Specificity requirement

Notion(s) Filing Case
Decision on Request of the USA for Review - 12.05.2006 MILUTINOVIĆ et al.
(IT-05-87-AR108bis.2)

At paras 15 and 17, the Appeals Chamber recalled that categories of documents can be requested:

15. [A] request for production under Rule 54bis should seek to “identify specific documents and not broad categories”[1] but that the use of categories is not prohibited as such.[2] This is because “[the] underlying purpose of the requirement of specificity is to allow a State, in complying with its obligation to assist the Tribunal in the collection of evidence, to be able to identify the requested documents for the purpose of turning them over to the requesting party.”[3] Therefore, a category of documents may be requested as long as it is “defined with sufficient clarity to enable ready identification” by a State of the documents falling within that category.[4]

17. [T]he Trial Chamber did not err in granting Ojdanić’s Application even though he could not specify the exact time, place, date or content of any one of the intercepted communications for which he seeks information. “The Trial Chamber may consider it appropriate, in view of the spirit of the Statute and the need to ensure a fair trial […] to allow the omission of those details if it is satisfied that the party requesting the order, acting bona fide, has no means of providing those particulars.”[5]

[1] Prosecutor v. Blaškić, Case No. IT-95-14-AR108bis, Judgement on the Request of the Republic of Croatia for Review of the Decision of Trial Chamber II of 18 July 1997, 29 October 1997 (“Blaškić Judgement on Review Request”), para. 32.

[2] Kordić and Čerkez Review Decision, para. 38.

[3] Id.

[4] Id., para. 39.

[5] Blaškić Judgement on Review Request, para. 32. 

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ICTY Rule Rule 54 bis
Notion(s) Filing Case
Decision on Additional Evidence - 09.04.2009 MILOŠEVIĆ Dragomir
(IT-98-29/1-A)

The Appeals Chamber dismissed Milošević’s previous motion seeking to have the same evidence admitted because he did not identify the manner in which that evidence could have affected the Trial Chamber’s findings referred to in the First Motion “or even which particular portions of the Diary would be relevant to such findings”. However, considering the special circumstances related to disclosure of the evidence by the Prosecution, the Appeals Chamber decided to give Milošević a further opportunity to substantiate his claim (see D. Milošević Decision on First Rule 115 Motion).

In this decision, the Appeals Chamber found

19. […] that the Second Motion also fails to meet the requirements of the specificity recalled above.[1] In particular, instead of “specifying with sufficient clarity the impact the additional evidence could have had upon the Trial Chamber’s decision”, Milošević provides a list of the Diary portions identified by dates, often with no reference to a particular part of the entry, which, in his view, could contradict certain paragraphs of the Trial Judgement. Significantly, he does not specify why the Trial Chamber could have come to a different conclusion despite the existence of the evidence it relied upon in the Trial Judgement. This approach does not meet the requirements for the purposes of a motion filed pursuant to Rule 115 of the Rules. In the instances where Milošević refers to the arguments presented in the Defence Appeal Brief regarding the alleged impact on the civilian status of Sarajevo,[2] the Appeals Chamber finds these references insufficient for the purposes of a motion under Rule 115 of the Rules, given that those paragraphs mainly reiterate his arguments rejected by the Trial Judgement without explaining why the Trial Chamber’s relevant conclusions could be different.[3]

20. Consequently, the Appeals Chamber rejects Milošević’s request to have the portions of the Diary admitted as additional evidence on appeal without further analysis. […]

[1] See supra, para. 8 [“The applicant bears the burden of identifying with precision the specific finding of fact made by the Trial Chamber to which the additional evidence is directed, and of specifying with sufficient clarity the impact the additional evidence could have had upon the Trial Chamber’s decision. The evidence may otherwise be summarily rejected.” (footnotes omitted)].

[2] See supra, para. 10.

[3] In particular, Milošević does not address the fact that the Trial Chamber took into account the fact that there were military targets, population fluctuations and confrontation lines within Sarajevo but concluded that they did not ultimately alter the civilian status of the relevant urban areas (Trial Judgement, paras 889-913, as well as paras 141-173, describing the supporting evidence).

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ICTR Rule Rule 115 ICTY Rule Rule 115
Notion(s) Filing Case
Decision on Additional Evidence - 08.09.2009 MILOŠEVIĆ Dragomir
(IT-98-29/1-A)

17. Moreover, the Appeals Chamber notes that the Motion contains no arguments as to the conditions of admissibility of additional evidence on appeal recalled above. The general assertion that the proffered material is relevant to an argument raised on appeal and is likely to prove a fact that the Trial Chamber considered immaterial for the conviction, does not suffice for these purposes. […]

See remainder of para. 17, para. 21.

[1] See supra, paras 6-12.

[2] See Trial Judgement [Prosecutor v. Dragomir Milošević, Case No. IT-98-29/1-T, Trial Judgement, 12 December 2007], para. 975. 

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ICTR Rule Rule 115 ICTY Rule Rule 115
Notion(s) Filing Case
Decision on Additional Evidence - 29.04.2010 ŠAINOVIĆ et al.
(IT-05-87-A)

41. With regard to the issue of whether document 6DA22 could have affected the verdict, the Appeals Chamber recalls that Lukić bears the burden of not only identifying with precision specific finding(s) of fact made by the Trial Chamber to which the additional evidence pertains, but also of specifying with sufficient clarity the impact the additional evidence could or would have had upon the Trial Chamber’s verdict.[1] While the Appeals Chamber is satisfied that Lukić has identified the findings of fact to which the additional evidence pertains, […] he fails to elaborate with sufficient clarity on the impact the proffered material could have had on the verdict had it been admitted at trial. […]

[1] See supra para. 10. 

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ICTR Rule Rule 115 ICTY Rule Rule 115