ICL Notes
ICL Notes
HUMANITARIAN LAW
It refers to a body of laws and rules that deal with the prosecution and punishment of
individuals who have committed serious crimes that have an international impact.
ICL is a branch of public international law and is distinct from domestic criminal law.
International Criminal Law refers to a set of rules and norms that aim to hold individuals
accountable for committing serious crimes that have an international dimension.
The concept of ICL emerged in the aftermath of World War II, when the international
community recognized the need for a legal framework to prosecute individuals
responsible for war crimes, crimes against humanity, and genocide.
ICL is a relatively new field of law that has emerged in response to the need to address
atrocities that have international ramifications, such as war crimes, crimes against
humanity, and genocide.
ICL is based on the principles of individual criminal responsibility, which means that
individuals who commit these crimes can be held accountable, regardless of their official
position or affiliation with a state.
ICL is a branch of public international law that focuses on prosecuting individuals who
have committed serious international crimes.
Unlike domestic criminal law, which is enforced by individual states, ICL is enforced by
international institutions such as the International Criminal Court (ICC) and ad hoc
tribunals.
ICL is founded on the principles of individual criminal responsibility, which means that
individuals who commit these crimes can be held accountable, regardless of their official
position or affiliation with a state
The scope of ICL is broad and covers a range of offenses, including war crimes, crimes
against humanity, genocide, and aggression.
The jurisdiction of ICL extends to individuals who commit these crimes, regardless of
their nationality, and the crimes can be prosecuted in international courts or in the courts
of individual states.
The scope of ICL is broad and includes crimes that have an international dimension, such
as war crimes, crimes against humanity, genocide, and crimes of aggression.
ICL applies to individuals who commit these crimes, regardless of their nationality, and
they can be prosecuted in international courts or in the courts of individual states.
ICL also applies to individuals who aid and abet in the commission of these crimes or
who attempt to commit them.
ICL is closely linked to human rights and humanitarian law because the crimes it seeks to
prosecute are often violations of these laws.
ICL is essential in ensuring that individuals who commit atrocities are held accountable,
and that victims receive justice and reparations.
By holding individuals accountable for these crimes, ICL contributes to the prevention of
future atrocities and promotes peace and stability.
International Criminal Law is an essential component of human rights and humanitarian
law because it aims to prevent and punish the most serious crimes that threaten the
security and well-being of individuals and communities.
ICL seeks to hold perpetrators accountable for their actions and to provide redress for
victims through reparations, compensation, and rehabilitation.
ICL also plays an important role in preventing future crimes by deterring individuals
from committing them and by promoting respect for the rule of law and human rights.
The International Criminal Court (ICC) was established in 2002 to prosecute individuals
for crimes of genocide, crimes against humanity, war crimes, and aggression. The ICC
has jurisdiction over individuals from states that have ratified the Rome Statute, which
established the court.
The Nuremberg Trials after World War II were a landmark event in the development of
ICL, as they established the principle of individual criminal responsibility and provided a
framework for prosecuting war crimes, crimes against humanity, and genocide.
The trial of former Serbian leader Slobodan Milošević for war crimes and crimes against
humanity in the 1990s in Yugoslavia is another example of ICL at work.
The International Criminal Court (ICC) is the most prominent international institution
that prosecutes individuals for serious international crimes.
The ICC has jurisdiction over individuals from states that have ratified the Rome Statute,
which established the court.
Other examples of international criminal tribunals include the International Criminal
Tribunal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for
Rwanda (ICTR), which were established by the United Nations to prosecute individuals
for war crimes and crimes against humanity committed during conflicts in the 1990s.
International Criminal Law draws upon a variety of sources to establish its rules and principles.
These sources are crucial for defining crimes, determining jurisdiction, and ensuring fair trials.
1. International Treaties: These are formal, written agreements between states and are a
primary source of ICL.
2. Customary International Law: These are unwritten rules and practices that states have
accepted as legally binding over time.
Customary law fills gaps where treaties don't exist or when states are not party to
specific treaties. Key examples include:
3. General Principles of Law: These are legal principles recognized by most legal systems
around the world and are applied to fill gaps in ICL or guide its interpretation.
i. Examples include:
*Nullum Crimen Sine Lege* (No Crime Without Law): The principle
that a person cannot be convicted of a crime unless there was a law in place
at the time the crime was committed.
*Non Bis in Idem* (Double Jeopardy): The principle that a person cannot
be tried twice for the same crime.
