Text search | Notions | Case | Filing | Date range | Tribunal |
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Decision on Scheduling Order - 05.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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P. 4: CONSIDERING that there exists no provision in the Tribunal’s Statute, Rules or Practice Directions as to the exact time to be allocated for the parties’ oral submissions on appeal, and that such decisions are taken by the Appeals Chamber on a case-by-case basis; […] CONSIDERING that the Scheduling Order was issued by the Appeals Chamber under Rule 114 of the Rules in full consideration of the particular circumstances and complexity of the present case in accordance with the practice of the Tribunal; FINDING therefore that the Appellant has failed to demonstrate any need, in the interests of justice, for the Appeals Chamber to allow more time than that allotted for the parties’ oral submissions on the merits at the Appeals Hearing in the Scheduling Order; |
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Notion(s) | Filing | Case |
Decision on Scheduling Order - 05.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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P. 5: CONSIDERING that parties may use and/or formally present skeleton arguments, slides or schedules to the Appeals Chamber in support of their oral arguments, provided that they contain no new arguments on the merits of the case and that the opposing party does not object; [1] CONSIDERING, however, that the Appeals Chamber is not in a position to decide whether the use of the documents referred to by the Appellant shall be allowed, since they were not presented with the Motion; […] [1] E.g., The Prosecutor v. Goran Jelisić, Case No. IT-95-10-A, Public Transcript of Hearing (Cross-Appeal on Sentence), 22 and 23 February 2001, pp 37, 198, 199 and 245; Prosecutor v. Dario Kordić and Mario Čerkez, Case No. IT-95-14/2-A, Transcript of Hearing of 17 May 2004 (Appeal Proceedings-Open session), pp 187, 255, 257-259, 283-285; Prosecutor v. Dario Kordić and Mario Čerkez, Case No. IT-95-14/2-A, Transcript of Hearing of 19 May 2004 (Appeal Proceedings-Open session), pp 574-575, 577-578, 608-609; The Prosecutor v. Blagoje Simić, Case No. IT-95-9-A, Public Transcript of Hearing of 2 June 2006 (Appeal Proceedings-Open session), pp 40-42. |
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Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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42. The Appeals Chamber finds that it is in the interests of justice to examine proprio motu whether the material tendered by the Prosecution in its Motion of 7 September 2006 can be admitted as rebuttal evidence on appeal. It has been well established by the jurisprudence that rebuttal material is admissible if it directly affects the substance of the additional evidence admitted by the Appeals Chamber[1] and, as such, has a different test of admissibility from additional evidence under Rule 115 of the Rules.[2] In light of its findings above with respect to the admissibility of the Additional Statement, the Appeals Chamber finds that copies of envelopes in which the copies of the Additional Statement were purportedly sent to various addressees within the Office of the Prosecutor are directly relevant to the issue of the authenticity of the Additional Statement and a fortiori that of the Recantation Statement. Therefore, the Appeals Chamber is satisfied that the proffered material affects the substance of the admitted additional evidence and is thus admissible as rebuttal evidence on appeal. [1] Prosecutor v. Ramush Haradinaj et al., Case No. IT-04-84-AR65.2, Decision on Lahi Brahimaj’s Request to Present Additional Evidence under Rule 115, 3 March 2006 (“Haradinaj Decision”), para. 44; Prosecutor v. Miroslav Kvočka et al., Case No. IT-98-30/1-A, Decision on Prosecution’s Motion to Adduce Rebuttal material, 12 March 2004 (“Kvočka Decision”), p. 3; The Prosecutor v. Tihomir Blaškić, Case No. IT-95-14-A, Decision on Evidence, 31 October 2003, p. 5. [2] Haradinaj Decision, para. 44; Kvočka Decision, p. 3. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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At paras 19-22, the Appeals Chamber recalls the criteria of admissibility of additional evidence on appeal under Rule 115, inter alia, the time limit, the unavailability at trial, the relevance, the credibility and the impact on the verdict: 19. Rule 115 of the Rules provides for a corrective measure on appeal, and its purpose is to deal “with the situation where a party is in possession of material that was not before the court of first instance and which is additional evidence of a fact or issue litigated at trial”.