
-
-
-
43
-
-
76349108094
-
-
1 September
-
Crim., 1 September 1987, B No. 308.
-
(1987)
Crim.
, vol.B
, pp. 308
-
-
-
44
-
-
76349085000
-
-
Cf. Arts. of the new
-
Cf. Arts. 321(1), 434(6) of the new Penal Code.
-
Penal Code
, vol.321-434
, Issue.1-6
-
-
-
45
-
-
76349083883
-
-
Note
-
Cf. for instance the cases involving a customs agent and a notary for having turned a blind eye (Crim., 27 October 1971, B. No. 284; Crim., 1975).
-
(1975)
-
-
-
46
-
-
76349092306
-
-
Cf. Art. of the new
-
Cf. Art. 223(6) of the new Penal Code.
-
Penal Code
, vol.223
, Issue.6
-
-
-
47
-
-
76349098273
-
-
Cf. Art. of the new
-
Cf. Art. 121-7 of the new Penal Code.
-
Penal Code
, vol.7-121
, Issue.6
-
-
-
49
-
-
76349087648
-
-
The knowledge requirement is applicable even to complicity in genocide and crimes against humanity (Crim., 23 January 1997)
-
The knowledge requirement is applicable even to complicity in genocide and crimes against humanity (Crim., 23 January 1997, D 1997, 147).
-
(1997)
, vol.D
, pp. 147
-
-
-
50
-
-
76349108853
-
-
Note
-
Crim., 31 December 1947, B. No. 270; 21 May 1996, B. No. 206.
-
(1947)
-
-
-
51
-
-
33947586920
-
-
Judgement, Trial Chamber, 2 September
-
Judgement, Akayesu (ICTR-96-4), Trial Chamber, 2 September 1998, § 528.
-
(1998)
Akayesu (ICTR-96-4)
, pp. 528
-
-
-
52
-
-
76349115178
-
-
Judgement, Trial Chamber, 10 December
-
Judgement, Furundžija (IT-95-17/1-T), Trial Chamber, 10 December 1998, § 243.
-
Furundžija (IT-95-17/1-T)
, pp. 234
-
-
-
53
-
-
76349115178
-
-
Note, Judgement, Trial Chamber, 10 December
-
Ibid., § 224, citing the Hechingen Deportation case, settled by a German court in the French Occupied Zone of Germany.
-
Furundžija (IT-95-17/1-T)
, pp. 224
-
-
-
54
-
-
76349093423
-
All criminal systems provide that an accomplice may also be tried, even where the principal perpetrator of the crime has not been identified, or where, for any other reasons, guilt could not be proven
-
Note
-
However, the responsibility of the latter need not be proved in order to hold the accomplice accountable. This Trial Chamber in fact noted that "all criminal systems provide that an accomplice may also be tried, even where the principal perpetrator of the crime has not been identified, or where, for any other reasons, guilt could not be proven." See Akayesu TJ, § 530.
-
-
-
Akayesu, T.J.1
-
55
-
-
84959040453
-
-
Furundžija TJ, §§ 233-234.
-
Furundžija TJ
, pp. 233-134
-
-
-
56
-
-
33947586291
-
-
See also Judgement, Trial Chamber, 3 March
-
See also Judgement, Blaskić (IT-95-14), Trial Chamber, 3 March 2000, § 285.
-
(2000)
Blaskić (IT-95-14)
, pp. 285
-
-
-
57
-
-
33947661014
-
-
Judgement, Trial Chamber, 7 May
-
Judgement, Tadić (IT-94-1-T), Trial Chamber, 7 May 1997, § 691;
-
(1997)
Tadić (IT-94-1-T)
, pp. 691
-
-
-
58
-
-
76349092513
-
-
Judgement, Trial Chamber, 16 November
-
Judgement, Delalić (IT-96-21), Trial Chamber, 16 November 1998, § 326.
-
(1998)
Delalić (IT-96-21)
, pp. 326
-
-
-
59
-
-
76349110156
-
-
Note
-
UN Doc. A/51/10, 24 (emphasis in the original).
-
-
-
-
61
-
-
76349113175
-
-
Tadić, § 229.
-
Tadić
, pp. 229
-
-
-
62
-
-
76349091654
-
-
See also Judgement, Appeals Chamber, 20 February
-
See also Judgement, Delalić (IT-96-21), Appeals Chamber, 20 February 2001, § 352;
-
(2001)
Delalić (IT-96-21)
, pp. 352
-
-
-
63
-
-
76349122248
-
-
(IT-95-14), Appeals Chamber, 29 July
-
Judgement, Blas¡kić (IT-95-14), Appeals Chamber, 29 July 2004, §§ 45-46.