Principle of Fair Trial: Guaranteeing the accused a fair and impartial trial,
including the right to legal representation and the right to present a defense.
4. Case Law: Decisions made by international tribunals (like the ICC, ICTY, and ICTR)
are a crucial source for interpreting and applying ICL.
i. Case law helps clarify the meaning of legal concepts, define the elements of
specific crimes, and establish precedents for future cases. These decisions
contribute to the evolution and refinement of ICL.
5. Other Sources:
Role in ICL:
United Nations (UN) Basic Principles and Guidelines on the Right to a Fair
Trial and Legal Assistance in Africa.
Principles and Guidelines on the Right to a Fair Trial and Legal Assistance
in Africa.
ii. Jus Cogens: Peremptory norms of international law that are considered
fundamental and non-derogable. These norms, such as the prohibition of genocide,
crimes against humanity, war crimes, and torture, have the highest status in
international law.
Role in ICL:
Examples:
iii. Judicial Activism: The proactive interpretation and application of the law by
international tribunals to promote human rights and the rule of law. This can
involve expanding the scope of individual criminal responsibility and recognizing
new forms of international crimes.
Role in ICL:
International tribunals interpret and apply the law in a manner that reflects
evolving legal and moral norms.
Expands the scope of individual criminal responsibility.
Recognizes new forms of international crimes.
Addresses gaps and ambiguities in existing legal frameworks.
iv. Regional Law: Legal instruments and institutions specific to certain regions that
address issues related to ICL. These can be particularly important in regions where
the international legal framework is underdeveloped.
Examples:
HISTORY/JOURNEY OF ICL
The journey of International Criminal Law (ICL) is a story of gradual development, driven by
the need to hold individuals accountable for horrific atrocities. Here's a simplified overview:
1. Ancient Roots: The foundation lies in the ancient principle of "no punishment without
law" (nulla poena sine lege), which later evolved to "no crime without law" (nullum
crimen sine lege). This emphasized the importance of having established laws before
punishing someone.
2. Early Attempts: In the 19th and early 20th centuries, people started thinking about
creating a system of international criminal justice. This included proposing an
international criminal court to deal with serious crimes affecting multiple nations.
3. World War II and the First Tribunals: The horrors of World War II, especially the
actions of the Nazis, pushed the international community to act. The first international
criminal tribunals were established:
Nuremberg Tribunal (1945): The Allied powers created this to prosecute Nazi
leaders for war crimes, crimes against humanity, and crimes against peace. This
was groundbreaking because:
It established that individuals, not just states, could be held responsible for
international crimes, i.e. Recognized the principle of individual criminal
responsibility.
4. Ad Hoc Tribunals for Specific Conflicts: After Nuremberg and Tokyo, temporary
tribunals were set up to deal with specific conflicts:
Helped to develop and refine the legal principles and procedures of ICL.
5. The International Criminal Court (ICC): Finally, in 1998, the Rome Statute
established the International Criminal Court (ICC), which began operating in 2002.
The ICC is the first permanent international criminal court with the power to
prosecute individuals for the most serious international crimes: genocide, crimes
against humanity, war crimes, and the crime of aggression.
6. The ICC has faced criticism from some countries, particularly the United States, which
has refused to join the court and has taken steps to undermine its authority. However, the
ICC has continued to operate and has prosecuted individuals for crimes in countries such
as Uganda, the Democratic Republic of Congo, and Sudan.
7. Ongoing Development: Today, besides the ICC, other international and hybrid criminal
tribunals operate worldwide. These demonstrate the ongoing importance of ICL in
addressing conflicts and atrocities and holding individuals accountable.
NUREMBERG TRIALS
The Nuremberg Trials were a series of military tribunals held after World War II to prosecute
prominent leaders of Nazi Germany. Conducted by the Allied forces, these trials took place in
Nuremberg, Germany, from November 20, 1945, to October 1, 1946. The primary tribunal,
known as the International Military Tribunal (IMT), indicted 24 major war criminals on charges
including crimes against peace, war crimes, and crimes against humanity.
Charges: Crimes against peace, war crimes, and crimes against humanity, including the
Holocaust.
1. Victor's Justice: Critics argued that the trials were a form of "victor's justice," where the
Allied powers prosecuted Axis leaders while ignoring their own wartime actions. This
raised questions about impartiality and fairness
2. Retroactive Justice: Some contended that the charges, such as crimes against humanity,
were defined after the acts were committed, i.e. the trials applied laws that did not exist
at the time the crimes were committed, thus, violating the principle of legality.
