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Public Annex B ICC-01/09-01/11-104-AnxB 03-06-2011 1/29 CB PT Public Annex B ICC-01/09-01/11-104-AnxB 03-06-2011 2/29 CB PT Analysis Chart – INCRIM Disclosure Package 3 I. A. 1 – Attack ..........................................................................................................................................................................................................3 I. A. 2 – Widespread ................................................................................................................................................................................................3 I. A. 3 – Systematic...................................................................................................................................................................................................4 I. A. 4 – Directed against any civilian population.............................................................................................................................................4 I. A. 5 – The conduct was committed as part of a widespread or systematic attack directed against a civilian population...............4 I. A. 6 – The perpetrator knew that the conduct was part of or intended the conduct to be part of a widespread or systematic attack against a civilian population .....................................................................................................................................................................4 I. B ‐ Specific constituent elements of the Counts ................................................................................................................................................5 I. B. 1 ‐ Count 1 ‐ Murder Article 7(1)(a) ..............................................................................................................................................................5 I. B. 1. a – The perpetrator killed one or more persons.................................................................................................................................5 I. B. 1. b – Intent and Knowledge .....................................................................................................................................................................5 I. B. 1. c – Conduct was part of a widespread or systematic attack against any civilian population...................................................5 I. B. 1. d – Conduct was intended to be part of a widespread or systematic attack against any civilian population.......................5 I. B. 2 – Count 2 – Deportation or Deportation or forcible transfer of population Article 7(1)(d) ...........................................................5 I. B. 2. a – The perpetrator deported or forcibly transferred, without ground permitted under international law, one or more persons to another State or location, by expulsion or other coercve acts..................................................................................................5 I. B. 2. b – Such person or persons were lawfully present in the area from which they were so deported or transferred..............6 I. B. 2. c – The perpetrator was aware of the factual circumstances that established the lawfulness of such presence...................6 I. B. 2. d – The conduct was committed as part of a widespread or systematic attack direct against a civilian population ...........6 I. B. 2. e – The perpetrator new that the conduct was part of or intended the conduct to be part of a widespread or systematic attack directed against a civilian population .................................................................................................................................................6 I. B. 3 – Count 3 – Torture Article 7(1)(f) .............................................................................................................................................................6 I. B. 3. a – The perpetrator inflicted severe physical or mental pain or suffering upon one or more persons ..................................6 I. B. 3. b – Such person or persons were in the custody or under the control of the perpetrator .........................................................7 I. B. 3. c – Such pain or suffering did not arise only from, and was not inherent in or incidental to, lawful sanctions .................7 I. B. 3. d – Intent ...................................................................................................................................................................................................7 I. B. 3. e – The conduct was committed as part of a widespread or systematic attack directed against a civilian population .......7 I. B. 3. f – The perpetrator knew that the conduct was part of or intended the conduct to be part of a widespread or systematic attack directed against a civiliam population ................................................................................................................................................7 1 ICC-01/09-01/11-104-AnxB 03-06-2011 3/29 CB PT I. B. 4 – Count 4 – Persecution Article 7(1)(h) .....................................................................................................................................................7 I. B. 4. a – The perpetrator severely deprived, contrary to international law, one or more persons of fundamental rights ..........7 I. B. 4. b – The perpetrator targeted such person or persons by reason of the identity of a group or collectivity or targeted the group or collectivity as such..............................................................................................................................................................................8 I. B. 4. c – Such targeting was based on political grounds...........................................................................................................................8 I. B. 4. d – The conduct was committed in connection with any act referred to in article 7, paragraph 1, of the Staute or any crime within the jurisdiction of the Court......................................................................................................................................................8 I. B. 4. e – The conduct was committed as part of a widespread or systematic attack direct against a civilian population............8 I. B. 4. f – The perpetrator knew that the conduct was part of or intended the conduct to be part of a widespread or systematic attack directed against a civiliam population ................................................................................................................................................8 II. A Indirect Co‐Perpetration Article 25(3)(a)........................................................................................................................................................9 II. A. 1 – Existence of an agreement or common plan between two or more persons ................................................................................9 II. A. 2 – Coordinated essential contribution by each co‐perpetrator resulting in the realisation of the objective elements of the crime...........................................................................................................................................................................................................................9 II. A. 3 – Control over the organization.............................................................................................................................................................10 II. A. 4 – Organized and hierarchical apparatus of power.............................................................................................................................14 II. A. 5 – Execution of the crimes secured by almost automatic compliance by the subordinates with the orders given by the leader........................................................................................................................................................................................................................17 II. A. 6 – The suspect fulfils the subjective elements of the crime charged...............................................................................................17 II. A. 7 – The suspect and the other co‐perpetrators must all be mutually aware and mutually accept that implementing their common plan may result in the realization of the objective elements of the crime.................................................................................18 II. A. 8 – The suspect must be aware of the factual circumstances enabling him to exercise joint control over the crime...............18 II. B Common Purpose Article 25(3)(d) .................................................................................................................................................................21 II. B. 1 – A crime within the jurisdiction of the Court is attempted or committed by a group of persons acting with a common purpose....................................................................................................................................................................................................................21 II. B. 2 – The individual contributed to the crime in any way other than those set out in Article 25(3)(a) to (c) of the Statute.......21 II. B. 3 – The contribution was intentional .......................................................................................................................................................24
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