
Stephen Allen (ed.)
et al.
Published online:
04 October 2019
Published in print:
27 August 2019
Online ISBN:
9780191827846
Print ISBN:
9780198786146
Contents
End Matter
Index
-
Published:August 2019
Cite
'Index', in Stephen Allen, and others (eds), The Oxford Handbook of Jurisdiction in International Law, Oxford Handbooks (2019; online edn, Oxford Academic, 4 Oct. 2019), https://doi.org/, accessed 8 May 2025.
Subject
Law
Series
Oxford Handbooks
Collection:
Oxford Handbooks Online
Index
- abortion law173
- acta iure gestionis230–1
- active personality principle6
- Actor Network Theory164
- adjudicative jurisdiction
- discretion340
- ICJ457–8
- Nuremberg Military Tribunal (NMT)516
- regulation13
- state responsibility16
- textbooks458
- Adrian IV, Pope36
- African colonies62–3
- Ahdieh, Robert153
- Ahmed An-Na’im, Abdullahi107–8
- Alexander III, Pope36
- Algeria/France conflict486
- Amerindian nations165–7
- amnesties155–6
- Arendt, Hannah192–5
- Argentina155–7
- Armenian genocide151
- Art, Steven E214
- Augustus30
- Australia
- Kombumerri and Munaljarli jurisprudence202–3
- migration law and materiality of means of transport175
- Wiradjuri scholarship203–4
- authority
- beyond the state, moving186
- character and transmission13
- claims of authority185–91
- dialectical history187–8
- institutional arrangements and practices189–90
- jurisconsults191
- language187
- method and discipline, questions of191
- papal authority36
- reduction in state authority446
- technicism187–8
- utopian juristic promise187
- Bandinelli, Rolando36
- Barbie, Klaus152
- beginnings of state jurisdiction in international law until 164825–39
- groups, jurisdiction over28
- individuals, jurisdiction over28
- ius civile (civil law)26–7
- ius gentium (law of all nations)26–7
- legal privilege26
- premodern legal doctrine in the formation of state jurisdiction37–9
- property26
- Westphalian legal order10
- Belgium
- Bentham, Jeremy47
- Birla, Ritu172
- Black, CF202–3
- borders
- crossing borders125–6
- dual nature of territory and borders303–5
- English corporate cross-border tort litigation313
- geographical borders5
- judiciary as border guards308
- maps125
- open borders302
- power, delimitation of boundaries of304
- regulatory law308–13
- scale170
- boundaries See borders
- bounded communities148–9
- Boutros-Ghali, Boutros488
- Brenner, Neil167–8
- British Empire
- Australia67
- China, unequal treaties with71
- common law80
- courts, establishment of75
- East India Company75–6
- Hindu law65
- New Zealand67
- Maori customs and practices67
- pluralism75
- Privy Council80
- rule of law74
- Treaty of Waitangi67
- white lawlessness75
- Brownlie, Ian357
- Bulgarus36–7
- Bush, George488
- Byzantine emperors and popes35–7
- Cambodia77
- capital
- rise of capitalism172
- Caracalla (Marcus Aurelius Severus Antonius Augustus), Roman Emperor32–4
- Cassius Dio33
- categorical imperative83–6
- Catholic Church189–91
- Charlemagne, Holy Roman Emperor35–6
- Charter of the UN
- countermeasures375
- excessive jurisdiction361
- extraterritoriality367–9
- state immunity247
- state responsibility367
- China, unequal treaties between British Empire and71
- Cicero31
- Ciepley, David171
- civilians in armed conflict, protection of489–92
- cloud computing and enforcement of criminal jurisdiction381–410
- allocation of jurisdiction384
- blurring of online and offline criminality387–8
- coercive power395–9
- Cybercrime Committee (Cybercrime (Budapest) Convention 200117, 383, 386–7, 390–402
- production orders408–9
- substantive rights392
- territorial exception391–3
- deterritorialization127
- disclosure of data402–9
- disposal approach, power of394–5
- EU competition law399
- historical approach385
- impacts of Cloud Computing388–90
- inspection orders399
- legality, principle of396
- limits to jurisdiction17
- Microsoft Warrant case (Belgian Supreme Court)17, 383, 402–9
- CLOUD Act406
- data protection405–6
- disclosure of data located in Ireland402–9
- physical enforcement activity404
- production orders408
- Stored Communications Act 1986 (SCA)402–8
- subpoenas404
- warrant, definition of403–4
- non-intervention principle384–5
- notion of the Cloud386–7
- phenomenon of cloud computing386–90
- remote searches394–5
- self-incrimination391
- sovereign authority409–10
- sovereign equality409–10
- Stored Communications Act 1986 (SCA)402–8
- subpoenas404
- unilateral trans-border access393–6
- unilateral trans-border activity where location of data is known397–401
- universal jurisdiction395
- volume of criminality386
- warrant, definition of403–4
- codification projects230
- Coke, Edward140–1
- collective action219–20
- colonies59–80, 166, See also British Empireindigenous people
- Africa62–3
- Australia67
- China, treaties with70–1
- Christians and non-Christians60–1
- common law80
- concessions69–70
- Congress of Berlin62
- courts, establishment of75
- declarations of jurisdiction62
- decolonization200–2
- Dutch colonialism78–9
- Dutch East India Company (VOC) courts78–9
- effective occupation62
- ethnic autonomy66
- European concept of jurisdiction59–80
- gunboat diplomacy71
- Islamic jurisdictions64–5
- judicial activism72
- legal peripheries67–8
- lex domicilii66
- lex situs66
- Maori customs and practices67
- maps169
- modern imperial jurisdictions65–9
- national identity225
- opium71
- papal donation61
- Peace of Westphalia60
- piracy68
- politics71–2
- postcolonial legacy79–80
- post-colonial legal studies169
- Privy Council80
- public/private division65
- Roman law61
- rule of law74
- sea, rights over the61
- Shanghai International Settlement70
- Siam62
- slavery73
- transnational corporations (TNCs)318
- Turkey62
- Westphalian sovereignty, export of61–4
- Zomia68
- command theory102–3
- concessions69–70
