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Notion(s) | Filing | Case |
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Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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109. The Trial Chamber held that: Where the crime requires special intent, such as the crime of persecution charged in count 1 of the Amended Indictment, the accused must also satisfy the additional requirements imposed by the crime, such as the intent to discriminate on political, racial, or religious grounds if he is a co-perpetrator. However, if he is an aider or abettor, he need only have knowledge of the perpetrator’s shared intent. This shared knowledge too can be inferred from the circumstances. If the criminal enterprise entails random killing for financial profit, for instance, that would not necessarily demonstrate an intent to discriminate on “political, racial or religious grounds”. If the criminal enterprise entails killing members of a particular ethnic group, and members of that ethnic group were of a differing religion, race, or political group than the co-perpetrators, that would demonstrate an intent to discriminate on political, racial, or religious grounds. Thus, a knowing and continued participation in this enterprise could evince an intent to persecute members of the targeted ethnic group.[1] 110. The Appeals Chamber affirms the Trial Chamber’s conclusion that participants in a basic or systemic form of joint criminal enterprise must be shown to share the required intent of the principal perpetrators. Thus, for crimes of persecution, the Prosecution must demonstrate that the accused shared the common discriminatory intent of the joint criminal enterprise.[2] If the accused does not share the discriminatory intent, then he may still be liable as an aider and abettor if he knowingly makes a substantial contribution to the crime. […]. [1] Trial Judgement, para. 288. [2] Krnojelac Appeal Judgement, para. 111. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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112. The Appeals Chamber affirms that a co-perpetrator in a joint criminal enterprise need not physically commit any part of the actus reus of the crime involved.[1] Nor is the participant in a joint criminal enterprise required to be physically present when and where the crime is being committed.[2] 113. While it is legally possible for an accused to be held liable for crimes committed outside of his or her presence, the application of this possibility in a given case depends on the evidence. […]. [1] See e.g. Tadić Appeal Judgement, para. 192. [2] Krnojelac Appeal Judgement, para. 81. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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117. The jurisprudence on this issue is clear. Joint criminal enterprise requires the existence of a common purpose which amounts to or involves the commission of a crime. The common purpose need not be previously arranged or formulated; it may materialize extemporaneously.[1] 118. In the Krnojelac Appeal Judgement, the Appeals Chamber confirmed that the systemic form of joint criminal enterprise does not require proof of an agreement: The Appeals Chamber considers that, by requiring proof of an agreement in relation to each of the crimes committed with a common purpose, when it assessed the intent to participate in a systemic form of joint criminal enterprise, the Trial Chamber went beyond the criterion set by the Appeals Chamber in the Tadić case. Since the Trial Chamber’s findings showed that the system in place at the KP Dom sought to subject non-Serb detainees to inhumane living conditions and ill-treatment on discriminatory grounds, the Trial Chamber should have examined whether or not Krnojelac knew of the system and agreed to it, without it being necessary to establish that he had entered into an agreement with the guards and soldiers – the principal perpetrators of the crimes committed under the system – to commit those crimes.[2] [1] Tadić Appeal Judgement, para. 227(ii). See also Vasiljević Appeal Judgement, para. 100. [2] Krnojelac Appeal Judgement, para. 97. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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182. The Appeals Chamber wishes to point out that, although commonly referred to as the “category known as concentration camps”, the second category of joint criminal enterprise, known as systemic, covers all [1] See also Krnojelac Appeal Judgement, para. 89. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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262. In a joint criminal enterprise such as that conducted in Omarska camp, it is necessary to prove that the death of the victim is the result of implementing a joint criminal plan, i.e., of setting up a system of ill-treatment. In this case it has to be proved that the death of the victim was the result of what happened in Omarska camp, be it inhumane conditions, beatings or ill-treatment. On this point, Kvočka rightly argues that the Trial Chamber must first establish the existence of the crime of murder. In this regard, the Appeals Chamber notes that the Trial Chamber did not provide a specific section for the murders committed in Omarska camp and for the specific responsibility of each of the accused for these murders. The Trial Chamber made, however, a number of findings throughout the Trial Judgement on the charges of murder alleged in the Indictment. The Appeals Chamber refers to its previous discussion in this respect[1] and recalls that such a generic approach does not invalidate the Trial Judgement. The Appeals Chamber dismisses Kvočka's contention that the Trial Chamber failed to evaluate the evidence in its ruling on the charges of murder. 263. In addition, contrary to Kvočka's claim, to find an accused guilty of the crime of murder it is not necessary to establish his participation in each murder. For crimes committed as part of a joint criminal enterprise it is sufficient to prove not the participation of the accused in the commission of a specific crime but the responsibility of the accused in furthering the common criminal purpose.[2] […] [1] See above, paras 55-76. [2] See Trial Judgement, para. 312. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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276. […] the Appeals Chamber concurs with the finding of the Trial Chamber that a participant in a joint criminal enterprise would not need to know of each crime committed in order to be criminally liable.[1] Merely knowing that crimes are being committed within a system and knowingly participating in that system in a way that facilitates the commission of a crime or which allows the criminal enterprise to function effectively or efficiently is enough in this regard. […] [1] Trial Judgement, para. 312 and footnote 686. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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259. The Trial Chamber referred to the case-law of the ICTY and ICTR and adopted the following definition of the crime of murder: The ICTY and the ICTR have consistently defined the crime of murder as requiring that the death of the victim result from an act or omission of the accused committed with the intent to kill, or with the intent to cause serious bodily harm which the perpetrator should reasonably have known might lead to death.[1] The Appeals Chamber cannot but agree with the Trial Chamber’s definition, but wishes to clarify the following. 260. In the Krnojelac case, the Trial Chamber rightly stated that proof beyond reasonable doubt that a person was murdered does not necessarily require proof that the dead body of that person has been recovered.[2] The fact of a victim’s death can be inferred circumstantially from all of the evidence presented to the Trial Chamber. All that is required to be established from that evidence is that the only reasonable inference from the evidence is that the victim is dead as a result of acts or omissions of the accused or of one or more persons for whom the accused is criminally responsible.[3] 261. Accordingly, for the crime of murder under Article 3 of the Statute to be established, the Prosecutor bears the onus of proving: 1) the death of a victim taking no active part in the hostilities; 2) that the death was the result of an act or omission of the accused or of one or more persons for whom the accused is criminally responsible; 3) the intent of the accused or of the person or persons for whom he is criminally responsible a) to kill the victim; or b) to wilfully cause serious bodily harm which the perpetrator should reasonably have known might lead to death.[4] [1] Trial Judgement, para. 132. [2] Krnojelac Trial Judgement, para. 326. [3] Ibid., paras 326-327. See also Tadić Trial Judgement, para. 240. [4] Čelebići Appeal Judgement, para. 423; Kordić and Čerkez Appeal Judgement, para. 37. See also. Jelisić Trial Judgement, para. 35; Kupreškić et al. Trial Judgement, paras 560-561; Blaskić Trial Judgement, para. 217; Kordić and Čerkez Trial Judgement, para. 236; Krstić Trial Judgement, para. 485; Krnojelac Trial Judgement, para. 324; Vasiljević Trial Judgement, para. 205; Stakić Trial Judgement, para. 584; Galić Trial Judgement, para. 150. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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319. Referring to the case-law of the Tribunal, the Trial Chamber defined the constitutive elements of the crime of persecution as follows: “(1) the occurrence of a discriminatory act or omission; (2) a basis for that act or omission founded on race, religion, or politics; and (3) the intent to infringe an individual’s enjoyment of a basic or fundamental right”[1] and, in more general terms, defined persecutions as “the gross or blatant denial, on discriminatory grounds, of a fundamental right, laid down in international customary or treaty law, reaching the same level of gravity as the other acts prohibited in Article 5”.[2] 320. The Appeals Chamber finds no error in the constitutive elements identified by the Trial Chamber but prefers to adopt the wording of the Krnojelac Appeal Judgement, which was rendered after the delivery of the Trial Judgement in the present case and which it has endorsed in all its recent judgements: (…) the crime of persecution consists of an act or omission which:
321. The Appeals Chamber also notes that with respect to the actus reus of the crime of persecutions, the Trial Chamber rightly noted that the acts included in the crime of persecution, be they considered in combination or separately, are of the same gravity as the enumerated crimes in Article 5 of the Statute.[4] Kvočka does not in fact contest the standard of gravity but refers to it to show the Trial Chamber’s alleged error. The Appeals Chamber points out that to apply the standard of gravity, the acts must not be considered in isolation, but in context, by looking at their cumulative effect.[5] [1] Trial Judgement, para. 184, referring to Tadić Trial Judgement, para. 715. [2] Trial Judgement, para. 184, refering to Kupreškić et al. Trial Judgement, para. 621. [3] Krnojelac Appeal Judgement, para. 185; Vasiljević Appeal Judgement, para. 113; Blaskić Appeal Judgement, para. 131; Kordić and Čerkez Appeal Judgement, para. 101. [4] Trial Judgement, paras. 184-185. [5] See Trial Judgement, para. 185; also Kupreškić et al. Trial Judgement, paras 615(e) and 622; Krnojelac Trial Judgement, para. 434. |
ICTR Statute Article 3(h) ICTY Statute Article 5(h) | |
Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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323. Harassment, humiliation and psychological abuse are not listed as such under Article 5 of the Statute nor do they constitute specific offences under other articles of the Statute. The Appeals Chamber notes however that Common Article 3(1)(c) of the Geneva Conventions prohibits “outrages upon personal dignity, in particular humiliating and degrading treatment”. The specific offence of outrages upon personal dignity also appears in Article 75(2)(b) of Additional Protocol I.[1] The Appeals Chamber also considers that acts of harassment and other psychological abuse, depending on the circumstances, can clearly be assimilated to violations of the “mental well-being of persons” prohibited under Article 75(2)(a) of Additional Protocol I.[2] The Appeals Chamber recalls incidentally that acts underlying persecution under Article 5(h) of the Statute need not be considered a crime in international law. See also paras 324-325. [1] See also Article 4(2)(e) of Additional Protocol II. [2] See ibid. |
ICTR Statute Article 3(h) ICTY Statute Article 5(h) | |
Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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366. […] discriminatory intent of crimes cannot be inferred directly from the general discriminatory nature of an attack characterized as a crime against humanity. However, the discriminatory intent may be inferred from the context of the attack, provided it is substantiated by the surrounding circumstances of the crime.[1] Accordingly, the Appeals Chamber found in the case Prosecutor v. Krnojelac that, when beatings were inflicted only on the non-Serb detainees in a prison, it was reasonable to conclude that these beatings were committed because of the political or religious affiliation of the victims, and that these acts were committed with the requisite discriminatory intent.[2] In the present case, it appears that almost all the detainees in the camp belonged to the non-Serb group. It was reasonable to conclude that the reason for their detention was their membership in this group and therefore of a discriminatory nature. [1] Krnojelac Appeal Judgement, para. 184. [2] Ibid., para. 186; Kordić and Čerkez Appeal Judgement, para. 950. |
ICTR Statute Article 3(h) ICTY Statute Article 5(h) | |
Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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284. The Appeals Chamber will next consider whether or not the Trial Chamber committed an error of law in not requiring that the crime of torture be committed by a public official or, in the case of a plurality of perpetrators, that at least one of the persons involved in the torture process be a public official. This question was resolved by the Appeals Chamber in the Kunarac Appeal Judgement. In that case, the Appeals Chamber concluded that the Kunarac Trial Chamber was correct to take the position that the public official requirement was not a requirement under customary international law in relation to the criminal responsibility of an individual for torture outside of the framework of the Torture Convention.[1] The Appeals Chamber in the present case reaffirms that conclusion. […]. [1] Kunarac et al. Appeal Judgement, para. 148. |
ICTR Statute Article 3(f) ICTY Statute Article 5(f) | |
Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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395. The Trial Chamber relied on the definition of rape as given in the Kunarac et al. Trial Judgement,[1] which reads as follows: In light of the above considerations, the Trial Chamber understands that the actus reus of the crime of rape in international law is constituted by: the sexual penetration, however slight: (a) of the vagina or anus of the victim by the penis of the perpetrator or any other object used by the perpetrator; or (b) of the mouth of the victim by the penis of the perpetrator; where such sexual penetration occurs without the consent of the victim. Consent for this purpose must be consent given voluntarily, as a result of the victim’s free will, assessed in the context of the surrounding circumstances.[2] This definition was confirmed by the Appeals Chamber, which added that the “assertion that nothing short of continuous resistance provides adequate notice to the perpetrator that his attentions are unwanted is wrong on the law and absurd on the facts”.[3] Any diverging definition of the crime in Yugoslav law is irrelevant. Radić’s argument that the Statute was not in force when the crimes were committed[4] is without merit: the prohibition of rape in armed conflicts has been long recognized in international treaty law as well as in customary international law.[5] [1] Trial Judgement, para. 177. [2] Kunarac et al. Trial Judgement, para. 460. [3] Kunarac et al. Appeal Judgement, para. 128. [4] Radić Reply Brief, para. 75. [5] Furundžija Trial Judgement, para. 168; Čelebići Trial Judgement paras 476-479; Furundžija Appeal Judgement, para. 210. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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23. The Appeals Chamber recalls that every accused has the right to a reasoned opinion under Article 23 of the Statute and Rule 98ter(C) of the Rules.[1] However, this requirement relates to the Trial Chamber’s Judgement; the Trial Chamber is not under the obligation to justify its findings in relation to every submission made during the trial. The Appeals Chamber recalls that it is in the discretion of the Trial Chamber as to which legal arguments to address. With regard to the factual findings, the Trial Chamber is required only to make findings of those facts which are essential to the determination of guilt on a particular count. It is not necessary to refer to the testimony of every witness or every piece of evidence on the trial record.[2] It is to be presumed that the Trial Chamber evaluated all the evidence presented to it, as long as there is no indication that the Trial Chamber completely disregarded any particular piece of evidence. There may be an indication of disregard when evidence which is clearly relevant to the findings is not addressed by the Trial Chamber’s reasoning, but not every inconsistency which the Trial Chamber failed to discuss renders its opinion defective. Considering the fact that minor inconsistencies commonly occur in witness testimony without rendering it unreliable, it is within the discretion of the Trial Chamber to evaluate it and to consider whether the evidence as a whole is credible, without explaining its decision in every detail.[3] If the Trial Chamber did not refer to the evidence given by a witness, even if it is in contradiction to the Trial Chamber’s finding, it is to be presumed that the Trial Chamber assessed and weighed the evidence, but found that the evidence did not prevent it from arriving at its actual findings. It is therefore not possible to draw any inferences about the quality of a judgement from the length of particular parts of a judgement in relation to other judgements or parts of the same judgement. 24. The Appeals Chamber notes that, in certain cases, the requirements to be met by the Trial Chamber are higher. As an example of a complex issue, the Appeals Chamber considered the appraisal of witness testimony with regard to the identity of the accused: While a Trial Chamber is not obliged to refer to every piece of evidence on the trial record in its judgement, where a finding of guilt is made on the basis of identification evidence given by a witness under difficult circumstances, the Trial Chamber must rigorously implement its duty to provide a “reasoned opinion”. In particular, a reasoned opinion must carefully articulate the factors relied upon in support of the identification of the accused and adequately address any significant factors impacting negatively on the reliability of the identification evidence. [4] But even in those cases, the Trial Chamber is only expected to identify the relevant factors, and to address the significant negative factors. If the Defence adduced the evidence of several other witnesses, who were unable to make any meaningful contribution to the facts of the case, even if the conviction of the accused rested on the testimony of only one witness, the Trial Chamber is not required to state that it found the evidence of each Defence witness irrelevant. On the contrary, it is to be presumed that the Trial Chamber took notice of this evidence and duly disregarded it because of its irrelevance. In general, as the Furundžija Appeals Chamber stated: The case-law that has developed under the European Convention on Human Rights establishes that a reasoned opinion is a component of the fair hearing requirement, but that “the extent to which this duty ... applies may vary according to the nature of the decision” and “can only be determined in the light of the circumstances of the case”.