Procédures nationales pour l’exécution d’une demande de coopération

Géorgie

Georgia - Law on Cooperation between the International Criminal Court and Georgia 2003 EN

Chapter II
National State Agency Responsible for Cooperation between the International Court and Georgia

Article 3. A national state agency responsible for cooperation between the International Court and Georgia

1. A national state agency responsible for matters of cooperation between the International Court and Georgia shall be the Ministry of Justice of Georgia (hereinafter the Responsible Agency), which receives requests for cooperation from the International Court, takes measures required for the execution of the requests, and, when necessary, coordinates activities of appropriate national bodies in the course of execution of the requests.

2. For the purpose of cooperating with the International Court, the Agency for Cooperation with the International Court shall be established within the Ministry of Justice.

3. In the course of cooperating with the International Court, the Responsible Agency shall have the authority:

a)to receive a request for cooperation from the International Court;
b) to decide on acceptability of cooperation with the International Court; to develop
cooperation procedures; when necessary, to take a decision on challenging the jurisdiction of the International Court;
c)to decide on necessary measures to be taken for the purpose of cooperation; also to determine a specific state authority having the competence to execute the request;
d) to inform the International Court on the results of execution of the request;
e)where so provided for in the Statute, to consult with the Court on matters related to the request;
f) when necessary, and in accordance with law, to take measures to appoint a public attorney and/or to render other legal aid;
g) to make a decision on surrender a prosecuted person to the International Court;
h) in accordance with Article 70(4)(b) of the Statute, forward a request on conduct of criminal proceedings received from the International Court to an appropriate competent state authority;
i) to take a decision on a request of the International Court, for the purpose of executing a deprivation of liberty sentence on the territory of Georgia, for accepting the convicted person and executing a fine and/or other reimbursement of expenses imposed by the International Court.;
j) for the purpose of executing urgent measures indicated in the request, to determine the forms and conditions of execution;
k) to forward on behalf of Georgia to the International Court evidence and information gathered by the Georgian state authorities if it makes it possible for the International Court to commence prosecution;
l) when so provided by the Statute, to request reimbursement of expenses, incurred in the course of execution of the request, from the International Court;
m) to perform other functions assigned by the Statute and this Law.

Chapter II
National State Agency Responsible for Cooperation between the International Court and Georgia


Article 4. Obligations of state authorities for the execution of requests of the International Court

The Responsible Agency and appropriate state authorities who have been forwarded a request of the International Court shall execute the request within the prescribed time limit in accordance with procedures stipulated in the Statute and the Georgian legislation.

Chapter IV
Request of the International Court


Article 11. Review and execution of a request

1.The Responsible Agency reviews the request received and determines a state authority competent to execute the request; also specifies possible measures within the framework of cooperation.

2.If immediate execution of the request may hinder an on-going investigation or prosecution of a case not related to the request, the Responsible Agency may, in accordance with Article 94 of the Statute suspend execution of the request for a period to be agreed upon with the International Court. This period shall not exceed the time limit prescribed by the Code of Cirminal Procedure of Georgia for the completion of investigation.

3.After a request is reviewed, the Responsible Agency decides whether to cooperate or not and scope of cooperation.

4.The Responsible Agency or/and the authority appointed to execute the request shall forward a decision on accepting the request to persons who under this Law are entitled to challenge it and who have a residence or operate in Georgia.

Chapter 2 National State Agency Responsible for Cooperation between the International Court and Georgia

Article 4

Obligations of state authorities for the execution of requests of the International Court

The Responsible Agency and appropriate state authorities who have been forwarded a request of the International Court shall execute the request within the prescribed time limit in accordance with procedures stipulated in the Statute and the Georgian legislation.

Chapter 2 National State Agency Responsible for Cooperation between the International Court and Georgia

Article 5

Consultation with the International Court

The Responsible Agency shall have the authority to consult with the International Court on matters related to the request as prescribed by the Statute. Consultation with the International Court shall be obligatory if the execution of the request:

a. contradicts fundamental legal principles of a state, as indicated in Article 93(3) of the Statute;

b. affects interests of national security;

c. jeopardizes the on-going investigation or prosecution of another criminal case;

d. violates domestic or diplomatic immunity.

Chapter 4 Request of the International Court

Article 9

Form of a request from the International Court and conditions of its receiving

3. A request on conducting search, arrest or other urgent measures may be carried out via International Criminal Police (Interpol) or other means provided for by the Statute, subject to further approval.

Chapter 4 Request of the International Court

Article 15

Request of Georgia

1.Where there are grounds to consider that a crime within the jurisdiction of the International Court has been committed state prosecution authorities are entitled to file a request with the International Court via of Responsible agency.

2.A request filed by an authorized body on behalf of Georgia with the Court shall meet requirements under the Statute and this Law.

Chapter 6 Other Forms of Cooperation

Article 34

Use of Procedure

As a rule the requests of the International Court is executed in accordance with the procedure established by the Georgian legislation. However, at the request of the International Court, procedures established by the International Court may be used.

Statut de Rome

Article 93 Autres formes de coopération

1. Les États Parties font droit, conformément aux dispositions du présent chapitre et aux procédures prévues par leur législation nationale, aux demandes d'assistance de la Cour liées à une enquête ou à des poursuites et concernant :

a) L'identification d'une personne, le lieu où elle se trouve ou la localisation de biens ;

b) Le rassemblement d'éléments de preuve, y compris les dépositions faites sous serment, et la production d'éléments de preuve, y compris les expertises et les rapports dont la Cour a besoin ;

c) L'interrogatoire des personnes faisant l'objet d'une enquête ou de poursuites ;

d) La signification de documents, y compris les pièces de procédure ;

e) Les mesures propres à faciliter la comparution volontaire devant la Cour de personnes déposant comme témoins ou experts ;

f) Le transfèrement temporaire de personnes en vertu du paragraphe 7 ;

g) L'examen de localités ou de sites, notamment l'exhumation et l'examen de cadavres enterrés dans des fosses communes ;

h) L'exécution de perquisitions et de saisies ;

i) La transmission de dossiers et de documents, y compris les dossiers et les documents officiels ;

j) La protection des victimes et des témoins et la préservation des éléments de preuve ;

k) L'identification, la localisation, le gel ou la saisie du produit des crimes, des biens, des avoirs et des instruments qui sont liés aux crimes, aux fins de leur confiscation éventuelle, sans préjudice des droits des tiers de bonne foi ; et

l) Toute autre forme d'assistance non interdite par la législation de l'État requis propre à faciliter l'enquête et les poursuites relatives aux crimes relevant de la compétence de la Cour.