TY - BOOK ED - International Commission of Jurists (1952- ), TI - A Human Rights-Based Approach to Criminal Law, including the Decriminalization of Conduct Associated with Poverty and Status: a practitioners' guide SN - 9789290372141 AV - K5165 .H86 2021 PY - 2021/// CY - Geneva, Switzerland : PB - International Commission of Jurists KW - International Commission of Jurists (1952- ) KW - Publications KW - Marginality, Social KW - Legal status, laws, etc KW - Criminal justice, Administration of. KW - Criminal law KW - Human rights aspects KW - Discrimination KW - Law and legislation KW - Human rights KW - International cooperation N1 - Includes bibliographical references; INTRODUCTION........................................................................................................................ 1 1. Background........................................................................................................................ 1 2. Purpose and structure of the Practitioners’ Guide ............................................................3 CHAPTER I: CRIMINAL LAW PRINCIPLES AND INTERNATIONAL HUMAN RIGHTS LAW AND STANDARDS..............................................................................................5 1. General principles of criminal law...................................................................................... 7 2. Criminal law and international human rights law and standards..................................... 13 3. Guiding questions on applying the general principles of criminal liability and international human rights law and standards.............................................................. 18 CHAPTER II: INTERNATIONAL AND REGIONAL LAW AND STANDARDS ON THE CRIMINALIZATION OF CONDUCT ASSOCIATED WITH POVERTY AND STATUS ..........24 1. International human rights law and standards on the criminalization of conduct associated with poverty and status................................................................................... 25 1.1. Criminalization of poverty and status violates human rights.....................................28 1.2. Discrimination prohibited by international human rights law and criminal liability based on discriminatory grounds .............................................................................29 1.3. Criminal liability of persons under 18 years of age................................................... 31 1.4. Proportionality of sanctions and penalties................................................................ 31 2. Regional law and standards on the criminalization of conduct associated with poverty and status.......................................................................................................................... 32 2.1. Africa.......................................................................................................................... 32 2.2. The Americas.............................................................................................................36 2.3. Europe........................................................................................................................ 37 CHAPTER III: CRIMINALIZATION OF CONDUCT ASSOCIATED WITH POVERTY AND STATUS ...................................................................................................................................44 1. Forms of conduct associated with poverty and status that are criminalized...................46 2. Case study: applying a human rights-based approach to vagrancy laws....................... 51 3. Domestic legal developments and jurisprudence: proscription of conduct associated with poverty and status......................................................................................................56 3.1. What human rights are detrimentally impacted by the law? Does the law discriminate, directly or indirectly, based on prohibited grounds?.......................... 58 3.1.1. Proving prima facie violations of human rights .............................................. 59 3.1.2. Double victimization: violating the human rights of those whose human rights have already been violated ..................................................................60 3.1.3. Direct and indirect discrimination................................................................... 62 3.1.4. Existence of wrongful criminal law violates human rights regardless of threatened or actual enforcement................................................................... 65 3.2. Is the criminal law vague, imprecise, arbitrary or overly broad? Is criminal liability foreseeable and capable of being clearly understood in its application and consequences? ....................................................................................................... 67 3.2.1. Imprecise and overly broad substantive content of “vagrancy” laws............ 67 3.2.2. Vagueness and arbitrariness of enforcement powers .................................. 72 3.3. What substantial harm to the fundamental rights and freedoms of others, or to certain fundamental public interests, is the legal provision purportedly protecting against? If the interest(s) is/are legitimate, is the law strictly necessary to achieve the purpose(s), and is it proportionate to the legitimate interest(s) it pursues, meaning, is it the least intrusive or restrictive means to achieve the desired result? .............. 75 3.3.1. Lack of clarity about the purpose or public interest....................................... 75 3.3.2. Distinctions between forms of begging based on the “harm” associated.......................................................................................................77 3.3.3. Demonstrating strict necessity and proportionality....................................... 80 3.4. Is criminal liability based on status alone, instead of a voluntary act or omission? With respect to criminal offences punishable with deprivation of liberty, is criminal liability based on, among other things, each material element of the “offence” having been committed with a required mental state, such as intent, purpose, knowledge, recklessness or criminal negligence? ...................................81 3.4.1. Vagrancy laws, status crimes and the voluntary act and mental state requirements....................................................................................................81 3.4.2. Distinction between criminalizing status versus criminalizing conduct...... 85 3.5. Does the law establish lawful defences for criminal liability (i.e., grounds for excluding criminal liability), such as by reasons of necessity, self-defence or duress?................................................................................................................... 88 3.5.1. Lawful defences for wrongful criminalization of conduct associated with poverty and status............................................................................................ 88 3.5.2. Lawful defences and mitigating circumstances for conduct that may be criminalized.....................................................................................................90 3.6. Are the sanctions non-discriminatory and proportionate to the gravity of the offence? Are custodial sentences being imposed as a measure of last resort? ....... 91 3.6.1. Deprivations of liberty: imprisonment and other forms of detention............92 3.6.2. Fines and fees.................................................................................................98 3.6.3. Evictions, demolitions and impoundment of property................................ 103 CHAPTER IV: ROLE OF LAWYERS, JUDGES, PROSECUTORS, LAW ENFORCEMENT OFFICIALS, LEGISLATORS, POLICYMAKERS, NATIONAL HUMAN RIGHTS INSTITUTIONS AND CIVIL SOCIETY IN DECRIMINALIZING CONDUCT ASSOCIATED WITH POVERTY AND STATUS .............................................................................................109 1. Lawyers and legal practitioners....................................................................................... 111 1.1. Engaging in strategic litigation.................................................................................112 1.2. Submitting amicus curiae briefs...............................................................................113 2. Judges..............................................................................................................................114 2.1. Ensuring enforcement of court decisions................................................................116 2.2. Developing and adhering to judicial guidelines on criminal case management and sentencing................................................................................................................118 2.3. Ensuring fines and fees are not discriminatory and/or disproportionate ................120 3. Prosecutors and law enforcement officials..............................................................................121 3.1. Implementing alternatives to arrest, detention and prosecutions........................... 122 3.2. Setting and adhering to guidelines for public prosecutors and law enforcement officials ...................................................................................................................................123 4. Legislators and policymakers..........................................................................................127 4.1. Engaging in legal reform: repeal or substantially amend laws penalizing conduct associated with poverty and status .......................................................................127 4.2. Enacting and implementing policies strengthening access to justice................... 130 5. National human rights institutions................................................................................... 132 6. Civil society..................................................................................................................... 133 ANNEX: LIST OF CASES FROM REGIONAL AND DOMESTIC COURTS............................135 N2 - This guide promotes a rights-based approach to criminal law reform and calls for decriminalization of laws that penalize poverty, homelessness, drug use, sex work, same-sex intimacy, and other status-related conduct."--Publisher description ER -