- conduct of jurisdiction192–9
- Congress of Berlin62
- connecting factors
- additional factors349–51
- adjudicative jurisdiction344–9
- applicable law349–50
- choice of law350
- domicile349
- investment434
- nationality349–50
- party autonomy350
- personal aspects350
- prescriptive jurisdiction332
- private interests and private law349–51
- regulation457
- residence349
- territorial jurisdiction349–50
- universal jurisdiction14
- consent to jurisdiction
- excessive jurisdiction361–3
- extraterritoriality374–5
- implicit consent133–4
- Lotus case (PCIJ)49–50
- republicanism, spirit of87
- territorial administration532
- constitutional state11
- Convention on the Rights of the Child 1989416
- cosmopolitan jurisdiction and the national interest209–27
- abstract cosmopolitanism226
- allocation of the exercise of jurisdiction212–18
- coercion144
- collective action219–20
- contestation153
- jurists, role of187–8
- limits of cosmopolitan action212
- natural law144–5
- nexus, presence of a212–18
- non-exercise of jurisdiction212
- positivism214–15
- rational choice theory212–13
- regulation211–12
- countermeasures375–8
- excessive jurisdiction363–5
- nationality364
- necessity363–4
- proportionality363–4
- reciprocity364
- remedies376–8
- state-centric approach375–6
- state responsibility375–8
- territorial enforcement375–6
- third party interests, effect on364–5
- Crimean War66
- criminal jurisdiction504–28, See also cloud computing and enforcement of criminal jurisdictiongenocide, Nuremberg Military Tribunal (NMT, war crimes
- active personality principle6
- bilateral treaties, tribunals established by521–3
- civil society20
- collective conferral509
- customary international law513
- discretion521
- domestic criminal jurisdiction, relationship with505–6
- execution of sentences505
- foundations506–13
- general principles of international law509
- individual conferral509
- international courts and tribunals20, 506–28
- bilateral treaties, tribunals established by521–3
- compétence de la compétence513–14
- occupying powers, establishment of514–18
- judiciary, perspective of513–26
- Lotus case (PCIJ)49–53
- mandate as the foundation of international criminal jurisdiction, international community510–13
- multinational national treaties, tribunals established by523–6
- Nuclear Tests case (ICJ)510–11
- nullen crime sine lege521
- occupying powers, establishment of courts and tribunals514–18
- pacta tertiis principle509
- peace, crimes against516
- provisional rules of procedure20
- qualitative threshold512–13
- quantitative threshold512–13
- spacetime174
- subsidiary organs of international organizations509
- supranational criminal jurisdiction505–6
- terminological and conceptual choices506–8
- territorial jurisdiction526
- theoretical foundations20
- treaty organs509
- critical approaches12, 182–205
- analytical approach13
- conduct of jurisdiction192–9
- Critical Legal Studies (CLS)12
- technical forms and means197–9
- universal jurisdiction192–9
- critical geography123–4
- critique of pure reason85
- culture
- change128–37
- diasporas125–6
- pluralism128–37
- rural areas to urban mega-centres, migration from129
- space, cultural construction of129–31
- territorial administration552
- Culver, Keith138
- customary international law
- classification107
- criminal jurisdiction513
- extraterritoriality310
- presence of defendants478
- recognition of norms111–15
- Red Cross study283–5
- sea, law of the28–31
- state responsibility357
- war crimes283–5
- Cutler, A Claire439–40
- Cybercrime Committee (Cybercrime (Budapest) Convention 200117, 383, 386–7, 390–402
- production orders408–9
- substantive rights392
- territorial exception391–3
- Czechoslovakia, coup in485
- Darusman, Marzuki157
- de Certeau, Michel168–9
- definition of jurisdiction See jurisdiction, definition of
- del Ponte, Carla537
- democratic legitimacy86–9
- dialectical history187–8
- diaspora communities224
- diffuse jurisdictions99–120
- context13
- law, concept of102–6
- multiplicity of normative legal systems100
- regulatory forms as state law13
- Disabilities Convention 2006416
- Duara, Prasenjit79
- Durkheim, Émile174
- East Timor151, 157 See also UNTAET (UN Transitional Administration in East Timor)
- Egypt76
- enforcement See also cloud computing and enforcement of criminal jurisdiction
- adjudicative jurisdiction344–6
- case study366–72
- contestation152–3
- countermeasures375–8
- excessive enforcement jurisdiction372–8
- Harvard Law School. Draft Convention on Jurisdiction with Respect to Crime374–5
- holistic perspective373
- human dignity378–9
- ICTY519
- impunity380
- Jewish law, enforcement of agreements based on107
- non-state law and state law, boundaries between117–19
- piracy273–4
- presence of accused366–79
- private interests and private law332
- remedies376–8
- rule of law378–9
- sanctions498–501
- sentences505
- substantive law365–6
- territorial jurisdiction365–80
- universal jurisdiction378–9
- wrongfulness, circumstances precluding373–5
- etymological origins of jurisdiction13
- EU law
- Brexit137
- CJEU and member states, conflicts between11–12
- cloud computing399
- competition law399
- criminal jurisdiction528
- forum non conveniens317
- German Constitutional Court and CJEU, dispute between11
- Kadi/Kadi II case501–2
- Kiobel case342
- sanctions501–2
- European Convention on Human Rights (ECHR)
- civil and political rights416
- equivalent protection546–7
- margin of appreciation468
- territorial administration545
- Ewick, Patricia178
- exorbitant jurisdiction344–7
- extraterritoriality7–8
- adjudicative jurisdiction348–9
- Al-Skeini case (ECtHR)418–20
- disputed areas (no man’s land), presumption of jurisdiction applicable to426
- due diligence425
- extraterritorial conduct414–15
