International Crimes and International Criminal Court Act 2000

1: Title
This Act is the International Crimes and International Criminal Court Act 2000.
2: Commencement
1: Sections 6 7 sections 14 to 23 Parts 3 to 10 sections 178 to 180 sections 182 to 184 sections 186 187 Schedule
2: The rest of this Act comes into force on 1 October 2000.
3: An order under this section is secondary legislation ( see Part 3 The following table is small in size and has 3 columns that are grouped under the heading Legislation Act 2019 requirements for secondary legislation made under this section. Legislation Act 2019 requirements for secondary legislation made under this section Publication PCO must publish it on the legislation website and notify it in the Gazette LA19 s 69(1)﻿(c) Presentation The Minister must present it to the House of Representatives LA19 s 114 cl 32(1)﻿(a) Disallowance It may be disallowed by the House of Representatives LA19 ss 115 116 This note is not part of the Act. Section 2(1) brought into force 1 July 2002 section 2 International Crimes and International Criminal Court Act Commencement Order 2002 Section 2(3) inserted 28 October 2021 section 3 Secondary Legislation Act 2021
3: Purpose
The purpose of this Act is—
a: to make further provision in New Zealand law for the punishment of certain international crimes, namely, genocide, crimes against humanity, and war crimes; and
b: to enable New Zealand to co-operate with the International Criminal Court established by the Rome Statute in the performance of its functions.
1: Preliminary provisions
4: Interpretation
1: In this Act, unless the context otherwise requires,— Appeals Chamber forfeiture order
a: means an order made by the ICC under Article 77(2)﻿(b) of the Statute or under the Rules for the forfeiture of tainted property; and
b: includes a forfeiture order that is treated for the purposes of enforcement as a profit forfeiture order section 131 ICC ICC prisoner
a: sentenced to imprisonment by the ICC; or
b: the subject of a request by the ICC under section 171(1)﻿(b) international crime
a: means a crime in respect of which the ICC has jurisdiction under Article 5 of the Statute; but
b: does not include the crime of aggression, as provided under Articles 8 bis bis ter bis Minister New Zealand prison prison prison within the meaning of section 3(1) New Zealand prisoner prisoner in legal custody at Pre-Trial Chamber prison officer section 3(1) property Prosecutor Rules Statute Schedule
a: amendments to Article 8 of the Statute contained in depository notifications—
i: C.N﻿.﻿533.2010 Treaties-6, dated 29 November 2010; and
ii: C.N﻿.﻿116.2018.TREATIES-XVIII﻿.﻿10, dated 8 March 2018; and
iii: C.N﻿.﻿125.2018.TREATIES-XVIII﻿.﻿10, dated 8 March 2018; and
iv: C.N﻿.﻿126.2018.TREATIES-XVIII﻿.﻿10, dated 8 March 2018; and
v: C.N﻿.﻿399.2019.TREATIES-XVIII﻿.﻿10, dated 30 August 2019; and
b: amendments to the Statute contained in depository notification C.N﻿.﻿651.2010.TREATIES-8, dated 29 November 2010, including the insertion of the following Articles into the Statute:
i: Article 8 bis
ii: Article 15 bis
iii: Article 15 ter
iv: Article 25 (3 bis tainted property
a: instrument of crime as defined in section 5(1)
b: tainted property as defined in section 5(1) Trial Chamber
2: For the purposes of this Act, a person is not liable to be detained in a New Zealand prison if the person is—
a:
b: on parole, home detention, or compassionate release, or is subject to release conditions, under Part 1
ba: subject to a sentence of home detention imposed under section 80A
c:
d: subject to a community-based sentence (within the meaning of section 4(1)
3: For the purposes of Parts 1 to 11,—
a: a reference in those Parts to a request by the ICC for assistance includes a reference to a request by the ICC for co-operation; and
b: a reference in those Parts to a request by the ICC for assistance under a specified provision or in relation to a particular matter includes a reference to a request by the ICC for co-operation under that provision or in relation to that matter; and
c: a reference in those Parts to a figure in brackets immediately following the number of an Article of the Statute is a reference to the paragraph of that Article with the number corresponding to the figure in brackets; and
d: a reference to a sentence of imprisonment imposed by the ICC includes a reference to a sentence of imprisonment extended by the ICC (whether for the non-payment of a fine or otherwise); and
e: a reference to a sentence of imprisonment imposed by the ICC for an international crime or an offence against the administration of justice includes a reference to a sentence of imprisonment imposed by the ICC for non-payment of a fine that was a penalty for that crime or offence, as the case may be. Section 4(1) forfeiture order amended 1 December 2009 section 197(1) Criminal Proceeds (Recovery) Act 2009 Section 4(1) international crime replaced 14 October 2021 section 4(1) International Crimes and International Criminal Court Amendment Act 2020 Section 4(1) New Zealand prison prison amended 1 June 2005 section 206 Corrections Act 2004 Section 4(1) New Zealand prisoner prisoner amended 1 June 2005 section 206 Corrections Act 2004 Section 4(1) prison officer amended 1 June 2005 section 206 Corrections Act 2004 Section 4(1) Statute replaced 14 October 2021 section 4(2) International Crimes and International Criminal Court Amendment Act 2020 Section 4(1) tainted property substituted 1 December 2009 section 197(2) Criminal Proceeds (Recovery) Act 2009 Section 4(2)﻿(a) repealed 1 July 2013 section 413 Criminal Procedure Act 2011 Section 4(2)﻿(b) substituted 30 June 2002 section 125 Parole Act 2002 Section 4(2)﻿(ba) inserted 1 October 2007 section 58 Sentencing Amendment Act 2007 Section 4(2)﻿(c) repealed 30 June 2002 section 125 Parole Act 2002 Section 4(2)﻿(d) amended 30 June 2002 section 186 Sentencing Act 2002
5: Act to bind the Crown
This Act binds the Crown.
6: Statute to have force of law
1: The provisions of the Statute specified in subsection (2) have the force of law in New Zealand in relation to the following matters:
a: the making of requests by the ICC to New Zealand for assistance and the method of dealing with those requests:
b: the conduct of an investigation by the Prosecutor or the ICC:
c: the bringing and determination of proceedings before the ICC:
d: the enforcement in New Zealand of sentences of imprisonment or other measures imposed by the ICC, and any related matters:
e: the making of requests by New Zealand to the ICC for assistance and the method of dealing with those requests.
2: Subsection (1) applies in relation to the following provisions of the Statute:
a: Part 2 (which relates to jurisdiction, admissibility, and applicable law):
b: Part 3 (which relates to general principles of criminal law):
c: Articles 51 and 52 of the Statute (which relate respectively to the Rules of Procedure and Evidence, and Regulations of the Court):
d: Part 5 (which relates to the investigation and prosecution of crimes within the jurisdiction of the ICC):
e: Part 6 (which relates to the conduct of trials):
f: Part 7 (which relates to penalties):
g: Part 8 (which relates to appeals and revision of acquittals, convictions, or sentences):
h: Part 9 (which relates to international co-operation and judicial assistance):
i: Part 10 (which relates to the enforcement of sentences and other measures imposed by the ICC).
3: Despite subsections (1) and (2), Articles 8 bis bis ter bis Section 6(3) inserted 14 October 2021 section 5 International Crimes and International Criminal Court Amendment Act 2020
7: Obligations imposed by Statute or Rules
For the purposes of any provision of the Statute or the Rules that confers a power, or imposes a duty or function on a State, that power, duty, or function may be exercised or carried out on behalf of the Government of New Zealand by the Attorney-General, if this Act makes no other provision.
2: International crimes and offences against administration of justice
Jurisdiction to try international crimes
8: Jurisdiction in respect of international crimes
1: Proceedings may be brought for an offence—
a: against section 9 section 10
i: on or after the commencement of this section; or
ii: on or after the applicable date but before the commencement of this section; and would have been an offence under the law of New Zealand in force at the time the act occurred, had it occurred in New Zealand; and
b: against section 11
c: against section 9 section 10 section 11
i: the nationality or citizenship of the person accused; or
ii: whether or not any act forming part of the offence occurred in New Zealand; or
iii: whether or not the person accused was in New Zealand at the time that the act constituting the offence occurred or at the time a decision was made to charge the person with an offence.
2: Subsection (3) applies if a person to whom subsection (1)﻿(a)﻿(ii) applies is convicted of an offence against section 9 section 10
3: If this subsection applies, the maximum term of imprisonment or the maximum fine that may be imposed on the offender is either—
a: the maximum term or the maximum fine that could have been imposed under the laws of New Zealand at the time of the offence, if that maximum has subsequently been increased; or
b: the maximum term or the maximum fine that can be imposed on the day on which sentence is to be passed, if that maximum is less than that prescribed at the time of the offence.
4: In subsection (1)﻿(a)﻿(ii), applicable date
a: in relation to an offence against section 9
b: in relation to an offence against section 10 International crimes
9: Genocide
1: Every person commits an offence and is liable on conviction
a: commits genocide; or
b: conspires or agrees with any person to commit genocide, whether that genocide is to take place in New Zealand or elsewhere.
2: For the purposes of this section, genocide
3: The penalty for genocide, or conspiring with, or agreeing with any person to commit genocide is,—
a: if the offence involves the wilful killing of a person, the same as the penalty for murder:
b: in any other case, imprisonment for life or a lesser term. Statute art 6 Section 9(1) amended 1 July 2013 section 413 Criminal Procedure Act 2011
10: Crimes against humanity
1: Every person commits an offence and is liable on conviction
2: For the purposes of this section, a crime against humanity
3: The penalty for a crime against humanity is,—
a: if the offence involves the wilful killing of a person, the same as the penalty for murder:
b: in any other case, imprisonment for life or a lesser term. Statute art 7 Section 10(1) amended 1 July 2013 section 413 Criminal Procedure Act 2011
11: War crimes
1: Every person commits an offence and is liable on conviction
2: For the purposes of this section, a war crime
a: Article 8(2)﻿(a) of the Statute (which relates to grave breaches of the First, Second, Third, and Fourth Geneva Conventions); or
b: Article 8(2)﻿(b) of the Statute (which relates to other serious violations of the laws and customs applicable in international armed conflict); or
c: Article 8(2)﻿(c) of the Statute (which relates to armed conflict not of an international character involving serious violations of Article 3 common to the four Geneva Conventions of 12 August 1949); or
d: Article 8(2)﻿(e) of the Statute (which relates to other serious violations of the laws and customs applicable in armed conflict not of an international character).
3: The penalty for a war crime is,—
a: if the offence involves the wilful killing of a person, the same as the penalty for murder:
b: in any other case, imprisonment for life or a lesser term.
4: Nothing in this section affects or limits the operation of section 3 Statute art 8 Section 11(1) amended 1 July 2013 section 413 Criminal Procedure Act 2011 General principles of criminal law
12: General principles of criminal law
1: For the purposes of proceedings for an offence against section 9 section 10 section 11
a: the following provisions of the Statute apply, with any necessary modifications:
i: Article 20 (which relates to crimes for which a person has previously been acquitted or convicted):
ii: Article 22(2) (which relates to principles of interpretation to be applied to the definition of crimes):
iii: Article 24(2) (which relates to the effect of changes in the law):
iv: Article 25 (which relates to principles of individual criminal responsibility):
v: Article 26 (which relates to the exclusion of jurisdiction over persons under 18 years):
vi: Article 28 (which relates to the responsibility of commanders and other superiors):
vii: Article 29 (which excludes any statute of limitations):
viii: Article 30 (which relates to the mental element of crimes):
ix: Article 31 (which specifies grounds for excluding criminal responsibility):
x: Article 32 (which relates to mistakes of fact or law):
xi: Article 33 (which relates to superior orders and prescription of law); and
b: the provisions of New Zealand law and the principles of criminal law applicable to the offence under New Zealand law apply; and
c: a person charged with the offence may rely on any justification, excuse, or defence available under the laws of New Zealand or under international law; and
d: despite paragraphs (b) and (c), the fact that an act done outside New Zealand is not an offence under the law of the place where it was done is not a justification, excuse, or defence.
2: For the purposes of subsection (1)﻿(a), the Articles of the Statute specified in that subsection (other than Article 20) apply as if—
a: a reference to the ICC were a reference to the New Zealand court exercising jurisdiction in respect of the proceedings; and
b: a reference to the Statute includes a reference to this Act.
3: If there is any inconsistency between the provisions specified in subsection (1)﻿(a) and the provisions and principles specified in subsections (1)﻿(b) and (1)﻿(c), the provisions specified in subsection (1)﻿(a) prevail.
4: For the purposes of interpreting and applying Articles 6 to 8 of the Statute in proceedings for an offence against section 9 section 10 section 11
a: the New Zealand court exercising jurisdiction in the proceedings may have regard to any elements of crimes adopted or amended in accordance with Article 9 of the Statute:
b: the provisions of Parts 5 to 10 Consent to prosecutions for international crimes
13: Attorney-General’s consent to prosecutions required
1: Proceedings for an offence against section 9 section 10 section 11
2: Despite subsection (1), a person charged with an offence against section 9 section 10 section 11 1989 No 106 s 12 Jurisdiction to try offences against administration of justice
14: Jurisdiction in respect of offences against administration of justice
Proceedings may be brought for an offence against any of sections 15 to 21
a: the act or omission constituting the offence charged is alleged to have occurred in New Zealand or on board a ship or aircraft that is registered in New Zealand; or
b: the person charged is a New Zealand citizen. 1989 No 106 s 4 Offences against administration of justice
15: Corruption of Judge
1: Every Judge commits an offence and is liable on conviction
a: done or omitted by that Judge in his or her judicial capacity; or
b: to be done or to be omitted by that Judge in his or her judicial capacity.
2: Every Judge, the Registrar, and the Deputy Registrar commits an offence and is liable on conviction
a: done or omitted by that Judge, Registrar, or Deputy Registrar, in his or her official capacity (other than an act or omission to which subsection (1) applies); or
b: to be done or omitted by that Judge, Registrar, or Deputy Registrar, in his or her official capacity (other than an act or omission to which subsection (1) applies).
3: In this section and in sections 16 21 Deputy Registrar Judge Registrar
4: In this section and in sections 16 17 bribe section 99 1961 No 43 s 100 Section 15(1) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 15(2) amended 1 July 2013 section 413 Criminal Procedure Act 2011
16: Bribery of Judge, etc
1: Every person commits an offence and is liable on conviction
2: Every person commits an offence and is liable on conviction 1961 No 43 s 101 Section 16(1) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 16(2) amended 1 July 2013 section 413 Criminal Procedure Act 2011
17: Corruption and bribery of official of ICC
1: Every official of the ICC commits an offence and is liable on conviction to imprisonment
a: done or omitted by that officer in his or her official capacity; or
b: to be done or omitted by that officer in his or her official capacity.
2: Every person commits an offence and is liable on conviction
3: In this section and in section 21 official of the ICC 1961 No 43 s 105 Section 17(1) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 17(2) amended 1 July 2013 section 413 Criminal Procedure Act 2011
18: False evidence
1: Every person who gives evidence for the purposes of a proceeding before the ICC or in connection with a request made by the ICC that contains an assertion that, if made in a judicial proceeding in New Zealand as evidence on oath, would be perjury, gives false evidence.
