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Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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321. The Appeals Chamber recalls that, pursuant to Rule 89(C) of the ICTY Rules, trial chambers have discretion to admit relevant evidence that has probative value.[1] The admissibility of evidence related to crimes committed by adversaries depends on the purpose for which it is adduced and whether it tends to refute allegations made in the indictment, while it is for the defence to clarify to the trial chamber the purpose of tendering such evidence.[2] In determining the admissibility of evidence, trial chambers enjoy considerable discretion and the Appeals Chamber must accord deference to their decisions in this respect.[3] The Appeals Chamber’s examination of challenges concerning a trial chamber’s refusal to admit material into evidence is limited to establishing whether the trial chamber abused its discretion by committing a discernible error.[4] 322. […] Considering that it is for the party tendering material to show the indicia of relevance required for it to be admissible under Rule 89(C) of the ICTY Rules,[5] […]. 323. […] [C]onsidering that the criteria for admission of evidence set out in Rule 89(C) of the Rules are cumulative, that the tendering party bears the burden of showing that these are met, and the deference accorded to trial chambers on matters related to the admissibility of evidence,[6] […]. [1] Tolimir Appeal Judgement, para. 564; Kupreškić et al. Appeal Judgement, para. 31. [2] See, e.g., Kunarac et al. Appeal Judgement, para. 88, n. 104. Cf. Prosecutor v. Jadranko Prlić et al., Case No. IT-04-74-T, Decision on Praljak Defence Motion for Admission of Documentary Evidence, 1 April 2010 (originally filed in French, English translation filed on 23 April 2010), para. 80; Prosecutor v. Enver Hadžihasanović and Amir Kubura, Case No. IT‑01-47-T, Decision on Defence Motion for Clarification of the Oral Decision of 17 December 2003 Regarding the Scope of Cross-Examination Pursuant to Rule 90 (H) of the Rules, 28 January 2004 (originally filed in French, English translation filed on 4 February 2004), p. 4; Prosecutor v. Zoran Kupreškić et al., Case No. IT-95-16-T, Decision on Evidence of the Good Character of the Accused and the Defence of Tu Quoque, 17 February 1999, p. 5. [3] Prlić et al. Appeal Judgement, paras. 143, 151; Šainović et al. Appeal Judgement, paras. 152, 161. [4] Šainović et al. Appeal Judgement, paras. 152, 161, referring to [Prosecutor v. Jadranko Prlić et al., Case No. IT-04-74-AR73.13, Decision on Jadranko Prlić’s Consolidated Interlocutory Appeal Against the Trial Chamber’s Orders of 6 and 9 October 2008 on Admission of Evidence, 12 January 2009 (“Prlić et al. Decision of 12 January 2009”)], para. 5. [5] Šainović et al. Appeal Judgement, para. 162, referring to Prlić et al. Decision of 12 January 2009, para. 17. [6] Prlić et al. Appeal Judgement, para. 143; Šainović et al. Appeal Judgement, para. 163, referring to Prlić et al. Decision of 12 January 2009, para. 17. |
ICTY Rule Rule 89(C) | |
Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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352. The right of an accused to be tried before an independent and impartial tribunal is an integral component of the fundamental right to a fair trial. Impartiality is a required quality for a judge at the Tribunal, and a judge may not sit in any case in which he has, or has had, any association which might affect his impartiality. The Appeals Chamber observes that, as a general rule, a judge should not only be subjectively free from bias but also that nothing surrounding the circumstances would objectively give rise to an appearance of bias. 353. Rule 15 of the ICTY Rules prescribes a specific procedure for challenging the participation of a judge in a case on the grounds of bias. The Appeals Chamber recalls, however, that a presumption of impartiality attaches to judges of the Tribunal which cannot be easily rebutted. Where allegations of bias are raised on appeal, there is a high threshold to reach in order to rebut the presumption of impartiality and it is for the appealing party alleging bias to set forth substantiated and detailed arguments in support of demonstrating the alleged bias. 354. The Appeals Chamber observes that, shortly after the assignment of [REDACTED] to the case, the Trial Chamber provided Karadžić with specific information concerning [REDACTED], which highlighted the relevance of this information to a potential challenge to the composition of the bench.[6] […] Karadžić did not pursue this matter at trial. The Appeals Chamber finds that Karadžić’s inaction at trial in the face of his awareness of [REDACTED], which was specifically brought to his attention by the Trial Chamber, demonstrates that he did not object to [REDACTED] participation in his case at trial on the basis of an alleged apprehension of bias and could result in the possible waiver of this argument on appeal. Notwithstanding, in view of the fundamental importance of an impartial tribunal, the Appeals Chamber holds that it would not be appropriate to apply the waiver doctrine to Karadžić’s allegation of error and will consider the matter. [1] Prosecutor v. Augustin Ngirabatware, Case No. MICT-12-29-R, Order to the Government of the Republic of Turkey for the Release of Judge Aydin Sefa Akay, 31 January 2017, para. 11 and references cited therein; Furundžija Appeal Judgement, para. 177. [2] Article 13 of the ICTY Statute; Rule 15(A) of the ICTY Rules. The requirement of impartiality is also explicitly stated in Rule 14(A) of the ICTY Rules, pursuant to which, upon taking up duties, a Judge solemnly declares to perform his duties and exercise his powers “impartially and conscientiously”. [3] Renzaho Appeal Judgement, para. 21; Rutaganda Appeal Judgement, para. 39; Furundžija Appeal Judgement, para. 189; Čelebići Appeal Judgement, para. 682. [4] See, e.g., Renzaho Appeal Judgement, para. 21; Nahimana et al. Appeal Judgement, para. 48; Rutaganda Appeal Judgement, para. 42. [5] Renzaho Appeal Judgement, para. 23, referring to The Prosecutor v. Casimir Bizimungu et al., Case No. ICTR-99-50-AR73.8, Decision on Appeals Concerning the Engagement of a Chambers Consultant or Legal Officer, 17 December 2009, para. 10, Karera Appeal Judgement, para. 254, Nahimana et al. Appeal Judgement, paras. 47-90, Ntagerura et al. Appeal Judgement, para. 135, Rutaganda Appeal Judgement, para. 43, Furundžija Appeal Judgement, paras. 196, 197. [6] [REDACTED]. [7] Cf. [Ferdinand Nahimana et al. v. The Prosecutor, Case No. ICTR-99-52-A, Decision on the Prosecutor’s Motion to Pursue the Oral Request for the Appeals Chamber to Disregard Certain Arguments Made by Counsel for Appellant Barayagwiza at the Appeals Hearing on 17 January 2007, 5 March 2007], para. 15, referring to Niyitegeka Appeal Judgement, para. 200. |
ICTY Rule Rule 15 | |
Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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363. The Appeals Chamber will address Karadžić’s allegations in turn. Before doing so, the Appeals Chamber recalls that trial chambers have a broad discretion in weighing evidence[1] and are best placed to assess the credibility of a witness and the reliability of the evidence adduced.[2] In the context of the deference accorded to a trier of fact with respect to the assessment of evidence, it is within a trial chamber’s discretion, inter alia, to: (i) evaluate any inconsistencies that may arise within or among witnesses’ testimonies and consider whether the evidence taken as a whole is reliable and credible, and to accept or reject the fundamental features of the evidence;[3] (ii) decide, in the circumstances of each case, whether corroboration of evidence is necessary or to rely on uncorroborated, but otherwise credible, witness testimony;[4] and (iii) accept a witness’s testimony, notwithstanding inconsistencies between the said testimony and the witness’s previous statements, as it is for the trial chamber to determine whether an alleged inconsistency is sufficient to cast doubt on the evidence of the witness concerned.[5] See also para. 530. […] 376. […] [T]he Appeals Chamber recalls that the mere assertion that the Trial Chamber failed to give sufficient weight to evidence or that it should have interpreted evidence in a particular manner is liable to be summarily dismissed.[6] [1] Ngirabatware Appeal Judgement, para. 69; Šainović et al. Appeal Judgement, para. 490. [2] Popović et al. Appeal Judgement, para. 513; Šainović et al. Appeal Judgement, para. 464. See also Lukić and Lukić Appeal Judgement, para. 296. [3] Popović et al. Appeal Judgement, para. 1228; Karemera and Ngirumpatse Appeal Judgement, para. 467; Nzabonimana Appeal Judgement, para. 319. [4] Popović et al. Appeal Judgement, paras. 243, 1009; Gatete Appeal Judgement, paras. 125, 138; Ntawukulilyayo Appeal Judgement, para. 21; Dragomir Milošević Appeal Judgement, para. 215. [5] Lukić and Lukić Appeal Judgement, para. 234; Hategekimana Appeal Judgement, para. 190; Kajelijeli Appeal Judgement, para. 96. [6] Karemera and Ngirumpatse Appeal Judgement, para. 179. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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396. […] [T]he Appeals Chamber recalls that a trial chamber need not refer to the testimony of every witness or every piece of evidence on the trial record.[1] It is to be presumed that a 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.[2] 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.[3] If a trial chamber did not refer to specific evidence 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 finding.[4] […] See also paras. 533, 562, 563. […] 700. The Appeals Chamber recalls that a trial chamber is required to provide a reasoned opinion under Article 23(2) of the ICTY Statute and Rule 98 ter (C) of the ICTY Rules.[5] Consequently, a trial chamber should set out in a clear and articulate manner the factual and legal findings on the basis of which it reached the decision to convict or acquit an accused.[6] In particular, a trial chamber is required to provide clear, reasoned findings of fact as to each element of the crime charged.[7] See also para. 701. […] 702. The Appeals Chamber recalls that, in claiming an error of law on the basis of the lack of a reasoned opinion, a party is required to identify the specific issues, factual findings, or arguments that the trial chamber omitted to address and explain why this omission invalidates the decision.[8] […] [A] trial chamber is not required to articulate every step of its reasoning, that a trial judgement must be read as a whole, and that there is a presumption that the trial chamber has evaluated all the relevant evidence as long as there is no indication that it completely disregarded any particular piece of evidence.[9] 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.[10] […] 721. […] [T]he Appeals Chamber recalls that a trial chamber need not spell out every step of its analysis or unnecessarily repeat considerations reflected elsewhere in the trial judgement.[11] […] [1] Prlić et al. Appeal Judgement, para. 187; Kvočka et al. Appeal Judgement, para. 23. See also Nyiramasuhuko et al. Appeal Judgement, para. 3100; Đorđević Appeal Judgement, para. 864; Kanyarukiga Appeal Judgement, para. 127. [2] Prlić et al. Appeal Judgement, para. 187; Kvočka et al. Appeal Judgement, para. 23. See also Nyiramasuhuko et al. Appeal Judgement, para. 3100; Đorđević Appeal Judgement, n. 2527; Kanyarukiga Appeal Judgement, para. 127. [3] Prlić et al. Appeal Judgement, para. 187; Kvočka et al. Appeal Judgement, para. 23. See also Nyiramasuhuko et al. Appeal Judgement, para. 3100. [4] Prlić et al. Appeal Judgement, para. 187; Kvočka et al. Appeal Judgement, para. 23. See also Nyiramasuhuko et al. Appeal Judgement, para. 1410. [5] Prlić et al. Appeal Judgement, paras. 187, 990, 1778, 3099; Stanišić and Župljanin Appeal Judgement, para. 137; Hadžihasanović and Kubura Appeal Judgement, para. 13. See, mutatis mutandis, Nyiramasuhuko et al. Appeal Judgement, paras. 729, 1954; Ndindiliyimana et al. Appeal Judgement, para. 293 and references cited therein. [6] Prlić et al. Appeal Judgement, para. 3099, n. 423; Stanišić and Župljanin Appeal Judgement, para. 137; Ndindiliyimana et al. Appeal Judgement, para. 293; Kordić and Čerkez Appeal Judgement, para. 383. [7] Ndindiliyimana et al. Appeal Judgement, para. 293 and references cited therein. See also Prlić et al. Appeal Judgement, para. 1778. [8] Šešelj Appeal Judgement, para. 49; Prlić et al. Appeal Judgement, para. 19; Ngirabatware Appeal Judgement, para. 8. [9] Šešelj Appeal Judgement, paras. 62, 101, 126; Prlić et al. Appeal Judgement, paras. 187, 329, 453, 628, 771; Nyiramasuhuko et al. Appeal Judgement, paras. 105, 1308. [10] Prlić et al. Appeal Judgement, paras. 187, 2937, 3039; Nyiramasuhuko et al. Appeal Judgement, para. 1308. [11] Stakić Appeal Judgement, para. 47. |
ICTY Statute Article 23(2) ICTY Rule Rule 98 ter (C) | |
Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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433. […] For liability under the third form of joint criminal enterprise, it is required that an accused had the intent to commit the crimes that form part of the common purpose of the joint criminal enterprise and to participate in a common plan aimed at their commission, as well as that it was foreseeable to him or her that a crime falling outside the common purpose might be perpetrated by any other member of the joint criminal enterprise, or one or more of the persons used by the accused or other members of the joint criminal enterprise to further the common purpose, and that the accused willingly took the risk that the crime might occur by joining or continuing to participate in the enterprise.[1] The Appeals Chamber recalls that the ICTY Appeals Chamber has consistently declined to apply a standard requiring foreseeability that the crime falling outside the common criminal purpose would “probably” be committed for liability under the third form of joint criminal enterprise to attach but recognized instead that the possibility that a crime could be committed must be sufficiently substantial.[2] The Appeals Chamber also reiterates that, although not bound by decisions of the ICTY and the ICTR Appeals Chambers, in the interests of legal certainty, it should follow such previous decisions and depart from them only for cogent reasons in the interests of justice.[3] This would be the case where the previous decision was decided on the basis of a wrong legal principle or was given per incuriam, that is, it was wrongly decided, usually because the judges were not well-informed about the applicable law.[4] 434. The Appeals Chamber observes that it is not bound by the findings of other courts – domestic, international, or hybrid – or by the extrajudicial writings, separate or dissenting opinions of its Judges, or by views expressed in academic literature.