-
(2004)
Blas¡kić
, pp. 45-46
-
-
Judgement1
-
64
-
-
76349096308
-
-
(IT-99-36), Appeals Chamber, 3 April
-
Judgement, Brd-anin (IT-99-36), Appeals Chamber, 3 April 2007, § 151.
-
(2007)
Brd-anin
, pp. 151
-
-
Judgement1
-
65
-
-
76349096947
-
-
See e.g. (ICTR-96-13), Appeals Chamber, 27 January
-
See e.g. Judgement, Musema (ICTR-96-13), Appeals Chamber, 27 January 2000, § 126.
-
(2000)
Musema
, pp. 126
-
-
Judgement1
-
66
-
-
76349112756
-
-
(IT-95-14), Trial Chamber, 3 March
-
Judgement, Blas¡kić (IT-95-14), Trial Chamber, 3 March 2000, § 271.
-
(2000)
Blas¡kić
, pp. 271
-
-
Judgement1
-
67
-
-
76349098046
-
-
(ICTR-98-44A), Trial Chamber, 1 December
-
Judgement, Kajelijeli (ICTR-98-44A), Trial Chamber, 1 December 2003, § 766.
-
(2003)
Kajelijeli
, pp. 766
-
-
Judgement1
-
68
-
-
76349093186
-
-
(IT-01-42), Trial Chamber, 31 January
-
Judgement, Strugar (IT-01-42), Trial Chamber, 31 January 2005, § 349.
-
(2005)
Strugar
-
-
Judgement1
-
69
-
-
76349114310
-
-
(ICTR-2001-64), Appeals Chamber, 7 July
-
Judgement, Gacumbitsi (ICTR-2001-64), Appeals Chamber, 7 July 2006, § 140.
-
Gacumbitsi
, pp. 140
-
-
Judgement1
-
70
-
-
84959038583
-
-
Akayesu TJ, § 484.
-
Akayesu TJ
, pp. 484
-
-
-
72
-
-
76349110582
-
-
(IT-98-30/1), Trial Chamber, 2 November
-
Judgement, Kvoc¡ka (IT-98-30/1), Trial Chamber, 2 November 2001, § 254.
-
(2001)
Kvoc¡ka
, pp. 254
-
-
Judgement1
-
73
-
-
76349124716
-
-
(ICTR-96-10 and ICTR-96-17), Trial Chamber, 21 February
-
Judgement, Ntakirutimana and Ntakirutimana (ICTR-96-10 and ICTR-96-17), Trial Chamber, 21 February 2003, § 787.
-
(2003)
, pp. 787
-
-
Judgement1
Ntakirutimana2
Ntakirutimana3
-
76
-
-
33645639280
-
-
Note
-
Guénaë l Mettraux further notes that "the Prosecution has never been requested to specify in any of its indictments whether the accused had been charged in relation to one sort of assistance rather than the other". See G. Mettraux, International Crimes and the ad hoc Tribunals (2005), p. 284.
-
(2005)
International Crimes and the ad Hoc Tribunals
, pp. 284
-
-
Mettraux, G.1
-
80
-
-
76349090741
-
-
Note
-
Trial Chamber, 28 April 2005, § 553.
-
-
-
-
81
-
-
76349096061
-
-
Note
-
Semanza TJ, § 384, fn. 638, where reference is made to several criminal law manuals and dictionaries.
-
-
-
Semanza, T.J.1
-
82
-
-
76349089015
-
-
(IT-03-68), Trial Chamber, 30 June
-
Judgement, Orić (IT-03-68), Trial Chamber, 30 June 2006, § 271.
-
(2006)
Orić
, pp. 271
-
-
Judgement1
-
85
-
-
76349109945
-
-
(ICTR-99-46), Appeals Chamber, 7 July
-
Judgement, Ntagerura (ICTR-99-46), Appeals Chamber, 7 July 2006, § 372.
-
(2006)
Ntagerura
, pp. 372
-
-
Judgement1
-
86
-
-
76349102377
-
-
(IT-02-60), Trial Chamber, 17 January
-
Judgement, Blagojević and Jokić (IT-02-60), Trial Chamber, 17 January 2005, § 731.
-
(2005)
, pp. 731
-
-
Judgement1
Blagojević2
Jokić3
-
87
-
-
76349095600
-
-
(IT-02-60), Appeals Chamber, 9 May
-
Judgement, Blagojević and Jokić (IT-02-60), Appeals Chamber, 9 May 2007, § 180.
-
(2007)
, pp. 180
-
-
Judgement1
Blagojević2
Jokić3
-
88
-
-
76349109737
-
-
Note
-
Such a requirement was already afirmed in the ILC's Draft Code (UN Doc. A/51/10, 21).