[5] 25. The Appeals Chamber therefore emphasizes that it is necessary for any appellant claiming an error of law because of the lack of a reasoned opinion to identify the specific issues, factual findings or arguments, which he submits the Trial Chamber omitted to address and to explain why this omission invalidated the decision.[6] General observations on the length of the Judgement, or of particular parts of the Judgement, or of the discussion of certain parts of the evidence, do not qualify, except in particularly complex cases, as the basis of a valid ground of appeal.[7] [1] Furundžija Appeal Judgement, para. 69; Kunarac et al. Appeal Judgement, para. 41. [2] Čelebići Appeal Judgement, para. 498; Kupreškić et al. Appeal Judgement, para. 39; Kordić and Čerkez Appeal Judgement, para. 382. See also above, para. 23. [3] Čelebići Appeal Judgement, paras 481, 498; Kupreškić et al. Appeal Judgement, para. 32. [4] Kupreškić et al. Appeal Judgement, para. 39. [5] Furundžija Appeal Judgement, para. 69 (footnotes omitted). [6] Cf. Kordić and Čerkez Appeal Judgement, para. 21. [7] Cf. Decision on Prosecution Motion Requesting Order to Zoran Žigić to File Grounds of Appeal, 14 June 2002, para. 10. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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426. The Appeals Chamber has granted in part a motion by Žigić to adduce additional evidence,[1] and has heard two additional witnesses and two rebuttal witnesses. In determining whether the additional evidence actually reveals an error of fact of such magnitude as to occasion a miscarriage of justice, the Appeals Chamber has set out the applicable test in the Kupreškić et al. Appeal Judgement: The test to be applied by the Appeals Chamber in deciding whether or not to uphold a conviction where additional evidence has been admitted before the Chamber is: has the appellant established that no reasonable tribunal of fact could have reached a conclusion of guilt based upon the evidence before the Trial Chamber together with the additional evidence admitted during the appellate proceedings.[2] In Blaskić, the Appeals Chamber cited and affirmed that test. The Appeals Chamber noted that in the context of the Kupreškić case, the Appeals Chamber simply applied a deferential standard of review to the totality of the evidence admitted both at trial and on appeal, because the appellant had successfully established that no reasonable trier of fact could have reached a finding of guilt based on that evidence.[3] However, as the Appeals Chamber in Blaškić further correctly noted, the Appeals Chamber in Kupreškić was not faced with the question of what test to apply where the outcome would be that in light of the trial evidence considered together with the additional evidence admitted on appeal, “a reasonable trier of fact could reach a conclusion of guilt beyond a reasonable doubt.”[4] In that case, the Appeals Chamber in Blaškić concluded that “it should, in the interests of justice, be convinced itself, beyond reasonable doubt, as to the guilt of the accused, before confirming a conviction on appeal.”[5] Consequently, the Appeals Chamber in Blaškić answered the question left open in Kupreškić, further developing the test first articulated therein. In reaching this conclusion, the Appeals Chamber in Blaškić underscored that such a standard of review is necessary in the interests of justice as well as for reasons of due process when considering a case before this International Tribunal because, if any lower standard were to be applied, “then the outcome would be that neither in the first instance, nor on appeal, would a conclusion of guilt based on the totality of the evidence relied upon in the case … be reached by either Chamber beyond reasonable doubt.”[6] The Appeals Chamber in Blaškić indicated, when summarizing the above test, the following two steps in a case where an error of fact is alleged and additional evidence proffered by the Defence is admitted: (i) The Appeals Chamber will first determine, on the basis of the trial record alone, whether no reasonable trier of fact could have reached the conclusion of guilt beyond reasonable doubt. If that is the case, then no further examination of the matter is necessary as a matter of law.[7] (ii) If, however, the Appeals Chamber determines that a reasonable trier of fact could have reached a conclusion of guilt beyond reasonable doubt, then the Appeals Chamber will determine whether, in light of the trial evidence and additional evidence admitted on appeal, it is itself convinced beyond reasonable doubt as to the finding of guilt.