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4. If the state has already declared its person, which shall vitiate his free-will,
derogation, that derogation should end shall be employed in his investigation and
when the emergency situation itself has interrogation
subsided The SC of Israel has ruled that:
“Interrogators may use torture in
Conventions Against Terrorism extreme circumstances under the
The United Nations has 13 conventions necessity defense”
in force related to terrorism - Judgment on the Interrogation
The most comprehensive of these is the Methods applied by the GSS
“International Convention for the
Suppression of the Financing of Torture Convention Definition
Terrorism” “any act by which severe pain or suffering
With 129 ratifying states, it is considered whether physical or mental”
to be the closest the international Is intentionally inflicted on a person
community has come to establishing a For such purposes as obtaining from him
universal definition of terrorism or a third person information or a
confession
Terrorism: Universal Definition Punishing him for an act he or a third
Any act intended to cause death or person has committed or is having
serious bodily injury to a civilian suspected of committing
Or to any other preson not taking an Or intimidating or coercing him or a third
active part in the hostilities in a party, or for any reason based on
situation of armed conflict discrimination of any kind
The purpose is to intimidate a
population or to compel a government Derogation by the US
or an international organization to do or In Rasul v. Bush, the US SC ruled that US
to abstain from doing any act exercises “complete jurisdiction and
control” over the Guantanamo Bay Naval
Are Terrorist entitled to human rights? Base
Yes. The US may, validly derogate from its
Since terrorist are civilian criminals treaty obligations due to the War on
They should be prosecuted and punished Terror and adopt the “Five
under domestic criminal laws, with Techniques” of interrogation
substantial and procedural due process
The US argues that “terrorist” are Five Techniques
“unlawful combatants: and are The case of Ireland v. UK, involved the use
therefore, not entitled of the Five Techniques on detained IRA
Since terrorist do not respect the rule of members suspected of terrorism
law, why should we deal with them under The court found that:
the strict standards of Human Rights? o Hooding
o Loud music
May Terrorists be subjected to torture? o Sleep deprivation
Article 7 (ICCPR): “No one shall be o Food and drink deprivation
subjected to torture or to cruel inhuman o Stress position
or degrading treatment or punishment” DO NOT AMOUNT TO
Sec. 27 (HSA 2007): No threat, TORTURE.
intimidation, or coercion, and no act
which will inflict any form of physical What is an international crime?
pain or torment, or mental, moral, or Act universally recognized as criminal,
psychological pressure on the detained which is considered a grave matter of
International Humanitarian Law 3
international concern and for some valid not relieve him from responsibility
reason cannot be left within the exclusive under IL provided a moral choice
jurisdiction of the State that would have was in fact possible to him
control over it under ordinary e) Principle V – any person charged
circumstances with a crime under IL has the right to
a fair trial on the facts and law
May a person be punished for an act or f) Principle VI – the crimes hereinafter
conduct which did not constitute a crime at set out are punishable as crimes
the time it was committed? under IL: War crimes, crimes against
No. peace, and crimes against humanity
International Criminal Law applies the
principle of Nulla Poena Sine Culpa. Crimes against Peace
No person shall be punished for act or Planning, preparation, initiation or waging
conduct where there is no law punishing of a war of aggression or a war in
it as a crime at the time it was committed violation of international treaties,
agreements or assurances or participation
Are war crimes and crimes against humanity in a common plan or conspiracy for the
subject to a state of limitations? accomplishment of any of the said acts
No.
