Solicitudes concurrentes

Australia

Australia - International Criminal Court Act No. 41 2002 (2018) EN

Part 3—Requests by the ICC for arrest and surrender of persons

Division 4—Surrender of persons

31 Refusal of surrender
(2) The Attorney-General may refuse a request for surrender of a person if:
(a) there are competing requests from the ICC, and from a foreign country that is not a party to the Statute, relating to the same conduct, and subsection 39(6) applies; or
(b) there are competing requests from the ICC, and from a foreign country that is not a party to the Statute, relating to different conduct, and subsection 40(3) applies.

Part 3—Requests by the ICC for arrest and surrender of persons

Division 4—Surrender of persons

37 Request from ICC and a foreign country relating to same conduct
If a request for surrender of a person is made and a foreign country requests the extradition of the person for the conduct that forms the basis of the crime for which the person’s surrender is sought, the Attorney-General:
(a) must notify the ICC and the foreign country of that fact; and
(b) must determine, in accordance with section 38 or 39, whether the person is to be surrendered or is to be extradited to the foreign country.

38 Procedure where competing request relating to same conduct from a foreign country that is a party to the Statute
(1) This section applies if:
(a) section 37 applies; and
(b) the foreign country is a party to the Statute.
(2) Priority must be given to the request from the ICC if:
(a) the ICC has, under article 18 or 19 of the Statute, made a determination that the case in respect of which surrender is sought is admissible and that determination takes into account the investigation or prosecution conducted by the foreign country in respect of its request for extradition; or
(b) the ICC makes such a determination after receiving notification of the request for extradition from the foreign country.
(3) If the ICC has not made a determination referred to in subsection (2), then, pending the making of such a determination:
(a) the steps required to be taken under the Extradition Act 1988 in relation to a request for extradition may continue to be taken; but
(b) no person may be extradited under that Act pursuant to the request unless and until the ICC makes its determination on admissibility and determines that the case is inadmissible.
(4) Paragraph (3)(b) does not apply if the ICC does not make its determination on an expedited basis.

39 Procedure where competing request relating to same conduct from a foreign country that is not a party to the Statute
(1) This section applies if:
(a) section 37 applies; and
(b) the foreign country is not a party to the Statute.
(2) Priority must be given to the request for surrender if:
(a) Australia is not under an international obligation to extradite the person to the foreign country; and
(b) the ICC has determined under article 18 or 19 of the Statute that the case is admissible.
(3) The request for extradition by the foreign country may continue to be dealt with if:
(a) Australia is not under an international obligation to extradite the person to the foreign country; and
(b) the ICC has not yet determined under article 18 or 19 of the Statute that the case is admissible.
(4) Despite subsection (3), no person may be extradited under the Extradition Act 1988 pursuant to the request for extradition unless and until the ICC makes its determination on admissibility and determines that the case is inadmissible.
(5) Subsection (4) does not apply if the ICC does not make its determination on an expedited basis.
(6) If Australia is under an international obligation to extradite the person to the foreign country, the Attorney-General must determine whether to surrender the person or to extradite the person to the foreign country.
(7) In making the determination under subsection (6), the Attorney-General must consider all relevant matters, including, but not limited to:
(a) the respective dates of the requests; and
(b) the interests of the foreign country, including, if relevant, whether the crime was committed in its territory and the nationality of the victims and of the person sought; and
(c) the possibility of subsequent surrender between the ICC and the foreign country.

40 Request from ICC and foreign country relating to different conduct
(1) If a request for surrender of a person is made and a foreign country requests the extradition of the person for conduct other than the conduct that forms the basis of the crime for which the person’s surrender is sought, the Attorney-General must determine whether the person is to be surrendered or is to be extradited to the foreign country.
(2) If Australia is not under an international obligation to extradite the person to the foreign country, priority must be given to the request from the ICC.
(3) If Australia is under an international obligation to extradite the person to the foreign country, the Attorney-General must determine whether to surrender the person or to extradite the person to the foreign country.
(4) In making the determination under subsection (3), the Attorney-General must consider all relevant matters, including, but not limited to, the matters specified in subsection 39(7), but must give special consideration to the relative nature and gravity of the conduct for which surrender and extradition are sought.

