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Christian Walter, Barak Medina, Lothar Scholz, Heinz-Bernd Wabnitz - The Israeli Legal System

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Christian Walter (ed.), Barak Medina (ed.), Lothar Scholz (ed.), Heinz-Bernd Wabnitz (ed.)

The Israeli Legal System

2019

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Emanuel Gross § 14 Criminal Procedure S. 231-240

„… Criminal Procedure Emanuel Gross Historical Development and Basic PrinciplesI. 231 Pre-Trial …” „… Retrial2. 239 Pardon3. 239 Historical Development and Basic Principles Modern criminal procedure in Israel …” „… dealing with criminal procedure.2 The amendments that were made to Israel’s criminal procedure during the …”

Shimon Shetreet § 2 Courts and Judiciary S. 27-38

„… the principle as “one of the pillars of criminal and civil procedure, and the most important means of …” „… on the Civil Procedure Regulations, 1984,63 and on the Criminal Procedure Law [Consolidated Version …” „… of civ‐ il and criminal procedures, and in this way it may impose upon itself the duty to state …”

Titelei/Inhaltsverzeichnis S. 1-12

„… Inhaltsverzeichnis 9 – Criminal Law and ProcedurePart IV Criminal Law Gabriel Hallevy § 13 205 IntroductionI. 205 The …” „… principle of personal liabilityV. 224 SentencingVI. 227 Particular offensesVII. 229 Criminal Procedure …” „… the courtsII. 28 Court administration and rules of procedureIII. 32 The machinery of justice and …”

List of Contributors and Editors S. 287-290

„… , Evidence, Crimi‐ nal Procedure, Criminal law, Law and Terrorism. Guy Harpaz is Professor at the Law …” „… Procedure, Criminal Liability of Artificial Intelligence (AI) Entities, Insanity, Legal Strategy, Honor and …” „… Georg-August-University Göttingen. Her main areas of research are the law of international civil procedure as well as …”

Gabriel Hallevy § 13 Criminal Law S. 205-230

„… – Criminal Law and Procedure Criminal Law Gabriel Hallevy IntroductionI. 205 The basic structure of …” „… ‐ fense is valid at the time of any legal criminal procedure against the offender.15 Temporal offenses are …” „… there is no public interest in proceed‐ ing with the criminal procedure against the accused.84 Factual …”

Index S. 291-294

„… reproduction § 8 N 36 ff. Assistance, criminal law § 13 MN 76. Attempt, criminal law § 13 MN 68 f. Balfour …” „… . Civil procedure regulations § 2 MN 32. Common law § 1 MN 10 f.; § 1 MN 18; § 1 MN 23; § 2 MN 38; § 4 …” „… . Complicity, criminal law § 13 MN 70 ff. Contempt of court § 2 MN 38. Contract Remedies Statue § 4 MN 3 …”

List of Abbreviations S. 13-14

„… Annotated Law Reports CA Civil Appeal CC Civil Claim CEC Central Elections Committee CFH Criminal Further …” „… . Columbia Law Review Comp. Lab. L. & Policy J. Comparative Labor Law and Policy Journal CrA Criminal Appeal …” „… CPR Civil Procedure Regulations CRS Common Reporting Standard CWO Civil Wrongs Ordinance DA Derivative …”

Ronen Perry § 5 Law of Torts S. 87-112

„… and punished in a criminal procedure, these goals have already been achieved. So it is unneces‐ sary …” „… instituting or carrying on unsuccessful criminal, bankruptcy or liquidation proceedings maliciously and …” „… awareness of the looming criminal activity, past occurrence of similar crimes at the same place, the …”

Suzie Navot § 3 Constitutional Law S. 39-68

„… procedural entrenchment, that is, a special amendment procedure, requiring a specified majority of Members of …” „… resembles a selection of institutional rules of procedure, which is a ‘slim’ constitution that is not …” „… procedures nor Israel’s legislative process have yet been anchored in a basic law. A chapter dealing with the …”

Itai Fiegenbaum, Amir N. Licht § 9 Corporate Law S. 155-168

„… was held to justify imposing criminal liability on the owner of a vehicle caught running a red light …” „… connection to withholding a criminal conviction for rehabili‐ tation purposes. 6 CA 6821/93 Bank HaMizrachi …” „… unexplained tension with the statutory and judicial policy that emphasizes judicial review of the procedure of …”

