104
and in national legislation, warrant the conclusion that case law reflects customary rules of
international criminal law.
227.
In sum, the objective elements (actus reus) of this mode of participation in one of
the crimes provided for in the Statute (with regard to each of the three categories of cases)
are as follows:
i.
A plurality of persons.
They need not be organised in a military, political or
administrative structure, as is clearly shown by the Essen Lynching and the Kurt Goebell
cases.
ii.
The existence of a common plan, design or purpose which amounts to or involves
the commission of a crime provided for in the Statute. There is no necessity for this plan,
design or purpose to have been previously arranged or formulated. The common plan or
purpose may materialise extemporaneously and be inferred from the fact that a plurality of
persons acts in unison to put into effect a joint criminal enterprise.
iii.
Participation of the accused in the common design involving the perpetration of one
of the crimes provided for in the Statute. This participation need not involve commission of
a specific crime under one of those provisions (for example, murder, extermination, torture,
rape, etc.), but may take the form of assistance in, or contribution to, the execution of the
common plan or purpose.
228.
By contrast, the mens rea element differs according to the category of common
design under consideration. With regard to the first category, what is required is the intent
to perpetrate a certain crime (this being the shared intent on the part of all co-perpetrators).
With regard to the second category (which, as noted above, is really a variant of the first),
personal knowledge of the system of ill-treatment is required (whether proved by express
testimony or a matter of reasonable inference from the accused’s position of authority), as
well as the intent to further this common concerted system of ill-treatment. With regard to
the third category, what is required is the intention to participate in and further the criminal
activity or the criminal purpose of a group and to contribute to the joint criminal enterprise
or in any event to the commission of a crime by the group. In addition, responsibility for a
crime other than the one agreed upon in the common plan arises only if, under the
Case No.: -94-1-A
15 July 1999