Autres formes de coopération

République de Nauru

Criminal Procedure Act 1972

PART III - ARREST OF OFFENDERS AND PREVENTION OF OFFENCES

15 Search of arrested persons

(1) Where a person is arrested by a police officer or a private person, the police officer making the arrest or to whom the private person makes over the person arrested may search such person and any articles in his possession or under his control and place in safe custody all articles found in his possession or under his control and any article found upon him, except necessary wearing apparel :

Provided that, whenever the person arrested can be legally admitted to bail and bail is furnished, such person shall not be searched unless there are reasonable grounds for believing that he has about his person any :
(a) stolen articles;
(b) instruments of violence ;
(c) tools connected with the kind of offence which he is alleged to have committed ; or
(d) other articles which may furnish evidence against him in regard to the offence which he is alleged to have committed.

(2) The right to search an arrested person does not include the right to examine his private person.

(3) Where any property has been taken from a person under this section and the person is not charged before any Court but is released on the ground that there is no sufficient reason to believe that he has committed any offence, any property so taken from him shall be restored to him.

(4) Whenever it is necessary to cause a woman or girl to be searched, the search shall be made only by another woman with strict regard to decency.

16 Power of police officer to detain and search persons, vehicles, vessels and aircraft in certain circumstances

(1) Any police officer who has reason to suspect that any article stolen or unlawfully obtained, or any article in respect of which a criminal offence has been, or is being or is about to be, committed, is being conveyed, whether on any person or in any vehicle, package or otherwise, or is concealed or carried on any person in a public place, or is concealed or contained in any vehicle or package in a public place, for the purpose of being conveyed, may without warrant detain and search any such person, vehicle or package and may take possession of and detain any such article which he may reasonably suspect to have been stolen or unlawfully obtained or in respect of which he may reasonably suspect that a criminal offence has been, is being or is about to be, committed, together with the package, if any, containing it, and may also detain the person conveying, concealing or carrying such article :

Provided that this subsection shall not extend to the case of postal matter in transit by post except where such postal matter has been, or is suspected of having been, dishonestly appropriated during such transit.

(2) Any police officer of or above the rank of sergeant may, if he has reason to suspect that there is on board any vessel or aircraft any property stolen or unlawfully obtained, enter without warrant, and with or without assistants, on board such vessel or aircraft and may remain on board for such reasonable time as he may deem expedient and may search with or without assistants any and every part of such vessel or aircraft and, after demand and refusal of keys, may break open any receptacle and, upon discovery of any property which he may reasonably suspect to have been stolen or unlawfully obtained, may take possession of and detain such property and may also detain any person in whose possession it is found. Such police officer may pursue and detain any person who is in the act of conveying any such property away from any such vessel or aircraft or who has landed with the property so conveyed away or found in his possession.

(3) Any police officer may, if he has reason to suspect that an offence has been committed, seize any articles which may be in a public place and which may furnish evidence in regard to the commission of that offence :

Provided that no articles may be seized under the provisions of this subsection unless there is a possibility of such articles being removed or dealt with in such a way as to prevent their being available as evidence.

(4) Any person detained under this section shall be dealt with under the provisions of section 21 of this Act.

17 Power to seize offensive weapons

Notwithstanding the provisions of section 15 of this Act, the police officer or other person making any arrest may take from the person arrested any instruments of violence which he has about his person and shall deliver all articles so taken to the magistrate or police officer before whom the police officer or other person making the arrest is required by law to bring or send the person arrested.

PART III - ARREST OF OFFENDERS AND PREVENTION OF OFFENCES

18 Refusal to give name and residence

(1) Where any person who in the presence of a police officer has committed or has been accused of committing a non-cognisable offence refuses on the demand of such police officer to give his name and residence, or gives a name and residence which such police officer, with reasonable cause, suspects to be false, he may be arrested by that police officer, or any other police officer, in order that his name and residence may be ascertained or verified.