[5] On review of the judgement in [R v. Jogee; Ruddock v. The Queen (“Jogee”)], the Appeals Chamber does not find any cogent reason for departing from the Appeals Chamber’s well-established jurisprudence. The Supreme Court of the United Kingdom and Judicial Committee of the Privy Council in Jogee changed the mens rea applicable in England and Wales and the jurisdictions bound by the jurisprudence of the Privy Council for accessorial liability resulting from participation in a joint enterprise.[6] However, the form of individual criminal responsibility under the third type of joint criminal enterprise is “commission”, resulting in liability as a perpetrator, not as an accessory.[7] In this sense, Jogee is not directly on point. […] 435. In addition, the Appeals Chamber does not find persuasive arguments that the shift in the law of England and Wales on this point warrants reconsideration and possible reversal of established appellate jurisprudence of the ICTY. Although the common law notion of liability due to participation in a joint enterprise may have been influential in the development of ICTY case law, Karadžić’s argument that the relevant principles in ICTY jurisprudence were derived from English law is not accurate. The ICTY Appeals Chamber in the Tadić case extensively examined a series of post-World War II cases from various domestic jurisdictions concerning war crimes and concluded that the relevant actus reus and mens rea for liability under the three forms of joint criminal enterprise were firmly established in customary international law.[8] With regard to the mens rea standard for the third form of joint criminal enterprise, it found that customary international law required that: (i) the accused could foresee that the crime not agreed upon in the common plan “might be perpetrated” by one or other members of the group; and (ii) the accused willingly took that risk.[9] It also clarified that, what was required was intent to pursue the common plan in addition to “foresight that those crimes outside the criminal common purpose were likely to be committed”.[10] Thus, while the ICTY Appeals Chamber in Tadić considered domestic case law in determining customary international law,[11] contrary to Karadžić’s claim, it found that the relevant principles were derived from customary international law, not the law of England and Wales.[12] A shift in the law of England and Wales and the jurisdictions bound by the Privy Council on this point therefore does not per se warrant the reversal of established appellate jurisprudence. 436. The ICTY Appeals Chamber in Tadić also assessed whether domestic legislation or case law could be relied upon as a source of international principles or rules under the doctrine of general principles of law recognized by the major legal systems of the world.[13] Its survey led it to conclude that, although the common purpose doctrine “was rooted in the national law of many States”, major domestic jurisdictions did not adopt a common approach with regard to the third form of joint criminal enterprise and that therefore “national legislation and case law cannot be relied upon as a source of international principles or rules” in this context.[14] The shift in the law in Jogee, which has not been followed in other common law jurisdictions,[15] confirms rather than undermines the conclusion in Tadić that different approaches at a domestic level reflect that domestic case law, in such circumstances, cannot be relied upon as a source of international principles.[16] The Appeals Chamber finds that the shift in Jogee does not provide a sufficient basis to revisit Tadić or the relevant mens rea standard as applied in established case law. [1] Stanišić and Župljanin Appeal Judgement, para. 958; Karemera and Ngirumpatse Appeal Judgement, para. 634; Šainović et al. Appeal Judgement, para. 1557; Ntakirutimana Appeal Judgement, para. 467. [2] Prlić et al. Appeal Judgement, para. 3022; Popović et al. Appeal Judgement, para. 1432; Šainović et al. Appeal Judgement, paras. 1061, 1272, 1525, 1557, 1558; [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-AR72.4, Decision on Prosecution’s Motion Appealing Trial Chamber’s Decision on JCE III Foreseeability, 25 June 2009], para. 18. The ICTR Appeals Chamber has held that the ICTY jurisprudence on the third form of joint criminal enterprise should be applied to the interpretation of the principles on individual criminal responsibility under the ICTR Statute. See Ntakirutimana Appeal Judgement, para. 468. See also Karemera and Ngirumpatse Appeal Judgement, para. 634. [3] See [Karadžić Appeal Judgement] paras. 13, 119. [4] Stanišić and Župljanin Appeal Judgement, para. 968. [5] Stanišić and Župljanin Appeal Judgement, paras. 598, 974, 975; Popović et al. Appeal Judgement, paras. 1437-1443, 1674; Đorđević Appeal Judgement, paras. 33, 38, 39, 50-53, 83; Čelebići Appeal Judgement, para. 24. [6] This joint case involved two separate appellants who had been convicted of murder on the basis of “parasitic accessory liability”, after a co-defendant had killed the victim. R v. Jogee [2016] UKSC 8; Ruddock v. The Queen [2016] UKPC 7, paras. 2, 3. In the case of Jogee, he had been vocally encouraging the principal who subsequently stabbed the victim to death. R v. Jogee [2016] UKSC 8; Ruddock v. The Queen [2016] UKPC 7, para. 102. The judge directed the jury that Jogee was guilty of murder if he took part in the attack by encouraging the principal and realised that it was possible that his co-defendant might use the knife with intent to cause serious harm. R v. Jogee [2016] UKSC 8; Ruddock v. The Queen [2016] UKPC 7, paras. 2, 3, 104. In the case of Ruddock, liability was based on his participation in a robbery during which the principal cut the victim’s throat. R v. Jogee [2016] UKSC 8; Ruddock v. The Queen [2016] UKPC 7, paras. 108, 109. The judge directed the jury that the prosecution had to prove a common intention to commit the robbery which included a situation in which Ruddock knew that there was a possibility that the principal might intend to kill the victim. R v. Jogee [2016] UKSC 8; Ruddock v. The Queen [2016] UKPC 7, paras. 2, 3, 114. The Supreme Court unanimously set the appellants’ convictions aside and corrected the common law on “parasitic accessory liability” by holding that the proper mental element for establishing such liability is intent to assist or encourage and that foresight is simply evidence of such intent. R v. Jogee [2016] UKSC 8; Ruddock v. The Queen [2016] UKPC 7, paras. 79, 83, 87, 89, 90, 98, 99. [7] Šainović et al. Appeal Judgement, para. 1260; Krajišnik Appeal Judgement, para. 662; Kvočka et al. Appeal Judgement, paras. 79, 80; Vasiljević Appeal Judgement, para. 102. [8] Tadić Appeal Judgement, paras. 194-226. [9] Tadić Appeal Judgement, para. 228. [10] Tadić Appeal Judgement, para. 229. [11] Tadić Appeal Judgement, paras. 194-226. [12] See also Tadić Appeal Judgement, paras. 225, 226. [13] Tadić Appeal Judgement, para. 225. [14] Tadić Appeal Judgement, para. 225. [15] See HKSAR v. Chan Kam-Shing [2016] HKCFA 87, paras. 32, 33, 40, 58, 60, 62, 71, 98; Miller v. The Queen, Smith v. The Queen, Presley v. The Director of Public Prosecutions [2016] HCA 30, para. 43. [16] Tadić Appeal Judgement, para. 225 (“in the area under discussion [concerning the third form of joint criminal enterprise], national legislation and case law cannot be relied upon as a source of international principles or rules, under the doctrine of the general principles of law recognised by the nations of the world: for this reliance to be permissible, it would be necessary to show that most, if not all, countries adopt the same notion of common purpose. More specifically, it would be necessary to show that, in any case, the major legal systems of the world take the same approach to this notion. The above survey shows that this is not the case.”). |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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486. The Appeals Chamber recalls that the ICTY was bound to apply rules of international humanitarian law which are beyond any doubt part of customary international law.