在国际和跨国犯罪案件中(不)适用国家官员的外国管辖豁免的考虑因素

IF 0.8 Q2 LAW
Yuliya Zabyelina
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引用次数: 0

摘要

本文探讨了外国法院(包括国际法院)给予被控犯有国际和跨国罪行的国家高级官员管辖豁免的范围和限制。文章讨论了国际法如何平衡为促进国际关系和维护国家主权而给予的豁免与处理威胁整个国际社会的严重犯罪的需要之间的关系。分析深入探讨了影响对这些豁免的理解的主要法律辩论和具有里程碑意义的案例。分析的一个重点是国际法委员会(ilc)在国家官员的外国刑事管辖豁免专题方面的工作,特别是第 7 条草案。本文认为,国际法委员会的第 7 条草案在明确澄清豁免在国际犯罪案件中的适用的同时,也为跨国犯罪的豁免范围提供了宝贵的见解。跨国犯罪,如腐败,从根本上说,是为个人利益而实施的私人行为,无论其实施者是以官方身 份还是利用国家资源和工具。因此,这些行为不能被视为官方行为,也不会触发属事豁免的适用。通过强调第 7 条草案的影响,文章有助于人们更广泛地理解国际法如何在国家官员履行 职责而不必担心外国起诉的必要性与追究他们对严重罪行的责任的必要性之间进行协调。它建议对豁免采取限制性更强的办法,特别是在跨国犯罪方面,从而提高对违法国家官员追究法律责任的可能性。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Considerations of (Non)-Application of Immunity of State Officials from Foreign Jurisdiction in Cases of International and Transnational Crimes

This article examines the scope and limitations of jurisdictional immunities afforded to high-ranking state officials accused of international and transnational crimes in foreign courts, including international courts. It discusses how international law balances the immunities granted to facilitate international relations and uphold state sovereignty against the need to address serious crimes that threaten the international community as a whole. The analysis delves into key legal debates and landmark cases shaping the understanding of these immunities. A focal point of the analysis is the work of the International Law Commission (ilc) on the topic of Immunity of State Officials from Foreign Criminal Jurisdiction, particularly Draft Article 7. It is argued that ilc’s Draft Article 7, while explicitly clarifying the application of immunity in international crime cases, also provides valuable insights into the scope of immunity for transnational crimes. Transnational crimes, like corruption, are fundamentally private acts carried out for personal gain, regardless of whether they are committed by someone in an official capacity or utilizing the resources and instrumentalities of the state. Therefore, these acts cannot be considered official and do not trigger the application of immunity ratione materiae. By highlighting the implications of Draft Article 7, the article contributes to the broader understanding of how international law can reconcile the need for state officials to perform their duties without fear of foreign prosecution with the necessity of holding them accountable for serious crimes. It suggests a more restrictive approach to immunity, particularly concerning transnational crimes, thereby enhancing the potential for legal accountability for offending state officials.

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来源期刊
CiteScore
1.10
自引率
0.00%
发文量
22
期刊介绍: Thus there is also a need for criminological, sociological and historical research on the issues of ICL. The Review publishes in-depth analytical research that deals with these issues. The analysis may cover: • the substantive and procedural law on the international level; • important cases from national jurisdictions which have a bearing on general issues; • criminological and sociological; and, • historical research.
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