Abstract
This contribution deals with the legal problems (and dilemmas) arising in the field of judicial cooperation between States and international criminal justice systems (especially the ad hoc Tribunals and the International Criminal Court). Fundamental rights are easily in danger when judicial cooperation in criminal matters is involved, regardless of the model of cooperation adopted.
The problem of fundamental rights violation is especially evident at international level. It can be summarized as follows. On the one side, any international justice system needs the active help from States and international organizations in order to effectively enforce its own criminal system. On the other side, States and international institutions, whose cooperation is crucial, are out of control of the issuing jurisdiction. In short, the nub of the problem is to decide what value must prevail, in case of conflict between the need of cooperation and the need to grant a fair trial. Accepting the “fruit of the poisonous tree” could put the international institutions at the risk of being perceived as co-responsible of grave violations. However, excluding the product of cooperation on the basis of fundamental rights’ violation might lead to an ineffective international criminal system.
The practice shows how often judges are reluctant to relinquish their main objective—that is, bringing the persons responsible of grave international crimes to justice—solely because some breaches of relevant procedural safeguards have occurred during the cooperation phase. In any criminal justice system, as was once asserted, respecting the rules governing hunting is more important than the actual capture of the prey itself. However, when the pray is on the verge to escape, a faithful observance of such an approach often turns out to be impossible.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Notes
- 1.
Sluiter (2009), p. 187.
- 2.
Cryer (2009), p. 201.
- 3.
Caianiello and Illuminati (2001), p. 411.
- 4.
See the SC Resolution 827 (1993), establishing the ICTY, and the SC Resolution 955 (1994), establishing the ICTR.
- 5.
Caianiello and Illuminati (2001), p. 433.
- 6.
See Linton (2001), p. 185.
- 7.
Klip (2012), p. 20.
- 8.
Ibid.
- 9.
Sluiter (2009), p. 188.
- 10.
Klip (2012), p. 20.
- 11.
Sluiter (2009), p. 190.
- 12.
Wise et al. (2009), p. 689.
- 13.
See for example Burke-White (2008), p. 59.
- 14.
See ICTY, T. Ch. I, IT-98-33-PT, Prosecutor v. Radislav Krstić, Binding Order to the Republika Srspka for the Production of Documents, 12 March 1999.
- 15.
See ICTY, T. Ch. III, IT-95-9-T, Prosecutor v. Simić and others, Decision on Motion for Judicial Assistance to be Provided by SFOR and Others, 18 October 2000.
- 16.
See ICTY, App. Ch., IT-95-14-T, Prosecutor v. Blaskić, Judgment on the Request of the Republic of Croatia for Review of the Decision of Trial Chamber II of 18 July 1997, 29 October 1997.
- 17.
ICTY, Prosecutor v. Blaskić (footnote 16), § 33.
- 18.
See Rome Statute of the ICC, Arts. 54, 86, 87.
- 19.
This is why the ad hoc tribunals opted to consider that the mere assertion, in a formal Tribunal’s decision, that a State is not complying, constitutes a sanction in itself, even if more symbolic than effective, if we look at its practical consequences. See Sluiter (2009), p. 198. See ICTY, Prosecutor v. Blaskić (footnote 16), § 37.
- 20.
Demirdjian (2010), p. 181.
- 21.
Cassese (1998), p. 13.
- 22.
See the SC Resolution 1593 (2005), deferring the Darfur Situation to the ICC.
- 23.
See Resolution 1970 (2011), deferring the Libya Situation to the ICC.
- 24.
- 25.
Fletcher (2007), p. 189.
- 26.
See USSC, Silverthorne Lumber Co. v. United States, 251 U.S. 385 (1920).
- 27.
See Paulussen (2010), pp. 965 ff.
- 28.
See Rome Statute of the ICC, Art. 69(1-3); Rules of Procedure and Evidence of the ICTY, Rule 89 (C). See Caianiello (2011), p. 399.
- 29.
See Rome Statute of the ICC, article 69 par. 7; Rules of Procedure and Evidence of the ICTY, Rule 95. See Caianiello (2011), 398–401.
- 30.
See Rome Statute of the ICC, article 69; Rules of Procedure and Evidence of the ICTY, Rule (A).
- 31.
ICTR, App. Ch., ICTR-97-19-AR72, Prosecutor v. Jean-Bosco Barayagwiza, Decision, 3 November 1999. See Currie (2007), p. 364.
