The Concept of Joint Criminal Enterprise in International Criminal Law

2013 ◽  
Author(s):  
Chaminda Jayasinghe
Keyword(s):  
Criminal Law ◽  
International Criminal ◽  
International Criminal Law ◽  
Criminal Enterprise ◽  
Joint Criminal Enterprise

The First Trial of Former Members of the Kosovo Liberation Army: Prosecutor v. Fatmir Limaj, Haradin Bala, and Isak Musliu

2006 ◽  
Vol 19 (2) ◽  
pp. 459-476
Author(s):  
PASCALE CHIFFLET
Keyword(s):  
Criminal Law ◽  
Armed Conflict ◽  
Eyewitness Identification ◽  
International Criminal ◽  
Trial Chamber ◽  
International Criminal Law ◽  
Criminal Enterprise ◽  
Civilian Population ◽  
Joint Criminal Enterprise

In its Judgement issued on 30 November 2005 in Prosecutor v. Limaj et al., Trial Chamber II of the ICTY found that an armed conflict existed in Kosovo between the Kosovo Liberation Army and the Serbian forces as of the end of May 1998. It held, however, that the evidence did not establish that there was a widespread or systematic attack by the KLA directed against a civilian population at the relevant time. The first trial of former members of the Kosovo Liberation Army also gave rise to a number of significant developments in the ICTY's jurisprudence relating to issues of international criminal law and procedure, such as the treatment of hostile witnesses and of eyewitness identification evidence, as well as the proof of the existence of a joint criminal enterprise.

Joint Criminal Enterprise on the Decline: A Step Further in the ‘Self-Becoming’ of International Criminal Law?

2019 ◽  
Vol 19 (2) ◽  
pp. 214-233
Author(s):  
Pedro Caeiro ◽  
Joana Costa
Keyword(s):  
Criminal Law ◽  
International Criminal ◽  
Focal Point ◽  
The Self ◽  
International Criminal Law ◽  
Criminal Enterprise ◽  
Joint Criminal Enterprise

This article uses the legal construct ‘joint criminal enterprise’ (jce) as a focal point of the tensions between international criminal law (icl) and common criminal law. Drawing on the assumption that an over-arching concept of the criminal law in genere is plausible, and that icl is a special branch stemming therefrom, the authors start by characterising jce and by assessing the possible incompatibility of some of its forms with the principles of legality, voluntary act and guilt. The authors then question whether jce could be validated under a different understanding of icl (as an autonomous legal branch, or, at least, as a special branch within criminal law abiding by different principles). Finally, it is argued that the apparent decline of jce might be another instance where icl becomes itself ‘more wholly’.

scholarly journals Stretching the Joint Criminal Enterprise Doctrine to the Extreme: When Culpability and Liability Do Not Match

2016 ◽  
Vol 16 (5) ◽  
pp. 761-795
Author(s):  
Natalia Perova
Keyword(s):  
Criminal Law ◽  
Ad Hoc ◽  
International Criminal ◽  
Common Law ◽  
International Criminal Law ◽  
Criminal Enterprise ◽  
Current Form ◽  
Joint Criminal Enterprise ◽  
Common Purpose ◽  
Joint Enterprise

Joint criminal enterprise (jce) has caused a lot of concern amongst international criminal law practitioners and academics since its first appearance at the ad hoc Tribunals. A recent landmark decision, by the uk Supreme Court in Jogee, that overruled 30 years of common law development on joint enterprise, stimulates further discussions on whether jce in its current form fairly reflects the balance between culpability and corresponding liability of the defendant. This article explores this issue by suggesting that the level of culpability of defendants does not match the degree of liability they incur under jce iii. The article dissects the jce iii mode of liability by considering it a ‘two-crime liability’: a common purpose crime and a foreseeable crime, and compares it with aiding/abetting. This article argues that the level of culpability of defendants under jce iii is much lower than their liability for the crimes they are convicted of.

scholarly journals Joint criminal enterprise in the practice of international criminal tribunal for the former Yugoslavia

Crimen ◽  
2021 ◽  
Vol 12 (1) ◽  
pp. 81-99
Author(s):  
Irena Čučilović
Keyword(s):  
Criminal Law ◽  
Ad Hoc ◽  
International Criminal ◽  
International Criminal Tribunal ◽  
International Criminal Law ◽  
Individual Responsibility ◽  
Former Yugoslavia ◽  
Criminal Enterprise ◽  
Extended Form ◽  
Joint Criminal Enterprise