[1] According to this provision, for additional evidence to be admissible on appeal, the following requirements must be met. First, the motion to present additional evidence should be filed “not later than thirty days from the date for filing of the brief in reply, unless good cause or, after the appeal hearing, cogent reasons are shown for further delay”.[2] Second, the Appeals Chamber must find “that the additional evidence was not available at trial and is relevant and credible.” When determining the availability at trial, the Appeals Chamber is mindful of the following principles: [T]he party in question must show that it sought to make “appropriate use of all mechanisms of protection and compulsion available under the Statute and the Rules of the International Tribunal to bring evidence […] before the Trial Chamber.” In this connection, Counsel is expected to apprise the Trial Chamber of all the difficulties he or she encounters in obtaining the evidence in question, including any problems of intimidation, and his or her inability to locate certain witnesses. The obligation to apprise the Trial Chamber constitutes not only a first step in exercising due diligence but also a means of self-protection in that non-cooperation of the prospective witness is recorded contemporaneously.[3] With regards to relevance, the Appeals Chamber will consider whether the proposed evidence sought to be admitted relates to a material issue. As to credibility, the Appeals Chamber will only refuse to admit evidence at this stage if “it is devoid of any probative value in relation to a decision pursuant to Rule 115”[4], without prejudice to a determination of the weight to be afforded.[5] 20. Once it has been determined that the additional evidence meets these conditions, the Appeals Chamber will determine whether the evidence “could have been a decisive factor in reaching the decision at trial.”[6] To satisfy this, the evidence must be such that it could have had an impact on the verdict, i.e. it could have shown that a conviction was unsafe.[7] Accordingly, the additional evidence must be directed at a specific finding of fact related to a conviction or to the sentence. 21. Although Rule 115 of the Rules does not explicitly provide for this, the Appeals Chamber has considered that, where the evidence is relevant and credible, but was available at trial, or could have been discovered through the exercise of due diligence, the additional evidence may still be admitted if the moving party establishes that the exclusion of the additional evidence would amount to a miscarriage of justice inasmuch as, had it been adduced at trial, it would have had an impact on the verdict.[8] 22. Finally, the Appeals Chamber recalls that, whether the evidence was available at trial or not, the additional evidence must always be assessed in the context of the evidence presented at trial, and not in isolation.[9] [1] Prosecutor v. Zoran Kupreškić et al., Case No. IT-95-16-A, Decision on the Motions of Drago Josipović, Zoran Kupreškić and Vlatko Kupreškić to Admit Additional Evidence Pursuant to Rule 115 and for Judicial Notice to be Taken Pursuant to Rule 94 (B), 8 May 2001 (“Kupreškić et al. Decision of 8 May 2001”), para. 5; Barayagwiza Decision of 4 October 2005, p. 4; Ngeze Decision on Additional Evidence, para. 6. [2] Rule 115 (A) of the Rules as amended on 10 November 2006. [3] Prosecutor v. André Ntagerura, et al., ICTR-99-46-A, Decision on Prosecution Motion for Admission of Additional Evidence, 10 December 2004 (“Ntagerura et al. Decision of 10 December 2004”), para. 9. [internal references omitted]. [4] Prosecutor v. Stanislav Galić, Case No. IT-98-29-A, Decision on the First and Third Rule 115 Motions to Present Additional Evidence Before the Appeals Chamber, 30 June 2005 (“Galić 30 June 2005 Decision”), para. 95; Emmanuel Ndindabahizi v. The Prosecutor, Case No. ICTR-01-71-A, Decision on the Admission of Additional Evidence, 14 April 2005, p. 6; See also Prosecutor v. Mladen Naletilić & Vinko Martinović, Case No. IT-98-34-A, Judgement, 3 May 2006, para. 402; The Prosecutor v. André Ntagerura et al., Case No. ICTR-99-46-A, Decision on Prosecution Motion for Admission of Additional Evidence, 10 December 2004, para. 