2: A person commits an offence and is liable on conviction
3: Despite subsection (2), if the false evidence is given in order to obtain the conviction of a person for an offence for which the maximum punishment is not less than 3 years’ imprisonment, the punishment may be imprisonment for a term not exceeding 14 years. 1961 No 43 s 109 Section 18(2) amended 1 July 2013 section 413 Criminal Procedure Act 2011
19: Fabricating evidence before ICC
Every person commits an offence and is liable on conviction 1961 No 43 s 113 Section 19 amended 1 July 2013 section 413 Criminal Procedure Act 2011
20: Conspiracy to defeat justice in ICC
Every person commits an offence and is liable on conviction 1961 No 43 s 116 Section 20 amended 1 July 2013 section 413 Criminal Procedure Act 2011
21: Interference with witnesses or officials
Every person commits an offence and is liable on conviction
a: dissuades or attempts to dissuade any person, by threats, force, bribery or other means, from giving evidence for the purposes of a proceeding before the ICC or in connection with a request made by the ICC; or
b: makes threats or uses force against any Judge, the Registrar, the Deputy Registrar, or any official of the ICC with intent to influence or punish that person, in respect of an act—
i: done or omitted by that person or any Judge, the Registrar, the Deputy Registrar, or any official of the ICC, in his or her official capacity; or
ii: to be done or omitted by that person or any Judge, the Registrar, the Deputy Registrar, or any official of the ICC, in his or her official capacity; or
c: intentionally attempts in any other way to obstruct, prevent, pervert, or defeat the course of justice, in relation to any proceedings, request, or other matter referred to in the Statute. 1961 No 43 s 117 Section 21 amended 1 July 2013 section 413 Criminal Procedure Act 2011 Consent to prosecutions for offences against administration of justice
22: Attorney-General’s consent to prosecutions required
1: Proceedings for an offence against any of sections 15 to 21
2: Despite subsection (1), a person charged with an offence against any of sections 15 to 21 1989 No 106 s 12 Co-operation relating to offences against administration of justice
23: Co-operation relating to offences against administration of justice
1: If the ICC makes a request for assistance in an investigation or proceeding involving an offence against the administration of justice, that request must be dealt with,—
a: in the case of a request for surrender, in the manner provided in Parts 3 4
b: in the case of a request for enforcement of an order requiring reparation or the payment of a fine or a forfeiture order, in the manner provided in Parts 3 6
c: in the case of a request for transit, in the manner provided in sections 136 to 138 150 to 156
d: in the case of a request for any other type of assistance, in the manner provided in Parts 3 5 Part 8
2: In addition to the grounds of refusal or postponement specified in Parts 4 5 Statute art 70(2)
3: General provisions relating to requests for assistance
24: Requests for assistance
1: This Part applies to a request by the ICC for assistance that is made under—
a: Part 9 of the Statute, namely,—
i: the provisional arrest, arrest, and surrender to the ICC of a person in relation to whom the ICC has issued an arrest warrant or given a judgment of conviction; or
ii: the identification and whereabouts of persons or the location of items; or
iii: the taking of evidence, including testimony under oath, and the production of evidence, expert opinions, and reports necessary to the ICC; or
iv: the questioning of any person being investigated or prosecuted; or
v: the service of documents, including judicial documents; or
vi: facilitating the voluntary appearance of persons as witnesses or experts before the ICC; or
vii: the temporary transfer of prisoners; or
viii: the examination of places or sites, including the exhumation and examination of grave sites; or
ix: the execution of searches and seizures; or
x: the provision of records and documents, including official records and documents; or
xi: the protection of victims and witnesses and the preservation of evidence; or
xii: the identification, tracing and freezing, or seizure of proceeds, property and assets, and instrumentalities of crimes for the purpose of eventual forfeiture, without prejudice to the rights of bona fide third parties; or
xiii: any other type of assistance that is not prohibited by the law of New Zealand, with a view to facilitating the investigation and prosecution of crimes within the jurisdiction of the ICC; or
b: any of the following articles of the Statute:
i: Article 19(8) (which relates to various steps that the Prosecutor may take with the authority of the ICC):
ii: Article 56 (which relates to various measures that can be taken by the Pre-Trial Chamber):
iii: Article 64 (which relates to various measures that can be taken by the Trial Chamber):
iv: Article 76 (which relates to the imposition of sentence by the Trial Chamber):
v: Article 109 of the Statute (which relates to the enforcement of fines and forfeiture measures).
2: Nothing in this section—
a: limits the type of assistance that the ICC may request under the Statute or the Rules (whether in relation to the provision of information or otherwise):
b: prevents the provision of assistance to the ICC otherwise than under this Act, including assistance of an informal nature. 1995 No 27 ss 4 56
25: Requests to be made through authorised channel
1: A request for assistance must be made through an authorised channel and,—
a: in the case of a request to which Part 4
b: in any other case, be transmitted to the Attorney-General or a person authorised by the Attorney-General to receive requests.
2: For the purposes of subsection (1) and section 26(1) authorised channel
a: the diplomatic channel to the Minister of Foreign Affairs and Trade; or
b: any other appropriate channel that New Zealand may designate at the time it ratifies the Statute or at any subsequent time in accordance with the Rules.
3: This section is subject to section 26 1999 No 55 s 18(2)
26: Urgent requests
1: In urgent cases a request for assistance (including a request for provisional arrest) may be—
a: made using any medium capable of delivering a written record:
b: transmitted through the International Criminal Police Organisation or any other appropriate regional organisation, instead of through an authorised channel.
2: If a request is made or transmitted in the first instance in the manner specified in subsection (1), it must be followed as soon as practicable by a formal request transmitted in the manner specified in section 25 Statute arts 87(1)﻿(b), 91(1), 92(1), 96(1)
27: Execution of requests
1: If the ICC makes a request for assistance, the request must be dealt with in accordance with the relevant procedure under the law of New Zealand (as provided in this Act).
2: If the request for assistance specifies that it should be executed in a particular manner that is not prohibited by New Zealand law or by using a particular procedure that is not prohibited by New Zealand law, the Attorney-General or the Minister, as the case may be, must use his or her best endeavours to ensure that the request is executed in that manner or using that procedure, as the case may be. Statute arts 88, 99(1)
28: Consultation
1: The Attorney-General or the Minister, as the case may be, must consult with the ICC, without delay, if—
a: a request for assistance is received from the ICC that does not contain or is not accompanied by the appropriate information or the appropriate documents specified in Articles 87, 91, 92, 93, or 96 of the Statute; or
b: the ICC has not provided sufficient information for a request for assistance to be executed; or
c: in the case of a request for surrender,—
i: the person sought cannot be located in New Zealand; or
ii: it appears that the person in New Zealand is clearly not the person named in the warrant or judgment, as the case may be; or
d: execution of a request for assistance in its current form would require the breach of an existing treaty obligation to another State; or
e: for any other reason there are or may be difficulties with the execution of a request for assistance received from the ICC.
2: Before refusing any request for assistance, the Attorney-General or the Minister, as the case may be, must consult with the ICC to ascertain whether the assistance sought could be provided—
a: subject to conditions; or
b: at a later date or in an alternative manner.
3: Without limiting the types of conditions under which assistance may be provided, the Attorney-General may agree to the transmission of documents or information to the Prosecutor on a confidential basis, on the condition that the Prosecutor will use them solely for the purpose of generating new evidence.
4: If the Attorney-General transmits documents or information subject to the condition specified in subsection (3), the Attorney-General may subsequently consent to the disclosure of such documents or information for use as evidence under the provisions of Parts 5 and 6 of the Statute and in accordance with the Rules. Statute arts 93(5), 93(8)﻿(b), (c), 97
29: Confidentiality of request
1: A request for assistance and any documents supporting the request must be kept confidential by the New Zealand authorities who deal with the request, except to the extent that the disclosure is necessary for execution of the request.
2: If the ICC requests that particular information that is made available with a request for assistance be provided and handled in a manner that protects the safety and physical or psychological well-being of any victims, potential witnesses, and their families, the New Zealand authorities must use their best endeavours to give effect to that request.
3: In this section, the New Zealand authorities
a: the Attorney-General:
b: the Minister:
c: every Police employee
d: every prison officer:
e: every employee of or contractor engaged by a New Zealand agency that is authorised to deal with the request.
4: Subsection (2) does not limit subsection (1). Statute art 87(3), (4) Section 29(3)﻿(c) amended 1 October 2008 section 130(1) Policing Act 2008
30: Response to be sent to ICC
1: The Attorney-General or the Minister, as the case may be, must notify the ICC, without delay, of his or her response to a request for assistance and of the outcome of any action that has been taken in relation to it.
2: If the Attorney-General or the Minister decides, in accordance with the Statute and this Act, to refuse or postpone the assistance requested, in whole or in part, the notice to the ICC must set out the reasons for the decision.
3: If the request for assistance cannot be executed for any other reason, the notice to the ICC must set out the reasons for the inability or failure to execute the request.
4: In the case of an urgent request for assistance, any documents or evidence produced in response must, at the request of the ICC, be sent urgently to it.
5: Documents or evidence provided or produced in response to a request for assistance from the ICC must be transmitted to the ICC in their original language and form. 1992 No 86 ss 28 29 1995 No 27 s 59 Official capacity of suspect or accused no bar to request
31: Official capacity of person no bar to request
1: The existence of any immunity or special procedural rule attaching to the official capacity of any person is not a ground for—
a: refusing or postponing the execution of a request for surrender or other assistance by the ICC; or
b: holding that a person is ineligible for surrender, transfer, or removal to the ICC or another State under this Act; or
c: holding that a person is not obliged to provide the assistance sought in a request by the ICC.
2: Subsection (1) applies subject to section 66 section 120 Statute art 27(2)
4: Arrest and surrender of person to ICC
Request from ICC for arrest and surrender
32: Request for arrest and surrender
1: This Part applies to a request made by the ICC under Article 89(1) of the Statute for the arrest and surrender from New Zealand of—
a: a person in respect of whom the Pre-Trial Chamber has issued a warrant of arrest under Article 58 or Article 60 of the Statute for an international crime:
b: a person who has been convicted by the ICC of an international crime.
2: This Part applies to a request made under Article 92 of the Statute for the provisional arrest of a person accused or convicted of an international crime.
3: The following provisions of this Part apply subject to sections 55 to 66
a: sections 33 to 35
b: sections 36 to 38
c: sections 39 to 42
d: sections 43 to 46
e: sections 47 to 54 Statute arts 58, 60(5), 91(2)–(4), 92(1) Arrest where request for surrender received
33: Minister to request issue of arrest warrant
1: If a request for surrender is received, other than a request for provisional arrest referred to in section 32(2)
2: If a notice is sent to a Judge under subsection (1), the Minister must also send to the Judge a copy of the request and supporting documents.
3: The Minister may, if the Minister thinks fit, refuse to notify a District Court Judge under this section. 1995 No 27 s 6 1999 No 55 s 19(1), (3)
34: Issue of arrest warrant
After receiving a request under section 33
a: the person is or is suspected of being in New Zealand or may come to New Zealand; and
b: there are reasonable grounds to believe that that person is the person to whom the request for surrender from the ICC relates. 1995 No 27 s 7 1999 No 55 s 19(2)
35: Cancellation of warrant
1: The Minister may, at any time, by notice in writing, order the cancellation of the warrant.
2: If the Minister orders the cancellation of a warrant under subsection (1), the warrant ceases to have effect and any person arrested under the warrant must be released, unless the person is otherwise liable to be detained in custody. 1995 No 27 s 8 Provisional arrest in urgent cases
36: Provisional arrest warrant may be issued
1: A District Court Judge may issue a provisional warrant in the prescribed form for the arrest of a person if the Judge is satisfied on the basis of the information presented to him or her that—
a: a warrant for the arrest of a person has been issued by the ICC or, in the case of a convicted person, a judgment of conviction has been given in relation to an international crime; and
b: the person named in the warrant or judgment is or is suspected of being in New Zealand or may come to New Zealand; and
c: it is necessary or desirable for an arrest warrant to be issued urgently.
2: A warrant may be issued under this section even though no request for surrender has yet been made or received from the ICC. 1999 No 55 s 20
37: Notice to be given to Minister
1: If a District Court Judge issues a provisional arrest warrant under section 36
2: The applicant must include in the report to the Minister a copy of the warrant issued by the ICC, or the judgment of conviction, as applicable, and the other documentary evidence that the applicant produced to the Judge.
3: On receipt of the report under subsection (1), the Minister may, if the Minister thinks fit, order that the proceedings be discontinued.
4: If the Minister orders that the proceedings be discontinued, the Minister may cancel any warrant of arrest and order the discharge of any person arrested under the warrant.
5: The Minister must notify the District Court of any action taken under subsection (3) or subsection (4). 1999 No 55 s 21
38: Procedure where provisional arrest warrant issued
1: If a person has been arrested on a provisional arrest warrant issued under section 36
a: the hearing of the proceedings must not proceed until the District Court receives from the Minister a notice in writing stating that a request for the surrender of the person has been transmitted to the Minister in the manner specified in section 25
b: pending the receipt of the notice from the Minister, the proceedings may from time to time be adjourned:
c: the District Court must set a date by which the notice is to be transmitted to it, which must be a reasonable time having regard to—
i: any provision in the Rules that prescribes the maximum period for transmission by the ICC of the request and supporting documents to the requested State:
ii: if there is no such provision, the time it is likely to take for the ICC to prepare and transmit the request and supporting documents to New Zealand:
iii: the time it is likely to take for the Minister to consider the request after receipt and for the notice to be transmitted to the District Court:
d: if the District Court does not receive the notice within the time fixed by the District Court under paragraph (c), and does not extend that time under subsection (2), the District Court must discharge the person.
2: The District Court may, from time to time, in its discretion, extend any time fixed by it under subsection (1)﻿(c). 1999 No 55 s 23(4) Remand and bail
39: Procedure following arrest
1: A person arrested on a warrant issued under section 34 section 36 the District Court
2: The person—
a: is not entitled to bail as of right; and
b: may not go at large without bail.
3: If the District Court remands the person on bail, the District Court may impose any conditions of bail that the District Court thinks fit in addition to any conditions that the District Court may impose under section 30(1), (2), and (4)
4: Without limiting the other factors that may be taken into account in making a decision to grant bail, the District Court must have regard to the following:
a: the gravity of the alleged crimes:
b: whether there are urgent and exceptional circumstances that favour the grant of bail; and
c: whether necessary safeguards exist to ensure that New Zealand can fulfil its duty under the Statute to surrender the person to the ICC.
5: Without limiting the other factors that may be taken into account in making a decision to grant bail, the District Court may not consider whether any warrant of arrest or judgment issued by the ICC was properly issued in accordance with the Statute. 1999 No 55 s 23(1)–(3) Section 39(1) amended 1 March 2017 section 261 District Court Act 2016 Section 39(3) substituted 19 December 2002 section 3 International Crimes and International Criminal Court Amendment Act 2002 Section 39(3) amended 1 July 2013 section 413 Criminal Procedure Act 2011
40: Procedure for bail
1: If an application for bail is made, the Minister must notify the ICC which may make recommendations to the Minister that must be conveyed to the District Court that is considering the application.
2: Before rendering its decision, the District Court must consider any recommendations that the ICC has made, including any recommendations on measures to prevent the escape of the person.
3: If the person is granted bail, the Minister must, if the ICC requests, provide periodic reports to the ICC on the person’s bail status.
4: This section applies with any necessary modifications to any bail application made during the period until the person is surrendered to the ICC or discharged according to law. 1999 No 55 s 44(1)–(3)
41: Powers of District Court
1: In proceedings under this Part, except as expressly provided in this Act or in regulations made under section 179 section 180
a: the District Court category 1 or 2
b: the following provisions apply to the proceedings, so far as applicable and with the necessary modifications:
i: subparts 1 3 Part 5 sections 365 379
ii: Parts 1 sections 9 to 12 2 3
iii: sections 38 to 44
2: In accordance with section 355 the District Court
3: Despite section 168(1) and (2)
4:
5: Section 169 sections 27 30 to 33 35 37 to 39 41 to 43 52 section 46 section 49
6: To avoid doubt, if an application is made for the variation of conditions of bail of a person who is detained under section 46 section 49 section 40(1) and (2) 1999 No 55 s 43 Section 41(1)﻿(a) amended 1 March 2017 section 261 District Court Act 2016 Section 41(1)﻿(a) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 41(1)﻿(b) substituted 19 December 2002 section 4(1) International Crimes and International Criminal Court Amendment Act 2002 Section 41(1)﻿(b)﻿(i) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 41(1)﻿(b)﻿(iii) substituted 1 September 2004 section 51 Criminal Procedure (Mentally Impaired Persons) Act 2003 Section 41(2) amended 1 March 2017 section 261 District Court Act 2016 Section 41(2) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 41(3) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 41(4) repealed 19 December 2002 section 4(3) International Crimes and International Criminal Court Amendment Act 2002 Section 41(5) substituted 19 December 2002 section 4(4) International Crimes and International Criminal Court Amendment Act 2002 Section 41(5) amended 14 November 2018 section 101 Courts Matters Act 2018 Section 41(5) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Section 41(6) added 19 December 2002 section 4(4) International Crimes and International Criminal Court Amendment Act 2002
42: Detention in place other than prison
1: This section applies if the District Court orders the detention of a person at any time under this Part.
