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GAPS IN THE LEGAL REGIME OF INTERSTATE COOPERATION IN PROSECUTING CRIMES
international law, and should contain the following basic elements:
17
the relevant
crimes,
i.e.
genocide, crimes against humanity and war crimes, which should be
defined either by the adoption of the text of relevant provisions contained in
the Rome Statute of the International Criminal Court or by a reference to these
provisions (which means that the definitions should remain the same as in the
Rome Statute); establishment of jurisdiction over these crimes; the regime of
aut
dedere aut iudicare
; preliminary investigation and custody; extradition and mutual
legal assistance (taking evidence or statements from persons, service of judicial
documents, searches and seizures, identification of or tracing proceeds of crime or
property and other things for evidentiary purposes, facilitiation of the voluntary
appearance of persons in the requesting State Party, designation of central authority
and channel of communication, videoconference); freezing, seizure and confiscation
of property; transfer of criminal proceedings; protection of witnesses and assistance
to and protection of victims; and training and technical assistance.
18
In 2013 the authors formally introduced this initiative at the 22nd meeting of
the Commission on Crime Prevention and Criminal Justice (Vienna, 22-26 April
2013) and submitted a draft resolution,
19
according to which the members of
CCPCJ should have expressesed “its willingness to strengthen the legal framework
for international cooperation, especially in matters of the crime of genocide, crimes
against humanity and war crimes, in order to facilitate and promote investigation
and prosecution of those crimes”, recall that gaps may exist in this area and
encourage states to put forward at the thematic debate proposals to address the
issue of strengthening and enhancing the international legal framework for mutual
legal assistance and extradition. It gathered support from a considerable number of
states (including the Czech Republic), but the consensus could not be reached due
to the position of several states which are not parties to the Rome Statute of the
International Criminal Court and which objected that such an initiative exceeds
the mandate of the CCPCJ. Since then, the initiative has been introduced, only in
the form of a side-event, in other fora, notably at the Assembly of States Parties to
the Rome Statute. As stated in the non-paper presented at the Thirteenth session of
the Assembly of States Parties to the Rome Statute (8 – 17 December 2014),
20
the
envisaged treaty “is meant for all States, regardless of whether or not they are States
17
However, the proper draft text is not yet available, except for a few sketched provisions contained in the
document of 2011 (
op. cit.
sub 3).
18
Op. cit.
sub 3, Keynote address, Gérard Dive, p. 3;
op. cit.
sub 3, Second informal background paper by
The Netherlands, p. 1
et seq.
; Non-paper “Towards a Multilateral Treaty for Mutual Legal Assistance and
Extradition for Domestic Prosecution of the Most Serious International Crimes” (8 pages; presented at
the Thirteenth session of the Assembly of States Parties to the Rome Statute in December 2014; on file
with the author), p. 3.
19
International cooperation in the fight against the crime of genocide, crimes against humanity and war
crimes, U.N. doc. E/CN.15/2013/L.5 (28 March 2013).
20
Non-paper “Towards a multilateral treaty …”,
op. cit
. sub 18.