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Notion(s) | Filing | Case |
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Appeal Judgement - 18.03.2010 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
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The Trial Chamber commenced the trial while there was still a pending preliminary motion objecting to certain defects in the Indictment. The Appeals Chamber found 31. […] that in deciding to start the trial prior to ruling on the pending Motion of 29 August 2006, the Trial Chamber violated the express provision of Rule 72(A) of the Rules that preliminary motions “shall be disposed of […] before the commencement of the opening statements”.[1] Because the language of Rule 72(A) of the Rules is mandatory, the Trial Chamber committed a discernible error of law when it allowed the trial to commence without disposing of the Appellant’s motion. [1] T. [Trial Transcript page from hearings in The Prosecutor v. Siméon Nchamihigo, Case No. ICTR-2001-63-T] 25 September 2006 pp. 2, 3 (Status Conference). |
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Notion(s) | Filing | Case |
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Appeal Judgement - 18.03.2010 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
136. […] The Appeals Chamber recalls that, with respect to mens rea, an indictment may plead either (1) the state of mind of the accused, in which case the facts by which that state of mind is to be established are matters of evidence, and need not be pleaded; or (2) the evidentiary facts from which the state of mind is to be inferred.[1] 137. In the instant case, the Indictment pleaded that the Appellant had “the intent to destroy, in whole or in part, an ethnic or racial group as such”,[2] thus providing sufficient notice to the Appellant of the allegation that he possessed the specific intent to commit genocide. The Indictment therefore did not have to plead that the Appellant participated in recruiting young Hutu men for militia training as Impuzamugambi. [1] Nahimana et al. Appeal Judgement, para. 347. See also Blaškić Appeal Judgement, para. 219. [2] Indictment [The Prosecutor v. Siméon Nchamihigo, Case No. ICTR-2001-63-T, Second Revised Amended Indictment (In conformity with Trial Chamber III Decision dated 7 December 2006), filed 11 December 2006], para. 19. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
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165. The Appeals Chamber recalls that a Trial Chamber is required to provide a reasoned opinion under Article 22(2) of the Statute and Rule 88(C) of the Rules.[1] A reasoned opinion ensures that the accused can exercise his right of appeal and that the Appeals Chamber can carry out its statutory duty under Article 24 of the Statute.[2] However, this requirement relates to the Trial Judgment as a whole, not to each submission made at trial.[3] In addition, a Trial Chamber “is not required to set out in detail why it accepted or rejected a particular testimony.”[4] 166. Furthermore, although certain evidence may not have been referred to by a Trial Chamber, in the particular circumstances of a given case it may nevertheless be reasonable to assume that the Trial Chamber took it into account.[5] A Trial Chamber need not refer to every witness testimony or every piece of evidence provided there is no indication that the Trial Chamber completely disregarded any particular piece of evidence; such disregard is shown where evidence that is clearly relevant to the findings is not addressed by the Trial Chamber’s reasoning.[6] [1] Muvunyi Appeal Judgement, para. 144, citing Simba Appeal Judgement, para. 152; Kamuhanda Appeal Judgement, para. 32; Kajelijeli Appeal Judgement, para. 59; Semanza Appeal Judgement, paras. 130, 149. [2] Karera Appeal Judgement, para. 20. See also Musema Appeal Judgement, para. 18 (noting that the Trial Chamber is not required to articulate every step of its reasoning for each particular finding it makes). [3] Karera Appeal Judgement, para. 20. See also Limaj et al. Appeal Judgement, para. 81; Kvočka et al. Appeal Judgement, para. 23. [4] Musema Appeal Judgement, para. 20. [5] Musema Appeal Judgement, para. 19. [6] See also Limaj et al. Appeal Judgement, para. 86, citing Kvočka et al. Appeal Judgement, para. 23. |
ICTR Statute Article 22 ICTY Statute Article 23 ICTR Rule Rule 88(C) ICTY Rule Rule 98ter(C) | |
Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