- Lotus case (PCIJ)51
- multinational forces425–6
- multiple duty-bearers425–6
- nationality336
- physical power of control of persons418
- positive obligations425–6
- presence in territory398
- presumption402–3
- private interests and private law335–6
- production orders397–401
- projection335
- regulation335
- relational or contextual approach430
- remedies376–8
- sovereign equality of states51
- state practice376
- substantive law430
- starting point, not exception, as8
- torture296
- treaties260–1
- Ferdinand II, King of Spain60
- feudalism44
- files and documents176
- Fischer Williams, John53–4
- Ford, Lisa66
- forum shopping158
- Francesee also Lotus case (PCIJ)
- Algeria/France conflict486
- Annam77–8
- Cambodia77
- Cochin India77
- concessions70
- Conseil d’Etat175
- Egypt76
- extraterritoriality78
- indirect rule76–7
- Indochina77
- Napoleonic code80
- Rwandan genocide225–6
- Security Council (UN)486
- Syria76
- Tunisia78
- Franco, Francisco225
- Frederick I Barbarossa, Holy Roman Emperor35–7
- freedom of expression198
- freezing of assets502
- Fuller, Lon173
- functional jurisdiction41
- Gaita, Raimond193–6
- general international law14–17
- genocide
- Armenian genocide151
- aut dedere aut judicare (extradite or prosecute)262–3
- customary international law15
- criminalise, obligation to264
- customary international law269
- domestic tribunals, prosecution in261
- Eichmann trial15
- Guatemala, genocide in225
- ICC261
- incitement223
- international tribunals, prosecution in261
- interpretation265–6
- minimum obligations266–7
- Nazi regime267–70
- permissive passive personality269–70
- prevent, obligation to266
- protective jurisdiction269–70
- Rwandan genocide225–6
- Srebrenica genocide265–6
- territorial jurisdiction280
- Gentili, Alberico61
- geographical space, social meaning of130
- Germany See also Nuremberg Military Tribunal (NMT)
- Constitutional Court and CJEU, dispute between11
- idealism and metaphysics187
- piracy220
- positivism54
- Germany v Italy (ICJ)233–50
- Giddens, Anthony127
- Giudice, Michael138
- global supply chains127
- globalization94, 300–29
- corporate activity16
- deterritorialization127–8
- dual nature of territory and borders303–5
- efficiency301
- general context302
- Lotus case (PCIJ)308–9
- non-intervention, principle of308–9
- public-private divide305–7
- scale168
- specific context302
- state responsibility257–8
- victim, state as a302
- WTO302
- glocalization167–8
- Grabham, Emily170
- Guatemala, genocide in225
- gunboat diplomacy71
- Hague Conference on Private International Law341
- Hague Convention for the Suppression of Unlawful Seizure of Aircraft 1970280–3
- establishment of jurisdiction289
- limited bases of jurisdiction281
- multiple grounds, jurisdiction on287–8
- territorial jurisdiction280–1
- Tokyo Convention on Offences and Certain Acts Committed on Board Aircraft 1963287–9
- universal jurisdiction280–3
- Hamilton, Charles65
- Hariri, Rafiq521
- Harvard Law School. Draft Convention on Jurisdiction with Respect to Crime252–3, 297
- enforcement jurisdiction374–5
- extraterritorial abduction374–5
- marginalization of private law regulation339
- piracy272
- principles of prescriptive jurisdiction252–4
- Hays, Arthur Garfield149–50
- Hegel, GWF230
- Held, David143
- Henkin, Louis54
- hermeneutical methodology211
- Hirohito, Emperor of Japan151
- historical background9–11, 40–58, 341, 385 See also beginnings of state jurisdiction in international law until 1648
- Hitler, Adolf149–50
- Holy Roman Emperor35–7, 189–91
- authority, recognition of papal36
- Byzantine emperors and popes35–7
- choice of law37
- dominus mundi (lord of all the world), emperor as36–7
- executive rule, form of190–1
- Roman emperors, links with35–6
- schism with pope36
- translatio imperii, principle of35
- hospitality, concept of judiciary94–6
- Hovell, Devika195–6
- Huber, Ulrik339
- human dignity378–9
- human rights See also European Convention on Human Rights (ECHR)
- affect179
- Al-Skeini case (ECtHR)418–20
- anthropocentric legal order11
- context18
- cosmopolitan jurisdiction226
- criminal jurisdiction521
- delegation of powers to international organizations outside ECHR jurisdiction546–7
- Disabilities Convention 2006416
- freedom of expression108
- IACtHR417
- indigenous people203
- Latin American human rights violators225
- Maastricht Principles426–8
- multinational forces425–6
- multiple duty-bearers425–6
- non-state norms151
- physical power of control of persons418
- positive obligations425–6
- prescriptive jurisdiction357
- private interests and private law340
- relational or contextual approach430
- scope423–5
- substantive law430
- identities, production of political and social122–3
- image of the State253–4
- immunities of territorial administrations and staff absolute immunity542–3
- Charter of UN542
- human rights21
- UN Convention of Privileges and Immunities 1946542–3
- waiver54
- imperium, exercise of11
- India
- Bhopal disaster litigation316
- Cochin India77
- East India Company75–6
- Hindu law65
- Post Office network176
- white lawlessness75
- indigenous people
- Amerindian nations165–7
- encounters between peoples, nations, and legal regimes202–3
- human rights203
- institutional presence of Indigenous peoples203
- Kombumerri and Munaljarli jurisprudence202–3
- materiality177–8
- native title litigation165–6
- spiritual and ecological features of land and water169
- TWAIL scholarship203–4
- UN Permanent Group on Indigenous Issues203
- Wiradjuri scholarship203–4
- Working Group on Indigenous Populations203
- individualism241–5
- Indochina77
- instantaneity of contracts173
- institutional issues
- context17–21
- critical approaches189–90
- ethic of responsibility196
- governance structures, building153–8
