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SUPREME COURT OF THE PHILIPPINES PHILIPPINE JUDICIAL ACADEMY Special Course on International Criminal Law and Security PHILJA 2020 SF SC-ICLS (1) '16 January 18 to 22, 2016 PHIWA Training Center Tagaytay City

International Criminal Law and Security Program

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Page 1: International Criminal Law and Security Program

SUPREME COURT OF THE PHILIPPINESPHILIPPINE JUDICIAL ACADEMY

Special Course on InternationalCriminal Law and Security

PHILJA 2020 SF SC-ICLS (1) '16

January 18 to 22, 2016

PHIWA Training CenterTagaytay City

Page 2: International Criminal Law and Security Program

PHILIPPINE JUDICIAL ACADEMY

Board of Trustees

Hon. MARIA LOURDES P. A. SERENOChief JusticeChairperson

Hon. ANTONIO T. CARPIOSenior Associate Justice, Supreme Court

Vice-Chairperson

Members

Hon. ADOLFO S. AZCUNAChancellor

Hon. ANDRES B. REYES, Jr.Presiding Justice, Court of Appeals

Hon. ROMAN G. DEL ROSARIOPresiding Justice, Court of Tax Appeals

Hon. JOSE MIDAS P. MARQUEZCourt Administrator

Hon. AMPARO M. CABOTAJE-TANGPresiding Justice, Sandiganbayan

Hon. MARINA G. MEJORADARepresentative, First Level Courts

Hon. GEORGINA D. HIDALGOPresident, Philippine Judges Association

Dean MA. SOLEDAD DERIQUITO-MAWISPresident, Philippine Association of Law Schools

Hon. AMEURFINA A. MELENCIO HERRERAFounding Chancellor Emeritus

Executive OfficialsHon. ADOLFO S. AZCUNA

ChancellorHon. ROMEO J. CALLEJO, Sr.

Vice-Chancellor

Hon. MARINA L. BUZONExecutive Secretary

Chiefs of OfficesHon. ROMEO J. CALLEJO, Sr.

Acting Chief for Finance

Hon. DELILAH VIDALLON MAGTOLISChief, Academic Affairs Office

Hon. GERALDINE FAITH ECONGChief of Office for the Philippine Mediation Center

Dean SEDFREY M. CANDELARIAResearch, Publications and Linkages Office

Atty. ELMER D.G. ELERIAHead, Administrative Office

I,Chairpersons, Curricular Departments )

Dean PACIFICO A. AGABINConstitutional Law

Professor RUBEN F. BALANECivil Law

Hon. MAGDANGAL M. DE LEONRemedial Law

Hon. EDILBERTO G. SANDOVALCriminal Law

Hon. JOSE MIDAS P. MARQUEZCourt Management

Hon. HILARION L. AQUINOEthics and Judicial Conduct

Justice JOSE C. VITUGCommercial Law

Dean MERLIN M. MAGALLONAInternational and Human Rights Law

Fr. RANHILIO C. AQUINOJurisprudence and Legal Philosophy

Professor MYRNA S. FELICIANOLegal Method and Research

Dean SEDFREY M. CANDELARIASpecial Areas of Concern

Attorney EMMANUEL L. CAPARASCourt Technology

Commissioner LINDA L. MALENAB-HORNILLA(Acting) Alternative Dispute Resolution

Hon. HAKIM S. ABDULWAHIDShari'a and Islamic Jurisprudence

Page 3: International Criminal Law and Security Program

Schedule of SessionsFirst Day - January 18, 2016 (Monday)

Session Presider:Hon. GERALDINE FAITH A. ECONG

Chief, Philippine Mediation Center Office, PHILJA

Morning Sessions

8:30 Registration

9:30 OPENING CEREMONIES

Ecumenical Prayer for the CourtsPhilippine National AnthemSupreme Court Hymn

Opening RemarksHon. DELILAH VIDALLON MAGTOLISChief of Office for Academic Affairs, PHILJA