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61. The Appeals Chamber recalls that the mens rea for instigating is established where the perpetrator acts with either direct intent to prompt another to commit a crime, or with awareness of the substantial likelihood that a crime will be committed in execution of that instigation.[1] Furthermore, where the crime alleged is genocide, it must also be proven that the perpetrator acted with the specific intent to destroy a protected group as such in whole or in part.[2] [1] Kordić and Čerkez Appeal Judgement, paras. 29, 32. [2] Seromba Appeal Judgement, para. 175. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
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42. The Appeals Chamber has held that nothing in the Statute or the Rules prohibits a Trial Chamber from relying upon the testimony of accomplice witnesses.[1] However, such evidence is to be treated with caution, “the main question being to assess whether the witness concerned might have motives or incentives to implicate the accused”.[2] Nevertheless, a Trial Chamber retains discretion to rely on uncorroborated, but otherwise credible, witness testimony[3] because it is best placed to evaluate the probative value of evidence.[4] Acceptance of and reliance upon uncorroborated evidence does not in itself constitute an error of law.[5] The Appeals Chamber notes that the Appeals Chamber of the Special Court for Sierra Leone has extended this proposition to accomplice witnesses, stating that a Trial Chamber “may convict on the basis of the evidence of a single witness, even an accomplice, provided such evidence is viewed with caution.”[6] 43. Similarly, in a number of domestic jurisdictions, judges and jurors can rely on the uncorroborated evidence of an accomplice witness provided they assess such evidence with caution. For example, the Indian judiciary has recognized that corroboration is not lawfully required but that it is wise to assess accomplice evidence with caution.[7] Moreover, corroboration requirements for accomplices have been abolished in Canada,[8] the United Kingdom,[9] and Australia.[10] The Appeals Chamber further recalls the discussion in Tadić of corroboration requirements in civil law countries, which concluded that “there is no ground for concluding that this requirement of corroboration is any part of customary international law and should be required by [the ICTY]].”[11] 44. The Nahimana et al. and Muvunyi Appeal Judgements upon which the Appellant relies do not represent a different proposition. When the Appeals Chamber stated in Muvunyi that it was necessary for the Trial Chamber to consider whether the testimony of a particular accomplice witness was corroborated, it did so because the Trial Chamber had already found that the witness had a general motive to enhance Muvunyi’s role in the crimes and to diminish his own.[12] Contrary to the Appellant’s argument, this does not evidence a categorical rule requiring Trial Chambers to search for corroboration when evaluating the testimony of an accomplice witness. Rather, the Appeals Chamber simply found that corroboration was necessary in those circumstances because the accomplice witness had a motive to enhance the accused’s role in the crimes. 45. In the passage from the Nahimana et al. Appeal Judgement upon which the Appellant relies, the Appeals Chamber considered whether the Trial Chamber erred when it relied on the testimony of an accomplice witness only to the extent that it was corroborated.[13] The Nahimana Trial Chamber had concluded that it could only rely on the witness’s evidence to the extent that it was corroborated because, in addition to being an accomplice, the witness gave testimony that was confusing and inconsistent.[14] The Nahimana Appeal Judgement found that there was no error in this approach.[15] This reflects the fact that Trial Chambers are endowed with the discretion to require corroboration, but does not mean that corroboration is required when evaluating the testimony of all accomplice witnesses. 46. In support of his proposition, the Appellant also points to a passage from the Krajišnik Appeal Judgement.[16] There, the ICTY Appeals Chamber stated that a Trial Chamber should briefly explain why it accepted the evidence of witnesses who may have had motives or incentives to implicate the accused to show its cautious assessment of such evidence.