Any Other Contribution? Ascribing Liability for Cover-Ups of International Crimes

As the International Criminal Court (the Court or ICC) continues to develop the parameters of the various modes of liability set out in Article 25(3) of the Rome Statute, recent developments raise questions as to whether the Court can consider participation in cover-ups or concealment of crimes as giving rise to individual criminal responsibility. It is only recently that international tribunals, and notably the International Criminal Tribunal for the Former Yugoslavia (ICTY), have turned to consider how international criminal law approaches responsibility for cover-ups or concealment of crimes. In reviewing how and why the ICTY has addressed individual criminal liability for engaging in cover-ups, and in light of the ICC’s Mbarushimana decision, the aim of this paper is to suggest how the ICC might consider such issues in future cases. Having demonstrated the necessity of international criminal law accounting for cover-ups, the paper will discuss how the jurisprudence, in toto, excludes the possibility of holding to account individuals who contribute to the cover up of international crimes, by whatever means, or however grave, unless they were acting on the premise of a prior agreement with the principals. By way of conclusion the paper will suggest that an expansive interpretation of Article 25(3)(d) of the Rome Statute may provide a means of addressing this gap.     

The Trip – A Case of Problematic Friendship?

In Sweden, there have been several cases in recent years where local politicians and officials have been accused of corrupt behaviour. This article concerns one such case, where a Chairman of the Municipal Board and a County Governor were invited by a wealthy business man to the inauguration of a vacation facility abroad. Their travel costs and lodgings were paid for by the business man, whose firm also sold equipment to the municipality as well as the county. When the trip became known to the prosecutors at the Swedish National Anti-Corruption Unit, a police investigation was conducted and charges raised against them for giving (the business man) and receiving (the Chairman and the County Governor) bribes. Eventually, after two trials (District Court and Court of Appeal), the Chairman, County Governor, and the business man were cleared of all charges against them. The trip was viewed by the courts as a gift, not a bribe. It is argued that the case raises interesting questions about entangled friendship relations and the blurred boundaries between private and professional roles which are important for understanding local corruption (and allegations of corruption) in Sweden. Therefore, the article's main focus concerns what could be described as actions in the grey zone.     

What's the Use of a Hashtag? A Case Study

Although there are now sophisticated techniques for the analysis of social media, socio‐legal studies has yet to draw on them fully. In this article, we demonstrate how Twitter can produce insights about protest, law, and legality, through a case study of protests against the ‘bedroom tax’. The first involved challenging a policy in the courts using a test case or cases. We discuss the litigation strategies and the mess they created and counterpose those strategies with those of four prolific ‘tweeps’ who participated in our study. We argue that, despite the small number of participants, these people have, in their own way, been enormously influential and made things happen. Our position is not evaluative of the different strategies – but, rather, one that recognizes that legality is mobilized in different ways.     

Universal Jurisdiction of Spanish Courts over Genocide in Tibet: Can it Work?

The Audiencia Nacional has authorized investigations into actsof genocide committed in Tibet, based on complaints againstthe former President and the former Prime Minister of China.The decision is based on and implements the latest interpretationof the notion of universal jurisdiction by the Spanish ConstitutionalCourt, which does not require any direct link between the crimes,or their alleged authors or victims with Spain. Given the banin Spain on trials in absentia, the institution of criminalproceedings in this case will not lead to any conviction. Moreover,with this decision, the political viability of universal jurisdictionis, once again, put to the test. Nevertheless, criminal prosecutionof alleged genocide in Tibet might reinforce the emerging statepractice accepting the exercise of universal jurisdiction overthe most heinous crimes.     