[1] The Appeals Chamber further recalls that there is an absolute prohibition on the targeting of civilians in customary international law.[2] However, while the Appeals Chamber of the ICTY has held that an indiscriminate attack may qualify as an attack directed against civilians or give rise to the inference that an attack was directed against civilians,[3] the legal test underpinning the principle of distinction as applied in the law of armed conflict has not been articulated by the Appeals Chambers of the ICTY or the ICTR.[4] 487. The Appeals Chamber observes that the principle of distinction is encapsulated in Additional Protocol I, and that key provisions of Additional Protocol I, including Articles 51 and 52, reflect customary international law.[5] The Appeals Chamber further observes that Additional Protocol I has been relied upon to interpret provisions of the ICTY Statute.[6] The Appeals Chamber therefore considers that, in this instance, the principle of distinction should be interpreted and applied in accordance with the relevant provisions of Additional Protocol I. 488. The Appeals Chamber observes that Article 51(4) of Additional Protocol I prohibits indiscriminate attacks, that is to say, attacks which are of a nature to strike military objectives and civilians or civilian objects without distinction.[7] Thus, in accordance with the fundamental principles of distinction and protection of the civilian population, only military objectives may be lawfully attacked.[8] The widely accepted definition of “military objectives” is set forth in Article 52(2) of Additional Protocol I as “those objects which by their nature, location, purpose or use make an effective contribution to military action and whose total or partial destruction, capture or neutralization, in the circumstances ruling at the time, offers a definite military advantage”.[9] 489. The Appeals Chamber considers that, whether a “military advantage” could have been achieved from an attack requires an assessment of whether it was reasonable to believe, in the circumstances of the person(s) contemplating the attack, including the information available to the latter, that the object was being used to make an effective contribution to military action.[10] The relevant question is whether the attacker(s) could have reasonably believed that the target was a legitimate military objective, and a useful standard by which to assess the reasonableness of such belief is that of a “reasonable commander” in the position of the attacker(s).[11] See also para. 490 to 501. […] 506. […] [T]he Appeals Chamber recalls that “the indiscriminate character of an attack can be indicative of the fact that the attack was indeed directed against the civilian population”.[12] Considering that the Appeals Chamber has affirmed the Trial Chamber’s conclusions that the shelling […] was indiscriminate, an additional finding that the attacks were disproportionate is not necessary to sustain the Trial Chamber’s inference that the attacks were “directed against civilians”. [1] Kordić and Čerkez Appeal Judgement, para. 44; Prosecutor v. Duško Tadiæ a/k/a “Dule", Case No. IT-94-1-AR72, Decision on the Defence Motion for Interlocutory Appeal on Jurisdiction, 2 October 1995, para. 143, referring to Report of the Secretary General Pursuant to Paragraph 2 of Security Council Resolution 808, U.N. Doc. S/25704, 3 May 1993, para. 34. [2] Blaškić Appeal Judgement, para. 109. [3] Dragomir Milošević Appeal Judgement, para. 66; Strugar Appeal Judgement, para. 275. [4] The Appeals Chamber observes that, although the ICTY Appeals Chamber recently determined that a trial chamber erred in finding an attack to be indiscriminate, its analysis sets forth the legal framework applied to indiscriminate attacks only in passing and only as it relates to indiscriminate attacks based on the type of weaponry used. See Prlić et al. Appeal Judgement, para. 434. [5] See Galić Appeal Judgement, para. 87, referring to Prosecutor v. Pavle Strugar et al., Case No. IT-01-42-AR72, Decision on Interlocutory Appeal, 22 November 2002, para. 9; Prosecutor v. Enver Hadžihasanović and Amir Kubura, Case No. IT-01-47-AR73.3, Decision on Joint Defence Interlocutory Appeal of Trial Chamber Decision on Rule 98 bis Motions for Acquittal, 11 March 2005, para. 28. See also Kordić and Čerkez Appeal Judgement, para. 59, referring to Blaškić Appeal Judgement, para. 157. [6] See, e.g., Kordić and Čerkez Appeal Judgement, paras. 47, 48, 50, 53, 54, 58, 59, 62-65; Blaškić Appeal Judgement, paras. 69, 110, 111, 113, 145, 147, 151, 157, 632, 639, 652. [7] Articles 51(4) and (5) of Additional Protocol I provide examples as to what types of attacks are to be considered as indiscriminate. [8] See Article 52(2) of Additional Protocol I. See also Galić Trial Judgement, para. 51. [9] See Article 52(2) of Additional Protocol I. Cf. Strugar Appeal Judgement, para. 330. [10] Cf. Galić Trial Judgement, para. 51. See also Boškoski and Tarčulovski Trial Judgement, para. 356; Strugar Trial Judgement, para. 295. The Appeals Chamber observes that the ICRC commentary on Article 52 of Additional Protocol I highlights the lack of precise definitions offered and suggests that the text “largely relies on the judgment of soldiers who will have to apply these provisions.” ICRC Commentary on Additional Protocol I, para. 2037. [11] Cf. Dragomir Milošević Appeal Judgement, para. 60. [12] Dragomir Milošević Appeal Judgement, para. 66; Strugar Appeal Judgement, para. 275. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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584. The Appeals Chamber recalls that the mens rea required for liability under the first category of joint criminal enterprise is that the accused shares the intent with the other participants to carry out the crimes forming part of the common purpose.[1] […] 585. […] [T]he Appeals Chamber recalls that, while it was necessary for the Trial Chamber to find that Karadžić shared the intent to forcibly displace the population, the Trial Chamber was not required to establish that he intended the specific acts of coercion causing the forcible removal of Bosnian Muslims.[2] […] […] 672. The Appeals Chamber recalls that, while an accused’s knowledge of particular crimes combined with continued participation in the execution of the common plan from which those crimes result may be a basis to infer that he or she shared the requisite intent for the crimes in question, this does not necessarily compel such a conclusion.[3] Whether intent can be inferred depends on all the circumstances of the case.[4] Further, where intent is inferred from circumstantial evidence, it must be the only reasonable inference available on the evidence.[5] […] 688. […] The Appeals Chamber […] recalls that, although knowledge of crimes in combination with failure to intervene to prevent them may be a basis for inferring intent, it does not compel such a conclusion.