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7 Dartmouth L.J. 223 (2009)
The Constructive Knowledge Standard of Command Responsibility

handle is hein.journals/dcujl7 and id is 223 raw text is: THE CONSTRUCTIVE KNOWLEDGE STANDARD
OF COMMAND RESPONSIBILITY
VICTOR GALSON*
The doctrine of command responsibility states that a military commander can be held
criminally responsible for war crimes committed by his subordinates. The Rome
Statute of the International Criminal Court establishes a constructive knowledge
standard for such cases, meaning the commander can be found guilty even if he had no
actual knowledge of the commission of the crime. This article will argue that this
constructive knowledge standard is unacceptable because it is largely at odds with both
American criminal law and moral intuition.
I. CONSTRUCTIVE KNOWLEDGE AND ARTICLE 28(A) ........                .......... 224
II. CONSTRUCTIVE KNOWLEDGE AND AMERICAN CRIMINAL LAW .........226
III. DIFFERENCES BETWEEN AMERICAN AND INTERNATIONAL
CRIMINAL LAW          ..................................    ........ 228
IV. IS THE CONSTRUCTIVE KNOWLEDGE STANDARD JUSTIHED? ............230
IV. FINAL CONCESSION                            .......................................... 232
In broad terms, the doctrine of command responsibility states that a
commander may be held criminally accountable for the actions of his
subordinates in cases of war crimes. Much of the debate surrounding this
doctrine seeks to resolve the current state of command responsibility
through a careful analysis of the relevant, but often convoluted and
contradictory, international statutes and     cases.'    This non-normative
approach considers the entire history of command responsibility up to the
most recent definition espoused in international law: Article 28(a) of the
Rome Statute of the International Criminal Court. I wish to avoid the
difficult questions surrounding the current status of command
responsibility by accepting the Rome Statute and pursuing a more
normative approach. Namely, what should be the status of command
responsibility? This too is a difficult question, and I will focus the
discussion to one element of the doctrine: the mental element of the crime.
In short, I will argue that the use of constructive knowledge as a mental
*Victor Galson, from Bethesda, Maryland, is a junior at Dartmouth College. He majors in
Philosophy, with plans to attend medical school after graduation.
1 Including, but not limited to, the policies and holdings of these ad hoc tribunals: the
Nuremburg Tribunals, the International Military Tribunal Far East, The International Criminal
Tribunal for the Former Yugoslavia, and the International Criminal Tribunal for Rwanda. See
Stuart E. Hendin, Command Responsibility and Superior Orders in the Twentieth Century - A
Century of Evolution, 10 MURDOCH UNIVERSITY ELECTRONIC JOURNAL OF LAW (2003).
223

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