Rifat Azam § 12 Tax Law S. 189-204

„… serious problems in the Israeli tax system. Israeli tax law fights tax evasion through criminal law. As to …” „… due diligence procedures to be taken to identify reportable accounts and to col‐ lect the required …” „… rules and administrative procedures in place in order to ensure effective implementation of, and …”

Yehuda Adar § 4 Law of Contracts S. 69-86

„… secondary importance and deal with matters of jurisdiction and procedure. 67 Convention relating to a …” „… than the claimant's, and the existence of alternative means of enforcement such as criminal or …”

doi.org/10.5771/9783845290232

Lutz Eidam, Michael Lindemann, Andreas Ransiek - Interrogation, Confession, and Truth

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Lutz Eidam (ed.), Michael Lindemann (ed.), Andreas Ransiek (ed.)

Interrogation, Confession, and Truth

Series: Schriften zum Internationalen und Europäischen Strafrecht

Volume 43 2020

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Alexandra Westermann, Matthias Newerla Report on the Comparative Conference on Criminal Procedure at Bielefeld University, Interrogation, Confession, and Truth, 21 – 22 May 2019 S. 209-214

„… Report on the Comparative Conference on Criminal Procedure at Bielefeld University, Interrogation …” „… criminal procedure and outlined the criteria for permissible interrogation methods in the conflict area of …” „… neither the high Report on the Comparative Conference on Criminal Procedure at Bielefeld University 211 …”

Andreas Ransiek Self-Incrimination Privilege and Interrogation. A German and Comparative View S. 151-182

„… Some scholars argue that under the Code of Criminal Procedure which came into force in 1879 for the …” „… Nevertheless, section 136 Code of Criminal Procedure continues to state that the defendant has to be given the …” „… accident to obtain the defendant’s confession is a clear violation of the Code of Criminal Procedure.13 The …”

J.H. Crijns, M.J. Dubelaar Erosion of the Right to Silence in Dutch Criminal Justice? S. 123-150

„… legal basis in the Dutch Criminal Code of Procedure (hereafter: DCCP). As a result of the Salduz case …” „… 2, the right to silence has 1. * Jan H. Crijns is Professor of Criminal Law and Criminal Procedure …” „… the Netherlands and the position of the right to silence in Dutch criminal procedure (§ 2), the …”

Lutz Eidam Contemporary Problems of the Right to Remain Silent in Germany S. 49-60

„… after Binding, such interest existed and I. * Professor for Criminal Law, Criminal Procedure and …” „… of the field of Criminal Procedure, the topic of “Interrogation, Confession and Truth”. I am …” „… of the German Criminal Procedure Code (StPO). Both sections don’t explicitly lay down the right to …”

Titelei/Inhaltsverzeichnis S. 1-10

„… .) Comparative Studies in Criminal Procedure Nomos Schriften zum Internationalen und Europäischen Strafrecht 43 …” „… | Andreas Ransiek (eds.) Interrogation, Confession, and Truth Comparative Studies in Criminal Procedure …” „… Comparative Studies in Criminal Procedure Lutz Eidam / Michael Lindeman / Andreas Ransiek (eds.) 214 pp. ISBN …”

Anthony O’Rourke Pretrial Self-Incrimination, Miranda, and Truth S. 29-48

„… Pretrial Self-Incrimination, Miranda, and Truth Anthony O’Rourke Criminal Procedure Litigation …” „… Questionable Accuracy of Pretrial Obstruction Punishment2. 42 American criminal procedure scholarship is …” „… as a result. Thus, in order for a defendant to protect his first-order criminal procedure …”

Thomas Weigend The Suspect as a Source of Information S. 11-28

„… Code of Criminal Procedure [Strafprozessordnung, StPO], and it extends to presenting his body for …” „… , and the famous 16th century German code of criminal law and procedure, the Constitutio Criminalis …” „… a sec. 1 German Code of Criminal Procedure provides that the suspect shall be interrogated „at the …”

