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Reino de Tailandia

Thailand - Criminal Procedure Code 1996 (2008) EN

Section 58.—The Court is empowered to issue an order or warrant in accordance with the rules and procedures prescribed by the regulation of the President of the Supreme Court.

Section 59.— The official or Court competent to issue an arrest warrant, search warrant or detention warrant may issue such warrant on its own initiative or upon an application.

Where there is an applicant, the official or Court issuing the warrant must first conduct an inquiry until sufficient grounds for issuing the warrant are established. Such grounds may be derived from information given under oath or from other circumstances.

In cases of urgent necessity, where there is a reasonable ground preventing the applicant from appearing before the Court, the applicant may submit an application to the Court by telephone, fax, electronic media or other appropriate information technology. Where the Court conducts an inquiry and finds reasonable grounds for issuing an arrest warrant or search warrant under Section 59/1, and orders that the warrant be issued, a copy of the warrant shall be sent to the applicant by fax, electronic media or other information technology, in accordance with the rules and procedures prescribed by the regulation of the President of the Supreme Court.

Where a warrant has been issued under paragraph three, the Court shall require the person applying for the warrant to appear before the Court and give evidence under oath without delay. The person’s statement shall be recorded and signed by that person and by the Court issuing the warrant. The signed record shall be kept in the Court file.

If it subsequently appears to the Court that the warrant was issued contrary to the law, the Court may order that the warrant be cancelled or amended. The Court may also order the applicant to correct or remedy any damage caused to the person concerned, as it considers appropriate.

Section 59/1.— Before issuing a warrant, there must be sufficient evidence to provide the Court with reasonable grounds to believe that a cause for issuing the warrant exists under Section 66, Section 69 or Section 71.

The Court’s order issuing the warrant or dismissing the application must specify the reasons for the order.

The filing of the application, the inquiry and the issuance of the order shall be conducted in accordance with the rules and procedures prescribed by the regulation of the President of the Supreme Court.

Section 60.— An arrest warrant, search warrant, detention warrant, imprisonment warrant or release warrant must be made in writing and contain the following particulars:

(1) The place where the warrant is issued;

(2) The day, month and year on which the warrant is issued;

(3) The grounds for issuing the warrant;

(4) The following information:

(A) In the case of an arrest warrant, the name or description of the person to be arrested;

(B) In the case of a detention warrant, imprisonment warrant or release warrant, the name of the person to be detained, imprisoned or released;

(C) In the case of a search warrant, the place to be searched and the name or description of the person, or the description of the property, to be searched for. The date and time of the search and the name and position of the officer conducting the search must also be specified;

(5) The following additional information:

(A) In the case of an arrest warrant, detention warrant or search warrant, the offence or legal proceeding concerned;

(B) In the case of an imprisonment warrant, the offence and the punishment imposed by the judgment;

(C) In the case of a detention warrant or imprisonment warrant, the place where the person will be detained or imprisoned;

(D) In the case of a release warrant, the grounds for the release;

(6) The signature and seal of the Court.

Section 66.— An arrest warrant may be issued on the following grounds:

(1) Where there is reasonable evidence that a person has committed a criminal offence punishable by a maximum term of imprisonment exceeding three years; or

(2) Where there is reasonable evidence that a person has committed a criminal offence and there are reasonable grounds to believe that the person will evade arrest, interfere with evidence or otherwise cause danger.

If such person has no fixed place of residence, or fails to appear in accordance with a summons or appointment without reasonable excuse, it shall be presumed that the person will evade arrest.

Section 67.— An arrest warrant may be issued for a person whose name is unknown, provided that the warrant contains as detailed a description of that person as possible.

Section 68.— An arrest warrant shall remain in force until the person has been arrested, unless the limitation period for the criminal offence specified in the warrant has expired or the official or Court that issued the warrant has cancelled it.

