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Accession of the EU to the ECHR is again a realistic prospect after the 46 + 1 Group reached a deal in March 2023. This chapter answers the question as to what the potential impact of EU accession to the ECHR is from the perspective of fundamental rights accountability and effective judicial protection vis-à-vis the EU. This chapter discusses the added value of accession showing how it fills two protection gaps while also contributing to coherence and legal certainty. It argues that actual substantive effects depend on the way in which the ECtHR will apply its case law vis-à-vis the EU, such as the margin of appreciation, positive obligations or locus standi, and access to justice. The second part of the chapter focuses on the procedural practicalities, including admissibility, the co-respondent mechanism, and the prior involvement procedure. The third part analyses how accession could remedy the gaps in judicial protection in the Common Foreign and Security Policy.
This chapter describes: the creation of the ICC; its main features (such as its jurisdiction and its rules for selecting cases); opposition and criticisms; and a brief assessment of its work, including its controversial and sometimes disappointing early efforts, and the challenges that the Court confronts. The chapter discusses the Court’s jurisdiction – including personal and territorial jurisdiction, temporal jurisdiction, and subject matter jurisdiction. It discusses the ‘trigger mechanisms’: State Party referrals (including self-referrals), Security Council referrals, and initiation by the Prosecutor. It explains preliminary examination, investigation, and prosecution, as well as the selection criteria of admissibility (complementarity and gravity), and the interests of justice. It discusses opposition to the ICC, including the criticisms from the United States and the African Union, as well as key developments, such as US attacks on the ICC and threats of withdrawal from the African Union. The chapter reviews the Court’s record, including problems of collapsed cases, slow proceedings, the early focus on Africa, and accusations of selectivity and bias, as well as recent indications of progress.
Eaton (1992) considered a general parametric statistical model paired with an improper prior distribution for the parameter and proved that if a certain Markov chain, constructed using the model and the prior, is recurrent, then the improper prior is strongly admissible, which (roughly speaking) means that the generalized Bayes estimators derived from the corresponding posterior distribution are admissible. Hobert and Robert (1999) proved that Eaton’s Markov chain is recurrent if and only if its so-called conjugate Markov chain is recurrent. The focus of this paper is a family of Markov chains that contains all of the conjugate chains that arise in the context of a Poisson model paired with an arbitrary improper prior for the mean parameter. Sufficient conditions for recurrence and transience are developed and these are used to establish new results concerning the strong admissibility of non-conjugate improper priors for the Poisson mean.
In the landmark case Daubert v. Merrell Dow Pharmaceuticals, Inc. (1993), the Supreme Court of the United States articulated the admissibility standard for expert evidence. In jurisdictions that have adopted the Daubert standard, trial court judges must make difficult decisions regarding the admissibility of proffered expert evidence. Although all federal courts and nearly all state courts use the Daubert standard, we know little about how judges fulfill their gatekeeping role when making admissibility decisions. This chapter reviews the empirical and theoretical considerations regarding how judges in Daubert jurisdictions determine which proffered expert evidence should be admitted. After reviewing the standards governing the admissibility of expert testimony, which includes a discussion of the Federal Rules of Evidence, Daubert, and related cases, the chapter provides a discussion of each Daubert criterion, including the available evidence relating to judges’ understanding of those criteria. It then discusses the heuristics and biases that affect judicial decision-making. The chapter concludes with a discussion of implications for practice and research.
Complaints procedures offer a unique opportunity for individuals and groups to have claims of human rights violations considered and their rights vindicated in a judicial or quasi-judicial procedure. On the one hand, for non-governmental organisations (NGOs) and human rights lawyers, complaints procedures are an important avenue to pursue strategic objectives, in addition to supporting victims in individual cases. States, on the other hand, may find themselves having to defend allegations of specific or systemic violations. Ideally, complaints procedures act as a mirror that provides an opportunity for states to bring their practices into conformity with the respective treaty. In practice, however, states often view unfavourable decisions as unwarranted criticism, which may create difficulties at the implementation stage. The treaty bodies themselves are in theory neutral arbiters that apply the treaty provisions and rules of procedures. However, inevitably, their position as bodies created by states, and relying on states’ cooperation on the one hand and seeking the effective protection of human rights on the other, raises a host of challenges in actual practice.