- indigenous people203
- universal jurisdiction196
- Inter-American Court of Human Rights (IACtHR)417
- International Commission of the River Oder460
- International Court Justice (ICJ) and Permanent Court of International Justice (PCIJ)455–80
- adjudicative jurisdiction457–8
- admissibility20
- challenging jurisdiction20
- classifications458–9
- contentious jurisdiction456
- crimes against humanity516
- declarations459
- dissenting opinions459
- distinctions458–9
- Germany v Italy (ICJ)233–50
- internationalism479–80
- jurisdiction, definition of459–60
- Kosovo opinion56–7
- Nationality Decrees case468–9
- Nicaragua case55
- North Sea Continental Shelf case55
- Nuclear Tests case (ICJ)510–11
- Nuclear Weapons case55–6
- Palestinian Wall, Advisory Opinion on416
- parochialism479–80
- permissive rule, invoking an20
- prescriptive jurisdiction457–8
- presence of defendants478
- Quebec Secession case56–7
- restrictions on state’s jurisdictional freedom477–9
- separate opinions459
- state responsibility356
- Statute of PCIJ49
- territorial jurisdiction473–5
- universal jurisdiction478
- Villa Vigoni case (ICJ) and enforcement of Greek decisions237
- international courts and tribunals See also International Court Justice (ICJ) and Permanent Court of International Justice (PCIJ)International Criminal Court (ICC);, Nuremberg Military Tribunal (NMT)
- compétence de la compétence513–14
- International Criminal Tribunal for the former Yugoslavia (ICTY)379–80, 508, 511–12, 514, 518–20, 527
- occupying powers, establishment of514–18
- Security Council, set up by20
- International Criminal Court (ICC)
- Afghanistan agreement on status of military and civilian personnel with US525
- compétence de la compétence514
- complementarity principle526
- genocide261
- Myanmar case526
- Office of Prosecutor527
- personal jurisdiction525
- pluralism158
- serious crimes524
- territorial jurisdiction525
- International Criminal Tribunal for the former Yugoslavia (ICTY)379–80, 508, 511–12, 514, 518–20, 527
- international humanitarian law (IHL)15, 151, 490–2 See also Geneva Conventions
- international investment law (IIL)431–54
- arbitration447–51
- changing jurisdictional practices451–3
- classic IIL paradigm440–3
- concurrent authority434
- connecting factors434
- context18
- exercise of state authority434–8
- home state440
- primacy of state authority433
- privatization452
- public functions452
- public/private distinction445–7
- reduction in state authority446
- regulation442–3
- relative authority theory19
- state intervention442–3
- substantive obligations450
- territorial jurisdiction443
- third parties439–40
- International Law Commission (ILC)
- crimes against humanity, draft convention on297
- diplomatic protection, draft articles on6
- international relations8
- international right, doctrine of86
- internationalism479–80
- Internet127, 145, 335 See also cloud computing and enforcement of criminal jurisdiction
- interrelationship and interdependence between states230
- investment See international investment law (IIL)
- Iran, protests in493–4
- Islamic jurisdictions64–5
- ‘island’ communities132
- Israel, Nazi and Nazi Collaborators (Punishment) Law 1950 in267–70
- Italy
- Constitutional Court15
- Germany v Italy (ICJ)233–50
- Permanent People’s Tribunal151
- positivism54
- state immunity15
- Jackson, Robert H515
- Jellinek, Georg47–8
- Jessup, Philip C439
- Jewish law, enforcement of agreements based on107
- Joyce, Patrick176
- judiciary
- activism72
- borders308
- colonies72
- criminal jurisdiction513–26
- hospitality, concept of judicial94–6
- Security Council (UN)482
- territorial administrations533
- jurisconsults191
- jurisdiction, definition of
- ICJ459–60
- legal power or competence4
- Lotus case (PCIJ)41
- pluralism122
- procedural law4
- regulation459–60
- speaking the law122
- state sovereignty5
- substantive law4
- jurisgenerative approach154–5
- jurispathic approach154
- just law39
- Justinian’s Institutes61
- Kagame, Paul225–6
- Kant, Immanuel81–96
- accountability87–8
- anthropocentric legal order11
- armed intervention, prohibition of86
- aut dedere aut judicare, concept of89
- categorical imperative83–6
- civil equality88–9
- comity93
- common interest rationale92–3
- constraints, system of85–6
- contextual interpretation82
- critique of pure reason85
- democratic legitimacy of exercise of jurisdiction86–9
- Doctrine of Right85
- erga omnes obligations93
- external and rightful freedom87
- federations90
- German idealism and metaphysics187
- global interconnectedness88
- globalization94
- hospitality, concept of judicial94–6
- humanitarian intervention86
- imperium, exercise of11
- independence86
- international right, doctrine of86
- intertemporal interpretation82
- legitimation, rules and basis of85–6
- Metaphysics of Morals88
- permissive jurisdiction94
- personality principle11
- positive principle96
- prescriptive jurisdiction87
- protective principle93
- regulatory state activities11
- republicanism, spirit of87
- sovereign equality of states86–7
- Westphalian legal order83
- world citizenship83
- Kantorowicz, Ernst171–2
- Kennedy, David186
- Kirschner, Nestor155–6
- Kissinger, Henry151
- knowledge practices197
- Koestler, Arthur149
- Kohl, Uta221
- Kontorovich, Eugene214
- Kosovo See also UNMIK (UN Mission in Kosovo)
- Krisch, Nico138–9
- Kuner, Christopher21
- Langton, Marcia203
- Latin American human rights violators225
- law, concept of102–6
- Lawson, Rick425
- legal geography166–7
- legal privilege26
- legal space, construction of130
- Leiboff, Marett195
- lex mercatoria198
- lex superior rule244
- Li Peng489
- lis pendens353–4
- localism137
- Lotus case (PCIJ)6–7, 20, 40–58, 468–76, 480
- affect178
- Capitulations, abolition of469–70