"Section 77.- The arrest warrant shall be exercised through the Kingdom.
The administration according to such arrest warrant will be administrated according any of document or evidence as follows:

(8) To cable to notify that the warrant has been issued;
(9) The copy of warrant sent by fax, electronic medium or technological information medium else, but all these, according to rule and procedure as designated by regulations of President of Supreme Court;
Administration according to (a) and (3); the warrant or copy certified shall be sent to the administrative authority administrator according to the warrant without delay."

Section 82.— The official executing an arrest warrant may request assistance from any nearby person in executing the warrant, but may not compel that person to assist if doing so may expose the person to danger.

Section 83.— When making an arrest, an official or private person acting as the arresting person must inform the person to be arrested that they are under arrest. The arrested person shall then be ordered to accompany the arresting person to the office of the inquiry official for the locality in which the arrest was made.

Where the arrested person can be brought to the office of the inquiry official responsible at that time, the person shall be brought to that office. If necessary, the arrested person may be restrained.

Where an official makes the arrest, the official must inform the arrested person of the accusation. If there is an arrest warrant, it must be shown to the arrested person. The arrested person must also be informed that:

They have the right to make a statement or remain silent;

Any statement made may be used as evidence at trial; and

They have the right to meet and consult with a lawyer or a person who will act as their lawyer.

Where the arrested person wishes to notify a relative or another trusted person of the arrest, and doing so can be carried out conveniently without obstructing the arrest, interfering with the restraint of the arrested person or endangering anyone, the official shall permit the arrested person to do so as appropriate. The arresting official shall record the arrest.

If the person to be arrested obstructs or attempts to obstruct the arrest, escapes or attempts to escape, the arresting person may use such measures or means of defence as are appropriate to the circumstances of the arrest.

Section 84.— An official or private person making an arrest must take the arrested person to the office of the inquiry official under Section 83 without delay. Upon arrival, the arrested person shall be delivered to the administrative official or police official at that office for the following procedures:

(1) Where an official made the arrest, the arresting official shall inform the arrested person of the accusation and the particulars concerning the grounds for the arrest. If there is an arrest warrant, the warrant shall be shown and read to the arrested person, and a copy of the arrest record shall be provided;

(2) Where a private person made the arrest, the administrative official or police official receiving the arrested person shall record the arresting person’s name and address, together with their statement and the circumstances of the arrest. The arresting person shall countersign the record. The arrested person shall then be informed of the accusation, the particulars of the arrest and the right to make a statement or remain silent. The arrested person shall also be informed that any statement made may be used as evidence at trial.

After completing the procedures under paragraph one, the administrative official or police official shall inform the arrested person of the rights provided under Section 7/1. The arrested person shall be allowed to contact a relative or another trusted person to notify them of the arrest and the place where the arrested person is being held.

Where the arrested person asks the administrative official or police official to give such notification, it shall be done without delay and recorded. No expense shall be charged to the arrested person.

Where necessary, the official or private person making the arrest shall arrange for first aid to be provided to the arrested person before delivering them under this Section.

Any statement amounting to a confession made by the arrested person to the arresting official, administrative official or police official during the arrest or delivery stage shall be inadmissible. Any other statement may be admitted as evidence against the arrested person only where the arrested person was informed of their rights under paragraph one or Section 83, paragraph two, as applicable.

Section 84/1.— An administrative official or police official to whom an arrested person has been delivered may temporarily release the arrested person or keep the person in custody.

Where the arrest was made under a Court warrant, the procedure under Section 64 shall be followed immediately. Where the arrested person must be taken to Court but cannot be taken there because the Court is closed or is about to close, the administrative official or police official receiving the arrested person may temporarily release the person or keep the person in custody until the Court opens.

Section 85.— The official who arrests a person, or to whom an arrested person is delivered, may search the arrested person and seize any articles that may be used as evidence.

The search must be conducted with due propriety. Where the arrested person is a woman, the search must be conducted by another woman.

Any article seized may be retained by the official until the case has been finally concluded. When the case ends, the article shall be returned to the alleged offender or another person entitled to claim it, unless the Court orders otherwise.