-
-
-
-
89
-
-
76349124438
-
-
fn
-
See e.g. Kordic¡ and erkez TJ, § 375, fn. 509.
-
, vol.375
, pp. 509
-
-
Kordic¡1
Erkez, T.J.2
-
90
-
-
76349109946
-
-
(ICTR-95-1A), 7 June fn. 19
-
Judgement, Bagilishema (ICTR-95-1A), 7 June 2001, § 29, fn. 19.
-
(2001)
Bagilishema
, vol.29
-
-
Judgement1
-
94
-
-
76349110813
-
-
(ICTR-99-46), Trial Judgement, 25 February
-
Judgement, Ntagerura (ICTR-99-46), Trial Judgement, 25 February 2004, § 660.
-
(2004)
Ntagerura
, pp. 660
-
-
Judgement1
-
98
-
-
76349107180
-
-
(IT-96-23 and 96-23/1), Trial Chamber, 22 February
-
Judgement, Kunarac (IT-96-23 and 96-23/1), Trial Chamber, 22 February 2001, § 393.
-
(2001)
Kunarac
, pp. 393
-
-
Judgement1
-
100
-
-
76349093879
-
-
(ICTR-95-1), Appeals Chamber, 21 May
-
Judgement, Kayishema and Ruzindana (ICTR-95-1), Appeals Chamber, 21 May 1999, §§ 201-202.
-
(1999)
, pp. 201-202
-
-
Judgement1
Kayishema2
Ruzindana3
-
101
-
-
76349111133
-
-
(ICTR-01-65), Trial Chamber, 12 September
-
Judgement, Mpambara (ICTR-01-65), Trial Chamber, 12 September 2006, § 22.
-
(2006)
Mpambara
, pp. 22
-
-
Judgement1
-
105
-
-
76349111870
-
-
(IT-97-25), Trial Chamber, 15 March
-
Judgement, Krnojelac (IT-97-25), Trial Chamber, 15 March 2002, § 89.
-
(2002)
Krnojelac
, pp. 89
-
-
Judgement1
-
106
-
-
76349107873
-
-
(IT-95-9), Trial Chamber
-
Judgement, Simić (IT-95-9), Trial Chamber, § 165.
-
Simić
, pp. 165
-
-
Judgement1
-
107
-
-
33751567786
-
-
(ICTR-2001-71-I), Trial Chamber, 15 July
-
Judgement, Ndindabahizi (ICTR-2001-71-I), Trial Chamber, 15 July 2004, § 457.
-
(2004)
Ndindabahizi
, pp. 457
-
-
Judgement1
-
108
-
-
76349094727
-
-
(ICTR-2001-66), Trial Chamber, 13 December
-
Judgement, Seromba (ICTR-2001-66), Trial Chamber, 13 December 2006, § 308.
-
(2006)
Seromba
, pp. 308
-
-
Judgement1
-
109
-
-
76349124102
-
-
AJ, (emphasis added)
-
Blaškić AJ, § 47 (emphasis added).
-
Blaškić
, pp. 47
-
-
-
110
-
-
76349084101
-
-
See also AJ
-
See also Ntagerura AJ, § 370;
-
Ntagerura
, pp. 370
-
-
-
112
-
-
76349084101
-
-
See AJ
-
See Ntagerura AJ, § 370;
-
Ntagerura
, pp. 370
-
-
-
114
-
-
84864533716
-
-
See also Judgement, (ICTR-95-1C), Trial Chamber, 14 March
-
See also Judgement, Rutaganira (ICTR-95-1C), Trial Chamber, 14 March 2005, § 64.
-
(2005)
Rutaganira
, pp. 64
-
-
-
115
-
-
84889732620
-
-
The expression is borrowed from the Brd{stroke}anin
-
The expression is borrowed from the Brd{stroke}anin Appeal Judgement, § 274.
-
Appeal Judgement
, pp. 274
-
-
-
116
-
-
76349100322
-
-
Cf. Article, of the
-
Cf. Article 7(3) of the ICTY Statute;
-
ICTY Statute
, vol.7
, Issue.3
-
-
-
117
-
-
76349094306
-
-
Article, of the
-
Article 6(3) of the ICTR Statute.
-
ICTR Statute
, vol.6
, Issue.3
-
-
-
118
-
-
76349096727
-
-
Note
-
As pertains to superior responsibility
-
-
-
-
119
-
-
76349101707
-
-
see e.g. Review of indictment pursuant to Rule 61 of the Rules of procedure and evidence, (IT-94-2-R61), 20 October
-
see e.g. Review of indictment pursuant to Rule 61 of the Rules of procedure and evidence, Nikolić (IT-94-2-R61), 20 October 1995, § 24.