[6] [1] See Prlić et al. Appeal Judgement, para. 1755; Stanišić and Župljanin Appeal Judgement, para. 915; Popović et al. Appeal Judgement, para. 1369; Đorđević Appeal Judgement, para. 468; Munyakazi Appeal Judgement, para. 160; Brđanin Appeal Judgement, para. 365. [2] Cf. Stanišić and Župljanin Appeal Judgement, para. 917. [3] See, e.g., Popović et al. Appeal Judgement, para. 1369; Karemera and Ngirumpatse Appeal Judgement, para. 632; Krajišnik Appeal Judgement, para. 202; Blagojević and Jokić Appeal Judgement, paras. 272, 273. See also Stanišić and Simatović Appeal Judgement, para. 81; Đorđević Appeal Judgement, para. 512; Krajišnik Appeal Judgement, para. 697; Kvočka et al. Appeal Judgement, para. 243. [4] See, e.g., Kvočka et al. Appeal Judgement, para. 243. See also Popović et al. Appeal Judgement, para. 1369; Krajišnik Appeal Judgement, paras. 202, 697; Blagojević and Jokić Appeal Judgement, paras. 272, 273. [5] See, e.g., Šainović et al. Appeal Judgement, para. 995; Rukundo Appeal Judgement, para. 235; Kvočka et al. Appeal Judgement, para. 237; Vasiljević Appeal Judgement, para. 120. [6] Popović et al. Appeal Judgement, para. 1385; Blagojević and Jokić Appeal Judgement, paras. 272, 273. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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598. […] As to Karadžić’s submission that Witness Momir Nikolić’s evidence should be rejected as uncorroborated hearsay, the Appeals Chamber recalls that trial chambers have the discretion to rely on hearsay evidence. [1] […] [1] Prlić et al. Appeal Judgement, para. 1601; Popović et al. Appeal Judgement, para. 1307, referring to Kalimanzira Appeal Judgement, para. 96, Karera Appeal Judgement, para. 39. See also Munyakazi Appeal Judgement, para. 77. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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599. […] The Appeals Chamber recalls that where a fact on which a conviction relies is established on the basis of an inference, that inference must be the only reasonable one available on the evidence.[1] […] 669. The Trial Chamber observed that, when the Prosecution relied upon proof of a certain fact, such as the state of mind of the accused by inference, it considered whether that inference was the only reasonable inference that could have been made based on the evidence and that, where that inference was not the only reasonable one, it found that the Prosecution had not proved its case.[2] The Appeals Chamber finds that the Trial Chamber correctly set out the applicable law.[3] [1] Prlić et al. Appeal Judgement, para. 1709; Nyiramasuhuko et al. Appeal Judgement, paras. 650, 1509; Mugenzi and Mugiraneza Appeal Judgement, para. 136; Stakić Appeal Judgement, para. 219. See also Muhimana Appeal Judgement, para. 49. [2] Trial Judgement, para. 10, referring to Vasiljević Appeal Judgement, para. 120. [3] See also Šainović et al. Appeal Judgement, para. 995; Rukundo Appeal Judgement, para. 235. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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629. […] [T]he Appeals Chamber reiterates that evidence of limited and selective assistance to a few individuals does not preclude a trier of fact from reasonably finding the requisite intent to commit genocide.[1] […] [1] Muhimana Appeal Judgement, para. 32. See also Rutaganda Appeal Judgement, para. 537. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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727. […] The Appeals Chamber recalls that the intent to destroy a group as such is circumscribed by the “area of the perpetrators’ activity and control” and the “extent of [the perpetrators’] reach”.[1] Absent direct evidence of genocidal intent, the “scale of the atrocities committed” is one of several factors relevant to determining genocidal intent[2] and the fact that more members of a targeted group could have been, for example, killed, but were not, may indicate a lack of the dolus specialis required to prove such intent.[3] 728. […] The Trial Chamber recalled that conduct not constituting acts of genocide may be considered when assessing genocidal intent.[4] Furthermore, when assessing the mens rea for genocide, the Trial Chamber extensively detailed criminal conduct committed against Bosnian Muslims and Bosnian Croats that resulted in both immediate physical destruction as well as the remaining conduct which the Prosecution argues would have impacted the long-term survival of the targeted groups.[5] The Appeals Chamber finds that the Trial Chamber acted within the bounds of the law and its discretion when contrasting the number of Bosnian Muslims and Bosnian Croats displaced versus those who were victims of conduct falling within Article 4(2) of the ICTY Statute in assessing whether genocidal intent had been established.[6] See also para. 729. […] 745. […] Evidence demonstrating ethnic bias, however reprehensible, does not necessarily prove genocidal intent.[7] Utterances that fall short of expressly calling for a group’s physical destruction might constitute evidence of genocidal intent but a perpetrator’s statements must be understood and assessed in their proper context.[8] […] [1] See Krstić Appeal Judgement, para. 13. [2] See Tolimir Appeal Judgement, para. 246; Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-AR98bis.1, Judgement, 11 July 2013, para. 80. [3] See Stakić Appeal Judgement, para. 42. [4] See Trial Judgement, para. 553 (“The Genocide Convention and customary international law prohibit only the physical and biological destruction of a group, not attacks on cultural or religious property or symbols of the group. However, while such attacks may not constitute underlying acts of genocide, they may be considered evidence of intent to physically destroy the group. Forcible transfer alone would not suffice to demonstrate the intent to ‘destroy’ a group but it is a relevant consideration as part of the Chamber’s overall factual assessment.”) (internal references omitted). [5] See Trial Judgement, paras. 2614-2622. The Appeals Chamber finds unpersuasive the Prosecution’s arguments that the Trial Chamber failed to sufficiently account for findings made previously in the Trial Judgement. [6] Cf. Stakić Appeal Judgement, paras. 41, 42. [7] See Stakić Appeal Judgement, para. 52. [8] Stakić Appeal Judgement, para. 52. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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659. The Appeals Chamber recalls the absolute prohibition of taking hostage of any person taking no active part in hostilities as well as detained individuals irrespective of their status prior to detention. In this respect, the ICTY Appeals Chamber had previously dismissed Karadžić’s submission that the UN Personnel were not entitled to protection under Common Article 3.[2] In the Decision of 11 December 2012, the ICTY Appeals Chamber explained that “[t]he fact that detainees are considered hors de combat does not render their detention unlawful in itself. Rather, their hors de combat status triggers Common Article 3’s protections, including the prohibition on their use as hostages.”[3] Therefore, whether the detention of the UN Personnel was lawful or not would have no bearing on the applicability of the prohibition on hostage-taking under Common Article 3. Consequently, the Appeals Chamber dismisses Karadžić’s argument that the Trial Chamber erred in not considering unlawful detention to be an element of hostage-taking. In light of these considerations, the Appeals Chamber finds it unnecessary to address Karadžić’s remaining contentions. [1] Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-AR73.9, Decision on Appeal from Denial of Judgement of Acquittal for Hostage-Taking, 11 December 2012 (“Decision of 11 December 2012”), paras. 