2: If the District Court concludes that detaining the person in prison would risk the person’s life or health or be undesirable for any reason, the District Court may order that the person be held in custody—
a: at the place where the person is for the time being; or
b: at any other place that the District Court considers appropriate, having regard to the risk or reason involved.
3: The person may be held as specified in subsection (2) until—
a: the person can be detained in a prison without risk to that person’s life or health; or
b: the reason for not detaining the person in prison no longer applies; or
c: the person is surrendered or discharged according to law.
4: In making the order specified in subsection (2), the District Court must have regard to any recommendations that the ICC may make regarding the place of the person’s detention. 1999 No 55 s 52 Eligibility for surrender
43: Determination of eligibility for surrender
1: If a person is brought before the District Court
2: Subsection (1) applies subject to sections 38 45
3: The person is eligible for surrender if—
a: a warrant for the arrest of the person issued by the ICC or a judgment of conviction for an international crime given by the ICC has been produced to the District Court; and
b: the District Court is satisfied that the person is the person to whom the warrant or judgment relates; and
c: the District Court is satisfied that the person was arrested in accordance with the proper process as provided in Article 59(2)﻿(b) of the Statute; and
d: the District Court is satisfied that the person’s rights were respected as provided in Article 59(2)﻿(c) of the Statute.
4: Neither subsection (3)﻿(c) nor subsection (3)﻿(d) applies unless the person puts the matter at issue.
5: Despite subsection (3), the person is not eligible for surrender if the person satisfies the District Court that a mandatory restriction on the surrender of the person specified in section 55(1)
6: Despite subsection (3), in the proceedings under this section,—
a: the person to whom the proceedings relate is not entitled to adduce, and the District Court is not entitled to receive, evidence to contradict an allegation that the person has engaged in conduct that constitutes the offence for which the surrender is sought; and
b: in the case of a person accused of an offence, nothing in this section requires evidence to be produced or given at the hearing to establish, according to the law of New Zealand, that the trial of the person would be justified if the conduct constituting the offence had occurred within the jurisdiction of New Zealand. 1999 No 55 s 45 Section 43(1) amended 1 March 2017 section 261 District Court Act 2016
44: Adjournment of hearing
1: The District Court may adjourn the hearing for such period as it considers reasonable to allow a deficiency or deficiencies to be remedied if—
a: a document or documents containing a deficiency or deficiencies of relevance to the proceedings are produced; and
b: the District Court considers the deficiency or deficiencies to be of a minor nature.
2: Subsection (1) does not limit the circumstances in which the District Court may adjourn a hearing.
45: Surrender by consent
1: A person may at any time notify the District Court that he or she consents to being surrendered to the ICC for the international crime or crimes for which surrender is sought.
2: The District Court may accept the notification of consent under subsection (1) if—
a: the person is before the District Court when notification of the consent to surrender is given; and
b: the person has been legally represented in the proceedings; and
c: the District Court is satisfied that the person has freely consented to the surrender in full knowledge of its consequences.
3: Nothing in this section prevents a person, in respect of whom a determination of eligibility for surrender is made by the District Court under section 43
4: To avoid doubt,—
a: a person arrested under a provisional warrant may consent to surrender before a request for surrender is received, in which case the Minister may make a surrender order as if a request for surrender had been received; and
b: if paragraph (a) applies, section 38(1)﻿(a) 1999 No 55 s 28
46: Procedure following determination on eligibility or consent to surrender
1: This section applies if—
a: the District Court has determined in accordance with section 43
b: a person has consented to surrender to the ICC in accordance with section 45
2: If this section applies, the District Court must—
a: issue a warrant for the detention of the person in a prison or other place authorised in accordance with section 42 section 169
b: send to the Minister a copy of the warrant of detention and such report on the case as the court thinks fit; and
c: inform a person to whom subsection (1)﻿(a) applies that,—
i: subject to section 70
ii: during that time the person has the right to make an application for a writ of habeas corpus; and
iii: the person has the right to lodge an appeal under section 67
d: inform a person to whom subsection (1) applies that the Minister must determine whether to issue a surrender order before the person can be surrendered to the ICC; and
e: inform the person that if a surrender order is made and the person is not removed within 2 months, the person may apply to be discharged under section 74
3: If the District Court issues a warrant under subsection (2), the District Court may grant bail to the person in accordance with section 39
4: If the District Court is not satisfied that the person is eligible for surrender, it must discharge the person, unless under section 69 section 67 1999 No 55 s 46 Section 46(2)﻿(a) amended 1 July 2013 section 413 Criminal Procedure Act 2011 Surrender and temporary surrender
47: Minister must determine whether person to be surrendered
1: If the District Court issues a warrant for the detention of a person under section 46
2: The Minister must make a surrender order in respect of the person unless—
a: the Minister is satisfied that surrender of the person must be refused because a mandatory restriction on surrender specified in section 55(1)
b: the Minister is satisfied that one of the discretionary restrictions on surrender specified in section 55(2)
c: the Minister postpones the execution of a request for surrender in accordance with section 56
d: the Minister makes a temporary surrender order under section 49
3: The Minister must not make a surrender order in respect of a person until the later of the following times:
a: until the expiration of 15 days after the date of the issue of the warrant of detention of that person under section 46(2)﻿(a)
b: if an appeal, or an application for review or habeas corpus in respect of a determination under this Act, or any appeal from such an appeal or application, is pending, until after the date that the proceedings are finally determined and the result is that the person is eligible to be surrendered.
4: Nothing in subsection (3) applies to—
a: a person who has consented to surrender under section 45
b: a person to whom section 43 section 70
i: the right to make an application for a writ of habeas corpus within 15 days after the date of the issue of the warrant; and
ii: the right, in relation to every international crime for which the District Court has determined that the person is eligible to be surrendered, to lodge an appeal under section 67
c: a person whom the District Court determines is eligible for surrender for 2 or more international crimes and who, under section 70
i: the right to make an application for habeas corpus within 15 days after the date of the issue of the warrant; and
ii: the right, in relation to only 1 or some of those international crimes, to lodge an appeal under section 67 if the ICC withdraws its request for the surrender of the person for the international crime or crimes to which the waiver does not relate.
5: If the Minister makes a surrender order in respect of a person described in section 4(2)
6: Subject to section 48 1999 No 55 s 50
48: Surrender order may take effect at later date
1: This section applies if the Minister has determined under section 47
2: If this section applies, the Minister may, after consultation with the ICC, instead of making a surrender order that has immediate effect, or a temporary surrender order under section 49 1999 No 55 s 32
49: Temporary surrender to ICC
1: This section applies if—
a: the request by the ICC for surrender relates to an international crime of which the person is accused; and
b: the Minister has determined under section 47
i: the subject of proceedings for a different offence against New Zealand law that has not been finally disposed of; or
ii: liable to be detained in a prison because of a sentence of imprisonment imposed for a different offence against the law of New Zealand; and
c: after consultation by the Minister with the ICC, the ICC requests that the person be surrendered temporarily.
2: If this section applies, the Minister may make a temporary surrender order in respect of the person.
3: Before making a temporary surrender order, the Minister may seek undertakings from the ICC relating to 1 or more of the following matters:
a: the return of the person to New Zealand:
b: the custody of the person while travelling to and from and while in the ICC’s jurisdiction:
c: such other matters, if any, that the Minister thinks appropriate. 1999 No 55 s 33(1), (2)
50: Decision on return to New Zealand after trial
1: The Minister must review whether it is appropriate for a person who has been surrendered to the ICC under a temporary surrender order to be returned to New Zealand in accordance with undertakings received from the ICC if the person is convicted by the ICC of an international crime and sentenced to imprisonment.
2: The Minister may determine that he or she no longer requires the undertaking relating to return to be complied with and, if so, must inform the ICC without delay.
51: Request for return to ICC after temporary surrender
1: The Minister may make a surrender order in relation to a person who was surrendered to the ICC under a temporary surrender order if—
a: the person has been convicted by the ICC of an international crime and sentenced to imprisonment; and
b: the person is returned to New Zealand in order for the New Zealand proceedings or sentence to be completed; and
c: the ICC makes a request at any time before the person is no longer the subject of New Zealand proceedings or ceases to be liable to be detained in a New Zealand prison, that, when he or she is no longer the subject of proceedings or ceases to be so liable, the person be surrendered to serve the sentence imposed by the ICC.
2: Before making an order under subsection (1), the Minister must determine in accordance with section 47(2)
3: If a surrender order is made under this section, the order takes effect on the same day that the person ceases to be subject to the New Zealand proceedings or ceases to be liable to be detained in a New Zealand prison. 1999 No 55 s 34
52: New Zealand sentence continues to run
1: If a person who is subject to a sentence of imprisonment is released from a New Zealand prison under a surrender order made under section 47 section 49
2: If, while a person is within the jurisdiction of the ICC under a temporary surrender order or surrender order, the person ceases to be liable to be detained in a New Zealand prison, the Minister must inform the ICC that any undertakings relating to custody referred to in section 49(3)﻿(a)
3: Nothing in this section affects the ICC’s power to direct that any sentence of imprisonment that it imposes is to be cumulative on a sentence imposed under New Zealand law. 1999 No 55 s 33(3), (4)
53: Form and execution of surrender order or temporary surrender order
A surrender order made under section 47 section 49
a: specify all the international crimes in relation to which the person is being surrendered; and
b: either—
i: require the person in whose custody the person to be surrendered is being held (if the person is being held in custody) to release the person to be surrendered into the custody of a Police employee
ii: if the person to be surrendered is on bail, authorise any Police employee
c: authorise the Police employee
d: authorise the duly authorised person referred to in paragraph (c) to take the person to be surrendered into custody and transport the person out of New Zealand as soon as practicable to the ICC to be dealt with there according to law. 1999 No 55 s 67 Section 53(b)﻿(i) amended 1 October 2008 section 130(1) Policing Act 2008 Section 53(b)﻿(ii) amended 1 October 2008 section 130(1) Policing Act 2008 Section 53(c) amended 1 October 2008 section 130(1) Policing Act 2008
54: Surrender to State of enforcement
1: If a request for surrender relates to a convicted person who has escaped from custody and the ICC directs, under Article 111 of the Statute, that the person be delivered to the State in which the person was serving the sentence or to any other State designated by the ICC, the Minister must arrange for the person to be delivered to the State specified in the direction.
2: In any case in which subsection (1) applies, the surrender order may specify that the person be surrendered into the custody of duly authorised representatives of the State specified in the direction. Statute art 111 Restrictions on surrender
55: Refusal of surrender
1: The Minister must refuse a request by the ICC for the surrender of a person if—
a: there have been previous proceedings against the person and section 57(4)
b: the ICC determines that the case is inadmissible and section 59(3) section 60(2)
c: section 66(3)
2: The Minister may refuse a request by the ICC for the surrender of a person if—
a: there are competing requests from the ICC and a State that is not a party to the Statute relating to the same conduct and section 63(4)
b: there are competing requests from the ICC and a State that is not a party to the Statute relating to different conduct and section 64(3)
3: To avoid doubt,—
a: the only grounds on which surrender to the ICC may be refused are those specified in this section and, if applicable, section 23(2)
b: the restrictions on surrender specified in the Extradition Act 1999
56: Postponement of execution of request for surrender
1: The Minister may postpone the execution of a request for surrender under this Part at any time before the person sought is surrendered if, and only if,—
a: a ruling on admissibility of the kind specified in section 57(1) section 59(1) section 60
b: the request would interfere with an investigation or prosecution for a different offence against New Zealand law, as provided in section 58
c: a request of the kind referred to in section 66(1)﻿(c)
2: Even if a case is one to which subsection (1) applies, the Minister may decide not to postpone the execution of the request; and, in that event, the Minister may take such steps under this Part as may be appropriate in the circumstances, including making a surrender order with immediate effect under section 47 section 48 section 49
3: If the Minister postpones the execution of the request, the postponement may be for a reasonable time and may, if the Minister considers it desirable, be extended from time to time.
4: A decision by the Minister to postpone the execution of a request—
a: does not limit or affect—
i: the District Court’s ability to accept notification of consent to the surrender:
ii: the ability to continue to detain a person under any warrant issued under this Part:
b: does not affect the validity of any act that has been done or any warrant or order made under this Part before the decision was made.
5: If no decision on the execution of the request for surrender is made within 6 months after the date of the Minister’s decision to postpone the execution of the request, the person may apply to a Judge of the High Court to be discharged.
6: If an application to be discharged is made under subsection (5), the Judge may, on proof that reasonable notice of the intention to make the application has been given to the Minister, unless sufficient cause is shown against the discharge,—
a: discharge any order made under this Act:
b: order the discharge of the person from the place where the person is detained, if the person is not liable to be detained under any other order for detention.
57: Previous proceedings against person sought
1: This section applies if the person whose surrender is sought alleges that—
a: the case is one to which Article 20(1) of the Statute applies (because it relates to conduct that formed the basis of crimes for which the person has been convicted or acquitted by the ICC); or
b: the person has been tried by another court for conduct also proscribed under Article 6, 7, or 8 of the Statute and the case is not one to which paragraphs (a) and (b) of Article 20(3) of the Statute applies.
2: If this section applies, the Minister must immediately consult with the ICC to determine if there has been a relevant ruling on admissibility under the Statute.
3: If the ICC has ruled that the case is admissible, surrender cannot be refused on the ground there have been previous proceedings.
4: If the ICC has ruled that the case is inadmissible under Article 20 of the Statute, surrender must be refused on the ground that there have been previous proceedings.
5: If an admissibility ruling is pending, the Minister may postpone the execution of a request until the ICC has made a determination on admissibility. Statute arts 20(1), (3), 89(2)
58: Ongoing New Zealand investigation or proceedings involving different conduct
1: This section applies if the ICC makes a request for surrender that would interfere with an investigation or proceedings in New Zealand involving different conduct.
2: If this section applies, the Minister may, after consultation with the ICC,—
a: proceed with the execution of the request in accordance with section 56(2)
b: postpone the execution of the request until the New Zealand investigation or proceedings have been finally disposed of.
3: Nothing in this section limits or affects section 48 Statute art 94
59: Person being prosecuted in New Zealand for same conduct
1: This section applies if—
a: the ICC makes a request for surrender; and
b: the request relates to conduct that would constitute an offence under New Zealand law; and
c: either—
i: the conduct is being investigated or prosecuted in New Zealand; or
ii: the conduct had been investigated in New Zealand and a decision was made not to prosecute the person sought, that decision not being due to the unwillingness or genuine inability to prosecute; and
d: a challenge to the admissibility of the case is being or has been made to the ICC under Article 19(2)﻿(b) of the Statute.
2: If this section applies, the Minister may postpone the execution of the request for surrender until the ICC has made its determination on admissibility.
3: If the ICC determines that the case is inadmissible, surrender must be refused.
4: If the ICC determines that the case is admissible and there is no other ground for refusing or postponing the request, the request must continue to be dealt with under this Part. Statute arts 17(1), 19(2)﻿(b), 95
60: Other challenges to admissibility
1: If the ICC is considering an admissibility challenge under Article 18 or Article 19 of the Statute, other than a challenge of the kind referred to in section 57 section 59
2: If the ICC determines that the case is inadmissible, surrender must be refused.
3: If the ICC determines that the case is admissible, and there is no other ground for refusing or postponing the request, the request must continue to be dealt with under this Part. Statute art 95
61: Request from ICC and other State relating to same conduct
If a request for surrender of a person is received from the ICC and 1 or more States also request the extradition of the person for the same conduct that forms the basis of the crime for which the ICC seeks the person’s surrender, the Minister—
a: must notify the ICC and the requesting State of that fact:
b: must determine, in accordance with section 62 section 63 section 99 Statute art 90(1)
62: Procedure where competing request from State Party
1: If section 61
a: the ICC has, under Article 18 or Article 19 of the Statute, made a determination that the case in respect of which surrender is sought is admissible and that determination takes into account the investigation or prosecution conducted by the requesting State in respect of its request for extradition; or
b: the ICC makes such a determination after receiving notification of the competing request.