Christopher Slobogin The Legality of Trickery During Interrogation S. 61-86

„… Mazzone, Silence, Self-Incrimination, and Hazards of Globalization, in Comparative Criminal Procedure 308 …” „… Stuntz, Waiving Rights in Criminal Procedure, 75 Va. L. Rev. 761, 823 (1989) (deception “avoids the …” „… deception that could play a role during interrogation. In their well-known manual Criminal Interrogation and …”

D.A.G. van Toor, R. Horselenberg The Mr. Big Method: On or Beyond the Boundaries of Lawfulness and Reliability? S. 87-122

„… limited documentation57 in Dutch criminal procedure of the operation) impossible to determine how the …” „… case-file (as the judges in the Dutch criminal procedure extensively use the 4. 56 PHR 18 June 2019 …” „… the conditions for a (formal) interrogation within the meaning of the Dutch Code of Criminal Procedure …”

Richard A. Leo Structural Police Deception in American Police Interrogation: A Closer Look at Minimization and Maximization S. 183-208

„… courts properly applying the existing American constitutional criminal procedure and thus excluded from …” „… more lenient treatment from criminal justice officials and/or the legal system if he or she confesses …” „… (minimization), but that he or she will receive harsher treatment from criminal justice officials and/or the …”

doi.org/10.5771/9783748904380

Sebastian Buss - Staatsanwaltschaft und Crown Prosecution Service

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Sebastian Buss

Staatsanwaltschaft und Crown Prosecution Service

Series: Studien zum Strafrecht

Volume 43 2010

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Die Royal Commission on Criminal Procedure S. 23-24

„… nur darum ging, eine Statistik aufzubessern.66 1.3 Die Royal Commission on Criminal Procedure …” „… Criminal Procedure68 damit beauftragt wurde, die Befugnisse der Polizei und das System der Strafverfolgung …” „… ff. 65 Vgl. Sprack, Rn. 4.02. 66 Vgl. Royal Commission on Criminal Procedure, S. 49 ff. 67 Zander …”

Literaturverzeichnis S. 177-188

„… Nr. 42, London 1971 Delmas-Marty, Mireille / Spencer, John, European Criminal Procedures, Cambridge …” „… europäischen Strafrecht?, in: KritV 1999, S. 133 ff. Hatchard, John, Criminal Procedure in England and Wales …” „… , in: Hatchard, John / Huber, Barbara / Vogler, Richard, Comparative Criminal Procedure, London 1996 …”

Der Ablauf der Hauptverhandlung nach einem »Not Guilty Plea« S. 69-77

„… on Criminal Procedure377 war zuvor zu dem gleichen Ergebnis gekommen und hatte sich ebenfalls gegen …” „… . 8 383 So auch Runciman Commission on Criminal Procedure, zitiert bei Zander, S. 465. 384 Vgl …” „… , Rn. 57 399 Vgl. Spencer, Procedures, S. 631. 400 Vgl. Section 3 Abs. 1 (a) Criminal Procedure and …”

Geschichte der Polizei S. 22-23

„… nur darum ging, eine Statistik aufzubessern.66 1.3 Die Royal Commission on Criminal Procedure …” „… Criminal Procedure68 damit beauftragt wurde, die Befugnisse der Polizei und das System der Strafverfolgung …” „… ff. 65 Vgl. Sprack, Rn. 4.02. 66 Vgl. Royal Commission on Criminal Procedure, S. 49 ff. 67 Zander …”

Rechtsbehelfe gegen Entscheidungen des Magistrates' Court S. 77-78

„… drei.404 6.2.2 Section 54 Criminal Procedure and Investigations Act 1996 Nach Sections 54–57 des …” „… Criminal Procedure and Investigations Act 1996 kann der CPS sogenannte »Tainted Acquittals« angreifen …” „… darstellt.405 Die Sections 54–57 Criminal Procedure and Investigations Act 1996 gewähren der Anklage …”

Rechtsbehelfe gegen Entscheidungen des Crown Court S. 78-86

„… drei.404 6.2.2 Section 54 Criminal Procedure and Investigations Act 1996 Nach Sections 54–57 des …” „… Criminal Procedure and Investigations Act 1996 kann der CPS sogenannte »Tainted Acquittals« angreifen …” „… darstellt.405 Die Sections 54–57 Criminal Procedure and Investigations Act 1996 gewähren der Anklage …”

