Site visits

Notion(s) Filing Case
Appeal Judgement - 27.11.2007 SIMBA Aloys
(ICTR-01-76-A)

16. The Appeals Chamber notes that “managerial decisions, such as whether to make a site visit, are left to the discretion of the Trial Chamber”.[1] In the instant case, the Appellant does not demonstrate that the Trial Chamber abused its discretion in finding that site visits were unnecessary to assess the credibility of the evidence and the charges against the Appellant. […]

[1] Galić Appeal Judgement, para. 50.

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Notion(s) Filing Case
Appeal Judgement - 18.03.2010 BIKINDI Simon
(ICTR-01-72-A)

97. The Appeals Chamber has not considered the video recording of the site visit, as it is not part of the record. The Appeals Chamber strongly emphasises that a detailed record of a Trial Chamber’s site visit should normally be maintained[1] and form part of the trial record. The purpose of a site visit is to assist a Trial Chamber in its determination of the issues, and therefore it is incumbent upon the Trial Chamber to ensure that the parties are able to review effectively any findings made by the Trial Chamber in reliance on observations made during the site visit.[2]

[1] See Zigiranyirazo Appeal Judgement, para. 36; Karera Appeal Judgement, para. 50.

[2] Karera Appeal Judgement, para. 50. 

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Notion(s) Filing Case
Appeal Judgement - 16.11.2009 ZIGIRANYIRAZO Protais
(ICTR-01-73-A)

36. As a preliminary matter, the Appeals Chamber has previously stated that a detailed record of a Trial Chamber’s site visit should normally be maintained.[1] The Appeals Chamber observes, however, that Zigiranyirazo did not object at trial to the lack of record. In addition, there appears to be no dispute with respect to the itinerary and travel times taken by the Trial Chamber during its site visit. The absence of a record also did not prevent Zigiranyirazo from fully addressing issues arising from the site visit in his Defence Closing Brief. Consequently, the Appeals Chamber does not consider that the lack of a record of the site visit invalidated the verdict.

[1] Karera Appeal Judgement, para. 50.

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Notion(s) Filing Case
Appeal Judgement - 02.02.2009 KARERA François
(ICTR-01-74-A)

48. Turning to the Appellant’s contention that the Trial Chamber erred in law by failing to keep records from the site visit, the Appeals Chamber first notes that at no time during the trial proceedings did the Appellant object to the absence of such materials.[1] Moreover, the Appeals Chamber notes that the Trial Chamber considered the parties’ submissions on the observations made during the site visit in reaching its findings,[2] and explained how its observations affected the assessment of the evidence.[3] Therefore, the Appeals Chamber does not agree that, in relying on its observations, the Trial Chamber denied the Appellant the right to present a full defence and to be provided with a reasoned opinion. The Appeals Chamber emphasizes that detailed records of Trial Chamber’s site visits should normally be kept. The purpose of a site visit is to assist a Trial Chamber in its determination of the issues and therefore it is incumbent upon the Trial Chamber to ensure that the parties are able to effectively review any findings made by the Trial Chamber in reliance on observations made during the site visit.[4] The Appeals Chamber however finds that in this case the Appellant has not demonstrated that he was prejudiced by his inability to challenge the Trial Chamber’s observations and that the parties had the opportunity to make arguments based on their observations of the site visit in their closing arguments and closing briefs to which the Trial Chamber referred in its Judgement.[5]

[1] The Appeals Chamber observes that the Appellant consented without reservation to the site visit. See The Prosecutor v. François Karera, Case No. ICTR-2001-74-T, Defence Response to the Prosecutor’s Motion for a View (Locus in Quo) (Rules 4, 54, and 89 of the Rules of Procedure and Evidence), 12 May 2006.

[2] Trial Judgement [The Prosecutor v. François Karera, Case No. ICTR-2001-74-T, Judgement and Sentence, 7 December 2007, paras. 133, 159 (and fn. 217), 160 (and fn. 218), 161, 305. See also Prosecution Closing Brief [The Prosecutor v. François Karera, Case No. ICTR-2001-74-T, The Prosecutor’s Closing Brief, 10 November 2006 (confidential)], paras. 20, 24, 389, 418, 452, and fn. 414; Defence Closing Brief [The Prosecutor v. François Karera, Case No. ICTR-2001-74-T, Defence Closing Arguments, 10 November 2006 (confidential)], paras. 93, 111, 184, 235, fns 255-256, 451; T. 23 November 2006 pp. 7, 35, 38, 40, 41, 53.

[3] Trial Judgement, paras. 133, 159, 160, 161, 305.

[4] Such records may take different forms and it will depend on the circumstances of the specific case to deternine which form will be most appropriate.

[5] See Trial Judgement, paras. 133, 159, 161.

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Notion(s) Filing Case
Appeal Judgement - 09.10.2012 GATETE Jean Baptiste
(ICTR-00-61-A)

54. The Appeals Chamber recalls that the Trial Chamber has the discretion to decide whether a site visit is necessary or relevant in the assessment of evidence.[1] As such, the Appeals Chamber considers that the determination of the itinerary is also within the discretion of the Trial Chamber.

[1] Munyakazi Appeal Judgement, para. 76; Simba Appeal Judgement, para. 16, citing Galić Appeal Judgement, para. 50.

