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Preface to the Third Edition=xi

Preface to the Second Edition=xiii

Author Biographies=xiv

Abbreviations=xv

Table of Cases=xix

Table of Treaties and Conventions=xxxix

Table of National Legislation=xliii

Table of International Instruments=xlvii

Table of Statutes of International Tribunals=xlviii

PART I. INTRODUCTION

1. FUNDAMENTALS OF INTERNATIONAL CRIMINAL LAW=3

1.1. The Main Features of ICL=3

1.2. Sources of ICL=9

1.3. The Notion of International Crimes=18

2. THE PRINCIPLE OF LEGALITY=22

2.1. The Principle of Legality in Civil Law and in Common Law Countries=23

2.2. The Principle of Legality in ICL=24

2.3. Articulations of the Principle of Legality=27

2.4. The Principle of Legality of Penalties=36

3. THE ELEMENTS OF INTERNATIONAL CRIMES, IN PARTICULAR THE MENTAL ELEMENT=37

3.1. The Objective Structure=38

3.2. The Mental Element=39

3.3. Intent=43

3.4. Special Intent(Dolus Specialis)=44

3.5. Recklessness or Indirect Intent=45

3.6. Knowledge=49

3.7. Culpable or Gross Negligence=52

3.8. The Mental Element in the ICC Statute=56

3.9. Judicial Determination of the Mental Element=57

PART II. SUBSTANTIVE CRIMINAL LAW

SECTION I. INTERNATIONAL CRIMES

4. WAR CRIMES=63

4.1. The Notion=65

4.2. The Criminalization of the Serious Violation of a Rule of IHL=67

4.3. The Objective Elements=70

4.4. The Subjective Elements=75

4.5. The Nexus with the Armed Conflict=77

4.6. War Crimes in the ICC Statute=79

5. CRIMES AGAINST HUMANITY=84

5.1. The Nuremberg Charter and Judgment=86

5.2. Subsequent Developments=89

5.3. The Notion Today=90

5.4. The Objective Elements=92

5.5. The Subjective Elements=98

5.6. The Authors=100

5.7. The Victims=101

5.8. Article 7 of the ICC Statute and Customary International Law=105

6. GENOCIDE(REVISED BY PAOLA GAETA)=109

6.1. The Genocide Convention=110

6.2. Developments in the Case Law on Genocide=114

6.3. The Objective Elements=115

6.4. The Subjective Elements=118

6.5. The Protected Groups=119

6.6. Two Problematical Aspects of Genocide=123

6.7. Genocide and Crimes against Humanity=127

6.8. Article 6 of the ICC Statute and Customary International Law=129

7. TORTURE AND AGGRESSION(REVISED BY MARY FAN)=131

7.1. Torture=132

7.2. The Crime of Aggression=136

8. TERRORISM=146

8.1. The Freedom Fighters' Problem=146

8.2. Elements Pointing to the Existence of a Generally Agreed Definition of Terrorism in Time of Peace=148

8.3. The Ingredients of Terrorism as an International Crime in Time of Peace=149

8.4. Specific Sub-categories of Terrorism as an International Crime=152

8.5. Terrorism in Armed Conflict : A Sub-category of War Crimes=153

8.6. Terrorism as a Crime against Humanity=157

SECTION II. MODES OF CRIMINAL LIABILITY

9. PERPETRATION : IN PARTICULAR JOINT AND INDIRECT PERPETRATION(REVISED BY LAUREL BAIG)=161

9.1. Joint Criminal Enterprise=163

9.2. Co-perpetration Based on Joint Control=176

9.3. Indirect Perpetration=178

10. OMISSION LIABILITY AND SUPERIOR RESPONSIBILITY(REVISED BY LAUREL BAIG)=180

10.1. Culpable Omission=181

10.2. Superior Responsibility=182

10.3. Is Superior Responsibility a Mode of Liability or a Crime per se?=191

11. OTHER MODES OF CRIMINAL LIABILITY AND INCHOATE CRIMES(REVISED BY LAUREL BAIG)=193

11.1. Aiding and Abetting=193

11.2. Ordering=196

11.3. Instigating=197

11.4. Planning=197

11.5. Residual Accessory Liability in the ICC Statute=198

11.6. Inchoate Crimes=199

SECTION III. CIRCUMSTANCES EXCLUDING CRIMINAL LIABILITY

12. JUSTIFICATIONS AND EXCUSES(REVISED BY CHRISTOPHER GOSNELL)=209

12.1. Justifications=210

12.2. Excuses=215

13. OBEDIENCE TO SUPERIOR ORDERS AND OFFICIAL CAPACITY(REVISED BY CHRISTOPHER GOSNELL AND PAOLA GAETA)=228

13.1. Superior Orders=228

13.2. The Irrelevance of Official Capacity=240

PART III. PROSECUTION AND PUNISHMENT

SECTION I. INTERNATIONAL AND NATIONAL CRIMINAL JURISDICTION

14. INTERNATIONAL CRIMINAL COURTS=253

14.1. Abortive Early Attempts(1919-1945)=253

14.2. The Nuremberg and Tokyo Tribunals(1945-1947)=255

14.3. The Establishment of the ICTY and ICTR(1993-1994)=258

14.4. The Drafting and Adoption of the Statute of the ICC(1994-1998)=261