Titelei/Inhaltsverzeichnis S. 2-10

„… Strafverfolgung bis 1986 21 1.2 Geschichte der Polizei 22 1.3 Die Royal Commission on Criminal Procedure …” „… Act 1972 78 6.2.2 Section 54 Criminal Procedure and Investigations Act 1996 78 6.2.3 …” „… Rechtsbehelfe gegen Entscheidungen des Crown Court 78 6.2.1 Anfechtungsrecht nach Section 36 Criminal Justice …”

Zwangsbefugnisse im Vergleich S. 116-122

„… Linie der Polizei und den Magistrates zu.612 Dem CPS wurden auch nach den Reformen des Criminal Justice …” „… rechtlichen Vakuum, das erst durch den Police and Criminal Evidence Act 1984 und einige Folgegesetze613 …” „… Vgl. Kramer, Rn. 109. 611 Vgl. Zuberbier, S. 25. 612 Vgl. Spencer, Procedures, S. 204. Des Weiteren …”

Plea Bargaining S. 58-63

„… nach Section 18 des Criminal Justice Act 2003, dass die Tat überhaupt mit Gefängnis bedroht ist. Damit …” „… Siehe hierzu Zander, S. 284 und Sprack, Rn. 7.55 ff. 279 Der Fall Hagans, vgl. Spencer, Procedures, S …” „… (48. Auflage 2005), Rn. 119b. 286 Vgl. Sprack, Rn. 17.30. 287 Tulkens, in: Spencer, Procedures, S …”

Resümee S. 172-176

„… criminal procedure. So, I think we will never build a perfect system. But I think, it would be possible to …” „… »Criminal Protection Society« verspottet wurde. Erst die Reformen des Criminal Justice Act 2003 haben den …” „… achieve perfection in any legal structure. Least of all in anything that has to do with criminal law and …”

Struktur von 1986 bis 1993 S. 28-29

„… entspräche. Eine örtliche Organisation, wie sie die Royal Commission on Criminal Procedure empfohlen hatte …” „… 28 warten.96 Die Änderungen durch den Criminal Justice Act 2003 und die damit verbundene …” „… den – bedeutenden – Änderungen durch den Criminal Justice Act 2003 vgl. unten Teil 1, Nr. 3 ff. 98 …”

Entwicklung seit 1986 S. 26-28

„… Criminal Procedure empfohlen hatte, wurde nämlich von der konservativen Regierung abgelehnt.101 Nach …” „… could turn out to be a considerable setback for the criminal justice system.« 94 Ihm wurden u.a …” „… Polizei, vgl. unten Teil 1, Nr. 2. 28 warten.96 Die Änderungen durch den Criminal Justice Act 2003 und die …”

Der Ablauf der Hauptverhandlung nach einem Guilty Plea S. 67-69

„… Statistics 2007, S. 109. 340 Vgl. Zander, S. 322. 341 Vgl. Spencer, Procedures, S. 179 und Zander, S. 326 …” „… m.w.N. 342 Newton [1982] 77 Cr App Rep 13 343 Spencer, Procedures, S. 180 m.H. auf Beswick [1996] 1 Cr …” „… , 230. 352 Vgl. Fionda, S. 42 ff. 353 »Unduly lenient sentences«, vgl. Section 36 Abs. 1 (a) Criminal …”

Die Hauptverhandlung im Magistrates' Court S. 66-67

„… Section 55 Criminal Justice and Immigration Act 2008 dürfen Associate Prosecutors den CPS unter engen …” „… Voraussetzungen auch in streitigen Verfahren vertreten. 335 Siehe im Folgenden Spencer, Procedures, S. 178 ff …” „… . 322. 341 Vgl. Spencer, Procedures, S. 179 und Zander, S. 326 m.w.N. 342 Newton [1982] 77 Cr App Rep …”

Untersuchungshaft S. 57-58

„… . Section 3 Powers of Criminal Courts (Sentencing) Act 2000 und Sprack, Rn. 12.06 ff. 273 Auld, S. 95 274 …” „… 18 des Criminal Justice Act 2003, dass die Tat überhaupt mit Gefängnis bedroht ist. Damit ist die …” „… . 7.55 ff. 279 Der Fall Hagans, vgl. Spencer, Procedures, S. 174, Fn. 127. 280 Dies muss innerhalb von …”