Section 85/1.— During an inquiry, where an article seized by an official is not property whose possession or use constitutes an offence and has not yet been submitted or produced as evidence in judicial proceedings, its owner or another person entitled to claim its return may apply to the inquiry official or Public Prosecutor, as applicable, to receive the article for safekeeping or use. The article may be released without security, with security, or with both security and a guarantee.

The return of an article must not interfere with its later use as evidence. The inquiry official or Public Prosecutor shall decide the application without delay and may require security or impose conditions on the applicant.

If the applicant fails to comply with the conditions or refuses to return the article after being ordered to do so, the inquiry official or Public Prosecutor may seize the article again and enforce the security agreement.

The filing of applications, applicable conditions and granting of permission shall be governed by ministerial regulations.

Where the inquiry official or Public Prosecutor refuses permission, the applicant may appeal to the Court of First Instance competent to try the case within thirty days from the date on which the refusal was communicated.

The Court shall complete its consideration within thirty days from the date on which it accepts the appeal. Where the Court grants permission, it may require security or impose any conditions it considers appropriate. The Court’s order shall be final.

Section 86.— The use of restraints on an arrested person beyond what is necessary to prevent escape is prohibited.

Section 87.— An arrested person shall not be kept in custody for longer than is necessary in the circumstances of the case.

In the case of a petty offence, the arrested person may be kept in custody only for the time necessary to obtain their plea and establish their identity and place of residence.

Where the arrested person is not temporarily released and further inquiry or proceedings are necessary, the arrested person shall be brought before the Court within forty-eight hours from the time they were taken to the office of the inquiry official under Section 83, except in cases of force majeure or unavoidable necessity.

The inquiry official or Public Prosecutor shall submit an application to the Court for a warrant authorising the detention of the alleged offender. The Court shall ask the alleged offender whether they have any objection and may require the inquiry official or Public Prosecutor to explain the necessity for detention or submit supporting evidence.

In a case involving an offence punishable by imprisonment for no more than six months, a fine not exceeding five hundred baht, or both, the Court may grant one period of detention not exceeding seven days.

In a case involving an offence punishable by a maximum term of imprisonment of ten years or more, whether or not a fine is also prescribed, the Court may grant successive periods of detention. Each period shall not exceed twelve days and the total period shall not exceed forty-eight days.

In a case involving an offence punishable by a maximum term of imprisonment of ten years or more, whether or not a fine is also prescribed, the Court may grant successive periods of detention. Each period shall not exceed twelve days and the total period shall not exceed eighty-four days.

Where detention totalling forty-eight days has already been granted and the Public Prosecutor or inquiry official applies for further detention on grounds of necessity, the Court may grant further detention only after the Public Prosecutor or inquiry official has demonstrated the necessity and produced evidence sufficient to satisfy the Court.

In an inquiry under paragraphs three and seven, the alleged offender is entitled to appoint a lawyer to make submissions and examine witnesses.

Section 87/1.— Where a Public Prosecutor or inquiry official makes an application and the accused does not object, the Court may permit the accused or evidence to be presented from a government office or another place considered appropriate by the Court through the transmission of pictures and sound by video conference.

The procedure shall comply with regulations issued by the Chief Justice, approved by the general meeting of the Supreme Court and published in the Government Gazette. The regulations shall specify the procedure for questioning the accused and examining witnesses.

An inquiry conducted under paragraph one shall be deemed to have been conducted in the courtroom.

Section 88.— In a case brought by a private prosecutor, once the Court has accepted the charge and required the accused to appear before it, or in a case brought by the Public Prosecutor, once the charge has been filed before the Court, the Court may order the detention or temporary release of the accused.

Section 89.— A detention warrant or imprisonment warrant shall be executed within the jurisdiction of the Court that issued the warrant, unless otherwise provided by this Code or another law.

Section 89/1.— Where necessary during an inquiry or court proceedings, and upon the request of an inquiry official, Public Prosecutor, penitentiary commander or authority responsible for executing a detention warrant, or where the Court considers it appropriate, the Court may order that the alleged offender or defendant be detained in a place other than a penitentiary.

The person shall be detained in the place requested or in another place selected by the Court, under the supervision of the requesting person or another authority designated by the Court. The Court may determine the appropriate period of detention.

