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- michelleg30: Transitional Justice: A Situation Specific Completion Strategy and Alternative to Investigation and Prosecution I. Introduction The International Criminal Court (ICC or the Court) could benefit from the development of situation specific completion strategies. Thirty-one cases have been brought before the Court and ten convictions have been issued in the twenty-one years since its inception.1 The average preliminary examination... (more)
- Alison: The ICC’s Afghanistan Decision: An Unlikely Blueprint for an Investigation Completion Strategy? I. Introduction In December 2014, many international legal commentators declared that Fatou Bensouda, the Chief Prosecutor of the International Criminal Court (ICC) had admitted defeat1 when she announced to the United Nations Security Council (UNSC) that she was “left with no choice but to hibernate... (more)
- glazera2020: Continuing Victim Protection Should be an Integral Part of a Comprehensive ICC Completion Strategy I. Introduction The Rome Statute’s failure to set forth conditions that the ICC must follow when suspending an investigation is a significant hinderance in the international tribunal’s attempt to strengthen the rule of law and enforce lasting respect for... (more)
- danielalboriie: The Tiers of ICC Referrals and Strengths of a Unified Referral I. Introduction The International Criminal Court obtains referrals from three different entities, but they do vary in degree and scope from the grantor of originating authority. This comment will propose that a balancing factor test shall be deployed and fulfilled in order for a conclusion of an investigation to be warranted. There should be, however, a... (more)
- Abhishek: Completion Strategy: Is the Referral Process Effective? I. Introduction One of the major issues which has been faced by almost all the international tribunals, including the International Criminal Tribunal for former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR), has been the question of when to stop an investigation. The nature of the crimes under the preview of international tribunals is such that they... (more)
- Xuchen Zhang: Transferring Cases to National Courts: Lessons from the ICTY and the ICTR I. Introduction In deciding when and how to extract from a situation, the ICC may consider transferring its cases and materials to national courts as part of the ICC’s completion strategy.1 The question, then, is what factors should play into the ICC’s case... (more)
Comment on the Completion Strategy Question: “What might be some elements of an ICC completion strategy for situations under investigation?”
article 53(2) said it clearly that :
If, upon investigation, the Prosecutor concludes that there is not a sufficient basis for a prosecution because:
(a) There is not a sufficient legal or factual basis to seek a warrant or summons under article 58;
(b) The case is inadmissible under article 17; or
(c) A prosecution is not in the interests of justice, taking into account all the circumstances, including the gravity of the crime, the interests of victims and the age or infirmity of the alleged perpetrator, and his or her role in the alleged crime; the Prosecutor shall inform the Pre-Trial Chamber and the State making a referral under article 14 or the Security Council in a case under article 13, paragraph (b), of his or her conclusion and the reasons for the conclusion.
now lets answer the questions in the light of the above article
questions 2 and 3 should be dealt in detail. i am putting more detail manuals or handbooks prepared by competent authority here. you should go by them. there you find your answers.
Investigation Manual for War Crimes, Crimes Against Humanity and Genocide in Bosnia and Herzegovina prepared by organization for security and cooperation of europe. follow the link
https://www.osce.org/bih/281491
there is an institute for international criminal investigations. you get their resources and publication. there you may get your answer. link is here
https://iici.global/publications/
there is this auswitz institute manual for prevention of genocide and mass atrocity in great lake region of africa. they have this training manual :
http://www.auschwitzinstitute.org/training-resource-manual/
there is a criminal investigation manual for international crime by folk bernadette institute. link is here
international nuremburg principle academy published another resource on investigation of international crime