Food Fraud and the Partnership for a ‘Healthier’ America: A Case Study in State-Corporate Crime

At a moment of heightened public concern over food-related health issues, major corporations in the food industry have found their products and practices under scrutiny. Needing to be understood as socially responsible, these corporations have established partnerships with the state to construct a positive, proactive, and cooperative public image. One major public–private partnership that evolved from former First Lady Michelle Obama’s Let’s Move initiative—the Partnership for a Healthier America—serves as a case study in this paper, which analyzes the consequences and social harms perpetuated by a public health campaign bound by the imperative to maximize profit. By using trusted state actors to deliver accurate but deceptive claims about food companies’ commitment to public health, this public–private partnership actively misleads the public and potentially exacerbates public health challenges, warranting a skeptical revision of how we understand corporate social responsibility and neoliberal governance on issues of health and nutrition. As a form of fraud, these attempts to mislead the public go beyond the actions of public sector individuals or members of corporate boards, but are structurally incentivized by the legal rights, regulatory privileges, and profit-related incentives central to the modern corporate form. While conventional criminological research tends to underemphasize state and corporate harms, we make use of a critical criminological perspective to analyze state-corporate partnerships in the space between food industry practices and public health policy.     

The United Nations War Crimes Commission’s Proposal For An International Criminal Court

The article examines the evolution of proposals for and debates around the establishment of a permanent international criminal court. Taking as its starting point discussions conducted in the context of the Paris Peace Conference of 1919, the article focuses on the various domestic, regional and international organizations that seriously considered the prospect of establishing a court with jurisdiction to prosecute international crimes in the inter-war and immediate post-World War II periods. Particular attention is paid to the central role played by the United Nations War Crimes Commission in this regard. In addition, the article provides an overview of recurrent themes that would re-emerge during the drafting of the Rome Statute some 50 years after the conclusion of the UNWCC’s activities.     

The Compulsory Jurisdiction of the International Court of Justice: How Compulsory Is It?

The "compulsory jurisdiction" of the International Court ofJustice is not truly compulsory. The Court's jurisdiction isbased on the consent of the parties. States have the optionto accept or not to accept the Court's jurisdiction and cando so under terms and conditions they determine themselves.However, once a State has granted its consent, and when a disputethat falls within the scope of that consent is submitted tothe Court, the State must subject itself to the Court's jurisdiction.It is that legal obligation that is at the root of the term"compulsory".     

Clarifying Maritime Criminal Cases Jurisdiction and its International Implications—Current Legal Developments in China

Crime, Law and Social Change - On 20 February 2020, the Supreme People’s Court, the Supreme People’s Procuratorate and the China Coast Guard jointly issued the Notice on Issues...     

The Portuguese Parliament and Public Opinion: A Case for Reform?

During the past decade, the Portuguese political system has been under close scrutiny. As in other Western democracies, the topic of citizens' dissatisfaction with democratic institutions has been at the centre of a wide debate amongst public opinion and politicians. This debate has focused on parliament and parliamentary reform has often been seen as a way of enhancing parliament's image. However, as this note will show, there is no clear evidence that the Portuguese are dissatisfied with this institution. Indeed, this is still an under-researched area. Why is there an assumption that the Portuguese parliament has a negative image? And why should this have consequences for parliamentary reform? In the context of the creation of a Portuguese Election Study, this note aims to raise questions for future research on this topic. The note will look into the concept of legislative support, assess the evidence available on the Portuguese parliament's popularity and suggest indicators that would help to clarify the Portuguese views on this. It will also explore the connection between legislative support and the role of parliament, to enquire whether popularity indicators can make a case for parliamentary reform.     

“Complete Labelling” and Domestic Prosecutions for Crimes Against Humanity

Criminal Law Forum - Fair labelling is an established principle of criminal justice that scrutinises the way that States use language in labelling criminal defendants and their conduct. I argue...     

A New Paradigm of Customary International Criminal Law: The UN War Crimes Commission of 1943–1948 and its Associated Courts and Tribunals

This article focuses on the United Nations War Crimes Commission’s significant contribution to the development of customary international criminal law defined by the development of international legal standards and proceedings to combat impunity and promote justice. It draws on the Commission’s official history and its increasingly open archives in order to provide an overview of the UNWCC and its work, its members and its legacy for the contemporary era of international criminal law. The article firstly places the Commission in its historical context through the events and agreements that led to its creation and provided the legal character of the UNWCC. The defining characteristics of the Commission are afterwards described: the nations involved, the committee structure it formed and the sub-commission located in the Far East. Lastly, the accomplishments of the Commission are emphasised and criticisms of its work are presented. The article concludes with a discussion on the legacy of the Commission’s work and a possible future research agenda.     