41 Notification of decision on extradition to foreign country
(1) If, following notification under article 90 of the Statute, the ICC has determined that a case is inadmissible and the Attorney-General subsequently refuses to extradite the person to the foreign country under the Extradition Act 1988, the Attorney-General must notify the ICC of the refusal.
(2) The obligation in this section is in addition to the requirement of section 14 for the Attorney-General to respond formally to the request from the ICC.

Part 4—Other requests by ICC

Division 3—Restrictions on provision of assistance

51 Refusal of assistance
(2)
(b) if there are competing requests from the ICC, and from a foreign country that is not a party to the Statute, relating to the same conduct, and subsection 59(4) applies; or
(c) if there are competing requests from the ICC, and from a foreign country, relating to different conduct, and subsection 60(3) applies.

Part 4—Other requests by ICC

Division 3—Restrictions on provision of assistance

52 Postponement of execution of request
(1)
(c) there are competing requests from the ICC and from a foreign country to which Australia is under an international obligation, and paragraph 56(2)(a) applies; or

Part 4—Other requests by ICC

Division 3—Restrictions on provision of assistance

56 Competing requests
(1) If a request for cooperation is made and a foreign country makes a request for assistance to which Australia is under an international obligation to respond, the Attorney-General must, after consultation with the ICC and that country, try to comply with both requests.
(2) For the purposes of subsection (1), the Attorney-General may do either or both of the following:
(a) postpone the execution of either of the requests;
(b) attach conditions to the provision of assistance under either or both of the requests.
(3) If it is not possible to resolve the issue by consultation, the method of dealing with the requests must be resolved in accordance with sections 57 to 61.

57 Request from ICC and a foreign country relating to same conduct
If a request for cooperation is made and a foreign country requests assistance from Australia in respect of a matter relating to the conduct that forms the basis of the crime to which the request for cooperation relates, the Attorney-General:
(a) must notify the ICC and the foreign country of that fact; and
(b) must determine, in accordance with section 58 or 59, whether the request for cooperation or the request from the foreign country is to be complied with.

58 Procedure where competing request relating to same conduct from a foreign country that is a party to the Statute
(1) This section applies if:
(a) section 57 applies; and
(b) the foreign country is a party to the Statute.
(2) Priority must be given to the request for cooperation if:
(a) the ICC has, under article 18 or 19 of the Statute, made a determination that the case is admissible and that determination takes into account the investigation or prosecution conducted by the foreign country; or
(b) the ICC makes such a determination after receiving notification of the request from the foreign country.
(3) If the ICC has not made a determination referred to in subsection (2), then, pending the making of such a determination:
(a) any preliminary steps required to be taken to give effect to the request from the foreign country may continue to be taken; but
(b) the request may not be complied with unless and until the ICC makes its determination on admissibility and determines that the case is inadmissible.
(4) Paragraph (3)(b) does not apply if the ICC does not make its determination on an expedited basis.

59 Procedure where competing request relating to same conduct from a foreign country that is not a party to the Statute
(1) This section applies if:
(a) section 57 applies; and
(b) the foreign country is not a party to the Statute.
(2) Priority must be given to the request for cooperation if:
(a) Australia is not under an international obligation to comply with the request from the foreign country; and
(b) the ICC has determined under article 18 or 19 of the Statute that the case is admissible.
(3) The request from the foreign country may continue to be dealt with if:
(a) Australia is not under an international obligation to comply with the request; and
(b) the ICC has not yet determined under article 18 or 19 of the Statute that the case is admissible.
(4) If Australia is under an international obligation to comply with the request from the foreign country, the Attorney-General must determine whether the request for cooperation or the request from the foreign country is to be complied with.
(5) In making a determination under subsection (4), the Attorney-General must consider all relevant matters, including, but not limited to:
(a) the respective dates of the requests; and
(b) the interests of the foreign country, including, if relevant, whether the crime to which the request from that country relates was committed in its territory and the nationality of the victims and of the person who is alleged to have engaged in the conduct forming the basis of that crime.