This chapter discusses how international courts operate, and how their jurisdiction is dependent on consent of states. It goes systematically through notions of jurisdiction, admissibility, interim measures, and compensation, ending with a discussion of advisory opinions and the possibilities for judicial review
The statutory formulation of the rules of evidential admissibility in African jurisdictions can be characterized into two, positive and negative, broad categories. This article uses the Sowetan trope of a pair of conjoined twins, popularly known as Mpho le Mphonyana in South Africa, to analyse these two formulations with a view of exposing eight doctrinal, institutional and theoretical fallacies associated with these (English) common law colonial inheritances in Africa. The continued, and popular, focus on the Euro-American world by African Evidence scholars, notwithstanding the prevalence of these kinds of fallacies, raises serious questions not only about the scholarly and institutional future of African jurisdictions, but also about what precisely Africans think of themselves in a world that renders them largely invisible for scholarly purposes.
We extend the group-theoretic notion of conditional flatness for a localization functor to any pointed category, and investigate it in the context of homological categories and of semi-abelian categories. In the presence of functorial fiberwise localization, analogous results to those obtained in the category of groups hold, and we provide existence theorems for certain localization functors in specific semi-abelian categories. We prove that a Birkhoff subcategory of an ideal determined category yields a conditionally flat localization, and explain how conditional flatness corresponds to the property of admissibility of an adjunction from the point of view of categorical Galois theory. Under the assumption of fiberwise localization, we give a simple criterion to determine when a (normal epi)-reflection is a torsion-free reflection. This is shown to apply, in particular, to nullification functors in any semi-abelian variety of universal algebras. We also relate semi-left-exactness for a localization functor L with what is called right properness for the L-local model structure.
The clinical diagnostic process invokes unvalidated general-causation theory (shaking) as an explanation for clinical findings in infants. These medical findings (subdural haemorrhage, retinal haemorrhage, and encephalopathy) are non-specific and develop in natural diseases and accidents. Yet child protection teams associate these findings with abuse. Such ‘diagnosis’ of abuse, triggers social service and law enforcement intervention. Outside the clinical system, which errs on the side of child safety, the SBS/AHT general-causation theories have been challenged. Biomechanical, neuropathological, and forensic pathology research disputes the validity of the shaking theory. Medical ethicists and epidemiologists question the clinical reliance upon data and studies limited by circular reasoning and case selection bias. While ‘child abuse’ may be a ‘valid diagnosis’ for triggering social service intervention, it is not a scientifically sound diagnosis. Lacking foundational validity and support in the relevant scientific fields, SBS/AHT lacks reliability and general acceptance. Expert opinion of SBS/AHT general causation theory is inadmissible under a Daubert or Frye analysis.
The orthodox view of shaken baby syndrome (SBS) has been predominant amongst the medical and forensic communities for decades, over which time scores of accusations of child abuse have been made based on standard diagnostic methods, which have been scientifically verified. Convictions for murder, manslaughter and child homicide have resulted in jail sentences of up to 35 years, whilst actions taken through family courts have resulted in removal of children. We discuss how belief in SBS has been systematically incorporated into Australian medical, forensic, judicial, policing, and social service institutions. We also highlight some important challenges that have been made to the orthodox views in Australia, despite the ongoing general adoption of the orthodoxy.
