Proposed Bill Limits Spanish Jurisdiction over International Crimes and Would Breach Key International Treaties
February 10, 2014

(Madrid) Lawmakers from Spain’s Popular Party are fast-tracking a bill that would limit Spanish courts’ ability to investigate and prosecute serious crimes under international law. The new proposal to reform the country’s universal jurisdiction laws would put Spain in breach of its international obligations and offer the prospect of impunity to many responsible for serious crimes.

The Popular Party seeks to justify the proposed changes by alleging that the country’s current universal jurisdiction laws are being overused or misused.If enacted, however, the proposed bill would close the doors of Spanish courts to the victims of grave human rights violations who are unlikely otherwise to be able to obtain justice, particularly within their own jurisdictions.

The principle of universal jurisdiction allows national courts to try cases of the most serious crimes regardless of where they were committed and the nationality of the perpetrator and/or the victim. These crimes include genocide, crimes against humanity, war crimes, torture and enforced disappearance. The consensus of the international community is very clear: these crimes shock the conscience of humanity and must be punished, and it is the duty of all states to investigate and prosecute those responsible for these crimes.

The proposed bill introduces an extensive and complex set of requirements that must be met before Spanish courts can assert jurisdiction over these crimes.

In particular the bill provides that, for cases involving allegations of genocide, crimes against humanity and war crimes to be investigated and prosecuted in Spain, the suspect must either be a Spanish national or a foreigner habitually resident in Spain or a foreigner who is in Spain, whose extradition has been denied by Spanish authorities. For torture and enforced disappearance, the proposed bill requires that the suspect be a Spanish national or, alternatively, that the victim be a Spanish national at the time when the crime was committed and that the suspect is present in Spain. Where these conditions are not met, the proposal allows Spanish courts to prosecute those crimes that are required by international treaties where the suspect is a foreigner on Spanish soil so long as Spain has received and denied an extradition request.   

If enacted, the bill would place Spain in breach of its international law obligations and would be a devastating blow to Spain’s commitment to ensuring accountability for the worst crimes

 

International Legal Background

The international community has determined that certain crimes, including war crimes, torture, enforced disappearance, are so egregious that all states have a duty either to investigate and prosecute or to extradite any person found on their soil who is suspected of these crimes. At least six key international treaties enshrine the principle of “prosecute or extradite” (aut dedere aut judicare).

For example, the Geneva Conventions state that “Each High Contracting Party shall be under the obligation to search for persons alleged to have committed, or to have ordered to be committed, such grave breaches [i.e. war crimes], and shall bring such persons, regardless of their nationality, before its own courts.” The Rome Statute also emphasizes the important role that states should play in ensuring accountability, providing that the International Criminal Court “shall be complementary to national criminal jurisdictions” and that “it is the duty of every State to exercise its criminal jurisdiction over those responsible for international crimes.” Neither of these treaties, nor any of the other international treaties which concern the obligation to “prosecute or extradite,” supports limiting prosecutions for serious international crimes to alleged perpetrators of particular nationalities or to cases in which an extradition request has been lodged and denied.[1] The proposed bill does just this: it places restrictions on when prosecutions of certain crimes can take place.

In examining this obligation with respect to the Convention against Torture, the International Court of Justice explained in the 2012 case of Belgium v. Senegal, “prosecution is an international obligation under the Convention, the violation of which is a wrongful act engaging the responsibility of the State.”[2] The court further held that the state is required “to submit the case to its competent authorities for the purpose of prosecution, irrespective of the existence of a prior request for the extradition of the suspect.”[3] This means that once Spain becomes aware that a person suspected of these crimes is present on its territory, it must take steps to prosecute—unless it chooses to extradite the suspect to another state or surrender that person to an international criminal court.

The draft bill applies not only to future investigations but also to current investigations, meaning that all current cases on the basis of universal jurisdiction will be closed until it can be proven that they comply with the new requirements. This is at odds with Spain’s duty to carry out effective investigations and prosecutions for these crimes. Furthermore, it may go beyond the legislative authority of Parliament by summarily closing all the investigations. It could also interfere with the independence of the judicial system. Any decision to close a case should be taken by the courts on a case-by-case basis.

The legal restrictions contained in the bill put Spain at risk. First, they violate their international law obligations and flout the International Court of Justice decision on the duty to “prosecute or extradite.” Consequently, the bill would expose Spain to being brought before the International Court of Justice, the U.N. Committee against Torture, and the U.N. Committee on Enforced Disappearances. Second—and at a more basic level—the bill would damage Spain’s international reputation and make it an outlier in European Union Member States’ common fight against impunity for international crimes.

When Spain ratified international treaties, it affirmed its legal commitment to be bound to deny safe haven to perpetrators of the world’s most serious crimes and to fulfill its obligation to investigate and prosecute suspects of these crimes. We urge Spain to uphold these commitments and ensure that any reforms to its universal jurisdiction laws are consistent with international law.

The signatory organizations will continue to support the cause of justice for all victims of crimes under international law. Spain must respect the legality of its international obligations and be sensitive to the needs of victims.  In the world’s struggle to end mass atrocities, Spain was once at the vanguard.  We must not let it fall behind.

