300. In the Americas, courts of Mexico, 343 Argentina, 344 United States of America 345 and
Canada 346 have ruled on this matter, and corroborated its application in the criminal sphere.
In addition, domestic laws of Bolivia, 347 Ecuador, 348 El Salvador 349 and Panama 350 and the
Argentine Constitution 351 have recognized that principle.
301. Brazil, for its part, indicated that it was in favor of universal jurisdiction before the
United Nations General Assembly. According to Brazil, “the aim of universal jurisdiction was
to deny impunity to individuals responsible for serious crimes defined by international law
which, by their gravity, shocked the conscience of all humanity and violated peremptory norms
of international law. As a basis for jurisdiction, it was of an exceptional nature compared with
the more consolidated principles of territoriality and nationality. Although the exercise of
343
Cf. Supreme Court of Justice of the Nation. Amparo review. Judgment of June 10, 2003, Plaintiff: Ricardo Miguel
Cavallo, No. 140/2002.
344
Cf. Supreme Court of Justice of the Nation, Argentina Appeal. Judgment of June 14, 2005, Case of Julio Héctor
Simón et al., case No. 17.768, Opinion of Judge Antonio Boggiano, consideranda 28, 29 and 31: “That, even before
this international jurisprudence, crimes against the ‘law of Nations’ were condemned by customary international law
and, at the same time, by our Constitution. The gravity of such crimes may provide grounds for universal jurisdiction,
as revealed by art. 118 of the Constitution, which establishes the crimes against the law of Nations beyond the borders
of the Nation and orders Congress to determine, by a special law, the place where the trial should be held. This
presumes that such crimes can be tried in the Republic and, it should be understood, also in other foreign States.
Also, that such crimes under international law, against mankind and the law of Nations, owing to their gravity, harm
the international order, so that art. 118 should not only be seen as a jurisdictional norm, but substantially, of
recognition of the substantive gravity of those crimes (“Nadel” case recorded in Judgments: 316:567, dissenting
opinion of Judge Boggiano).” […] “That according to the concept of universal jurisdiction, without needing to giving
an opinion here on comparative foreign practices, such crimes could be tried outside the country in which they were
committed. Crimes under international law may provide grounds for the universal jurisdiction of any State pursuant
to international custom because they violate a norm of ius cogens systematically, violating international law.” […]
“That, in this hypothesis, these crimes could be tried in one or more foreign States and not in Argentina, with the
consequent infringement of the jurisdictional sovereignty of our country.” Federal Criminal Oral Court No. 1 of San
Martín. Judgment for crimes against humanity. August 12, 2009, General Riveros et al. in the case of Floreal Edgardo
Avellaneda et al.: “Regarding non bis in idem and res judicata, which the defense Counsel have also posited, in
‘Mazzeo,’ the Court stated that ‘under international humanitarian law the axiological principles of interpretation
acquire pre-eminence to define the guarantee of both non bis in idem and res judicata.’ That this is so “insofar as the
purpose of both the statutes of the international criminal courts and the principles that inspire unversal jurisdiction is
to ensure that heinous crimes do not remain unpunished. Consequently, without prejudice to giving priority to the
national authorities to conduct the trial; if such local trials become a subterfuge to ensure impunity, the subsidiary
jurisdiction of international criminal law comes into play with a new trial.” Appeal. Judgment of November 2, 1995,
Case of Erich Priebke No. 16,063/94, considerandum 4 and Concurring opinion of Judge Julio S. Nazareno and Eduardo
Moline O’Connor, considerandum 43: “That this circumstance in no way signifies that the international indictment is
left to the intention of individual States expressed in conventions, because it is the instrument that establishes the
principles and practices of the legal conscience of mankind from which no State may deviate insofar as the formulation
of general international law establishes, with regard to this matter, a sufficiently clear description of the punishable
conduct, and also that when it is committed it merits criminal punishment.” […] “That, the fact that the national
legislator has not implemented ‘adequate criminal sanctions’ for this type of crimes does not obstruct the exercise of
the other commitments assumed in the international sphere with regard to extradition, because that type of procedure
is not aimed at determining the guilt or innocence of the individual requested, but only to establish, as noted in
considerandum 12, whether his right to remain in the country should cede to the request for international
cooperation.”
345
United States Court of Appeal, Sixth Circuit. Judgment of October 31, 1985, Demjanjuk v. Petrowsky, 776 F. 2d
571.
346
Supreme Court of Canada. Judgment of March 24, 1994, R. v. Finta, [1994] 1 S.C.R. 701; Superior Court of the
Province of Quebec, Criminal Chamber. Judgment of May 22, 2009, Prosecutor v. Désiré Munyaneza, case No. 50073-002500-052.
347
Penal Code of Bolivia, Law No. 1,768 of March 10, 1997, article 1.7.
348
Penal Code of the Republic of Ecuador. article 14.
349
Penal Code of El Salvador, Law No. 1030 of April 26, 1997, article 10.
350
Penal Code of Panama, Law No. 14 of May 18, 2007, article 19.
351
Argentine Constitution, Law No. 24,430 of December 15, 1994, article 118.
79