The Decline of Customary International Law as a Source of International Criminal Law
Forthcoming in C. Bradley (ed.), Custom's Future: International Law in a Changing World (Cambridge University Press)
Grotius Centre Working Paper 2014/038-ICL
19 Pages Posted: 31 Mar 2015
Date Written: March 31, 2015
This chapter revisits customary international law (hereafter CIL) as a source of international criminal law (hereafter ICL) in the era of the International Criminal Court (hereafter ICC). Most contemporary reflections on the role of CIL in ICL and most observations regarding creative judicial identification processes still tend to zero in on the International Criminal Tribunal for the former Yugoslavia (hereafter ICTY). True, the 1990s were a decade-long experiment or perhaps indeed an extended “Grotian Moment.” In any event, it was a period of accelerated, and at times artificial, CIL-creation on a variety of ICLissues by the ad hoc Tribunals. The ICTY’s innovative methodologies nourished theories about the fragmentation of sources and ensuing claims regarding the existence of autonomized regimes. Being predominantly based on ICTY experiences, these claims may well have become outdated. The coming into operation of the ICC Statute has gradually engendered a new momentum that is best described as the “Codified Moment.” In this new ICC-era, CIL plays a much less prominent role.
This chapter explores the decline of CIL in ICL. It begins by delimiting the concept of “international criminal law” and highlights some consequences of this delimitation for a discussion on the role of CIL. It argues that the essence of this area of law is its judicial application as part of a process to determine guilt and to impose a sentence. Hence, only judicial agents truly apply ICL. By implication, ICL does not operate in a traditional interstate setting, a feature that also has consequences for CIL-formation and identification.
The chapter then presents the causal claim that this decline is a direct consequence of the introduction of the ICC Statute and the move towards a universal and more consent-based regime. As will be demonstrated, the ICC Statute’s design reflects the drafters’ explicit resolve to marginalize CIL. Subsequently, this chapter argues that the move away from CIL in ICL can itself be explained by the difficulties inherent in grounding rules of ICL in CIL. This normative claim is developed through an analysis of different types of rules, i.e., procedural rules, substantive rules regarding the definition of crimes, and rules regarding modes of liability. In doing so, this chapter sheds light on the distinct methodological challenges that may arise in attempts to construe a customary basis for such rules.
Keywords: international criminal law, customary international law, ICTY, ICC, Article 21 ICC Statute
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