Abstract
Universal jurisdiction purports to extend judicial power by overstretching jurisdiction. Recourse to implied powers may be justifiable in terms of the need to enforce victims’ rights. The ICC, as arbiter of its own jurisdiction, enjoys such power. Within the framework of admissibility proceedings, it may actually press a State to start or to reopen an investigation. International courts enjoy such inherent powers, but the same may not necessarily apply to domestic courts. In so far as such courts are concerned, the inaction of a State could anyway fall within the rubric of international human rights law. Where a nolle prosequi subsists, the only way a case can be brought to the court’s cognisance is by means of a private prosecution. Many States cater for this. When proceedings are discontinued by the prosecutor, courts should be allowed, de lege, to order prosecutors to continue such proceedings. This, however, could be useless if the prosecutor makes no effort to produce the relevant incriminating evidence. When shielding occurs the role of a domestic criminal court assumes significance. This is because the criminal court could allow the alleged victim to take over by acting as a subsidiary prosecutor. Alternatively, the criminal court should at least acknowledge, in its judgment, that there subsists the suspicion that the accused has been (deliberately) shielded. Its judgment will hence possess a marked declaratory dimension which may be referred to by other courts, be they domestic or international, which subsequently assume a ground of jurisdiction to prosecute the suspect.
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Notes
- 1.
- 2.
Kor 2006, p. 64.
- 3.
Brown 2007, p. 41.
- 4.
Brown 2007, p. 55.
- 5.
- 6.
Brown 2007, p. 56.
- 7.
Brown 2007, p. 57.
- 8.
FRA 2016.
- 9.
Bantekas 2010, p. 14.
- 10.
Ferdinandusse 2006, p. 176.
- 11.
Scharf 2000, p. 182.
- 12.
- 13.
Scharf 2000, p. 183.
- 14.
Zahar and Sluiter 2008, p. 24.
- 15.
- 16.
Robinson 2010, p. 145.
- 17.
Ferdinandusse 2006, p. 202.
- 18.
Ristic (2017) Balkan Transitional Justice, Hague Tribunal Prepares for Shutdown in 2017. http://www.balkaninsight.com/en/article/the-last-year-for-the-icty-01-02-2017-1. Accessed 27 November 2017.
- 19.
ICTY Appeals Chamber, Prosecutor v Duško Tadić , Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction, 2 October 1995, Case No. IT-94-1, para 18.
- 20.
ICJ, Nuclear Tests Case (Australia v France) , 20 December 1974, ICJ Rep 1974, p. 253, paras 259–260.
- 21.
Paola Gaeta in fact held that only once, this being the Blaškić subpoena duces tecum case , have implied powers been invoked by an international court of law (Gaeta 2003, pp. 364–365).
- 22.
Verdirame 2011, p. 77.
- 23.
The same conclusion can be reached from an analytical interpretation of the Lotus case [PCIJ Twelfth Ordinary Session, Case of S.S. Lotus (France v Turkey) , 7 September 1927, PCIJ Series A, no. 10, paras 242–250]. For a succinct explanation of the S.S. Lotus case and the ensuing legal consequences, see Vos 2013, pp. 176–177.
- 24.
This is so not only in terms of jurisdictional issues. In procedure, judges have discretion to decide whether trials will be more adversarial than inquisitorial, or vice-versa. In substantive law, recourse to general principles and comparative criminal law will be pivotal to fill any lacunae (Ambos 2010, p. 170).
- 25.
Brown 2007, p. 41.
- 26.
Contarino and Negron-Gonzales 2013, p. 411.
- 27.
Kleffner 2006, p. 89.
- 28.
Swart 2006, p. 173.
- 29.
Swart 2006, p. 174.
- 30.
Mettraux 2009, p. 8.
- 31.
Aquilina 2018b, p. 542.
- 32.
Ibid.
- 33.
ICTY Trial Chamber II, Prosecutor v Tihomir Blaškić , Decision on the Objection of the Republic of Croatia to the Issuance of Subpoena Duces Tecum, 18 July 1997, Case No. IT-95-14, para 704.
- 34.
Gurney Harden Solicitors 2018.
- 35.
ECJ, Győrgy Katz v István Roland Sós (Opinion of AG Kokott), 10 July 2008, Case C-404/07, para 39.
- 36.
ECtHR Grand Chamber, Patricia Armani da Silva v UK , 30 March 2016, Application Number 5878/08, para 279.
- 37.
- 38.
Some jurisdictions allow individuals to impugn a law by means of an action, known as the actio popularis , for a declaration of invalidity of that law. This is the case, for example, with Article 116 of the Maltese Constitution (Aquilina 2018a, p. 73). My conception of an actio popularis in the context of this book is obviously different to what it ordinarily conveys in such jurisdictions.
- 39.
Ddamulira Mujuzi 2016, p. 131.
- 40.
ECtHR Third Section, Anton Shestopalov v Russia , 28 March 2017, Application No. 46248/07, paras 53–54.
- 41.
This presupposes that the investigation stage has been completed. Should this not be the case, in inquisitorial criminal justice systems members of the judicial branch anyway have investigative powers which would generally allow them to pursue investigations [see, for example, Articles 546–569 of the Kodiċi Kriminali {Criminal Code } (1854) Chapter 9 of the Laws of Malta].
- 42.
Brownlie 1983, pp. 200–208.
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Soler, C. (2019). The Exercise of Kompetenz-Kompetenz in the Determination of Presumptive Jurisdiction. 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_21
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