(2) When the true name and residence of a person arrested under the provisions of the last preceding subsection have been ascertained he shall be released on his executing a recognizance, with or without sureties, for a reasonable amount to attend before the District Court at a time and place to be named in the recognizance :

Provided that if such person is not normally resident in Nauru the recognizance shall be secured by a surety or sureties normally resident in Nauru or by the deposit of a sum of money sufficient to satisfy any penalty which may be payable upon forfeiture of the recognizance.

(3) Where the true name and residence of any person arrested under the provisions of this section have not been ascertained within twenty-four hours from the time of arrest, or if he fails to execute the recognizance or, if so required, to furnish sufficient sureties or toor to deposit the proper sum of money, he shall forthwith be brought before a magistrate.

PART IV - PROVISIONS RELATING TO CRIMINAL PROCEEDINGS

74 Provisions of this Part generally applicable to summonses and warrants

The provisions contained in this Part relating to the issue, service and execution of summonses and warrants shall, so far as they may be applicable, apply to the issue, service and execution of every summons and every warrant of arrest issued under this Act.

75 Power to issue search warrant

Where it is proved on oath to a magistrate that in fact or according to reasonable suspicion anything upon, by or in respect of which an offence has been committed, or anything which is necessary to the conduct of an investigation into any offence, is in any building, ship, aircraft, vehicle, box, receptacle or place, the magistrate may issue a search warrant authorising a police officer or other person therein named to search the building, ship, aircraft, vehicle, box, receptacle or place, which shall be named or described in the warrant, for any such thing and, if anything searched for be found, or any other thing which there is reasonable cause to suspect to have been stolen or unlawfully obtained be found, to seize it and bring it before the District Court to be dealt with according to law.

76 Execution of search warrants

(1) A search warrant may be issued on any day, including a Sunday or a public holiday, and may be executed on any day, including a Sunday or a public holiday, between the hours of sunrise and sunset, but the magistrate may by the warrant, in his discretion, authorise the police officer or other person to whom it is addressed to execute it at any hour.

(2) As soon as practicable after the execution of a search warrant, the warrant shall be returned to the District Court endorsed with details of its execution ; the person upon whose application the warrant was issued shall be responsible for its proper return.

77 Persons in charge of closed places to allow ingress thereto and egress therefrom

(1) Where any building or other place liable to search in execution of a search warrant is closed, any person residing in or being in charge of that building or place shall, on demand of the police officer or other person executing the warrant and on production of the warrant, allow him free ingress thereto and egress therefrom and afford all reasonable facilities for a search therein.

(2) If ingress to or egress from any building or other place liable to search in execution of a search warrant is not allowed in accordance with the last preceding subsection, the police officer or other person executing the warrant may proceed in the manner authorised by sections 12 and 13 of this Act.

(3) Where any person in or about any building or place liable to search in execution of a search warrant is reasonably suspected of having any article for which search is authorised concealed about his person, that person may be searched ; if that person is a woman or girl, the provisions of subsection (4) of section 15 of this Act shall be observed.

78 Detention of property seized

(1) Where any thing is seized and brought before the District Court under the provisions of section 76 of this Act, it may be detained until the conclusion of the case or the inquiry, reasonable care being taken for its preservation.

(2) If any appeal is taken, or if any person is committed for trial, the District Court may order that anything seized and brought before it under the provisions of section 76 shall be further detained for the purpose of the appeal or the trial.

(3) If no appeal is taken, or if no person is committed for trial, the District Court shall direct that anything seized and brought before it under the provisions of section 76 shall be restored to the person from whom it was taken, unless the Court is authorised or required by law to dispose of it otherwise or that person consents to its being disposed of otherwise.

79 Provisions applicable to search warrants

Where applicable the provisions of sections 64(1) and (3), 66 and 69 of this Act shall apply to all search warrants issued under section 75 of this Act.