Die deutsche Polizei und ihr Verhältnis zur Staatsanwaltschaft S. 111-116

„… Legalitätsprinzip gebunden. Zwar hat der Criminal Justice Act 2003 die Autonomie der Polizei insofern eingeschränkt …” „… , der dies auch nach dem Criminal Justice Act 2003 noch nicht kann. Er gewinnt ohne Zweifel Einfluss auf …” „… diese Rolle kam dem CPS bis zum Criminal Justice Act 2003 zu: Er war eine schwache Behörde, die gegen …”

Motive zur Errichtung des CPS S. 24-26

„… Polizeibeamte auch im Gerichtssaal sehr gute Arbeit geleistet hätten. 78 Vgl. Royal Commission on Criminal …” „… Procedure, S. 136: »In 1978 the Cheshire, Cleveland, Durham, Greater Manchester, Hertfordshire, City of …” „… Literatur wird die Frage grundsätzlich nicht aufgeworfen, wobei »Criminal Justice« von Uglow (S. 189) eine …”

Die Hauptverhandlung im Crown Court S. 63-66

„… Ken MacDonald sagt mit Recht: »Criminal lawyers want the chance to argue their own cases in court. We …” „… Criminal Justice and Immigration Act 2008 dürfen Associate Prosecutors den CPS unter engen Voraussetzungen …” „… auch in streitigen Verfahren vertreten. 335 Siehe im Folgenden Spencer, Procedures, S. 178 ff. 336 …”

doi.org/10.5771/9783845224527

Kai Ambos, José Martínez - Göttingen Handbook on Latin American Public Law and Criminal Justice

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Kai Ambos (ed.), José Martínez (ed.)

Göttingen Handbook on Latin American Public Law and Criminal Justice

2023

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3. PROCEDURE AND CRIMINAL JUSTICE S. 515-516

„… 3. PROCEDURE AND CRIMINAL JUSTICE …”

Cristian Riego The expansion of plea bargaining in Chile S. 543-556

„… the same time, the new Criminal ProcedureCode established a limited possibility to replace these …” „… agency, a new public defenders’ officeand a new Criminal Procedure Code that markedly changed judicial …” „… criminal procedure lengthierand more cumbersome, the more the system turns, informally or formally,to …”

Mauricio Duce J., Claudio Fuentes M. Trials and trial by jury in Latin America S. 517-542

„… procedures.This chapter serves to briefly describe the region’s criminal procedurefocusing on trials and trial by …” „… their criminal procedures, with theimplementation of oral and public trials being one of the most …” „… reformationof inquisitorial process, a type of criminal procedure adopted throughoutthe region after the …”

Titelei/Inhaltsverzeichnis S. 1-30

„… comparative synopsis 495PROCEDURE AND CRIMINAL JUSTICE3.Mauricio Duce J. & Claudio Fuentes M.Trials and trial …” „… , Criminal Procedure, Comparative Law and Inter‐national Criminal Law and Public International Law at the …” „… hasmore than hundred academic publications on criminal procedure, policework, juvenile criminal justice …”

Alejandro Agüero Latin American Criminal Law: A Historical Perspective S. 255-280

„… picture of the ancient regime’s criminal justice is associatedwith the inquisitorial procedure, written …” „… speak of an ‘inquisitorial culture’ in thehistory of criminal procedure in Latin America.424. The …” „… elaborated a ModelCode of Criminal Procedure, thus providing the main source for furtherprocedural reforms …”

Kai Ambos, Susann Aboueldahab Criminal Justice and Impunity in Latin America S. 585-604

„… . Traditional criminal procedure usuallyprovides for the possibility of pretrial detention without precisely …” „… procedure.The prevalence of nepotism, blackmail and peddling favour significantlyinfluences the functioning of …” „… Criminal Justice and Impunity in Latin AmericaKai Ambos & Susann Aboueldahab*AbstractCriminal …”

Federico Montero Post-offence Conduct and Deserved Mitigation: Confession as a Funcitonal Equivalent of Retributive Punishment S. 557-584

