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PART 1 INTRODUCTION 1

Chapter Ⅰ General introduction 3

1 Contextualising the problem 3

1.1 From the past 3

1.2...via the 'war on terror' 6

1.3...to the International Criminal Court 8

2 Goals, central question and methodology 13

3 Outline 16

PART 2 ANALYSING MALE CAPTUS BENE DETENTUS 17

Chapter Ⅱ The origin of the maxim 19

1 Introduction 19

2 Roman origin? 20

3 Modern origin? 25

4 Origin of the reasoning behind the maxim 26

Chapter Ⅲ Dissecting the maxim: concepts, delimitations and definitions 29

1 Which male captus situations exist? 29

1.1 Introduction 29

1.2 Common context 32

1.3 Disguised extradition 35

1.4 Luring 38

1.5 Kidnapping/abduction 39

2 What is violated by these male captus situations? 41

2.1 State sovereignty 41

2.1.1 Exceptions 47

2.1.1.1 Consent 48

2.1.1.2 Self-defence 53

2.1.1.3 Humanitarian grounds 63

2.2 Human rights 69

2.2.1 Article 9, paragraph 1 of the ICCPR 78

2.2.2 Case law from the HRC 85

2.2.3 Article 5, paragraph 1 of the ECHR 89

2.2.4 Case law from the ECmHR and the ECtHR 91

2.2.5 Exception: war or other public emergency 115

2.3 The rule of law 123

3 Who violates? 125

3.1 States/State officials 125

3.2 Private individuals 125

3.2.1 Human rights 127

3.2.2 State sovereignty 133

3.3 States through private individuals 137

3.3.1 Draft articles on responsibility of States for internationally wrongful acts (Part Ⅰ) 138

3.3.2 Intermezzo: the Eichmann case revisited 139

3.3.3 Draft articles on responsibility of States for internationally wrongful acts (Part Ⅱ) 148

3.3.4 Due diligence 150

4 What are the consequences of such violations? 153

4.1 Reparation 153

4.2 Remedies 160

4.3 Abuse of process 167

4.4 The final outcome: bene detentus or male detentus (or something in between)? 168

PART 3 MALE CAPTUS BENE DETENTUS IN PRACTICE 179

Chapter Ⅳ Introduction 181

Chapter Ⅴ Cases between States 185

1 Cases from the common law system 185

1.1 Older cases 185

1.2 More recent cases 196

2 Cases from the civil law system 262

2.1 Older cases 262

2.2 More recent cases 274

3 Interesting cases not (clearly) falling under either system 314

3.1 Older cases 314

3.2 More recent cases 320

Chapter Ⅵ Cases between States and international(ised) criminal tribunals 347

1 Introduction 347

2 Main characteristics of the cooperation and transfer regime in the context of the ICTY and ICTR 349

3 Cases in the context of the ICTY and ICTR 381

3.1 Cases in the context of the ICTY 381

3.1.1 Dokmanovic 381

3.1.2 Todorovic 407

3.1.3 Milosevic 429

3.1.4 Nikolic 436

3.1.5 Tolimir 494

3.1.6 Ka radzic 503

3.2 Cases in the context of the ICTR 520

3.2.1 Barayagwiza 520

3.2.2 Semanza 548

3.2.3 Kajelijeli 559

3.2.4 Rwamakuba 572

4 General remarks on cooperation regimes in the context of the internationalised criminal tribunals 582

5 Cases in the context of the internationalised criminal tribunals 584

5.1 The Duch case before the ECCC 584

6 Final interesting observations stemming from the context of the internationalised criminal tribunals 605

Chapter Ⅶ Creating an external evaluative framework: principles distilled from Part 3 611

1 Introduction 611

2 Principles distilled from the cases between States 611

3 Principles distilled from the cases between States and international(ised) criminal tribunals 634

PART 4 THE INTERNATIONAL CRIMINAL COURT 673

Chapter Ⅷ General information on the arrest and surrender regime 675

1 Introduction 675

2 Model of cooperation: a first appraisal 677

3 The arrest and surrender regime 697

3.1 The arrest and surrender regime Part Ⅰ 697

3.2 The arrest and surrender regime Part Ⅱ: Article 59, paragraph 2 of the ICC Statute 707

3.3 The arrest and surrender regime Part Ⅲ 729

4 Model of cooperation: a second appraisal 749

Chapter Ⅸ Creating an internal evaluative framework: Article 21 of the ICC Statute 755

1 Introduction 755

2 Article 21, paragraph 1 756

2.1 Correlation between the three parts of paragraph 1 756

2.2 Article 21, paragraph 1 (a) 762

2.3 Article 21, paragraph 1 (b) 792

2.3.1 Applicable treaties 792

2.3.2 Principles and rules of international law 794

2.3.2.1 Customary international law 797

2.3.2.2...or more? 801

2.4 Article 21, paragraph 1 (c) 806

3 Article 21, paragraph 2 819

4 Article 21, paragraph 3 820

Chapter Ⅹ Finding the current ICC position on the male captus issue 839

1 Introduction 839

2 Lubanga Dyilo 839

3 Bemba Gombo 903

4 Katanga 914

PART 5 CONCLUSION 963

Chapter ⅩⅠ Answering the central question, recommendations and epilogue 965

1 Introduction 965

2 Answering the central question 965

2.1 The ICC's current position on the male captus issue 966

2.2 The ICC's current position on the male captus issue assessed in the context of this book's external evaluative framework 975

2.3 The ICC's current position on the male captus issue assessed in the context of this book's internal evaluative framework 991

3 Recommendations 995

4 Epilogue 1016

Summary 1017

Samenvatting (Dutch summary) 1053

Bibliography 1093

Table of selected cases 1141

Index 1173

Curriculum vitae 1189

School of Human Rights Research Series 1191