Before issuing an order under paragraph one, the Court may conduct an inquiry or allow the injured person or the authority concerned with the detention warrant to submit an objection.

A place of detention under paragraph one must not be a police station or another place used by an inquiry official to detain alleged offenders. It must satisfy the requirements prescribed by ministerial regulations, including appropriate methods and measures for preventing escape or other harm.

Where the Court has issued an order under paragraph one and the alleged offender or defendant subsequently fails to comply with the applicable directions or measures, or where the circumstances change, the Court may amend its order or direct that the person be detained in accordance with the detention warrant.

Section 89/2.— Where necessary, upon the request of the Public Prosecutor, penitentiary commander or authority responsible for executing an imprisonment warrant, or where the Court considers it appropriate, the Court may order that a person sentenced to imprisonment by a final judgment serve the sentence by one of the methods specified below.

This Section applies where the person has served at least one-third of the term specified in the imprisonment warrant or, in the case of a sentence exceeding thirty years or imprisonment for life, has served at least ten years.

(1) The person may be imprisoned in a place other than a penitentiary or the place specified in the imprisonment warrant, as requested by the relevant authority or determined by the Court.

The nature of such a place, together with the methods of supervision and measures required to prevent escape or injury, shall be prescribed by ministerial regulations.

(2) The person may be imprisoned in a penitentiary, the place specified in the imprisonment warrant or another place under paragraph (1), only on particular days determined in accordance with the rules and procedures prescribed by ministerial regulations.

(3) The person may be imprisoned by another method that restricts their movement and the area within which they may travel, in accordance with the rules and procedures prescribed by ministerial regulations.

In considering whether to issue such an order, the Court shall consider the nature of the offence, the conduct and security of the person sentenced to imprisonment, and the security and safety of the injured person and society.

The Court may investigate or question the person sentenced, the authority responsible for executing the imprisonment warrant, the local administrative official, the local police or any other person whom the Court considers concerned with the matter.

When issuing an order under paragraph one, the Court shall designate the authority responsible for executing and supervising the order. Section 89/1, paragraph four, shall apply mutatis mutandis.

Section 90.— Where it is alleged that a person is being unlawfully detained in a criminal case or in any other matter, the following persons may submit a petition to the local Court competent to try the criminal case, requesting the person’s release:

(1) The detained person;

(2) The Public Prosecutor;

(3) The inquiry official;

(4) The governor of the prison or the gaoler;

(5) The detained person’s spouse or relative, or any other person acting for the detained person’s benefit.

Upon receiving such a petition, the Court shall conduct an inquiry without delay.

Where the Court considers that the petition is well-founded, it may order the gaoler to bring the detained person before the Court without delay.

If the gaoler is unable to satisfy the Court that the detention is lawful, the Court shall order the detained person’s immediate release.

THE CRIMINAL PROCEDURE CODE

DIVISION I
PRELIMINARY

TITLE I
GENERAL PROVISIONS

Section 1.— In this Code, where a term is defined, it shall be construed in accordance with that definition unless the wording of the provision is inconsistent with such definition.

Section 2.— In this Code:

(1) “Court” means a Court of Justice or a judge having the power to exercise criminal jurisdiction;

(2) “Alleged Offender” means a person who is alleged to have committed an offence but has not yet been charged before a Court;

(3) “Accused” means a person who has been charged before a Court with the commission of an offence;

(4) “Injured Person” means a person who has suffered injury through the commission of an offence. It includes any other person empowered to act on that person’s behalf under Sections 4, 5 and 6;

(5) “Public Prosecutor” means an official whose duty is to institute a criminal charge before a Court against an alleged offender, whether that person is an official of the Public Prosecution Department or another official empowered to do so;

(6) “Inquiry Official” means an official vested by law with the power and duty to conduct an inquiry;

(7) “Complaint” means an allegation made by an injured person to the authorities, in accordance with this Code, that an offence has been committed by a known or unknown person to the detriment of the injured person, with the intention that the offender be punished;