16, 21; [Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-AR72.5, Decision on Appeal of Trial Chamber’s Decision on Preliminary Motion to Dismiss Count 11 of the Indictment, 9 July 2009], para. 22. [2] See Decision of 11 December 2012, paras. 9, 10, 16, 20, 21. Common Article 3 provides, in relevant parts: (1) Persons taking no active part in the hostilities, including members of armed forces who have laid down their arms and those placed ‘hors de combat’ by sickness, wounds, detention, or any other cause, shall in all circumstances be treated humanely, without any adverse distinction founded on race, colour, religion or faith, sex birth or wealth or any other similar criteria. To this end the following acts are and shall remain prohibited at any time and in any place whatsoever with respect to the above-mentioned persons: (a) […] (b) taking of hostages; […] [3] Decision of 11 December 2012, para. 20. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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684. […] [T]he Appeals Chamber recalls that it is not required that members of a joint criminal enterprise agree upon a particular form through which the forcible displacement is to be effectuated or that its members intend specific acts of coercion causing such displacement, so long as it is established that they intended to forcibly displace the victims.[1] [1] Stanišić and Župljanin Appeal Judgement, para. 917. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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748. Pursuant to Article 24 of the ICTY Statute and Rule 101(B) of the ICTY Rules, trial chambers must take into account the following factors in sentencing: (i) the gravity of the offence or totality of the culpable conduct; (ii) the individual circumstances of the convicted person; (iii) the general practice regarding prison sentences in the courts of the former Yugoslavia; and (iv) aggravating and mitigating circumstances.[1] 749. The Appeals Chamber recalls that appeals against the sentence, as appeals from a trial judgement, are appeals stricto sensu; they are of a corrective nature and are not trials de novo.[2] Trial chambers are vested with a broad discretion in determining an appropriate sentence, due to their obligation to individualize the penalties to fit the circumstances of the accused and the gravity of the crime.[3] As a general rule, the Appeals Chamber will not revise a sentence unless the trial chamber has committed a “discernible error” in exercising its discretion or has failed to follow the applicable law.[4] It is for the party challenging the sentence to demonstrate how the trial chamber ventured outside its discretionary framework in imposing the sentence.[5] To show that the trial chamber committed a discernible error in exercising its discretion, an appellant must demonstrate that the trial chamber gave weight to extraneous or irrelevant considerations, failed to give weight or sufficient weight to relevant considerations, made a clear error as to the facts upon which it exercised its discretion, or that its decision was so unreasonable or plainly unjust that the Appeals Chamber is able to infer that the trial chamber failed to properly exercise its discretion.[6] [1] Prlić et al. Appeal Judgement, para. 3203; Stanišić and Župljanin Appeal Judgement, para. 1099; Tolimir Appeal Judgement, para. 626; Popović et al. Appeal Judgement, para. 1960. See also Šešelj Appeal Judgement, para. 179. [2] Prlić et al. Appeal Judgement, para. 3204; Stanišić and Župljanin Appeal Judgement, para. 1100; Tolimir Appeal Judgement, para. 627; Popović et al. Appeal Judgement, para. 1961; Kupreškić et al. Appeal Judgement, para. 408. [3] Prlić et al. Appeal Judgement, para. 3204; Stanišić and Župljanin Appeal Judgement, para. 1100; Nyiramasuhuko et al. Appeal Judgement, para. 3349; Tolimir Appeal Judgement, para. 626; Popović et al. Appeal Judgement, para. 1961; Ngirabatware Appeal Judgement, para. 255. [4] Prlić et al. Appeal Judgement, para. 3204; Stanišić and Župljanin Appeal Judgement, para. 1100; Nyiramasuhuko et al. Appeal Judgement, para. 3349; Tolimir Appeal Judgement, para. 627; Popović et al. Appeal Judgement, para. 1961; Ngirabatware Appeal Judgement, para. 255. [5] Prlić et al. Appeal Judgement, para. 3204; Stanišić and Župljanin Appeal Judgement, para. 1100; Tolimir Appeal Judgement, para. 627; Popović et al. Appeal Judgement, para. 1961. [6] Stanišić and Župljanin Appeal Judgement, para. 1100; Tolimir Appeal Judgement, para. 627; Popović et al. Appeal Judgement, para. 1962; Ngirabatware Appeal Judgement, para. 255. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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753. The Appeals Chamber recalls that a trial chamber is required to consider any mitigating circumstance when determining the appropriate sentence, but it enjoys considerable discretion in determining what constitutes a mitigating circumstance and the weight, if any, to be accorded to the factors identified.[1] The existence of mitigating factors does not automatically imply a reduction of sentence or preclude the imposition of a particular sentence.[2] 754. Turning to Karadžić’s submissions regarding the purported violation of the non-prosecution agreement, the Appeals Chamber observes that the Trial Chamber considered the Holbrooke Agreement[3] and Karadžić’s reliance on it for two purposes: (i) to demonstrate his good character and conduct after the conflict; and (ii) to receive a remedy for the violation of his rights resulting from his prosecution at the ICTY in alleged breach of this agreement.[4] The Trial Chamber concluded that Karadžić’s decision to step down from public office in July 1996 had a “positive influence on the establishment of peace and stability” in Bosnia and Herzegovina and the region and found this to be a mitigating factor.[5] The Trial Chamber also examined evidence that Karadžić verbally agreed to step down from public office in order to not be prosecuted by the ICTY[6] but considered his reasons for resigning irrelevant to determining mitigating factors in sentencing.[7] 755. The Appeals Chamber finds no error in this approach. The Appeals Chamber recalls that the ICTY Appeals Chamber issued a decision on 12 October 2009 finding that, even if the Holbrooke Agreement provided that Karadžić would not be prosecuted before the ICTY, “it would not limit the jurisdiction of the [ICTY], it would not otherwise be binding on the [ICTY] and it would not trigger the doctrine of abuse of process”.[8] The Appeals Chamber of the ICTY considered that a fundamental aim of international criminal tribunals is to end impunity by ensuring that serious violations of international humanitarian law are prosecuted and punished.[9] Consequently, it held that individuals accused of such crimes “can have no legitimate expectation of immunity from prosecution” and that Karadžić’s “expectations of impunity do not constitute an exception to this rule”.[10] Accordingly, the Trial Chamber correctly did not take into account any purported non-prosecution agreement when assessing the mitigating factors. The Appeals Chamber finds that Karadžić does not demonstrate any error on the part of the Trial Chamber in this respect. [1] See, e.g., Stanišić and Župljanin Appeal Judgement, para. 1130; Nyiramasuhuko et al. Appeal Judgement, para. 3394; Ngirabatware Appeal Judgement, para. 265. [2] See, e.g., Nyiramasuhuko et al. Appeal Judgement, para. 3394; Ngirabatware Appeal Judgement, para. 265 and references cited therein. [3] Trial Judgement, paras. 6053-6057. [4] Trial Judgement, para. 6053, n. 20648, referring to Karadžić Final Trial Brief, paras. 