Table Of Content

Y R A R B LI UNIVERSITY OF W TORONTO A L N FACULTY OF LAW KI S A L A R O B International Criminal Law Professor E. Morgan Winter 2009 Volume II These materials are for the use of students at the University of Toronto for educational purposes only, and are not for commercial sale. Digitized by the Internet Archive in 2018 with funding from University of Toronto 10RALASKIN LAW LIBRA JAN 7 2 " n https:Aarchive.org/details/internationalcri02morg FAC RSITY c JlViVChO! I I A Hw UNIVERSITY OF TORONTO FACULTY OF LAW International Criminal Law Professor E. Morgan Winter 2009 Volume I 1. Introduction j R. v. Coombs (1785), 1 Leach 3 88, 168 E.R. 296 1 | j Simpson v. State, 92 Ga. 41, 17 S.E. 984 (1893) 2 | | Croft v. Dunphy, [1932] 59 C.C.C. 141 (P.C.) 4 j | R. v. Bow Street Magistrate, Ex. p. Pinochet, [2001] 1 A.C. 147 10 j 2. Business Crimes .].28 1 ; Spencer v. The Queen, [1985] 2 S.C.R. 278 j 43 j i Ontario Securities Commission v. Bennett (i 990), 72 OR (2d) 77 j 46 I j GlobalSecurities Corp v. B.C. Securities Commission, [2000] 1 S.C.R. 494 49 j j A.G. Canada v. R.J. Reynolds, 268 F. 3d 103 (2d Cir. 2001) | 65 j j Bob-Lo Excursion Co. v. Michigan, 333 U.S. 28 (1948) I 94 j r...............•• 3. Crimes Against the State | Joyce v. Director of Public Prosecutions, (1946) A.C. 347 106 ; j United States v. Layton, 509 F. Supp. 212 (N.D. Cal. 1981) 142 | j Chua Han Mow v. United States, 730 F. 2d 1200 (9th Cir.) 157 | ! Reference Re U.S. Forces, [1943] S.C.R. 483 166 i j United States v. Ivic, 700 F.2d 51 (2d Cir. 1982;) 174 | I United States v. Yunis, 924 F.2d 1086 (D.C. Cir. 1991) 185 j 4. Drug Trafficking United States v. Felix-Gutierrez, 940 F. 2d 1200 (9^ Cir. i 991) I i 92 j United States v. Vasquez- Velasco, 15 F. 3d 833 (9tfl Cir. 1994) j 202 ! UnitedStates v. Verdugo-Urqidez, 494 U.S. 259 (i990) I 2\ \ j United States v. Caicedo, 47 F. 3d 370 (9ffi Cir. 1995) j 228 j United States v. Noriega, 746 F. Supp. 1506 (S.D. Fla. 1990) ; 230 j 5. Extradition | Froom v. Minister of Justice, [2003] 3 F.C. 268 j 248 i rSMdfv^fheQueen(i'987)‘'3^3’c"cZr(3^’l93"(S;c"c").j 259"] i U.S. A. v. Ferr as and Latty, [2006] 2 S.C.R. 77 j 273 j i United States v. Cotroni, [ 1989] 1 S.C.R. i469 : 292 ! i Lake v. Minister ofJustice, [2008] S.C.C. 23 | 3 i 1 | j Heath and Matthew v. U.S. A., [2004] P.C. 28 j 324 j j Rosenstein v. State of Israel, [2005] CrimA 4596/05 (Isr. Sup. Ct.) I 334 I Volume II 6. The Death Penalty ; Kindlier v. Minister of Justice, [1991] 2 S.C.R. 950 1 i ; Soering Case, i 61 Eur. Ct. H.R. (Ser. A) (1989) ; 32 j f rWvrCanada:[\^ . .46 "] | U.S.A. v. Burns and Rafay, [200i j i S.C.R. 283 i 77 ; V. V Judge Canada, [2003] f.102 "] i A. G. Barbados v. Joseph and Boyce, [2006] CCJ 3 (Car. Ct. Jus.) j iio | 7. Foreign Arrests and Interrogations ! United States v. Alvarez-Machain, 504 U.S. 655 (1992) 178 | j United States v. Hensel, 509 F. Supp. 1364 (Dist. Ct. 1981) j 196 | .|.210 j .|.223"] poo7jysZ!R7292.f.229"] ! Khadr v. Minister of Justice, [2008] SCC 28 j 280 | 8. Foreign Surveillance fTVsirianri (6995^0^.f.297"] f "T'^ j.309"] I.ti'sZV'Dynar' il997]"Js:c"R"’462.f.312""] j "'SchreiberV'Cana^ [.357"] ! United States v. Barona (1995) 56 F. 3d 1087 (9tTl Cir.) i 372 j f ’inreSeaied'Case'NoVo^^ 1.383"] Volume III 9. Terrorism: Definition ; Balta v. Canada [i 995] F.C.J. No. i'46 j 1 i f "M7'M]i991]MNo"212.f.6"] j Canada v. Mahjoub [200i j 4 F.C. 644 j 24 | ! Ahani v. Canada [2666] F.C.J. No. 53 52 i | Khawaja v. Canada (Minister of Justice) (2007) 228 C.C.C. (3d) \1 (F.C. A.) 60 I j Suresh v. Canada [2662] S.C.J. No. 3 94 I .j.116"] 10. Terrorism: Prosecutions j Re Application under s. 83.28 of the Criminal Code, [2664] 2 SCR 24 i 34 I mi f"^c^^;n2667]T"s:c:R:"356'.i. f "ChM f.212"] [" AhariV.'^.].f.254"] I A and others v. Secretary of State for the Home Department [2003] i All E.R. 8 i 6 I 281 j 1 (H.L.) ! | | Secretary of State for the Home Department v. JJ [2007] UKHL 45 305 j i Secretary of State for the Home Department v. MB [2007] 3 W.L.R. 681 (H.L.) 342 ! Volume IV 11. Military Tribunals ! Ex Parte Mudd,\l F. Cas. 945 (S.C. Fla. 1868) i j ! In Re Yamashita, 327 U.S. 1 (1946) 2 ! | Calley v. Cailaway, 519 F. 2d 184 (5th Cir. 1975) 16 | | R. v. Mathieu, [1995] C.M.A.J. No. 12 (C.M.A.C.) 41 | | R. v. Brocklebank, [1996] C.M.A.J. No. 4 (C.M.A.C.) 52 | \ Rumsfeld v. Hamdi, 542 U.S. 507 (2004) 77 j ; Boumediene v. Bush, 128 S. Ct. 2229 (2008) 82 | 12. War Crimes: Domestic Prosecutions ; Att. Gen. Of Israel v. Eichmann (1962) 36 Int. L. Rep. 277 (Isr. S.C.) 149 | | Matter of Barbie (1984) 78 Int. L. Rep 125 (Fr. Ct. Cassation) 154 | | R. v. Finta [1994] 1 S.C.R. 701 161 | ; Mugesera v. Minister of Citizenship and Immigration, [2005] 2 S.C.R. 100 223 | ! Crimes Against Humanity and War Crimes Act, S.C. 2000, c. 24 257 | 13. War Crimes: International Tribunals ! Nuremberg Case (1946) Int. L. Rep. 203 j 263 j ; Prosecutor v. Tadic if-94-1 [1997] ICTY 1 (7 May i997, T. Ch. II.) I 270 ! f ].290 1 .j.299 ] \'Prosecutor'^ |.318"] j Rome Statute of the International Criminal Court, Part 2 - Jurisdiction, Admissibility j 358 j j and Applicable Law. j j