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Criminal law is divided into two general categories. Substantive criminal law is concerned with the declaration of conduct that is prohibited and the calendar of associated penalties. Procedural law regulates the conduct of authorities during the investigative and trial phase of proceedings. The law of criminal procedure is divided into three broad phases: pre-trial, trial and sentencing. Each phase is governed by important policy concerns relating to due process, the right to silence, the liberty of the individual, privacy and equal treatment. Some of these policy concerns will be discussed throughout this chapter. This chapter provides a overview of some of the important aspects of criminal procedure, but readers are encouraged to consult specialists reference texts in their own jurisdiction for detail.We begin this chapter by considering the nature of summary offences, before turning to explore the concept of public peace and its associated relationship with procedure and powers. We then consider the major categories of summary offences relating to public order, before concluding with traffic offences.
In this paper, I argue that the literature on victims’ duties to resist their own oppression has not paid enough attention to the heterogeneity of victims and how this affects their duties. The main aim of the paper is to introduce considerations and complications—informed by an intersectional analysis, and particularly the concept of privilege—that must be taken into account when determining how to assign duties to resist. I argue that failure to recognize these nuances results in an overcautiousness when it comes to assigning duties of resistance, and that a blanket reluctance to assign such duties is of most detriment to the most marginalized.
While the international legal issues related to the search for disappeared persons have received considerable attention, limited research has been conducted on how participation in the search impacts victims’ lives. In particular, we argue that the importance of victim recognition needs to be inserted into these discussions, and our understanding improved about what types of institutional and social responses are needed to ensure effective and victim-oriented search processes. Our chapter utilises the concept of ‘recognition relationships’ with reference to two cases: Colombia and El Salvador. Our discussion illuminates the ways in which a focus on recognition relationships captures the dynamics of power, mobilisation, and participation which are central to any successful and just search process.
This chapter explores how victims have participated in unofficial transitional justice efforts involving non-state armed groups. Using the memoir of Seamus Kearney in the Northern Ireland context as a case study, we critically examine how victims participate in what we argue to be ‘quiet’ transitional justice efforts. Our discussion centres around two interlinked foci: the story told about how Kearney unofficially engaged with the Irish Republican Army in the pursuit of acknowledgement and truth; and how his memoir represents a participatory space where he leads in narrating the experience of ‘quiet’ transitional justice. Arguing that his memoir is, and contains, evidence of victim-led transitional justice, we juxtapose Kearney’s agency in the ‘quiet’ transitional justice process with his more passive role within formal truth recovery mechanisms. In doing so, we expand the transitional justice imagination on the place and role of victims beyond their engagement with formal mechanisms.
Victims’ demands for reparations are epitomised as a non-violent resistance to the violence they have suffered. The chapter explores how victims resist state narratives, coercive tactics, and violence in their claims for reparations, reflecting on the long-term impact of such resistance. Drawing on interviews with over 100 victims across six case studies, the chapter develops three themes around resistance: social mobilisation; self-repair; and the struggle for reparations. It examines various forms of non-violent resistance, including bottom-up approaches, documentation of violations, and the creation of subalternate perspectives. The chapter also addresses the role of social movements in reparations, emphasizing the dynamic process of collective identity formation, grievance framing, and the negotiation of justice. In conclusion, the chapter underscores the importance of understanding reparations as a multi-faceted struggle involving legal, political, and social dimensions, and the need for continued advocacy and research to address the complexities and challenges faced by victims in their pursuit of redress.
By understanding participation in transitional justice as the capacity of victims to exercise agency in addressing their needs, this chapter shows how victim mobilisation is a form of participation that can advance victims’ agendas independent of any formal process. Using the lens of critical victimology to both highlight and privilege the agency of victims of violations, we show how relatives of persons missing in Nepal’s armed conflict have successfully renegotiated their relationships with their families, community, and even local government, in ways that impact how they experience victimhood. This shows how collective action and empowerment can serve to drive social change in the everyday spaces that victims occupy in ways that can transform their lives, even though impunity remains institutionalised by the authorities. This reframes participation in transitional justice as something that can be realised largely independent of a formal process.
This chapter focuses on the case study of Northern Ireland to interrogate the intersection between victimhood, victims’ groups as drivers of first-generation transitional justice, and the mobilisation of empathy. The chapter argues that while agency and participation are often presented as exclusively positive attributes, the moral economy of victimhood can compel individuals and groups to convey their suffering in a particular register to make their losses ‘matter’ and to ‘mobilise empathy’. In Northern Ireland, the absence of a formal process of dealing with the past and ongoing contest over the legal definition of a victim or survivor of the conflict has made these dynamics particularly acute. From situating victims’ groups as ‘moral communities’ to exploring how victimhood and demands for transitional justice are expressed in different registers across the two communities, this chapter adds a new lens to the study of victims and victim engagement in transitional justice.
