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PAVEL CABAN

CYIL 4 ȍ2013Ȏ

relevant obligations contained in the convention concerned. At the same time, it

can be said that this entitlement of any state party to insist on the performance of

the obligations of the state party where the alleged perpetrator is present to make

a preliminary inquiry and to submit the case to its competent authorities is to some

extent analogous to the possibility of the exercise (of at least some initial procedural

steps) of customary universal jurisdiction

in absentia

.

F. Lafontaine points to another interesting conceptual difference between the

customary and “contractual” universal jurisdiction regime, a difference which concerns

the developing principle of subsidiarity of customary universal jurisdiction: as

described above, according to current interpretation, the obligation (which forms

a part of the “contractual universal jurisdiction”) to prosecute the alleged offender

present in the territory of the prosecuting state is interpreted as absolute, existing

ipso facto

, regardless of any request for extradition (extradition being only an option):

this obligation is not, at least in principle, subject to precedence of the extradition to

the state with closer link to the crime or the perpetrator (or victims).

77

On the other

hand, in case of customary universal jurisdiction – if the principle of subsidiarity

should come into play when a state where a suspect is present is confronted with

a concrete choice between prosecution in its own courts or transfer to the state

having primary territorial or personal connection with the alleged crime – the state

of apprehension should opt for transfer or extradition to the “more natural” forum

of the state with territorial or personal jurisdiction. So it seems that, even in this

respect, different regimes (contractual and customary) cover the crimes of a similar

gravity, or even the same crimes. As F. Lafontaine points out, some of the crimes

concerned are parts of both contractual and customary regimes and they may be

treated differently depending on whether the relevant convention or, instead,

customary international law is applied. This remark is, of course, also valid with regard

to the previously mentioned major difference between the condition of the presence

of the alleged offender as applied within the framework of “contractual” universal

jurisdiction and the suggested absence of this condition within the regime of customary

universal jurisdiction. In addition, there exists a potential legal vacuum, contained in

the regime of the universal jurisdiction under customary international law, when a state

of apprehension exercising such jurisdiction cannot extradite a suspect (on the basis of

one of the accepted reasons) to the state with “more natural” jurisdiction – in such

a case, it seems that such a state remains under no strict obligation to prosecute the

crime in its own courts, “since the initial decision to exercise universal jurisdiction is

founded only on a permissive basis under customary international law”. (However,

as F. Lafontaine concludes with regard to this last difference, although the obligation

to prosecute is unclear outside of the treaty regime, it would seem that a principle of

the law of extradition might in certain circumstances create a (customary) obligation

77

F. Lafontaine,

op. cit

. sub 26, p. 1289.