-
(1995)
Nikolić
, pp. 24
-
-
-
120
-
-
76349103773
-
-
Note, (Judgement, (IT-96-21), Trial Chamber, 16 November, §§)
-
It should be noted that the jurisprudence is currently divided on the nature of the criminal liability of the commander. While superior responsibility was commonly considered as a mode of liability for the crimes of subordinates (Judgement, Delalić (IT-96-21), Trial Chamber, 16 November 1998, §§ 331-333),
-
(1998)
Delalić
, pp. 331-333
-
-
-
121
-
-
76349095176
-
-
recently some ICTY Trial Chambers challenged this assumption (Judgement, (IT-01-48), Trial Chamber, 16 November
-
recently some ICTY Trial Chambers challenged this assumption (Judgement, Halilović (IT-01-48), Trial Chamber, 16 November 2005, § 54;
-
(2005)
Halilović
, pp. 54
-
-
-
122
-
-
76349109736
-
-
Judgement, (IT-01-47), Trial Chamber, 15 March
-
Judgement, Hadžihasanović (IT-01-47), Trial Chamber, 15 March 2006, §§ 74-75).
-
(2006)
Hadžihasanović
, pp. 74-75
-
-
-
123
-
-
76349091867
-
-
In particular, the Orić chamber held that the superior's failure to act is a separate crime of omission (TJ)
-
In particular, the Orić chamber held that the superior's failure to act is a separate crime of omission (Orić TJ, §§ 292-293).
-
Orić
, pp. 292-293
-
-
-
124
-
-
76349121581
-
-
Note
-
The issue was argued on appeal but the Appeals Chamber, as a result of its reversal of Orić's convictions under Article 7(3), considered it unnecessary to address it.
-
-
-
-
126
-
-
76349094726
-
-
TJ, (emphasis in the original)
-
Blaškić TJ, § 337 (emphasis in the original).
-
Blaškić
, pp. 337
-
-
-
127
-
-
76349114526
-
-
TJ
-
Krnojelac TJ, § 173;
-
Krnojelac
, pp. 173
-
-
-
128
-
-
76349106732
-
-
Judgement, (IT-98-34), Trial Chamber, 31 March
-
Judgement, Naletilić and Martinović (IT-98-34), Trial Chamber, 31 March 2003, § 81;
-
(2003)
Naletilić and Martinović
, pp. 81
-
-
-
129
-
-
76349117059
-
-
Judgement, (IT-98-29), Trial Chamber, 5 December
-
Judgement, Galić (IT-98-29), Trial Chamber, 5 December 2003, § 177.
-
(2003)
Galić
, pp. 177
-
-
-
130
-
-
76349092099
-
-
AJ
-
Blaškić AJ, § 91
-
Blaškić
, pp. 91
-
-
-
131
-
-
23844478746
-
-
referring to Judgement, (IT-95-14/1), Appeals Chamber, 24 March
-
referring to Judgement, Aleksovski (IT-95-14/1), Appeals Chamber, 24 March 2000, § 183.
-
(2000)
Aleksovski
, pp. 183
-
-
-
132
-
-
76349093878
-
-
This approach was finally endorsed by the ICTR Appeals Chamber in, AJ
-
This approach was finally endorsed by the ICTR Appeals Chamber in Kajelijeli AJ, § 81.
-
Kajelijeli
, pp. 81
-
-
-
133
-
-
76349105094
-
La responsabilité des supérieurs hiérarchiques et l'effet d'exonération de l'ordre du supérieur dans le Statut de la Cour Pénale Internationale
-
See e.g., in M. Chiavario (ed.)
-
See e.g. A.M. Maugeri, La responsabilité des supérieurs hiérarchiques et l'effet d'exoné ration de l'ordre du supérieur dans le Statut de la Cour Pénale Internationale, in M. Chiavario (ed.), La justice pénale internationale entre passéet avenir (2003), p. 318,
-
(2003)
La Justice Pénale Internationale Entre Passéet Avenir
, pp. 318
-
-
Maugeri, A.M.1
-
134
-
-
76349084530
-
-
Note
-
who speaks in terms of violation "du principe du ne bis in idem substantial."
-
-
-
-
135
-
-
84940645754
-
-
Judgement, Trial Chamber
-
Judgement, Kordić and Čerkez, Trial Chamber, § 369.
-
Kordić and Čerkez
, pp. 369
-
-
-
136
-
-
76349104016
-
-
TJ, (emphasis in the original)
-
Furundžija TJ, § 252 (emphasis in the original).
-
Furundžija
, pp. 252
-
-
-
137
-
-
76349113174
-
-
Note
-
In fact some of these cases required that the accomplice share the criminal intent of the principal.
