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Subject: Law  Book Title: The Law of Command Responsibility
The Law of Command Responsibility
Mettraux, Guénaël, Defence Counsel, International Criminal Tribunal for the Former Yugoslavia (ICTY), Formerly a legal assistant in the Chambers of the ICTY
Print publication date: 2009
Published to Oxford Scholarship Online: May 2009
Print ISBN-13: 978-0-19-955932-9
doi:10.1093/acprof:oso/9780199559329.001.0001


 
Abstract: The book studies the law of command or superior responsibility under international law. Born in the aftermath of the Second World War, the doctrine of superior responsibility provides that a military commander, a civilian leader or the leader of a terrorist, paramilitary, or rebel group could be held criminally responsible in relation to crimes committed by subordinates even where he has taken no direct or personal part in the commission of these crimes. The basis of this type of liability lies in a grave and culpable failure on the part of the superior to fulfil his duties to prevent or punish crimes of subordinates. Though it first developed in the international arena, the doctrine of superior responsibility has now spread into many domestic jurisdictions, thus offering judicial and prosecutorial authorities a ready-made instrument to hold to account the leaders of men who knew of the crimes of their subordinates and failed to respond adequately to prevent or punish those crimes. This book provides a dissection of the doctrine of superior responsibility, the scope of its application, its elements as well as the evidential difficulties involved in establishing the criminal responsibility of a superior in the context of a criminal prosecution.

Keywords: command responsibility, superior responsibility, military commanders, civilian leaders, individual criminal responsibility, Yamashita, international criminal justice, criminal prosecution, responsible command
Table of Contents
Preface
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1. The Evolution of the Law of Command Responsibility and the Principle of Legality
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2. The Resurgence of International Criminal Justice and the Rebirth of Command Responsibility
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3. Command Responsibility under Customary International Law and the Statute of the International Criminal Court
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4. Command Responsibility as a Sui Generis Form of Liability for Omission
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5. Scope of Application of the Doctrine of Command Responsibility—International and Internal Conflicts as well as Peacetime?
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6. Military Commanders, Civilian Leaders, and Other Superiors, whether De Jure or De Facto
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7. General Remarks
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8. Underlying Offences
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9. A Superior–Subordinate Relationship Between the Accused and Those Who Committed the Underlying Offences
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10. A Culpable State of Mind
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11. Breach of a Duty and Consequential Failure to Prevent or to Punish Crimes of Subordinates
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12. Concluding Remarks: A Workable Standard of Liability for Superiors
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Appendix
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Bibliography
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Index
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doi:10.1093/acprof:oso/9780199559329.001.0001
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PART I INTRODUCTION
PART II NATURE AND SCOPE OF APPLICATION OF THE DOCTRINE OF COMMAND RESPONSIBILITY
PART III ELEMENTS OF COMMAND RESPONSIBILITY AND UNDERLYING OFFENCES
PART IV CONCLUSION