„… .; T. Weigend, ‘Criminal Law and Criminal Procedure’, inM. J. Smits (ed.), Elgar Encyclopedia of …” „… crime’. In brief, this means that if the criminal procedure is definedas one of the effects produced by …” „… confession can only avoid“the always costly procedures of a criminal investigation” insofar as theconfessor …”

Kai Ambos, Gustavo Urquizo Prosecution of international crimes in Latin America S. 759-774

„… International Criminal Law. Vol. III: International CriminalProcedure (OUP 2016).Treatise on International …” „… restricted to the investiga‐tion phase but persist through to the later stages of the judicial procedure.This …” „… functional relationship between the different levels of the inter‐national criminal justice system, a brief …”

Figari Layús Engendering Transitional Justice in Latin America: the long road of gender inclusion S. 833-855

„… Criminal Court, Office of the Prosecutor’sPolicy Paper on Sexual and Gender-based Crimes of 2014.1 This …” „… prosecutions. A survey of the use of these processes regionally is1 International Criminal Court, Office of the …” „… members, criminal elements and gangs aswell as institutional discrimination.6How gender-based violence is …”

Natalia Ruiz Morato Limited statehood in Latin America: The rights of rural populations S. 231-250

„… ethnic groups. However, the countryhas an overlapping geography of extreme poverty, criminal groups …” „… implemented that include new special procedures and universal periodicreviews.61The UNDROP has already been …” „… theAgreement is the dynamics of violence due to the reconfiguration of regio‐nal criminal groups that transform …”

Juan Pablo Pampillo Baliño Constitutionalism and constitutional change in Latin America: accomplishments and challenges S. 109-172

„… Pablo Pampillo BaliñoAbstractThis chapter presents the main features and procedures that have …” „… criminal, some of which endured until thelast third of the 20th century. Reference has already been made to …” „… example Markus Böckenförde, Constitutional Amendment Procedures (Inter‐national Institute for Democracy …”

Astrid Liliana Sánchez-Mejía Gender and the criminal justice system: Comparing forcible rape law in Colombia and Chile S. 605-630

„… criminal procedure law, this chapterexamines the problem of sexual violence and how the Colombian …” „… Langer, 'Revolution in Latin American Criminal Procedure: Diffusion ofLegal Ideas from the Periphery …” „… CriminalCourt' (2003) 22 Policy and Society 3.24 International Criminal Court, Rules of Procedure and Evidence …”

Laura Clérico Proportionality and criminal law in the Interamerican-System S. 303-324

„… Proportionality and criminal law in the Interamerican-System*Laura CléricoAbstractThis essay aims …” „… to explore the uses of proportionality when criminal lawinterferes with human rights in Latin America …” „… exemplarybasis to demonstrate the various uses of proportionality, to focus on itsuse in challenging criminal law …”

Susann Aboueldahab, María Camila Correa Flórez Sexual violence in armed conflict and transitional (criminal) justice: The Colombian case S. 457-478

„… Justice and Peace Chambers.64As to the criminal procedure of this framework, the prosecutor’s officebuilds …” „… Sexual violence in armed conflict and transitional (criminal)justice: The Colombian caseSusann …” „… Aboueldahab & María Camila Correa FlórezAbstractFor a long time, criminal justice mechanisms have struggled to …”

Ezequiel Vacchelli Culpability S. 437-456

„… State punish‐ment in Roman-Germanic criminal law systems. Culpability is synonymouswith reproachability …” „… both criminal policy andsystematic considerations of the theory of crime. These and other issues …” „… culpabilityprinciple (nullum poena sine culpa) is of particular importance in thecreation and application of criminal …”

Jean Pierre Matus Acuña Penal populism S. 649-658

„… of penal populismto describe the changes in Western criminal legislation at the turn of thecentury …” „… Chilean criminal legislation in this regard asa historical example of its application in Latin America …” „… penallaw rather than seeking answers in the criminal ideas of past centuries.I. Introduction: What is penal …”

José Luis Guzmán Dalbora The Crime of Bribery in Ibero-America: A comparative synopsis S. 495-514