2: If the request is one to which subsection (1)﻿(b) relates, then, pending the ICC’s determination,—
a: the steps required to be taken under the Extradition Act 1999
b: no person may be surrendered under that Act unless and until the ICC makes its decision on admissibility and determines that the case is inadmissible. Statute art 90(2)
63: Procedure where competing request from non-State Party
1: If section 61
a: New Zealand is not under an international obligation to extradite the person to the requesting State; and
b: the ICC has determined under Article 18 or Article 19 of the Statute that the case is admissible.
2: If section 61
a: New Zealand is not under an international obligation to extradite the person to the requesting State; and
b: the ICC has not yet determined under Article 18 and Article 19 of the Statute that the case is admissible.
3: Despite subsection (2), no person may be surrendered under the Extradition Act 1999
4: If section 61
5: Section 99(1)
6: In making the determination under subsection (4), the Minister must consider all the relevant factors including, without limitation,—
a: the respective dates of the requests; and
b: the interests of the requesting State, including, if relevant, whether the crime was committed in its territory and the nationality of the victims and of the person sought; and
c: the possibility of subsequent surrender between the ICC and the requesting State. Statute art 90(4)–(6)
64: Request from ICC and other State relating to different conduct
1: If a request for surrender of a person is received from the ICC and a request for the extradition of that person is received from 1 or more States for conduct other than that which constitutes the crime for which the ICC seeks the person’s surrender, the Minister must determine whether the person is to be surrendered to the ICC or to the requesting State.
2: If New Zealand is not under an existing international obligation to extradite the person to the requesting State, priority must be given to the request from the ICC.
3: If New Zealand is under an existing international obligation to extradite the person to the requesting State, the Minister must determine whether to surrender the person to the ICC or to extradite the person to the requesting State.
4: In making the determination under subsection (3), the Minister must consider all the relevant factors, including, without limitation, those matters specified in section 63 section 99 Statute art 90(7)
65: Notification of decision on extradition to requesting State
1: If, following notification under Article 90 of the Statute, the ICC has determined that a case is inadmissible and the Minister subsequently refuses extradition of the person to the requesting State under the Extradition Act 1999
2: The obligation in this section is in addition to the requirement in section 30 Statute art 90(8)
66: Conflict with obligations to another State
1: This section applies if—
a: the ICC makes a request for surrender; and
b: the ICC has not previously made a final determination on whether or not Article 98 of the Statute applies to that request; and
c: a request is made to the ICC to determine whether or not Article 98 of the Statute applies to the request for surrender.
2: If this section applies, the Minister may postpone the request for surrender until the ICC advises whether or not it intends to proceed with the request for surrender.
3: If the ICC advises that it does not intend to proceed with the request, surrender must be refused.
4: If the ICC advises that it intends to proceed with the request for surrender, and there is no other ground for refusing or postponing the request, the request must continue to be dealt with under this Part. Statute art 98 Appeals against determinations of eligibility for surrender
67: Appeal on question of law only
1: This section applies if the District Court section 43
2: If this section applies, the party may appeal against the determination to the High Court on a question of law only.
3: To lodge an appeal the party must, within 15 days after the determination, file in the office of the court that made the determination a notice of appeal in the prescribed form. Section 67 replaced 1 July 2013 section 413 Criminal Procedure Act 2011 Section 67(1) amended 1 March 2017 section 261 District Court Act 2016
68: Application to appeal of Bail Act 2000 and Criminal Procedure Act 2011
1: Section 59 subpart 8 the District Court
2: Subpart 8 Section 68 replaced 1 July 2013 section 413 Criminal Procedure Act 2011 Section 68(1) amended 1 March 2017 section 261 District Court Act 2016
69: Custody pending determination of appeal
1: The District Court
a: the District Court makes a determination under section 43
b: immediately after the District Court makes the determination, either party informs the District Court that the party intends to appeal against the determination.
2: The District Court
a: the District Court section 43
b: either party files a notice of appeal against the determination.
3: If a person is detained under an order made under this section or is arrested and detained under a warrant issued under this section, sections 39 to 42 section 43 1999 No 55 s 70 Section 69(1) amended 1 March 2017 section 261 District Court Act 2016 Section 69(2) amended 1 March 2017 section 261 District Court Act 2016 Section 69(2)﻿(a) amended 1 March 2017 section 261 District Court Act 2016
70: Waiver of rights to apply for habeas corpus or to lodge appeal
Without limiting section 45
a: the right to make an application for a writ of habeas corpus within 15 days after the issue of a warrant of detention; and
b: the right, in relation to any international crime or crimes for which the District Court has determined that the person is eligible for surrender, to lodge an appeal under this Part. 1999 No 55 s 71
71: Powers of court on appeal
1: The High Court must hear and determine the question or questions of law arising on any case transmitted to it, and do 1 or more of the following things:
a: reverse, confirm, or amend the determination in respect of which the case has been stated:
b: remit the determination to the District Court for reconsideration together with the opinion of the High Court on the determination:
c: remit the determination to the District Court with a direction that the proceedings to determine whether the person is eligible for surrender be reheard:
d: make any other order in relation to the determination that it thinks fit.
2: In hearing and determining the question or questions of law arising on any case transmitted to it, the High Court—
a: must not have regard to any evidence of a fact or opinion that was not before the District Court when it made the determination appealed against; and
b: may in the same proceeding hear and determine any application for a writ of habeas corpus made in respect of the detention of the person whose surrender is sought. 1999 No 55 s 72
72: Further provisions relating to powers of court on appeal
1: If the appeal is against a determination that a person is eligible for surrender, and the High Court reverses the determination in respect of which the case has been stated, the High Court must also either—
a: discharge the person; or
b: remit the determination to the District Court with a direction that the proceedings to determine whether the person is eligible for surrender be reheard.
2: If the appeal is against a determination that a person is eligible for surrender in respect of 2 or more international crimes, and the High Court determines that the determination includes an error of law that relates to only 1 or some of those international crimes, the High Court may amend the determination and—
a: discharge the person in respect of that international crime or those international crimes; or
b: remit the determination to the District Court with a direction that the proceedings to determine whether the person is eligible for surrender be reheard in respect of that international crime or those international crimes.
3: Despite subsections (1) and (2), if an appeal is against a determination that a person is eligible for surrender, and the High Court determines that there has been an error of law, it may nevertheless decline to reverse or amend the determination in respect of which the case has been stated if it considers that no substantial wrong or miscarriage of justice has occurred and that the determination ought to be upheld.
4: If the appeal is against a determination that a person is not eligible for surrender, and the High Court determines that the determination includes an error of law, the High Court may—
a: exercise the powers of the District Court section 46 the District Court
b: if it remits the determination to the District Court, issue a warrant for the arrest and detention of the person pending the District Court’s reconsideration of the determination or rehearing of the proceedings to determine whether the person is eligible for surrender; and section 69(3)
5: Subsections (1), (2), and (4) do not limit section 71 1999 No 55 s 73 Section 72(4)﻿(a) amended 1 March 2017 section 261 District Court Act 2016 Discharge of person
73: Discharge of person if Minister declines to order surrender
If the Minister determines under section 47 1999 No 55 s 35
74: Discharge of person if not surrendered within 2 months
1: This section applies if a person is not surrendered and conveyed out of New Zealand under a surrender order or a temporary surrender order made under this Part within 2 months—
a: after the date of the issue of the warrant for the detention of the person under section 46
b: if an appeal, or an application for review or habeas corpus, in respect of a determination under this Act, or any appeal from such an appeal or application, is pending, after the date that the proceedings are finally determined; or
c: if a surrender order is made under section 48
2: If this section applies, the person may apply to a Judge of the High Court to be discharged.
3: If an application to be discharged is made under subsection (2), the Judge may, on proof that reasonable notice of the intention to make the application has been given to the Minister, unless sufficient cause is shown against the discharge,—
a: discharge the surrender order or temporary surrender order, as the case may be; and
b: order the discharge of the person from the place where the person is detained, if the person is not liable to be detained under any other order for detention. 1999 No 55 s 36
75: Discharge of person if not resurrendered
1: If a person has been surrendered under a temporary surrender order made under section 49 section 74 section 51
2: Subsection (3) applies if an order is made under section 51
3: If this subsection applies, the person may apply to a Judge of the High Court to be discharged.
4: If an application to be discharged is made under subsection (3), the Judge may, on proof that reasonable notice of the intention to make the application has been given to the Minister, unless sufficient cause is shown against the discharge,—
a: discharge the surrender order; and
b: order the discharge of the person from the place where the person is detained, if the person is not liable to be detained under any other order for detention. 1999 No 55 s 37
76: Discharge of person under this Part does not preclude further proceedings
To avoid doubt, the discharge of a person under any provision of this Part does not preclude further proceedings under this Act, whether or not they are based on the same conduct, to surrender the person to the ICC. 1999 No 55 s 38 Miscellaneous provisions relating to arrest and surrender
77: Search and seizure on arrest
1: If a person is arrested on a warrant issued under this Part, a constable constable
2: If there is no suitable searcher available at the place where the search is to take place, the person to be searched may be taken to another place to be searched.
3: Nothing in this section limits or affects the right at common law of a constable to search a person on that person’s arrest or any power under section 11
4: If any thing is seized under subsection (1) from the person arrested,—
a: the constable
b: the Minister must, on receipt of the report referred to in paragraph (a), provide the ICC with a report on the seizure. 1999 No 55 s 82 Section 77(1) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008 Section 77(3) amended 1 October 2012 section 266(2) Search and Surveillance Act 2012 Section 77(4)﻿(a) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008
78: Disposal of property seized
1: If the Minister makes a surrender order or temporary surrender order under this Act, the Minister may also direct that any thing that was seized under section 77
2: If the person cannot be surrendered or temporarily surrendered by reason of the person’s death or escape from custody, the Minister may direct that any thing that was seized under section 77
3: If a person is discharged under this Act without being surrendered or temporarily surrendered, the Minister may direct that any thing seized under section 77
4: The Minister may refuse to direct that any thing referred to in subsection (1) or subsection (2) be delivered to the ICC if the thing is required for the investigation of an offence within the jurisdiction of New Zealand.
5: The Minister may refuse to direct that any thing referred to in subsection (3) be returned to the person if—
a: the thing is the subject of a dispute as to who is entitled to it; or
b: the thing is required for the investigation of an offence within the jurisdiction of New Zealand; or
c: possession of the thing by the person would be unlawful in New Zealand. 1999 No 55 s 89
79: Information about time spent in custody in New Zealand
1: If the ICC requests the surrender of a person, and that person is detained in a New Zealand prison or any other place at any time pending surrender, the prison manager
2: The prison manager
a: the date on which the person was admitted to a prison or any other place to be held in custody in relation to the request; and
b: the total period during which the person was detained in custody during the process leading to the surrender of the person to New Zealand in relation to the offence or offences; and
c: whether the person was, at any time during the period in custody in relation to the surrender, also serving a sentence for an offence against New Zealand law.
3: The Minister must provide to the ICC at the time of the surrender of the person, or as soon as possible after that, a certificate recording the information specified in subsection (2) and such other information relating to any period spent in custody in relation to the surrender as the ICC may request. 1999 No 55 s 62(1) Section 79(1) amended 1 June 2005 section 206 Corrections Act 2004 Section 79(1) amended 30 June 2002 section 125 Parole Act 2002 Section 79(2) amended 1 June 2005 section 206 Corrections Act 2004
80: Consent to trial of surrendered person for previous offences
1: This section applies if—
a: a person is surrendered to the ICC under this Act; and
b: the ICC requests a waiver of the requirements of Article 101(1) of the Statute (which relates to the rule of speciality).
2: If this section applies, the Minister may consent to the person being proceeded against, punished, or detained for conduct committed before surrender (not being the conduct or course of conduct that forms the basis of the crimes for which that person has been surrendered).
3: The consent given under subsection (2) may relate to the person’s surrender to another State.
4: Before giving consent under subsection (2), the Minister—
a: may request that additional information be provided in accordance with Article 91 of the Statute:
b: may seek any assurances from the ICC that the Minister thinks fit. 1999 No 55 s 30(5)
5: Domestic procedures for other types of co-operation
Identifying or locating persons or things
81: Assistance in locating or identifying persons or things
1: This section applies if the ICC requests assistance under any of Articles 19(8), 56, 64, or 93(1)﻿(a) of the Statute in locating, or identifying and locating, a person or a thing believed to be in New Zealand.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the person to whom or thing to which the request relates is or may be in New Zealand.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must forward the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: use its best endeavours to locate or, as the case may be, identify and locate the person to whom or thing to which the request relates; and
ii: advise the Attorney-General of the outcome of those endeavours.
4: This section does not give any person a power to enter property in order to locate a person or item. Statute arts 19(8), 56, 64, 93(1)﻿(a) Taking evidence and producing documents
82: Assistance in gathering evidence
1: This section applies if the ICC requests, under any of Articles 19(8), 56, 64, or 93(1)﻿(b) of the Statute, that—
a: evidence be taken in New Zealand; or
b: documents or other articles in New Zealand be produced.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or to a proceeding before the ICC; and
b: there are reasonable grounds for believing that the evidence can be taken or, as the case may be, the documents or other articles can be produced in New Zealand. 1995 No 27 s 21
83: Taking evidence
1: If the Attorney-General gives authority for a request relating to the taking of evidence to proceed, the statement of each witness must be taken in writing on the oath or affirmation of that witness by a District Court Judge.
2: The Judge who takes evidence under subsection (1), must—
a: certify that the evidence was taken by the Judge; and
b: ensure that the evidence, as certified, is sent to the Attorney-General. 1995 No 27 s 22
84: Producing documents or other articles
1: If the Attorney-General gives authority for a request relating to the production of documents or other articles to proceed, a District Court Judge may make an order requiring their production.
2: If the documents or other articles are produced, the Judge must send them to the Attorney-General together with a written statement certifying that they were produced to the Judge.
3: Despite subsection (2), in the case of documents that are produced, the Judge may send to the Attorney-General copies of the documents certified by the Judge to be true copies instead of the originals.
4: Subsections (2) and (3) apply subject to any contrary order by the Judge. 1995 No 27 s 23
85: Protection of witnesses
1: The applicable law with respect to compelling a person to appear before Judge under section 83 section 84
2: For the purposes of subsection (1), the applicable law is the law of New Zealand that applies to the giving of evidence or the answering of questions or the production of documents or other articles on the hearing of a charge against a person for an offence against the law of New Zealand.
3: Despite subsection (1), for the purposes of section 83 section 84
4: Despite subsection (1), a person who is required under section 83 section 84
5: A person who is required under section 83 section 84
a: has the same privileges in relation to the answering of questions and the production of documents or articles as if the investigation were being conducted in New Zealand or the proceeding were pending in a New Zealand court, as the case may be; and
b: must be given a copy of any statement required to be given to a witness under the Rules in the manner and form required by the Rules.
6: Subsections (4) and (5) apply subject to section 31 1995 No 27 s 26
86: ICC may give evidence certificate
1: In this section, evidence certificate
a: is given or made by or on behalf of the ICC; and
b: specifies or declares whether, under the Statute or the Rules, a specified person or class of persons could or could not be required to answer a specified question or to produce a specified document—
i: generally; or
ii: in specified proceedings; or
iii: in specified circumstances.
2: An evidence certificate authenticated under subsection (3) is admissible in proceedings for the purposes of the application of section 85(4)
3: A certificate is authenticated for the purposes of subsection (2) if it purports to be—
a: signed or certified by a Judge, the Registrar, the Deputy Registrar, or a member of the staff of the ICC; or
b: authenticated in any other manner authorised by the Statute or the Rules. 1995 No 27 s 27
87: Certain persons may appear
1: The following persons may appear and be legally represented at a hearing held under section 83 section 84
a: the person to whom the proceeding before the ICC or the investigation conducted by the Prosecutor relates:
b: any other person giving evidence or producing documents or other articles at the hearing:
c: a representative of the Prosecutor or ICC.
2: Subsection (1) applies subject to any contrary provision of the Statute or the Rules.
3: A certificate by a Judge under section 83(2) section 84(2) 1992 No 86 s 34
88: Powers of Judge may be exercised by Registrar
1: Any Judge may authorise a Registrar of the District Court to exercise the powers of a Judge under section 83 section 84
2: An authorisation given under subsection (1) may be revoked at any time by any Judge.
