esade

International Criminal Law (2235.YR.015268.1)

General information

Type:

OPT

Curs:

5

Period:

S semester

ECTS Credits:

4 ECTS

Teaching Staff:

Group Teacher Department Language
Year 5 Knut Traisbach Derecho ENG

Prerequisites

All students from the programme are welcome. A good command of English is necessary.
I will suppose that all students have a basic knowledge of public international law, international organizations (especially the UN) and the role of legal norms in international governance based on previous courses. Reading daily news, especially the European and international sections, is a prerequisite for the course as we will also discuss current affairs.

Previous Knowledge

Previous knowledge of international affairs, international organizations and the role of norms in international relations is welcomed but not strictly necessary.

Workload distribution

Lectures / Participatory Activities: 45-50% approx.
Independent work­: 50-55% approx.

COURSE CONTRIBUTION TO PROGRAM

The course is an introduction to the international legal regimes pertaining to the regulation of armed conflicts and the criminal responsibility of individuals for international core crimes. International humanitarian law (IHL) has a long history in international relations, whereas international criminal law (ICL) has undergone a more recent development mainly after the end of the Cold War. Both legal regimes relate to each other in multiple ways and to the norms of general international law.

The first part of the course is dedicated to the core principles and legal regulations of IHL and focuses mainly on the historical development, the basic principles of humanitarianism, the distinction between international and non-international armed conflicts, the legal regulation of means of warfare, the protection of different categories of persons and problems of proportionality in armed conflicts.

The second part of the course deals with ICL and focuses principally on its institutional and legal development after World War II at the domestic and international level. Apart from a deeper understanding of the core crimes of genocide, war crimes, crimes against humanity and aggression, the course introduces students to the procedural complexities as well as the practical problems of international criminal trials.

The course follows a problem-based approach which means that each session starts from a specific problem or concrete case(s). This enables students to construct, apply, and test their knowledge about the different aspects of IHL and ICL.

Course Learning Objectives

GENERAL
- Mastering the specialized language pertaining to IHL and ICL in oral and written form.
- Developing a critical and analytical capacity for independent argumentation and reasoning.
- Applying the acquired knowledge and problem-solving skills in new or unfamiliar environments within broader (or multi-faceted) contexts related to the area of study.
- Using and applying the acquired knowledge to complex decision-making situations with limited or incomplete information and reflecting on the related social and ethical responsibilities.
- Conducting independent research and autonomously constructing knowledge about IHL and ICL.
- Commitment to the plurality and diversity of society.

SPECIFIC
- Understanding the history and sources of IHL and ICL and their interrelations.
- Understanding the nature, substantial content and conceptual foundations of IHL and ICL.
- Understanding the status, rights and obligations of State and non-State actors in armed conflicts.
- Understanding the legal framework and its application of individual international criminal responsibility.
- Identifying and analyzing the legal and practical tasks and challenges of the International Committee of the Red Cross, the International Criminal Court and ad-hoc tribunals.
- Recognizing and critically evaluating the strengths, weaknesses and challenges of IHL and ICL.
- Formulating and debating possible answers to these challenges and problems in international and multicultural environments, supported by original legal argumentation on an advanced level.


- Understanding and being able to critically comment upon the sources, principles, history and institutions of IHL and ICL, including the concept and elements of grave violations of IHL and of international crimes.
- Understanding the institutional role and applicable legal regimes of the International Red Cross and Red Crescent Movement and of international criminal tribunals during and after conflict situations.
- Knowing and interpreting the scope and limits of immunities of State officials before domestic and international criminal tribunals.
- Critically evaluate the main challenges arising from the interpretation and application of IHL and ICL both in theory and in practice.
- Critically analyzing the strength and weakness of enforcement mechanisms of IHL and ICL.
- Organizing and adapting arguments in a discussion and being able to independently analyze situations and cases that relate to IHL and/or ICL.

CONTENT

1. From The Hague to Geneva and back to The Hague: The regulation of armed conflicts and international criminal responsibility of individuals.

2. Means and Methods of Warfare and Categories of Protected Persons.

3. International Humanitarian Law and the War against Terror.

4. From Nuremberg to The Hague through Various Detours. Basic Principles of ICL

5. Core Crimes I

6. Core Crimes II

7. The ad-hoc tribunals and hybrid tribunals.

8. The International Criminal Court

9. Review of cases before the ICC: From the African continent to Afghanistan and Bangladesh/Myanmar.

10. Challenges and Critique of International Criminal Justice. Alternative Forms of Transitional Justice.

11. Simulation - Trial of a War Criminal

12. The prosecution of international crimes on the domestic level. Challenges and Outlook

Methodology

Class sessions will consist of lectures, debates (with the entire class and within smaller groups) and assignments. The sessions will be devoted to learning, challenging and applying the different concepts of IHL and ICL during the course. Analysis of cases will give you the opportunity of applying the concepts to real world situations and will allow you to test your understanding and knowledge with other class members.

ASSESSMENT

ASSESSMENT BREAKDOWN

Description %
Continuous Assessment: Case analysis, Simulation 40
Attendance, active participation, in-class activities 25
Final exam 35

Assessment criteria

Evaluation of student work will be weighed in the following manner:

Attendance and active class participation 25%
- Attendance
- Active Participation during sessions
- Submitted activities/assignments during sessions

Continuous Assessments 40%
- Assignment about IHL
- Assignment about ICL / Simulation

Final Exam 35%
Students need to achieve at least a grade of 4 points (out of 10) in the final exam in order to pass the course.
Students who have attended less than 70% of classes (independently whether excused or unexcused), need to achieve at least a grade of 5 points (out of 10) in the final exam to pass the course.


Late submissions of assignments will not be accepted, unless an exception has been requested and granted before the deadline.

Students can participate in the final exam only if they have attended at least 80% of classes. The resit exam requires a attendance of at least 50% of classes.
In case students cannot attend a class, they must inform the Programme Direction and the professor by email in advance and provide the necessary justification (e.g. medical certificate). Accepted reasons for class absence include illness, major life events (e.g. births and deaths), ESADE activities for which the student has the written approval from the Program Direction.
Other events that can be scheduled at another time (e.g. personal trips, job interviews, doctor's appointments etc.) will not be accepted as a justified reasons of absence.

In case of unforeseen events that affect the teaching activities, the teaching schedule and the teaching guide may be modified to address the situation.

Bibliography

ICRC (lead author N. MELZER), International Humanitarian Law: A Comprehensive Introduction, Geneva: ICRC, 2019. Available for free in six different languages (including English and Spanish): https://shop.icrc.org/international-humanitarian-law-a-comprehensive-introduction-pdf-en [Choose PDF as document type.]

A. CASSESE, P. GAETA et al. (eds), Cassese's International Criminal Law, Oxford: Oxford University Press, 3rd edn, 2013.

E. CRAWFORD, A. PERT, International Humanitarian Law, Cambridge: Cambridge University Press, 2nd edn, 2020.

R. CRYER, D. ROBINSON, S. VASILIEV, An Introduction to International Criminal Law and Procedure, Cambridge: Cambridge University Press, 3rd edn, 2014.

G. WERLE, F. JESSBERGER et al, Tratado de derecho penal internacional, Valencia : Tirant lo Blanch, 2nd edn, 2011. Available through UN library: https://csuc-ub.primo.exlibrisgroup.com/permalink/34CSUC_UB/11sras6/alma991004352359706708.

Timetable and sections

Group Teacher Department
Year 5 Knut Traisbach Derecho

Timetable Year 5

From 2023/9/6 to 2023/11/29:
Each Wednesday from 15:00 to 17:00. (Except: 2023/11/1)