10:30 - Break

10:45 OVERVIEW ON PHILIPPINE LAW AND THE INCORPORATION OFINTERNATIONAL LAW

Prof. Dr. DIANE DESIERTOCo-Director, ASEAN Law and Integration Center

Prof. Dr. DAVID COHENDirector, WSD Handa Center for Human Rights and International Justice

12:15 - Lunch

Afternoon Sessions

1:15 Registration

1:30 INTERNATIONAL CRIMINAL LAW FUNDAMENTALS, Part I

Prof. Dr. Judge FAUSTO POCARAppeals Chamber, International Criminal Tribunal for Yugoslavia (ICTY)Former President, ICTYJudge, MICT (residual mechanism for both ICTY and ICT for Rwanda (ICTR)

Prof. Dr. DAVID COHEN

3:00 Break

3:15 INTERNATIONAL CRIMINAL LAW FUNDAMENTALS, Part II

Prof. Dr. DAVID COHEN

4:45 Personal/Study Time

6:00 Welcome Cocktail/Dinner

Assisting Lecturer:Prof. Dr. Diane Desierto

PHILJA Documenters and StaffAtty. Apple Jane B. Clemente

Ms. Rouschelle G. Mercado

Page 4: International Criminal Law and Security Program

Second Day - January 19, 2016 (Tuesday)

Session Presider:Hon. ADOLFO S. AZCUNA

Chancellor, Philippine Judicial Academy

Morning Sessions

8:30 Registration

9:00 REGULATION OF INTERNAL CONFLICT

Overview and Additional Protocol II, Common Article 3, etc.Judge FAUSTO POCAR

The Kenya CaseMr. MARIM A.A. KHANInternational Defense Counsel, International Criminal CourtFormer Prosecutor, UN ICTY and ICTR

10:30 Break

10:45 TRANSITIONAL JUSTICE CASE STUDIES

Overview and the ICCMr. MARIM A.A. KHAN

Kosovo and the Ad Hoc TribunalsJudge FAUSTO POCAR

East TimorProf. Dr. DAVID COHEN

12:15 Lunch Break

Afternoon Sessions

1:15 Registration

1:30 TRANSITIONAL JUSTICE CASE STUDIES

Indonesia and CambodiaProf. Dr. DAVID COHEN

Sierra Leone and KenyaDato SHYAMALA ALAGENDRAInternational Defense Counsel, International Criminal Court

3:00 End of Session

Personal / Study Time

Assisting Lecturer:Prof. Dr. Diane Desierto

PHILJA Documenters and StaffMs. Rushelle P. Dizon

Mr. Mathew R. Fajardo

Page 5: International Criminal Law and Security Program

Third Day - January 20, 2016 (Wednesday)

Session Presider:Justice DELILAH VIDALLON MAGTOLIS

Morning Sessions

8:30 Registration

9:00 MODES OF LIABILITY

Overoiew, Superior Responsibility, Ordering, Aiding and AbettingJudge FAUSTO POCAR

10:30 Break

10:45 MODES OF LIABILITY

Joint Criminal Enterprise, IncitingProf. DR. DAVID COHEN

Modes of Liability at the ICCMr. KARIM A.A. KHAN

Modes of Liability and Crimes of Sexual ViolenceDato SHYAMALA ALAGENDRA

12:15 Lunch Break

Afternoon Sessions

1:15 Registration

1:30 SUBSTANTIVE OFFENSES

GenocideJudge FAUSTO POCAR

Crimes Against HumanityProf. Dr. DAVID COHENMr. KARIM A.A. KHAN

Terrorization of Civilian PopulationJudge FAUSTO POCAR

3:00 Break

3:15 SUBSTANTIVE OFFENSES

Crimes of Sexual Violence, Forced Marriage, Child SoldiersDato SHYAMALA ALAGENDRA