„… officials as a crime. The analysis ofsix criminal codes from the sample group of countries provides some …” „… comparative study aims to examine the crime of bribery in the crimi‐nal codes of Argentina, Brazil, Colombia …” „… the various criminal codes reviewed,except for the Brazilian Code where its use of the Portuguese …”

Gustavo Emilio Cote Barco The Principle of Legality of Crimes in Colombia and Germany: Difference in Similarity? S. 325-348

„… penalties, criminal procedures, or judges which means, in essence,the chapter addresses the legality …” „… qualification of its manifestations. The essay concludes thatstudies on criminal law in Colombia and, indeed, in …” „… cri‐men sine lege) has significant consequences for judicial decision-makingin criminal matters. The scope …”

Leandro Dias, Marcelo Lerman Criminal Liability for Omissions in Latin America S. 393-414

„… Criminal Liability for Omissions in Latin AmericaLeandro Dias & Marcelo LermanAbstractCriminal …” „… systems, these countries tend tohave ‘good Samaritan’ rules and in some cases equate criminal liability …” „… . IntroductionTo analyse the main features of criminal liability for omissions in LatinAmerican legal systems, it …”

Alonso Gurmendi Dunkelberg The Inter-American Human Rights System S. 709-734

„… Practice and Procedure’ (1996) 18 MichiganJournal of International Law 2.22 Genie-Lacayo v. Nicaragua …” „… investigati‐ons even if a criminal complaint was barred by the statute of limitations.Argentina in turn believed …” „… medicalmalpractice in a private hospital.42 Following her death, her relatives fileda criminal complaint against the …”

David E. Llinás-Alfaro Mother Earth rights in Latin America and the integration of traditional indigenous thinking into Cosmopolitan Constitutionalism S. 805-832

„… originated from the indigenouspressure against multinationals. For example, on 30 March 2011, the Crim‐inal …” „… An appeal to the decision was launched and the Criminal Chamberof the Provincial Court of Loja …” „… invoked the judi‐cial review provisions of § 10 of the Administrative Procedure Act, allegingthat future …”

doi.org/10.5771/9783748920717

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Jörg Eisele (ed.)

Past and Future

Series: Beiträge zum Strafrecht - Contributions to Criminal Law

Volume 7 2020

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Fabián Martínez Leniency Instruments in the Colombian Criminal Procedure S. 131-144

„… Leniency Instruments in the Colombian Criminal Procedure Fabián Martínez, LL.M.* Introduction The …” „… orientations that have influenced the shape given to the criminal procedure and the leniency programs, it is …” „… an inquisitorial-leaning criminal procedure. I. * Senior Legal Officer at the Jurisdicción Especial …”

Gabriel Pérez Barberá Memory, Truth and Justice: criminal trials or truth commissions? S. 173-186

„… a criminal trial), it will be necessary to implement sophisticated justificatory procedures. Having …” „… pain or loss of rights (hard treatment), then the procedure from which we determine whether a criminal …” „… Memory, Truth and Justice: criminal trials or truth commissions?1 Prof. Dr. Gabriel Pérez Barberá …”

Jörg Eisele Leniency Programs – A Model to cope with the Past? S. 85-98

„… applicable to I. * Chair of German and European Criminal Law and Law of Criminal Procedure, Criminal Business …” „… the discovery of an offence under section 100a(2) of the Code of Criminal Procedure which is related …” „… of Criminal Procedure related to his own offence, the planning of which he is aware of, to be averted …”

Jens Rommel Traditional legal instruments: Germany and the Prosecution of National Socialist Crimes S. 23-36

„… justice mechanisms have been applied to some extentextend in Germany: criminal prosecution, amnesty3 …” „… criminal law in the Federal Republic of Germany. The hitherto unknown extent of national socialist crimes …” „… tailored to state mass crimes, especially crimes against humanity. (2) Only for these procedures, a special …”

Cornelius Nestler Crimes committed by a state and culpability – can the perpetrators “at the bottom” of the organization be held culpable? S. 37-48

„… with § 170, para. 2 of the Code of Criminal Procedure.17 But in all the other cases in which the public …” „… with § 153b of the Code of Criminal Procedure18 in conjunction with § 47 exp. 2 MStGB19. The first of …” „… ) the accessories? This distinction is of crucial importance for my topic: “How did the German criminal …”

