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State Jurisdiction under International Law

11 September, 2025
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State Jurisdiction under International Law

Introduction

Jurisdiction is the authority granted to a legal body to oversee and resolve legal matters. In Public International Law, jurisdiction is closely tied to the concept of sovereignty. It enables a state to exercise sovereign independence, allowing them to enforce laws related to individuals or activities in which they have a legitimate interest within the global system of equal states.

Territorial Jurisdiction of the States

Territorial jurisdiction arises from a state's sovereignty and encompasses several key features. It refers to the state's authority over individuals, property, and events that are primarily within its territorial boundaries.

UK vs. Norway (North Atlantic Fisheries Case)

In this case, the UK approached the International Court of Justice (ICJ) to determine the extent of Norway’s territorial claims over the sea and to seek compensation for Norway's interference with UK fishing vessels. The UK argued that Norway’s territorial claims were against International Law.

The Court ruled that Norway’s claims to the waters were consistent with International Law concerning that portion of the sea.

Criminal Jurisdiction

Criminal jurisdiction refers to the authority of a court to handle cases where an individual is accused of committing an offense. It plays a key role in various areas of law, such as Constitutional Law and Public International Law.

There are three specific situations where only the accused individual can file a suit:

  • To manage the relationship between states or between one state and another.
  • To manage the relationship between federal courts and domestic courts.
  • Only in the state where the offense was committed, provided that the state's law is codified.
SS Lotus Case

In this case, Turkey took legal action against a French citizen who was the first officer of a ship that collided with a Turkish vessel on the high seas. France challenged this, claiming it was a violation of international law.

The Court ruled that Turkey had the authority to arrest the French officer under the Treaty of Lausanne. It also stated that if someone disputes the jurisdiction of a sovereign state, the burden of proof lies with the plaintiff.

International law operates on the principle that countries are free to act in any way that is not explicitly prohibited. This case is often cited as an example of legal positivism, emphasizing that a state must maintain control over its sovereignty.

The Court also noted that both France and Turkey had concurrent jurisdiction over incidents occurring on a French-flagged vessel on the high seas. However, many treaties have since established that only the flag state has jurisdiction in such cases.

Types of Criminal Jurisdiction

Territorial Jurisdiction

This refers to the geographic boundaries within which a court has the authority to operate. For example, municipal courts typically do not have jurisdiction over crimes committed outside city limits. Let's understand this with a case example:

Mubarak Ali Ahmad vs. The State of Bombay

In this case, Mubarak Ali, with dishonest intent, made false representations to the complainant in Bombay, claiming he had a ready supply of rice. Based on these representations, the complainant sent money, believing the rice would be delivered. Although Mubarak Ali was in Karachi at the time and never set foot in India during the commission of the offense, he argued that he couldn't be tried in Indian courts or held liable under the Indian Penal Code. He also claimed that the extradition process prevented his trial in India for a new offense.

The Court ruled that all the elements of the offense of cheating under Section 420 of the Indian Penal Code took place in Bombay. Even though the offense was committed there and Mubarak Ali was not physically present in India during its commission, his conviction under the Indian Penal Code was upheld.

Director of Public Prosecution vs. DOOT

In this case, the defendant was charged with unlawful acts related to the importation of dangerous drugs into the UK. The defense argued that the defendants should not be tried in England because the offense occurred abroad.

The Court held that the defendants were foreigners involved in a conspiracy to import cannabis into the UK. The House of Lords stated that English courts have jurisdiction over offenses committed in England. Lord Wilberforce noted that while the case involved international elements—foreign suspects and an unlawful act committed abroad—if there is a breach of law, the offenders will be prosecuted in the country where the crime was committed.

Nationality Jurisdiction

This principle allows a country to exercise criminal jurisdiction over its nationals accused of criminal offenses in other states. In the UK, this jurisdiction is generally limited to crimes like treason, murder, and polygamy committed by British nationals abroad. Common law countries have not traditionally challenged the broad use of the nationality principle in deciding criminal jurisdiction by other states.

There are two types of Nationality Jurisdiction:

  • Active Nationality: This principle is used to protect the interests of the state from actions committed abroad. Relying strictly on territorial jurisdiction could harm the peaceful existence of the international community. A state has the fundamental right to apply its laws to prosecute unlawful conduct by its nationals.
  • Passive Nationality: Treaty-based passive nationality is more effective than statute-based passive nationality. Jurisdiction can be exercised by the state where the offense took place. Although this has been opposed by common law states, it is increasingly accepted due to the rise of transnational crimes.

Comprehensive Jurisdiction

The universality principle allows a state to claim jurisdiction over certain crimes committed by anyone, anywhere in the world, regardless of the offender’s nationality, the location of the crime, or any specific state interest.

