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The Self-assumption of Jurisdiction: An Abuse of Process or a Necessary Evil?

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Abstract

The self-conferment of jurisdiction by domestic criminal courts, especially when universal jurisdiction is being relied upon, should not be construed to mean that such courts are acting ultra vires. It has become a necessary evil. The recent expansion of universal jurisdiction is a commendable development especially because international courts and tribunals have not always been up to the job for reasons which are not always imputable to them, Omar Al Bashir being a typical case in point. It does not necessarily entail an abuse of process. Domestic prosecutions need to be encouraged. The ensuing uncertainty as to where an individual will be prosecuted and as to where an individual should be prosecuted is the by-product of the failure of international law to set up a clear hierarchy which establishes the proper prosecuting forum. The default allows practical factors, such as the whereabouts of the suspect and the domestic application of aut dedere aut judicare rule by the custodial State, to determine the prosecuting forum. The value of positive complementarity is best appreciated when States embark onto prosecuting. Criminal courts and human rights courts could claim to be endowed with inherent powers. The compétence de la compétence doctrine has been used by the IACtHR, amongst others. The principle of mandatory prosecutions, the escalation of which owes its existence to the increasing crystallization of the aut dedere aut judicare rule and to the complementarity principle of jurisdiction, seems to be gaining impetus rapidly. Grounds for refusal of extradition should be restrictively interpreted.

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Notes

  1. 1.

    Bianchi 1992, p. 384.

  2. 2.

    Robinson 2016, p. 113.

  3. 3.

    ICD (2018) News Archive. http://www.internationalcrimesdatabase.org/Case/3296; http://www.internationalcrimesdatabase.org/Case/3283; http://www.internationalcrimesdatabase.org/Case/3288; http://www.internationalcrimesdatabase.org/Case/3286. Accessed 28 December 2018.

  4. 4.

    Robinson 2016, p. 114.

  5. 5.

    Langer 2015, p. 249.

  6. 6.

    Naqvi 2010, p. 330.

  7. 7.

    Knoops 2006, p. 181.

  8. 8.

    Osiel 2009, p. 182.

  9. 9.

    Ferdinandusse 2004, p. 1048.

  10. 10.

    Buenos Aires Herald (2016) Uruguay Moves to Tackle Dictatorship Crimes. http://www.buenosairesherald.com/article/221642/uruguay-moves-to-tackle-dictatorship-crimes. Accessed 5 November 2017.

  11. 11.

    See an analysis thereof in Part II, particularly in Chap. 5.

  12. 12.

    These are powers existent in something as a permanent attribute or quality, forming an element, especially a characteristic or essential element of something, belonging to the intrinsic nature of that which is spoken of. Such powers derive from an office, position or status. An inherent power of a court might then be thought to derive from its nature as a court of law (Mason 1983, p. 449). For a better understanding of such powers, see Chap. 21.

  13. 13.

    Brown 2005, p. 195.

  14. 14.

    Article 38(1) of the ICJ Statute (1946) Statute of the International Court of Justice.

  15. 15.

    Gunther and Sullivan 1997, pp. 98–107.

  16. 16.

    ‘Civil law’ countries that invoked such powers include France , Germany , Sweden and Norway .

  17. 17.

    Brown 2007, p. 56.

  18. 18.

    This connotes the ‘particular aspects of the general legal competence of States often referred to as sovereignty’ [Brownlie 2003, p. 297]. It is habitually divided into three types which signify three separate forms of powers or competences, id est prescriptive (legislative), adjudicative (judicial) and enforcement (executive).

  19. 19.

    IACtHR , Ivcher Bronstein v Peru (Competence), 24 September 1999, Series C No. 54, paras 31–33.

  20. 20.

    Seibert-Fohr 2005, p. 564, n. 40.

  21. 21.

    Legalitatsprinzip.

  22. 22.

    Such influx also led to the first conviction for grave breaches of the 1949 Geneva Conventions by a third State, being Denmark [Eastern Division of the Danish High Court, 3rd Chamber, Public Prosecutor v Refik Sarić , 25 November 1994, S-3396-94; Højesteret (Danish Supreme Court), Public Prosecutor v Refik Sarić , 15 August 1995, S-3396-94].

  23. 23.

    Reydams 2003, p. 101.

  24. 24.

    van der Wilt 2011, p. 1045.

  25. 25.

    Fletcher 2003, p. 580.

  26. 26.

    Georgiou A (2018) 94-Year-Old Nazi War Crimes Suspect Faces Trial in German Juvenile Court . https://www.newsweek.com/94-year-old-nazi-war-crimes-suspect-faces-trial-german-juvenile-court-1134435. Accessed 30 November 2018.

  27. 27.

    Klip 2009, p. 322.

  28. 28.

    O’Keefe 2013, abstract, p. 541.

  29. 29.

    Bjorge 2013, pp. 289–290.

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Soler, C. (2019). The Self-assumption of Jurisdiction: An Abuse of Process or a Necessary Evil?. In: The Global Prosecution of Core Crimes under International Law. T.M.C. Asser Press, The Hague. https://doi.org/10.1007/978-94-6265-335-1_18

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