-
-
-
-
138
-
-
76349098472
-
-
Ibid., §§ 237-241.
-
Furundžija
, pp. 237-241
-
-
-
139
-
-
76349112972
-
-
Note
-
The Chamber also cited Art. 30 (Mental element) of the ICC Statute, which speaks of 'intent and knowledge'. The appropriateness of this reference, though, is doubtful, considering that the Rome Statute requires a particular mens rea from accomplices, which is dealt with in Art. 25.3 (c).
-
-
-
-
140
-
-
76349117289
-
-
See
-
See supra, § 2.
-
-
-
-
141
-
-
76349097380
-
-
TJ
-
Blaškić TJ, § 286.
-
Blaškić
, pp. 286
-
-
-
142
-
-
76349085227
-
-
See also, TJ
-
See also Bagilishema TJ, § 32.
-
Bagilishema
, pp. 32
-
-
-
144
-
-
76349106731
-
-
See also, AJ
-
See also Tadić AJ, § 229;
-
Tadić
, pp. 229
-
-
-
146
-
-
76349096060
-
-
TJ
-
Kunarac TJ, § 392.
-
Kunarac
, pp. 392
-
-
-
147
-
-
76349098735
-
-
TJ
-
Delalic TJ, § 328.
-
Delalic
, pp. 328
-
-
-
148
-
-
76349098272
-
-
TJ
-
Orić TJ, § 288.
-
Orić
, pp. 288
-
-
-
149
-
-
76349084101
-
-
AJ
-
Ntagerura AJ, § 370;
-
Ntagerura
, pp. 370
-
-
-
150
-
-
76349110154
-
-
Judgement, (IT-95-13), Trial Chamber, 29 September
-
Judgement, Mrkšić (IT-95-13), Trial Chamber, 29 September 2007, § 556;
-
(2007)
Mrkšić
, pp. 556
-
-
-
151
-
-
76349101470
-
-
TJ
-
Seromba TJ, § 309;
-
Seromba
, pp. 309
-
-
-
152
-
-
76349114082
-
-
Judgement, (ICTR-2001-66), Appeals Chamber, 12 March
-
Judgement, Seromba (ICTR-2001-66), Appeals Chamber, 12 March 2008, § 56;
-
(2008)
Seromba
, pp. 56
-
-
-
153
-
-
76349099863
-
-
(IT-04-82), Trial Chamber, 10 July
-
Boškoski and Tarčulovski (IT-04-82), Trial Chamber, 10 July 2008, § 403.
-
(2008)
Boškoski and Tarčulovski
, pp. 403
-
-
-
154
-
-
76349121823
-
-
AJ, (emphasis added)
-
Tadić AJ, § 229 (emphasis added).
-
Tadić
, pp. 229
-
-
-
155
-
-
76349106934
-
-
See also
-
See also Kunarac TJ, § 392;
-
Kunarac TJ
, pp. 392
-
-
-
157
-
-
84959052896
-
-
Aleksovski AJ, §§ 162-163;
-
Aleksovski AJ
, pp. 162-163
-
-
-
160
-
-
76349122981
-
-
Judgerment, Appeals Chamber, 28 November
-
Judgerment, Simić (IT-95-9), Appeals Chamber, 28 November 2006, § 86.
-
(2006)
Simić (IT-95-9)
, pp. 86
-
-
-
162
-
-
76349122247
-
-
See also
-
See also Blaškić TJ, § 287;
-
Blaškić TJ
, pp. 287
-
-
-
163
-
-
84959055344
-
-
KvočKa TJ, § 255;
-
KvočKa TJ
, pp. 255
-
-
-
166
-
-
76349099167
-
-
Strugar TJ, § 350.
-
Strugar TJ
, pp. 350
-
-
-
168
-
-
84959054942
-
-
Simić AJ, § 86.
-
Simić AJ
, pp. 86
-
-
-
170
-
-
76349090738
-
Aiding and abetting
-
Note
-
William A. Schabas further argues that in comparative criminal law 'aiding and abetting' and 'complicity' mean essentially the same thing.
-
-
-
William, A.1
-
174
-
-
76349125143
-
-
Judgement, Trial Chamber, 27 January
-
Judgement, Musema (ICTR-96-13), Trial Chamber, 27 January 2000, §§ 171, 173;
-
(2000)
Musema (ICTR-96-13)
-
-
-
175
-
-
76349119041
-
-
Note
-
Stakić TJ, § 534. In contrast, conspiracy, direct and public incitement and attempt to commit genocide have been consistently considered as inchoate crimes.