(8) “Denunciation” means an allegation made to the authorities by a person other than the injured person that a known or unknown person has committed an offence;

(9) “Criminal Warrant” means a written order issued in accordance with this Code directing an authority to arrest, detain, imprison or release an alleged offender, accused or convicted person, or to conduct a search. It includes a certified copy of an arrest warrant or search warrant, a telegraphic notification that an arrest warrant or search warrant has been issued, and a copy of an arrest warrant or search warrant sent by fax, electronic medium or other information technology, as provided in Section 77;

(10) “Investigation” means the search for facts and evidence conducted by an administrative or police official in accordance with their powers and duties for the purpose of maintaining public order and establishing the particulars of an offence;

(11) “Inquiry” means the collection of evidence and other proceedings conducted by an inquiry official under this Code in connection with an alleged offence for the purpose of establishing the facts, determining guilt and securing the punishment of the offender;

(12) “Preliminary Examination” means proceedings conducted by a Court to determine whether there is a prima facie case against the accused;

(13) “Private Place” means a place that is not a public place as provided in the Penal Code;

(14) “Prosecutor” means either the Public Prosecutor or an injured person who has instituted a criminal case before a Court, or both where the Public Prosecutor and injured person are joint prosecutors;

(15) “Parties” means the prosecutor on one side and the accused on the other;

(16) “Administrative or Police Official” means an official vested by law with the power and duty to maintain the public peace. It includes chief gaolers, excise officers, customs officers, harbour officers, immigration officers and other officials when performing duties connected with the arrest of offenders or the suppression of crimes that they are required to arrest or suppress;

(17) “Superior Administrative or Police Official” means the following officials:

(a) The Under-Secretary of State for Interior;

(b) The Deputy Under-Secretary of State for Interior;

(c) The Inspector of the Ministry of Interior;

(d) The Assistant Under-Secretary of State for Interior;

(e) The Director-General of the Department of Interior;

(f) The Deputy Director-General of the Department of Interior;

(g) The Director of the Inquiry and Legal Activity Division, Department of Interior;

(h) The Chief and Head of the Inquiry and Legal Activity Division of the Department of Interior;

(i) The Inspector of the Department of Interior;

(j) The Governor of Changvad;

(k) The Deputy Governor of Changvad;

(l) The Palad Changvad;

(m) The Nai Amphur;

(n) The Palad Amphur who is the chief attached to a Sub-Amphur;

(o) The Director-General of the Police Department;

(p) The Deputy Director-General of the Police Department;

(q) The Assistant Director-General of the Police Department;

(r) The Commissioner of Police;

(s) The Deputy Commissioner of Police;

(t) The Assistant Commissioner of Police;

(u) The Commander;

(v) The Deputy Commander;

(w) The Chief Provincial Police Officer of Changvad;

(x) The Deputy Chief Provincial Police Officer of Changvad;

(y) The Superintendent;

(z) The Changvad Provincial Superintendent of the Region;

(aa) The Deputy Superintendent;

(ab) The Deputy Changvad Provincial Superintendent;

(ac) The Chief Inspector;

(ad) The Inspector;

(ae) The Inspector of the Local Police;

(af) The Head of a Police Station holding the rank of Police Sub-Lieutenant or an equivalent or higher rank;

(ag) The Head of a Sub-Police Station holding the rank of Police Sub-Lieutenant or an equivalent or higher rank.

This definition includes persons acting in place of the officials listed above. A person acting in the place of an official under paragraphs (ae), (af) or (ag) must hold the rank of Police Sub-Lieutenant or an equivalent or higher rank;

(18) “Article” means movable property that may be used as evidence in a criminal case. It includes letters, telegrams and other documents;

(19) “Memorandum” means a written document prepared by a Court as evidence of all particulars of proceedings conducted in a criminal case;

(20) “Note” means a written document prepared by an administrative or police official as evidence of an inquiry into a criminal offence. It includes a written record of complaints and denunciations;

(21) “Keep in Custody” means the restraint or confinement of an arrested person by an administrative or police official during investigation and inquiry proceedings;

(22) “Detention” means the confinement of an accused or alleged offender by a Court.