- consent to jurisdiction49–50
- epistemology of international law42
- functional jurisdiction41
- globalization308–9
- ICJ, jurisprudence of10, 55–7
- Kosovo opinion56–7
- Nicaragua case55
- North Sea Continental Shelf case55
- Nuclear Weapons case55–6
- Quebec Secession case56–7
- Statute55
- jurisdiction, definition of41
- Law of Nations48
- legislation42
- objective territorial jurisdiction473–4
- publicists, writings of53–4
- sources of international law49
- sovereign equality of states51
- Statute of PCIJ49
- subjective territorial jurisdiction473
- temporal scales174
- theoretical assumptions10
- treaties299
- Lowe, Vaughan21
- Luhmann, Niklas179
- McArthur, Douglas517
- McKinley, Michelle67
- McMillan, Mark203–4
- Maitland, Frederick171
- Major, John488
- managerialism187–8
- Mann, Francis460
- Mann, Frederick42
- Mann, Itamar223
- Maori customs and practices67
- Marghinani, Burhan Al-Din65
- Martinus36–7
- materiality13, 164, 174–5
- anthropology176
- colonial state176
- criminal case files178
- epistemology178
- files and documents176
- indigenous legal claims177–8
- knowledge relations174
- land-based prejudices of state and state-centric law177–8
- legal actors and processes175–8
- legal visualizations176
- legal work176
- migration law and materiality of means of transport175
- power relations175
- pre-printed forms with blanks to fill in177
- spacetime, legal construction of174–5
- university mission statements, format of177
- Mawani, Renisa177
- Mexico73
- Meyrowitz, Joshua136
- migration law and materiality of means of transport175
- Milanovic, Marko21
- Miller, Anthony J534
- Mills, Alex7
- Milošević, Slobodan538
- Mitterand, François488
- Miyazawa, Kiichi489
- Müller, Andreas Th185
- multinational forces425–6
- narrative effect13
- national identity125
- national interest See cosmopolitan jurisdiction and the national interest
- national law See domestic law
- nationality5–7, 252–3
- countermeasures364–5
- domestic law6
- extraterritoriality335
- genuine link test6
- passive personality principle334
- prescriptive jurisdiction357
- territorial jurisdiction260
- Nazi regime233–40, 267–70 See also Nuremberg Military Tribunal (NMT)
- necessity, forum of342
- neo-formalism162–3
- New Zealand67
- Non-Aligned Movement (NAM)201
- non-essentialism103
- non-state actors
- domestic sphere, as operating in432
- non-state law, boundaries between state and13, 100, 103–20
- definitional stop104
- enforcement of norms117–19
- formation of norms111
- interpretation of norms115–17
- mapping the boundaries110–19
- non-state law, definition of101
- positive law105
- recognition of norms111–15
- stability13
- state-centred legal order120
- transformation to state law, timing of101
- non-state norms147–53
- Norodom, King of Cambodia77
- Notker35
- Novak, William172
- Nuclear Tests case (ICJ)510–11
- Nuremberg Military Tribunal (NMT)20, 509, 514–18, 524, 527
- adjudicative jurisdiction516
- crimes against humanity516
- crimes against peace516
- customary international law518
- domestic jurisdiction515–16
- London Agreement515–16
- Nuremberg Principles518
- peace, crimes against516
- prescriptive jurisdiction516
- sources of law515–16
- war crimes516
- Office of the Ombudsperson502
- Oorschot, Irene178
- opinio juris239
- Oppenheim, Lassa48–9
- Otto of Freising36
- Özsu, Umut178
- pacta tertiis principle509
- Pahuja, Sundhya201
- Paine, Thomas140–1
- papal donation61
- parochialism479–80
- peace, crimes against516
- peace processes496
- Pellet, Alain48
- Permanent Court of International Justice (PCIJ) See International Court of Justice (ICJ) and Permanent Court of International Justice (PCIJ)
- perpetual succession in incorporation statutes170–3
- piracy
- bystanders states214
- cooperation, principle of272
- enforcement jurisdiction273–4
- Harvard Research in International Law, Draft Convention of the272
- high seas273
- Law of the Sea Convention 1982 (UNCLOS)272–4
- permissive universality272–4
- prescriptive jurisdiction273
- Roman law30–1
- pluralism121–60
- assertions of jurisdiction155–7
- classification13
- colonialism75
- communications technology159
- contemporary social conditions13
- cultural change128–37
- diffuse jurisdiction101
- exclusive jurisdiction13
- forum shopping158
- globalization153
- governance structures, building153–8
- jurisdiction, definition of122
- political realities13
- reconceptualization of jurisdiction13
- regulatory authority, changes in13
- Roman law32
- sociological realities13
- transnational legal pluralism8
- universal jurisdiction159
- Pompey31
- populism127–8
- Portugal38
- precedent116
- premodern legal doctrine in the formation of state jurisdiction37–9
- prescriptive jurisdiction
- comity334
- connecting factors332
- countermeasures363–5
- customary international law357
- excessive prescriptive jurisdiction360–6
- globalization357–8
- Harvard Law School. Draft Convention on Jurisdiction with Respect to Crime252–4
- human rights357
- ICJ457–8
- image of the State253–4
- impunity357
- Kant87
- legality, principle of357
- multiple grounds, jurisdiction on286–9
- passive personality252–3
- positivism357
- principles252–4
- protective principle252–3
- state’s interests, protection of357–8
- state sovereignty357
- substantive law357–8
- terrorism358–65
- Torture Convention294–5
- presence in the jurisdiction
- adjudicative jurisdiction344–6
- crimes against humanity478
- customary international law478
- ICJ478
- state responsibility366–79
- territorial jurisdiction365–72
- universal jurisdiction478
- war crimes478
- private interests and private law330–54
- access to justice340–2
- conflicting regulation, techniques to manage potentially351–4
- connecting factors349–51
- enforcement jurisdiction332
- exhaustion of local remedies342