22; Georges Anderson Nderubumwe Rutaganda v. The Prosecutor, Case No. ICTR-96-3-A, Judgement, 23 May 2003, para. 266. [5] Prosecutor v. Zoran Kupreškić et al., Case No. IT-95-16-A, Decision on Motions for the Admission of Additional Evidence filed by the Appellants Vlatko Kupreškić, Drago Josipović, Zoran Kupreškić and Mirjan Kupreškić, 26 February 2001, para. 28; Kupreškić Appeal Judgement, para. 63; Prosecutor v. Blaškić, Case No. IT-95-14-A, Decision on Evidence, 31 October 2003 (“Blaškić Decision of 31 October 2003”), p. 3; Ngeze Decision on Additional Evidence, para. 7; Ngeze Decision on Further Investigations, para. 5. [6] Rule 115 (B) of the Rules. [7] Kupreškić Appeal Judgement, para. 68; Prosecutor v. Radislav Krstić, Case No. IT-98-33-A, Decision on Application for Admission of Additional Evidence on Appeal, 5 August 2003 (“Krstić Decision of 5 August 2003”), p. 3; Blaškić Decision of 31 October 2003, p. 3; Ngeze Decision on Additional Evidence, para. 8; Ngeze Decision on Further Investigations, para. 6. [8] Kajelijeli v. Prosecutor, Case No. ICTR-98-44A-A, Decision on Defence Motion for the Admission of Additional Evidence Pursuant to Rule 115 of the Rules of Procedure and Evidence, 28 October 2004 (“Kajelijeli Decision of 28 October 2004”), para. 11; Ntagerura et al. Decision of 10 December 2004, para 11; Ngeze Decision on Additional Evidence, para. 9; Ngeze Decision on Further Investigations, para. 7. [9] Juvénal Kajelijeli Decision of 28 October 2004, para. 12; Ntagerura et al. Decision of 10 December 2004, para. 12; Ngeze Decision on Additional Evidence, para. 10; Ngeze Decision on Further Investigations, para. See also Blaškić Decision of 31 October 2003, p. 3; Momir Nikolić v. Prosecutor, Case No. IT-02-60/1-A, Decision on Motion to Admit Additional Evidence, 9 December 2004, para. 25. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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28. However, with respect to the availability of the proffered evidence at trial, the Appeals Chamber agrees with the Prosecution that the Appellant failed to exercise the due diligence required for the evidence to be admissible on appeal. The Appeals Chamber recalls that “the mere fact that [a witness] gave evidence in another case and that the Appellant was not aware that [the witness was] in possession of this information until then does not in itself suffice to demonstrate unavailability of the evidence at trial.” The Appellant must demonstrate that the “proffered evidence was not available to him at trial in any form” and that he had made use of all mechanisms of protection and compulsion available under the Statute and the Rules to bring the evidence before the Trial Chamber. In the present case, the Appellant has not shown why he could not call [Witness ABC1] [REDACTED] as a Defence witness at trial in order to refute the evidence provided by Witness EB stating that, on the morning of 7 April 1994, he saw the Appellant go into the compound of Samvura’s house together with many Interahamwe. Therefore, the Appeals Chamber is not satisfied that this evidence was unavailable at trial. [1] Galić 30 June 2005 Decision, para. 115; Krstić Decision of 5 August 2003, p. 3; Prosecutor v. Radislav Krstić, Case No. IT-98-33-A, Decision on Application for Subpoenas, 1 July 2003, paras 4-5: “The defence often seeks to satisfy this requirement by asserting that an attempt had been made before or during the trial to ascertain from such prospective witnesses what evidence they could give, but that the prospective witnesses had either failed or declined to co-operate. However, before additional evidence will be admitted pursuant to Rule 115, the defence is obliged to demonstrate not only that the evidence was not available at trial but also that the evidence could not have been discovered through the exercise of due diligence […]. This obligation of due diligence is therefore directly relevant to the procedures of the Tribunal (in particular, Rule 54) both before and during trial, as well as on appeal.” See also para. 19 supra. [2] Galić 30 June 2005 Decision, para. 115; Krstić Decision of 5 August 2003, p. 3; Prosecutor v. Radislav Krstić, Case No. IT-98-33-A, Decision on Application for Subpoenas, 1 July 2003, paras 4-5. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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34. The fact that there had been a meeting held at Samvura’s house on the morning of 7 April 1994 involving the Appellant and distribution of arms is not in itself decisive for the Trial Chamber’s conclusion as to the Appellant’s responsibility for killings of the Tutsi civilians in Gisenyi. In fact, the Trial Chamber concluded that there was no evidence that the Appellant was present during the killings of 7 April 1994 and that, on that morning, the Appellant ordered the Interahamwe to kill the Tutsi and to prepare graves in Commune Rouge. Consequently, the principal issue is whether, should the Trial Chamber have had the benefit of hearing the testimony of Witness ABC1, it would have disbelieved Witness EB with respect to the events that took place on the morning of 7 April 1994. In the presence of contradictory accounts of the two witnesses, the Trial Chamber would have had to determine which of the accounts was reliable and, in light of evidence provided by Witness ABC1 in the Bagosora et al. case and the fact that [REDACTED], the Appeals Chamber is not satisfied that a reasonable trier of fact would have found this witness credible to the detriment of the account provided by Witness EB. Moreover, Witness ABC1 in the Bagosora et al. case only testified to the fact that the Appellant was not at [Samvura’s] house that morning and that there was no meeting there. The mere fact that [Witness ABC1] did not witness or hear him ordering the killings does not mean that this could not have occurred.The Appeals Chamber notes to this extent that Witness EB testified that the Appellant ordered the killing through a loudspeaker from his vehicle and not during the meeting at Samvura’s house.Consequently, and in light of the findings above concerning Witnesses AHI and AGX, the Appeals Chamber is not satisfied that the exclusion of the proffered additional evidence would amount to a miscarriage of justice inasmuch as, had it been adduced at trial, it would not have had an impact on the verdict. [1] Trial Judgement, para. 825. [2] Id. [3] See Jean de Dieu Kamuhanda v. The Prosecutor, Case No. ICTR-99-54A-A, Judgement, 19 September 2005, para. 158. [4] At the same time, the Appeals Chamber recalls that the credibility of Witness EB, the only witness to have testified to the ordering of the killings by the Appellant (the only relevant part of Omar Serushago’s testimony that was considered corroborated by the Trial Chamber, and thus reliable, referred to the fact that the Appellant “was transporting arms in a red Hilux vehicle on the morning of 7 April 1994” but not the fact that he ordered that attack), is yet to be re-assessed on the basis of his testimony at the appeals hearing to the subject of his purported Recantation Statement. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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At para. 16, the Appeals Chamber sets clearly the criteria of determination of the documents which are material to the preparation of the defence: 16. In addition, while the parties do not refer to Rule 66(B) of the Rules, the Appeals Chamber notes that the Appellant’s request appears to fall under this provision since he is seeking access to documents that would be material to the preparation of his defence with respect to the cross-examination of Witness EB at the evidentiary hearing or might be intended for use by the Prosecution as evidence on that occasion. It has already been clarified that Rule 66(B) applies to appellate proceedings and that, consequently, the Prosecution, on request of the Defence, “has to permit the inspection of any material which is capable of being admitted on appeal or which may lead to the discovery of material which is capable of being admitted on appeal”.[1] In this respect, the Appeals Chamber recalls that “purely inculpatory material is not necessarily immaterial for the preparation of the Defence” and that the Prosecution should instead consider “(a) whether the issues to which the material relates are subject of a ground of appeal” or “(b) whether the material could reasonably lead to further investigation by the Defence and the discovery of additional evidence admissible under Rule 115 of the Rules”.[2] Therefore, the Appeals Chamber proprio motu directs the Prosecution to apply the above-mentioned criteria in order to determine whether it is in possession of any documents that are material to the preparation of the Defence, with the exception of Rule 70 material as discussed above, and then return, if necessary, to the Appeals Chamber for permission to withhold any information provided by these sources under Rule 66(C) of the Rules.