Joint criminal enterprise (JCE) is the institute first applied by the International criminal tribunal for the former Yugoslavia (ICTY) in the Tadić case, and thereafter further shaped through the practice of the ICTY despite the fact that JCE as a form of individual responsibility is not mentioned anywhere in the Statute of ICTY, neither implicitly nor explicitly. Although today there is no doubt that the Joint criminal enterprise is an institute of international criminal law, which was very often applied in the practice by both ICTY and other international ad hoc tribunals, the serious remarks to this institute do not abate. It's pointed out that this is an institute that "was created" to ensure the conviction of the defendants, which procedurally affects the prosecution, which is relieved of the burden of proving criminal responsibilities and the specific roles of each of the participants in the JCE. Besides that, at the time when this doctrine was formulated, it was not entirely clear whether it was a form of commission or a form of complicity. Only a couple of years later, in the Milutinović et al. case, the ICTY stands out that the liability based on the JCE doctrine, in fact, is a responsibility for the commission, which further compromised this doctrine. Questionless, the application of the Joint criminal enterprise doctrine in practice leads to serious violation of the fundamental principles of contemporary criminal law. With general review of the Joint criminal enterprise doctrine, in this piece of work, the author considers one case of conviction under the third (often referred to as "extended") form of JCE, in order to point out the key problems which this doctrine produces in practice.

scholarly journals Extended Joint Criminal Enterprise in International Criminal Law

2016 ◽  
Vol 80 (6) ◽  
pp. 436-445 ◽  
Author(s):  
Stephen Ranieri
Keyword(s):  
Criminal Law ◽  
International Criminal ◽  
International Criminal Tribunal ◽  
Criminal Court ◽  
Customary Law ◽  
International Criminal Law ◽  
Criminal Enterprise ◽  
Joint Criminal Enterprise ◽  
The United Kingdom ◽  
Recent Developments

This article examines the doctrine of extended joint criminal enterprise (‘JCE’) as a mode of liability within international criminal law (‘ICL’). The article first provides an overview of extended JCE based on its current expression in international customary law by the International Criminal Tribunal for the Former Yugoslavia in the Tadić case. Consideration will then turn to the problems associated with the application of extended JCE. In particular, recent developments in the United Kingdom in the case of R v Jogee will be discussed, and the implications for the future of extended JCE in ICL as a matter of international custom. Next, the viability of the JCE doctrine will be considered for the purposes of proceedings before the International Criminal Court (‘ICC’). Ultimately, it is concluded that extended JCE has a limited jurisprudential basis before the ICC. However, it is suggested that extended JCE may live on through art 25(3)(d) of the Rome Statute.

The First Judgement of the Special Court for Sierra Leone: A Missed Opportunity?

2007 ◽  
Vol 6 (3) ◽  
pp. 367-391 ◽  
Author(s):  
Nolwenn Guibert ◽  
Tilman Blumenstock
Keyword(s):  
Sierra Leone ◽  
Criminal Law ◽  
International Criminal ◽  
Child Soldiers ◽  
International Criminal Law ◽  
Effective Control ◽  
Criminal Enterprise ◽  
Criminal Trials ◽  
International Crimes ◽  
Missed Opportunity

AbstractOn 29 June 2007, the Special Court for Sierra Leone – a criminal tribunal created by an agreement between the United Nations and Sierra Leone – rendered its first judgement. The three accused, all senior members of a military junta which had ousted the elected government, were amongst other things found guilty of "new" international crimes, such as using child soldiers and collectively punishing the civilian population. This note critically analyses the achievements and shortcomings of what can be seen as a landmark ruling in international criminal law. It discusses the court's rejection of a separate crime of "forced marriages" as well as the application of "effective control" in terms of responsibility of a superior in the context of an "African conflict". Finally, this note examines the treatment of defective pleadings in the indictment in relation to particulars, crimes committed by the accused in person, and the existence of a joint criminal enterprise. It will be demonstrated that the judgement is of significance not only for assessing the success of the Special Court for Sierra Leone, but also for future criminal trials dealing with similar charges.

scholarly journals The Doctrine of “Joint Criminal Enterprise”: Criminal Liability of the Military-Political Leadership of the Armed Conflict Opposing Party for Committing War Crimes

wisdom ◽  
2020 ◽  
Vol 15 (2) ◽  
pp. 140-146
Author(s):  
Hayk GRIGORYAN
Keyword(s):  
Armed Conflict ◽  
International Criminal ◽  
Criminal Liability ◽  
Political Leadership ◽  
International Criminal Law ◽  
Criminal Enterprise ◽  
Joint Criminal Enterprise ◽  
International Criminal Tribunals ◽  
Opposing Party ◽  
The Military

The article analyzes the mechanisms of bringing the military and political leadership of the opposing party of the armed conflict to criminal liability through the doctrine of "joint criminal enterprise", which is used in International criminal law, considering that the acts committed by this category of individuals, as a rule, are subject to investigation by international criminal tribunals on the basis of definitions developed by international practice. The analysis carried out by the Author also  enables to propose scientifically substantiated recommendations on the qualification of the acts conducted by the military and political leadership of the opposing party, which form  corpus delicti of various military and international crimes according to the rules of complicity provided for by the national legislation of the Republic of Armenia.

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