Enslavement, Forcible TransferProf. Dr. DAVID COHEN

Torture, Persecution, Extra-Judicial KillingsMr. KARIM A.A. KHAN

4:45 End of Session

Personal / Study Time

Assistin9 Lecturer:Prof. Dr. Diane Desierto

PHILJA Documenters and StaffEngr. Allan John V. Oriarte

Ms. Jennifer D. Atienza

Page 6: International Criminal Law and Security Program

Fourth Day - January 21,2016 (Thursday)

Session Presider:Hon. THELMA A. PONFERRADA

Professor 1, Philippine Judicial Academy

Morning Sessions

8:30 Registration

9:00 INVESTIGATIONS AND TRIALS

Evidentiary Issues and Best Practices in Complex CasesMr. KARIM A.A. KHAN

Evidence and Investigation Case StudiesDato SHYAMALA ALAGENDRA

10:30 Break

10:45 INVESTIGATIONS AND TRIALS

Dialogue on Fair Trial RightsMr. KARIM A.A. KHANJudge FAUSTO POCAR

Trial ManagementJudge FAUSTO POCAR

12:15 Lunch Break

Afternoon Sessions

1:15 Registration

1:30 INVESTIGATIONS AND TRIALSWitness and Victim ProtectionDealing with Vulnerable and Traumatized WitnessesConcluding Discussion on ICL

Dato SHYAMALA ALAGENDRA

3:00 Break

3:15 SPECIAL LECTURE ON THE WEST PHILIPPINE SEA DISPUTE

Hon. ANTONIO T. CARPIOSenior Associate Justice, Supreme Court

6:00 End of Session

Assisting Lecturers:Prof. Dr. Diane DesiertoProf. Dr. David Cohen

PHILJA Documenters and StaffAtty. Apple Jane B. Clemente

Ms. Rouschelle G. MercadoMr. Mathew R. Fajardo

Page 7: International Criminal Law and Security Program

Fifth Day - January 22,2016 (Friday)

Session Presider:Dean SED FREY M. CANDELARIA

Head, Research, Publications and Linkages Office, PHILJA

Morning Sessions

8:30

9:00

Registration

INTERNATIONAL MARITIME SECURITY LAWProf. Dr. DIANE DESIERTO

10:30

10:45

Break

MARITIME SECURITY IN PHILIPPINE LAWProf. Dr. DIANE DESIERTO

12:15 Lunch Break

Afternoon Sessions

1:30 CLOSING CEREMONIES

Closing RemarksJustice ADOLFO S. AZCUNA

Distribution of Certificates of Participation

Philippine Judiciary Hymn

3:00 End of Session

Assisting Lecturer:Prof. Dr. David Cohen

PHILJA Documenters and StaffEngr. Allan John V. Oriarte

Ms. Jennifer D. Atienza

Page 8: International Criminal Law and Security Program

CLERK OF COURTAttorney FELIPA B. ANAMA

SUPREME COURT OF THE PHILIPPINES

CHIEF JUSTICEHon. MARIA LOURDES P. A. SERENO

ASSOCIATE JUSTICESHon. ANTONIO T. CARPIO

Hon. PRESBITERO J. VELASCO, Jr.Hon. TERESITA J. LEONARDO-DE CASTRO

Hon. ARTURO D. BRIONHon. DIOSDADO M. PERALTA

Hon. LUCAS P. BERSAMINHon. MARIANO C. DEL CASTILLO

Hon. JOSE P. PEREZHon. JOSE C. MENDOZA

Hon. BIENVENIDO L. REYESHon. ESTELA M. PERLAS-BERNABE

Hon. MARVIC MARIO VICTOR F. LEONENHon. FRANCIS H. JARDELEZA

COURT ADMINISTRATORHon. JOSE MIDAS P. MARQUEZ

DEPUTY COURT ADMINISTRATORSHon. RAUL B. VILLANUEVA

Hon. JENNY LIND A. DELORINOHon. THELMA C. BAHIA

ASSISTANT COURT ADMINISTRATORHon. THEODORE O. TE

DIVISION CLERKS OF COURTAttorney EDGAR O. ARICHETA

Attorney MA. LOURDES C. PERFECTOAttorney WILFREDO V. LAPITAN