[1] Prosecutor v. Radislav Krstić, Case No. IT-98-33-A, Confidential Decision on the Prosecution’s Motion to Be Relieved of Obligation to Disclose Sensitive Information Pursuant to Rule 66(C), 27 March 2003, p. 4. [2] Id. |
ICTR Rule Rule 66 ICTY Rule Rule 66 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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11. The Appeals Chamber recalls that the Prosecution has a positive and continuous obligation[1] under Rule 68 of the Rules to, “as soon as practicable, disclose to the Defence any material which in [its] actual knowledge […] may suggest the innocence or mitigate the guilt of the accused or affect the credibility of Prosecution evidence”. Determining what material is subject to disclosure under Rule 68 falls within the Prosecution’s discretion and its initial assessment of such exculpatory material must be done in good faith.[2] However, Rule 68(a) does not impose an obligation on the Prosecution to search for material which it does not have knowledge of, nor does it entitle the Defence to embark on a “fishing expedition”.[3] Indeed, when an accused requests a Chamber to order the production of material, the accused’s request “has to be sufficiently specific as to the nature of the evidence sought and its being in the possession of the addressee of the request”.[4] At the same time, such request is not required to be “as specific as to precisely identify which documents should be disclosed”.[5] […] [1] Decision on Appellant Jean-Bosco Barayagwiza’s Motion Requesting That the Prosecution Disclosure of the Interview of Michel Bagaragaza Be Expunged from the Record, 30 October 2006 (“Barayagwiza Decision on Prosecution Disclosure”), para. 6; The Prosecutor v. Miroslav Bralo, Case No. IT-95-17-A, Decision on Motions for Access to Ex Parte Portions of the Record on Appeal and for Disclosure of Mitigating Material, 30 August 2006 (“Bralo 30 August 2006 Decision”), para. 29; Prosecutor v. Edouard Karemera et al., Case No. ICTR-98-44-AR73.7, Decision on Interlocutory Appeal Regarding the Role of the Prosecutor’s Electronic Disclosure Suite in Discharging Disclosure Obligations, 30 June 2006 (“Karemera 30 June 2006 Decision”), para. 9; Prosecutor v. Théoneste Bagosora et al., Case Nos. ICTR-98-41-AR73 & ICTR-98-41-AR73(B), Decision on Interlocutory Appeals of Decision on Witness Protection Orders, 6 October 2005 (“Bagosora et al. 6 October 2005 Decision”), para. 44; Prosecutor v. Tihomir Blaškić, Case No. IT-95-14-A, Confidential Decision on Prosecution’s Application to Seek Guidance from the Appeals Chamber regarding Redaction of the Statement of “Witness Two” for the Purposes of Disclosure to Paško Ljubičić under Rule 68, 30 March 2004 (“Blaškić 30 March 2004 Decision”), para. 32; Prosecutor v. Tihomir Blaškić, Case No. IT-95-14-A, Decision on the Appellant’s Motions for the Production of Material, Suspension or Extension of the Briefing Schedule, and Additional Filings, 26 September 2000 (“Blaškić26 September 2000 Decision”), paras 29-32. [2] Barayagwiza Decision on Prosecution Disclosure, para. 6; Bralo 30 August 2006 Decision, para. 30; Prosecutor v. Juvénal Kajelijeli, Case No. ICTR-98-44A-A, Judgement, 23 May 2005 (“Kajelijeli Appeal Judgement”), para. 262; Prosecutor v. Dario Kordić and Mario Čerkez, Case No. IT-95-14/2-A, Appeal Judgement, 17 December 2004 (“Kordić Appeal Judgement”), para. 183; Prosecutor v. Radoslav Brđanin, Case No. IT-99-36-A, Decision on Appellant’s Motion for Disclosure Pursuant to Rule 68 and Motion for an Order to the Registrar to Disclose Certain Materials, 7 December 2004 (“Brđanin 7 December 2004 Decision”), p. 3; Prosecutor v. Tihomir Blaškić, Case No. IT-95-14-A, Appeal Judgement, 29 July 2004, para. 264; Prosecutor v. Radislac Krstić, Case No IT-98-33-A, Judgement, 19 April 2004 (“Krstić Appeal Judgement”), para. 190; Blaškić 4 March 2004 Decision, para. 44; Blaškić 30 March 2004 Decision, paras 31-32; Blaškić26 September 2000 Decision, para. 45. [3] Bralo 30 August 2006 Decision, para. 30; Kajelijeli Appeal Judgement, paras 262-263; Blaškić Appeal Judgement, para. 268; Prosecutor v. Enver Hadžihasanović et al., Case No. IT-01-47-AR73, Decision on Appeal from Refusal to Grant Access to Confidential Material in Another Case, 23 April 2002 (“Hadžihasanović 23 April 2002 Decision”), p. 3. See also Prosecutor v. Casimir Bizimungu et al., Case No. ICTR-99-50-T, Decision on Bicamumpaka’s Motion for Disclosure of Exculpatory Evidence (MDR Files), 17 November 2004, paras 11-14; Prosecutor v. Casimir Bizimungu et al., Case No. ICTR-99-50-T, Decision on Prosper Mugiraneza’s Motion Pursuant to Rule 68 for Exculpatory Evidence Related to Witness GKI (TC), 14 September 2004, paras 8-12. [4] Bralo 30 August 2006 Decision, para. 30; Blaškić 26 September 2000 Decision, para. 40; Blaškić 29 October 1997 Decision, para. 32. [5] Bralo 30 August 2006 Decision, para. 30; Blaškić26 September 2000 Decision, para. 40. |