[8] 427. It has of course to be borne in mind that, as the Appeals Chamber has noted several times, the task of hearing, assessing and weighing the evidence is left primarily to the Trial Chamber: The reason that the Appeals Chamber will not lightly disturb findings of fact by a Trial Chamber is well known. The Trial Chamber has the advantage of observing witnesses in person and so is better positioned than the Appeals Chamber to assess the reliability and credibility of the evidence. Accordingly, it is primarily for the Trial Chamber to determine whether a witness is credible and to decide which witness’s testimony to prefer, without necessarily articulating every step of the reasoning in reaching a decision on these points.[9] 428. Therefore, the Appeals Chamber will uphold a conviction on the basis that a reasonable trier of fact could have arrived at a conviction on the evidence on the trial record in two cases: (i) if there is no additional evidence admitted; (ii) if additional evidence is admitted, but upon further review, is found to be not credible or irrelevant, so that it could not have been a decisive factor in reaching the decision at trial.[10] See also Separate Opinion of Judge Weinberg de Roca and Separate Opinion of Judge Shahabuddeen. [1] Decision on Appellants’ Motion to Admit Additional Evidence Pursuant to Rule 115, 16 February 2004. [2] Kupreškić et al., Appeal Judgement, paras 75-76 [3] Blaškić Appeal Judgement, para. 22. Cf. Musema Appeal Judgement, paras. 184-194. In Musema, the Appeals Chamber applied that same deferential standard of review in quashing the accused’s conviction for rape because it found that on the basis of the totality of the evidence, a trier of fact would have reasonable doubt as to the accused’s guilt. [4] Blaškić Appeal Judgement, para. 23. [5] Ibid. [6] Ibid. [7] The Appeals Chamber notes that this is a summary of the test developed in para. 23 of the Blaškić Appeal Judgement and must therefore be read taking into consideration the entire context of the decision with regard to this holding. In light of the affirmation of the test first articulated in the Kupreškić Appeal Judgement and the reasoning found in paras 22-23 of the Blaškić Appeal Judgement, the Appeals Chamber considers that the Appeals Chamber in Blaškić obviously considered that if such a determination is also reached on the basis of the trial record taken together with the evidence admitted on appeal, then no further examination of the matter is needed. [8] Blaškić Appeal Judgement, para. 24(c). [9] Kupreškić et al. Appeal Judgement, para. 32 (footnote omitted). This was confirmed by Blaškić Appeal Judgement, para. 17. [10] See e.g. Kupreškić et al. Appeal Judgement, paras 338-348. In Kupreškić, the Appeals Chamber considered the testimony of Witness AT, admitted as additional evidence under Rule 115, as it pertained to Drago Josipović’s appeal. The Appeals Chamber concluded that because Witness AT could not bring himself to tell the truth about his own involvement in the Ahmići attack and because Witness AT’s wife was a close relative of Josipović, Witness AT’s evidence was “so unreliable” as to Josipović’s appeal that it was incapable of making his conviction for participation in the attack on Ahmići unsafe. Thus, the Appeals Chamber in Kupreškić did not need to take into consideration this additional evidence together with the evidence before the Trial Chamber and simply reviewed the safety of Josipović’s conviction on the basis of whether a reasonable trier of fact could have convicted him on the basis of the trial record alone. It is true that the Appeals Chamber in Kupreškić then proceeded to assess Witness AT’s testimony together with the trial record as if it theoretically was reliable evidence and concluded that, even then, it would not challenge the safety of Josipović’s conviction. However, the Appeals Chamber considers that this latter analysis was pure dicta given that Witness AT’s evidence had already been rejected as “so unreliable” by the Appeals Chamber in Kupreškić that it did not need to be considered any further with regard to reviewing Josipović’s conviction. See also Rutaganda Appeal Judgement, paras. 473-489, wherein the Appeals Chamber found that the additional evidence admitted in support of the accused’s alibi was insufficiently probative for challenging the accused’s conviction because the evidence so lacked credibility. The Appeals Chamber came to this conclusion because the evidence consisted of a personal opinion that was formulated upon underlying information that appeared to have no relevance for establishing that alibi. |
ICTR Rule Rule 115 ICTY Rule Rule 115 | |
Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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681. Sentences of like individuals in like cases should be comparable and, in this regard, the Appeals Chamber “does not discount the assistance that may be drawn from previous decisions rendered”.[1] Indeed, the Appeals Chamber has observed that a sentence may be considered “capricious or excessive if it is out of reasonable proportion with a line of sentences passed in similar circumstances for the same offences”.[2] The underlying question is whether the particular offences, the circumstances in which they were committed, and the individuals concerned can truly be considered “like”. Any given case contains a multitude of variables, ranging from the number and type of crimes committed to the personal circumstances of the individual. Often, too many variables exist to be able to transpose the sentence in one case mutatis mutandis to another. Hence the Appeals Chamber has previously stated that: While it does not disagree with a contention that it is to be expected that two accused convicted of similar crimes in similar circumstances should not in practice receive very different sentences, often the differences are more significant that the similarities, and the mitigating and aggravating factors dictate different results.[3] Thus, while comparison with other sentences may be of assistance, such assistance is often limited.[4] For these reasons, previous sentences imposed by the Tribunal and the ICTR are but one factor to be taken into account when determining the sentence.[5] [1] Čelebići Appeal Judgement, para. 721. [2] Jelisić Appeal Judgement, para. 96. [3] Čelebići Appeal Judgement, para. 719. See also Furund‘ija Appeal Judgement, para. 250. [4] Čelebići Appeal Judgement, para. 721. [5] Krstić Appeal Judgement, para. 248. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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674. […] As regards additional mitigating evidence that was available, though not raised, at trial, the Appeals Chamber does not consider itself to be the appropriate forum at which such material should first be raised.[1] Rule 85(A)(vi) provides that a Trial Chamber will consider “any relevant information that may assist the Trial Chamber in determining an appropriate sentence if the accused is found guilty on one or more charges in the indictment”. In this regard, the following passage from Kupreškić should be reiterated: If an accused fails to put forward any relevant information, the Appeals Chamber does not consider that, as a general rule, a Trial Chamber is under an obligation to hunt for information that counsel does not see fit to put before it at the appropriate time.[2] [1] Čelebići Appeal Judgement, para. 790. [2] Kupreškić et al. Appeal Judgement, para. 414. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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707. The Appeals Chamber now turns to Žigić’s submission that his extreme consumption of alcohol should be considered a mitigating circumstance. The jurisprudence of this Tribunal is clear that voluntary intoxication is not a mitigating factor.[1] In this regard, the Trial Chamber correctly stated: [W]hen mental capacity is diminished due to use of alcohol or drugs, account must be taken of whether the person subjected himself voluntarily or consciously to such a diminished mental state. While a state of intoxication could constitute a mitigating circumstance if it is forced or coerced, the Trial Chamber cannot accept Zigic’s contention that an intentionally procured diminished mental state could result in a mitigated sentence.[2] [1] Simić Sentencing Judgement, para. 74; Todorović Sentencing Judgement, para. 94, footnote 98. [2] Trial Judgement, para. 706. |
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Notion(s) | Filing | Case |
Appeal Judgement - 28.02.2005 |
KVOČKA et al. (IT-98-30/1-A) |
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In considering whether an Appellant’s surrender while incarcerated could be considered as voluntary and thus as a mitigating factor in sentencing, the Appeals Chamber found that given that the lack of cooperation between the authorities of Republika Srpska and the International Tribunal during the period under consideration may have impacted upon the likelihood of extradition, the voluntary surrender could be considered a mitigating factor (para. 712). However, the fact of incarceration meant that this mitigating factor would not be given much weight (para. 713). |
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Notion(s) | Filing | Case |
Decision on Time and Page Extensions for Response - 21.02.2005 |
GALIĆ Stanislav (IT-98-29-A) |
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FINDING that no explanation has been provided which would justify an extension of time or page limits to the Appellant for the filing of his reply, and that a request by a party for extension of time does not automatically amount to a showing of good cause by the opposing party; |
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Notion(s) | Filing | Case |
Decision on Supplementing Appeal Brief - 18.02.2005 |
NALETILIĆ & MARTINOVIĆ (IT-98-34-A) |
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CONSIDERING that, where a party alleges that the subsequent jurisprudence of the International Tribunal impacts upon the position that party took in its previous submissions, leave for it to supplement the said submissions may be granted; |