[17] This passage does not mean that corroboration is required. It simply stresses that Trial Chambers cannot merely state that they exercised caution when assessing the evidence of an accomplice witness, but must establish that they in fact did so. 48. In light of the above, the Appeals Chamber considers that the proposition that a Trial Chamber retains the discretion to rely on uncorroborated, but otherwise credible, witness testimony applies equally to the evidence of accomplice witnesses provided that the trier of fact applies the appropriate caution in assessing such evidence. [1] Niyitegeka Appeal Judgement, para. 98. [2] Nahimana et al. Appeal Judgement, para. 439, citing Ntagerura et al. Appeal Judgement, paras. 203-206. See also Niyitegeka Appeal Judgement, para. 98 (“However, considering that accomplice witnesses may have motives or incentives to implicate the accused person before the Tribunal, a Chamber, when weighing the probative value of such evidence, is bound to carefully consider the totality of the circumstances in which it was tendered.”). The Appeals Chamber notes that the Appeals Chamber of the Special Court for Sierra Leone similarly stated in Brima et al. that “in assessing the reliability of an accomplice, the main consideration for the Trial Chamber should be whether or not the accomplice has an ulterior motive to testify as he did.” Prosecutor v. Alex Tamba Brima, Brima Bazzy Kamara and Santigie Borbor Kanu, Case SCSL-2004-16-A, Appeal Judgement, 3 March 2008 (“Brima et al. Appeal Judgement”), para. 128. In some instances a situation may arise where Rule 95 of the Rules is applicable. See Karera Appeal Judgement, para. 234 and fn. 498, referring to Nahimana et al. Appeal Judgement, para. 545. [3] Muvunyi Appeal Judgement, para. 128. See Karera Appeal Judgement, para. 46 (“a Trial Chamber has the discretion to decide, in the circumstances of each case, whether corroboration of evidence is necessary and to rely on uncorroborated, but otherwise credible, witness testimony.”). [4] See Rutaganda Appeal Judgment, para. 29 (“It is possible for one Trial Chamber to prefer that a witness statement be corroborated, but neither the jurisprudence of the International Tribunal nor of the ICTY makes this an obligation.”); Musema Appeal Judgment, paras. 36-38; Kayishema and Ruzindana Appeal Judgement, paras. 154, 187, 320, 322; Čelebići Appeal Judgment, para. 506; Aleksovski Appeal Judgment, paras. 62, 63; Tadić Appeal Judgment, para. 65; Kupreškić et al. Appeal Judgement, para. 33. [5] Niyitegeka Appeal Judgement, para. 92. [6] Brima et al. Appeal Judgement, para. 129. [7] See Dagdu & Others Etc. v. State of Maharashtra (1977) 3 S.C.R. 636, 643 (India) (explaining that section 133 of the Evidence Act permits a conviction to be based on uncorroborated accomplice testimony but given that such evidence may be “hazardous,” a judge should dispense with corroboration “only if the peculiar circumstances of a case make it safe to” do so); Rameshwar v. State of Rajasthan (1952) S.C.R. 377, 385 (India) (clarifying that in cases tried by a judge, the judge should indicate that he considered the rule of caution and “explain why he considered it safe to convict without corroboration in the particular case”). [8] R. v. Vetrovec, [1982]] 1 S.C.R. 811, 830 (Canada) (holding “that there is no special category for accomplices” but cautioning that a jury warning may sometimes be appropriate). [9] See Criminal Justice and Public Order Act 1994, s. 32 (UntitedKingdom) (abolishing any requirement for a corroboration warning). [10] Evidence Act 1995 (Cth), s. 164(1). See, e.g., Conway v. The Queen (2002) 209 C.L.R. 203, 223-224 (Australia) (applying section 164(1) of the Evidence Act 1995, in the context of a case involving testimony from accomplice witnesses, and affirming that the corroboration requirement has been abolished in such circumstances). [11] Tadić Trial Judgement, para. 539. [12] Muvunyi Appeal Judgement, paras. 129-131. [13] Nahimana et al. Appeal Judgement, para. 439. [14] Nahimana et al. Trial Judgement, para. 824. [15] Nahimana et al. Appeal Judgement, para. 439. [16] Brief in Reply [Siméon Nchamihigo v. The Prosecutor, Case No. ICTR-2001-63-A, Appellant’s Brief in Reply, filed confidentially in French on 15 July 2009 (Mémoire en réplique de l’appelant), re-filed publically on 31 July 2009], paras. 3, 6. [17] Krajišnik Appeal Judgement, para. 146. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
NCHAMIHIGO Siméon (ICTR-01-63-A) |