-
Stakić TJ
, pp. 534
-
-
-
176
-
-
33947610669
-
-
See e.g. Judgement, Trial Chamber, 6 December
-
See e.g. Judgement, Rutaganda (ICTR-96-3), Trial Chamber, 6 December 1999, § 34;
-
(1999)
Rutaganda (ICTR-96-3)
, pp. 34
-
-
-
177
-
-
76349121345
-
-
Musema TJ, § 115;
-
Musema TJ
, pp. 115
-
-
-
178
-
-
76349083881
-
-
Semanza TJ, § 378;
-
Semanza TJ
, pp. 378
-
-
-
181
-
-
76349098510
-
-
See also Judgement, Appeals Chamber, 19 April
-
See also Judgement, Krstić (IT-98-33), Appeals Chamber, 19 April 2004, § 143.
-
(2004)
Krstić (IT-98-33)
, pp. 143
-
-
-
182
-
-
76349099401
-
-
See, eg
-
See, e.g., Brd{stroke}anin TJ, §§ 724-727;
-
Brd{stroke}anin TJ
, pp. 724-727
-
-
-
184
-
-
76349092304
-
-
Note
-
Decision on Defence Motions Challenging the Pleading of a Joint Criminal Enterprise in a Count of Complicity in Genocide in the Amended Indictment, Karemera (ICTR-98-44), Trial Chamber, 18 May 2006, § 8. Judge Short has correctly noted that complicity in genocide is a particular form of responsibility, whose peculiarity lies in the fact that it only applies to the crime of genocide (ibid., Separate Opinion of Judge Short on Complicity in Genocide and Joint Criminal Enterprise Theory, § 8).
-
(2006)
Karemera (ICTR-98-44)
, pp. 8
-
-
-
185
-
-
76349114080
-
Complicity in genocide is often charged as an alternative count to the count of genocide [.] and can result in a finding of guilt for 'complicity in genocide'
-
As was noted by Judge Short, "complicity in genocide is often charged as an alternative count to the count of genocide [.] and can result in a finding of guilt for 'complicity in genocide'"
-
-
-
-
186
-
-
76349114080
-
Complicity in genocide is often charged as an alternative count to the count of genocide [.] and can result in a finding of guilt for 'complicity in genocide'
-
(ibid., § 8)
-
-
-
-
187
-
-
84959040497
-
-
Cf. also, Separate Opinion of Judge Shahabuddeen
-
Cf. also Gacumbitsi AJ, Separate Opinion of Judge Shahabuddeen, § 57.
-
Gacumbitsi AJ
, pp. 57
-
-
-
192
-
-
76349096726
-
-
Note
-
supra note 54, p. 257 ff.
-
Semanza TJ
-
-
-
193
-
-
76349102376
-
-
Note
-
Mettraux affirms, in primis, that the requirement of knowledge of the principal's genocidal intent by the accomplice is not suficiently supported by state practice and thereby cannot be said to be part of customary law. He also argues: "[i]f[.] a conviction for aiding and abetting genocide may be entered without the principal having been identi.ed and [.] the establishment of the accused's mens rea depends on proof having been made of his knowledge of the principal's genocidal intent, how could he ever be said to have known of something that has not been established by the court? "
-
-
-
-
194
-
-
76349089014
-
-
Note
-
Ibid., p. 260
-
-
-
-
196
-
-
76349093422
-
Schabas confuses the intent on furthering the crime with the mens rea in respect of the elements of the crime
-
who comments:, In a similar vein see also Partial Dissenting Opinion of Judge Shahabuddeen
-
who comments: "Schabas confuses the intent on furthering the crime with the mens rea in respect of the elements of the crime." In a similar vein see also Krstić AJ, Partial Dissenting Opinion of Judge Shahabuddeen, § 66.
-
Krstić AJ
, pp. 66
-
-
-
197
-
-
76349117736
-
-
See
-
See Akayesu TJ, § 523.
-
Akayesu TJ
, pp. 523
-
-
-
199
-
-
33947611503
-
-
Judgement, Appeals Chamber, 5 July
-
Judgement, Jelisić (IT-95-10), Appeals Chamber, 5 July 2001, § 47.
-
(2001)
Jelisić (IT-95-10)
, pp. 47
-
-
-
200
-
-
76349117288
-
-
In this sense see, Partial Dissenting Opinion of Judge Shahabuddeen
-
In this sense see Krstić AJ, Partial Dissenting Opinion of Judge Shahabuddeen, § 64.
-
Krstić AJ
, pp. 64
-
-
-
201
-
-
76349088559
-
-
These authorities were mentioned in
-
These authorities were mentioned in Krstić AJ, § 141.