Section 3.— Persons specified in Sections 4, 5 and 6 have the power to act on behalf of an injured person, subject to the conditions provided in those Sections, as follows:

(1) To lodge a complaint;

(2) To institute a criminal prosecution or join the Public Prosecutor in a criminal prosecution;

(3) To bring a civil claim in connection with an offence;

(4) To withdraw a criminal charge or civil claim connected with an offence;

(5) To compound a compoundable offence.

Section 4.— In a criminal case in which the injured person is a married woman, she has the right to institute a criminal prosecution with the permission of her husband.

Subject to Section 5(2), her husband may institute a criminal prosecution on her behalf only with her express permission.

Section 5.— The following persons may act on behalf of an injured person:

(1) A legal representative or custodian, but only in relation to offences committed against a minor or incompetent person under that person’s care;

(2) An ascendant, descendant, husband or wife, but only in relation to a criminal offence through which the injured person has died or has become unable to act personally;

(3) A manager or other representative of a juristic person in relation to an offence committed against that juristic person.

Section 6.— In a criminal case where the injured person is a minor without a legal representative, a person of unsound mind or an incompetent person without a custodian, or where the legal representative or custodian is unable to perform their duty for any reason, including a conflict of interest with the minor or incompetent person, a relative or interested person may apply to the Court to be appointed as representative ad litem.

After conducting an inquiry, the Court shall appoint the applicant or another consenting person as representative ad litem, as it considers appropriate. If no person agrees to act as representative, the Court shall appoint an administrative official.

No Court fees shall be charged for proceedings conducted for the purpose of such appointment.

Section 7.— In an inquiry, preliminary examination or trial in which a juristic person is the alleged offender or accused, a summons shall be served on the manager or another representative of that juristic person, directing that person to appear before the inquiry official or the Court, as applicable.

If the manager or representative of the juristic person fails to comply with the summons, an arrest warrant may be issued against that person. However, provisions concerning provisional release, detention or imprisonment shall not apply to the manager or representative merely because the juristic person is an alleged offender or accused.

Section 7/1.— An arrested person, or an alleged offender who is kept in custody or detained, is entitled to notify a relative or another person, or to have an authority notify them, of the arrest and the place where the person is initially held. The arrested person or alleged offender is also entitled:

(1) To meet and speak privately with a person who is or will be their lawyer;

(2) To have a lawyer or trusted person present during questioning;

(3) To receive visits from or communicate with relatives as may be reasonable;

(4) To receive medical treatment without delay when ill.

The administrative or police official responsible for an arrested person or alleged offender shall inform that person of the rights stated in the preceding paragraph at the first opportunity.

The uploaded text ends at the beginning of Section 8 and does not include the remainder of that Section.

Estatuto de Roma

Artículo 87 Solicitudes de cooperación: disposiciones generales

1

(a) La Corte estará facultada para formular solicitudes de cooperación a los Estados Partes. Éstas se transmitirán por vía diplomática o por cualquier otro conducto adecuado que haya designado cada Estado Parte a la fecha de la ratificación, aceptación, aprobación o adhesión. Cada Estado Parte podrá cambiar posteriormente esa designación de conformidad con las Reglas de Procedimiento y Prueba

(b) Cuando proceda, y sin perjuicio de lo dispuesto en el apartado a), las solicitudes podrán transmitirse también por conducto de la Organización Internacional de Policía Criminal o de cualquier organización regional competente.

2. Las solicitudes de cooperación y los documentos que las justifiquen estarán redactados en un idioma oficial del Estado requerido, o acompañados de una traducción a ese idioma, o a uno de los idiomas de trabajo de la Corte, según la elección que haya hecho el Estado a la fecha de la ratificación, aceptación, aprobación o adhesión. El Estado Parte podrá cambiar posteriormente esa elección de conformidad con las Reglas de Procedimiento y Prueba.

3. El Estado requerido preservará el carácter confidencial de toda solicitud de cooperación y de los documentos que las justifiquen, salvo en la medida en que su divulgación sea necesaria para tramitarla.

