Surrendering to international criminal courts: contemporary practice and procedures
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Ardsley, N.Y.
Transnational Publishers
2002
|
| Schriftenreihe: | International and comparative criminal law series
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | xxxvii, 407 p. 23 cm |
| ISBN: | 157105152X |
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Datensatz im Suchindex
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| adam_text | SURRENDERING TO INTERNATIONAL CRIMINAL COURTS: CONTERNPORARY PRACTICE
AND PROCEDURES GEERT-JAN ALEXANDER KNOOPS TRANSNATIONAL PUBLISHERS,LNC.
ARDSLEV.NEW YORK CONTENTS DEDICATION TO DR. DAVID MOFFIE XV TABLE
OFABBREVIATIONS XVII TABLE OF AUTHORITIES XXI FOREWORD XXIX
ACKNOWLEDGMENTS XXXV INTRODUCTION 1 PART I: GENERAL TOPICS CHAPTER I
CONCEPTUALIZATION OF THE EXTRADITION AND SURRENDER FRAMEWORKS IN ICL 9 1
THE NEED FOR A METHODOLOGICAL INTEGRATION OF INTERNATIONAL EXTRADITION
AND SURRENDER 9 2 THE CONCEPTUAL FRAMEWORK OF EXTRADITION AND SURRENDER
IN ICL 11 2.1 CONCEPTUAL DISTINCTIONS BETWEEN EXTRADITION AND SURRENDER
11 2.2 CONCEPTUAL AND FUNCTIONAL DISTINCTIONS BETWEEN ICTY-ICTR AND ICC
SURRENDER MECHANISMS 13 3 THE FUNCTIONALITY OF THE SURRENDER PROVISIONS
OF THE AD HOC TRIBUNALS 16 3.1 INTRODUCTION 16 3.2 THE LEGAL ORIGIN OF
ICTY AND ICTR SURRENDER PROVISIONS 17 3.3 FUNCTIONAL LIMITATIONS OF THE
ICTY AND ICTR SURRENDER PROVISIONS 26 4 THE FUNCTIONALITY OF THE ICC
TREATY-BASED SURRENDER MODEL 35 5 CONCLUSION 41 CHAPTER II CONTEMPORARY
INDIVIDUAIS RIGHTS UNDER THE ICTY, ICTR AND ICC SURRENDER SYSTEMS 43 1
INTRODUCTION 43 2 LEVELS OF SURRENDER OBLIGATIONS AND RIGHTS TO BE
SURVEYED 44 3 CONCLUSION 60 VII VIII CONTENTS CHAPTER III ENF
ORCEABILITY OF INDIVIDUAIS RIGHTS UNDER THE ICTY, ICTR AND ICC
SURRENDER SYSTEMS 63 1 INTRODUCTION 63 2 INTERNATIONAL SURRENDER ORDERS:
RECEPTION OR ENFORCEMENT? 65 2.1 GENERAL REMARKS 65 2.2 ICTY AND ICTR
RECEPTION OR ENFORCEMENT 66 2.3 ICC RECEPTION OR ENFORCEMENT 67 3
PERMEABILITY OF LOCUS STANDI OF INDICTED TO-BE-SURRENDERED PERSONS 67
3.1 LOCUS STANDI TO ICTY-ICTR SURRENDER ORDERS 67 3.1.1 FORUM AND
TRANSIT STATE 67 3.1.2 OPPOSABILITY BEFORE THE INTERNATIONAL CRIMINAL
COURT, I.E., ICTY AND ICTR ITSELF 77 3.1.3 OPPOSABILITY BEFORE REGIONAL
INTERNATIONAL HUMAN RIGHTS COURTS 82 3.2 LOCUS STANDI TO ICC SURRENDER
ORDERS 84 3.2.1 FORUM AND TRANSIT STATE 84 3.2.2 OPPOSABILITY BEFORE THE
ICC ITSELF 85 3.2.3 OPPOSABILITY BEFORE REGIONAL INTERNATIONAL HUMAN
RIGHTS COURTS 85 4 CONCLUSION 86 PART II: SUBSTANTIVE LAW CHAPTER IV
ICTY, ICTR AND ICC SURRENDER DEF ENSES ORIGINATING FROM INTERNATIONAL
EXTRADITION LAW 89 1 INTRODUCTION 89 2 TRANSMISSION OF THE MAJOR
EXTRADICTION DEFENSES TO ICTY, ICTR AND ICC SURRENDER OBLIGATIONS 90 2.1
TREATY BASIS AS EXTRADITION PREREQUISITE FOR INTERNATIONAL CRIMES 90 2.2
EVIDENCE AND PROBABLE CAUSE 94 2.2.1 EXTRADITION 94 2.2.2 ICTY, ICTR AND
