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Autocracies and the International Criminal Court: Civil Society Engagement, Dissident ngo s, and the Pursuit of Justice 专制国家与国际刑事法院:民间社会的参与、持不同政见的非政府组织和对正义的追求
IF 0.3 Q2 LAW Pub Date : 2024-07-16 DOI: 10.1163/15718123-bja10200
Kjersti Lohne

The rising tide of autocratization does not bode well for the International Criminal Court (icc), which has almost exclusively intervened in contexts of autocratic rule. As the Court is dependent not only on state cooperation but also on non-governmental organizations (ngo s) for effectiveness and legitimacy, this article explores the role—if any—of dissident ngo s in the pursuit of justice for international crimes committed under autocratic regimes. It shows that, while ngo s have been fundamental to the working of the icc, autocratic states are particularly challenging for the icc and ngo s to operate in. Despite this, ngo s may have found new ways of holding autocratic states to account for international crimes—with or without the icc.

日益高涨的专制化浪潮对国际刑事法院(ICC)来说并非好兆头,因为该法院几乎只在专制统治的背景下进行干预。由于国际刑事法院的有效性和合法性不仅依赖于国家合作,也依赖于非政府组织(ngo s),本文探讨了持不同政见的非政府组织在为专制政权下犯下的国际罪行伸张正义方面的作用(如果有的话)。文章指出,尽管非政府组织对国际刑事法院的工作至关重要,但对于国际刑事法院和非政府组织而言,专制国家的运作尤其具有挑战性。尽管如此,非政府组织可能已经找到了让专制国家对国际罪行负责的新方法--无论是否有国际刑事法院。
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引用次数: 0
Considerations of (Non)-Application of Immunity of State Officials from Foreign Jurisdiction in Cases of International and Transnational Crimes 在国际和跨国犯罪案件中(不)适用国家官员的外国管辖豁免的考虑因素
IF 0.3 Q2 LAW Pub Date : 2024-07-15 DOI: 10.1163/15718123-bja10188
Yuliya Zabyelina

This article examines the scope and limitations of jurisdictional immunities afforded to high-ranking state officials accused of international and transnational crimes in foreign courts, including international courts. It discusses how international law balances the immunities granted to facilitate international relations and uphold state sovereignty against the need to address serious crimes that threaten the international community as a whole. The analysis delves into key legal debates and landmark cases shaping the understanding of these immunities. A focal point of the analysis is the work of the International Law Commission (ilc) on the topic of Immunity of State Officials from Foreign Criminal Jurisdiction, particularly Draft Article 7. It is argued that ilc’s Draft Article 7, while explicitly clarifying the application of immunity in international crime cases, also provides valuable insights into the scope of immunity for transnational crimes. Transnational crimes, like corruption, are fundamentally private acts carried out for personal gain, regardless of whether they are committed by someone in an official capacity or utilizing the resources and instrumentalities of the state. Therefore, these acts cannot be considered official and do not trigger the application of immunity ratione materiae. By highlighting the implications of Draft Article 7, the article contributes to the broader understanding of how international law can reconcile the need for state officials to perform their duties without fear of foreign prosecution with the necessity of holding them accountable for serious crimes. It suggests a more restrictive approach to immunity, particularly concerning transnational crimes, thereby enhancing the potential for legal accountability for offending state officials.

本文探讨了外国法院(包括国际法院)给予被控犯有国际和跨国罪行的国家高级官员管辖豁免的范围和限制。文章讨论了国际法如何平衡为促进国际关系和维护国家主权而给予的豁免与处理威胁整个国际社会的严重犯罪的需要之间的关系。分析深入探讨了影响对这些豁免的理解的主要法律辩论和具有里程碑意义的案例。分析的一个重点是国际法委员会(ilc)在国家官员的外国刑事管辖豁免专题方面的工作,特别是第 7 条草案。本文认为,国际法委员会的第 7 条草案在明确澄清豁免在国际犯罪案件中的适用的同时,也为跨国犯罪的豁免范围提供了宝贵的见解。跨国犯罪,如腐败,从根本上说,是为个人利益而实施的私人行为,无论其实施者是以官方身 份还是利用国家资源和工具。因此,这些行为不能被视为官方行为,也不会触发属事豁免的适用。通过强调第 7 条草案的影响,文章有助于人们更广泛地理解国际法如何在国家官员履行 职责而不必担心外国起诉的必要性与追究他们对严重罪行的责任的必要性之间进行协调。它建议对豁免采取限制性更强的办法,特别是在跨国犯罪方面,从而提高对违法国家官员追究法律责任的可能性。
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引用次数: 0
Corruption: From International Law and Ethics to Realpolitik and Amoralism Part 2: The Macro Approach 腐败:从国际法和伦理学到现实政治和非道德主义 第 2 部分:宏观方法
IF 0.3 Q2 LAW Pub Date : 2024-07-04 DOI: 10.1163/15718123-bja10198
Bronik Matwijkiw