4. Con respecto a las solicitudes de asistencia presentadas de conformidad con la presente Parte, la Corte podrá adoptar todas las medidas, incluidas las relativas a la protección de la información, que sean necesarias para proteger la seguridad y el bienestar físico o psicológico de las víctimas, los posibles testigos y sus familiares. La Corte podrá solicitar que toda información comunicada en virtud de la presente Parte sea transmitida y procesada de manera que se proteja la seguridad y el bienestar físico o psicológico de las víctimas, los posibles testigos y sus familiares.

5

(a) La Corte podrá invitar a cualquier Estado que no sea parte en el presente Estatuto a prestar la asistencia prevista en la presente Parte sobre la base de un arreglo especial, un acuerdo con ese Estado o de cualquier otra manera adecuada.

(b) Cuando un Estado que no sea parte en el presente Estatuto y que haya celebrado un arreglo especial o un acuerdo con la Corte se niegue a cooperar en la ejecución de las solicitudes a que se refieran tal arreglo o acuerdo, la Corte podrá informar de ello a la Asamblea de los Estados Partes o al Consejo de Seguridad, si éste le hubiese remitido el asunto.

6. La Corte podrá solicitar de cualquier organización intergubernamental que le proporcione información o documentos. Asimismo, la Corte podrá solicitar otras formas de cooperación y asistencia que se hayan acordado con cualquiera de esas organizaciones, de conformidad con su competencia o mandato.

7. Cuando, en contravención de lo dispuesto en el presente Estatuto, un Estado Parte se niegue a dar curso a una solicitud de cooperación formulada por la Corte, impidiéndole ejercer sus funciones y atribuciones de conformidad con el presente Estatuto, ésta podrá hacer una constatación en ese sentido y remitir la cuestión a la Asamblea de los Estados Partes o al Consejo de Seguridad, si éste le hubiese remitido el asunto.

Artículo 88 Procedimientos aplicables en el derecho interno

Los Estados Partes se asegurarán de que en el derecho interno existan procedimientos aplicables a todas las formas de cooperación especificadas en la presente parte.

Artículo 89 Entrega de personas a la Corte

1. La Corte podrá transmitir, junto con los antecedentes que la justifiquen de conformidad con el artículo 91, una solicitud de detención y entrega de una persona a todo Estado en cuyo territorio pueda hallarse y solicitará la cooperación de ese Estado. Los Estados Partes cumplirán las solicitudes de detención y entrega de conformidad con las disposiciones de la presente parte y el procedimiento establecido en su derecho interno.

2. Cuando la persona cuya entrega se pida la impugne ante un tribunal nacional oponiendo la excepción de cosa juzgada de conformidad con el artículo 20, el Estado requerido celebrará de inmediato consultas con la Corte para determinar si ha habido una decisión sobre la admisibilidad de la causa. Si la causa es admisible, el Estado requerido cumplirá la solicitud. Si está pendiente la decisión sobre la admisibilidad, el Estado requerido podrá aplazar la ejecución de la solicitud de entrega hasta que la Corte adopte esa decisión.

3

(a) El Estado Parte autorizará de conformidad con su derecho procesal el tránsito por su territorio de una persona que otro Estado entregue a la Corte, salvo cuando el tránsito por ese Estado obstaculice o demore la entrega;

(b) La solicitud de la Corte de que se autorice ese tránsito será transmitida de conformidad con el artículo 87 y contendrá:

(i) Una descripción de la persona que será transportada;

(ii) Una breve exposición de los hechos de la causa y su tipificación; y

(iii) La orden de detención y entrega;

(c) La persona transportada permanecerá detenida durante el tránsito;

(d) No se requerirá autorización alguna cuando la persona sea transportada por vía aérea y no se prevea aterrizar en el territorio del Estado de tránsito;

(e) En caso de aterrizaje imprevisto en el territorio del Estado de tránsito, éste podrá pedir a la Corte que presente una solicitud de tránsito con arreglo a lo dispuesto en el apartado b). El Estado de tránsito detendrá a la persona transportada mientras se recibe la solicitud de la Corte y se efectúa el tránsito; sin embargo, la detención no podrá prolongarse más de 96 horas contadas desde el aterrizaje imprevisto si la solicitud no es recibida dentro de ese plazo.