3. Selective Prosecution: The trials focused primarily on Nazi leaders, while many lower-
level officials and ordinary citizens who supported the regime were not held accountable.
This led to criticism that justice was not fully served.
4. Fairness and Due Process: Concerns were raised about the fairness of the trials,
including the impartiality of judges and the adequacy of defense rights.
5. Political Motivations: The trials were also criticized for having political motivations,
particularly in the context of the emerging Cold War. The Soviet Union's involvement
raised questions about its own atrocities, such as the Katyn massacre, which were
attributed to the Germans during the trial.
The Nuremberg Trials established several key principles that have had a lasting impact on
international law. Here are the main principles:
1. Individual Responsibility
Accountability: Individuals, not just states, can be held accountable for war crimes,
crimes against humanity, and crimes against peace.
No Immunity: Heads of state and other high-ranking officials are not immune from
prosecution for such crimes.
3. War Crimes
Prosecution: Individuals responsible for such acts can be prosecuted and punished.
Due Process: Individuals charged with crimes under international law are entitled to a
fair trial.
Defense Rights: Defendants have the right to legal representation and to present
evidence in their defense.
6. Superior Orders
No Absolute Defense: Following orders is not an absolute defense for committing war
crimes, crimes against humanity, or crimes against peace.
These principles laid the groundwork for modern international criminal law and have
influenced the establishment of subsequent international tribunals and the International
Criminal Court (ICC). They emphasize the importance of accountability, justice, and the rule of
law in addressing serious international crimes.
Principle I
Any individual who commits an act that constitutes a crime under international law is
responsible for that act and liable to punishment.
Principle II
The absence of a penalty for an act under a country's internal law does not exempt the person
who committed the act from responsibility under international law.
Principle III
Holding a position as Head of State or a responsible government official does not relieve an
individual from responsibility under international law for acts that constitute international
crimes.
Principle IV
Acting under orders from a government or superior does not absolve an individual of
responsibility under international law if they had the possibility of making a moral choice.
Principle V
Any person charged with a crime under international law has the right to a fair trial based on
the facts and the law.
Principle VI
Crimes Against Peace: Planning or starting a war that breaks international agreements.
War Crimes: Violating the rules of war, such as killing civilians, prisoners of war, or
destroying cities without a military reason.
Crimes Against Humanity: Murder, enslavement, or persecution of civilians based on
political, racial, or religious grounds.
Principle VII
Complicity or helping in the commission of a crime against peace, a war crime, or a crime
against humanity as outlined in Principle VI is itself a crime under international law.
2. Development of Human Rights and International Justice: The trials laid the
groundwork for modern human rights law and the concept of humanitarian intervention.
They underscored the principle that states have a responsibility to protect their citizens
and that international law can intervene to prevent atrocities.
4. Education and Denazification: The trials played a crucial role in educating the world
about Nazi atrocities and in denazifying Germany. They helped to discredit the Nazi
ideology and prevent former Nazis from regaining power.
TOKYO TRIALS
The Tokyo Trials, officially known as the International Military Tribunal for the Far East
(IMTFE), were held to prosecute Japanese leaders for war crimes committed during World War
II. These trials took place in Tokyo, Japan, from April 29, 1946, to November 12, 1948.
Charges: Crimes against peace, war crimes, and crimes against humanity, including
atrocities committed in China and other occupied territories.
1. Victor's Justice: Similar to Nuremberg, the Tokyo Trials were criticized for being a form
of victor's justice, with the Allied powers prosecuting Japanese leaders while overlooking
their own wartime conduct.
2. Exclusion of Allied Crimes: The trial did not address crimes committed by the Allied
powers, such as the atomic bombings of Hiroshima and Nagasaki. This omission was
seen as a failure to provide a comprehensive account of the war's atrocities.
3. Bias and Fairness: The impartiality of the tribunal was questioned, with some arguing
that the trials were influenced by political motives and lacked fairness.
5. Lack of Representation: Some critics argue that the trial did not provide adequate
representation for the victims of the Japanese regime, who were not given sufficient
opportunity to testify or participate in the trial.
LONDON CHARTER
The London Charter, signed on August 8, 1945 by the United States, England, France, and
the Soviet Union, stands as a landmark agreement that laid the foundation for modern
International Criminal Law. Its primary purpose was to establish the International Military
Tribunal (IMT) at Nuremberg to prosecute Nazi leaders for their roles in World War II.
Key Contributions:
Establishment of the IMT: The Charter created the structure and jurisdiction for the
Nuremberg Trials, marking the first time major powers collaborated to prosecute a
defeated enemy through a formal legal process.