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Notion(s) Filing Case
Appeal Judgement - 19.03.2019 KARADŽIĆ Radovan
(MICT-13-55-A)

35. The Appeals Chamber recalls that Article 21(4)(d) of the ICTY Statute guarantees the fundamental right of an accused to be tried in his presence. This right is not absolute, however, and may be subject to limitations.[1] As with other qualified statutory rights of an accused, including the right to be self-represented, any limitation on the right of the accused to be tried in his presence must serve a sufficiently important aim that is compatible with the ICTY Statute and must not impair the right more than necessary to accomplish such aim.[2]

[…] 

37. […] In view of the above, the Appeals Chamber finds no error in the Trial Chamber’s consideration that conducting the site visits in Sarajevo and Srebrenica in the presence of Karadžić would inevitably pose a considerable security risk for Karadžić as well as the other participants in the site visit delegations.[3] The Appeals Chamber therefore finds that the Trial Chamber’s decision to conduct the site visits without Karadžić being present served the sufficiently important aim of ensuring its ability to perform its functions in the given circumstances and did not impair his right more than necessary to accomplish it.[4]

[…]

39. The Appeals Chamber finds that the minutes of the site visits therefore reveal the exchange of submissions between the parties and the Trial Chamber’s interactions with various persons at some of the sites. The minutes also confirm that, although the impugned decisions indicated that the purpose of the site visits was not to gather evidence or hear submissions but to enable the Trial Chamber to familiarize itself with the locations referred to in the Indictment, the conduct during the visits did not comply with the limitations imposed by the Trial Chamber. Consequently, the Appeals Chamber finds that the two site visits formed part of the trial proceedings,[5] and that, in light of the conduct during them, the site visits violated Karadžić’s right to be tried in his presence. The Appeals Chamber will proceed to examine whether Karadžić suffered prejudice as a result of this violation.

40.  […] Although Karadžić submits that “[t]he observations made during the site visit undoubtedly affected the Trial Chamber’s overall assessment of the events, and its findings in the judgement”,[6] he does not point to any concrete disadvantage or prejudice suffered as a result of the site visits having been conducted in his absence.[7]

41. The Appeals Chamber reiterates that any violation of the right to a fair trial of an accused requires a remedy.[8] The nature and form of the effective remedy should be proportional to the gravity of the harm suffered.[9] The Appeals Chamber also recalls that, in situations where a violation of the accused’s fair trial rights has not materially prejudiced the accused, a formal recognition of the violation may be considered an effective remedy.[10] For the reasons set out above, the Appeals Chamber considers that its recognition of the violation of Karadžić’s right to be present during the site visits constitutes an effective remedy.

[1] [The Prosecutor v. Édouard Karemera et al., Case No. ICTR-98-44-AR73.10, Decision on Nzirorera’s Interlocutory Appeal Concerning His Right to be Present at Trial, 5 October 2007 (“Karemera et al. Decision of 5 October 2007”)], para. 11; [Prosecutor v. Slobodan Milošević, Case No. IT-02-54-AR73.7, Decision on Interlocutory Appeal of the Trial Chamber’s Decision on the Assignment of Defense Counsel, 1 November 2004 (“Milošević Decision of 1 November 2004”)], paras. 12, 13.

[2] Karemera et al. Decision of 5 October 2007, para. 11, referring to [Protais Zigiranyirazo v. The Prosecutor, Case No. ICTR-01-73-AR73, Decision on Interlocutory Appeal, 30 October 2006], para. 14. See also Milošević Decision of 1 November 2004, paras. 17, 18. Cf. [Prosecutor v. Fatmir Limaj et al., Case No. IT-03-66-AR65, Decision on Fatmir Limaj’s Request for Provisional Release, 31 October 2003], para. 13.

[3] Cf. Prosecutor v. Stanislav Galić, Case No. IT-98-29-T, Decision on Prosecution’s Motion for the Trial Chamber to Travel to Sarajevo, 4 February 2003 (“Galić Decision of 4 February 2003”), paras. 12, 13.

[4] The Appeals Chamber notes that Karadžić submitted to the Trial Chamber that he believed that “a site visit would be beneficial” and that the Trial Chamber, having considered the matter, decided that the site visit would assist its determination of the charges in the Indictment. See [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-T, Order on Submissions for a Site Visit, 15 November 2010], paras. 2, 5; [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-T, Decision on Site Visit, 28 January 2011], paras. 1, 2, 4, 5, 11; [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-T, Decision on Second Site Visit, 10 February 2012], para. 2.

[5] See also Galić Decision of 4 February 2003, para. 15.

[6] Karadžić Appeal Brief, para. 30.

[7] The Appeals Chamber also considers that Karadžić’s reliance on non-binding and distinguishable domestic authorities in support of his submissions does not demonstrate error by the Trial Chamber.

[8] Nyiramasuhuko et al. Appeal Judgement, para. 42; André Rwamakuba v. The Prosecutor, Case No. ICTR-98-44C-A, Decision on Appeal Against Decision on Appropriate Remedy, 13 September 2007 (“Rwamakuba Decision of 13 September 2007”), para. 24. See also Kajelijeli Appeal Judgement, para. 255.

[9] Nyiramasuhuko et al. Appeal Judgement, para. 42, n. 120 and reference cited therein.

[10] Nyiramasuhuko et al. Appeal Judgement, para. 42 and references cited therein.

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ICTY Statute Article 21(4)