3379-3406. See Karadžić Final Trial Brief, paras. 3400-3406. [5] Trial Judgement, para. 6057. [6] See Trial Judgement, para. 6056. [7] Trial Judgement, para. 6057. [8] Prosecutor v. Radovan Karadžić, Case No. IT-95-5/18-AR73.4, Decision on Karadžić’s Appeal of Trial Chamber’s Decision on Alleged Holbrooke Agreement, 12 October 2009 (“Decision of 12 October 2009”), para. 54. [9] Decision of 12 October 2009, para. 52. [10] Decision of 12 October 2009, para. 52. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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757. The Appeals Chamber recalls that it has previously dismissed Karadžić’s appeal concerning the Trial Chamber’s findings in relation to disclosure violations and prejudice, including alleged undue delay resulting from the Prosecution’s disclosure practices.[1] In particular, the Appeals Chamber has found that the Trial Chamber’s orders to suspend proceedings in view of the Prosecution’s disclosure practices did not result in undue delay as such suspensions expressly sought to strike a balance between Karadžić’s rights to be tried without undue delay and to have adequate time and facilities to prepare his defence.[2] In light of the foregoing and mindful of the broad discretion trial chambers enjoy in determining what constitutes a mitigating circumstance, the Appeals Chamber finds that Karadžić demonstrates no error in the Trial Chamber’s refusal to consider the Prosecution’s disclosure violations in mitigation. [1] See [Karadžić Appeal Judgement] Section III.A.4(b). The Appeals Chamber also notes that Karadžić relies on ICTR jurisprudence to argue that all violations, regardless of the degree of prejudice, require an appropriate remedy. See Karadžić Appeal Brief, para. 849, n. 1156, referring to [André Rwamakuba v. The Prosecutor, Case No. ICTR‑98‑44C-A, Decision on Appeal Against Decision on Appropriate Remedy, 13 September 2007], para. 24, Laurent Semanza v. The Prosecutor, Case No. ICTR-97-20-A, Decision, 31 May 2000 (originally filed in French, English translation filed on 6 July 2001), para. 125. The Appeals Chamber is of the view that Karadžić misconstrues the jurisprudence. The nature and form of an effective remedy should be proportional to the gravity of the harm that is suffered. Furthermore, in situations where a violation has not materially prejudiced an accused, recognition of the violation may suffice as an effective remedy. See Nyiramasuhuko et al. Appeal Judgement, para. 42. In any event, the Appeals Chamber notes that the Trial Chamber found no prejudice in relation to the Prosecution’s disclosure violations, and in view of the remedies provided by the Trial Chamber to pre-empt the occurrence of any such prejudice, the cases Karadžić refers to are distinguishable from the circumstances of his case. [2] See [Karadžić Appeal Judgement] Section III.A.4(b). |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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759. As to Karadžić’s submissions relating to his good conduct during the war, the Appeals Chamber recalls that this may be a relevant factor in sentencing,[1] but that good character or conduct of a convicted person often carries little weight in the determination of the sentence.[2] The Appeals Chamber observes that the Trial Chamber noted Karadžić’s submission on this point, recalled the relevant jurisprudence, and found that, given the gravity of his crimes and his central involvement in them, it did not “consider his conduct during the war to be mitigating in any way”.[3] The Appeals Chamber also recalls the Trial Chamber’s findings that Karadžić’s participation was integral to crimes committed in furtherance of four joint criminal enterprises, as well as a finding, in one instance, that his “contribution was so instrumental that, without his support, the SRK’s attacks on civilians could not have in fact occurred”.[4] In light of the above, Karadžić has failed to demonstrate that the Trial Chamber erred in not giving weight to his submission of good conduct during the war in mitigation of his sentence. [1] See, e.g., Šainović et al. Appeal Judgement, para. 1821; Ntabakuze Appeal Judgement, para. 296; Krajišnik Appeal Judgement, para. 816. [2] See Ntabakuze Appeal Judgement, para. 296 and references cited therein. [3] Trial Judgement, paras. 6036, 6053, 6064. [4] See Trial Judgement, para. 4891. See also, e.g., Trial Judgement, paras. 3505, 3524, 4937-4939, 5831, 5849, 5992, 5993, 5996-6010, 6046-6050. |
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Notion(s) | Filing | Case |
Appeal Judgement - 19.03.2019 |
KARADŽIĆ Radovan (MICT-13-55-A) |
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766. The Appeals Chamber understands that the Prosecution does not challenge the Trial Chamber’s factual determinations regarding the gravity of crimes, but rather contends that the sentence it imposed on Karadžić was “manifestly inadequate” and unreasonable given the “unprecedented gravity” of his crimes.[1] Taking into account the Trial Chamber’s conclusions reflecting the magnitude of Karadžić’s crimes, the Appeals Chamber is in agreement with the Prosecution’s position. While fully cognizant of the Trial Chamber’s discretion in sentencing, the Appeals Chamber considers that the 40-year sentence inadequately reflects the extraordinary gravity of Karadžić’s crimes as well as his central and instrumental participation in four joint criminal enterprises, which spanned more than four years and covered a large number of municipalities in Bosnia and Herzegovina. 767. The incongruence between the gravity of Karadžić’s crimes and his 40-year sentence is apparent when Karadžić’s crimes and punishment are compared to the life sentences imposed on Tolimir, Beara, Popović, and Galić for their responsibility in only a fraction of Karadžić’s crimes. The Appeals Chamber notes that the Trial Chamber did not explicitly consider these cases in its determination of Karadžić’s sentence.[2] The Appeals Chamber recalls that trial chambers are under no obligation to expressly compare the case of one accused to that of another.[3] Moreover, it is settled jurisprudence that any given case may contain a multitude of variables, ranging from the number and type of crimes committed to the personal circumstances of the individual.[4] However, a “disparity between sentences rendered in similar cases may be considered ‘capricious or excessive’, hence warranting the intervention of the Appeals Chamber, ‘if it is out of reasonable proportion with a line of sentences passed in similar circumstances for the same offences’”.[5] See also paras. 768 to 771. […] 772. In the present case, the Appeals Chamber observes the Trial Chamber’s findings that Galić was a named member of the Sarajevo JCE,[6] and that Tolimir,[7] Beara,[8] and Popović[9] either supported or were named members of the Srebrenica JCE. Additionally, as noted above, these individuals were high‑ranking members of the VRS or the SRK, which were under Karadžić’s “authority” as the President of Republika Srpska and Supreme Commander of its forces.[10] The fact that Tolimir, Beara, Popović, and Galić were each sentenced to life imprisonment for participating in only one of the four joint criminal enterprises involved in this case, and the fact that they were subordinated to Karadžić, further demonstrates that the 40-year sentence imposed on Karadžić was inadequate. 