War Crimes: Violations of the laws and customs of war, including the
mistreatment of prisoners of war and civilians, and wanton destruction.
Building Blocks of Peace and Tolerance: The charter helped to build the bulwarks of
peace and tolerance. The standards by which the Germans have been condemned will
become condemnation of any nation that is faithless to them."
The London Charter was a crucial step in the development of International Criminal Law,
providing a framework for accountability and contributing significantly to the development of
legal standards to prevent future atrocities. Its principles continue to resonate in international
law and justice today.
i. Establishment: The ICTY was set up by the United Nations Security Council in 1993 to
address serious crimes during the Yugoslav conflicts, including war crimes, crimes
against humanity, and genocide.
ii. Precedent: It was the first ad hoc international criminal tribunal since Nuremberg and
Tokyo, setting a precedent for prosecuting individuals for crimes during armed conflicts.
iii. Jurisdiction and Location: The ICTY operated in The Hague and had jurisdiction over
crimes committed in the former Yugoslavia from 1991 to 2001.
iv. Prosecutions: The ICTY indicted and prosecuted high-ranking officials and others for
crimes like murder, torture, and sexual violence, establishing important legal precedents.
v. Notable Cases: Notable trials included those of Slobodan Milošević, Radovan Karadžić,
and Ratko Mladić.
Duško Tadić: Tadić was the first person to be tried by the ICTY. His case was
significant as it was the first trial for sexual violence against men.
Slobodan Milošević: Former Yugoslav President. Indicted for genocide, crimes
against humanity, and war crimes.
Radovan Karadžić: Bosnian Serb leader. Convicted of genocide and war crimes,
particularly for Srebrenica and the Sarajevo siege. Sentenced to 40 years in
prison.
Ratko Mladić: Bosnian Serb military commander. Convicted of genocide and war
crimes, notably for Srebrenica. Sentenced to life imprisonment.
vi. Completion and Impact: The ICTY completed its mandate in 2017, contributing
significantly to international criminal law and accountability for serious crimes in
conflicts.
1. Establishment: The ICTR was set up by the United Nations Security Council in 1994 to
address the Rwandan genocide, where about 800,000 people were killed in 100 days.
2. Purpose: The ICTR was tasked with prosecuting individuals responsible for genocide,
crimes against humanity, and war crimes during the Rwandan genocide.
3. Jurisdiction and Location: The ICTR operated in Arusha, Tanzania, and had
jurisdiction over crimes committed in Rwanda from January 1 to December 31, 1994.
Jean Kambanda: Kambanda was the former Prime Minister of Rwanda during
the genocide. He pleaded guilty to six counts, including genocide, conspiracy to
commit genocide, incitement to commit genocide, complicity in genocide, and
crimes against humanity (murder and extermination)
Pauline Nyiramasuhuko: Nyiramasuhuko was the former Minister of Family and
Women's Development. She was charged with genocide, conspiracy to commit
genocide, and crimes against humanity, including rape and murder.
Jean-Paul Akayesu: Akayesu was the former Mayor of Taba. He was convicted
of genocide and crimes against humanity, including rape. His case was significant
as it established rape as an act of genocide.
6. Completion and Impact: The ICTR completed its mandate in 2015, contributing to
accountability for the Rwandan genocide and the development of international criminal
law. It also helped promote reconciliation in Rwanda.
1. Individual Responsibility
ICL is a branch of public international law, distinct from domestic criminal law. It involves
international norms, treaties, and customary law that govern the prosecution and punishment
of international crimes.
3. International Scope
ICL applies to crimes that have an international dimension, often transcending national
borders. These crimes may be committed in multiple countries or in areas outside national
jurisdiction, such as the high seas.
ICL is based on principles such as nullum crimen sine lege (no crime without law) and is
sourced from treaties, customary international law, general principles of law, judicial
decisions, and writings of jurists.
According to the London Charter, war crimes are "violations of the laws or customs of war"
(Article 8).
War crimes are "serious violations of international humanitarian law committed during an
armed conflict".
According to the London Charter, genocide is "acts committed with intent to destroy, in
whole or in part, a national, ethnical, racial or religious group" (Article 6(c)).
Genocide includes:
Killing members of the group: Intentional killing of members of the targeted group.
Causing serious bodily or mental harm: Inflicting serious harm on members of the
targeted group.
Deliberately inflicting conditions of life: Creating conditions that are intended to
destroy the targeted group.