Bernd Heinrich Historical development of leniency programs in Germany S. 111-130

„… Code of Criminal Procedure which is relating to his own offense by voluntarily disclosing his knowledge …” „… offense under section 100a (2) of the Code of Criminal Procedure related to his own offense, the planning …” „… Criminal Procedure). Historical development of leniency programs in Germany 129 …”

Natalia Barbero Transitional justice, international duty to punish and leniency programs. The experience of Argentina S. 99-110

„… truth Transitional justice tries to reach the truth as a primary purpose of the criminal procedure. We …” „… providing a judicial remedy means the obligation of engaging in a criminal procedure. The State has the duty …” „… , for instance. Thus, a criminal procedure and a sentence imposing punishment would not be needed …”

Alberto Yepes Palacio The Truth Comissions as a mechanism for repair societies traversed by mass violence S. 187-200

„… order to compare the efficiency of these Commissions with the mechanisms focused on criminal trials …” „… capable of defeating the State4. Therefore, criminal trials and proportional retributive penalties are not …” „… as the International Criminal Court as well as the expansion of universal jurisdiction for …”

Mónica Pinto Past and Future. New Ways of Dealing with Past Conflicts and Past Autocracies Versus Traditional Criminal Prosecution S. 201-216

„… Versus Traditional Criminal Prosecution Memory, Truth and Justice Prof. Dr. Mónica Pinto1 Introduction …” „… Rights13. In the field of procedures, since 1970 it was possible to lodge complaints with the …” „… Declaration14. At the universal level, the United Nations (UN) adopted a procedure to deal with situations …”

3rd Elisabeth Käsemann Symposium, Buenos Aires 2019 Past andFuture S. 5-8

„… 111 Bernd Heinrich Leniency Instruments in the Colombian Criminal Procedure 131 Fabián Martínez …” „… Conflicts and Autocracies Versus Traditional Criminal Prosecution From 30 September until 2 October 2019 …” „… Foundation in cooperation with the Criminal Law and Criminology Department of the Law Faculty of the …”

Titelei/Inhaltsverzeichnis S. 1-4

„… Past and Future Jörg Eisele (ed.) Beiträge zum Strafrecht – Contributions to Criminal Law 7 …” „… Transitional Justice versus Traditional Criminal Justice? Ways of Dealing with Past Conflicts and Past …” „… Autocracies Beiträge zum Strafrecht – Contributions to Criminal Law edited by Prof. Dr. Jochen Bung …”

Valeria Thus Trials for crimes against humanity in Argentina: Contributions of criminal proceedings to constructing Memory and Truth. S. 73-84

„… Trials for crimes against humanity in Argentina: Contributions of criminal proceedings to …” „… . * Doctor in Criminal Law and Master in International Human Rights Law (University of Buenos Aires …” „… judicial procedures for the trial. Here it should be pointed out that President Alfonsín had already …”

Alejandro Ramelli Arteaga, Laura Acosta Zárate Conditioned Leniency Instruments in the Special Jurisdiction for Peace S. 145-158

„… leniency treatments55. Consequently, the criminal procedure will be referred to the ordinary justice, so …” „… Olasolo/Ramirez Mendoza, Journal of International Criminal Justice, Volume 15, Issue 5, December 2017, Pages …” „… or international criminal law or represent a risk for the rights of victims. Integrated System of …”

Hartmut Hamann Experience with Truth Commissions in Africa S. 159-172

„… (Criminal Code, Code of Criminal Procedure, Civil Code, Nationality Act, etc.); (d) Reform of the Judicial …” „… the International Criminal Court. He agreed to abolish the death penalty, ordered to 2. 3. Hartmut …” „… perpetrators to confess. Lack of traditional criminal prosecution weakens the work of truth commissions. c …”

Daniel Eduardo Rafecas The legal definition of genocide in the Argentine case S. 49-72

„… procedure” (in re: “Varela”, fs. 2024). 27 Cfr. Federal Criminal Court of Cassation (CFCP), Chamber III …” „… * Introduction In the Argentine Republic, since the reopening of criminal cases henceforth in 2005 throughout the …” „… Criminal Law and Criminal Law Professor (University of Buenos Aires). Federal Judge, in charge of the …”

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