- extraterritoriality335–6
- forum non conveniens340
- Hague Conference on Private International Law341
- historical development of international law of jurisdiction338–9
- human rights340
- Internet335
- necessity, forum of342
- public function of private law16
- public law regulation, private interests in336–7
- state-centric focus of jurisdiction331–2
- subjects of international law, private parties as331
- Torture Convention342–3
- traditional grounds of jurisdiction332–6
- privatization452
- Privy Council, Judicial Committee of the (JCPC)80
- production orders408
- public spaces, restrictions on use of130
- Rainaldo de Dassel36
- rational choice theory212–13
- ratione loci jurisdiction512
- ratione materiae jurisdiction512
- ratione personae jurisdiction See personal jurisdiction
- ratione temporis jurisdiction512
- Rawls, John143
- Raz, Joseph138–9
- reason, emotion and theatre196
- reciprocity232
- regulation
- authority, changes in13
- borders308–13
- choice of law352
- cosmopolitan jurisdiction211–12
- diffuse jurisdiction13
- EU law351–2
- extraterritoriality351
- formal equality of states457
- investment442–3
- jurisdiction, definition of459–60
- Kant11
- lis pendens rule353–4
- public law regulation, private interests in336–7
- res judicata353
- self-regulation147
- state interventions in important cases338
- state practice338
- territorial jurisdiction351
- Reichstag fire149–50
- relative immunity231–2
- republicanism, spirit of87
- reputation of states6
- res judicata353
- Resnik, Judith154
- Rhodian law28–9
- Roberts, Anthea450
- Roman law10, 26–32
- colonialism61
- Constitutio Antoniniana33–4
- customary law of the sea28–31
- elites32–3
- Holy Roman Emperor, links with35–6
- imperium populi Romani28
- land, power over28
- limited sovereignty of emperor28–32
- local law as subservient to imperial law29
- names, spread of local34
- natural law38
- ownership of land31
- piracy30–1
- pluralism32
- Romanization33
- Severan period (193–235 CE)32
- slaves33
- Social War32
- terra nullius, doctrine of31
- universal jurisdiction28–30
- Ross, Amy225
- rural areas to urban mega-centres, migration from129
- Russell, Bertrand151
- Salomon, Margot E416
- sanctions (UN Security Council)20, 495–502
- arms embargoes499–501
- asset freezing502
- assistance to member states496
- Chapter VII501
- comprehensive sanctions495–6
- criminalization of non-compliance496
- customary international law498–9
- delisting502
- enforcement activities498–501
- EU law501–2
- exceptions and exemptions497
- expansion of sanctions498–502
- implementation496–8
- individuals and entities, expansion vis-à-vis501–2
- INTERPOL502
- Law of the Sea Convention (UNCLOS)498–9
- lists, dissemination of502
- member states, expansion vis-à-vis498–502
- monitoring496
- non-proliferation measures500–1
- Office of the Ombudsperson502
- operationalization496–8
- peace processes496
- resolutions496
- secondary sanctions496
- sectoral bans498–501
- Southern Rhodesia495–6
- special economic problems497
- universal jurisdiction499–500
- Santos, Boaventura de Sousa166–7
- Sarooshi, Danesh509
- Sartre, Jean-Paul151
- Sassen, Saskia306
- Saunders, Anna201
- scale13, 163–75
- boundaries170
- disjunctions163
- distributions of power and governance166
- globalization168
- glocalization167–8
- legal geography166–7
- maps166–9
- political effects169–70
- qualitative dimension168–70
- quantity167–8
- re-scaling167–8
- scalar effects167
- temporal scales170–5
- three-level model167
- urban studies scholars167
- Scheppele, Kim Lane158
- scholarship See socio-legal scholarship and legal scholarship
- Security Council (UN)481–503
- children and armed conflict491
- civilians in armed conflict, protection of489–92
- countermeasures364
- early days484–7
- executive482
- expansion of jurisdiction483–503
- high-level meetings483
- interactions with member states and civil society20
- international courts and tribunals, establishment of20
- international humanitarian law (IHL)490–2
- judiciary482
- personal jurisdiction482
- resurgence of the Council488–90
- subject matter jurisdiction482
- threats to international peace and security493–5
- women and peace and security492–3
- self-incrimination391
- September 11, 2001, terrorist attacks on United States157
- Seuffert, Nan62–3
- Shanghai International Settlement70
- Sharia Guarantee Clause115–16
- Siam62
- Silbey, Susan178
- Simma, Bruno185
- socio-legal scholarship and legal scholarship161–81
- boundaries between different fields165–6
- interdisciplinarity13
- narrative effect13
- neo-formalism162–3
- non-legal disciplines, borrowing from13
- non-legal phenomena162
- sociology of law162
- spatio-temporality164
- state sovereignty165–6
- temporal scales170–5
- technicalities164
- South Africa Constitutional Court221
- sovereign immunity See state immunity
- sovereignty See state sovereignty
- space, cultural construction of129–31
- spacetime, legal construction of174–5
- Spain
- Argentine military, assertion of jurisdiction over155–7
- cabildos73–4
- corregidores74
- Guatemala, genocide in225
- Historical Memory Law in 2007225
- Latin American human rights violators225
- Mexico73
- pluralism155–7
- premodern legal doctrine in the formation of state jurisdiction38
- Rio de la Plata72–3
- slaves73
- universal jurisdiction225
- spiritual and temporal jurisdiction190–1
- Spoenle, Jan395–6
- Staker, Christopher21
- state-centric perspective
- authority, exercises of432
- private interests and private law331–2
- state immunity241–2
- state immunity228–50
- acta iure gestionis (commercial activities)230–1
- Arrest Warrant case477–8
- codification projects230
- comity232
- concept229–31
- derived immunity233
- fair trial, right to a232
- formation of international law242–3