Before World War II, common law countries generally regarded universal jurisdiction as akin to international law, but only for acts considered crimes in all nations and offenses against the international community as a whole, such as piracy and the slave trade. After World War II, universal jurisdiction became widely recognized for certain acts deemed international crimes, including war crimes, crimes against humanity, and genocide.

Crimes committed against the global community are punishable under international law. Under the universality principle, every state has jurisdiction over international crimes committed by individuals.

The Schooner Exchange vs. McFaddon

In this case, two Americans claimed ownership and rights to the Schooner Exchange.

The Court ruled that public ships during wartime are exempt from obligations imposed due to friendly relations with another state. A nation’s jurisdiction within its sovereign territory is exclusive and supreme.

Protective Principle

The protective principle is a type of criminal jurisdiction that allows a sovereign state to enact laws criminalizing conduct occurring outside its borders if that conduct threatens the state's security or governmental functions. This principle acknowledges a nation’s right to prosecute crimes that could harm its governmental operations or compromise its security.

Article 51 of the UN Charter

Article 51 grants countries the right to engage in self-defense in response to an armed attack. A notable case related to self-defense is:

Nicaragua vs. USA

In 1979, when a pro-Soviet government called the Sandinista took power in Nicaragua, the U.S. was alarmed, as this was during the height of the Cold War.

In 1981, the Reagan administration decided to support rebel forces in Nicaragua known as the Contras, who were backed by U.S. citizens.

The CIA conducted extensive illegal and secret operations against the Nicaraguan military and air force, supplying arms, ammunition, and money, and frequently intercepting Nicaraguan citizens.

Nicaragua filed a case against the U.S., accusing it of violating the UN Charter.

The Court held that the U.S. contested the ICJ's jurisdiction over the case, but the ICJ proceeded based on the 1955 ceasefire agreement between Nicaragua and the U.S. The ICJ found that the U.S. had knowingly and deliberately violated the UN Charter, general principles of international law, and had clearly infringed upon Nicaragua's territorial sovereignty. In 1992, under immense pressure, Nicaragua withdrew the complaint and informally apologized to the U.S. government.

Abdul Kader Mahomed Jhaveri vs. Union of India

In this case, the applicant was a foreign national and a citizen of the Republic of South Africa. He had entered India using a passport issued by South Africa, which later expired. While awaiting the issuance of a new passport, legal proceedings were initiated against him by the authorities for violating the provisions of the Foreign Exchange Regulations Act. The authorities claimed that although he was not an Indian citizen, he was a resident of India, conducting business without the permission of the Reserve Bank of India. Consequently, the authorities argued that he should be penalized for this violation. Due to the ongoing proceedings, his passport was seized by the authorities. The applicant contended that the seizure was illegal, void, and beyond the jurisdiction of the authorities, and he sought the return of his passport.

A commission of inquiry, led by Justice Shah, noted that the period during which the passport was seized could not be considered definite or certain, as it could potentially be extended indefinitely. This, the commission found, would make the validity of the order unreasonable. The validity of the applicant’s passport was confirmed by the Central Government, and the commission stated that the authorization period should not exceed six months from the date of the decision on the applicant’s representation.

Cross-Border Jurisdiction

Cross-border jurisdiction refers to the ability of a court to recognize and exercise jurisdiction over actions that take place outside its own territory. In legal disputes involving multiple parties across different jurisdictions, it may be necessary for proceedings to be initiated in various locations, with decisions made based on the outcomes in those respective areas.

Conflicts in Jurisdiction

Conflicts in jurisdiction can arise when the jurisdiction of one state overlaps with that of another. In cases where more than one state can exercise jurisdiction over the same person or matter, disputes may occur. Even a state with territorial jurisdiction may not be able to assert its jurisdiction over states that have custody of the accused.

Immunities from Jurisdiction

Sovereign Immunity

Sovereign immunity refers to the legal principles that allow a state to claim exemption from the jurisdiction of another state. This immunity is derived from customary international law and is based on the principles of independence and equality among sovereign states.

Diplomatic Immunity

Diplomatic immunity is a widely accepted principle of international law that helps maintain and conduct relations between states. Diplomatic agents are granted immunity from the criminal jurisdiction of the receiving state.

Consular Immunity

Consular officials, who represent their state in the receiving state, are granted a certain level of immunity, though not to the same extent as diplomatic agents.

Conclusion

Individual states play a significant role in the global order, even with the existence of multilateral treaties and centralized agreements. Maintaining friendly relations between states is essential to avoid conflicts over territorial jurisdiction. Territorial and state jurisdiction are crucial in ensuring that all rules outlined in various agreements are adhered to.

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