Section III
HIPCAR – Cybercrime/e-Crimes
Section 18: Harassment utilizing means of electronic communication
Due to its increasing relevance for Caribbean countries the drafters decided to include a provision
criminalising harassment utilizing means of electronic communication. The criminalization requires that
the offender initiated any electronic communication. An electronic communication is for example
initiated if the offender is sending out an e-mail or a message in a chat. The provision further requires that
the offender uses a computer system to support severe, repeated and hostile behaviour. Finally the
provision requires that the offender is acting with a specific intent (intended to coerce, intimidate, harass,
or cause substantial emotional stress).
PART III
Section 19: Jurisdiction
This section outlines a series of criteria for establishing jurisdiction over the criminal offences enumerated
in Sections 4-17. Section 19 a) is based upon the principle of territoriality. Territorial jurisdiction is
triggered if both the person attacking a computer system and the victim system are located within the
same territory or country. The principle will also apply if the computer system attacked is within its
territory, even if the attacker is not.
Section 19 b) contains variants of the principle of territoriality. These require each party to establish
criminal jurisdiction over offences committed upon ships flying its flag or aircraft registered under its laws.
Both principles are already part of principles of jurisdiction outside Cybercrime as ships and aircraft are
frequently considered to be an extension of the territory of state. If the crime is committed on a ship or
aircraft that is beyond the territory of the flag Party, there is in general no exercise of jurisdiction. Taking
into account the increasing connection offered on board planes and ships the principle has the potential
to become more relevant in the future.
Section 19 c) is based upon the principle of nationality. The principle of nationality is most frequently
applied by civil law countries. It defines jurisdiction if a national commits an offence abroad, the state is
obliged to have the ability to prosecute it if the conduct is also an offence under the law of the state in
which it was committed or the conduct has taken place outside the territorial jurisdiction of any State.
PART IV
Sections 20 – 27
The successful investigation of Cybercrime requires that law enforcement agencies have access to the
appropriate instruments that are necessary to carry out an investigation. The identification of offenders
as well as the protection of the integrity of computer data during an investigation contains several
inherently unique challenges for law enforcement authorities. The purpose of Part 4 is to improve the
national procedural instruments by defining common minimum standards based on best practices within
the region as well as international standards. In this context the definition of standards will help national
lawmakers to discover possible gaps in the domestic procedural law. Sections 20-27 only define minimum
standards and therefore do not preclude the creation of more extensive criminalization on the national
level.
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