- functions229–31
- Germany v Italy (ICJ)233–50
- impunity250
- individualism241–5
- international humanitarian law15
- interrelationship and interdependence between states230
- Italian Constitutional Court15
- lex superior rule244
- ne ultra petita principle478
- philosophy229–31
- positivism229
- prosecute or extradite principle478
- recent developments in international jurisprudence231–3
- reciprocity232
- relative immunity231–2
- state centrism241–5
- state practice242
- United States246
- values, international law as a system of242–3
- Villa Vigoni case (ICJ) and enforcement of Greek decisions237
- voluntarist approach242
- war crimes478–9
- state responsibility See state responsibility and prescriptive jurisdiction
- state responsibility
- adjudicative jurisdiction16
- case study366–72
- competing paradigms356
- exclusivity, principle of16–17
- extraterritorial abduction366–79
- globalization357–8
- holistic perspective373
- human dignity378–9
- internationally wrongful acts356
- limits on jurisdiction16–17
- nationality357
- PCIJ356
- presence of accused366–79
- regulation357–8
- remedies376–8
- rule of law378–9
- state’s interests, protection of357–8
- transnational crime356
- universal jurisdiction in the terrorism context358–65
- state sovereignty10, 26–7, 39
- absolute authority46
- blackboxing166
- civitas Christiana46
- context42–7
- Eastern Greenland case42
- external sovereignty46–7
- indigenous/native title litigation165–6
- normativity, voluntary acceptance of47
- passive personality principle6
- personal jurisdiction506
- positivism47
- sovereignty, definition of456
- supra-state treaties or bodies165
- stateless persons126
- Stern, Philip76
- Story, Joseph339
- Strathern, Marilyn177
- Syngedouw, Erik167–8
- Talmon, Stefan240
- Taylor, Charles523
- technical forms and means of jurisdictional conduct197–9
- technology See cloud computing and enforcement of criminal jurisdiction
- boundaries of states131–2
- temporal scales170–5
- arbitrariness170
- Christian theology171–2
- corporations, temporalization of171–2
- crime to a singular spacetime, affixation of174
- foetus become a person, when a173
- instantaneity of contracts173
- legal fictions173–4
- perpetual succession in incorporation statutes170–3
- spacetime, legal construction of174–5
- state and corporation, separation of171
- territorial administration529–52 See also UNMIK (UN Mission in Kosovo); See also UNTAET (UN Transitional Administration in East Timor)
- ad hoc establishment531
- Brahimi Report552
- code, proposal for an interim552
- consent to jurisdiction532
- culture552
- disputed regions531
- domestic law, impact on532–3
- EULEX531–2
- executive functions533–4
- investigations531
- judicial functions533
- language552
- legislative functions533–4
- local self-governing institutions533–4
- non-self-governing territories531
- overlapping jurisdictions531
- Security Council530, 532
- stabilization of countries or regions21
- state sovereignty530–1
- time limits531
- Torture Convention294
- UNTAC531, 532
- UNTEA531
- territorial jurisdiction7–8 See also treaties and territorial principle
- constitutive element of statehood, as304–5
- contingent nature43
- criminal jurisdiction526
- critical geography123–4
- de jure versus de facto control305
- divisibility304–5
- dual nature of territory and borders303–5
- extraterritoriality8
- formal equality456
- genocide280
- geographical borders5
- historical background9–10
- ICJ473–5
- investment443
- lex domicilii66
- lex situs66
- maps123–5
- nation states, ascendency of10
- nationality5
- novel basis for jurisdiction, as10
- obsolescence9
- premodern legal doctrine in the formation of state jurisdiction38
- prescriptive jurisdiction252–3
- production of political and social identities122–3
- public-private divide305–7
- slaves33
- sovereignty, definition of456
- statehood456
- stateless persons126
- war crimes285–6
- Westphalian sovereignty, export of61–2
- textbooks457–8
- theory of jurisdiction11–14
- Tokyo Convention on Offences and Certain Acts Committed on Board Aircraft 1963287–9
- Tomlinson, John127–8
- Tomuschat, Christian238
- topological space129
- torture
- actus reus293
- aut dedere aut judicare principle291–2
- civil remedies, obligation to provide342–3
- Committee against Torture342–3
- compensation343
- discrimination293
- extraterritoriality296
- permissive universality296
- prerogative jurisdiction294–5
- prescriptive jurisdiction294–5
- private interests and private law342–3
- safe harbour for torturers or common enemies of mankind221
- territorial jurisdiction294
- United Kingdom293
- transnational legal pluralism8
- treaties251–99, See also treaties and territorial principletreaties and universal jurisdiction
- aut dedere aut judicare principle298
- competences254
- criminal tribunals, establishment of521–3
- Hague Convention for the Suppression of Unlawful Seizure of Aircraft 1970298
- international courts and tribunals established by treaties523–5
- interpretation464–5
- Lotus case (PCIJ)299
- pluralism202
- slavery255
- supra-state treaties or bodies165
- traditional principles15
- Vienna Convention on the Law of Treaties235
- treaties and territorial principle15, 255, 256–70
- discretion, notion of sovereign260
- extraterritoriality260–1
- Genocide Convention261–70
- International Penal law Treaty 1889257
- Lotus case (PCIJ)257–9
- nationality260
- objective territoriality259
- passive personality principle260
- prerogative jurisdiction (enforcement)257
- protective principle260
- sovereign discretion260
- state sovereignty256
- subjective territoriality259
- universal jurisdiction260
- treaties and universal jurisdiction15, 255, 270–86
- aut dedere aut judicare279–81
- discretion271
