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Universal Jurisdiction
- Intoleration of Crimes that Serve as Common Interest for All
- Defined as “a legal principle allowing or requiring a state to bring criminal
proceedings in respect of certain crimes irrespective of the location of the
crime and the nationality of the perpetrator or the victim”1)
- Two Underlying Premises: the gravity of the crime and locus delicti (place
of the act).
* Why do states exercise universal jurisdiction?
What is Universal Jurisdiction..?
International Criminal Court vs
Universal Jurisdiction
- International Criminal Court (ICC) : judicial
body of political entity that “investigates and,
where warranted, tries individuals charged with
the gravest crimes of concern to the
international community; jus cogens norms”
(PREVIOUS PRESENTATION)
- Established by Rome Statute (132 members)
- Prosecute Individuals
Universal Jurisdiction: not a court, nor a judicial
body but a legal principle
Differences:
1. The extent of jurisdiction
2. Periodic constraint (July 1, 2002)
3. Uniform standard vs state criminal codes
Accountability for U.S. Torture
Center for Constitutional Rights filed several
cases against former U.S. officials (including
George W. Bush and Donald Rumsfeld) for their
role in the torture of detainee in Abu Ghraib,
Afghanistan
Spanish Investigation
- Judge Baltasar Garzon issued preliminary
investigation into “authorized and
systematic plan of torture and ill-
treatment of persons” in U.S. detention
facilities
- Hamed Abderrahman Ahmed / Ikassrien
Lahcen / Jamiel Abdul Latif Al Banna /
Omar Deghayes
Charges on George W. Bush and Dick Cheney
- how restrictions were imposed even after the
end of their political term
Criminalizing the Illegal Use of Force:
Activating the Jurisdiction over Crime of Aggression
- Crime of Aggression (define “aggression..?”)
- Criminal Nature of Aggression: individuals
- Requirement of Specific Formula to Try Individuals
- The London Formula (1945)
Criminalizing the Illegal Use of Force (Cont.)
Activating the Jurisdiction over Crime of Aggression
Foundation of International Criminal Court (ICC) that entered
into force in 1998, has been working towards fighting against
the worst kind of crimes in the history of humanity. Crimes of
aggression, along with three other major crimes stated by ICC
(genocide, war crimes, and crimes against humanity), has
become an issue in the international society, and steps have
been steadily taken to take the measure into activation. The
decisions made in Kampala, Uganda, have been gaining
increasing support from a number of states (32 ratifications
including the most recent ones from Netherlands and Chile),
and now the international society is steps away from bringing
justice to the perpetrators of one of the most violent crimes
- “Though the consensus and the agreement were not easy to
come by, ratification of Kampala Amendment of 2010 not
only defined the crimes (crime of aggression) but also
conditioned the terms for exercising the jurisdiction”
(NETHERLANDS)
- “If we feel that statute is not working, then we should work
towards amending the statute and eventually make it work.
Botswana initially and occasionally felt lonely and labeled
for “singing European song” by assisting the work of ICC.
But now we are proud of contributing to abolishing
humanity’s worst crimes as one of the few African
supporters” (BOTSWANA).
FIBGAR: External Support on Jurisdiction
- Dissemination of the Madrid-Buenos
Aires Principles on Universal
Jurisdiction
- Three Objectives
1) to reaffirm doctrinal efforts
2) to promote the codification
3) to report new sources of impunity
Food for Thought
Universal jurisdiction does not necessarily guarantee immediate prosecution
of perpetrators. That being said, do you still believe it is an effective measure?
Why or Why not?
U.S. does not exercise universal jurisdiction nor is it a member of the Rome
Statute. Despite the political gain, the decision also has consequences. Any
ideas what they might be? (hint. Why George W. Bush stays away from
Europe)