3: If a matter in respect of which a Registrar has jurisdiction under an authorisation given under subsection (1) appears to the Registrar to be one of special difficulty, the Registrar may refer the matter to a Judge, who may—
a: dispose of the matter; or
b: refer it back to the Registrar with such directions as the Judge thinks fit.
4: Nothing in this section prevents the exercise by any Judge of any jurisdiction or powers conferred on any Registrar under this section. 1995 No 27 s 28 Questioning persons
89: Assistance in questioning persons
1: This section applies if the ICC requests assistance under any of Articles 19(8), 56, 64, or 93(1)﻿(c) of the Statute in questioning a person who is being investigated or prosecuted.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the person is or may be in New Zealand.
3: If the Attorney-General gives authority to proceed,—
a: the Attorney-General must forward the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: use its best endeavours to undertake the questioning that the ICC has requested; and
ii: ensure that the answers to the questions put are recorded in writing and make any other report on the questioning as it considers to be appropriate in the circumstances; and
iii: advise the Attorney-General of the outcome of those endeavours and, if relevant, deliver the record and any report of the questioning to the Attorney-General. Statute arts 19(8), 56, 64, 93(1)﻿(c)
90: Procedure where questioning by New Zealand agency
1: This section applies if there are grounds to believe that a person who is to be questioned by a New Zealand agency following a request under Article 91(1)﻿(c) of the Statute has committed a crime within the jurisdiction of the ICC.
2: If this section applies, the person to be questioned must be informed, before being questioned, that there are grounds to believe that the person has committed a crime within the jurisdiction of the ICC and that the person has the right—
a: to remain silent, without such silence being a consideration in the determination of guilt or innocence; and
b: to have legal assistance of the person’s choosing, or, if the person does not have legal assistance, to have legal assistance assigned to the person, in any case where the interests of justice so require, and without payment by the person in any such case if the person does not have sufficient means to pay for it; and
c: to be questioned in the presence of a lawyer unless the person voluntarily waives the right to counsel.
3: If there is any inconsistency between subsection (2) and any other enactment, subsection (2) prevails.
4: If the person seeks to have legal assistance assigned under subsection (2)﻿(b), that assistance may be provided under the Legal Services Act 2000
5: This section does not give any person a power to require another person to answer questions. Statute art 55(2) Section 90(4) amended 1 February 2001 section 126(1) Legal Services Act 2000 Assistance in arranging service
91: Assistance in arranging service of documents
1: This section applies if the ICC requests assistance under any of Articles 19(8), 56, 58(7), 64, or 93(1)﻿(d) of the Statute in arranging for the service of a document in New Zealand.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the person or body to be served is or may be in New Zealand.
3: If the Attorney-General gives authority for the request to proceed, the Attorney-General must forward the request for service to the appropriate New Zealand agency, and that agency must, without delay,—
a: use its best endeavours to have the process served—
i: in accordance with any procedure specified in the request; or
ii: if that procedure would be unlawful or inappropriate in New Zealand, or if no procedure is specified, in accordance with the law of New Zealand; and
b: transmit to the Attorney-General—
i: a certificate as to service, if the document is served; or
ii: a statement of the reasons that prevented service, if the document is not served.
4: In this section, document
a: a summons requiring a person to appear as a witness; and
b: a summons to an accused that has been issued under Article 58(7) of the Statute. 1995 No 27 s 35 Facilitating appearance of witnesses
92: Request for voluntary appearance of witness
1: This section applies if the ICC requests assistance under any of Articles 19(8), 56, 64, or 93(1)﻿(e) of the Statute in facilitating the voluntary appearance of a witness before the ICC.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the witness’s attendance is sought so that the witness can give evidence or information relating to the investigation or proceeding; and
c: the witness is or may be in New Zealand.
3: In this section and sections 93 94 witness
a: a person who has been accused of an international crime in the proceedings to which the request relates; or
b: a prisoner who is detained in relation to an offence against New Zealand law. 1995 No 27 s 30(1)
93: Consent required and assurances may be sought
1: If the Attorney-General gives authority for the request to facilitate the voluntary appearance of a witness to proceed, the Attorney-General must forward the request to the appropriate New Zealand agency.
2: The New Zealand agency to which a request is forwarded under subsection (1) must make such inquiries as may be necessary to ascertain if the prospective witness consents to giving evidence or assisting the ICC.
3: The Attorney-General may, at any time, ask the ICC to give 1 or more of the following assurances:
a: that the witness will not be prosecuted, detained, or subjected to any restriction of personal freedom by the ICC in respect of all or any specified acts or omissions that occurred before the person’s departure from New Zealand:
b: that the witness will be returned to New Zealand as soon as practicable in accordance with arrangements agreed to by the Attorney-General:
c: an assurance relating to such other matters as the Attorney-General thinks appropriate. Statute art 93(2)
94: Attorney-General may facilitate appearance
1: The Attorney-General may assist in the making of arrangements to facilitate a witness’s attendance before the ICC if the Attorney-General is satisfied that—
a: the prospective witness has consented to giving the evidence or assistance requested; and
b: the ICC has given adequate assurances where appropriate.
2: The Attorney-General may—
a: approve and arrange the travel of the witness to the ICC; and
b: obtain such approvals, authorities, and permissions as are required for that purpose, including, in the case of a person who although not liable to be detained in a prison is subject to a sentence,—
i: the variation, discharge, or suspension of the conditions of the person’s release from prison; or
ii: the variation, cancellation, or suspension of the person’s sentence, or of the conditions of the person’s sentence; and
c: take such other action for the purposes of subsection (1) as the Attorney-General thinks appropriate. 1995 No 27 ss 30(2) 31(3) Temporary transfer of prisoners
95: Request for temporary transfer of prisoner
1: This section applies if the ICC requests assistance under Article 93(1)﻿(f) of the Statute in facilitating the temporary transfer to the ICC of a New Zealand prisoner.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the prisoner’s attendance is sought for the purposes of identification or for obtaining evidence or other assistance. Statute art 93(1)﻿(f), (7)
96: Consent required and assurances may be sought
1: If the Attorney-General gives authority for the request to facilitate the temporary transfer of a New Zealand prisoner to proceed, the Attorney-General must forward the request to the appropriate New Zealand agency.
2: The New Zealand agency to which a request is forwarded under subsection (1) must make such inquiries as may be necessary to ascertain if the prisoner will consent to the transfer.
3: The Attorney-General may ask the ICC to give 1 or more of the following assurances:
a: that the prisoner will not be released from custody without the prior approval of the Attorney-General:
b: that the prisoner will be returned to New Zealand without delay in accordance with arrangements agreed to by the Attorney-General:
c: an assurance relating to such other matters as the Attorney-General thinks appropriate.
97: Attorney-General may arrange for transfer
1: The Attorney-General may authorise the temporary transfer of a New Zealand prisoner to the ICC if the Attorney-General is satisfied that—
a: the prisoner has consented to giving the evidence or assistance requested; and
b: the ICC has given adequate assurances where appropriate.
2: If the Attorney-General authorises the temporary transfer of the prisoner to the ICC, the Attorney-General may—
a: direct that the prisoner be released from the prison in which that person is detained, for the purpose of the transfer to the ICC; and
b: make arrangements for the prisoner to travel to the ICC in the custody of—
i: a Police employee
ii: a prison officer; or
iii: a person authorised for the purpose by the ICC.
3: A direction given by the Attorney-General under subsection (2) in respect of a prisoner is sufficient authority for the release of the prisoner from the prison in which the prisoner is detained, for the purposes of the direction.
4: Every person released under a direction given under subsection (2) is to be treated, for the purposes of section 120 in legal custody for the time being under the Corrections Act 2004
5: If there is any inconsistency between subsection (4) and the Corrections Act 2004 1995 No 27 s 31 Section 97(2)﻿(b)﻿(i) amended 1 October 2008 section 130(1) Policing Act 2008 Section 97(4) amended 1 June 2005 section 206 Corrections Act 2004 Section 97(5) amended 1 June 2005 section 206 Corrections Act 2004
98: Effect of transfer on prisoner’s sentence
1: If a prisoner who is charged with or convicted of an offence against the law of New Zealand is transferred to the ICC under section 97 section 99 section 90
2: If a prisoner who is serving a sentence for a New Zealand offence is transferred to the ICC under section 97
a: the prisoner is to be treated, while in custody outside New Zealand in connection with the request, as being in custody for the purposes of the New Zealand sentence, which continues to run; and
b: the Attorney-General—
i: may at any time notify the ICC that the prisoner is no longer required to be kept in custody; and
ii: must notify the ICC if the prisoner is no longer liable to be detained in a New Zealand prison. 1995 No 27 s 32 Section 98(1) amended 30 June 2002 section 125 Parole Act 2002
99: Request for information about time spent in custody overseas
1: If a prisoner who is charged with or convicted of an offence against the law of New Zealand (the New Zealand offence section 97
a: advise the ICC of the date on which the prisoner was sentenced for the New Zealand offence; and
b: request the ICC to provide a certificate recording the total period during which the prisoner was detained outside New Zealand in connection with the request until sentence was imposed for the New Zealand offence.
2: A certificate obtained under subsection (1) is presumed to be accurate in the absence of any evidence to the contrary.
3: The Attorney-General may issue a certificate setting out the date and period specified in subsection (1) if—
a: the ICC does not provide a certificate within a reasonable time after the Attorney-General makes a request under subsection (1); and
b: the Attorney-General is satisfied from the information that the Attorney-General has that an accurate calculation can be made of the period referred to in paragraph (b) of subsection (1).
4: For the purposes of section 91(4)
5: Subsection (6) applies if, after the Attorney-General has given a certificate under subsection (3),—
a: a certificate requested under subsection (1) is obtained from the ICC; and
b: the time period specified in that certificate is different from that specified in the Attorney-General’s certificate.
6: If this subsection applies, the new certificate is a substitute certificate for the purposes of section 91(4) Section 99(4) amended 30 June 2002 section 125 Parole Act 2002 Section 99(6) substituted 30 June 2002 section 125 Parole Act 2002 Examination of places or sites
100: Assistance in examining places or sites
1: This section applies if the ICC requests assistance under any of Articles 19(8), 56, 64, or 93(1)﻿(g) of the Statute in examining places or sites in New Zealand.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must forward the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: use its best endeavours to undertake the examination of the place or site in the manner that the ICC has requested; and
ii: make such report on the examination as it considers to be appropriate in the circumstances; and
iii: deliver the report of the examination to the Attorney-General.
4: This section does not give any person a power to enter a place or site. Statute arts 19(8), 56, 64, 93(1)﻿(g) Search and seizure
101: Request for search and seizure
1: This section applies if the ICC makes a request under any of Articles 19(8), 56, 64, or 93(1)﻿(h) of the Statute for search and seizure.
2: The Attorney-General may give authority for the request to proceed if he or she is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: any thing relevant to the investigation or proceedings is or may be located in New Zealand.
3: If the Attorney-General gives authority for the request to proceed, he or she may authorise a constable section 102 1992 No 86 s 43 Section 101(3) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008
102: Issue of search warrant
1: This section applies if an issuing officer (within the meaning of section 3 subpart 3 constable
a: any thing on or in respect of which an international crime has been, or is suspected of having been, committed; or
b: any thing that may be evidence as to the commission of any such crime.
2: The provisions of subparts 1 to 5 7 9 10 sections 161 162
3:
4: 1995 No 27 s 48 Section 102(1) amended 1 October 2012 section 266(3) Search and Surveillance Act 2012 Section 102(1) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008 Section 102(2) replaced 1 October 2012 section 266(4) Search and Surveillance Act 2012 Section 102(3) repealed 1 October 2012 section 266(4) Search and Surveillance Act 2012 Section 102(4) repealed 1 October 2012 section 266(4) Search and Surveillance Act 2012
103: Form and content of search warrant
Section 103 repealed 1 October 2012 section 266(5) Search and Surveillance Act 2012
104: Powers conferred by warrant
Section 104 repealed 1 October 2012 section 266(5) Search and Surveillance Act 2012
105: Power to stop vehicles
Section 105 repealed 1 October 2012 section 266(5) Search and Surveillance Act 2012
106: Person executing warrant to produce evidence of authority
Section 106 repealed 1 October 2012 section 266(5) Search and Surveillance Act 2012
107: Report to Attorney-General on execution
1:
2: If a warrant issued under section 102 section 133
3: If a warrant issued under section 102 1999 No 55 s 88 Section 107 heading amended 1 October 2012 section 266(6) Search and Surveillance Act 2012 Section 107(1) repealed 1 October 2012 section 266(7) Search and Surveillance Act 2012 Section 107(2) amended 1 October 2012 section 266(8)﻿(a) Search and Surveillance Act 2012 Section 107(2) amended 1 October 2012 section 266(8)﻿(b) Search and Surveillance Act 2012 Section 107(3) amended 1 October 2012 section 266(9) Search and Surveillance Act 2012
108: Disposal of things seized
1: If a constable section 102
a: the Commissioner of Police; or
b: a constable who is of or above the level of position of inspector
2: The Commissioner of Police or designated constable
a: inform the Attorney-General, without delay, that the thing has been so delivered; and
b: retain the thing for a period not exceeding 3 months from the day on which the thing was seized, pending the Attorney-General’s direction under subsection (3) about how to deal with the thing; and
c: comply with any direction that the Attorney-General gives.
3: The Attorney-General may, by written notice, give the Commissioner of Police or designated constable
a: requiring the Commissioner of Police or designated constable
b: requiring the Commissioner of Police or designated constable
4: Subject to section 155 constable
a: the ICC advises that the thing is not required for the Prosecutor’s investigation or its proceeding; or
b: no other direction is given by the Attorney-General before the expiry of 3 months from the day on which the thing was seized.
5: Despite subsection (4) , but subject to section 154
a: the thing is the subject of a dispute as to who is entitled to it; or
b: the thing is required for the investigation of an offence within the jurisdiction of New Zealand; or
c: possession of the thing by the person would be unlawful in New Zealand. 1995 No 27 s 55 1999 No 55 s 89(3) Section 108(1) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008 Section 108(1)﻿(b) amended 1 October 2008 section 116(b) Policing Act 2008 Section 108(2) amended 1 October 2008 section 116(b) Policing Act 2008 Section 108(3) amended 1 October 2008 section 116(b) Policing Act 2008 Section 108(3)﻿(a) amended 1 October 2008 section 116(b) Policing Act 2008 Section 108(3)﻿(b) amended 1 October 2008 section 116(b) Policing Act 2008 Section 108(4) amended 1 October 2012 section 266(10) Search and Surveillance Act 2012 Section 108(4) amended 1 October 2008 section 116(b) Policing Act 2008 Section 108(5) amended 1 October 2012 section 266(11) Search and Surveillance Act 2012 Provision of records and documents
109: Facilitating provision of records and documents
1: This section applies if the ICC makes a request under Article 93(1)﻿(i) of the Statute for the provision of records and documents, including official records and documents.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the document or record sought is or may be in New Zealand.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must forward the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: use its best endeavours to locate and make available the document or record sought; and
ii: make such report on its endeavours as it considers to be appropriate in the circumstances; and
iii: deliver the document or record, if located, to the Attorney-General.