ICC SURRENDER 101 2.3 THE PRINCIPLE OR DEFENSE OF DUAL CRIMINALITY TO
WAR CRIMES 102 2.4 THE UNIVERSALITY PRINCIPLE AS EXTRADITION BASIS? 105
2.5 HUMAN RIGHTS LAW DEFENSES IN EXTRADITION CASES: EFFECT ON ICTY, ICTR
AND ICC SURRENDER 111 3 CONCLUSION: EMERGING ICC SURRENDER DEFENSE 114
CONTENTS IX CHAPTER V ICTY, ICTR AND ICC SURRENDER DEFENSES ORIGINATING
FROM HUMAN RIGHTS LAW 117 1 INTRODUCTION 117 2 THE PROTECTION OF HUMAN
RIGHTS AT THE ICTY, ICTR AND ICC SURRENDER LEVEL UNDER CUSTOMARY
INTERNATIONAL LAW 117 2.1 ICTY-ICTR 118 2.2 ICC 120 3 THE PROTECTION OF
HUMAN RIGHTS AT THE ICTY, ICTR AND ICC SURRENDER LEVEL ORIGINATING FROM
THE ABUSE OF RIGHTS DOCTRINE 121 4 CONTEMPORARY EUROPEAN COURT CASE LAW:
POTENTIAL INFLUENCE ON INTERNATIONAL SURRENDER PROCEEDINGS 122 5 HUMAN
RIGHTS LAW: RESOURCE FOR SURRENDER DEFENSES 128 5.1 ABSOLUTE HUMAN
RIGHTS LAW DEFENSES TO EXTRADITION AND SURRENDER 129 5.2 RELATIVE HUMAN
RIGHTS LAW DEFENSES TO EXTRADITION AND SURRENDER 136 5.2.1 THE RIGHT TO
A FAIR TRIAL 136 5.2.2 THE RIGHT TO FAIR LAW ENFORCEMENT PRACTICES;
PROHIBITION OF LURING 138 6 THE INTERACTION OF SURRENDER OBLIGATIONS AND
JUS COGENS OR PEREMPTORY NORMS OF INTERNATIONAL LAW 139 6.1 ICTY-ICTR
139 6.2 ICC 145 7 CONDITIONAL EXTRADITION AND SURRENDER AS ICL REGIME
FOR HUMAN RIGHTS COMPLIANCE 146 7.1 CONDITIONAL EXTRADITION AND
SURRENDER FOR PURPOSE OF TRANSFORMING SENTENCES 146 7.2 SURRENDER
CONDITIONS BEFORE THE ICTY, ICTR AND ICC; FORA NON CONVENIENS? 152 7.3
THE ICL STATUS OF EXTRADITION AND SURRENDER CONDITIONS: THE DOCTRINE OF
DIRECT EFFECT ON INDIVIDUAIS 154 7.3.1 ICL STATUS IN GENERAL 155 7.3.2
DOCTRINE OF DIRECT EFFECT 156 7.3.3 CONCLUSION 158 7.4 STATE AND
INSTITUTIONAL RESPONSIBILITY FOR ENFORCEABILITY OF EXTRADITION AND ICTY,
ICTR AND ICC SURRENDER CONDITIONS 159 X CONTENTS 7.4.1 EXTRADITION
IMPLICATIONS 159 7.4.2 ICTY, ICTR AND ICC IMPLICATIONS 160 7.4.3
CONCLUDING REMARKS 161 CHAPTER VI SUI GENERIS DEFENSES TO ICTY, ICTR AND
ICC SURRENDER REQUESTS 163 1 INTRODUCTION 163 2 SURRENDER AS SEQUEL TO
EXPELLING THE POLITICAL OFFENSE EXCEPTION 164 3 SURRENDER FOR
INTERNATIONAL CRIMES OF A POLITICAL CHARACTER 165 4 CONTEXTUALIZING THE
LAW OF SURRENDER DEFENSES AND THE RENDITION SYSTEMS OF ICTY, ICTR AND
ICC .... 167 5 BASIC ICTY, ICTR AND ICC SURRENDER OBLIGATIONS .... 172
5.1 RULE OF SPECIALITY 172 5.2 CONSEQUENCES OF SUBSTANTIVE AND
PROCEDURAL DEFICIENCIES IN ICTY, ICTR AND ICC ARREST WARRANTS FOR
SURRENDER 175 5.3 IRREGULARITIES IN SURRENDER REQUESTS AND THEIR IMPACT
ON ICTY, ICTR AND ICC PROCEEDINGS 178 5.4 SURRENDER AND THE DEFENSE OF
ALIBI OR INNOCENCE 183 5.4.1 GENERAL REMARKS 183 5.4.2 THE COERCIVE
STATUS OF ICTY-ICTR COOPERATION: OBSTACLE TO THIS DEFENSE? 186 5.5
INVOCATIONS OF DOMESTIC CRIMINAL LAW DEFENSES IN THE REALM OF ARTICLE 59
(3) ICC STATUTE 187 5.6 SURRENDER AND THE DEFENSE OF LIFE IMPRISONMENT
187 5.7 SURRENDER AND POLITICAL ASYLUM 188 6 INTERFERENCE BETWEEN