PART IV - PROVISIONS RELATING TO CRIMINAL PROCEEDINGS

100 Power to summon material witnesses and examine persons present

(1) Any Court may at any stage of any proceeding under this Act, of its own motion or on the application of any party, summon any person as a witness, or examine any person in attendance though not summoned as a witness, or recall and re-examine any person already examined, and the Court shall, unless the circumstances make it impossible to do so, summon and examine or recall and re-examine any such person if his evidence, or further evidence, appears to it essential to the just decision of the case :

Provided that the prosecutor, or the barrister and solicitor or pleader, if any, for the prosecution, and the accused, or his barrister and solicitor or pleader, if any, shall have the right to cross-examine any such person, and the Court shall adjourn the case for such time, if any, as it thinks necessary to enable such cross-examination to be adequately prepared if, in its opinion, either party may be prejudiced by the calling of any such person as a witness.

(2) The provisions of section 49 of the Courts Act 1972 shall apply mutatis mutandis in respect of any person who fails to attend before any Court in obedience to a summons issued under the preceding subsection as though that summons had been issued under section 48 of the said Courts Act.

101 Evidence to be given on oath or affirmation

Every witness in a criminal cause or matter shall be examined upon oath or affirmation, and the Court before which any witness attends shall have full power and authority to administer the usual oath or affirmation :

Provided that the Court may at any time, if it thinks it just and expedient for reasons to be recorded in the proceedings, take without oath or affirmation the evidence of any person who by reason of immature age ought not, in the opinion of the Court, to be admitted to give evidence on oath or affirmation ; the fact of the evidence having been so taken shall be recorded in the proceedings.

102 Refractory witnesses

Any person who, attending either in obedience to a summons or by virtue of a warrant, or being present in court and being verbally required by the Court to give evidence :

(a) refuses to be sworn or affirmed ;
(b) having been sworn or affirmed, refuses to answer any question properly put to him ; or
(c) refuses or neglects to produce any document or thing which he is required to produce,
without in any such case offering any sufficient excuse for such refusal or neglect, is guilty of an offence and is liable to imprisonment for six months and a fine of two hundred dollars.

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.

2. La Cour est habilitée à fournir à un témoin ou à un expert comparaissant devant elle l'assurance qu'il ne sera ni poursuivi, ni détenu, ni soumis par elle à une restriction quelconque de sa liberté personnelle pour un acte ou une omission antérieurs à son départ de l'État requis.

3. Si l'exécution d'une mesure particulière d'assistance décrite dans une demande présentée en vertu du paragraphe 1 est interdite dans l'État requis en vertu d'un principe juridique fondamental d'application générale, ledit État engage sans tarder des consultations avec la Cour pour tenter de régler la question. Au cours de ces consultations, il est envisagé d'apporter l'assistance demandée sous une autre forme ou sous certaines conditions. Si la question n'est pas réglée à l'issue des consultations, la Cour modifie la demande.

4. Conformément à l'article 72, un État Partie ne peut rejeter, totalement ou partiellement, une demande d'assistance de la Cour que si cette demande a pour objet la production de documents ou la divulgation d'éléments de preuve qui touchent à sa sécurité nationale.

5. Avant de rejeter une demande d'assistance visée au paragraphe 1, alinéa l), l'État requis détermine si l'assistance peut être fournie sous certaines conditions, ou pourrait l'être ultérieurement ou sous une autre forme, étant entendu que si la Cour ou le Procureur acceptent ces conditions, ils sont tenus de les observer.

6. L'État requis qui rejette une demande d'assistance fait connaître sans retard ses raisons à la Cour ou au Procureur.

7.

a) La Cour peut demander le transfèrement temporaire d'une personne détenue aux fins d'identification ou pour obtenir un témoignage ou d'autres formes d'assistance. Cette personne peut être transférée si les conditions suivantes sont remplies :

i) La personne donne librement et en connaissance de cause son consentement au transfèrement ; et

ii) L'État requis donne son accord au transfèrement, sous réserve des conditions dont cet État et la Cour peuvent convenir.

b) La personne transférée reste détenue. Une fois l'objectif du transfèrement atteint, la Cour renvoie sans délai cette personne dans l'État requis.