Since the early 2000s, a growing body of scientific studies in neuropathology, neurology, neurosurgery, biomechanics, statistics, criminology and psychology has cast doubt on the forensic reliability of medical determinations of Shaken Baby Syndrome (SBS), more recently termed Abusive Head Trauma (AHT). Studies have increasingly documented that accidental short falls and a wide range of medical conditions, can cause the same symptoms and findings associated with this syndrome. Nevertheless, inaccurate diagnoses, unrealistic confidence expression, and wrongful convictions continue to this day. Bringing together contributions from a multidisciplinary expert panel of 32 professionals across 8 countries in 16 different specialties, this landmark book tackles the highly controversial topic of SBS, which lies at the intersection of medicine, science, and law. With comprehensive coverage across multiple disciplines, it explains the scientific evidence challenging SBS and advances efforts to evaluate how deaths and serious brain injuries in infants should be analysed and investigated.
Arbitrators derive their jurisdiction from the agreement of the parties. The underlying contractual basis of their jurisdiction and the supervisory powers of the courts over arbitrator’s jurisdictions raises several issues which are examined in this chapter.
The first part of the paper briefly examines the principle of competence-competence and its ramifications on various matters, such as who has, or should have, priority to rule on jurisdiction (the courts or the tribunals) and what should be the appropriate level of scrutiny by the supervising courts.
The second part examines which issues are to be regarded as ‘jurisdictional’. A broader or narrower understanding of the term will reflect on the scope of the courts’ review.
The third part examines who and when is to rule on jurisdiction and the various scenarios that can be triggered depending on how the jurisdictional review is initiated. Prior to the constitution of the tribunal the matter can only be brought before the court. Once the tribunal is constituted, the issue of jurisdiction can be brought both before the court and before the tribunal, and the court may be called upon to review tribunal’s findings. Post-award jurisdictional review can be triggered both in the set-aside and recognition proceedings. Issues of particular importance in this regard are standard of review to be used by the courts and whether the courts should be entrusted to review negative jurisdictional rulings of the tribunals.
The final part of this chapter discusses anti-suit and anti-arbitration injunctions and their perceived pros and cons, form and legal basis.
The negative effect doctrine discussed in this chapter deals with when, if ever, a state court will stay proceedings before it and refer disputants to the arbitrators for them to decide, in the first instance, whether an arbitration agreement between the parties (i) exists, (ii) is valid, and (iii) has a scope that covers the dispute in question. An affirmative answer on each of these points would mean that the dispute’s merits must be decided in arbitration. Thus, the negative effect issue concerns whether a decision on these three jurisdiction sub-issues should be decided with finality by the court itself at the outset, or, in the first instance, by the arbitrators themselves, with possible court review on jurisdiction delayed until later.The chapter discusses the dramatically different approaches to the negative effect issue followed in several leading arbitral jurisdictions: France, Germany, the U.S., Switzerland, the U.K., and Canada (Quebec).It also discusses the underlying policy issues at stake in the different national approaches to the doctrine.In conclusion the chapter offer’s the author’s view of a preferred approach to the negative effect issue.
Evidence – its marshalling, disclosure and presentation – lies at the heart of many, if not most, international arbitration proceedings. Yet, perhaps more than any other aspect of arbitral practice, evidentiary issues lay bare the significant divergences between the common and civil law traditions. As result, evidentiary questions can sometimes be among the most contentious that arise in an international arbitration, particularly when a dispute involves parties and/or counsel from different sides of the common law/civil law divide.In this chapter, we outline the process by which evidence is used in international arbitration and highlight some particularly thorny issues that can arise, including in relation to the document disclosure process, the admissibility of evidence and the use of evidence at an evidentiary hearing.It is important that parties and counsel consider these evidentiary issues carefully – and early in the arbitral process. Although every tribunal is different, international arbitration is fundamentally party-driven.Parties should therefore be proactive in fostering an efficient, effective, and fair process as it relates to the gathering, production and use of evidence in an international arbitration proceeding.