14.5. The Establishment of Internationalized or Mixed Courts=263

14.6. Merits and Flaws of International Criminal Justice=267

15. THE REPRESSION OF INTERNATIONAL CRIMES IN DOMESTIC JURISDICTIONS(REVISED BY PAOLA GAETA)=271

15.1. International Law and the Ambit of States' Criminal Jurisdiction=272

15.2. Principles of Criminal Jurisdiction=274

15.3. International Rules on States' Criminal Jurisdiction over International Crimes=281

15.4. An Unsatisfactory Regulation=289

16. INTERNATIONAL VERSUS NATIONAL JURISDICTION(REVISED BY ALEX WHITING)=291

16.1. The Nuremberg Scheme Versus the ICC Scheme=291

16.2. The Primacy of International Criminal Courts with Respect to National Jurisdictions=293

16.3. The Complementarity of the ICC=296

16.4. Judicial Cooperation of States with International Criminal Courts=298

17. LEGAL IMPEDIMENTS TO THE EXERCISE OF CRIMINAL JURISDICTION=309

17.1. Amnesty=309

17.2. Statute of Limitations=313

17.3. The Prohibition of Double Jeopardy=315

17.4. International Rules on Immunities=318

SECTION II. INTERNATIONAL CRIMINAL TRIALS

18. THE ADOPTION OF THE ESSENTIAL FEATURES OF THE ADVERSARIAL SYSTEM(REVISED BY CHRISTOPHER GOSNELL)=329

18.1. A Comparison of the Two Models in Operation=331

18.2. Trial Proceedings=334

18.3. Appellate Proceedings=338

18.4. A Summary of the Main Distinguishing Features=339

18.5. The Adoption of the Adversarial Model at the International Legal Level=340

18.6. Towards a Felicitous Amalgamation of Procedural Elements=346

19. GENERAL PRINCIPLES GOVERNING INTERNATIONAL CRIMINAL TRIALS(REVISED BY CHRISTOPHER GOSNELL)=347

19.1. The Protection from Self-incrimination=348

19.2. The Principle that Judges must be Independent and Impartial=349

19.3. The Presumption of Innocence=350

19.4. Communication of the Charges and Opportunity to Challenge Them=352

19.5. Trial without Undue Delay=354

19.6. A Public Hearing=356

19.7. Fairness=356

19.8. The Principle that the Accused Should Be Present at his Trial=357

20. INVESTIGATION AND TRIAL BEFORE INTERNATIONAL CRIMINAL COURTS(REVISED BY CHRISTOPHER GOSNELL)=363

20.1. International Criminal Investigation=363

20.2. The Initiation of Proceedings and Preparation for Trial=368

20.3. Trial Proceedings=373

20.4. The Role of Victims and Reparations=386

21. APPEALS AND ENFORCEMENT(REVISED BY LAUREL BAIG)=389

21.1. Appeals=390

21.2. Revision and Review=394

21.3. Enforcement of Sentences=396

Index=401

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The third edition of International Criminal Law expounds the general principles governing international crimes as well as the fundamentals of both substantive and procedural international criminal law, bringing the political and human contexts to the fore.

The third edition of Cassese's International Criminal Law provides a clear account of the main substantive and procedural aspects of international criminal law. Adopting a combination of the classic common law and more theoretical approaches to the subject, it discusses:· the historical evolution of international criminal law; · the legal definition of the so-called core crimes (war crimes, crimes against humanity, genocide) plus aggression, torture and terrorism;· the forms and modes of criminal responsibility; and · the main issues related to the prosecution and punishment of international crimes at the national and international level, including amnesties, statutes of limitations and immunities. Cassese guides the reader through a vast array of cases and materials from a number of jurisdictions, providing thought-provoking analysis that brings the political and human contexts to the fore.The International Criminal Court and all the other modern international criminal courts are fully covered, both as regards their structure, functioning and proceedings and as far as their case law is concerned.Online Resource CentreCase materials: Key international documents and foreign legislation relating to chapters of the textbook Your questions answered: responses to questions from international law students Web links: Links to web sites relating to topics within the text

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