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Jurisdictional problems of South African courts in respect of international crimes / Evode KayitanaKayitana, Evode January 2014 (has links)
Because of its mandate and its enforcement powers, the ICC has been hailed as a
major advance on the road towards individual accountability for the perpetration of the
most heinous violations of human rights (international crimes) and thus as a major
contribution to the prevention of such horrible crimes. However, with its limited
resources in terms of human and financial means, the ICC will not be able to deal with
all perpetrators of the crimes that come under its jurisdiction wherever such crimes are
committed throughout the world. For this reason, in order to end impunity in the
commission of international crimes, there will always be a need for combined efforts by
the ICC and national courts. This reality is recognised by the Rome Statute which, in the
preamble and article 1 of the Statute, provides that the jurisdiction of the ICC is
“complementary” to national courts and that, therefore, States Parties retain the primary
responsibility for the repression of international crimes. In legal literature, this is
generally referred to as the “principle of complementarity” or the “complementarity
regime of the Rome Statute”.
In order to give effect to the complementarity principle of the Rome Statute, South Africa
passed the Implementation of the Rome Statute of the International Criminal Court Act
27 of 2002 (hereafter the Implementation Act); which determines the modalities of
prosecuting perpetrators of the crimes of genocide, crimes against humanity and war
crimes in South African courts. The Implementation Act also provides that South African
courts will have jurisdiction over these crimes not only when they are committed on
South African territory but also when they are committed outside the Republic, thus
empowering South African courts to exercise “universal jurisdiction” over these three
international crimes.
This thesis examines the extent to which South African courts, acting under the
complementarity regime of the Rome Statute are, or are not, allowed to exercise
universal jurisdiction over international crimes committed in foreign States. The study is
based on two assumptions. First, it is assumed that since under the principle of
complementarity South African courts are required to do the same job as the ICC, they
should have the same powers as those States Parties gave to the ICC when they adopted the Rome Statute. Secondly, it is assumed that, although having the same
mandate as the ICC in terms of the complementarity principle, South African courts are
nonetheless domestic courts as opposed to the ICC which is an international court and
that, accordingly, the international law principle of State sovereignty may impose
limitations on their ability to exercise universal jurisdiction over international crimes
committed in foreign States.
In the light of the above assumptions, this study investigates three issues. Firstly, do
South African courts have the same powers as the ICC has to disregard immunities of
foreign States’ officials which, under international customary law, attach to their
functions or status? Secondly, are South African courts entitled, as the ICC is, to
disregard amnesties granted by foreign States, either in the process of national
reconciliation or as means to shield the criminals from prosecution by the ICC? Finally,
are South African courts entitled, as the ICC is, to retry a case which has already been
tried in a foreign country but with the aim of shielding the accused from criminal
responsibility or where, for example, the sentence imposed was too lenient in
comparison with the gravity of the crime? / PhD (Law), North-West University, Potchefstroom Campus, 2014
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Jurisdictional problems of South African courts in respect of international crimes / Evode KayitanaKayitana, Evode January 2014 (has links)
Because of its mandate and its enforcement powers, the ICC has been hailed as a
major advance on the road towards individual accountability for the perpetration of the
most heinous violations of human rights (international crimes) and thus as a major
contribution to the prevention of such horrible crimes. However, with its limited
resources in terms of human and financial means, the ICC will not be able to deal with
all perpetrators of the crimes that come under its jurisdiction wherever such crimes are
committed throughout the world. For this reason, in order to end impunity in the
commission of international crimes, there will always be a need for combined efforts by
the ICC and national courts. This reality is recognised by the Rome Statute which, in the
preamble and article 1 of the Statute, provides that the jurisdiction of the ICC is
“complementary” to national courts and that, therefore, States Parties retain the primary
responsibility for the repression of international crimes. In legal literature, this is
generally referred to as the “principle of complementarity” or the “complementarity
regime of the Rome Statute”.
In order to give effect to the complementarity principle of the Rome Statute, South Africa
passed the Implementation of the Rome Statute of the International Criminal Court Act
27 of 2002 (hereafter the Implementation Act); which determines the modalities of
prosecuting perpetrators of the crimes of genocide, crimes against humanity and war
crimes in South African courts. The Implementation Act also provides that South African
courts will have jurisdiction over these crimes not only when they are committed on
South African territory but also when they are committed outside the Republic, thus
empowering South African courts to exercise “universal jurisdiction” over these three
international crimes.