In this article, we combine anthropological and legal approaches to interrogate the position and status of “victims” during Prosecutor v Al Mahdi at the International Criminal Court (ICC). Anthropological work on ontology and distributed agency provides a potential model for a broader reading of the category of victim. We then consider the war crime committed and propose an adapted application of international law sources on victimhood in order to develop a new legal-doctrinal approach that considers material objects and heritage as “direct victims” of violence and expands the range of possible “secondary victims” in ICC proceedings.
This chapter shows that the current BJP government frames Muslim women’s rights as separate from Muslim men’s rights, and Muslim women as victims of Muslim men. When historical events vitalize stereotypes, as in the two events I will examine in this chapter, the Muslim woman emerges as a subject of rights as part of the Indian nation-state. The Shah Bano controversy in 1985 was a matter of maintenance or alimony for Muslim women after divorce. The resulting judgment denied rights to alimony to Muslim women under Section 125 of the Indian Constitution. This was the first moment where the Muslim woman subject was constructed as one to be saved. Indian National Congress and Prime Minister Rajiv Gandhi were the critical actors at that time. More than thirty years later, when India was firmly in the grip of Hindu nationalism, the victimhood of the Muslim woman subject became relevant again with the second Muslim Women’s (Protection of Rights) Bill presented and passed in August 2019 which outlawed instant triple talaq in the Sharaya Bano case.
Edited by
Grażyna Baranowska, Friedrich-Alexander-Universität Erlangen-Nürnberg,Milica Kolaković-Bojović, Institute of Criminological and Sociological Research, Belgrade
In the last decade, the number of migrants within the African continent has increased significantly, which triggered many African states to adopt laws criminalizing illegal entry or working without a work permit. Further, the European Union has signed agreements with several African states to prevent migrants entering the EU, which resulted in many migrants are utilizing dangerous routes, being exposed to serious human rights violations, including enforced disappearances. The Convention for the Protection of All Persons from Enforced Disappearance prohibits expulsion of persons who can be in danger of being tortured or forcibly disappeared. However, many states lack these provisions within the domestic laws or do not implement them, leaving many migrants vulnerable to criminal gangs and state security abuses. However, the lack of political will, technical expertise, lack of legal structure and understanding of the crime of enforced disappearances all lead to the failure of the states to prevent enforced disappearances of the migrants on the continent.
Edited by
Grażyna Baranowska, Friedrich-Alexander-Universität Erlangen-Nürnberg,Milica Kolaković-Bojović, Institute of Criminological and Sociological Research, Belgrade
More than 40,000 people went missing in the ex-Yugoslavia armed conflicts where the fate and whereabout of almost 10,000 of them is still unknown. Since then, various initiatives at the national and the regional level have been made to carry out search and identification processes, but the reparative mechanisms available to families of persons who disappeared have remained underdeveloped, and largely differs within the region. This chapter sheds a light on the recent legislative developments and a jurisprudence in the ex-Yugoslav republics that used to be the most affected by conflict; Bosnia and Herzegovina, Croatia and Serbia (Kosovo and Metohija), focusing on the differences in the level of the international obligations for the states in the Region arising from both: different ratification status of relevant international law instruments and the different status in terms of the EU accession processes. The special attention was paid to the direct and ex-tempore applicability of those international law instruments, considering the complexity of the constitutional organisation of the states, but also the different time frames which the states apply when define ‘the state of war’.
Front-line workers mediate law on the books and law in action, translating higher-level laws into local policy. One important mediating institution is the police. Whereas most research analyzes how the law empowers police to label certain denizens “criminals” – both within and outside criminal legal contexts – this article demonstrates how policing also affects who is recognized as an innocent crime victim. Synthesizing existing scholarship, I theorize three paths through which police can affect legal recognition of crime victims: criminalization, minimization, and legal estrangement. I then test the extent to which these processes affect victims’ access to public benefits provided under victim compensation law. Drawing on never-before-analyzed administrative data from 18 U.S. states (N = 768,382), I find police account for more than half of all victim benefits denials. These denials are racialized and gendered: Police are significantly more likely to criminalize and be estranged from Black male victims and significantly more likely to minimize the injuries of Black female victims. Additional qualitative data suggest police systematically perceive Black men as not truly innocent and Black survivors of gender-based violence as not truly victims. These findings advance our understanding of the expansive role of police in society as well as the porous boundary between social provision and social control.
This general introduction introduces the significance and thinking behind the Cambridge History, and the challenges in defining and delimiting the Holocaust. It discusses the way in which the Holocaust’s massive impact on postwar thought has shaped the approach to the Cambrideg History. Finally, it makes sense of the structure of the four volumes.