By embarking on a project that primarily accentuates the macro aspect of international law, the spotlight falls on grand corruption. Various considerations concerning international law per se are accommodated in the context of the uncac and the untoc. One of the objectives is to ascertain what amounts to a case of evolutionary inertia as regards international norm identification. Another purpose of the exercise is to distill some macro–micro learning lessons, which may result in a change of methodology and strategy in the future. The conclusions for the research elaborate on findings and insights that are both applicable to country-specific scenarios and to the more general endeavor of inspiring policymakers and legal scholars to engage in critical discourse.

通过开展一个主要强调国际法宏观方面的项目,焦点落在了大腐败问题上。在 uncac 和 untoc 的背景下,对国际法本身进行了各种考虑。目的之一是确定在国际准则识别方面的演变惯性。这项工作的另一个目的是提炼出一些宏观和微观方面的经验教训,这可能会导致今后方法和战略的改变。研究结论阐述了既适用于具体国家情况,又适用于激励政策制定者和法律学者参与批判性讨论的更普遍努力的发现和见解。
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引用次数: 0
The Contribution of the European Court of Human Rights to the Construction of a Corruption-Free Society 欧洲人权法院对建设无腐败社会的贡献
IF 0.3 Q2 LAW Pub Date : 2024-07-03 DOI: 10.1163/15718123-bja10196
Anna Oriolo

Corruption is a serious threat to the stability and security of societies, undermining institutions and democratic values, ethical principles, and justice, as well as sustainable development and the rule of law. It manifests itself in many ways and in a multitude of contexts, affecting almost all human rights, including economic and social rights (i.e., the right to work, the right to food, the right to housing, the right to health, the right to education, the right to public services, the right to development), as well as civil and political rights (i.e., the right to equality and non-discrimination, the right to political participation, the right to an effective remedy and to a fair trial). In this perspective, starting from an examination of the direct and negative impact of corruption on the enjoyment of human rights (Section 1), the analysis that follows focuses on the obligations of States to respect, promote, and above all, protect human rights (i.e., take all necessary measures to ensure their full enjoyment) (Section 2), traces the ECtHR’s most incisive pronouncements on violations of individual guarantees in the context of corruption (Section 3), and highlights the crucial role of the Court’s case law in defining more effective, preventive, and punitive measures against corruption (Section 4).

腐败是对社会稳定与安全的严重威胁,破坏了制度和民主价值观、道德原则、正义以及可持续发展和法治。腐败的表现形式多种多样,影响到几乎所有人权,包括经济和社会权利(即工作权、食物权、住房权、健康权、受教育权、公共服务权、发展权)以及公民和政治权利(即平等和不受歧视权、政治参与权、有效补救权和公平审判权)。从这一角度出发,从研究腐败对享有人权的直接和负面影响(第 1 部分)入手,接下来 的分析侧重于国家尊重、促进,尤其是保护人权的义务(即采取一切必要措施确保人权的充分享有)(第 2 节),追溯欧洲人权法院就腐败背景下侵犯个人保障问题所做的最精辟的宣判(第 3 节),并强调法院判例法在确定更有效的预防和惩治腐败措施方面的关键作用(第 4 节)。
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引用次数: 0
International Criminal Justice and Lithuanian Experience 国际刑事司法和立陶宛的经验
IF 0.3 Q2 LAW Pub Date : 2024-06-28 DOI: 10.1163/15718123-bja10195
Gintaras Švedas, Andželika Vosyliūtė

The article deals with the laws of genocide, crimes against humanity and war crimes, and the status of victims of occupations in Lithuania. In addition, the article discloses Lithuanian state policy, society’s cultural approach to atrocity crimes, and support for victims. The article draws attention to how the concept of genocide has been constantly expanded in Lithuania. The international role of Lithuania in the fight against genocide, crimes against humanity and war crimes is emphasized.