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47. The Appeals Chamber recalls that a Trial Chamber has full discretion to assess the appropriate weight and credibility to be accorded to the testimony of a witness.[1] In so doing, a Trial Chamber has to consider relevant factors on a case-by-case basis, including the witness’s demeanour in court; his role in the events in question; the plausibility and clarity of his testimony; whether there are contradictions or inconsistencies in his successive statements or between his testimony and other evidence; any prior examples of false testimony; any motivation to lie; and the witness’s responses during cross-examination.[2] Some factors are particularly relevant for the assessment of accomplice witnesses, including: the extent to which discrepancies in the testimony were explained;[3] whether the accomplice witness has made a plea agreement with the Prosecution; whether he has already been tried and, if applicable, sentenced for his own crimes or is still awaiting the completion of his trial;[4] and whether the witness may have any other reason for holding a grudge against the accused.[5] Corroboration is also one of many potential factors relevant to the Trial Chamber’s assessment of a witness’s credibility.[6] The application of these factors, and the positive or negative impact they may have on the witness’s credibility, varies according to the specific circumstances of each case. 201. The Appeals Chamber recalls that it is not a legal error per se to accept and rely on evidence that deviates from a prior statement or other evidence adduced at trial.[7] However, a Trial Chamber is bound to take into account any explanations offered in respect of inconsistencies when weighing the probative value of the evidence.[8] In this case, the Trial Chamber explicitly considered the Appellant’s contention at trial that Witness LAG “made some prior inconsistent statements.”[9] The Appellant has not articulated either how the Trial Chamber erred in evaluating the prior statements or how the particular inconsistencies raised here could potentially result in the Trial Judgement being reversed or revised. [1] Nahimana et al. Appeal Judgement, para. 194. [2] See Nahimana et al. Appeal Judgement, para. 194. [3] See Simba Appeal Judgement, para. 129; Kordić and Čerkez Appeal Judgement, para. 266. [4] See Blagojević and Jokić Trial Judgement, para. 24. [5] See Kajelijeli Trial Judgement, para. 151. [6] Simba Appeal Judgement, para. 24, quoting Ntakirutimana Appeal Judgement, para. 132. [7] Muhimana Appeal Judgement, para. 135; Niyitegeka Appeal Judgement, para. 96. [8] Muhimana Appeal Judgement, para. 135; Niyitegeka Appeal Judgement, para. 96, citing Kupreškić et al. Appeal Judgement, para. 31. [9] Trial Judgement [The Prosecutor v. Siméon Nchamihigo, Case No. ICTR-2001-63-T, Judgement and Sentence, 12 November 2008], para. 92. The Trial Chamber merely refers, as an example, to the issue of Witness LAG’s membership of the Liberal Party. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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21. Pursuant to Article 20(4)(d) of the Statute, an accused has the right to be represented by competent counsel. Counsel is “considered qualified to represent a suspect or accused, provided that he is admitted to the practice of law in a State, or is a University professor of law.” The Appeals Chamber recalls that Articles 13 and 14 of the Directive on the Assignment of Defence Counsel set out the qualifications and formal requirements that the Registrar must verify prior to the assignment of any counsel. The presumption of competence enjoyed by all counsel working with the Tribunal is predicated upon these guarantees. Therefore, for an appeal alleging incompetence of counsel to succeed, an appellant must rebut the presumption of competence by demonstrating gross professional misconduct or negligence on the part of the counsel which occasioned a miscarriage of justice. 22. Pursuant to Article 19(1) of the Statute, the Trial Chamber is required to guarantee a fair and expeditious trial with full respect for the rights of the accused. However, it is not for the Trial Chamber to dictate to a party how to conduct its case. Thus, where an accused claims that his right to competent assistance from counsel is violated, the onus is on the accused to bring this violation to the attention of the Trial Chamber. If the accused does not do so at trial, he must establish on appeal that his counsel’s incompetence was so manifest as to oblige the Trial Chamber to act. He must further demonstrate that the Trial Chamber’s failure to intervene occasioned a miscarriage of justice. [1] See supra [Trial Judgement, Annex A – Procedural History] para. 22. [2] See supra para. 22. [3] Krajišnik Appeal Judgement, para. 42. |