EXTRADITION AND SURRENDER DEFENSES 193 6.1 INTRODUCTION 193 6.2
INTERFERENCE WITH THE POLITICAL OFFENSE EXCEPTION 194 6.3 INTERFERENCE
WITH THE DEFENSE OF NON-EXTRADITION OF NATIONAIS 195 7 NATIONAL
LEGISLATION AS IMPEDIMENT TO OR BASIS FOR RENDITION TO INTERNATIONAL
CRIMINAL COURTS 198 7.1 GENERAL ARGUMENTS 198 7.1.1 ICTY-ICTR 198 TABLE
OF CONTENTS XI 7.1.2 INTERPRETATION OF SURRENDER OBLIGATIONS UNDER THE
ICC STATUTE IN VIEW OF ITS ARTICLE 10 203 7.1.3 ARTICLE 88 ICC STATUTE
IMPLICATIONS AS POTENTIAL DEFENSE 203 7.2 SPECIFIC ARGUMENTS: THE LEGAL
STATUS OF ICTY AND ICTR SURRENDER ORDERS 205 7.3 CONCLUSION 207 8
TRANSMISSIBILITY OF GOVERNMENTAL ULTRA VIRES ACTS TO INTERNATIONAL
COURTS: PROSECUTOR V. MILOSOVIC 210 9 CONCLUSION: HORIZONTAL VERSUS
VERTICAL APPROACH.... 215 CHAPTER VII NEW ASPECTS OF SUI GENERIS
SURRENDER DEFENSES WITHIN THE ICTY, ICTR AND ICC FRAMEWORK 219 1
INTRODUCTION 219 2 VOLUNTARY SURRENDER AS MITIGATION AND PROVISIONAL
RELEASE FACTOR 219 3 PROSECUTORIAL DUE DILIGENCE AND SURRENDER TO
INTERNATIONAL COURTS: REASONABLENESS OF DETENTION LENGTH 224 4 THE
DEFENSE OF THE INTERNATIONAL EXCLUSIONARY RULE WITHIN SURRENDER
PROCEDURES 228 4.1 INTRODUCTION 228 4.2 THE EXCLUSIONARY RULE IN
INTERNATIONAL LAW IN GENERAL 228 4.3 THE INTERNATIONAL EXCLUSIONARY RULE
WITHIN THE PROCESS OF SURRENDER 233 4.4 CONCLUSION 234 CHAPTER VIII THE
EMERGENCE OF THE DOCTRINE OF ABUSE OF PROCESS AS SURRENDER DEFENSE SUI
GENERIS BEFORE THE ICTY, ICTR AND ICC 235 1 INTRODUCTION 235 2 THE ABUSE
OF PROCESS DOCTRINE AND ITS ORIGIN IN COMMON LAW 236 3 THE COMMON LAW
DOCTRINE OF ABUSE OF PROCESS IN INTERNATIONAL AFFAIRS 238 4
INTERNATIONAL CRIMINAL COURTS CASE LAW RELATING TO LURING AND ABDUCTION
243 4.1 INTRODUCTION 243 4.2 ABDUCTION BY FRAUD AND ABDUCTION BY FORCE
243 5 RENDITION AND CONFLICTING ]US COGENS NORMS 245 6 JUDICIAL
CONSEQUENCES IN ICL 247 6.1 INDIVIDUALIZING MALE CAPTUS BENE DETENTUS
247 XL J TABLE OF CONTENTS 6.2 FORCIBLE ABDUCTION IN THE COURSE OF WAR
OR SELF-DEFENSE BY STATES AS JUSTIFICATORY EXCEPTION 254 6.3 THE EFFECT
OF THE ABUSE OF PROCESS DOCTRINE ON THE JURISDICTION OF AN INTERNATIONAL
CRIMINAL COURT 256 6.3.1 GENERAL PROPOSITION 256 6.3.2 ICTY-ICTR: THE
TODOROVIC CASE 257 6.3.3 ICC 259 6.4 CONCLUSION 260 7 ABUSIVE METHODS OF
SURRENDER OF DETAINED WITNESSES TO INTERNATIONAL COURTS 264 7.1
INTRODUCTION 264 7.2 ABUSIVE METHODS OF WITNESS TRANSFER 264 CHAPTER IX
TOWARD A UNIFORM FRAMEWORK OF ICTY, ICTR AND ICC SURRENDER STANDARDS AND
AGREEMENTS 269 1 CONCURRENCE OF INTERNATIONAL OBLIGATIONS OF STATES TO
INTERNATIONAL CRIMINAL COURTS WITH INTERNATIONAL EXTRADITION DEFENSES
269 1.1 INTRODUCTION 269 1.2 SURRENDER TO INTERNATIONAL TRIBUNALS AS A
FORM OF INTERNATIONAL JUDICIAL ASSISTANCE 270 1.3 BALANCING
INTERNATIONAL SURRENDER OBLIGATIONS AND INTERNATIONAL LAW PROTECTIONS
271 2 MINIMUM SAFEGUARDS IN INTERNATIONAL SURRENDER AGREEMENTS: THE U.S.