8.

a) La Cour préserve le caractère confidentiel des pièces et renseignements recueillis, sauf dans la mesure nécessaire à l'enquête et aux procédures décrites dans la demande.

b) L'État requis peut au besoin communiquer des documents ou des renseignements au Procureur à titre confidentiel. Le Procureur ne peut alors les utiliser que pour recueillir des éléments de preuve nouveaux.

c) L'État requis peut, soit d'office, soit à la demande du Procureur, autoriser par la suite la divulgation de ces documents ou renseignements. Ceux-ci peuvent alors être utilisés comme moyen de preuve conformément aux dispositions des chapitres V et VI et au Règlement de procédure et de preuve.

9.

a)

i) Si un État Partie reçoit, d'une part, de la Cour et, d'autre part, d'un autre État dans le cadre d'une obligation internationale, des demandes concurrentes ayant un autre objet que la remise ou l'extradition, il s'efforce, en consultation avec la Cour et cet autre État, de faire droit aux deux demandes, au besoin en différant l'une ou l'autre ou en la subordonnant à certaines conditions.

ii) À défaut, la concurrence des demandes est résolue conformément aux principes établis à l'article 90.

b) Toutefois, lorsque la demande de la Cour concerne des renseignements, des biens ou des personnes qui se trouvent sous l'autorité d'un État tiers ou d'une organisation internationale en vertu d'un accord international, l'État requis en informe la Cour et celle-ci adresse sa demande à l'État tiers ou à l'organisation internationale.

10.

10. a) Si elle reçoit une demande en ce sens, la Cour peut coopérer avec l'État Partie qui mène une enquête ou un procès concernant un comportement qui constitue un crime relevant de la compétence de la Cour ou un crime grave au regard du droit interne de cet État, et prêter assistance à cet État.

b)

i) Cette assistance comprend notamment :

a. La transmission de dépositions, documents et autres éléments de preuve recueillis au cours d'une enquête ou d'un procès menés par la Cour ; et

b. L'interrogatoire de toute personne détenue par ordre de la Cour ;

ii) Dans le cas visé au point a. du sous-alinéa b, i) :

a. La transmission des documents et autres éléments de preuve obtenus avec l'assistance d'un État requiert le consentement de cet État ;

b. La transmission des dépositions, documents et autres éléments de preuve fournis par un témoin ou par un expert se fait conformément aux dispositions de l'article 68.

c) La Cour peut, dans les conditions énoncées au présent paragraphe, faire droit à une demande d'assistance émanant d'un État qui n'est pas partie au présent Statut.

Article 96 Contenu d'une demande portant sur d'autres formes de coopération visée à l'article 93

1. Une demande portant sur d'autres formes de coopération visées à l'article 93 est faite par écrit. En cas d'urgence, elle peut être faite par tout moyen laissant une trace écrite, à condition d'être confirmée selon les modalités indiquées à l'article 87, paragraphe 1, alinéa a).

2. La demande contient ou est accompagnée d'un dossier contenant les éléments suivants :

a) L'exposé succinct de l'objet de la demande et de la nature de l'assistance demandée, y compris les fondements juridiques et les motifs de la demande ;

b) Des renseignements aussi détaillés que possible sur la personne ou le lieu qui doivent être identifiés ou localisés, de manière que l'assistance demandée puisse être fournie ;

c) L'exposé succinct des faits essentiels qui justifient la demande ;

d) L'exposé des motifs et l'explication détaillée des procédures ou des conditions à respecter ;

e) Tout renseignement que peut exiger la législation de l'État requis pour qu'il soit donné suite à la demande ; et

f) Tout autre renseignement utile pour que l'assistance demandée puisse être fournie.

3. À la demande de la Cour, un État Partie tient avec celle-ci, soit d'une manière générale, soit à propos d'une question particulière, des consultations sur les conditions prévues par sa législation qui pourraient s'appliquer comme prévu au paragraphe 2, alinéa e). Lors de ces consultations, l'État Partie informe la Cour des exigences particulières de sa législation.

4. Les dispositions du présent article s'appliquent aussi, le cas échéant, à une demande d'assistance adressée à la Cour.