The Introduction focuses on the experiences of victims of the Holocaust rather than perpetrators. It addresses victims’ perceptions, understandings, reactions, self-help and varied attempts at resistance. It also concerns Roma, mentally and physically challenged individuals, Slavs and Soviet POWs, and homosexuals. Finally, it addresses historiography, as do most of the chapters in this volume.
The idea of an “integrated history” of the Holocaust is primarily associated with Saul Friedländer. For Friedländer, integration means bringing the Jewish dimension of the Holocaust into the history of the Nazi epoch. This is to be achieved by ensuring that the historian’s focus is not only on the Germans but also on institutions of all sorts across Nazi-occupied Europe, as well as on Jewish responses both under Nazi occupation and outside it. This “simultaneous representation of the events – at all levels and in all different places – enhances the perception of the magnitude, the complexity, and the interrelatedness of the multiple components of this history,” as he writes. This chapter considers the extent to which Friedländer realized his goal, and asks what other kinds of integration – such as placing the genocide of the Jews in a single analytical framework alongside the Nazis’ “other victims”; or placing the Holocaust in the context of genocide studies – might help us to understand about the Holocaust as a historical event or about its significance for the contemporary world. While most historians are in favor of integration, what that means in practice remains contested.
This chapter investigates what Primo Levi called the space “which separates the victims from the persecutors.” It uses historical examination, an anthropological approach to morality, and a historiographical review of writing to assess such “gray zones.” These can include stealing food, the role of Jewish physicians, the Sonderkommandos, or decisions made by prisoner functionaries.
Judge Roberto Carlos Vidal López is a Lawyer and Professor at the Pontificia Universidad Javeriana in Bogotá, where he gained a PhD in law. Since 1997 he has been a Professor and Expert Researcher there on human rights, international humanitarian law (IHL), forced migration and internal displacement. He has also studied history.
In addition to his work as a Professor, Judge Vidal López has been a Lecturer at the Universidad del Rosario and a Visiting Researcher at the University of Essex in the United Kingdom. He has worked for the Ideas for Peace Foundation, the United Nations in Colombia, the International Association for the Study of Forced Migration, the University Network for Peace, the Ombudsman’s Office of Colombia and the Brookings Institution, a major Washington-based think tank. He has also produced thirty publications, including Truth-Telling and Internal Displacement in Colombia (2012), The Participation of Internally Displaced People in Peace Processes in Colombia (2007) and Derecho global y desplazamiento interno: Creación, uso y desaparición del desplazamiento forzado por la violencia en el derecho contemporáneo (2007).
The perpetration of torture in peacetime almost inevitably involves the responsibility of a State. Indeed, State responsibility is at the heart of the international human rights law prohibition of torture, which also applies in a situation of armed conflict. In the case of torture as a war crime, a crime against humanity, or genocide, however, an entity other than a State may be directly responsible for acts of torture. Nevertheless, as a matter of general international law, given the seriousness of the violation of a jus cogens norm, in all situations the victims and survivors of torture are entitled to a remedy to help compensate for the harm they have suffered. The same principle should pertain to other forms of ill-treatment even though their prohibition is not also a peremptory rule of international law. The consequences of being tortured for the individual and his or her family can be both devastating and lifelong. Rehabilitation may help to turn a victim into a survivor, but it will never fully dispel the harm that has been inflicted. Some of the techniques developed by dedicated experts and non-governmental organizations to promote physical and psycho-social rehabilitation are referred to in this chapter.
Grand corruption-systemic, large-scale, and top-down misappropriation of public resources for private gain-remains a pervasive problem around the world. It affects the ability of governments to educate, feed, and care for their people. It undermines human rights, perpetuates impunity, and erodes trust in government and the judiciary. It strengthens disgruntlement, authoritarianism, and insurgency. Corruption, however, is not a static force. In this work, Naomi Roht-Arriaza explores how corruption has changed, and how new anti-corruption thinking, especially in Latin America, centers human rights, victims' access to justice, and reparations. Roht-Arriaza shows how activists have used outside pressure and support for local actors where state institutions have been captured and foregrounds anti-corruption considerations in dealing with transitional justice and atrocity crimes. Written with engaging stories and examples, this book will appeal to lawyers, scholars of Latin America, and anyone else interested in fighting kleptocrats with the goal of reclaiming the common good.
Disaster commemoration serves as a moment to remember victims and honor survivors. In the case of 3.11, commemoration works differently. As a slow disaster, with radiation exposure and evacuation at the center of the story, 3.11 is not yet over. This places special importance on commemoration as a moment for memory, but also for ongoing commitments to research, justice, and health interventions for survivors.