MODEL 273 2.1 INTRODUCTION 273 2.2 FORMAL REQUIREMENTS 274 2.3 HABEAS
CORPUS WRITS 277 3 JUDICIAL LIMITATIONS TO BE VESTED IN INTERNATIONAL
SURRENDER AGREEMENTS 280 4 NATIONAL AND INTERNATIONAL COURTS REVIEW OF
HABEAS CORPUS WRITS 282 5 CONCLUDING OBSERVATIONS ON INTERNATIONAL
SURRENDER AGREEMENTS 286 6 A UNIFORM ICL SCHEME FOR THE RENDITION OF
FUGITIVE INDICTEES TO INTERNATIONAL CRIMINAL COURTS 287 7 COMPETING
EXTRADITION AND SURRENDER REQUESTS: TOWARD AN INTERNATIONAL RULE 291
TABLE OF CONTENTS XIII PART III: ENFORCEABILITY OF THE SURRENDER CONCEPT
CHAPTER X STATE RESPONSIBILITY FOR COMPLIANCE WITH ICTY, ICTR AND ICC
EXTRADITION AND SURRENDER STANDARDS 297 1 INTRODUCTION 297 2 THE NATURE
OF STATE RESPONSIBILITY IN INTERNATIONAL EXTRADITION AND SURRENDER
AFFAIRS 298 3 REMEDIES FOR NON-COMPLIANCE WITH ICTY, ICTR AND ICC
SURRENDER CONDITIONS AND THEIR PROCEEDINGS 306 4 THE AUT DEDERE AUT
JUDICARE PRINCIPLE: DOMESTIC PROSECUTIONS AS DEFENSE TO ICTY, ICTR AND
ICC SURRENDER 312 4.1 INTRODUCTION 312 4.2 CUSTOMARY INTERNATIONAL LAW
STATUS 313 4.3 INTERNATIONAL NE BIS IN IDEM: NO HIDING PLACE 316 4.3.1
STATE SOVEREIGNTY LIMITATIONS 316 4.3.2 INTERNATIONAL DUE PROCESS NORMS
AS LIMITATION 321 4.3.3 NE BIS IN IDEM AS DEFENSE TO SURRENDER TO
INTERNATIONAL CRIMINAL COURTS 323 4.3.3.1 THE NE BIS IN IDEM DEFENSE
STATUS UNDER THE ICC STATUTE 323 4.3.3.2 THE NE BIS IN IDEM DEFENSE
STATUS UNDER THE ICTY-ICTR STATUTES 328 4.3.3.3 THE NE BIS IN IDEM
DEFENSE STATUS UNDER THE ECHR 330 4.3.3.4 DOMESTIC COURT MARTIAL AND
DISCIPLINARY TRIALS: OTHER COURTS EX ARTICLE 20 (3) ICC STATUTE? 332
4.3.3.5 SURRENDER AND SIMULTANEOUSLY CONDUCTED TRIALS 333 4.3.4 NE BIS
IN IDEM AND ITS RESTRAINTS ON AMNESTY 335 4.3.5 DOMESTIC INVESTIGATORY
COMMISSIONS AS NE BIS IN IDEM DEFENSE TO SURRENDER 339 4.3.5.1 GENERAL
REMARKS 339 4.3.5.2 SPECIFIC REMARKS: THE ISRAELI KAHAN COMMISSION 342
4.3.6 CONCLUSION: PRINCIPLE OF DEDUCTION 346 X;V TABLE OF CONTENTS
CHAPTER XI STATE RESPONSIBILITY FOR NON-COMPLIANCE WITH ICTY, ICTR AND
ICC SURRENDER REQUESTS 349 1 INTRODUCTION 349 2 ENFORCEMENT DUALISM IN
ICTY, ICTR AND ICC SURRENDER REQUESTS AND SENTENCES 350 2.1 INTRODUCTION
350 2.2 ICTY AND ICTR ENFORCEMENT DUALISM 351 2.3 ICC ENFORCEMENT
DUALISM 354 2.4 ICTY-ICTR AND ICC ENFORCEMENT DUALISM COMPARED 355 2.5
ENFORCEMENT DUALISM AND REFLECTIONS ON SURRENDER REQUESTS 356 3
COMPLIANCE WITH NON-ABUSIVE INVOCATIONS OF NE BIS IN IDEM: ADVISORY
COMMISSIONS? 359 CHAPTER XII STATE RESPONSIBILITY AND THE EMERGING ROLE
OF NATO AND UN FORCES IN ENFORCING EXTRADITION AND ICTY, ICTR AND ICC
SURRENDER REQUESTS 361 1 INTRODUCTION 361 2 NATO AND UN MECHANISMS OF
ARREST AND SURRENDER OF PERSONS TO INTERNATIONAL COURTS 362 3 THE
NON-MANDATORY NATURE UNDER ICL OF EXECUTING ICTY AND ICTR ARREST
WARRANTS AND SURRENDER REQUESTS BY UN/NATO FORCES 364 4 STRIVING FOR
INTERNATIONAL LEGISLATION AND RULES OF ENGAGEMENT AS REGARDS EXECUTING
ARREST AND SURRENDER ORDERS INTERNATIONALLY BY UN AND NATO FORCES: ICTY,