-
Krstić AJ
, pp. 141
-
-
-
202
-
-
76349091175
-
-
Note, (District Court, 23 December, LJN: AU8685)
-
The knowledge requirement with respect to complicity in genocide was also endorsed by a Dutch court in the Van Anraat case (District Court, 23 December 2005, LJN: AU8685).
-
(2005)
Van Anraat case
-
-
-
203
-
-
76349119960
-
-
Note
-
Akayesu TJ, § 547.
-
Akayesu TJ
, pp. 547
-
-
-
204
-
-
84959065293
-
-
Note
-
An opposite approach, requiring specific intent for complicity in genocide, and knowledge for aiding and abetting genocide, was expressed in Kayishema TJ, at §§ 91, 205.
-
Kayishema TJ
-
-
-
205
-
-
76349103772
-
-
Note
-
Yet it was cited with approval in Musema AJ, § 170 f.
-
Musema AJ
-
-
-
206
-
-
76349124921
-
An accused is liable as an accomplice to genocide if he knowingly aided or abetted or instigated one or more persons in the commission of genocide
-
Note
-
See, for instance, § 545 of the Judgement, where the Chamber affirms that "an accused is liable as an accomplice to genocide if he knowingly aided or abetted or instigated one or more persons in the commission of genocide" (emphasis added).
-
-
-
-
208
-
-
76349112754
-
-
Note
-
Decision on Rule 98 Bis Motion for Judgement of Acquittal, Stakić (IT-97-24), Trial Chamber, 31 October 2002, § 60.
-
(2002)
Stakić (IT-97-24)
, pp. 60
-
-
-
209
-
-
76349098955
-
-
Note
-
In fact, this position has constantly been upheld by the Prosecution. See e.g. Prosecution's Final Trial Brief (Public Version), in Stakić, 30 May 2003, §§ 293-296;
-
(2003)
Stakić
, pp. 293-296
-
-
-
212
-
-
84959053681
-
-
In the same sense see also
-
In the same sense see also Bagilishema TJ, § 71.
-
Bagilishema TJ
, pp. 71
-
-
-
213
-
-
76349109735
-
-
Semanza TJ, §§ 394-395;
-
Semanza TJ
, pp. 394-395
-
-
-
214
-
-
76349119494
-
-
followed by
-
followed by Stakić TJ, § 531.
-
Stakić TJ
, pp. 531
-
-
-
215
-
-
76349120889
-
-
Krstić AJ, § 139.
-
Krstić AJ
, pp. 139
-
-
-
216
-
-
76349083188
-
-
This view was endorsed by the ICTR Appeals Chamber in
-
This view was endorsed by the ICTR Appeals Chamber in Ntakirutimana and Ntakirutimana AJ, § 500
-
Ntakirutimana and Ntakirutimana AJ
, pp. 500
-
-
-
217
-
-
76349099401
-
-
and followed by
-
and followed by Brd{stroke}anin TJ, §§ 729-730;
-
Brd{stroke}anin TJ
, pp. 729-730
-
-
-
222
-
-
76349087646
-
-
Note
-
This distinction is applicable to every category of JCE. Nevertheless, as far as JCE III is concerned, it bears noting that an accused can be held responsible even for crimes not agreed upon in the common plan if it was foreseeable that such crimes might be perpetrated and the accused willingly took that risk (cf. Tadić AJ, § 228).
-
Cf. Tadić AJ
, pp. 228
-
-
-
223
-
-
76349103555
-
Accessories after the fact of genocide, as well as the residue of culpable genocide-related conducts that do not rise to the level of individual responsibility described in Article 6(1)
-
Note
-
Chile Eboe-Osuji instead argues that the concept of _complicity in genocide' is apt to capture "accessories after the fact of genocide, as well as the residue of culpable genocide-related conducts that do not rise to the level of individual responsibility described in Article 6(1)." See C. Eboe-Osuji, "Complicity in Genocide" versus "Aiding and Abetting Genocide", 3 Journal of International Criminal Justice (2005), p. 79.
-
(2005)
Complicity in Genocide
, pp. 79
-
-
Eboe-Osuji, C.1
-
224
-
-
76349109077
-
-
Note
-
The author's stance is a consequence of his interpreting Article 6(1) in terms of the unitary-participation model, thus considering aiding and abetting a primary form of responsibility. The same is required for instigating. See art. 25(3)(b).
-
-
-
-
226
-
-
76349090024
-
-
Note
-
See also art. 78(1), ICC Statute, which states that "[i]n determining the sentence the Court shall take into account [.] the individual circumstances of the convicted person."
-
-
-
-
227
-
-
76349100988
-
-
Note
-
Direct and public incitement to genocide in fact is the object of a specific mention in art. 25(3)(e).
-
-
-
-
229
-
-
76349089012
-
International Review of the Red Cross
-
International Review of the Red Cross (2001), p. 448.