Imposing measures intended to prevent births: Forcing members of the targeted group
to undergo sterilization or other forms of birth control.
Forcibly transferring children: Transferring children from the targeted group to
another group.
According to the London Charter, crimes against humanity are "murder, extermination,
enslavement, deportation, and other inhumane acts committed against any civilian
population" (Article 6(c)).
According to the London Charter, crimes against peace are "planning, preparation, initiation
or waging of a war of aggression, or a war in violation of international treaties,
agreements or assurances" (Article 6(a)).
WAR:
WAR refers to armed conflicts that can lead to violations of international humanitarian
law, resulting in war crimes. War crimes are serious breaches of these laws, which
include acts such as willful killing, torture, and the mistreatment of prisoners of war or
civilians.
These crimes are committed during armed conflicts, whether international or non-
international, and are subject to individual criminal responsibility under international law.
1. Armed Conflict: War involves armed conflict, which can be international (between
states) or non-international (within a state). War crimes occur within this context.
2. Violations of International Humanitarian Law: War crimes are violations of the laws
and customs of war, including the Geneva Conventions and their Additional Protocols.
These violations can include acts like murder, torture, and the destruction of civilian
property not justified by military necessity.
3. Individual Responsibility: Individuals who commit war crimes can be held accountable
under international law. This principle is central to ICL, emphasizing that individuals, not
just states, are responsible for such acts.
4. International Jurisdiction: ICC and other international tribunals have jurisdiction over
war crimes, ensuring that perpetrators can be prosecuted even if national courts are
unable or unwilling to act.
DECLARATION OF WAR:
1. Definition: A formal announcement by one state of its intention to engage in war against
another state. It is typically made through a speech or the signing of a document by an
authorized government representative.
2. A declaration of war is typically made by the head of state or government, and is often
accompanied by a formal statement of the reasons for going to war. The declaration
serves several purposes:
Notification: A declaration of war provides formal notice to the other state that
hostilities are imminent.
Justification: A declaration of war often provides a justification for the use of
force, such as self-defense or the protection of national interests.
International recognition: A declaration of war can be recognized by other states,
which can then take steps to remain neutral or to provide support to one side or the
other.
3. Modern Practice: Formal declarations of war have become less common since World
War II. A state of war can now exist without a formal declaration, as long as one party
makes its intentions clear by commencing hostilities.
4. Legal Effects: It establishes the legal basis for the conduct of war and may trigger
various international legal obligations and protections, such as those related to prisoners
of war and civilian protection.
EFFECTS OF WAR
1. War Crimes: Wars lead to the commission of war crimes, which include acts such as
murder, torture, rape, and biological experiments, especially when these acts are
committed in the context of an armed conflict.
2. Crimes Against Humanity: Conflicts often involve crimes against humanity, which are
committed as part of a widespread or systematic attack directed against any civilian
population.
3. Genocide: Wars can lead to genocide, which involves acts committed with intent to
destroy, in whole or in part, a national, ethnical, racial or religious group.
6. Psychological Trauma: Wars inflict severe psychological trauma on both Soldiers and
civilians, including PTSD and other mental health issues.
8. Cultural Heritage Loss: Wars often result in the destruction or looting of cultural assets,
impacting a nation's identity and heritage.
9. Legal Challenges: Wars pose significant legal challenges, including the prosecution of
war crimes, crimes against humanity, and genocide under international law.
War termination refers to the process by which hostilities cease and a state of war is formally or
informally ended. It involves the implementation of decisions to stop fighting on the battlefield,
which can be achieved through various means, including treaties, armistices, or unilateral
declarations.
1. Treaties of Peace: A formal agreement between belligerents to end the conflict. Treaties
are considered the classical method for terminating wars between states.
2. Armistices and Ceasefires: These are temporary agreements to stop hostilities, often
leading to more permanent peace agreements. An armistice does not necessarily end the
state of war but suspends hostilities until a definitive treaty is signed.
3. Unilateral Declarations: A single party may declare an end to hostilities, though this
does not always result in a formal peace treaty.
4. Negotiated Settlements: These involve bargaining between parties to reach a mutually
acceptable agreement. Negotiations often involve concessions and compromises.
5. Conquest and Subjugation: One side may defeat the other, leading to the imposition of
terms by the victor.
6. International Intervention: Third parties can facilitate war termination by promoting
negotiations and providing incentives for peace.
War termination is influenced by strategic, political, and psychological factors, and it often
involves a dynamic bargaining process where parties seek to reach a mutually beneficial
agreement.