It is an established principle in War Crimes
international criminal law that no period Violations of the laws or customs of wars
of limitation shall apply to war crimes and which include, but are not limited to,
crimes against humanity to secure their murder, ill-treatment or deportation to
universal application slave labor or for any other purpose of
civilian population of or in occupied
What are the Nuremberg Principles? territory, murder or ill-treatment of
The Nuremberg Principles are a set of prisoners of war, of persons on the seas,
guidelines adopted by the UN killing of hostages, plunder of public or
International Law Commission in 1950 private property, wanton destruction of
The basic premise of the principles is that cities, towns, or villages, or devastation
no person, no matter what their office, not justified by military necessity.
stands above IL
a) Principle I – any person who Crimes against Humanity
commits an act which constitutes a Murder, extermination, enslavement,
crime under IL is responsible deportation and other inhuman acts done
therefore and liable to punishment against any civilian population or
b) Principle II – the fact that internal persecutions on political, racial or
law does not impose a penalty for an religious grounds when such acts are done
act which constitutes a crime under or such persecutions are carried on in
IL does not relive the person who execution of or in connection with any
committed the act from responsibility crime against peace or any war crime.
under IL
c) Principle III – the fact that a person Remedy Against International Crimes
who committed an act which Rome Statute of the International
constitutes a crime under IL acted as Criminal Court provides an avenue for
Head of State or responsible the prosecution and trial of international
Government Official does not relive criminals
him from responsibility under IL Ratified by 120 states, with seven against
d) Principle IV – the fact that a person (including US, China, and India) and with
acted pursuant to order of his 21 abstentions (including Turkey,
Government or of a superior does Singapore, Sri Lanka, and Mexico)
International Humanitarian Law 4
Crimes within ICC Jurisdiction This would provide a basis for the
1. Genocide Prosecutor to initiate an investigation
2. Crimes against humanity The Security Council may request that the
3. War crimes ICC defer an investigation or prosecution
4. Crimes of aggression for a renewable period of 12 months
This deferral is to ensure that the Security
Exercise of Jurisdiction Council’s peace-making efforts will not be
1. State Party hindered by the Court’s investigations or
2. Security Council prosecutions
3. Prosecutor of Hague
Matters can be referred to the Court by a Superior Orders
State Party to the Rome Statute, by the Under the Rome Statute, a defendant will
Prosecutor and by the UN Security be able to avoid criminal responsibility by
Council showing that he was under a legal
obligation to obey the order, that he did
Jurisdiction Over Crimes not know that the order was unlawful and
The ICC has jurisdiction over: that the order was not manifestly unlawful
a. Crimes committed by nationals of (Art. 33)
States that have ratified the ICC The defense, however, is not available to
statute those accused of genocide or crimes
b. Crimes committed on territory of against humanity (Art. 33 (2))
states that have ratified the treaty
Civilian Leaders
Adherence to Jurisdiction
Civilian leaders can be held responsible if:
The Court may exercise its jurisdiction 1. The subordinate was under the
over the matter if either the State in superior’s “effective authority and
whose territory the crime was committed, control”
or the State of the nationality of the 2. The subordinate’s criminal acts were
accused, is a party to the Statute “a result” of the superior’s “failure to
When a matter is referred by the Security exercise control properly”
Council, the Court will have jurisdiction 3. The superior “knew, or consciously
regardless of whether the State concerned disregarded, information that
is a party to the ICC treaty clearly indicated” a crime was being
or would be committed
Non-Party States 4. The criminal activities “were within
The Court will have jurisdiction over the effective responsibility and
individuals who committed crimes on the control” of the superior
territory of an accepting state or who are 5. The superior did not take all
nationals of an accepting state reasonable and necessary measures to
The treaty does not bind states that prevent or punish the crimes
are not parties
Such states have no obligation, for Immunity of Head of State and the ICC
example, to surrender suspects, cooperate In March 2009, the Pre-Trial Chamber
with investigations or do anything else (PTC) of the ICC authorized the issue of
an arrest warrant in respect of Pres. Al-
Role of the UN Bashir of Sudan in relation to the alleged
The Security Council may refer a atrocities committed in Darfur
“situation” to the Court when one or raised the issue of whether a serving head
more of the crimes covered by the Statute of state may rely upon under IL to shield
appear to have been committed themselves from proceedings before
international criminal tribunals