773. Given the above, the Appeals Chamber considers that the sentence of 40 years imposed on Karadžić by the Trial Chamber underestimates the extraordinary gravity of Karadžić’s responsibility and his integral participation in “the most egregious of crimes” that were committed throughout the entire period of the conflict in Bosnia and Herzegovina and were noted for their “sheer scale” and “systematic cruelty”.[11] In the circumstances of this case, the sentence the Trial Chamber imposed was so unreasonable and plainly unjust that the Appeals Chamber can only infer that the Trial Chamber failed to properly exercise its discretion. 774. The Appeals Chamber finds, Judges de Prada and Rosa dissenting, that the Trial Chamber committed a discernible error and abused its discretion in imposing a sentence of only 40 years of imprisonment. The Appeals Chamber, Judges de Prada and Rosa dissenting, therefore grants Ground 4 of the Prosecution’s appeal.[12] The impact of this finding is addressed below. […] 776. […] In light of Karadžić’s position at the apex of power in Republika Srpska and its military, his instrumental and integral participation in the four joint criminal enterprises, the scale and systematic cruelty of the crimes committed, the large number of victims, the continued impact of these crimes on victims who have survived, as well as the relevant mitigating and aggravating factors, the Appeals Chamber, Judges de Prada and Rosa dissenting, finds that the only appropriate sentence in the circumstances of this case is imprisonment for the remainder of Karadžić’s life. See also para. 777. [1] See Prosecution Appeal Brief, paras. 7, 148-172, 180; Prosecution Reply Brief, paras. 69-72. See also T. 24 April 2018 p. 295. [2] The Appeals Chamber notes that the Trial Chamber only explicitly considered the sentences imposed on Biljana Plavšić (11 years) and Momčilo Krajišnik (20 years) that were argued by the Defence at trial. See Trial Judgement, paras. 6066, 6067. [3] See Prlić et al. Appeal Judgement, para. 3340; Kupreškić et al. Appeal Judgement, para. 443. [4] See, e.g., Prlić et al. Appeal Judgement, para. 3341; Nyiramasuhuko et al. Appeal Judgement, para. 3400; Ntabakuze Appeal Judgement, para. 298. A trial chamber’s primary responsibility is to tailor the penalty to fit the individual circumstances of the accused. See, e.g., Prlić et al. Appeal Judgement, para. 3341; Nyiramasuhuko et al. Appeal Judgement, paras. 3400, 3453, 3512; Popović et al. Appeal Judgement, para. 2093; Ntabakuze Appeal Judgement, para. 298. [5] See Prlić et al. Appeal Judgement, para. 3340; Đorđević Appeal Judgement, para. 949 and references cited therein. [6] See Trial Judgement, paras. 4680, 4707, 4708, 4892, 4932, 5997. [7] In finding that the common plan to eliminate Bosnian Muslims in Srebrenica was formed and executed in conditions designed to ensure its secrecy to the greatest extent possible, the Trial Chamber considered “Tolimir’s proposal to remove the detainees from locations where they could be sighted”. See Trial Judgement, para. 5734. The Trial Chamber also considered that Karadžić was constantly kept abreast of developments on the ground, and this was achieved particularly through briefings by high-ranking officers, including Tolimir, who was already on the ground near Srebrenica. See Trial Judgement, para. 5801. [8] The Trial Chamber found that Beara was a member of the Srebrenica JCE. See Trial Judgement, paras. 5737, 5830, 5998. [9] The Trial Chamber found that Popović was a member of the Srebrenica JCE. See Trial Judgement, paras. 5733, 5737, 5830, 5998. [10] See, e.g., Trial Judgement, paras. 4885, 4891, 4938, 5821, 6047, 6052. [11] See Trial Judgement, para. 6046. [12] [Footnote omitted]. |
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Notion(s) | Filing | Case |
Decision on Prosecution’s Motion to Strike Mladić’s Motions to Admit Additional Evidence - 22.01.2019 |
MLADIĆ Ratko (MICT-13-56-A) |
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Pages 2, 3: RECALLING that, pursuant to Rule 3(F) of the Rules, if a party is required to take any action within a specified time after the filing or service of a document by another party, and pursuant to the Rules, that document is filed in a language other than one of the working languages of the Mechanism, time shall not run until the party required to take action has received from the Registrar a translation of the document into one of the working languages of the Mechanism; RECALLING FURTHER that, pursuant to paragraph 12 of the Practice Direction, where a party applies to present additional evidence pursuant to Rule 142 of the Rules, the “relevant documents and exhibits, where applicable, shall be translated into one of the languages of the Mechanism”; […] CONSIDERING that, pursuant to Rule 3(F) of the Rules, the time for the Prosecution to respond to the relevant Rule 142 Motions should not run until it has received a translation of the Affected Annexes into one of the working languages of the Mechanism; CONSIDERING FURTHER that it is in the interests of justice and effective case management to synchronise the briefing schedule for the Rule 142 Motions;[1] FINDING, therefore, that it is justified that the time for the filing of the Prosecution’s response(s), if any, to the Rule 142 Motions shall run from the date of service on the Prosecution of the final translation of the Affected Annexes; […] [1] Cf. Decision on Ratko Mladić’s Motion for Extensions of Time and Word Limits, 22 May 2018, p. 3; Decision on Motion for Extension of Time to File Notice of Appeal, 21 December 2017, p. 2.
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IRMCT Statute
MICT Rules 3(F) and 142 Other instruments Paragraph 12 of the Practice Direction on Requirements and Procedures for Appeals |
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Notion(s) | Filing | Case |
Decision on a Prosecution Motion for Enforcement of Order for Retrial - 14.12.2018 |
STANIŠIĆ & SIMATOVIĆ (IRMCT) |
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9. The Appeals Chamber observes that the Rules of Procedure and Evidence of the Mechanism (“Rules”) do not provide for interlocutory appeal as of right of a decision taken by a trial chamber concerning the admission of evidence. Furthermore, pursuant to Rule 80(B) of the Rules, decisions by the trial chamber, other than those for which appeal as of right is provided in the Rules, are without interlocutory appeal save with certification by the trial chamber.[1] Consequently, appellate review of decisions related to the admission of evidence is limited to where the issue arises in an interlocutory appeal certified by a trial chamber or in an appeal against a conviction or acquittal.[2] Footnote [1] See Rule 79(B) of the Rules (concerning certification to appeal with respect to preliminary motions). Footnote [2] Cf. Prosecutor v. Rasim Delić, Case No. IT-04-83-Misc.1, Decision on Prosecution’s Appeal, 1 November 2006, p. 3 (considering that the Appeals Chamber of the ICTY has no inherent authority to intervene in an interlocutory decision of a trial chamber not subject to a right of appeal and to which certification to appeal has been denied). See also Pauline Nyiramasuhuko v. The Prosecutor, Case No. ICTR-98-42-AR73, Decision on Pauline Nyiramasuhuko’s Request for Reconsideration, 27 September 2004, para. 10 (noting that certification of an appeal has to be the absolute exception when deciding on the admissibility of the evidence, and that it is first and foremost the responsibility of trial chambers, as triers of fact, to determine which evidence to admit during the course of the trial).
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IRMCT Rule Rule 80(B) IRMCT Rules of Procedure and Evidence |