ICTR Statute Article 20(4)(d) ICTY Statute Article 21(4)(d) | |
Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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29. […] the Appeals Chamber finds that the Appellant should have raised the issue of the Co-Counsel’s competence at trial. However, as noted above, the Appellant is not precluded from raising the issue for the first time on appeal. As such, he must establish on appeal that his counsel’s incompetence was so manifest as to oblige the Trial Chamber to intervene and he must further demonstrate that the Trial Chamber’s failure to act occasioned a miscarriage of justice. 44. […] The Appeals Chamber considers that the manner in which counsel structures a cross-examination is a matter of defence strategy which rests squarely within the discretion of the defence. This is consistent with the general principle that it is is not for the Trial Chamber to dictate to a party how to conduct its case.[3] Furthermore, the Appeals Chamber cannot analyse defence strategy in a vacuum after the completion of trial, nor would it be appropriate for the Appeals Chamber to do so. It follows that it is not sufficient for the Appellant merely to assert after the completion of trial that his Co-Counsel was incompetent because he did not adopt a different approach during the cross-examination of a given witness. At a minimum, the Appellant should demonstrate how a different approach would have had a positive impact on the verdict. [1] See supra [Trial Judgement, Annex A – Procedural History] para. 22. [2] See supra para. 22. [3] Krajišnik Appeal Judgement, para. 42. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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145. The Appellant contends that the crime of direct and public incitement to commit genocide, whilst a “serious offence”, cannot be considered as a crime of similar gravity to genocide, since, unlike the crime of genocide, it is an inchoate offence.[1] The Appeals Chamber disagrees. There is no hierarchy of crimes within the jurisdiction of the Tribunal.[2] […] 146. […] [T]he analysis in the Nahimana et al. Appeal Judgement in fact supports the proposition that the offence of direct and public incitement to commit genocide is, in and of itself, a serious offence warranting serious punishment, notwithstanding that no physical act of genocide may have been committed. It does not indicate any hierarchy between the two offences. […] 148. The Appeals Chamber reiterates that whilst a Trial Chamber is obliged to take into account the general sentencing practice in Rwanda, it is not obliged to follow it.[3] The Appeals Chamber notes that although it would appear that Rwandan law does not make direct and public incitement to commit genocide a separate offence, it nevertheless criminalizes genocide[4] and provides that the act of, inter alia, “incitement, by way of speech, image or writing, to commits [sic] such a crime, even where not followed by an execution” shall be punishable by penalties provided for under that law.[5] [1] Bikindi’s Appellant’s Brief, para. 109, citing Nahimana et al. Appeal Judgement, para. 678. See also AT. [Transcript page from Appeal hearings held on 30 September 2009 in Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A] 30 September 2009 pp. 72, 73. [2] Mrkšić and [ljivančanin Appeal Judgement, para. 375, quoting D. Nikolić Sentencing Appeal Judgement, para. 46; Stakić Appeal Judgement, para. 375. See also Nahimana et al. Appeal Judgement, para. 1060. [3] See supra [Bikindi’s Appellant’s Brief] para. 141. [4] See, e.g., Organic Law No. 33bis/2003 Repressing the Crime of Genocide, Crimes Against Humanity and War Crimes, of 6 September 2003 (“Organic Law No. 33bis/2003”), Article 2. [5] See Organic Law No. 33bis/2003, Article 17(3). The Appeals Chamber observes that whilst it would have been preferable for the Trial Chamber to also refer to Organic Law No. 33bis/2003 in its discussion on the Rwandan law relating to the offence of genocide, its failure to do so does not impact the validity of the Trial Chamber’s overall assessment of Rwanda’s sentencing practice. |
ICTR Statute