4: This section does not give any person power to require the production of a document or record. 1992 No 86 s 32(2) Protecting victims and witnesses and preserving evidence
110: Protecting victims and witnesses and preserving evidence
1: This section applies if the ICC requests—
a: assistance under Article 93(1)﻿(j) of the Statute in protecting victims and witnesses or preserving evidence:
b: assistance under Article 19(8), or paragraphs (2) or (3) of Article 56, in preserving evidence.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the assistance sought is not prohibited by New Zealand law.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must—
i: take such steps as the Attorney-General thinks appropriate in the particular case; and
ii: forward the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: use its best endeavours to give effect to the request; and
ii: make such report on its endeavours as it considers to be appropriate in the circumstances; and
iii: deliver the report to the Attorney-General. Statute arts 19(8), 56(2), (3), 68, 93(1)﻿(j) Identifying, freezing, or seizing property associated with international crimes
111: Request relating to property associated with crime
1: This section applies if the ICC requests assistance under Article 93(1)﻿(k) of the Statute in identifying, tracing and freezing, or seizing tainted property for the purpose of eventual forfeiture.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an international crime that is being investigated by the Prosecutor, or which is the subject of proceedings before the ICC; and
b: tainted property is or may be located in New Zealand. Statute arts 57(3)﻿(e), 93(1)﻿(k)
112: Attorney-General may authorise measures
1: If the Attorney-General gives authority for the request for assistance in identifying, tracing and freezing, or seizing tainted property to proceed, the Attorney-General may authorise the appropriate New Zealand authority to apply for 1 or more of the following orders or warrants:
a: a search warrant under section 101 102
b: any restraining order made under the Criminal Proceeds (Recovery) Act 2009
c: a production order under section 104
2: If the ICC’s request relates to the freezing of tainted property, and the ICC has made an order in the nature of a restraining order, the Attorney-General may authorise the appropriate authority to register that order, and section 130 1992 No 86 ss 59–62 Section 112(1) substituted 1 December 2009 section 198 Criminal Proceeds (Recovery) Act 2009 Other types of assistance
113: Request for other types of assistance
1: This section applies if the ICC requests any other type of assistance under Article 93(1)﻿(l) of the Statute for the purposes of facilitating the investigation and prosecution of crimes within the jurisdiction of the ICC.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that—
a: the request relates to an investigation being conducted by the Prosecutor or a proceeding before the ICC; and
b: the assistance sought is not prohibited by New Zealand law.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must—
i: take such steps as the Attorney-General thinks appropriate in the particular case; and
ii: forward the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: use its best endeavours to give effect to the request; and
ii: make such report on its endeavours as it considers to be appropriate in the circumstances; and
iii: deliver the report to the Attorney-General.
4: If the Attorney-General considers that the assistance sought cannot lawfully be provided, the Attorney-General must, before refusing the request, and in accordance with Article 93(5) of the Statute,—
a: consult with the ICC:
b: consider whether the assistance can be provided subject to conditions or whether it can be provided at a later date or in an alternative manner. 1995 No 27 s 56 Restrictions on provision of assistance
114: Refusal of assistance
1: The Attorney-General must refuse a request by the ICC for assistance to which this Part applies if—
a: the ICC does not accept the conditions or other modifications suggested in order to implement the request as contemplated by Article 93(5) of the Statute and section 113(4)
b: the ICC determines under Article 18 or Article 19 of the Statute that the case to which the request relates is inadmissible and section 118(4)
c: section 120(4)
2: The Attorney-General may refuse a request by the ICC to which this Part applies if—
a: Part 8
b: there are competing requests from the ICC and a State that is not a party to the Statute relating to the same conduct and section 63(4) section 119
c: there are competing requests from the ICC and a State that is not a party to the Statute relating to different conduct and section 64(3) section 119
3: To avoid doubt,—
a: the only grounds on which assistance to the ICC may be refused are those specified in this section and, if applicable, section 23(2)
b: the restrictions on assistance specified in the Mutual Assistance in Criminal Matters Act 1992
115: Postponement of execution of assistance
1: The Attorney-General may postpone the execution of a request for assistance under this Part if, and only if,—
a: the execution of the request would interfere with an ongoing investigation or prosecution for a different offence and section 117
b: a ruling on admissibility is pending before the ICC and section 118
c: there are competing requests from the ICC and from another State to which New Zealand is under an international obligation and section 119(2)﻿(a)
d: the request is for assistance under Article 93(1)﻿(l) of the Statute and is one to which section 113(4)
e: a request of the kind referred to in section 120(2)﻿(c)
2: Even if a case is one to which subsection (1) applies, the Attorney-General may decide not to postpone the execution of the request, and in that event the request must be dealt with in accordance with this Part.
3: If the Attorney-General postpones the execution of a request for assistance under this Part, the postponement may be for a reasonable time and may, if the Attorney-General considers it desirable, be extended from time to time. Statute arts 93(9), 94, 95
116: Procedure if execution of assistance precluded under New Zealand law
If the execution of a particular measure of assistance specified in a request to which this Part applies is prohibited in New Zealand, despite any other provision in this Part, the Attorney-General must—
a: consider whether the assistance can be provided in another manner or subject to conditions; and
b: promptly consult with the ICC in order to resolve the matter. Statute art 93(3)
117: Postponement where ongoing investigation or prosecution
1: If the immediate execution of a request by the ICC for assistance to which this Part applies would interfere with an ongoing investigation or prosecution of a case different from that to which the request relates, the Attorney-General may postpone the execution of the request for a period of time agreed between the Attorney-General and the ICC.
2: Despite section 115(3)
3: Before making a decision to postpone the execution of a request, the Attorney-General must consider whether the assistance could be provided immediately subject to certain conditions.
4: If the Attorney-General decides to postpone the execution of a request and the ICC seeks assistance in the preservation of evidence under Article 93(1)﻿(j) of the Statute, the Attorney-General must deal with that request in accordance with this Part. Statute art 94
118: Postponement where admissibility challenge
1: This section applies if the ICC is considering an admissibility challenge under Article 18 or Article 19 of the Statute in respect of a case that a request to which this Part applies relates.
2: If the ICC has not made an order under Article 18 or Article 19 of the Statute allowing the Prosecutor to collect evidence to which the request relates, the Attorney-General may postpone the execution of the request until the ICC’s determination on admissibility is issued.
3: If the ICC has made an order under Article 18 or Article 19 of the Statute allowing the Prosecutor to collect evidence to which the request relates, the Attorney-General may not postpone the execution of a request under this section but must deal with it under this Part.
4: If the ICC determines that the case to which the request relates is inadmissible, the request must be refused.
5: If the ICC determines that the case to which the request relates is admissible, and there is no other ground for refusing or postponing the request, the request must continue to be dealt with under this Part. Statute art 95
119: Competing requests
1: If the Attorney-General receives competing requests for assistance from the ICC and from another State to which New Zealand is under an obligation to respond, the Attorney-General must endeavour, after consultation with the ICC and the other State, to satisfy both requests.
2: For the purposes of subsection (1), the Attorney-General may do either or both of the following:
a: postpone the execution of either of the competing requests:
b: attach conditions to the provision of assistance under either or both of the requests.
3: If it is not possible to resolve the issue by consultation, the method of dealing with the competing requests must be resolved in accordance with Article 90 of the Statute, and sections 61 to 65 Statute arts 90, 93(9)﻿(a)
120: Requests involving conflict with other international obligations
1: If a request by the ICC for assistance to which this Part applies concerns persons who, or information or property that, are subject to the control of another State or an international organisation under an international agreement, the Attorney-General must inform the ICC to enable it to direct its request to the other State or international organisation.
2: Subsections (3) to (5) apply if—
a: the ICC makes a request for assistance; and
b: the ICC has not previously made a final determination on whether or not Article 98(1) of the Statute applies to that request; and
c: a request is made to the ICC to determine whether or not Article 98(1) applies to the request for assistance
3: If this subsection applies, the Attorney-General
4: If the ICC advises that it does not intend to proceed with the request, the request for assistance must be refused.
5: If the ICC advises that it intends to proceed with the request for assistance, and there is no other ground for refusing or postponing the request, the request must continue to be dealt with under this Part. Statute art 98(1) Section 120(2)﻿(c) amended 7 August 2020 section 6(1) International Crimes and International Criminal Court Amendment Act 2020 Section 120(3) amended 7 August 2020 section 6(2) International Crimes and International Criminal Court Amendment Act 2020 Miscellaneous
121: Effect of authority to proceed
At any time before a formal response is sent to the ICC, the Attorney-General may decide that a request by the ICC for assistance to which this Part applies will be refused or the execution of the request postponed, on a ground specified in section 114 section 115
122: Request may relate to assistance sought by defence
To avoid doubt, if the ICC makes a request under Part 9 of the Statute to assist a defendant in the preparation of his or her defence, that request must be dealt with in the same manner as a request for assistance of a similar type, to assist the Prosecutor. Statute art 57(3)﻿(b)
123: Execution of request by Prosecutor
1: The Prosecutor may execute a request that does not involve any compulsory measures on New Zealand territory in the circumstances specified in Article 99(4) of the Statute.
2: If the Attorney-General identifies difficulties with the execution of a request to which Article 99(4)﻿(b) of the Statute relates, the Attorney-General must, without delay, consult with the ICC in order to resolve the matter.
3: The provisions of this Act and the Statute, allowing a person heard or examined by the ICC under Article 72 of the Statute to invoke restrictions designed to prevent disclosure of confidential information connected with national security, apply to the execution of requests for assistance under Article 99 of the Statute. Statute art 99(4), (5)
6: Enforcement of penalties
Orders relating to victim reparation
124: Assistance with enforcement of orders for victim reparation
1: This section applies if—
a: the ICC—
i: makes an order under Article 75 of the Statute requiring reparation; and
ii: requests that the order be enforced in accordance with Article 109 of the Statute; and
b: neither the conviction in respect of which the order was imposed nor the order requiring reparation is subject to further appeal.
2: The Attorney-General may give authority for the request to proceed if he or she is satisfied that the order—
a: requires reparation; and
b: is of a kind that can be enforced in the manner provided in this section.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must refer the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: in a case where the order requires a monetary payment, take such steps as are necessary to enforce the order as if it were a sentence of reparation imposed under section 32
ii: in a case where the order requires the restitution of assets, property or other tangible items, take such steps as are necessary to enforce the order as if it were an order for the restitution of property made under section 404(1)
iii: in a case where the order requires another remedy, take such steps as are necessary to enforce the order as if it were enforceable under Part 6 High Court Rules 2016
c: that agency must, without delay, make such report to the Attorney-General on the results of any action taken as it considers to be appropriate in the circumstances.
4: For the purposes of this section,—
a: section 145 Part 3
b: Part 6 High Court Rules 2016
5: Despite subsection (4), an order may not be made under Part 3
a: imposing a sentence for non-payment of an order of the ICC requiring monetary payment; or
b: modifying an order of the ICC made under Article 75 of the Statute, without the prior agreement of the ICC; or
c: remitting or directing that no further steps be taken to enforce all or any part of a sum of money due under an order made by the ICC, without the prior agreement of the ICC.
6: Nothing in this section limits or affects the provision of other types of assistance to the ICC in relation to an order made under Article 75 of the Statute. Statute arts 75(5), (6), 109(1) Section 124(3)﻿(b)﻿(i) amended 30 June 2002 section 186 Sentencing Act 2002 Section 124(3)﻿(b)﻿(iii) amended 18 October 2016 section 183(c) Senior Courts Act 2016 Section 124(4)﻿(a) amended 30 June 2002 section 186 Sentencing Act 2002 Section 124(4)﻿(b) amended 18 October 2016 section 183(c) Senior Courts Act 2016
125: Enforcement of fines
1: This section applies if—
a: the ICC—
i: orders payment of a fine under Article 77(2)﻿(a) of the Statute; and
ii: requests that the order be enforced in accordance with Article 109 of the Statute; and
b: neither the conviction in respect of which the order was imposed nor the order for payment of a fine is subject to further appeal.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that the order—
a: involves a monetary penalty; and
b: is of a kind that can be enforced in the manner provided in this section.
3: If the Attorney-General gives authority for the request to proceed,—
a: the Attorney-General must refer the request to the appropriate New Zealand agency; and
b: that agency must, without delay,—
i: take such steps as are necessary to enforce the order as if it were a fine imposed on conviction
ii: make such report to the Attorney-General on the results of any action taken as it considers to be appropriate in the circumstances.
4: For the purposes of this section, Part 3
5: Despite subsection (4), an order may not be made under Part 3
a: imposing a sentence for non-payment of a fine imposed by the ICC; or
b: modifying an order of the ICC for payment of a fine, without the prior agreement of the ICC; or
c: remitting or directing that no further steps be taken to enforce all or any part of a fine payable under an order made by the ICC, without the prior agreement of the ICC.
6: Nothing in this section limits or affects the provision of other types of assistance to the ICC in relation to a penalty imposed under Article 77 of the Statute. Statute arts 77(2)﻿(a), 109(1) Section 125(3)﻿(b)﻿(i) amended 30 June 2002 section 186 Sentencing Act 2002 Assistance with enforcement of forfeiture orders
126: Request for forfeiture of tainted property
1: This section applies if—
a: the ICC—
i: makes an order under Article 77(2)﻿(b) of the Statute for the forfeiture of tainted property; and
ii: requests assistance under Article 109(1) of the Statute to enforce the forfeiture order; and
b: neither the conviction in respect of which the order was imposed nor the forfeiture order is subject to further appeal.
2: The Attorney-General may give authority for the request to proceed if the Attorney-General is satisfied that the order is of a kind that can be enforced in the manner provided in sections 127 to 131
3: If the Attorney-General gives authority for the request to proceed, the Attorney-General must refer the request to the Solicitor-General for registration of the forfeiture order in the manner provided in sections 127 to 129 1992 No 86 s 54
127: Solicitor-General may apply for registration
1: The Solicitor-General may apply to the High Court for the registration of a forfeiture order or an amendment to such an order.
2: On an application under subsection (1), the court must register the order or the amendment to the order under section 128
128: Method of registration of order
1: A forfeiture order, or an amendment to such an order, must be registered in the High Court by the registration in accordance with the prescribed procedure, if any, of—
a: a copy of the order or amendment sealed by the ICC; or
b: a copy of the order or amendment authenticated in accordance with subsection (2).
2: A document is authenticated for the purposes of subsection (1)﻿(b) if it purports to be—
a: signed or certified by a Judge, the Registrar, the Deputy Registrar, or a member of the staff of the ICC; or
b: authenticated in any other manner authorised by the Statute or the Rules.
3: An amendment to a forfeiture order does not, for the purposes of this Act and of the Criminal Proceeds (Recovery) Act 2009
4: A facsimile copy of a sealed or authenticated copy of an order or an amendment of an order has the same effect, for the purposes of this Act and of the Criminal Proceeds (Recovery) Act 2009
5: Despite subsection (4), registration effected by means of a facsimile copy ceases to have effect on the expiry of the period of 21 days commencing on the date of registration unless, before the expiry of that period, the sealed or authenticated copy is registered. Section 128(3) amended 1 December 2009 section 199 Criminal Proceeds (Recovery) Act 2009 Section 128(4) amended 1 December 2009 section 199 Criminal Proceeds (Recovery) Act 2009
129: Notice of registration of order
If the High Court registers an order under section 128
a: give notice of the registration, in the manner and within the time the court considers appropriate, to such persons (other than a person convicted of an offence in respect of which the order was made) as the court has reason to believe may have an interest in the property:
b: publish notice of the registration in the manner and within the time the court considers appropriate. 1995 No 27 s 42(4)
130: Effect of registration of order
1: A forfeiture order registered under section 128
a: made by the High Court under the Criminal Proceeds (Recovery) Act 2009
b: entered on the date of registration.
2: Subsection (1) applies subject to sections 132 133
3: If a forfeiture order is registered under section 128
a: subpart 3
b: the property must be disposed of, or otherwise dealt with, in accordance with the order of, or directions given by, the ICC and the Attorney-General may give such directions as may be necessary to give effect to that order or those directions; and
c: if, for any reason, the Attorney-General is not able to dispose of the property in accordance with the ICC’s order or directions, the Attorney-General may, after consulting with the ICC, arrange for the property to be transferred to the person in whom it was vested immediately before the forfeiture order was made.
4: A restraining order registered in accordance with section 112(2)
a: made under the Criminal Proceeds (Recovery) Act 2009
b: entered on the date of registration. Section 130 substituted 1 December 2009 section 200 Criminal Proceeds (Recovery) Act 2009
131: Forfeiture order may be treated as profit forfeiture order
1: If the Attorney-General is unable to give effect to a forfeiture order, the Attorney-General must take measures to recover—
a: the value specified by the ICC as the value of the tainted property ordered by the ICC to be forfeited; or
b: if the ICC has not specified the value of the tainted property, the value that, in the opinion of the Attorney-General, is the value of the tainted property ordered by the ICC to be forfeited.