-
(2001)
, pp. 448
-
-
-
230
-
-
76349119284
-
The Statutes of the ad hoc Tribunals for former Yugoslavia and Rwanda are yet another example of regulations which, partly due to the wording of earlier conventions such as that on genocide, lack a clear notion of perpetration and participation
-
cf. Eser
-
Its inclusion in the provision is supported by Eser (cf. Eser, 'Individual Criminal Responsibility', supra note 5, 807).
-
(2002)
The Rome Statute of the International Criminal Court: A Commentary
, pp. 807
-
-
-
231
-
-
76349086711
-
[t]his presumption [that ex post facto assistance sufices for criminal liability] was questioned in the context of the ICC. If aiding, etc., ex post facto were deemed necessary to be criminalized, an explicit provision would be needed
-
It should be mentioned that a footnote to art. 23 of the Draft ICC Statute (1998) reads: "[t]his presumption [that ex post facto assistance sufices for criminal liability] was questioned in the context of the ICC. If aiding, etc., ex post facto were deemed necessary to be criminalized, an explicit provision would be needed."
-
(1998)
-
-
-
232
-
-
76349124920
-
[with intent] [knowledge] to facilitate the commission of such a crime, aids, abets or otherwise assists in the commission
-
Note
-
The final draft submitted by the Preparatory Committee to the Rome Conference imposed the individual criminal responsibility on who "[with intent] [knowledge] to facilitate the commission of such a crime, aids, abets or otherwise assists in the commission." Cf. M. Cherif Bassiouni, The Legislative History of the Footnote 121 continued International Criminal Court: An Article-by-Article Evolution of the Statute (2005) 194.
-
(2005)
The Legislative History of the International Criminal Court: An Article-by-Article Evolution of the Statute
, pp. 194
-
-
-
233
-
-
76349096524
-
-
Note
-
So far art. 25.3(c) has never been relied upon in the arrest warrants.
-
-
-
-
234
-
-
79956323523
-
-
See, e.g., Article 25, in Otto Triffterer (ed.)
-
See, e.g., K. Ambos, Article 25, in Otto Triffterer (ed.), Commentary on the Rome Statute of the International Criminal Court (1999), p. 483;
-
(1999)
Commentary on the Rome Statute of the International Criminal Court
, pp. 483
-
-
Ambos, K.1
-
235
-
-
84924114771
-
-
R. Cryer, H. Friman, D. Robinson, E. Wilmshurst, An Introduction to International Criminal Law and Procedure (2007), p. 312.
-
(2007)
An Introduction to International Criminal Law and Procedure
, pp. 312
-
-
Cryer, R.1
Friman, H.2
Robinson, D.3
Wilmshurst, E.4
-
237
-
-
76349121821
-
'L'attestation du droit international pé nal coutumier dans la jurisprudence du Tribunal pour l'ex-Yougoslavie: "ré gularités" et "régles"
-
On the issue, see generally L. Gradoni, 'L'attestation du droit international pé nal coutumier dans la jurisprudence du Tribunal pour l'ex-Yougoslavie: "ré gularités" et "régles"' in M. Delmas-Marty, E. Fronza, E. Lambert-Abdelgawad (eds.), Les sources du droit international pénal (2005), p. 25 ff.
-
(2005)
Les Sources du Droit International Pénal
-
-
Gradoni, L.1
-
238
-
-
76349085454
-
Les dynamiques d'é laboration des norms pénales internationales: Une analyse à partir de la jurisprudence sur le viol et la participation criminelle
-
(emphasis in the original)
-
See E. Fronza and N. Guillou, Les dynamiques d'é laboration des norms pénales internationales: une analyse à partir de la jurisprudence sur le viol et la participation criminelle, in M. Chiavario (ed.), La justice pénale internationale entre passéet avenir, supra note 74, 28 (emphasis in the original).
-
La Justice Pénale Internationale Entre Passéet Avenir
, pp. 28
-
-
Fronza, E.1
Guillou, N.2
-
240
-
-
76349112310
-
-
Note
-
who observes that "[t]here clearly seems to be a well-cultivated culture in the workings of the ad hoc tribunals, unlike the careful judgements of the ICJ, that judicial decisions of both domestic and international tribunals may by themselves evince the crystallization of a rule of customary international law."
-
-
-
-
241
-
-
76349125382
-
-
Note
-
Apart from English and French law, the main domestic systems referred to in the case-law were those of Canada, United States, Germany, China, Argentina and, obviously, Rwanda and the Socialist Federal Republic of Yugoslavia. Cf. Blagojević and Jokić TJ, fn. 2208.
-
Blagojević and Jokić TJ
, pp. 2208
-
-
|