A decision which does not respect jurisdictional limits may be annulled by a controlling authority. But if there is no issue as to jurisdiction, then any issue as to admissibility is an objection to the claim (for example its prematurity or – at the other extreme – its staleness) and not to the forum. It follows that determinations with respect to should ordinarily be final and non-renewable. Once it is established that the parties have consented to the jurisdiction of a particular court or tribunal, there is a powerful policy reason – given the multiplicity of for a which might otherwise come into play internationally, with incompatible outcomes – to recognize its authority to dispose conclusively of other threshold issues.
Expert evidence is an increasingly prominent feature of criminal litigation. Confidence in the reliability of such evidence is therefore vital to the integrity of the justice process. Of late, there have been concerns in most jurisdictions that liberal admissibility standards allow expert evidence of doubtful reliability to be admitted by courts, leading to miscarriages of justice. Consequently, most adversarial common law systems now apply reliability standards to the reception of expert evidence. Malawian law makes provision for the admissibility of expert evidence on mere production if the parties to the case consent. This article critically evaluates this position, arguing that it provides no safeguards for assessing the reliability of expert evidence, thereby making the criminal justice system prone to injustices and challenges related to the use of such evidence. It proceeds to consider how the law and the courts can enhance the reliability of expert evidence in criminal proceedings.
The next battleground involves the admissibility of sovereign bond claims in investment treaty arbitration, which emerges as a complicated issue particularly when a large group of bondholders bring a case as a bundle against the debtor sovereign. To attain an appropriate balance between bondholder protection and respect for orderly debt restructuring, this study has conceptualised investment arbitration proceedings as a supplemental leverage available for bondholders as a group by which a stay of arbitral proceedings is imposed and lifted amid the fair progress of sovereign debt restructuring processes.
A number of maritime delimitation disputes, the resolution of which has been referred to international courts or tribunals, include overlapping outer continental shelf claims without relevant recommendations from the Commission on the Limits of the Continental Shelf (CLCS) in support of the claimed entitlements. The case law of courts and tribunals regarding the exercise of jurisdiction over such disputes has developed and appears now somewhat crystallized in a common understanding. Yet numerous uncertainties remain, which have arisen from the non-homogeneous approaches that underlie the decisions of courts and tribunals to exercise jurisdiction in the absence of recommendations from the CLCS. While courts and tribunals share the view that delimitation necessarily requires a prior determination of entitlement, differences appear in defining the threshold for ascertaining such a determination. In any event, treating submissions to delimit such claimed overlaps as admissible in the absence of recommendations from the CLCS may entail significant risks. Where a plea is considered admissible, a court or tribunal will not have unfettered discretion as to whether to exercise jurisdiction. This may result in unfortunate situations as it cannot be assumed that the CLCS will accept coastal states’ proposed outer limits of the continental shelf.
Chapter 5 analyzes the relationship between the international admissibility criterion on the exhaustion of domestic remedies and the right to an effective remedy in Article 13. Event though there is close affinity between the rules, the Court has never, in the abstract, explained whether the requirements of effectivenes, arising under both rules, are the same. However, as the chapter explains, several factors speak for a different threshold and evaluation of the required effectiveness.
Chapter 7 analyzes the applicability criterion of arguability, which requires that the applicant has an arguable claim that substantive rights in the Convention are violated for Article 13 to apply. The chapter first queries how this criterion relates to the scope of application of substantive rights. Is it sufficient to be arguably within the scope of substantive rights, for Article 13 to apply, or is it necessary to actually be within the scope? Although the Court's case law is not explicit, it reveals that it is necessary to be within the scope. This result is critcized. The chapter proceeds by analyzing the required threshold of arguability. Even though the Court has not provided an abstract definition, but, rather, determines on a case-by-case basis whether each individual claim is arguable, the Court has linked arguability to the international admissibility criterion of manifestly ill-founded. However, this adversely affects the arguability ctest and does not chime well with the principle of subsidiarity. The chapter argues that the Court needs to remove this linkage.