ICTR AND ICC DISTINCTIONS 370 4.1 ICTY-ICTR 370 4.2 ICC 374 CHAPTER XIII
SUMMARY AND CONCLUSIONS: SURRENDER AS PRIVILEGED EXTRADITION OR
EXTRADITION SUI GENERIS 377 APPENDICES APPENDIX I UNIFORM ICL SCHEME FOR
ICTY, ICTR AND ICC SURRENDER OF INDICTEES 385 APPENDIX II DECREE ON THE
PROCEDURE RULING THE COOPERATION WITH THE THE HAGUE TRIBUNAL OF 23 JUNE
2001 OF THE FEDERAL GOVERNMENT OF THE REPUBLIC OF YUGOSLAVIA 393 INDEX
401 BIOGMPHICAL NOTE 407
|
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| indexdate | 2024-07-09T20:06:51Z |
| institution | BVB |
| isbn | 157105152X |
| language | English |
| lccn | 2002067597 |
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| spelling | Knoops, Geert-Jan G. J. 1960- Verfasser (DE-588)130322172 aut Surrendering to international criminal courts contemporary practice and procedures Geert-Jan Alexander Knoops Ardsley, N.Y. Transnational Publishers 2002 xxxvii, 407 p. 23 cm txt rdacontent n rdamedia nc rdacarrier International and comparative criminal law series Includes bibliographical references and index Internationale rechtspraak gtt Procedures gtt Strafrecht gtt Uitlevering gtt International criminal courts Extradition GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=013144046&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Knoops, Geert-Jan G. J. 1960- Surrendering to international criminal courts contemporary practice and procedures Internationale rechtspraak gtt Procedures gtt Strafrecht gtt Uitlevering gtt International criminal courts Extradition |
| title | Surrendering to international criminal courts contemporary practice and procedures |
| title_auth | Surrendering to international criminal courts contemporary practice and procedures |
| title_exact_search | Surrendering to international criminal courts contemporary practice and procedures |
| title_full | Surrendering to international criminal courts contemporary practice and procedures Geert-Jan Alexander Knoops |
| title_fullStr | Surrendering to international criminal courts contemporary practice and procedures Geert-Jan Alexander Knoops |
| title_full_unstemmed | Surrendering to international criminal courts contemporary practice and procedures Geert-Jan Alexander Knoops |
| title_short | Surrendering to international criminal courts |
| title_sort | surrendering to international criminal courts contemporary practice and procedures |
| title_sub | contemporary practice and procedures |
| topic | Internationale rechtspraak gtt Procedures gtt Strafrecht gtt Uitlevering gtt International criminal courts Extradition |
| topic_facet | Internationale rechtspraak Procedures Strafrecht Uitlevering International criminal courts Extradition |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=013144046&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT knoopsgeertjangj surrenderingtointernationalcriminalcourtscontemporarypracticeandprocedures |