Article 2(3)(c) ICTY Statute Article 4(3)(c) |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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97. The Appeals Chamber has not considered the video recording of the site visit, as it is not part of the record. The Appeals Chamber strongly emphasises that a detailed record of a Trial Chamber’s site visit should normally be maintained[1] and form part of the trial record. The purpose of a site visit is to assist a Trial Chamber in its determination of the issues, and therefore it is incumbent upon the Trial Chamber to ensure that the parties are able to review effectively any findings made by the Trial Chamber in reliance on observations made during the site visit.[2] [1] See Zigiranyirazo Appeal Judgement, para. 36; Karera Appeal Judgement, para. 50. [2] Karera Appeal Judgement, para. 50. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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99. […] The term “common knowledge” encompasses facts that are widely known and not reasonably subject to dispute: in other words, commonly accepted or universally known facts, such as general facts of history or geography, or the laws of nature.[1] [1] See Semanza Appeal Judgement, para. 194; Karemera et al., Decision on Judicial Notice, paras. 22, 23. |
ICTR Rule Rule 94 ICTY Rule Rule 94 | |
Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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99. […] Rule 94(A) of the Rules states: “[a] Trial Chamber shall not require proof of facts of common knowledge but shall take judicial notice thereof.” This standard is not discretionary; if a Trial Chamber determines that a fact is “common knowledge”, it must take judicial notice of it.[1] […] [1] Karemera et al., Decision on Judicial Notice [The Prosecutor v. Édouard Karemera et al., Case No. ICTR-98-44-AR73(C), Decision on Prosecutor’s Interlocutory Appeal of Decision on Judicial Notice, 16 June 2006], para. 22. |
ICTR Rule Rule 94 ICTY Rule Rule 94 | |
Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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101. The Appeals Chamber considers that the Trial Chamber could have taken into account the fact that the request was made late in the proceedings in assessing, for example, whether the facts sought to be judicially noticed were relevant to the Appellant’s case. However, the Trial Chamber erred in rejecting the Defence Motion for Judicial Notice solely on the basis of its late filing. The Trial Chamber should have considered whether the facts at issue were facts of common knowledge and, if so, whether they were relevant to the Appellant’s case. While the Trial Chamber erred in dismissing the application on the grounds that it was untimely, the Appeals Chamber is not satisfied that the facts submitted by the Appellant were capable of being judicially noticed by the Trial Chamber. The information contained in these documents regarding the movements of the troops of Operation Turquoise would certainly not qualify as facts that are commonly accepted or universally known or beyond reasonable dispute. As a consequence, the Appeals Chamber finds that the Trial Chamber erred in rejecting the Defence Motion for Judicial Notice for lateness but considers that this error did not invalidate the decision. |
ICTR Rule Rule 94 ICTY Rule Rule 94 | |
Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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194. The Appeals Chamber further considers that, contrary to the Prosecution’s assertion,[1] the Trial Chamber was not obliged to accord “sufficient weight” to the absence of mitigating factors in this case, nor does the Prosecution cite any jurisprudence in support of this proposition. The Appeals Chamber considers that the Trial Chamber properly exercised its discretion when it examined the various mitigating factors advanced by the Appellant, and the submissions advanced by the Prosecution[2] and concluded that “there [were] no mitigating factors that should be taken into account in the determination of the sentence.”[3] The Appeals Chamber finds no discernible error in this approach. In light of the foregoing, the Appeals Chamber finds that the Prosecution has failed to demonstrate that the Trial Chamber abused its discretion by failing to accord sufficient weight to the absence of any mitigating factors in this case. [1] Prosecution’s Appellant’s Brief [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A, Prosecutor’s Appellant’s Brief, filed on 28 January 2009], paras. 4, 18. [2] Trial Judgement [The Prosecutor v. Simon Bikindi, Case No. ICTR-01-72-T, Judgement, 2 December 2008], paras. 