60 Request from ICC and foreign country relating to different conduct
(1) If a request for cooperation is made and a foreign country requests assistance from Australia in respect of a matter relating to conduct other than the conduct that forms the basis of the crime to which the request for cooperation relates, the Attorney-General must determine whether the request for cooperation or the request from the foreign country is to be complied with.
(2) If Australia is not under an international obligation to comply with the request from the foreign country, priority must be given to the request for cooperation.
(3) If Australia is under an international obligation to comply with the request from the foreign country, the Attorney-General must determine whether the request for cooperation or the request from the foreign country is to be complied with.
(4) In making a determination under subsection (3), the Attorney-General must consider all relevant matters, including, but not limited to, the matters specified in subsection 59(5), but must give special consideration to the relative seriousness of the offences to which the requests relate.

Estatuto de Roma

Artículo 90 Solicitudes concurrentes

1. El Estado Parte que haya recibido una solicitud de la Corte relativa a la entrega de una persona de conformidad con el artículo 89, y reciba además una solicitud de cualquier otro Estado relativa a la extradición de la misma persona por la misma conducta que constituya la base del crimen en razón del cual la Corte ha pedido la entrega, notificará a la Corte y al Estado requirente ese hecho.

2. Si el Estado requirente es un Estado Parte, el Estado requerido dará prioridad a la solicitud de la Corte cuando ésta:

(a) Haya determinado, de conformidad con lo dispuesto en los artículos 18 ó 19, que la causa respecto de la cual se solicita la entrega es admisible y en su decisión haya tenido en cuenta la investigación o el enjuiciamiento que lleva a cabo el Estado requirente con respecto a la solicitud de extradición que éste ha presentado; o

(b) Adopte la decisión a que se refiere el apartado (a) como consecuencia de la notificación efectuada por el Estado requerido de conformidad con el párrafo 1.

3. Cuando no se haya adoptado la decisión a que se hace referencia en el párrafo 2 (a), el Estado requerido tendrá la facultad discrecional, hasta que se dicte la decisión de la Corte prevista en el párrafo 2 (b), de dar curso a la solicitud de extradición presentada por el Estado requirente, pero no la hará efectiva hasta que la Corte haya resuelto que la causa es inadmisible. La Corte adoptará su decisión en procedimiento sumario.

4. Si el Estado requirente no es parte en el presente Estatuto, el Estado requerido, en caso de que no esté obligado por alguna norma internacional a conceder la extradición al Estado requirente, dará prioridad a la solicitud de entrega que le haya hecho la Corte si ésta ha determinado que la causa era admisible.

5. Cuando la Corte no haya determinado la admisibilidad de una causa de conformidad con el párrafo 4, el Estado requerido tendrá la facultad discrecional de dar curso a la solicitud de extradición que le haya hecho el Estado requirente.

6. En los casos en que sea aplicable el párrafo 4, y salvo que el Estado requerido esté obligado por alguna norma internacional a extraditar la persona al Estado requirente que no sea parte en el presente Estatuto, el Estado requerido decidirá si hace la entrega a la Corte o concede la extradición al Estado requirente. Para tomar esta decisión, el Estado requerido tendrá en cuenta todos los factores pertinentes, entre otros:

(a) Las fechas respectivas de las solicitudes;

(b) Los intereses del Estado requirente y, cuando proceda, si el crimen se cometió en su territorio y cuál es la nacionalidad de las víctimas y de la persona cuya entrega o extradición se ha solicitado; y

(c) La posibilidad de que la Corte y el Estado requirente lleguen posteriormente a un acuerdo respecto de la entrega.

7. Cuando el Estado Parte que reciba una solicitud de la Corte de entrega de una persona reciba también una solicitud de otro Estado relativa a la extradición de la misma persona por una conducta distinta de la que constituye el crimen en razón del cual la Corte solicita la entrega:

(a) El Estado requerido, si no está obligado por ninguna norma internacional a conceder la extradición al Estado requirente, dará preferencia a la solicitud de la Corte;

(b) El Estado requerido, si está obligado por una norma internacional a conceder la extradición al Estado requirente, decidirá si entrega la persona a la Corte o la extradita al Estado requirente. En esta decisión, el Estado requerido tendrá en cuenta todos los factores pertinentes y, entre otros, los enumerados en el párrafo 6, pero tendrá especialmente en cuenta la naturaleza y la gravedad relativas de la conducta de que se trate.

Cuando, como consecuencia de una notificación efectuada con arreglo al presente artículo, la Corte haya determinado la inadmisibilidad de una causa y posteriormente se deniegue la extradición al Estado requirente, el Estado requerido notificará su decisión a la Corte.