 

ADHOC, Cambodian Human Rights and Development Association – Cambodia

Addameer Prisoner Support and Human Rights Association - Palestine

AEDH, Association Européenne pour la Défense des Droits de l'Homme

AEDIDH, Asociación Española por el Derecho Internacional de los Derechos Humanos

AI, Amnistía Internacional

Al-Haq - OPT

ALTSEAN-Burma , Alternative ASEAN Network on Burma - Burma

ANUE, Asociación para las Naciones Unidas en España

APDHA, Asociación Pro Derechos Humanos de Andalucía

APDHE, Asociación Pro Derechos Humanos de España 

APRODEH, Asociación Pro Derechos Humanos  - Peru

Asociación de Mujeres Gitanas “Alboreá”

Asociación Unidad Cívica por la República

Asociación Watani para La Libertad y la Justicia

Associació Memòria de Mallorca

Cairo Institute for Human Rights Studies - Egypt

CAT, Comité de Apoyo al Tíbet

CCIJ, Canadian Centre for International Justice

CCR, Center for Constitutional Rights

CCS,  Centro de Capacitación Social - Panama

CDHU, Comisión Ecumenica de Derechos Humanos

CEAR, Comisión Española de Ayuda al Refugiado 

CEAS-Sáhara, Coordinadora Estatal de Asociaciones Solidarias con el Sáhara

CEDAL,  Centro de Derechos y Desarrollo - Peru

CIPRODEH, Centro de Investigación y Promoción de los Derechos Humanos de Honduras - Honduras

Civil Society Institute – Armenia

CJA, Center for Justice & Accountability

CMDPDH, Comisión Mexicana de Defensa y Promoción de los Derechos Humanos - Mexico

Colectivo de Abogados "José Alvear Restrepo" - Colombia

Comisión de Libertades e Informática

Comisión Mexicana de Defensa y Promoción de los Derechos Humanos

Comisión Nacional de los Derechos Humanos - Dominican Republic

Comité Permanente por la Defensa de los Derechos Humanos - Colombia

Coordinadora para la memoria histórica y democrática de Madrid

Corporacion Yurupari – Colombia

Defence for Children International - Palestine section

ECCHR, European Center for Constitutional and Human Rights

EGJustice

Federación Estatal de FELGTB

FIACAT, Federación International de la Acción de los Cristianos para la Abolición de la Tortura

FIBGAR, Fundación Internacional Baltasar Garzón

FIDH, International Federation for Human Rights

Fundació Casa del Tibet

Fundación Abogacía Española

Fundación CIVES, Spain

Fundación Cultura de Paz

FundiPau, Fundació per la Pau

HLHR, Hellenic League for Human Rights – Greece

HRCP, Human Rights Commission of Pakistan  - Pakistan

HRW, Human Rights Watch

Human Rights Movement "Bir Duino-Kyrgyzstan" - Kyrgyzstan

ICID, Iniciativas de Cooperacion Internacional para el Desarrollo

ICJ, International Commission of Jurists

ICT, International Campaign for Tibet

IDHC, Institut de Drets Humans de Catalunya

IEPALA, Instituto de Estudios Políticos para América Latina y África 

ILSA, Instituto Latinoamericano para una sociedad y un Derecho Alternativos - Colombia

INREDH, Fundación Regional de Asesoria en Derechos Humanos

Justicia y Paz

Kenya Human Rights Commission - Kenya

La Comision Ecumenica de Derechos Humanos, Ecuador,

LAW, Lawyers Against the War

Lawyers Without Borders Canada

LDDHI, League for the Defence of Human Rights in Iran  - Iran

LDH, Ligue des Droits de l'Homme  – Belgium

League for Human Rights (Liga voor de Rechten van de Mens - LvRM) - the Netherlands

LICADHO, Cambodian League for the Promotion and Defense of Human Rights  – Cambodia

LIDU onlus - Lega Italiana dei Diritti dell'Uomo – Italy

Liga argentina por los derechos del hombre - Argentina

Liga Española Pro Derechos Humanos

Ligue des droits et libertés - Canada

LMHR, Lao Movement for Human Rights - Laos

Lualua Centre for Human Rights - Bahrain

Movimiento contra la Intolerancia

MPDL, Movimiento por la Paz

Mundubat

Observatori DESC

Observatory of the Human Right to Peace

Odhikar - Bangladesh

PAHRA, Philippine Alliance of Human Rights Advocates – Philippines

Paz y Cooperación

Plataforma contra la impunidad del franquismo

QUIT, Quaker Initiative to End Torture

Ramallah Center for Human Rights Studies - Palestine

Redress

RIS, Rights International Spain

RNDDH, Réseau national de défense des droits humains

Seminario Galego de Educación para a Paz

TAHR, Taiwan Association for Human Rights  – Taiwan

Todos los niños robados son también mis niños

Trial, Track Impunity Always

UGT, Unión General de Trabajadores  - (Spain)

UNESCO Etxea



[1] These treaties include the Geneva Conventions of 1949, the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, the International Convention for the Protection of All Persons from Enforced Disappearance, the Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation, the Convention for the Suppression of Unlawful Seizure of Aircraft, and the Convention on the Physical Protection of Nuclear Materials.

[2] Questions Concerning the Obligation to Prosecute or Extradite (Belgium v. Senegal), Judgment (July 20, 2012), paras. 94 and 95.

[3] Ibid., para. 94.