2: In a case to which subsection (1) applies, the forfeiture order is to be treated as a profit forfeiture order for the equivalent amount and may be enforced accordingly as if it were a profit forfeiture order—
a: made by the High Court under the Criminal Proceeds (Recovery) Act 2009
b: entered on the date of registration. Section 131 substituted 1 December 2009 section 200 Criminal Proceeds (Recovery) Act 2009
132: Third parties may apply for relief
1: If a forfeiture order is registered under section 128 section 133
2: A person on whom notice of the hearing of the ICC held in connection with the making of the forfeiture order was served, or who appeared at the hearing, may not make an application under subsection (1) without the leave of the High Court.
3: The High Court must not grant leave under subsection (2) unless it is satisfied that—
a: the applicant had good reason for failing to attend the hearing held by the ICC in connection with the making of the forfeiture order; or
b: evidence proposed to be adduced by the applicant in connection with the application under subsection (1) was not reasonably available to the applicant at the time of the hearing of the ICC; or
c: there are special reasons justifying the grant of leave.
4: An application under subsection (1) must be made before the expiry of the period of 2 months beginning on the date on which the forfeiture order is registered in the High Court.
5: Despite subsection (4), the High Court may grant a person leave to make an application under subsection (1) after the expiry of the period referred to in subsection (4) if it is satisfied that the person’s failure to apply within that period was not owing to any neglect on the person’s part.
6: A person who makes an application under subsection (1) must serve notice of the application on the Solicitor-General, who must be a party to any proceedings on the application.
7: This section and section 133 1991 No 120 s 23C 1992 No 86 s 57(1), (3)
133: Court may grant relief to third party
1: This section applies if—
a: a person applies to the High Court for an order under this section in respect of an interest in property; and
b: the court is satisfied that the applicant’s claim is valid.
2: If this section applies, the High Court must make an order—
a: declaring the nature, extent, and value of the applicant’s interest in the property; and
b: either—
i: directing that the interest be transferred to the applicant; or
ii: declaring that payment be made to the applicant of an amount equal to the value of the interest declared by the court.
3: Despite subsection (2), the court may, if it thinks fit, refuse to make an order under that subsection if it is satisfied that—
a: the applicant was, in any respect, involved in the commission of the offence in respect of which the order was made; or
b: although the applicant acquired the interest at the time of or after the commission of the offence, it was not acquired in good faith and for value. 1995 No 27 s 46
134: Cancellation of registration of order
1: If a forfeiture order has been registered under section 128
2: Without limiting the generality of subsection (1), the Attorney-General may give a direction under that subsection in relation to a forfeiture order if—
a: the order has, since its registration in New Zealand, ceased to have effect; or
b: the order was registered in contravention of section 126
c: the Attorney-General considers that cancellation is appropriate having regard to the arrangements in force with the ICC in relation to the enforcement of orders of that kind; or
d: the ICC so requests.
3: If, in accordance with a direction given under subsection (1), the Solicitor-General applies to the High Court for cancellation of the registration of a forfeiture order, the court must cancel the registration accordingly.
4: If, under the Criminal Proceeds (Recovery) Act 2009 section 128 1995 No 27 s 47 Section 134(4) amended 1 December 2009 section 201 Criminal Proceeds (Recovery) Act 2009 Transfer of money or property recovered under this Part
135: Money or property recovered to be transferred to ICC
1: Any money or property, including the proceeds of sale of property, recovered as a result of the enforcement under this Part of an order of the ICC must be transferred to the ICC.
2: Subsection (1) applies—
a: subject to section 130(3)﻿(b) and (3)﻿(c)
b: despite any other provision in this Part or in any other Act. Statute arts 75(5), 109(3)
7: Persons in transit to ICC or serving sentences imposed by ICC
Person in transit
136: Transit by person being surrendered or transferred to ICC
1: This section and sections 137 138 150 to 156 transferee
a: is being surrendered to the ICC by another State under Article 89 of the Statute; or
b: is a person to whom Article 93(7) of the Statute applies, and is being temporarily transferred to the ICC by another State; or
c: is a person sentenced to imprisonment by the ICC and who is being transferred to or from the ICC, or between States, in connection with that sentence.
2: The transferee may be transported through New Zealand for the purpose of being surrendered or transferred to the ICC or to another State, as the case may be.
3: Before the transferee is transported through New Zealand under subsection (2), the ICC must first transmit a request for transit in accordance with Article 87 of the Statute that contains the following information and documents:
a: a description of the transferee:
b: in the case of a person described in subsection (1)﻿(a),—
i: a brief statement of the facts of the case and their legal characterisation; and
ii: a copy of the warrant for arrest and surrender:
c: in the case of a person described in subsection (1)﻿(b), such information as the Minister may request about the reasons for the temporary transfer.
4: Despite subsection (3), the Minister must not refuse a request for transit unless the Minister considers that transit through New Zealand would impede or delay the surrender or transfer of the transferee.
5: Despite subsection (3), no authorisation for transit is required if the transferee is transported by air and no landing is scheduled on New Zealand territory.
6: If an unscheduled landing occurs on New Zealand territory, the Minister may require the ICC to submit a request for transit of the transferee under subsection (3) as soon as is reasonably practicable. 1992 No 86 s 42 1999 No 55 s 90(1), (2)
137: Transferee to be held in custody
1: The transferee must, during the period of transit, be detained in custody in accordance with subsection (2).
2: If the aircraft or ship that transports a transferee lands or calls at any place in New Zealand,—
a: the person holding the transferee in custody before the landing or call is made may hold the transferee in his or her custody or in Police custody for a period not exceeding 96 hours; and
b: the District Court constable
3: If an unscheduled landing occurs and the ICC is required under section 136(6)
4: If subsection (3) applies, the period of detention of the transferee may not be extended beyond 96 hours from the time of the unscheduled landing, unless the request for transit from the ICC is received within that time.
5: If the District Court section 42 1999 No 55 s 90(4) Section 137(2)﻿(b) amended 1 March 2017 section 261 District Court Act 2016 Section 137(2)﻿(b) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008 Section 137(5) amended 1 March 2017 section 261 District Court Act 2016
138: Minister must make removal order or issue certificate
1: If a transferee is not removed before or at the expiry of all periods of custody under section 137(2)
a: make a removal order under section 153
b: issue a certificate under section 150
2: Despite subsection (1), no removal order may be made under section 153
a: the Minister first consults with the ICC; and
b: it is not possible for the Minister and the ICC to reach agreement relating to the prompt removal of the transferee.
3: The Minister may not issue the certificate referred to in subsection (1)﻿(b) unless the Minister is satisfied that, because of the special circumstances of the transferee, it would be inappropriate to make a removal order. 1999 No 55 s 93(1) Enforcement of sentences in New Zealand
139: New Zealand may act as State of enforcement
1: The Minister may advise the ICC that New Zealand is willing to allow persons who are ICC prisoners as a result of being sentenced to imprisonment by the ICC to serve those sentences in New Zealand, subject to any specified conditions.
2: If advice is given under subsection (1), the Minister may, at any time, advise the ICC—
a: of further conditions that New Zealand wishes to impose in relation to the serving of sentences in New Zealand by ICC prisoners; or
b: that it wishes to withdraw a condition referred to in subsection (1) or paragraph (a).
3: Before providing advice under subsection (1) or subsection (2), the Minister must consult with—
a: the Commissioner of Police; and
b: the chief executive of the Department of Corrections; and
c: the chief executive of the Department of Labour.
4: If advice is given under subsection (1), the Minister may, at any time, advise the ICC that New Zealand is no longer willing to allow ICC prisoners to serve their sentences in New Zealand.
5: Any advice given under subsection (4) does not affect the enforcement of sentences for which the Minister has accepted the designation of the ICC under section 140(1)﻿(c) Statute art 103(1), (2)
140: Request for sentence to be served in New Zealand
1: This section and sections 141 to 156
a: the Minister has given advice under section 139(1)
b: the ICC imposes a sentence of imprisonment on a person—
i: convicted of an international crime; or
ii: convicted of an offence against the administration of justice; and
c: the ICC designates New Zealand, under Article 103 of the Statute, as the State in which the sentence is to be served.
2: If the Minister accepts the designation, the Minister must issue an order for detention in the prescribed form, and forward that order and any information about the person supplied by the ICC to each of the following persons:
a: the Commissioner of Police:
b: the chief executive of the Department of Corrections:
c: the chief executive of the Department of Labour.
3: The Minister may, at any time, ask the ICC to give 1 or more of the following assurances:
a: that all or part of the transportation costs incurred by New Zealand in the enforcement of the sentence will be met by the ICC:
b: that the ICC will arrange for the transportation of the ICC prisoner who is the subject of the designation,—
i: to New Zealand, for the purpose of enabling his or her sentence to be enforced in New Zealand; or
ii: from New Zealand, on the completion of the sentence, or if the ICC prisoner is to be transferred to another country:
c: an assurance relating to such other matters as the Minister thinks appropriate.
141: Prisoner to be held in custody
1: If the Minister accepts the designation of New Zealand as the State in which a sentence of imprisonment imposed by the ICC is to be served, the ICC prisoner may be transported to New Zealand in the custody of—
a: a Police employee
b: a prison officer; or
c: a person authorised for the purpose by the ICC.
2: On arrival in New Zealand or, if the person is already in New Zealand when the sentence is imposed, on the imposition of the sentence, the ICC prisoner must be detained in accordance with the Corrections Act 2004
3: Despite subsection (2) and any other enactment,—
a: the ICC prisoner has the right to communicate on a confidential basis with the ICC, without impediment from any person:
b: a Judge of the ICC or a member of the staff of the ICC may visit the ICC prisoner for the purpose of hearing any representations by the prisoner without the presence of any other person, except any representative of the prisoner:
c: the ICC prisoner must not, without the prior agreement of the ICC, be—
i: temporarily released from custody under section 62
ii: temporarily removed from prison under section 62
d: the Minister must advise the ICC if the ICC prisoner is transferred to a hospital under section 62 Statute arts 106, 110(1) Section 141(1)﻿(a) amended 1 October 2008 section 130(1) Policing Act 2008 Section 141(2) amended 1 June 2005 section 206 Corrections Act 2004 Section 141(3)﻿(c) substituted 1 June 2005 section 206 Corrections Act 2004 Section 141(3)﻿(d) substituted 1 June 2005 section 206 Corrections Act 2004
142: Order for detention to act as authority for detention
The order for detention issued by the Minister under section 140(2) Corrections Act 2004
a: until the ICC prisoner completes, or is released from, the sentence or is transferred to another country; and
b: during any further period that the ICC prisoner is required to serve the sentence if the ICC makes an order for recall of the prisoner. Section 142 amended 1 June 2005 section 206 Corrections Act 2004
143: Parole Act 2002
1: The administration of a sentence of imprisonment imposed by the ICC that is served in New Zealand, including any decision to release or transfer the ICC prisoner, must be undertaken in accordance with Part 10 of the Statute and the Rules.
2: The Parole Act 2002
3: If, in relation to the administration of a sentence of imprisonment imposed for an offence against the administration of justice that is served in New Zealand by an ICC prisoner, there is any inconsistency between the provisions of the Parole Act 2002 Statute arts 106(1), 110(1), (2) Section 143 heading amended 30 June 2002 section 125 Parole Act 2002 Section 143(2) amended 30 June 2002 section 125 Parole Act 2002 Section 143(3) amended 30 June 2002 section 125 Parole Act 2002
144: Transfer of prisoner to ICC for review of sentence
1: This section applies if the ICC, under Article 110 of the Statute, decides to review the sentence of an ICC prisoner who is serving that sentence in New Zealand.
2: The Minister must direct that the prisoner be transferred to the ICC for the purposes of enabling the ICC to review the prisoner’s sentence if the Minister is satisfied that—
a: the prisoner is entitled to appear before the ICC at the review of the prisoner’s sentence; or
b: the ICC has requested the prisoner to appear before it at the review; or
c: the interests of justice require the prisoner’s attendance at the ICC.
3: If the Minister gives a direction under subsection (2), the Minister must forward a notice of the direction to each of the following persons:
a: the Commissioner of Police:
b: the chief executive of the Department of Corrections:
c: the chief executive of the Department of Labour.
4: On the giving of a direction under subsection (2), the prisoner may be transported to the ICC and, if necessary, from the ICC in the custody of—
a: a Police employee
b: a prison officer; or
c: a person authorised for the purpose by the ICC. Statute arts 105(2), 110(3), (5) Section 144(4)﻿(a) amended 1 October 2008 section 130(1) Policing Act 2008
145: Transfer of prisoner to ICC for other purposes
1: This section applies if the ICC—
a: directs that an ICC prisoner appear before it to give evidence in another case; or
b: requests that an ICC prisoner appear before it for any other reason.
2: The Minister,—
a: if subsection (1)﻿(a) applies, must direct that the ICC prisoner be transferred to the ICC:
b: if subsection (1)﻿(b) applies, may direct that the ICC prisoner be transferred to the ICC if the Minister is satisfied that the interests of justice require the prisoner’s attendance at the ICC.
3: If the Minister gives a direction under subsection (2), section 144(3) and (4)
4: This section does not apply if the request by the ICC is a request to which section 95(1)
146: Transfer of prisoner to another State to complete sentence
If an ICC prisoner of any nationality is to be transferred from New Zealand to another State to complete that sentence, the prisoner may be transported from New Zealand to that State in the custody of—
a: a Police employee
b: a prison officer; or
c: a person authorised for the purpose by the ICC. Statute art 104(1) Section 146(a) amended 1 October 2008 section 130(1) Policing Act 2008
147: Minister must make removal order or issue certificate
1: If an ICC prisoner is to complete his or her sentence in New Zealand or to be released at the direction of the ICC while in New Zealand and the prisoner is not a New Zealand citizen, the Minister must, before the date of completion or release, either—
a: make a removal order under section 153
b: issue a certificate under section 150
2: The Minister must not issue the certificate referred to in subsection (1)﻿(b) unless the Minister is satisfied that,—
a: because of the special circumstances of the ICC prisoner, it would be inappropriate to make a removal order; or
b: it is desirable to issue a certificate under section 150
3: This section applies subject to section 148 Statute art 107(1)
148: Special rules in certain cases
1: An ICC prisoner serving a sentence in New Zealand may—
a: be extradited to another country in accordance with the Extradition Act 1999
i: at the completion of the sentence; or
ii: during the sentence, but only for a temporary period; or
b: be required to remain in New Zealand in order to serve any sentence that the prisoner is liable to serve under New Zealand law; or
c: be required to remain in New Zealand to undergo trial for an offence under New Zealand law.
2: Despite subsection (1),—
a: a person to whom subsection (1)﻿(a) applies may not be extradited to another country without the prior agreement of the ICC:
b: a person to whom subsection (1)﻿(b) or subsection (1)﻿(c) applies may not be required to serve a sentence in New Zealand or to undergo trial for an offence under New Zealand law, as the case may be, that relates to an act or omission that occurred before the designation referred to in section 140(1)﻿(c)
3: Subsection (2) does not apply to a person who—
a: remains voluntarily in New Zealand for more than 30 days after the date of completion of, or release from, the sentence imposed by the ICC; or
b: voluntarily returns to New Zealand after having left it. Statute arts 107(3), 108
149: Extradition of escaped ICC prisoner
1: Subsection (2) applies if—
a: an ICC prisoner serving a sentence in another State escapes from custody and is located in New Zealand; and
b: the State designated by the ICC as the State of enforcement of the sentence makes a request to New Zealand for extradition in accordance with Article 111 of the Statute.
2: If this subsection applies, the Extradition Act 1999
a: with any necessary modifications; and
b: as if the request related to a person who had been convicted of an extradition offence, within the meaning of section 2
3: Subsection (4) applies if—
a: an ICC prisoner serving a sentence in New Zealand escapes from custody and is located in another State; and
b: the Minister wishes to make a request to that State for the person’s extradition in accordance with Article 111.
4: If this subsection applies, the Minister may make a request for the prisoner’s extradition under Part 6
a: with any necessary modifications; and
b: as if the request related to a person who had been convicted of an extradition offence, within the meaning of section 2 Statute art 111 Certificates and removal orders
150: Certificate giving temporary authority to remain in New Zealand
1: A certificate issued by the Minister under this section—
a: may be issued for a period, not exceeding 3 months, specified in the certificate; and
b: may, from time to time, be renewed for 1 further period not exceeding 3 months; and
c: may, if the Minister thinks fit, order that the person named in the certificate be taken into custody.