- extraterritoriality270
- Genocide Convention280–1
- Geneva Conventions274–9
- mandatory universality277
- multiple grounds, jurisdiction on286–96
- nationality271
- passive personality principle271
- Torture Convention289–96
- war crimes283–6
- truth commissions152
- Tunisia78
- Turkey62, see also Lotus case (PCIJ)
- Ulpian33
- United Kingdom See also British Empire
- Alien Tort Statute (ATS) litigation313
- Benkharbouche litigation340–1
- borders, leaking of313
- Brexit137
- colonialism318
- corporate veil, piercing the313–18
- extraterritoriality71
- forum non conveniens313–18
- protective shields, removal of313–18
- self-regulation147
- State immunity340–1
- TNCs313–18
- universal jurisdiction343
- United Nations189–90 See also Charter of the UN; See also Security Council (UN); See also UNMIK (UN Mission in Kosovo); See also UNTAET (UN Transitional Administration in East Timor)
- United States
- Afghanistan agreement on status of military and civilian personnel with US525
- boundaries of states131–2
- concessions70
- conflict of laws165
- consent to jurisdiction133–4
- Constitution134–5
- corporate charter, as founded through a171
- corporate presence, creation of134
- due process340
- electronic communications136–7
- Indian Bhopal disaster litigation316
- ‘island’ communities132
- localism137
- localization of causes of action131–2
- nuclear families in North America, myth of180
- out-of-state litigation133–4
- Pennoyer case132–4
- presidential election 2016137
- psychic significance of defending oneself in another state132–3
- Restatement (Fourth) of Foreign Relations Law334
- safe harbour for torturers or common enemies of mankind221
- Securities Exchange Act 1934310–11
- slavery152
- social contract, as founded through a171
- state and corporation, separation of171
- state immunity246
- Supreme Court, intervention of338
- territorial jurisdiction131–7
- terrorism246
- torture343
- Uniform Commercial Code (UCC)149
- vitamins cartel215–16
- universal jurisdiction10, 26–8, 35–7 See also treaties and universal jurisdiction
- accountability224
- anthropocentric legal order11
- case study358–9
- clean hands doctrine224
- cloud computing395
- colonialism223–5
- conduct of jurisdiction192–6
- consent to jurisdiction362–3
- countermeasures363–5
- crimes against humanity192–5
- crime, victims of95–6
- customary international law358–9
- diaspora communities224
- domestic courts192–3
- effects principle14
- excessive prescriptive jurisdiction360–2
- Holy Roman Emperor35–7
- human rights416
- ICJ478
- immigrants222–3
- institutions, authority and ethic of responsibility of public196
- Kiobel case342
- Lotus case (PCIJ)359
- non-exercise of jurisdiction212
- overlapping jurisdiction343
- passion of law195
- personal jurisdiction based on human rights196
- pluralism159
- prescriptive jurisdiction252–3
- presence of defendants478
- prosecute or extradite principle478
- reason, emotion and theatre196
- remorse and wrongdoing195
- Roman law28–30
- rule of law224
- Rwandan genocide225–6
- sanctions499–0500
- solidarity222
- state responsibility358–65
- technical forms and means197–9
- territorial administration552
- terrorism358–65
- triggering jurisdiction223
- vigilante jurisdiction195
- university mission statements, format of177
- UNMIK (UN Mission in Kosovo)21, 531–5
- crimes against humanity539
- degree of control over troops547–8
- duration535
- equivalent protection546–7
- EULEX mission550–1
- executive functions533–4
- genocide539
- Human Rights Advisory Panel (HRAP)549–51
- ICTY, relationship with537–40
- international criminal law537–9
- international humanitarian law534
- Kosovo court system537–8
- legislative functions533–4
- life, right to550
- local self-governing institutions533–4
- nationality principle535
- Ombudsperson Institution of Kosovo (OIK) reports548–9
- rape and murder, waiver of immunity for544
- reconstruction of the Kosovo justice system538–9
- resources552
- territorial jurisdiction535
- UN Third Party Claims Commission550
- Yugoslav Criminal Code539
- UNTAET (UN Transitional Administration in East Timor)21, 531–67
- Armando dos Santos decisions536–7
- domestic laws of Indonesia, maintenance of535–7
- Dutch colonial period535
- East Timor Police Service551
- executive functions533–4
- extraterritoriality535
- human rights535
- ICC as not a party to540
- international crimes540
- judicial functions533
- legislative functions533–4
- local self-governing institutions533–4
- national security as basis for jurisdiction536
- Ombudsperson Office551
- Penal Code (Indonesia)535
- piracy, extraterritorial jurisdiction for536
- Security Council540
- Timor Leste Penal Code535–6
- universal jurisdiction over international crimes536
- urban studies scholars167
- van Schendel, Willem68
- Vandenbogaerde, Arne428–9
- viapolitics175
- Vietnam War151
- vigilante jurisdiction195
- Vitoria, Francesco de60
- Waldron, Jeremy130
- Walters, William175
- war crimes
- customary international law283–5
- permissive universality284
- presence of defendants478
- state immunity478–9
- state practice285
- territorial jurisdiction285–5
- universal jurisdiction283–6
- Washington Consensus442
- Westphalian legal order10, 42–7
- citizenship61–2
- colonialism60–4
- epistemology43–4
- export of Westphalian sovereignty61–4
- feudalism44
- medieval state44
- nation states, ascendency of10
- nationality44
- origins44
- religion44
- Thirty Years War42–4
- Wiebe, Robert132
- Winichakul, Thongchai62
- Woertzel, Robert517–18
- Wolfrum, Rüdiger512
- women and peace and security492–3
- Women’s International War Crimes Tribunal, Tokyo150–1
- world citizenship83
- Xenofonto, Stefanos420–1
- Yeltsin, Boris488
- Yerodia, Abdoulaye223
- Zomia68
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