- 32.
ICTR, App. Ch., ICTR-97-19-AR72, Prosecutor v. Jean-Bosco Barayagwiza, Decision (Prosecutor’s Request for Review or Reconsideration), 31 March 2000. See Schabas (2000), p. 563.
- 33.
- 34.
Abbreviations
- EU FRCh:
-
Charter of Fundamental Rights of the European Union
- FD EAW:
-
Framework Decision on the European Arrest Warrant
- FD EEW:
-
Framework Decision on the European Evidence Warrant
- ICC:
-
International Criminal Court
- ICTR:
-
International Criminal Tribunal for Rwanda
- ICTY:
-
International Criminal Tribunal for the Former Yugoslavia
- TEU:
-
Treaty on the European Union
- USSC:
-
United States Supreme Court
References
Burke-White WW (2008) Implementing a policy of positive complementarity in the Rome system of justice. Crim Law Forum 19:59–85
Caianiello M (2008) Ammissione della prova e contraddittorio nelle giurisdizioni penali internazionali. Giappichelli, Torino
Caianiello M (2010) Disclosure before the ICC: the emergence of a new form of policies implementation system in International Criminal Justice? Int Crim Law Rev 10:23–42
Caianiello M (2011) First decisions on the admission of evidence at ICC trials. A blending of accusatorial and inquisitorial models? J Int Crim Justice 9:385–410
Caianiello M, Illuminati G (2001) From the International Criminal Tribunal for the Former Yugoslavia to the International Criminal Court. N C J Int Law Commer Regul 26:407–455
Cassese A (1998) On the current trends towards criminal prosecution and punishment of breaches of International Humanitarian Law. Eur J Int Law 9(1):2–17
Cordero F (1966) Ideologie del processo penale. Giuffrè, Milano
Cryer R (2009) Means of gathering evidence and arresting suspects in situations of states’ failure to cooperate. In: Cassese A (ed) The Oxford companion to International Criminal Justice. Oxford University Press, Oxford, pp 201–205
Currie RJ (2007) Abducted fugitives before the International Criminal Court: problems and prospects. Crim Law Forum 18:349–393
Demirdjian A (2010) Armless Giants: Cooperation, state responsibility and suggestions for the ICC review conference. Int Crim Law Rev 10:181–208
Fletcher G (2007) The grammar of criminal law, American, comparative, and international, vol I. Oxford University Press, New York
Klip A (2012) European criminal law, 2nd edn. Intersentia, Cambridge-Antwerp-Portland
Linton S (2001) Cambodia, East Timor and Sierra Leone: experiments in International Justice. Crim Law Forum 12:185–246
Miraglia M (2008) Admissibility of evidence, standard of proof, and nature of the decision in the ICC confirmation of charges in Lubanga. J Int Crim Justice 6:489–503
Paulussen C (2010) Male Captus, Bene Detentus? Surrendering suspects to the International Criminal Court. Intersentia, Antwerp-Oxford
Schabas WA (2000) International decisions: Barayagwiza v. Prosecutor. Am J Int Law 94:563–571
Schabas WA (2008) Prosecutorial Discretion v. Judicial Activism at the International Criminal Court. J Int Crim Justice 6:731–761
Sluiter G (2009) Cooperation of states with international criminal tribunals. In: Cassese A (ed) The Oxford companion to International Criminal Justice. Oxford University Press, Oxford, pp 187–200
Wise EM, Podgor ES, Clark RS (2009) International criminal law: cases and materials, 3rd edn. LexisNexis, Newark
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2013 Springer-Verlag Berlin Heidelberg
About this chapter
Cite this chapter
Caianiello, M. (2013). Models of Judicial Cooperation with Ad Hoc Tribunals and with the Permanent International Criminal Court in Europe. In: Ruggeri, S. (eds) Transnational Inquiries and the Protection of Fundamental Rights in Criminal Proceedings. Springer, Berlin, Heidelberg. https://doi.org/10.1007/978-3-642-32012-5_9
Download citation
DOI: https://doi.org/10.1007/978-3-642-32012-5_9
Published:
Publisher Name: Springer, Berlin, Heidelberg
Print ISBN: 978-3-642-32011-8
Online ISBN: 978-3-642-32012-5
eBook Packages: Humanities, Social Sciences and LawLaw and Criminology (R0)