ICTR Rule Rule 68 ICTY Rule Rule 68 | |
Notion(s) | Filing | Case |
Decision on Additional Evidence - 01.12.2006 |
NAHIMANA et al. (Media case) (ICTR-99-52-A) |
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11. […] Finally, if an accused wishes to show that the Prosecution is in breach of these obligations, he/she must identify the material sought, present a prima facie showing as to its probable exculpatory nature, and prove the Prosecution's custody or control thereof.[1] Even when the Defence satisfies the Chamber that the Prosecution has failed to comply with its Rule 68 obligations, the Chamber will examine whether the Defence has actually been prejudiced by such failure before considering whether a remedy is appropriate.[2] [1] Bralo 30 August 2006 Decision, para. 31; Kajelijeli Appeal Judgement, para. 262; Brđanin7 December 2004 Decision, p. 3. [2] Bralo 30 August 2006 Decision, para. 31; Kajelijeli Appeal Judgement, para. 262; Krstić Appeal Judgement, para. 153; see also Prosecutor v. Edouard Karemera et al., Case No. ICTR-98-44-T, Oral Decision on Stay of Proceedings, 16 February 2006, pp 4 and 8-9 |
ICTY Rule Rule 68 bis | |
Notion(s) | Filing | Case |
Decision on Reconsideration - 01.12.2006 |
KAREMERA et al. (ICTR-98-44-AR73(C)) |
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At para. 16, ICTR Appeals Chamber held:
There is a significant difference between the taking of a judicial notice of a fact of genocide and the determination that an accused is individually criminally responsible for the crime of genocide. The former gives a factual context to the allegations of the crime of genocide. The latter requires a finding of whether the elements of the crimes of genocide, such as actus reus and mens rea, exist in order to ascertain whether an accused is responsible for the crime.” Consequently, the taking of judicial notice of genocide does not, in itself, go to the alleged conduct or acts of the Applicants as charged in the indictment.[1] [1] Semanza Appeal Judgment, para.192 |
ICTR Rule Rule 94 ICTY Rule Rule 94 | |
Notion(s) | Filing | Case |
Decision on Reconsideration - 01.12.2006 |
KAREMERA et al. (ICTR-98-44-AR73(C)) |
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At para. 21, the Appeals Chamber recalled that: [T]he existence of a plan or policy is not a legal ingredient of the crime of genocide. While the existence of such plan may help to establish that the accused possessed the requisite genocidal intent, it remains only evidence supporting the inference of intent and does not become the legal ingredient of the offence.[1] As a result it held that “if the existence of a plan to commit genocide is vital to the Prosecution’s case, this must be proved by evidence.” (para. 21). [1] The Prosecutor v. Radislav Krstic, Case No. IT-98-33-A, Judgment, 19 April 2004,para.225 which refers to The Prosecutor V. Goran Jelisic, Case No. IT-95-10-A,Judgment , 5 July 2001, para.48 |
ICTR Statute Article 2(2) ICTY Statute Article 4(2) | |
Notion(s) | Filing | Case |
Decision on Reconsideration - 01.12.2006 |
KAREMERA et al. (ICTR-98-44-AR73(C)) |
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At paras 24-26, the Appeals Chamber recalled its previous finding that a Trial Chamber has no discretion to order that a fact of common knowledge be proved at trial: That the Trial Chamber has no discretion to rule that a fact of common knowledge must be proved through evidence at trial. This determination was based on an interpretation of Rule 94(A) of the Rules. Such discretion only exists for matters of judicial notice which fall within the ambit of Rule 94(B) of the Rules, that is, adjudicated facts or documentary evidence from other proceedings of the Tribunal. At para. 27, The Appeals Chamber emphasised: The practice of judicial notice must not be allowed to circumvent the presumption of innocence and the defendant’s right to a fair trial. Thus, it is always necessary for Trial Chambers to take a careful consideration of the procedural rights of the accused. Consequently, it reiterated that judicially noticed facts do not relieve the Prosecution of its burden of proof. |
