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Double Jeopardy and Multiple Sovereigns: A Jurisdictional Theory

12/11/2008
Anthony J. Colangelo  |  Incitement to Genocide

This Article offers a coherent way of thinking about double jeopardy rules among sovereigns. Its theory has strong explanatory power for current double jeopardy law and practice in both U.S. federal and international legal systems, recommends adjustments to double jeopardy doctrine in both systems, and shar pens normative assessment of that doctrine. The Article develops a jurisdictional theory of double jeopardy under which sovereignty signifies independent jurisdiction to make and apply law. Using this theory, the Article recasts the history of the U.S. Supreme Court’s “dual sovereignty” doctrine entirely in terms of jurisdiction, penetrating the opacity of the term sovereign as it is often deployed by the Court and supplying a useful analytical predictor for future extension of the doctrine. The Article then applies the theory to the international legal system to explain the confused and seemingly dissonant body of modern international law and practice on double jeopardy, including the international law of human rights and extradition, international criminal tribunal statutes, and the exercise of universal jurisdiction. The Article next explores the theory’s implications for U.S and international law in light of two main double jeopardy concerns: the individual right to be free from multiple prosecutions and the sovereign ability to enforce law. It argues that since the U.S. dual sovereignty doctrine originally derived and continues to derive justification from the sovereign’s jurisdiction over the defendant, the Court’s present analysis is incomplete and betrays the doctrine’s own foundations by ignoring a basic, and necessary, constitutional inquiry: whether a successively prosecuting sovereign’s exercise of jurisdiction satisfies due process. This inquiry would enrich present doctrine by incorporating individual rights concerns—concerns that right now are completely absent from dual sovereignty analysis—and holds the potential to alter outcomes, especially in cases of successive prosecutions between U.S. states and by the federal government when it exercises jurisdiction extraterritorially. The theory similarly enriches international doctrine through a reasonableness evaluation of a successively prosecuting nation-state’s jurisdiction that resembles U.S. due process tests. Finally, the Article suggests that where multiple sovereigns legitimately may exercise jurisdiction it does not mean that they will; institutionalized comity mechanisms between enforcement authorities of different sovereigns can accommodate both the sovereign interest to enforce law and the individual interest to be free from multiple prosecutions by encouraging the representation of multiple sovereigns’ interests in a single prosecution in a single forum. This paper was presented at the conference Ending Impunity or Decreasing Accountability? Averting Abuse of Universal Jurisdiction on November 26, 2008 in London.

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What Iranian Leaders Really Say about Doing Away with Israel: A Refutation of the Campaign to Excuse Ahmadinejad’s Incitement to Genocide

01/06/2008
Joshua Teitelbaum  |  Incitement to Genocide

Over the past several years, Iranian leaders have made numerous statements calling for the destruction of Israel and the Jewish people. While certain experts have interpreted these statements to be simple expressions of dissatisfaction with the current Israeli government and its policies, in reality, the intent behind Ahmadinejad’s language and that of others is the actual physical destruction of the State of Israel.
http://jcpa.org/text/ahmadinejad2-words.pdf
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Referral of Iranian President Ahmadinejad on the Charge of Incitement to Commit Genocide
Referral of Iranian President Ahmadinejad on the Charge of Incitement to Commit Genocide

01/01/2008
Justus Weiner  |  Incitement to Genocide

Now is the time to avert bloodshed: Ahmadinejad’s incitement deserves an indictment.
http://www.jcpa.org/text/ahmadinejad-incitement.pdf
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What Israel Can Learn from the International Court of Justice Ruling on Genocide in Srebrenica

15/03/2007
Manfred Gerstenfeld  |  Incitement to Genocide

Since it has now been ruled that states can be tried for genocide, a case can probably be brought under the Genocide Convention against Iran since Article III of the Genocide Convention describes incitement to genocide as a punishable act. The ICJ ruling may have applicability to the Palestinian Authority, as well. The Charter of Hamas, the leading party in the PA, calls for genocide.

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