4. Si la persona buscada está siendo enjuiciada o cumple condena en el Estado requerido por un crimen distinto de aquel por el cual se pide su entrega a la Corte, el Estado requerido, después de haber decidido conceder la entrega, celebrará consultas con la Corte.

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.

Artículo 91 Contenido de la solicitud de detención y entrega

1. La solicitud de detención y entrega deberá formularse por escrito. En caso de urgencia, se podrá hacer por cualquier otro medio que permita dejar constancia escrita, a condición de que la solicitud sea confirmada en la forma indicada en el párrafo 1 (a) del artículo 87.

2. La solicitud de detención y entrega de una persona respecto de la cual la Sala de Cuestiones Preliminares haya dictado una orden de detención de conformidad con el artículo 58 deberá contener los elementos siguientes o ir acompañada de:

(a) Información suficiente para la identificación de la persona buscada y datos sobre su probable paradero;

(b) Una copia de la orden de detención; y

(c) Los documentos, las declaraciones o la información que sean necesarios para cumplir los requisitos de procedimiento del Estado requerido relativos a la entrega; sin embargo, esos requisitos no podrán ser más onerosos que los aplicables a las solicitudes de extradición conforme a tratados o acuerdos celebrados por el Estado requerido y otros Estados y, de ser posible, serán menos onerosos, habida cuenta del carácter específico de la Corte.

3. La solicitud de detención y entrega del condenado deberá contener los siguientes elementos o ir acompañada de:

(a) Copia de la orden de detención dictada en su contra;

(b) Copia de la sentencia condenatoria;

(c) Datos que demuestren que la persona buscada es aquella a la que se refiere la sentencia condenatoria; y

(d) Si la persona que se busca ha sido condenado a una pena, copia de la sentencia y, en el caso de una pena de reclusión, una indicación de la parte de la pena que se ha cumplido y de la que queda por cumplir.

4. A solicitud de la Corte, un Estado Parte consultará con ésta, en general o con respecto a un asunto concreto, sobre las disposiciones de su derecho interno que puedan ser aplicables de conformidad con el apartado (c) del párrafo 2 del presente artículo. En esas consultas, el Estado Parte comunicará a la Corte los requisitos específicos de su derecho interno.

Artículo 92 Detención provisional

1. En caso de urgencia, la Corte podrá solicitar la detención provisional de la persona buscada hasta que se presente la solicitud de entrega y los documentos que la justifiquen de conformidad con el artículo 91.

2. La solicitud de detención provisional deberá hacerse por cualquier medio que permita dejar constancia escrita y contendrá:

(a) Información suficiente para identificar a la persona buscada y datos sobre su probable paradero;

(b) Una exposición concisa de los crímenes por los que se pida la detención y de los hechos que presuntamente serían constitutivos de esos crímenes, inclusive, de ser posible, la indicación de la fecha y el lugar en que se cometieron;

(c) Una declaración de que existe una orden de detención o una decisión final condenatoria respecto de la persona buscada; y

(d) Una declaración de que se presentará una solicitud de entrega de la persona buscada.

3. La persona sometida a detención provisional podrá ser puesta en libertad si el Estado requerido no hubiere recibido la solicitud de entrega y los documentos que la justifiquen, de conformidad con el artículo 91, dentro del plazo fijado en las Reglas de Procedimiento y Prueba. Sin embargo, el detenido podrá consentir en la entrega antes de que se cumpla dicho plazo siempre que lo permita el derecho interno del Estado requerido. En ese caso, el Estado requerido procederá a entregar al detenido a la Corte tan pronto como sea posible.

4. El hecho de que la persona buscada haya sido puesta en libertad de conformidad con el párrafo 3 no obstará para que sea nuevamente detenida y entregada una vez que el Estado requerido reciba la solicitud de entrega y los documentos que la justifiquen.