ICTR Rule Rule 94 ICTY Rule Rule 94 | |
Notion(s) | Filing | Case |
Decision on Reconsideration - 01.12.2006 |
KAREMERA et al. (ICTR-98-44-AR73(C)) |
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At para. 11, the Appeals Chamber recalled its previous finding and held that: The existence of a non-international armed conflict is a notorious fact not subject to a reasonable dispute.[1]Whether a fact is one of common knowledge is a legal question, the answer to which does not turn on the evidence introduced in a particular case. [1] The Prosecutor v. Semanza, Case No. ICTR-97-20-A,Judgment,20 May 2005, para.192 |
ICTR Rule Rule 94 ICTY Rule Rule 94 | |
Notion(s) | Filing | Case |
Decision on Reconsideration - 01.12.2006 |
KAREMERA et al. (ICTR-98-44-AR73(C)) |
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At para. 6, the Appeals Chamber recalled its standard for reconsideration: The Appeals Chamber may reconsider a previous interlocutory decision under its inherent discretionary power if a clear error of reasoning has been demonstrated or if it is necessary to prevent an injustice.[1] [1] Juvenal Kajelijeli v. The Prosecutor, Case No.ICTR-98-44A-A, Judgement,23 May 2005,para. 203. |
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Notion(s) | Filing | Case |
Appeal Judgement - 30.11.2006 |
GALIĆ Stanislav (IT-98-29-A) |
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The Appeals Chamber first delineated the crime: 69. The crime charged under Count 1 of the Indictment pursuant to Article 3 of the Statute and on the basis of Article 51(2) of Additional Protocol I and Article 13(2) of Additional Protocol II is the crime of acts or threats of violence the primary purpose of which is to spread terror among the civilian population. It encompasses the intent to spread terror when committed by combatants[1] in a period of armed conflict. The findings of the Appeals Chamber with respect to grounds five, sixteen and seven will therefore not envisage any other form of terror. The Appeals Chamber then determined that the prohibition of terror against the civilian population as enshrined in Article 51(2) of Additional Protocol I and Article 13(2) of Additional Protocol II clearly belonged to customary international law from at least the time of its inclusion in those treaties (paras 87-90). It added – Judge Schomburg dissenting – that customary international law imposed individual criminal liability for violations of the prohibition of terror against the civilian population as enshrined in Article 51(2) of Additional Protocol I and Article 13(2) of Additional Protocol II, from at least the period relevant to the Indictment (paras 91-98). Finally, the Appeals Chamber identified the elements of this crime (see para. 102 for the actus reus and paras 103-104 for the mens rea). [1] See Kordić and Čerkez Appeal Judgement, para. 50. |
ICTY Statute
Article 3
Other instruments
Additional Protocol I: Article 51(2). Additional Protocol II: Article 13(2). |
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Notion(s) | Filing | Case |
Appeal Judgement - 30.11.2006 |
GALIĆ Stanislav (IT-98-29-A) |
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The Appeals Chamber held the following: 412. While the mode of liability of ordering necessarily entails that the person giving the order has a position of authority,[1] the level of authority may still play a role in sentencing as it is not an element of the mode of liability of “ordering” that an accused is high in the chain of command and thus wields a high level of authority.[2] […] [1] Kordić and Čerkez Appeal Judgement, para. 28. [2] The Appeals Chamber has previously considered that the level of authority may affect the sentence. See Tadić Sentencing Appeal Judgement, para. 56. |
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Notion(s) | Filing | Case |
Appeal Judgement - 30.11.2006 |
GALIĆ Stanislav (IT-98-29-A) |