453-457. [3] Trial Judgement, para. 458. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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165. […][W]hilst a Trial Chamber is required to take into account any mitigating circumstances in determining a sentence, it is the accused who bears the burden of establishing mitigating factors by a preponderance of the evidence.[1] It was the Appellant’s prerogative to address sentencing submissions during closing arguments and to identify any mitigating circumstances in the trial record.[2] Having failed to specifically refer, in his Final Trial Brief or Closing Arguments, to the Defence evidence adduced during trial that he assisted several Tutsis in a camp in Mugunga after the genocide as a mitigating circumstance, the Appellant cannot raise it for the first time on appeal.[3] The Trial Chamber was not under an obligation to seek out information that Counsel did not put before it at the appropriate time.[4] The Appellant’s arguments in this respect are dismissed. [1] Muhimana Appeal Judgement, para. 231. [2] Karera Appeal Judgement, para. 388, referring to Rule 86(C) of the Rules. [3] Nahimana et al. Appeal Judgement, para. 1049, citing Muhimana Appeal Judgement, para. 231; Bralo Appeal Judgement, para. 29; Kamuhanda Appeal Judgement, para. 354; Deronjić Appeal Judgement, para. 150; Babić Appeal Judgement, para. 62. [4] Karera Appeal Judgement, para. 388; Kupreškić et al. Appeal Judgement, para. 414. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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96. As a preliminary matter, the Appeals Chamber notes that the alleged error in failing to keep a proper record of the site visit was not properly pleaded in the Appellant’s Notice of Appeal, which only refers to the alleged error in failing to take judicial notice of Operation Turquoise.[1] The Notice of Appeal thus fails to indicate the substance of the alleged errors and the relief sought, as required by Rule 108 of the Rules.[2] However, because the Prosecution did not object to this failure, the Appeals Chamber, exercising its discretion,[3] will consider whether the Trial Chamber erred in law by failing to include the video recording and any observations from the site visit in the official record of this case. [1] Bikindi’s Notice of Appeal [Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A, Notice of Appeal, filed on 31 December 2008], paras. 14, 15. [2] See also Practice Direction on Formal Requirements for Appeals from Judgement of 4 July 2005, para. 1(c)(i), which provides that a Notice of Appeal shall contain “the grounds of appeal, clearly specifying in respect of each ground of appeal [...] any alleged error on a question of law invalidating the decision [...]”. [3] Simba Appeal Judgement, para. 12. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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158. The Appeals Chamber reiterates that in assessing the individual circumstances of the accused, the Trial Chamber shall consider aggravating and mitigating circumstances.[1] The Appeals Chamber recalls that neither the Statute nor the Rules exhaustively define the factors which may be considered in mitigation. Rather, what constitutes a mitigating circumstance is a matter for the Trial Chamber to determine in the exercise of its discretion.[2] The Trial Chamber is endowed with a considerable degree of discretion in making this determination,[3] as well as in deciding how much weight, if any, to be accorded to the mitigating circumstances identified.[4] [1] See supra [Bikindi’s Notice of Appeal] para. 140. [2] See Milošević Appeal Judgement, para. 316, citing Simba Appeal Judgement, para. 328; Musema Appeal Judgement, para. 395. [3] Milošević Appeal Judgement, para. 316, citing Hadžihasanović and Kubura Appeal Judgement, para. 325; Simić Appeal Judgement, para. 245; Čelebići Appeal Judgement, para. 780. [4] Milošević Appeal Judgement, para. 316, citing Simić Appeal Judgement, para. 258; Kvočka et al. Appeal Judgement, para. 675; Simba Appeal Judgement, para. 328. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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145. The Appellant contends that the crime of direct and public incitement to commit genocide, whilst a “serious offence”, cannot be considered as a crime of similar gravity to genocide, since, unlike the crime of genocide, it is an inchoate offence.[1] The Appeals Chamber disagrees. There is no hierarchy of crimes within the jurisdiction of the Tribunal.