Skills Data Science ICC Legal Citation Verification Assistant

ICC Legal Citation Verification Assistant

v20260804
icc-jeanne-sulzer
A specialized research and drafting tool designed for legal professionals working with the International Criminal Court (ICC) framework. It enforces a rigorous 'verification-first' methodology, ensuring every citation (case law, statute, document) is verified against authoritative primary sources (icc-cpi.int, legal-tools.org) before inclusion. This skill is crucial for drafting accurate memos, briefs, and research notes concerning Rome Statute interpretation, war crimes, and ICC procedure, minimizing the risk of factual or legal error.
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Overview

ICC skill

Core discipline

For any case-specific document — judgment, decision, warrant, filing, OTP statement — verify before citing. Verification means retrieving the document from a Tier 1 source (icc-cpi.int, legal-tools.org, asp.icc-cpi.int) in the current conversation. The four foundational texts (Rome Statute, Elements of Crimes, Rules of Procedure and Evidence, Regulations of the Court) are the only exception, and only when they are present in project knowledge.

Nothing else may be cited from memory. Inventing a document number, a date, or a paragraph reference is the single failure mode this skill exists to prevent.

When to use this skill

  • The user asks a question that requires citing ICC case law, decisions, warrants, OTP statements, ASP resolutions, or ICC procedural texts.
  • The user supplies an ICC filing or judgment for analysis or audit.
  • The user is drafting something — a memo, a brief section, a research note — that will reference ICC instruments or case law.
  • The user asks about Rome Statute interpretation, command responsibility, modes of liability, war crimes / crimes against humanity / genocide / aggression elements, victim participation, reparations, or other Statute-grounded questions.

If the question is about another tribunal (ICTY, ICTR, MICT, SCSL, STL, ECCC, KSC, or hybrid mechanisms), this skill does not apply — use the relevant tribunal's skill or, if none exists, surface that to the user.

Workflow

The full procedure is in references/verification-workflow.md. The short form:

  1. Identify the document. Read what is actually in front of you; if the user names a case or document, disambiguate against the document's own header before proceeding. (Bemba TJ vs. Bemba AJ; Ntaganda 2017 interlocutory vs. 2021 final appeal — identity errors propagate.)
  2. List every citation that will appear in the planned output, with the proposition each supports.
  3. Verify each citation. Work the fallback ladder: icc-cpi.int → legal-tools.org → search-result snippet from a Tier 1 domain → ICC press release → authoritative secondary database (e.g. OUP ORIL) → ask the user. Stop at the first level that satisfies what the claim needs.
  4. Match verification level to claim. Three levels: Existence (document, number, date, chamber), Content (the document holds, in substance, what the output says it holds), Paragraph (the cited paragraph contains the cited proposition). Pinpoint quotations require paragraph-level verification. If verification stops short, soften the claim or flag it explicitly.
  5. Draft using verified material. Use the citation formats in references/citation-format.md.
  6. Self-audit. Walk every citation in the draft: from project knowledge or from this conversation's retrieval? Does the proposition match? Is the verification level appropriate to the claim?

Reference materials

Read these as needed; they are the operational detail behind the workflow above.

  • references/authoritative-sources.md — Tier 1 / Tier 2 / do-not-cite source hierarchy; the icc-cpi.int 403 fallback ladder.
  • references/citation-format.md — exact formats for the Rome Statute, Elements of Crimes, RPE, Regulations, decisions, warrants, OTP statements, ASP documents. Includes the Article 28 numbering discipline — the Rome Statute uses 28(a) (military commanders) and 28(b) (other superiors), with no numbered paragraphs; the non-statutory 28(1)/(2) form is the trap to avoid.
  • references/verification-workflow.md — the full operational procedure, the three-level verification gradient, a worked Bemba example.
  • references/foundational-texts.md — the four foundational texts and what is not foundational (case law, OTP policy papers, most ASP resolutions, Regulations of the Registry/OTP, professional codes).

Worked examples

  • examples/example-verification.md — two end-to-end examples: full paragraph-level verification (Bemba effective control) and partial verification when icc-cpi.int blocks (Ntaganda 2017 jurisdiction).
  • examples/example-audit.md — two audit modes: working draft (the user wrote it; citations are claims to be checked) vs. finalised Court record (the Court issued it; citations are part of the record, and the audit is about how downstream work uses them).

What this skill is not

  • Not legal advice. Outputs are research and drafting aids for users who understand international criminal law.
  • Not a substitute for primary documents. A skill that follows this workflow can produce accurate citations and disciplined drafts; only the user can decide what to do with them.
  • Not endorsed by the Court. Independent open-source project.

Hard rules

These are non-negotiable. Edits or workarounds that weaken them defeat the skill.

  1. No case-specific citation from memory. Verify in-conversation.
  2. Public-redacted (-Red) versions only in public outputs. Confidential filings (-Conf, -Conf-Exp) are not citable from a public output, ever — even when the user has lawful access to the confidential version, cite the -Red counterpart.
  3. The Statute's own numbering governs. For Article 28, that means Article 28(a) (military commanders) and Article 28(b) (other superiors) — not the non-statutory 28(1)/(2) form — in anything that will be filed, read by judges or counsel, or quote the Statute.
  4. Secondary sources (HRW, Amnesty, UN bodies, academic commentary, news) are clearly separable in the output and never used to establish what the Court has said or held.
  5. icc-cpi.int 403s are structural, not failures. Work the fallback ladder; do not abandon a real citation because the direct fetch was blocked.
Info
Category Data Science
Name icc-jeanne-sulzer
Version v20260804
Size 22.41KB
Updated At 2026-09-06
Language