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Universal Jurisdiction

  • 1. Universal Jurisdiction - Intoleration of Crimes that Serve as Common Interest for All
  • 2. - Defined as “a legal principle allowing or requiring a state to bring criminal proceedings in respect of certain crimes irrespective of the location of the crime and the nationality of the perpetrator or the victim”1) - Two Underlying Premises: the gravity of the crime and locus delicti (place of the act). * Why do states exercise universal jurisdiction? What is Universal Jurisdiction..?
  • 3. International Criminal Court vs Universal Jurisdiction - International Criminal Court (ICC) : judicial body of political entity that “investigates and, where warranted, tries individuals charged with the gravest crimes of concern to the international community; jus cogens norms” (PREVIOUS PRESENTATION) - Established by Rome Statute (132 members) - Prosecute Individuals Universal Jurisdiction: not a court, nor a judicial body but a legal principle Differences: 1. The extent of jurisdiction 2. Periodic constraint (July 1, 2002) 3. Uniform standard vs state criminal codes
  • 4. Accountability for U.S. Torture Center for Constitutional Rights filed several cases against former U.S. officials (including George W. Bush and Donald Rumsfeld) for their role in the torture of detainee in Abu Ghraib, Afghanistan Spanish Investigation - Judge Baltasar Garzon issued preliminary investigation into “authorized and systematic plan of torture and ill- treatment of persons” in U.S. detention facilities - Hamed Abderrahman Ahmed / Ikassrien Lahcen / Jamiel Abdul Latif Al Banna / Omar Deghayes Charges on George W. Bush and Dick Cheney - how restrictions were imposed even after the end of their political term
  • 5. Criminalizing the Illegal Use of Force: Activating the Jurisdiction over Crime of Aggression - Crime of Aggression (define “aggression..?”) - Criminal Nature of Aggression: individuals - Requirement of Specific Formula to Try Individuals - The London Formula (1945)
  • 6. Criminalizing the Illegal Use of Force (Cont.) Activating the Jurisdiction over Crime of Aggression Foundation of International Criminal Court (ICC) that entered into force in 1998, has been working towards fighting against the worst kind of crimes in the history of humanity. Crimes of aggression, along with three other major crimes stated by ICC (genocide, war crimes, and crimes against humanity), has become an issue in the international society, and steps have been steadily taken to take the measure into activation. The decisions made in Kampala, Uganda, have been gaining increasing support from a number of states (32 ratifications including the most recent ones from Netherlands and Chile), and now the international society is steps away from bringing justice to the perpetrators of one of the most violent crimes - “Though the consensus and the agreement were not easy to come by, ratification of Kampala Amendment of 2010 not only defined the crimes (crime of aggression) but also conditioned the terms for exercising the jurisdiction” (NETHERLANDS) - “If we feel that statute is not working, then we should work towards amending the statute and eventually make it work. Botswana initially and occasionally felt lonely and labeled for “singing European song” by assisting the work of ICC. But now we are proud of contributing to abolishing humanity’s worst crimes as one of the few African supporters” (BOTSWANA).
  • 7. FIBGAR: External Support on Jurisdiction - Dissemination of the Madrid-Buenos Aires Principles on Universal Jurisdiction - Three Objectives 1) to reaffirm doctrinal efforts 2) to promote the codification 3) to report new sources of impunity
  • 8. Food for Thought Universal jurisdiction does not necessarily guarantee immediate prosecution of perpetrators. That being said, do you still believe it is an effective measure? Why or Why not? U.S. does not exercise universal jurisdiction nor is it a member of the Rome Statute. Despite the political gain, the decision also has consequences. Any ideas what they might be? (hint. Why George W. Bush stays away from Europe)

Editor's Notes

  1. certain crimes (genocide, war crime, crimes against humanity, crimes of aggression) Why exercise universal jurisdiction? - those certain crimes have the potential to impact the diplomacy of neighboring countries. They are categorized as a threat.
  2. Can Universal Jurisdiction try a government? Entity other than individuals? Differences Court has limited jurisdiction- prosecution can only reach out to the member of Rome Statute, and therefore US and China can not be the case. Universal Jurisdiction has no restrictions on such matter. The Court can not prosecute crimes that occurred prior to July 1, 2002. ICC and universal jurisdiction overlap only when circumstances match (may)
  3. Bush may get arrested in Geneva (due to his charges regarding Iraq) re -address questions during Ho-Sung’s: why U.S. avoided being part of Roman Statute