[2] […] 146. […] [T]he analysis in the Nahimana et al. Appeal Judgement in fact supports the proposition that the offence of direct and public incitement to commit genocide is, in and of itself, a serious offence warranting serious punishment, notwithstanding that no physical act of genocide may have been committed. It does not indicate any hierarchy between the two offences. […] 148. The Appeals Chamber reiterates that whilst a Trial Chamber is obliged to take into account the general sentencing practice in Rwanda, it is not obliged to follow it.[3] The Appeals Chamber notes that although it would appear that Rwandan law does not make direct and public incitement to commit genocide a separate offence, it nevertheless criminalizes genocide[4] and provides that the act of, inter alia, “incitement, by way of speech, image or writing, to commits [sic] such a crime, even where not followed by an execution” shall be punishable by penalties provided for under that law.[5] [1] Bikindi’s Appellant’s Brief, para. 109, citing Nahimana et al. Appeal Judgement, para. 678. See also AT. [Transcript page from Appeal hearings held on 30 September 2009 in Simon Bikindi v. The Prosecutor, Case No. ICTR-01-72-A] 30 September 2009 pp. 72, 73. [2] Mrkšić and [ljivančanin Appeal Judgement, para. 375, quoting D. Nikolić Sentencing Appeal Judgement, para. 46; Stakić Appeal Judgement, para. 375. See also Nahimana et al. Appeal Judgement, para. 1060. [3] See supra [Bikindi’s Appellant’s Brief] para. 141. [4] See, e.g., Organic Law No. 33bis/2003 Repressing the Crime of Genocide, Crimes Against Humanity and War Crimes, of 6 September 2003 (“Organic Law No. 33bis/2003”), Article 2. [5] See Organic Law No. 33bis/2003, Article 17(3). The Appeals Chamber observes that whilst it would have been preferable for the Trial Chamber to also refer to Organic Law No. 33bis/2003 in its discussion on the Rwandan law relating to the offence of genocide, its failure to do so does not impact the validity of the Trial Chamber’s overall assessment of Rwanda’s sentencing practice. |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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154. The Appeals Chamber considers that, pursuant to Article 23 of the Statute and Rule 101 of the Rules, the Trial Chamber was not obliged to take into account the sentencing practice of national jurisdictions other than Rwanda. […] |
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Notion(s) | Filing | Case |
Appeal Judgement - 18.03.2010 |
BIKINDI Simon (ICTR-01-72-A) |
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115. As for the Appellant’s claim that the Prosecution bears the burden of establishing that a Defence witness is giving false evidence, the Appeals Chamber recalls that a credibility determination may be based, but does not necessarily depend, on a judicial finding that a witness has given false testimony.[1] The fact that the Prosecution did not prove or even allege that Defence witnesses were giving false testimony did not prevent the Trial Chamber from exercising its discretion in assessing the weight to be attached to their evidence. The Appellant’s argument that unless the Prosecution established that Defence witnesses gave false testimony the Trial Chamber was compelled to believe their evidence is misguided. 116. With respect to the Appellant’s assertion that the Trial Chamber erred in considering the evidence of Defence witnesses with caution due to their “close relationship” with him, whereas the same criterion was not applicable to Prosecution evidence, the Appeals Chamber disagrees. In determining the weight to attach to the evidence of any witness, the Trial Chamber has a broad discretion to consider all relevant factors, as noted above.[2] The fact that a criterion for assessing the credibility of the Defence witnesses was not equally applicable to the Prosecution witnesses did not invalidate the application of this factor. The right to have Defence witnesses examined under the same conditions as Prosecution witnesses relates to the right to call witnesses, and the right to cross-examine witnesses called by the Prosecution under the same conditions as the Prosecution.[3] It does not encompass the factors that a Trial Chamber may consider relevant in assessing the credibility of those witnesses. [1] Simba Appeal Judgement, para. 31. [2] Nahimana et al. Appeal Judgement, para. 194. [3] Nahimana et al. Appeal Judgement, para. 181. |