What Kind of Joblessness Affects Crime? A National Case–Control Study of Serious Property Crime

Objective

To assess whether joblessness affects the commission of serious property crime.

Methods

We studied serious property crime, applying a case–control design to nationally representative samples of (a) known serious property crime offenders and (b) nonoffenders. This was done by comparing a national sample of prison inmates convicted of robbery or burglary (the “cases”) with a general sample of the U.S. adult population (the “controls”). In contrast to prior individual-level research, the study sample included substantial numbers of serious offenders, and provided a formal basis for generalizing the findings to the U.S. adult population. We differentiated five labor force statuses: (1) unemployed (according to the official government definition), (2) underemployed, (3) out of the labor force for widely socially accepted reasons (OLFL), (4) out of the labor force for reasons not widely accepted (OLFN), and (5) fully employed.

Results

We found that when these distinctions are made, people are not more likely to engage in burglary or robbery when they are either completely unemployed or underemployed according to the official definitions. Instead, it is being out of the labor force for reasons not widely accepted as legitimate that is significantly and positively related to serious property offending.

Conclusions

The results suggest that offending among jobless persons may reflect preexisting differences in criminal propensity among those who stay out of the labor force, rather than effects of joblessness per se. Part-time work is associated with significantly less property crime, perhaps because the willingness to accept even part-time jobs serves as an indicator of commitment to pro-social attitudes.

     

Can Online Courts Promote Access to Justice? A Case Study of the Internet Courts in China

The right to access the courts is a basic human right in civilised societies, but the current legal system is unfriendly and often unaffordable for the victims of e-commerce disputes and copyright infringements seeking access to justice. Therefore, how to design a judicial system that is more accessible for the aforementioned victims has become a critical legal point of contention in the digital economy era. In particular, it is not easy to provide solid evidence of consumer disputes or copyright infringements on the Internet because the electronic evidence stored on the current centralised database has data security and trust problems. In response to this challenge, China established three Internet Courts in 2017 to move dispute resolution for e-commerce disputes and copyright infringements from the physical courts to the Internet. All the proceedings in these Internet Courts are conducted on the Internet, so the time and expenses of the litigants can be largely reduced. Most notably, these Internet Courts accept the use of blockchain as a method of securing evidence, to overcome the risks that evidence stored on the Internet can be hacked or falsified. The notion of an Internet Court, which substantially enhances popular access to justice, is a significant judicial innovation. It is of special significance for those lawsuits with small value claims and online evidence, and in which the parties are separated by long distances. However, these Internet Courts leave much to reflect on, including whether due process can be guaranteed, whether public trial can be fully implemented, and whether blockchain-based evidence is absolutely admissible. Even so, this article argues that true justice is not only to pursue absolute correctness of judgements, but that true justice should also strike a balance between the correctness and efficiency of trials. For this reason, Internet Courts may yet establish a new judicial paradigm to pursue a balance between correctness, time, and cost.     

Anonymisation of personal data – A missed opportunity for the European Commission

As early as the 1970's, privacy studies recognised that ‘anonymisation’ needed to be approached with caution. This caution has since been vindicated by the increasing sophistication of techniques for reidentification. Yet the courts in the UK have so far only hesitatingly grappled with the issues involved, while European courts have produced no guidance.     

The Pinochet Case: International Criminal Justice in the Gothic Style?

Book reviewed in this article:
Woodhouse, Diana (ed), The Pinochet Case: A Legal and Constitutional Analysis     

Eyewitness Memory of a Supermarket Robbery: A Case Study of Accuracy and Confidence After 3 Months

In this case study, 14 witnesses of an armed robbery were interviewed after 3 months. Security camera recordings were used to assess memory accuracy. Of all information that could be remembered about 84% was correct. Although accurately recalled information had a higher confidence level on average than inaccurately recalled information, the mean accuracy–confidence correlation was rather modest (0.38). These findings indicate that confidence is not a reliable predictor of accuracy. A higher level of self-reported, post-event thinking about the incident was associated with higher confidence levels, while a higher level of self-reported emotional impact was associated with greater accuracy. A potential source of (mis)information, a reconstruction of the robbery broadcasted on TV, did not alter the original memories of the witnesses.