文章论述了立陶宛的种族灭绝法、危害人类罪和战争罪以及占领受害者的地位。此外,文章还披露了立陶宛的国家政策、社会对暴行罪的文化态度以及对受害者的支持。文章提请注意种族灭绝的概念在立陶宛是如何不断扩展的。文章强调了立陶宛在打击种族灭绝罪、危害人类罪和战争罪方面的国际作用。
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引用次数: 0
Argentina’s Commitment to International Criminal Justice to Address the Crimes of the Last Dictatorship (1976–1983) 阿根廷对国际刑事司法的承诺,以处理最后一个独裁政权(1976-1983 年)的罪行
IF 0.3 Q2 LAW Pub Date : 2024-06-28 DOI: 10.1163/15718123-bja10189
Valeria Vegh Weis, Sebastian Rey

This article will explain how Argentina developed a strong commitment to international criminal justice to address the crimes of the last dictatorship (1976–1983) that transcended the local dimension and shaped the field globally. In particular, the article will focus on three specific dimensions: the disputes surrounding the concept of ‘dirty war’ in relation to the crimes committed in the 1970s and how its legal conceptualisation has evolved over time; how domestic courts have applied international and domestic criminal law to judge these crimes and how this has changed over time; and, finally, what was the role of human rights organisations in fostering the accountability process.

本文将解释阿根廷如何对国际刑事司法做出坚定的承诺,以处理最后一个独裁政权(1976-1983 年)所犯下的罪行,这种承诺超越了地方层面,并在全球范围内塑造了这一领域。文章将特别关注三个具体方面:围绕与 20 世纪 70 年代所犯罪行相关的 "肮脏战争 "概念的争议,以及随着时间的推移,其法律概念是如何演变的;国内法院如何适用国际和国内刑法来审判这些罪行,以及随着时间的推移,这种情况是如何变化的;最后,人权组织在促进问责过程中发挥了什么作用。
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引用次数: 0
Surfacing Harmful Speech Against Women—Proposals for Gender-Sensitive Fact-Finding and Interpretation in International Criminal Law 揭露针对妇女的有害言论--关于在国际刑法中进行对性别问题有敏感认识的事实调查和解释的建议
IF 0.3 Q2 LAW Pub Date : 2024-06-17 DOI: 10.1163/15718123-bja10191
Audrey Fino

This article identifies how, and to what extent, harmful speech, such as, gender-based incitement and threats against women, are addressed in international criminal law and practice. It delves into the jurisprudence on direct and public incitement to genocide, genocide and persecution, a crime against humanity, to identify trends. Finding that the law overlooks the issue and that the practice only marginally refers to it, the article resorts to international human rights law as an interpretative aid and to fill the gaps. In this regard, inspired by feminist theories, it proposes interpretative methods that can be applied by judges to surface, fairly label and ultimately sanction harmful speech targeted at women. As such, this article contributes to the doctrinal discourse on what gendered crimes are, and what gender-sensitive judging in international courts should look like.

本文确定了国际刑法和实践如何以及在何种程度上处理有害言论,如基于性别的煽动和威胁妇女。文章深入探讨了有关直接和公开煽动灭绝种族罪、灭绝种族罪和迫害罪(一种危害人类罪)的判例,以确定发展趋势。文章发现,法律忽视了这一问题,而实践中也只是略微提及,因此将国际人权法作为解释辅助工具,以填补空白。在这方面,受女权主义理论的启发,文章提出了一些解释性方法,可供法官使用,以揭露、公平地标注并最终制裁针对妇女的有害言论。因此,本文有助于从理论上探讨什么是性别化犯罪,以及国际法院中对性别问题有敏感认识的判决应该是什么样的。
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引用次数: 0
The United States of America and International Criminal Justice 美利坚合众国与国际刑事司法
IF 0.3 Q2 LAW Pub Date : 2024-06-17 DOI: 10.1163/15718123-bja10190
Emma Brandon

This article provides a summary and reflection on the results relating to the United States of America (United States or US) in the EU cost Action ca18228 (the Action) and the Scoping Survey on states’ experiences with international criminal justice. It looks at how the United States has engaged or not engaged with international criminal justice in its law, policy, institutions, civil society, and culture. The data demonstrates that the United States’ relationship with international criminal justice has been complex and, at times, controversial. More specifically, it shows the importance of framing international criminal justice as within the United States’ national interest to ensure US support for the project.