2: The certificate is, while it remains in force, sufficient authority for the person named in the certificate to remain in New Zealand.
3: If the Minister issues a certificate, the Minister may refer the person’s case to the Minister of Immigration for consideration under section 61
4: Except as provided in subsection (3), nothing in the Immigration Act 2009 1999 No 55 s 94(1)–(4) Section 150(3) substituted 29 November 2010 section 406(1) Immigration Act 2009 Section 150(4) amended 29 November 2010 section 406(1) Immigration Act 2009
151: Cancellation of certificate
The Minister must cancel the certificate issued under section 150 section 153
a: where the Minister referred the person’s case to the Minister of Immigration under section 150(3)
i: the Minister of Immigration declines to grant a visa under the Immigration Act 2009
ii: there do not appear to the Minister to be any other grounds on which the person should be permitted to remain in New Zealand:
b: in any other case, there do not appear to the Minister to be any other grounds on which the person should be permitted to remain in New Zealand. 1999 No 55 s 94(5) Section 151(a)﻿(i) substituted 29 November 2010 section 406(1) Immigration Act 2009
152: Further provisions relating to certificate
1: If a certificate issued under section 150 constable
2: A person who is taken into custody under this section must, unless sooner released, be brought before a District Court Judge as soon as possible and, after that, every 21 days while the certificate is in force to determine, in accordance with subsection (3), if the person should be detained in custody or released pending the decisions referred to in section 151
3: If a person is brought before a District Court Judge under subsection (2), the Judge may, if the Judge is satisfied that the person is the person named in the certificate,—
a: issue a warrant for the detention of the person in custody if the Judge is satisfied that, if not detained, the person is likely to abscond; or
b: order the release of the person subject to such conditions, if any, that the Judge thinks fit.
4: A warrant for the detention of the person issued under subsection (3)﻿(a) may authorise the detention of the person in a prison or any other place in which a person could be detained under section 42 1999 No 55 s 95 Section 152(1) amended 1 October 2008 section 116(a)﻿(ii) Policing Act 2008
153: Removal order
1: A removal order made by the Minister under this section—
a: may either—
i: require the person who is the subject of the order to be released into or taken into the custody of a Police employee
ii: if the person is not in custody, authorise any Police employee
b: must specify that the person is to be taken by a Police employee
c: may authorise the detention in custody of the person while awaiting removal from New Zealand.
2: The removal order must be served on the person named in the order by personal service.
3: If the removal order authorises the detention of the person in custody, the person may be detained—
a: in a prison, or any other place in which a person could be detained under section 42
b: at a seaport or airport.
4: A removal order made under this section continues in force until it is executed or cancelled.
5: In this section, personal service 1999 No 55 s 96 Section 153(1)﻿(a)﻿(i) amended 1 October 2008 section 130(1) Policing Act 2008 Section 153(1)﻿(a)﻿(ii) amended 1 October 2008 section 130(1) Policing Act 2008 Section 153(1)﻿(b) amended 1 October 2008 section 130(1) Policing Act 2008
154: Delay in removal
1: If a person is not able to be conveyed out of New Zealand within 48 hours after service of a removal order issued under section 153
2: If a person is brought before a District Court Judge under subsection (1), the Judge may, if the Judge is satisfied that the person is the person named in the order,—
a: issue a warrant for the detention of the person in custody if the Judge is satisfied that, if not detained, the person is likely to abscond; or
b: order the release of the person subject to such conditions, if any, that the Judge thinks fit.
3: A warrant for the detention of the person issued under subsection (2)﻿(a) may authorise the detention of the person in any place specified in section 153(3)
155: Immigration
visa A person to whom this Part applies is not required to hold a visa under the Immigration Act 2009 Section 155 heading amended 29 November 2010 section 406(1) Immigration Act 2009 Section 155 amended 29 November 2010 section 406(1) Immigration Act 2009
156: New Zealand citizens
Nothing in this Part authorises the making of a removal order under section 153 1999 No 55 s 97
8: Protection of national security or third party information
National security
157: National security issues to be dealt with under Article 72
If an issue relating to New Zealand’s national security interests arises at any stage of any proceedings before the ICC, the issue must be dealt with in the manner provided in Article 72 of the Statute and this Part. Statute art 72(1), (4)
158: Part 9 request involving national security
1: If a request for assistance made under Part 9 of the Statute appears to concern the production of any documents or disclosure of evidence that would, in the opinion of the Attorney-General, prejudice New Zealand’s national security interests, that request must be dealt with in accordance with the process specified in sections 161 162
2: If, having followed the specified process the matter is not able to be resolved, the Attorney-General may refuse the request or decline to authorise the production of the documents or giving of the evidence, as the case may be. Statute arts 72(1), 93(4), 99(5)
159: Information or evidence involving national security
1: This section applies if a person who has been requested to give information or evidence—
a: refuses to do so on the ground that disclosure would prejudice the national security interests of New Zealand; or
b: refers the matter to the Attorney-General on the ground that disclosure would prejudice the national security interests of New Zealand.
2: If this section applies, the Attorney-General must determine whether or not he or she is of the opinion that the giving of information or evidence would prejudice New Zealand’s national security interests.
3: If the Attorney-General confirms that he or she is of the opinion that disclosure would prejudice New Zealand’s national security interests, the matter must be dealt with in accordance with the process specified in sections 161 162
4: If, having following the specified process, the matter has not been resolved, the Attorney-General may refuse the request or decline to authorise the provision of the information or giving of the evidence, as the case may be. Statute arts 72(2), 93(4)
160: Other situations involving national security
1: If, in any circumstances other than those specified in sections 158 159 sections 161 162
2: Without limiting subsection (1), this section applies if the Attorney-General learns that information or documents are being, or are likely to be, disclosed at any stage of the proceedings, and intervenes in accordance with Article 72(4) of the Statute.
3: If, having followed the specified process, the matter has not been resolved and the ICC has not made an order for disclosure under Article 72(7)﻿(b)﻿(i) of the Statute, the Attorney-General may refuse the request or decline to authorise the provision of the information or giving of the evidence, as the case may be. Statute arts 72(4), (7)﻿(b)﻿(i), 93(4)
161: Consultation with ICC required
The Attorney-General must consult with the ICC and, if appropriate, the defence, in accordance with Article 72(5) of the Statute. Statute art 72(5)
162: Procedure where no resolution
1: If, after consultation, the Attorney-General considers that there are no means or conditions under which the information or documents or evidence could be provided or disclosed or given without prejudice to New Zealand’s national security interests, the Attorney-General must notify the ICC, in accordance with Article 72(6) of the Statute, of the specific reasons for his or her decision, unless a specific description of the reasons would result itself in prejudice to New Zealand’s national security interests.
2: The Attorney-General must use his or her best endeavours with a view to reaching a mutually satisfactory outcome if—
a: the ICC determines that the evidence is relevant and necessary for the establishment of the guilt or innocence of the accused; and
b: the issue of disclosure arises in the circumstances specified in section 158 section 159
c: the ICC requests further consultations for the purpose of considering the representations, which may include hearings in camera and ex parte
3: The Attorney-General must comply with an ICC disclosure order if—
a: the ICC determines that the evidence is relevant and necessary for the establishment of the guilt or innocence of the defendant; and
b: the issue of disclosure arises in the circumstances specified in section 160(1)
c: the ICC orders disclosure in accordance with Article 72(7)﻿(b)﻿(i) of the Statute. Statute arts 72(6), (7), 93(4)
163: Attorney-General must take into account ICC’s ability to refer matter to Security Council
In determining what action to take in relation to a matter to which this Part applies, the Attorney-General must take into account the power of the ICC to refer a matter to the Assembly of States Parties or to the Security Council in accordance with Article 87(7) of the Statute if the ICC considers that a requested State is not acting in accordance with its obligations under the Statute. Statute arts 72(7)﻿(a)﻿(ii), 87(7) Information provided by third party
164: Disclosure of information provided by third party
1: If the ICC requests the provision of a document or information that was provided or disclosed to New Zealand in confidence by another State, intergovernmental organisation, or international organisation, the Attorney-General must seek the consent of the originator before providing that document or information to the ICC.
2: If the originator is a State Party that consents to disclosure of the information or document, the Attorney-General must, subject to Article 72 of the Statute, provide that information or document to the ICC.
3: If the originator is a State Party that undertakes to resolve the issue of disclosure with the ICC under Article 73, the Attorney-General must inform the ICC of that undertaking.
4: If the originator is not a State Party and refuses to consent to disclosure, the Attorney-General must inform the ICC that he or she is unable to provide the document or information because of an existing obligation of confidentiality to the originator. Statute arts 72, 73
165: Request for New Zealand’s consent to disclosure
1: If a request is received from another State for New Zealand’s consent to the disclosure to the ICC of a document or information that had been disclosed to the State in confidence, the Attorney-General must either—
a: consent to the disclosure; or
b: undertake to resolve the matter with the ICC.
2: The provision of an undertaking under subsection (1)﻿(b) does not prevent the Attorney-General from refusing the assistance sought in accordance with section 164(4) Statute art 73
9: Investigations or sittings of ICC in New Zealand
166: Prosecutor may conduct investigations in New Zealand
The Prosecutor may conduct investigations in New Zealand territory—
a: in accordance with the provisions of Part 9 of the Statute and as specified in section 27
b: as authorised by the Pre-Trial Chamber under Article 57(3)﻿(d) of the Statute. Statute arts 54(3), 57(3)﻿(d), 99(1), (4)
167: ICC sittings in New Zealand
The ICC may sit in New Zealand for the purpose of performing its functions under the Statute and under the Rules, including, without limitation,—
a: taking evidence; or
b: conducting or continuing a proceeding; or
c: giving judgment in a proceeding; or
d: reviewing a sentence. 1995 No 27 s 36
168: ICC’s powers while sitting in New Zealand
While the ICC is sitting in New Zealand, it may exercise its functions and powers as provided under the Statute and under the Rules. 1995 No 27 s 37
169: ICC may administer oaths in New Zealand
The ICC may, at any sitting of the ICC in New Zealand, administer an oath or affirmation giving an undertaking as to truthfulness in accordance with the practice and procedure of the ICC. 1995 No 27 s 38(1)
170: Orders made by ICC not subject to review
No application for review under the Judicial Review Procedure Act 2016 1995 No 27 s 39 Section 170 amended 1 March 2017 section 24 Judicial Review Procedure Act 2016
171: Power to detain ICC prisoners in New Zealand prisons if ICC holds sitting in New Zealand
1: A person in New Zealand must be kept in custody as the Minister directs in writing if—
a: the ICC holds any sitting in New Zealand; and
b: the ICC requests that the person whose presence is required at the proceedings be held in custody as an ICC prisoner while the sitting continues in New Zealand.
2: A direction given under subsection (1) in respect of an ICC prisoner is sufficient authority for the detention of that prisoner in accordance with the terms of the direction.
3: If an ICC prisoner is directed to be detained in a prison under subsection (1), the Corrections Act 2004
4: For the purposes of section 120 section 121 1957 No 87 s 20(4) 1992 No 86 s 15(1)–(3) Section 171(3) amended 1 June 2005 section 206 Corrections Act 2004
172: Removal of ICC prisoner
If the Minister is satisfied that the presence of an ICC prisoner who was the subject of a direction under section 171(1) sections 150 to 156
10: Requests to ICC for assistance
173: Attorney-General or Minister may request assistance from ICC
The Attorney-General or the Minister, as the case may be, may make a request to the ICC for assistance in accordance with this Part in an investigation into, or trial in respect of, conduct that may constitute a crime within the jurisdiction of the ICC or that constitutes a crime for which the maximum penalty under New Zealand law is a term of imprisonment of not less than 5 years. 1992 No 86 ss 7 8
174: Making of request
An urgent request for assistance may be made or transmitted to the ICC in the manner specified in section 26(1) Statute art 96(4)
175: Types of requests to ICC
A request may be made under this Part for any assistance that the ICC may lawfully give including, without limitation,—
a: the transmission of statements, documents, or other types of evidence obtained in the course of an investigation or a trial conducted by the ICC; and
b: the questioning of any person detained by order of the ICC. Statute art 93(10)﻿(b)﻿(i)
176: Mutual Assistance in Criminal Matters Act 1992 applies to requests
Part 2
177: Extradition Act 1999 applies to requests for surrender
Part 6
11: Miscellaneous provisions and consequential amendments
Miscellaneous provisions
178: Certificates given by Attorney-General
1: If the Attorney-General receives a request for assistance from the ICC to which Part 5
a: that a request for assistance has been made by the ICC:
b: that the request meets the requirements of this Act:
c: that the acceptance of the request has been duly made under and in accordance with this Act.
2: In any proceeding under this Act, a certificate purporting to have been given under subsection (1) is, in the absence of proof to the contrary, sufficient evidence of the matters certified by the certificate. 1995 No 27 s 58
179: Regulations
1: The Governor-General may, by Order in Council, make regulations for all or any of the following purposes:
a: prescribing the procedure to be followed in dealing with requests made by the ICC, and providing for notification of the results of action taken in accordance with any such request:
b: prescribing the procedures for obtaining evidence or producing documents or other articles in accordance with a request made by the ICC:
c: providing for the payment of fees, travelling allowances, and expenses to any person in New Zealand who gives or provides evidence or assistance pursuant to a request made by the ICC:
d: prescribing conditions for the protection of any property sent to the ICC pursuant to a request made under this Act, and making provision for the return of property in New Zealand in accordance with a request:
e: prescribing the forms of applications, notices, certificates, warrants, and other documents for the purposes of this Act, and requiring the use of such forms:
f: providing for any other matters contemplated by this Act, necessary for its administration, or necessary for giving it full effect.
2: Regulations under this section are secondary legislation ( see Part 3 1995 No 27 s 60 The following table is small in size and has 3 columns that are grouped under the heading Legislation Act 2019 requirements for secondary legislation made under this section. Legislation Act 2019 requirements for secondary legislation made under this section Publication PCO must publish it on the legislation website and notify it in the Gazette LA19 s 69(1)﻿(c) Presentation The Minister must present it to the House of Representatives LA19 s 114 cl 32(1)﻿(a) Disallowance It may be disallowed by the House of Representatives LA19 ss 115 116 This note is not part of the Act. Section 179(2) inserted 28 October 2021 section 3 Secondary Legislation Act 2021
180: Regulations to implement Rules of Evidence and Procedure
1: Without limiting section 179
2: Regulations under this section are secondary legislation ( see Part 3 The following table is small in size and has 3 columns that are grouped under the heading Legislation Act 2019 requirements for secondary legislation made under this section. Legislation Act 2019 requirements for secondary legislation made under this section Publication PCO must publish it on the legislation website and notify it in the Gazette LA19 s 69(1)﻿(c) Presentation The Minister must present it to the House of Representatives LA19 s 114 cl 32(1)﻿(a) Disallowance It may be disallowed by the House of Representatives LA19 ss 115 116 This note is not part of the Act. Section 180(2) inserted 28 October 2021 section 3 Secondary Legislation Act 2021 Consequential amendments to Crimes Act 1961
181: Amendments to Crimes Act 1961
Amendment(s) incorporated in the Act(s) Consequential amendment to Criminal Justice Act 1985 Heading repealed 30 June 2002 section 125 Parole Act 2002
182: Amendment to Criminal Justice Act 1985
Section 182 repealed 30 June 2002 section 125 Parole Act 2002 Consequential amendment to Diplomatic Privileges and Immunities Act 1968
183: Amendment to Diplomatic Privileges and Immunities Act 1968
Amendment(s) incorporated in the Act(s) Consequential amendment to Extradition Act 1999
184: Amendment to Extradition Act 1999
Amendment(s) incorporated in the Act(s) Consequential amendment to Geneva Conventions Act 1958
185: Amendment to Geneva Conventions Act 1958
Amendment(s) incorporated in the Act(s) Consequential amendment to Penal Institutions Act 1954 Heading repealed 1 June 2005 section 208(1) Corrections Act 2004
186: Amendment to Penal Institutions Act 1954
Section 186 repealed 1 June 2005 section 208(1) Corrections Act 2004 Consequential amendments to Proceeds of Crime Act 1991
187: Amendments to Proceeds of Crime Act 1991
Amendment(s) incorporated in the Act(s)