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At para. 132, the Appeals Chamber confirmed that “a direct attack can be inferred from the indiscriminate character of the weapon used” and concluded that, “[i]n principle, the Trial Chamber was entitled to determine on a case-by-case basis that the indiscriminate character of an attack can assist it in determining whether the attack was directed against the civilian population.” At para. 133, the Appeals Chamber also confirmed the Trial Chamber’s finding that disproportionate attacks “may” give rise to the inference of direct attacks on civilians. The Appeals Chamber found this finding to be “a justified pronouncement on the evidentiary effects of certain findings, not a conflation of different crimes” and noted that “the Trial Chamber endeavoured, in its evaluation of the evidence, to consider questions such as: ‘distance between the victim and the most probable source of fire; distance between the location where the victim was hit and the confrontation line; combat activity going on at the time and the location of the incident, as well as relevant nearby presence of military activities or facilities; appearance of the victim as to age, gender, clothing; the activity the victim could appear to be engaged in; visibility of the victim due to weather, unobstructed line of sight or daylight.’[1]” [1] Trial Judgement, para. 188. |
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Notion(s) | Filing | Case |
Appeal Judgement - 30.11.2006 |
GALIĆ Stanislav (IT-98-29-A) |
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At paras 81-84, the Appeals Chamber clarified its position in that respect. It concluded: 85. […] while binding conventional law that prohibits conduct and provides for individual criminal responsibility could provide the basis for the International Tribunal’s jurisdiction, in practice the International Tribunal always ascertains that the treaty provision in question is also declaratory of custom. |
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Notion(s) | Filing | Case |
Appeal Judgement - 30.11.2006 |
GALIĆ Stanislav (IT-98-29-A) |
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Galić was charged under Count 1 under the heading “Actual Infliction of Terror” and was convicted of acts of violence with the intent to spread terror among the civilian population. He argued that the Trial Chamber impermissibly departed from the charges stated in his Indictment (Judgement, para. 70). The Appeals Chamber, after pointing to the differences between the duties of a Judge confirming an indictment and those of the Trial Chamber (para. 71), found that the Trial Chamber was “acting within the confines of its jurisdiction in determining that the elements of this crime do not comprise the actual infliction of terror on that population” (para. 73). However, it made clear that the “[t]he core issue remains […] that the accused has to be properly informed of the nature and cause of the charges against him so that he can adequately prepare his defence[1]” and decided upon Galić’s argument in light of this finding (para. 74). [1] The obligation of the Prosecution to set out concisely the facts of its case in the indictment must be interpreted in conjunction with Articles 21(2) and 21(4)(a) and (b) of the Statute, which state that, in the determination of the charges against him, an accused is entitled to a fair hearing and, more particularly, has to be informed of the nature and cause of the charges against him and to have adequate facilities for the preparation of his defence. See Prosecutor v. Ivan Čermak and Mladen Markac., Case No. IT-03-73-PT, Decision on Ivan Čermak and Mladen Markač’s Motion on Form of Indictment, 8 March 2005, para. 5; Kupreškić et al. Appeal Judgement, para. 88; Blaškić Appeal Judgement, para. 209. |
ICTR Statute Article 17(4) ICTY Statute Article 18(4) ICTR Rule Rule 47(C) ICTY Rule Rule 47(C) | |
Notion(s) | Filing | Case |
Appeal Judgement - 30.11.2006 |
GALIĆ Stanislav (IT-98-29-A) |
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The Appeals Chamber found that “the fact that a decision on disqualification cannot be appealed at trial does not necessarily mean that the impartiality of a Judge cannot be considered in an appeal from a judgement.” (para. 31). |
ICTR Rule Rule 15 ICTY Rule Rule 15 |