本文对欧盟成本行动 ca18228(该行动)中与美利坚合众国(美国)有关的结果以及关于各国在国际刑事司法方面的经验的范围调查进行了总结和反思。它考察了美国在法律、政策、机构、民间社会和文化方面参与或不参与国际刑事司法的情况。数据表明,美国与国际刑事司法的关系一直很复杂,有时还存在争议。更具体地说,它显示了将国际刑事司法纳入美国国家利益的重要性,以确保美国对该项目的支持。
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引用次数: 0
The International Criminal Court and the Justice Cascade 国际刑事法院和司法系统
IF 0.3 Q2 LAW Pub Date : 2024-06-06 DOI: 10.1163/15718123-bja10180
Barry Hashimoto, Kevin W. Gray, Kafumu Kalyalya

We present an original interpretation of the justice cascade theory developed by Kathryn Sikkink and her coauthors as it pertains to the icc’s engagements with African states since 2004. In doing so, we challenge a prominent and acclaimed critique of this theory: Oumar Ba’s States of Justice. Ba presents four qualitative case studies informed by fieldwork, focused on the admissibility challenges, selective cooperation, and obstructionism involving Uganda, Libya, Kenya, and Côte d’Ivoire. We closely examine the key publications in which the justice cascade theory is introduced, refined, and critiqued, identifying misinterpretations of this theory in Ba’s work and elucidating its empirical implications. Furthermore, we perform a citation analysis of States of Justice, demonstrating that the book, by virtually omitting primary sources of any type, misimplements its own empirical strategy. We introduce fresh legal analyses of compliance with the Rome Statute of the icc in the four relevant cases, revealing the dearth of evidence of noncompliance in all but the Kenyan case. Finally, we discuss legal analysis as a means of testing theories of international law and courts, and we illustrate the relevance of the justice cascade theory to current debates on the establishment of new international tribunals.

我们对凯瑟琳-西金克(Kathryn Sikkink)及其合作者提出的司法连带理论进行了原创性解读,并将其应用于国际刑事法院自 2004 年以来与非洲国家的交往中。在此过程中,我们挑战了对这一理论的著名和广受赞誉的批评:奥马尔-巴(Oumar Ba)的《正义的国家》(States of Justice)一书。巴在实地调查的基础上提出了四个定性案例研究,重点关注涉及乌干达、利比亚、肯尼亚和科特迪瓦的可受理性挑战、选择性合作和阻挠行为。我们仔细研究了介绍、完善和批判司法级联理论的主要出版物,发现了巴氏著作中对这一理论的误读,并阐明了其经验意义。此外,我们还对《正义的国家》进行了引文分析,证明该书几乎省略了任何类型的原始资料,错误地执行了自己的实证策略。我们对四个相关案件中遵守《国际刑事法院罗马规约》的情况进行了全新的法律分析,揭示了除肯尼亚案件外,其他案件中不遵守规约的证据都很匮乏。最后,我们讨论了法律分析作为检验国际法和法院理论的一种手段,并说明了司法连带理论与当前关于建立新国际法庭的辩论的相关性。
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引用次数: 0
Balancing the Interest in Prosecuting International Crimes against the Fair Trial Guarantees 在起诉国际罪行的利益与公平审判保障之间取得平衡
IF 0.3 Q2 LAW Pub Date : 2024-05-01 DOI: 10.1163/15718123-bja10179
Lorenzo Acconciamessa
The Italian Constitutional Court recently issued its ruling in the context of the criminal proceedings concerning the torture of Giulio Regeni, an Italian PhD student whose dead body was found in Egypt. The case raised the issue of whether the impossibility of prosecuting the alleged perpetrators of acts of torture was compatible with Italy’s international obligations. The Constitutional Court concluded that the duty to prosecute torture imposed to hold the trial even in absentia, subject to the right of the accused to obtain a retrial. This contribution will show how the Constitutional Court filled a lacuna in the domestic legal framework by balancing the international obligations at stake. It will assess the questionable aspect of the judgment, notably the identification of the source of the alleged duty of the State of passive nationality of the victim to prosecute of torture. Lastly, it will assess the case in the light of the international legal framework concerning trials in absentia.
意大利宪法法院最近就有关意大利博士生 Giulio Regeni(其尸体在埃及被发现)遭受酷刑的刑事诉讼做出了裁决。该案提出了无法起诉被指控的酷刑行为实施者是否符合意大利的国际义务的问题。宪法法院的结论是,起诉酷刑行为的义务要求即使在缺席的情况下也要进行审判,但被告有权获得重审。本文将说明宪法法院如何通过平衡相关国际义务来填补国内法律框架的空白。它还将评估判决中值得商榷的方面,特别是确定所称受害者被动国籍国起诉酷刑责任的来源。最后,它将根据有关缺席审判的国际法律框架来评估该案。
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引用次数: 0
期刊
International Criminal Law Review
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