This thesis examines the extent to which South African courts, acting under the
complementarity regime of the Rome Statute are, or are not, allowed to exercise
universal jurisdiction over international crimes committed in foreign States. The study is
based on two assumptions. First, it is assumed that since under the principle of
complementarity South African courts are required to do the same job as the ICC, they
should have the same powers as those States Parties gave to the ICC when they adopted the Rome Statute. Secondly, it is assumed that, although having the same
mandate as the ICC in terms of the complementarity principle, South African courts are
nonetheless domestic courts as opposed to the ICC which is an international court and
that, accordingly, the international law principle of State sovereignty may impose
limitations on their ability to exercise universal jurisdiction over international crimes
committed in foreign States.
In the light of the above assumptions, this study investigates three issues. Firstly, do
South African courts have the same powers as the ICC has to disregard immunities of
foreign States’ officials which, under international customary law, attach to their
functions or status? Secondly, are South African courts entitled, as the ICC is, to
disregard amnesties granted by foreign States, either in the process of national
reconciliation or as means to shield the criminals from prosecution by the ICC? Finally,
are South African courts entitled, as the ICC is, to retry a case which has already been
tried in a foreign country but with the aim of shielding the accused from criminal
responsibility or where, for example, the sentence imposed was too lenient in
comparison with the gravity of the crime? / PhD (Law), North-West University, Potchefstroom Campus, 2014
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Admiralty jurisdiction and party autonomy in the marine insurance practice in South Africa / Regina Mshinwa MdumaMduma, Regina Mshinwa January 2013 (has links)
An increase in international trade has resulted in an increase in the carriage of goods by sea, which has also promoted the business of marine insurance on a very huge scale. Marine insurance contracts fall within both the admiralty jurisdiction where admiralty laws apply and special contract law where the rules and principles of contract law apply. In certain circumstance this has left the courts with a dilemma in deciding in particular cases which law should apply; whether maritime law, contract law or marine insurance law.
There are certain principles under the law of contract that are said to be profound and cannot be ousted easily by substantive law. The principle of party autonomy is one of these principles and it has gained international recognition through a number of cases. However, to date, courts are faced with difficulties in deciding whether to uphold the choice of law on jurisdiction and governing law exercised by parties or resort to substantive law, either by virtue of admiralty law or any other statutes in a country, which provisions may be contrary to the clause on choice of law under the contract. In South Africa practice has shown that courts are always reluctant to apply the clause on choice of law if they believe such application is against the public policy and interest in South Africa. This begs the question as to the precise meaning and effect of “public policy and interest” and how this principle influences the long-standing and well-established principle of party autonomy in admiralty jurisdiction.
This dissertation is aimed at providing a legal response to this problem by analysing case law and the different viewpoints of various writers. It is imperative to investigate if their decisions and views answer all the uncertainties with regard to the meaning and the effect of the concept of “public policy and interest” on the principle of party autonomy. / LLM (Import and Export Law), North-West University, Potchefstroom Campus, 2014
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Admiralty jurisdiction and party autonomy in the marine insurance practice in South Africa / Regina Mshinwa MdumaMduma, Regina Mshinwa January 2013 (has links)
An increase in international trade has resulted in an increase in the carriage of goods by sea, which has also promoted the business of marine insurance on a very huge scale. Marine insurance contracts fall within both the admiralty jurisdiction where admiralty laws apply and special contract law where the rules and principles of contract law apply. In certain circumstance this has left the courts with a dilemma in deciding in particular cases which law should apply; whether maritime law, contract law or marine insurance law.
There are certain principles under the law of contract that are said to be profound and cannot be ousted easily by substantive law. The principle of party autonomy is one of these principles and it has gained international recognition through a number of cases. However, to date, courts are faced with difficulties in deciding whether to uphold the choice of law on jurisdiction and governing law exercised by parties or resort to substantive law, either by virtue of admiralty law or any other statutes in a country, which provisions may be contrary to the clause on choice of law under the contract. In South Africa practice has shown that courts are always reluctant to apply the clause on choice of law if they believe such application is against the public policy and interest in South Africa. This begs the question as to the precise meaning and effect of “public policy and interest” and how this principle influences the long-standing and well-established principle of party autonomy in admiralty jurisdiction.
This dissertation is aimed at providing a legal response to this problem by analysing case law and the different viewpoints of various writers. It is imperative to investigate if their decisions and views answer all the uncertainties with regard to the meaning and the effect of the concept of “public policy and interest” on the principle of party autonomy. / LLM (Import and Export Law), North-West University, Potchefstroom Campus, 2014
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